PANGAEA INTERNATIONAL LIMITED — Filings & Documents (39)
Information sheet re S.751(3)
2016-02-12 · Other
Information sheet re S.751(1)
2015-10-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-09-30 · Other
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-01-05 · Share Related
(E)Reprint of Memorandum & Articles of Association
2007-01-05 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-27 · Director/Secretary Change
(E)Special resolution
2006-12-27 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)Special resolution
2006-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FSC1 - Return of Allotments
2005-09-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-23 · Share Related
(E)Ordinary resolution
2003-10-23 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-04 · Annual Return
(E)FSC1 - Return of Allotments
2002-11-04 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-10 · Address Change
(E)Declaration of Compliance
2001-09-21 · Other
(E)Memorandum & Articles of Association
2001-09-21 · Memorandum & Articles
Certificate of Incorporation
2001-09-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-02-12 | |
| Information sheet re S.751(1) | Other | 2015-10-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-01-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-27 | |
| (E)Special resolution | Other | 2006-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)Special resolution | Other | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-23 | |
| (E)Ordinary resolution | Other | 2003-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-10 | |
| (E)Declaration of Compliance | Other | 2001-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-09-21 | |
| Certificate of Incorporation | Incorporation | 2001-09-21 |
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