PERNOD TRADERS LIMITED — Filings & Documents (39)
(E)Information sheet re S.290A(2)
1991-12-31 · Other
(E)Information sheet re S.290A(3)
1991-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-18 · Other
(E)Resignation letter from directors or secretaries
1991-07-18 · Other
(E)Resignation letter from directors or secretaries
1991-07-18 · Other
(E)FVIII - Annual return by certificate of no change
1989-10-17 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-12 · Annual Return
(E)Statutory declaration
1988-12-12 · Other
(E)Amended document
1988-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)Annual return
1986-10-16 · Annual Return
(E)Annual return
1986-05-06 · Annual Return
(E)Annual return
1985-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-30 · Director/Secretary Change
(E)Annual return
1984-01-24 · Annual Return
(E)Annual return
1982-12-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-07 · Other
(E)Annual return
1982-05-07 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)Annual return
1981-08-10 · Annual Return
(E)Annual return
1981-08-10 · Annual Return
(E)Special resolution
1981-07-24 · Other
Certificate of Incorporation on Change of Name
1981-07-24 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-18 · Other
(E)Notice of registered office and any change thereof
1979-06-18 · Address Change
(E)Annual return
1979-06-06 · Annual Return
(E)FIB - Return of allotments
1978-12-23 · Other
(E)Annual return
1978-01-10 · Annual Return
(E)Ordinary resolution
1977-06-07 · Other
Certificate of Incorporation on Change of Name
1977-06-07 · Name Change
(E)Notice of registered office and any change thereof
1977-02-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-09 · Other
(E)Memorandum & Articles of Association
1977-01-21 · Memorandum & Articles
(E)Statutory Declaration
1977-01-21 · Other
Certificate of Incorporation
1977-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re S.290A(3) | Other | 1991-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-17 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-12 | |
| (E)Statutory declaration | Other | 1988-12-12 | |
| (E)Amended document | Other | 1988-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)Annual return | Annual Return | 1986-10-16 | |
| (E)Annual return | Annual Return | 1986-05-06 | |
| (E)Annual return | Annual Return | 1985-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-30 | |
| (E)Annual return | Annual Return | 1984-01-24 | |
| (E)Annual return | Annual Return | 1982-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-07 | |
| (E)Annual return | Annual Return | 1982-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)Annual return | Annual Return | 1981-08-10 | |
| (E)Annual return | Annual Return | 1981-08-10 | |
| (E)Special resolution | Other | 1981-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-18 | |
| (E)Annual return | Annual Return | 1979-06-06 | |
| (E)FIB - Return of allotments | Other | 1978-12-23 | |
| (E)Annual return | Annual Return | 1978-01-10 | |
| (E)Ordinary resolution | Other | 1977-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-01-21 | |
| (E)Statutory Declaration | Other | 1977-01-21 | |
| Certificate of Incorporation | Incorporation | 1977-01-21 |
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