PRO-LOG WORLDWIDE LIMITED — Filings & Documents (38)
Information sheet re S.291AA(9)
2012-12-07 · Other
Information sheet re S.291AA(7)
2012-08-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-07-18 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-09 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-08 · Annual Return
Certificate of Incorporation on Change of Name
2002-02-08 · Name Change
(E)Special resolution for change of name
2002-02-08 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)Amended document
1999-03-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-03-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-02-18 · Memorandum & Articles
(E)Declaration of Compliance
1998-02-18 · Other
Certificate of Incorporation
1998-02-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-12-07 | |
| Information sheet re S.291AA(7) | Other | 2012-08-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-08 | |
| (E)Special resolution for change of name | Other | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)Amended document | Other | 1999-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-02-18 | |
| (E)Declaration of Compliance | Other | 1998-02-18 | |
| Certificate of Incorporation | Incorporation | 1998-02-18 |
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