PRETTY EAGLE LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2025-12-24 · Annual Return
(E)FNAR1 - Annual Return
2024-12-27 · Annual Return
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-12-29 · Other
(E)Altered Articles of Association
2022-12-29 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-11-28 · Memorandum & Articles
(E)Altered Articles of Association
2022-11-28 · Memorandum & Articles
(E)Special resolution
2022-11-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-18 · Address Change
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-06-22 · Charges
(E)Certificate of Registration of Charge
2007-06-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-03-08 · Charges
(E)Certificate of Registration of Charge
2006-03-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-02-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-05-20 · Charges
(E)Certificate of Registration of Charge
2005-05-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-05-05 · Charges
(E)FM1 - Mortgage or charge details
2004-05-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-12-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-04 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-03-17 · Share Related
(E)Ordinary resolution
1998-03-17 · Other
(E)FD1 - Notification of First Secretary and Director
1997-12-30 · Director/Secretary Change
(E)Declaration of Compliance
1997-12-24 · Other
(E)Memorandum & Articles of Association
1997-12-24 · Memorandum & Articles
Certificate of Incorporation
1997-12-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-12-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-11-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-11-28 | |
| (E)Special resolution | Other | 2022-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-17 | |
| (E)Ordinary resolution | Other | 1998-03-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-30 | |
| (E)Declaration of Compliance | Other | 1997-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-24 | |
| Certificate of Incorporation | Incorporation | 1997-12-24 |
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