PROMARK PROPERTIES LIMITED — Filings & Documents (135)

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(E)FR1 - Notification of Situation of Registered Office

1999-12-30 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-12-30 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1999-01-05 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-06-30 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-06-30 · Other

(E)FAR1 - Annual return (with a list of members)

1997-12-19 · Annual Return

(E)Annual return

1996-12-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-09-16 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-09-16 · Address Change

(E)FVIII(ii) - Annual return by certificate of no change

1996-01-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-01-04 · Director/Secretary Change

(E)Annual return

1995-01-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-11-09 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-09-21 · Director/Secretary Change

(E)Ordinary resolution

1993-04-30 · Other

(E)Ordinary resolution

1993-04-30 · Other

(E)FIII - Notice of increase in nominal capital

1993-04-30 · Other

(E)FIB - Return of allotments

1993-04-30 · Other

(E)FX(i) - Return of first directors and secretary

1993-04-28 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1993-04-28 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-04-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-04-28 · Address Change

(E)FX(i) - Return of first directors and secretary

1992-12-09 · Director/Secretary Change

(E)Memorandum & Articles of Association

1992-11-26 · Memorandum & Articles

(E)Statutory Declaration

1992-11-26 · Other

Certificate of Incorporation

1992-11-26 · Incorporation

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

· Director/Secretary Change

(C)Special resolution

· Other

(C)FNAR1 - Annual Return

· Annual Return

(C)FNAR1 - Annual Return

· Annual Return

(C)FNAR1 - Annual Return

· Annual Return

(C)FNAR1 - Annual Return

· Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

· Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

· Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

· Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-12-30
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-12-30
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-01-05
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-06-30
(E)Resignation letter from directors or secretaries	Other	1998-06-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-12-19
(E)Annual return	Annual Return	1996-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-09-16
(E)Notice of registered office and any change thereof	Address Change	1996-09-16
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-01-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-01-04
(E)Annual return	Annual Return	1995-01-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-11-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-09-21
(E)Ordinary resolution	Other	1993-04-30
(E)Ordinary resolution	Other	1993-04-30
(E)FIII - Notice of increase in nominal capital	Other	1993-04-30
(E)FIB - Return of allotments	Other	1993-04-30
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-04-28
(E)FIXA - Notice of resignation of director or secretary	Other	1993-04-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-04-28
(E)Notice of registered office and any change thereof	Address Change	1993-04-28
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-12-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1992-11-26
(E)Statutory Declaration	Other	1992-11-26
Certificate of Incorporation	Incorporation	1992-11-26
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change
(C)Special resolution	Other
(C)FNAR1 - Annual Return	Annual Return
(C)FNAR1 - Annual Return	Annual Return
(C)FNAR1 - Annual Return	Annual Return
(C)FNAR1 - Annual Return	Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change

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