PRIMEDISC LIMITED — Filings & Documents (155)
Page 2 of 2
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-09-02 · Charges
(E)Certificate of Registration of Charge
2005-09-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FM1 - Mortgage or charge details
2005-02-28 · Charges
(E)Certificate of Registration of Charge
2005-02-28 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-12 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2004-01-06 · Other
(E)FAR1 - Annual return (without a list of members)
2003-05-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-05-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-29 · Director/Secretary Change
(E)Amended document
2002-05-02 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-28 · Share Related
(E)FSC1 - Return of Allotments
2001-11-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-28 · Director/Secretary Change
(E)Ordinary resolution
2001-11-28 · Other
(E)FAR1 - Annual return (without a list of members)
2001-04-18 · Annual Return
(E)Memorandum of satisfaction
2001-02-08 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2001-01-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-08-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-26 · Annual Return
(E)Amended document
2000-02-18 · Other
(E)Amended document
2000-02-18 · Other
(E)Amended document
2000-02-18 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-28 · Share Related
(E)Ordinary resolution
2000-01-28 · Other
(E)FSC1 - Return of Allotments
2000-01-28 · Share Related
(E)Certificate of Registration of Charge
1999-12-07 · Charges
(E)FM1 - Mortgage or charge details
1999-12-07 · Charges
(E)Resignation letter from directors or secretaries
1999-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)Special resolution
1999-08-18 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
Certificate of Incorporation on Change of Name
1997-10-22 · Name Change
(E)Special resolution for change of name
1997-10-22 · Other
(E)FSC1 - Return of Allotments
1997-10-06 · Share Related
(E)Ordinary resolution
1997-10-06 · Other
(E)Certificate of Registration of Charge
1997-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-05-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-05-09 · Director/Secretary Change
(E)Declaration of Compliance
1997-04-18 · Other
(E)Memorandum & Articles of Association
1997-04-18 · Memorandum & Articles
Certificate of Incorporation
1997-04-18 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-29 | |
| (E)Amended document | Other | 2002-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-28 | |
| (E)Ordinary resolution | Other | 2001-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-26 | |
| (E)Amended document | Other | 2000-02-18 | |
| (E)Amended document | Other | 2000-02-18 | |
| (E)Amended document | Other | 2000-02-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-28 | |
| (E)Ordinary resolution | Other | 2000-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)Special resolution | Other | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-22 | |
| (E)Special resolution for change of name | Other | 1997-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-06 | |
| (E)Ordinary resolution | Other | 1997-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-05-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-05-09 | |
| (E)Declaration of Compliance | Other | 1997-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-18 | |
| Certificate of Incorporation | Incorporation | 1997-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return |
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