PEREGRINE BULLION LIMITED — Filings & Documents (134)
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(E)Special resolution
2001-12-13 · Other
(E)Return of final meeting
2001-12-13 · Other
(E)Final statement of accounts
2001-12-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-06-01 · Address Change
(E)Notice of appointment of liquidators
2001-05-07 · Other
(E)Special resolution
2001-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)Annual return
1996-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-09 · Director/Secretary Change
(E)Annual return
1995-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-28 · Director/Secretary Change
(E)Annual return
1994-12-28 · Annual Return
(E)Memorandum of satisfaction
1994-09-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-09-14 · Memorandum & Articles
(E)Special resolution
1994-04-21 · Other
Certificate of Incorporation on Change of Name
1994-04-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-22 · Director/Secretary Change
(E)Special resolution
1994-03-15 · Other
(E)Special resolution
1994-03-10 · Other
Certificate of Incorporation on Change of Name
1994-03-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)Annual return
1993-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)Annual return
1992-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-06 · Address Change
(E)Annual return
1991-07-02 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-04 · Other
(E)Resignation letter from directors or secretaries
1991-01-14 · Other
(E)Resignation letter from directors or secretaries
1991-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-19 · Address Change
(E)Annual return
1990-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-11 · Other
(E)Resignation letter from directors or secretaries
1990-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)Annual return
1989-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)Annual return
1988-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-05 · Other
(E)Resignation letter from directors or secretaries
1987-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-10-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-22 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1987-05-22 · Annual Return
(E)Annual return
1986-06-27 · Annual Return
(E)Annual return
1985-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)Annual return
1984-06-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-16 · Other
(E)Memorandum of satisfaction
1984-05-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-06 · Other
(E)Certificate of Registration of Charge
1984-03-06 · Charges
(E)Annual return
1983-05-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-31 · Other
(E)Annual return
1982-06-18 · Annual Return
(E)Annual return
1981-05-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-04 · Other
(E)Certificate of Registration of Charge
1981-03-04 · Charges
(E)Special resolution
1981-02-27 · Other
(E)Annual return
1980-06-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-15 · Other
(E)Certificate of Registration of Charge
1980-02-15 · Charges
(E)Special resolution
1980-01-30 · Other
(E)Annual return
1979-06-13 · Annual Return
(E)Annual return
1978-08-18 · Annual Return
(E)Annual return
1977-10-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-29 · Other
(E)Memorandum of satisfaction
1977-03-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1977-03-09 · Memorandum & Articles
(E)Annual return
1976-09-29 · Annual Return
(E)Memorandum of satisfaction
1976-05-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1976-04-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1976-04-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1976-04-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1976-04-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1976-04-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1975-10-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1975-10-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1975-10-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-12-13 | |
| (E)Return of final meeting | Other | 2001-12-13 | |
| (E)Final statement of accounts | Other | 2001-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-01 | |
| (E)Notice of appointment of liquidators | Other | 2001-05-07 | |
| (E)Special resolution | Other | 2001-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-09 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-28 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-14 | |
| (E)Special resolution | Other | 1994-04-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-22 | |
| (E)Special resolution | Other | 1994-03-15 | |
| (E)Special resolution | Other | 1994-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)Annual return | Annual Return | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)Annual return | Annual Return | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-06 | |
| (E)Annual return | Annual Return | 1991-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-19 | |
| (E)Annual return | Annual Return | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)Annual return | Annual Return | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-22 | |
| (E)Annual return | Annual Return | 1986-06-27 | |
| (E)Annual return | Annual Return | 1985-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)Annual return | Annual Return | 1984-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-06 | |
| (E)Annual return | Annual Return | 1983-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-31 | |
| (E)Annual return | Annual Return | 1982-06-18 | |
| (E)Annual return | Annual Return | 1981-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-04 | |
| (E)Special resolution | Other | 1981-02-27 | |
| (E)Annual return | Annual Return | 1980-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-15 | |
| (E)Special resolution | Other | 1980-01-30 | |
| (E)Annual return | Annual Return | 1979-06-13 | |
| (E)Annual return | Annual Return | 1978-08-18 | |
| (E)Annual return | Annual Return | 1977-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-03-09 | |
| (E)Annual return | Annual Return | 1976-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-10-28 |
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