PYA LIMITED — Filings & Documents (47)
Information sheet re S.746(2)
2016-04-22 · Other
Information sheet re S.744(3)
2015-12-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-20 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-08-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-30 · Director/Secretary Change
(E)Special resolution
2001-05-30 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-20 · Share Related
(E)Ordinary resolution
2000-12-20 · Other
(E)FSC1 - Return of Allotments
2000-12-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-05 · Address Change
(E)Special resolution
1999-12-17 · Other
(E)Reprint of Memorandum & Articles of Association
1999-12-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-10-04 · Annual Return
(E)Amended document
1999-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-02-09 · Share Related
(E)Ordinary resolution
1998-02-09 · Other
(E)FD1 - Notification of First Secretary and Director
1997-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-09-25 · Address Change
(E)Declaration of Compliance
1997-09-03 · Other
(E)Memorandum & Articles of Association
1997-09-03 · Memorandum & Articles
Certificate of Incorporation
1997-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-04-22 | |
| Information sheet re S.744(3) | Other | 2015-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-20 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-30 | |
| (E)Special resolution | Other | 2001-05-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-20 | |
| (E)Ordinary resolution | Other | 2000-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-05 | |
| (E)Special resolution | Other | 1999-12-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-04 | |
| (E)Amended document | Other | 1999-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-09 | |
| (E)Ordinary resolution | Other | 1998-02-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-09-25 | |
| (E)Declaration of Compliance | Other | 1997-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-03 | |
| Certificate of Incorporation | Incorporation | 1997-09-03 |
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