PEARL OPTICAL COMPANY LIMITED — Filings & Documents (74)
(E)Information sheet re S.291(6)
2004-10-29 · Other
(E)Information sheet re S.291(5)
2004-07-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)Written resolution
1997-10-31 · Other
(E)FSC1 - Return of Allotments
1997-10-31 · Share Related
(E)Annual return
1997-06-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-18 · Director/Secretary Change
(E)Annual return
1996-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-03 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-25 · Annual Return
(E)Annual return
1994-10-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-01 · Other
(E)FVIII - Annual return by certificate of no change
1990-04-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-25 · Annual Return
(E)Annual return
1988-08-19 · Annual Return
(E)Notice of registered office and any change thereof
1987-12-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-06-09 · Annual Return
(E)Annual return
1986-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-10 · Director/Secretary Change
(E)Annual return
1985-05-03 · Annual Return
(E)Annual return
1985-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-24 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-10-23 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-23 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-20 · Other
(E)Annual return
1983-07-19 · Annual Return
(E)Annual return
1983-07-19 · Annual Return
(E)Annual return
1981-04-13 · Annual Return
(E)Annual return
1981-04-13 · Annual Return
(E)Annual return
1980-05-29 · Annual Return
(E)Annual return
1979-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-24 · Other
(E)Annual return
1978-03-23 · Annual Return
(E)Annual return
1977-01-20 · Annual Return
(E)Annual return
1976-04-29 · Annual Return
(E)Annual return
1975-04-18 · Annual Return
(E)Annual return
1975-03-24 · Annual Return
(E)FIB - Return of allotments
1974-08-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-23 · Other
(E)Notice of registered office and any change thereof
1974-08-23 · Address Change
(E)Memorandum & Articles of Association
1974-08-20 · Memorandum & Articles
(E)Ordinary resolution
1974-08-15 · Other
(E)FIII - Notice of increase in nominal capital
1974-08-15 · Other
(E)Ordinary and special resolution
1974-08-07 · Other
Certificate of Incorporation on Change of Name
1974-08-07 · Name Change
(E)Notice filed under s.54
1974-07-25 · Other
(E)Notice of registered office and any change thereof
1974-02-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-29 · Other
(E)Annual return
1973-03-22 · Annual Return
(E)Annual return
1972-02-04 · Annual Return
(E)Annual return
1971-02-11 · Annual Return
(E)Memorandum & Articles of Association
1970-04-28 · Memorandum & Articles
(E)Statutory Declaration
1970-04-28 · Other
Certificate of Incorporation
1970-04-28 · Incorporation
(E)Notice of registered office and any change thereof
1970-04-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-04-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-10-29 | |
| (E)Information sheet re S.291(5) | Other | 2004-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)Written resolution | Other | 1997-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-31 | |
| (E)Annual return | Annual Return | 1997-06-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-18 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-25 | |
| (E)Annual return | Annual Return | 1994-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-25 | |
| (E)Annual return | Annual Return | 1988-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-09 | |
| (E)Annual return | Annual Return | 1986-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-10 | |
| (E)Annual return | Annual Return | 1985-05-03 | |
| (E)Annual return | Annual Return | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-20 | |
| (E)Annual return | Annual Return | 1983-07-19 | |
| (E)Annual return | Annual Return | 1983-07-19 | |
| (E)Annual return | Annual Return | 1981-04-13 | |
| (E)Annual return | Annual Return | 1981-04-13 | |
| (E)Annual return | Annual Return | 1980-05-29 | |
| (E)Annual return | Annual Return | 1979-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-24 | |
| (E)Annual return | Annual Return | 1978-03-23 | |
| (E)Annual return | Annual Return | 1977-01-20 | |
| (E)Annual return | Annual Return | 1976-04-29 | |
| (E)Annual return | Annual Return | 1975-04-18 | |
| (E)Annual return | Annual Return | 1975-03-24 | |
| (E)FIB - Return of allotments | Other | 1974-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-08-20 | |
| (E)Ordinary resolution | Other | 1974-08-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-08-15 | |
| (E)Ordinary and special resolution | Other | 1974-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-08-07 | |
| (E)Notice filed under s.54 | Other | 1974-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-29 | |
| (E)Annual return | Annual Return | 1973-03-22 | |
| (E)Annual return | Annual Return | 1972-02-04 | |
| (E)Annual return | Annual Return | 1971-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-04-28 | |
| (E)Statutory Declaration | Other | 1970-04-28 | |
| Certificate of Incorporation | Incorporation | 1970-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-04-28 |
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