PAUA GROUP INTERNATIONAL LIMITED — Filings & Documents (68)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-11-04 · Other
(E)Liquidator's statement of account
2010-08-20 · Winding Up
(E)Liquidator's statement of account
2010-08-20 · Winding Up
(E)Return of final meeting
2010-08-06 · Other
(E)Final statement of accounts
2010-08-06 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-03 · Address Change
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-09-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-08-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-07-27 · Winding Up
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2009-07-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-03-23 · Charges
(E)FM1 - Mortgage or charge details
2009-03-23 · Charges
(E)FM1 - Mortgage or charge details
2009-03-23 · Charges
(E)Certificate of Registration of Charge
2009-03-23 · Charges
(E)Certificate of Registration of Charge
2009-03-23 · Charges
(E)Certificate of Registration of Charge
2009-03-23 · Charges
(E)FM1 - Mortgage or charge details
2008-12-17 · Charges
(E)Certificate of Registration of Charge
2008-12-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FSC1 - Return of Allotments
2008-11-05 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-04-08 · Charges
(E)Certificate of Registration of Charge
2008-04-08 · Charges
(E)Written resolution
2008-03-20 · Other
(E)FSC1 - Return of Allotments
2008-03-20 · Share Related
(E)FSC1 - Return of Allotments
2008-03-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-03-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-02-22 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-11-21 · Name Change
Certificate of Change of Name
2007-11-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-20 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-21 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-08-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-12-29 · Name Change
(E)Special resolution for change of name
2000-12-29 · Other
(E)FSC1 - Return of Allotments
2000-08-15 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-10-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-10-11 · Memorandum & Articles
(E)Declaration of Compliance
1999-10-11 · Other
Certificate of Incorporation
1999-10-11 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-11-04 | |
| (E)Liquidator's statement of account | Winding Up | 2010-08-20 | |
| (E)Liquidator's statement of account | Winding Up | 2010-08-20 | |
| (E)Return of final meeting | Other | 2010-08-06 | |
| (E)Final statement of accounts | Other | 2010-08-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-09-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-08-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-07-27 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2009-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-08 | |
| (E)Written resolution | Other | 2008-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-11-21 | |
| Certificate of Change of Name | Name Change | 2007-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-21 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-29 | |
| (E)Special resolution for change of name | Other | 2000-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-11 | |
| (E)Declaration of Compliance | Other | 1999-10-11 | |
| Certificate of Incorporation | Incorporation | 1999-10-11 | |
| (E)Special resolution | Other |
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