PIONEER PEARLS & GEMS LIMITED — Filings & Documents (90)
(E)Amended document
2003-01-03 · Other
(E)Special resolution
2003-01-03 · Other
(E)Final statement of accounts
2002-12-10 · Other
(E)Return of final meeting
2002-12-10 · Other
(E)Ordinary and special resolution
2002-09-09 · Other
(E)Notice of appointment of liquidators
2002-09-09 · Other
(E)Declaration of solvency
2002-08-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-08-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-11 · Share Related
(E)Ordinary resolution
2002-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-01 · Annual Return
(E)Annual return
1997-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)Annual return
1996-06-06 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-04 · Other
(E)Resignation letter from directors or secretaries
1995-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-04 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-04 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-28 · Other
(E)Annual return
1995-05-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-14 · Annual Return
(E)Annual return
1991-01-23 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-18 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-18 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-18 · Director/Secretary Change
(E)Annual return
1990-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-12-01 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-01 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-01 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-16 · Annual Return
(E)Annual return
1988-12-22 · Annual Return
(E)Annual return
1987-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-27 · Director/Secretary Change
(E)Annual return
1986-02-17 · Annual Return
(E)Annual return
1985-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-14 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-14 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-14 · Other
(E)Annual return
1984-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-16 · Other
(E)Annual return
1983-11-16 · Annual Return
(E)Annual return
1983-11-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-17 · Other
(E)Annual return
1981-02-27 · Annual Return
(E)Annual return
1980-01-16 · Annual Return
(E)Ordinary resolution
1979-04-09 · Other
(E)FIII - Notice of increase in nominal capital
1979-04-09 · Other
(E)FIB - Return of allotments
1979-04-09 · Other
(E)Special resolution
1979-04-06 · Other
Certificate of Incorporation on Change of Name
1979-04-06 · Name Change
(E)Annual return
1979-03-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-02 · Other
(E)Ordinary resolution
1979-03-02 · Other
(E)FIII - Notice of increase in nominal capital
1979-03-02 · Other
(E)FIB - Return of allotments
1979-03-02 · Other
(E)Notice of registered office and any change thereof
1979-03-02 · Address Change
(E)Notice of registered office and any change thereof
1979-02-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-13 · Other
(E)Annual return
1979-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-07 · Other
(E)Notice of registered office and any change thereof
1977-06-07 · Address Change
(E)Notice of registered office and any change thereof
1977-05-22 · Address Change
(E)Memorandum & Articles of Association
1977-05-13 · Memorandum & Articles
(E)Statutory Declaration
1977-05-13 · Other
Certificate of Incorporation
1977-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2003-01-03 | |
| (E)Special resolution | Other | 2003-01-03 | |
| (E)Final statement of accounts | Other | 2002-12-10 | |
| (E)Return of final meeting | Other | 2002-12-10 | |
| (E)Ordinary and special resolution | Other | 2002-09-09 | |
| (E)Notice of appointment of liquidators | Other | 2002-09-09 | |
| (E)Declaration of solvency | Other | 2002-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-11 | |
| (E)Ordinary resolution | Other | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-01 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-28 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-18 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-16 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-27 | |
| (E)Annual return | Annual Return | 1986-02-17 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-14 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-16 | |
| (E)Annual return | Annual Return | 1983-11-16 | |
| (E)Annual return | Annual Return | 1983-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-17 | |
| (E)Annual return | Annual Return | 1981-02-27 | |
| (E)Annual return | Annual Return | 1980-01-16 | |
| (E)Ordinary resolution | Other | 1979-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-04-09 | |
| (E)FIB - Return of allotments | Other | 1979-04-09 | |
| (E)Special resolution | Other | 1979-04-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-04-06 | |
| (E)Annual return | Annual Return | 1979-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-02 | |
| (E)Ordinary resolution | Other | 1979-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-03-02 | |
| (E)FIB - Return of allotments | Other | 1979-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-13 | |
| (E)Annual return | Annual Return | 1979-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-05-13 | |
| (E)Statutory Declaration | Other | 1977-05-13 | |
| Certificate of Incorporation | Incorporation | 1977-05-13 |
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