PETUNIA LIMITED — Filings & Documents (55)

(E)Information sheet re S.291(6)

2001-05-18 · Other

(E)Information sheet re S.291(5)

2000-12-29 · Other

(E)Annual return

1997-02-03 · Annual Return

(E)Annual return

1996-02-02 · Annual Return

(E)Annual return

1995-02-06 · Annual Return

(E)Notice of registered office and any change thereof

1994-12-12 · Address Change

(E)Annual return

1994-02-01 · Annual Return

(E)Annual return

1993-01-30 · Annual Return

(E)Annual return

1992-02-14 · Annual Return

(E)Notice of registered office and any change thereof

1992-01-31 · Address Change

(E)Annual return

1991-01-26 · Annual Return

(E)Annual return

1990-01-31 · Annual Return

(E)Notice of registered office and any change thereof

1990-01-22 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-08-29 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1989-08-29 · Other

(E)FIXA - Notice of resignation of director or secretary

1989-08-29 · Other

(E)Annual return

1989-01-06 · Annual Return

(E)Annual return

1989-01-06 · Annual Return

(E)Annual return

1989-01-04 · Annual Return

(E)Annual return

1989-01-04 · Annual Return

(E)Annual return

1989-01-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-03 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-19 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-19 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-19 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-03-18 · Address Change

(E)Annual return

1984-03-01 · Annual Return

(E)Annual return

1983-03-21 · Annual Return

(E)Notice of registered office and any change thereof

1983-02-21 · Address Change

(E)Annual return

1982-04-19 · Annual Return

(E)Annual return

1980-07-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-01-22 · Other

(E)Annual return

1979-07-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-01-17 · Other

(E)Annual return

1978-08-21 · Annual Return

(E)Annual return

1977-09-07 · Annual Return

(E)Annual return

1976-07-02 · Annual Return

(E)Notice of registered office and any change thereof

1976-05-28 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1976-05-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-11-29 · Other

(E)Notice of registered office and any change thereof

1975-11-28 · Address Change

(E)Special resolution

1975-06-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-06-04 · Other

(E)Annual return

1975-03-14 · Annual Return

(E)Annual return

1974-06-17 · Annual Return

(E)Annual return

1974-03-20 · Annual Return

(E)Annual return

1973-04-10 · Annual Return

(E)Special resolution

1972-11-27 · Other

Certificate of Incorporation on Change of Name

1972-11-27 · Name Change

(E)Annual return

1972-02-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-02-03 · Other

(E)Memorandum & Articles of Association

1971-01-15 · Memorandum & Articles

(E)Statutory Declaration

1971-01-15 · Other

Certificate of Incorporation

1971-01-15 · Incorporation

(E)Notice of registered office and any change thereof

1971-01-15 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2001-05-18
(E)Information sheet re S.291(5)	Other	2000-12-29
(E)Annual return	Annual Return	1997-02-03
(E)Annual return	Annual Return	1996-02-02
(E)Annual return	Annual Return	1995-02-06
(E)Notice of registered office and any change thereof	Address Change	1994-12-12
(E)Annual return	Annual Return	1994-02-01
(E)Annual return	Annual Return	1993-01-30
(E)Annual return	Annual Return	1992-02-14
(E)Notice of registered office and any change thereof	Address Change	1992-01-31
(E)Annual return	Annual Return	1991-01-26
(E)Annual return	Annual Return	1990-01-31
(E)Notice of registered office and any change thereof	Address Change	1990-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-08-29
(E)FIXA - Notice of resignation of director or secretary	Other	1989-08-29
(E)FIXA - Notice of resignation of director or secretary	Other	1989-08-29
(E)Annual return	Annual Return	1989-01-06
(E)Annual return	Annual Return	1989-01-06
(E)Annual return	Annual Return	1989-01-04
(E)Annual return	Annual Return	1989-01-04
(E)Annual return	Annual Return	1989-01-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-19
(E)Notice of registered office and any change thereof	Address Change	1988-03-18
(E)Annual return	Annual Return	1984-03-01
(E)Annual return	Annual Return	1983-03-21
(E)Notice of registered office and any change thereof	Address Change	1983-02-21
(E)Annual return	Annual Return	1982-04-19
(E)Annual return	Annual Return	1980-07-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-22
(E)Annual return	Annual Return	1979-07-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-17
(E)Annual return	Annual Return	1978-08-21
(E)Annual return	Annual Return	1977-09-07
(E)Annual return	Annual Return	1976-07-02
(E)Notice of registered office and any change thereof	Address Change	1976-05-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-29
(E)Notice of registered office and any change thereof	Address Change	1975-11-28
(E)Special resolution	Other	1975-06-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-04
(E)Annual return	Annual Return	1975-03-14
(E)Annual return	Annual Return	1974-06-17
(E)Annual return	Annual Return	1974-03-20
(E)Annual return	Annual Return	1973-04-10
(E)Special resolution	Other	1972-11-27
Certificate of Incorporation on Change of Name	Name Change	1972-11-27
(E)Annual return	Annual Return	1972-02-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-02-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-01-15
(E)Statutory Declaration	Other	1971-01-15
Certificate of Incorporation	Incorporation	1971-01-15
(E)Notice of registered office and any change thereof	Address Change	1971-01-15

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