Global PGN Limited — Filings & Documents (35)
Information sheet re S.746(2)
2019-04-26 · Other
Information sheet re S.745(2)(b)
2019-01-04 · Other
Information sheet re striking off of this company under consideration
2018-11-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-05-15 · Name Change
Certificate of Change of Name
2012-05-15 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-28 · Address Change
(E)Amended document
2011-03-21 · Other
(E)Amended document
2011-03-21 · Other
(E)Amended document
2011-03-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-07 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-07-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-25 · Address Change
(E)Memorandum & Articles of Association
2007-07-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-07-24 · Incorporation
Certificate of Incorporation
2007-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-04-26 | |
| Information sheet re S.745(2)(b) | Other | 2019-01-04 | |
| Information sheet re striking off of this company under consideration | Other | 2018-11-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-05-15 | |
| Certificate of Change of Name | Name Change | 2012-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-28 | |
| (E)Amended document | Other | 2011-03-21 | |
| (E)Amended document | Other | 2011-03-21 | |
| (E)Amended document | Other | 2011-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-07-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-07-24 | |
| Certificate of Incorporation | Incorporation | 2007-07-24 |
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