P L OVERSEAS LIMITED — Filings & Documents (36)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-25 · Address Change
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
(E)FSC1 - Return of Allotments
2000-10-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-12 · Share Related
(E)Special resolution
2000-09-12 · Other
(E)FAR1 - Annual return (without a list of members)
2000-03-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-01 · Address Change
(E)Declaration of Compliance
1997-03-21 · Other
(E)Memorandum & Articles of Association
1997-03-21 · Memorandum & Articles
Certificate of Incorporation
1997-03-21 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-12 | |
| (E)Special resolution | Other | 2000-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-01 | |
| (E)Declaration of Compliance | Other | 1997-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-21 | |
| Certificate of Incorporation | Incorporation | 1997-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return |
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