PROLOGIC LIMITED — Filings & Documents (33)
Information sheet re S.291AA(9)
2011-12-09 · Other
Information sheet re S.291AA(7)
2011-08-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-17 · Annual Return
(E)Reprint of Articles of Association
2007-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-10 · Director/Secretary Change
(E)Special resolution
2007-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-08-26 · Name Change
(E)Special resolution for change of name
1998-08-26 · Other
(E)FSC1 - Return of Allotments
1998-08-18 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-08-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-08-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-06-17 · Memorandum & Articles
(E)Declaration of Compliance
1998-06-17 · Other
Certificate of Incorporation
1998-06-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-12-09 | |
| Information sheet re S.291AA(7) | Other | 2011-08-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-17 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-10 | |
| (E)Special resolution | Other | 2007-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-26 | |
| (E)Special resolution for change of name | Other | 1998-08-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-17 | |
| (E)Declaration of Compliance | Other | 1998-06-17 | |
| Certificate of Incorporation | Incorporation | 1998-06-17 |
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