Planetree Securities Limited — Filings & Documents (144)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-07-18 · Charges
(E)FM1 - Mortgage or charge details
2000-07-18 · Charges
(E)Certificate of Registration of Charge
2000-07-18 · Charges
(E)Certificate of Registration of Charge
2000-07-18 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-24 · Address Change
(E)Special resolution for change of name
1999-05-28 · Other
Certificate of Incorporation on Change of Name
1999-05-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-12-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-20 · Other
(E) Explanatory Letter
1998-07-14 · Other
(E)Amended document
1998-07-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-05 · Address Change
(E)FIII - Notice of increase in nominal capital
1997-11-07 · Other
(E)Ordinary resolution
1997-11-07 · Other
(E)Special resolution
1997-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-04 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-07-30 · Other
(E)FSC1 - Return of Allotments
1997-07-30 · Share Related
(E)Ordinary resolution
1997-07-30 · Other
(E)Special resolution for change of name
1997-07-11 · Other
Certificate of Incorporation on Change of Name
1997-07-11 · Name Change
(E)Notice of registered office and any change thereof
1997-07-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-06-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-04-18 · Director/Secretary Change
(E)Declaration of Compliance
1997-04-11 · Other
(E)Memorandum & Articles of Association
1997-04-11 · Memorandum & Articles
Certificate of Incorporation
1997-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-24 | |
| (E)Special resolution for change of name | Other | 1999-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-20 | |
| (E) Explanatory Letter | Other | 1998-07-14 | |
| (E)Amended document | Other | 1998-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-07 | |
| (E)Ordinary resolution | Other | 1997-11-07 | |
| (E)Special resolution | Other | 1997-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-30 | |
| (E)Ordinary resolution | Other | 1997-07-30 | |
| (E)Special resolution for change of name | Other | 1997-07-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-04-18 | |
| (E)Declaration of Compliance | Other | 1997-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-11 | |
| Certificate of Incorporation | Incorporation | 1997-04-11 |
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