PERSEUS COMPANY LIMITED — Filings & Documents (73)
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-09 · Address Change
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-11-21 · Other
(E)Altered Articles of Association
2018-11-21 · Memorandum & Articles
(E)Special resolution
2018-10-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-10-05 · Memorandum & Articles
(E)Altered Articles of Association
2018-10-05 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-02 · Annual Return
(E)Annual return
1996-09-09 · Annual Return
(E)Annual return
1995-09-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-01 · Address Change
(E)Annual return
1994-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)Annual return
1993-10-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-06 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)Annual return
1992-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-09-06 · Annual Return
(E)Annual return
1990-09-05 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-28 · Director/Secretary Change
(E)Annual return
1989-10-30 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-01 · Address Change
(E)FVIIB - Notice of situation of register of charges
1988-11-03 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-03 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-03 · Other
(E)Notice of registered office and any change thereof
1988-11-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-01 · Director/Secretary Change
(E)FIB - Return of allotments
1988-11-01 · Other
(E)Memorandum & Articles of Association
1988-09-01 · Memorandum & Articles
(E)Statutory Declaration
1988-09-01 · Other
Certificate of Incorporation
1988-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-11-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-11-21 | |
| (E)Special resolution | Other | 2018-10-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-10-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-02 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-01 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)Annual return | Annual Return | 1993-10-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)Annual return | Annual Return | 1992-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-06 | |
| (E)Annual return | Annual Return | 1990-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-28 | |
| (E)Annual return | Annual Return | 1989-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-11-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-01 | |
| (E)FIB - Return of allotments | Other | 1988-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-01 | |
| (E)Statutory Declaration | Other | 1988-09-01 | |
| Certificate of Incorporation | Incorporation | 1988-09-01 |
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