PROSPERITY MATERIALS (INTERNATIONAL) LIMITED — Filings & Documents (347)
Page 4 of 4
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-11 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-02-27 · Share Related
(E)FSC1 - Return of Allotments
2002-02-27 · Share Related
(E)Ordinary resolution
2002-02-27 · Other
(E)Certificate of Registration of Charge
2001-08-16 · Charges
(E)FM1 - Mortgage or charge details
2001-08-16 · Charges
(E)Certificate of Registration of Charge
2001-08-08 · Charges
(E)FM1 - Mortgage or charge details
2001-08-08 · Charges
(E)Certificate of Registration of Charge
2001-08-02 · Charges
(E)FM1 - Mortgage or charge details
2001-08-02 · Charges
(E)Certificate of Registration of Charge
2001-07-26 · Charges
(E)FM1 - Mortgage or charge details
2001-07-26 · Charges
(E)Certificate of Registration of Charge
2001-07-05 · Charges
(E)FM1 - Mortgage or charge details
2001-07-05 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-04-12 · Annual Return
(E)Certificate of Registration of Charge
2000-11-01 · Charges
(E)FM1 - Mortgage or charge details
2000-11-01 · Charges
(E)Certificate of Registration of Charge
2000-09-27 · Charges
(E)FM1 - Mortgage or charge details
2000-09-27 · Charges
(E)FSC1 - Return of Allotments
2000-06-08 · Share Related
(E)FM1 - Mortgage or charge details
2000-05-26 · Charges
(E)Certificate of Registration of Charge
2000-05-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
(E)Special resolution
2000-05-12 · Other
(E)Return filed under s.64A
2000-05-12 · Other
(E)Return filed under s.64A
2000-05-12 · Other
(E)Reprint of Memorandum & Articles of Association
2000-05-03 · Memorandum & Articles
(E)Agreement or contract
2000-03-23 · Other
(E)FSC1 - Return of Allotments
2000-03-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-14 · Share Related
(E)Ordinary resolution
2000-01-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-06 · Address Change
Certificate of Incorporation on Change of Name
1999-08-06 · Name Change
(E)Special resolution for change of name
1999-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-14 · Address Change
(E)FR2 - Notification of Location of Registers
1999-07-14 · Other
(E)FD1 - Notification of First Secretary and Director
1999-07-14 · Director/Secretary Change
(E)Declaration of Compliance
1999-03-05 · Other
(E)Memorandum & Articles of Association
1999-03-05 · Memorandum & Articles
Certificate of Incorporation
1999-03-05 · Incorporation
(E)FND4 - Notice of Resignation of Company Secretary and Director
· Director/Secretary Change
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-27 | |
| (E)Ordinary resolution | Other | 2002-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| (E)Special resolution | Other | 2000-05-12 | |
| (E)Return filed under s.64A | Other | 2000-05-12 | |
| (E)Return filed under s.64A | Other | 2000-05-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-05-03 | |
| (E)Agreement or contract | Other | 2000-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-14 | |
| (E)Ordinary resolution | Other | 2000-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-06 | |
| (E)Special resolution for change of name | Other | 1999-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-14 | |
| (E)Declaration of Compliance | Other | 1999-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-03-05 | |
| Certificate of Incorporation | Incorporation | 1999-03-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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