PELICAN CROSSING LIMITED — Filings & Documents (67)
Information sheet re S.746(2)
2022-06-30 · Other
Information sheet re S.744(3)
2021-10-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FNAR1 - Annual Return
2017-04-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-17 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-04-15 · Name Change
Certificate of Change of Name
2016-04-15 · Name Change
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-05-25 · Name Change
Certificate of Change of Name
2010-05-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-03-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)Amended document
2007-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-23 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-02-16 · Name Change
Certificate of Change of Name
2007-02-16 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-17 · Address Change
(E)Special resolution
2005-06-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-09 · Address Change
(E)Amended document
2005-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-15 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-08-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-03 · Address Change
(E)Copy of notice of resignation of auditor
2001-05-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-30 · Annual Return
(E)FSC1 - Return of Allotments
1999-12-08 · Share Related
(E)Ordinary resolution
1999-12-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-02 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-07-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-03-12 · Memorandum & Articles
(E)Declaration of Compliance
1999-03-12 · Other
Certificate of Incorporation
1999-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-06-30 | |
| Information sheet re S.744(3) | Other | 2021-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-04-15 | |
| Certificate of Change of Name | Name Change | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-05-25 | |
| Certificate of Change of Name | Name Change | 2010-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)Amended document | Other | 2007-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-02-16 | |
| Certificate of Change of Name | Name Change | 2007-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-17 | |
| (E)Special resolution | Other | 2005-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-09 | |
| (E)Amended document | Other | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-15 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-08 | |
| (E)Ordinary resolution | Other | 1999-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-03-12 | |
| (E)Declaration of Compliance | Other | 1999-03-12 | |
| Certificate of Incorporation | Incorporation | 1999-03-12 |
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