POLTAVA LIMITED — Filings & Documents (31)

(E)Information sheet re s.290A(2)

1988-12-31 · Other

(E)Information sheet re s.290A(3)

1988-12-31 · Other

(E)Resignation letter from directors or secretaries

1988-05-04 · Other

(E)Resignation letter from directors or secretaries

1988-05-04 · Other

(E)Resignation letter from directors or secretaries

1988-05-04 · Other

(E)FVIII - Annual return by certificate of no change

1987-09-04 · Annual Return

(E)Annual return

1986-09-11 · Annual Return

(E)Annual return

1985-12-17 · Annual Return

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

1984-09-29 · Director/Secretary Change

(E)Annual return

1984-09-13 · Annual Return

(E)Annual return

1984-02-23 · Annual Return

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

1983-12-23 · Other

(E)Notice of registered office and any change thereof

1983-04-15 · Address Change

(E)Annual return

1982-09-09 · Annual Return

(E)Annual return

1981-10-30 · Annual Return

(E)Notice of registered office and any change thereof

1981-08-07 · Address Change

(E)Ordinary resolution

1981-01-14 · Other

(E)FIII - Notice of increase in nominal capital

1981-01-14 · Other

(E)FIB - Return of allotments

1981-01-14 · Other

(E)FIB - Return of allotments

1981-01-03 · Other

(E)Annual return

1980-11-06 · Annual Return

(E)Annual return

1979-11-13 · Annual Return

(E)Annual return

1979-01-08 · Annual Return

(E)Ordinary resolution

1978-06-19 · Other

(E)Notice filed under s.54

1978-06-19 · Other

(E)FIII - Notice of increase in nominal capital

1978-06-19 · Other

(E)Notice of registered office and any change thereof

1978-02-22 · Address Change

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

1978-02-22 · Other

(E)Memorandum & Articles of Association

1978-01-31 · Memorandum & Articles

(E)Statutory Declaration

1978-01-31 · Other

Certificate of Incorporation

1978-01-31 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1988-12-31
(E)Information sheet re s.290A(3)	Other	1988-12-31
(E)Resignation letter from directors or secretaries	Other	1988-05-04
(E)Resignation letter from directors or secretaries	Other	1988-05-04
(E)Resignation letter from directors or secretaries	Other	1988-05-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-09-04
(E)Annual return	Annual Return	1986-09-11
(E)Annual return	Annual Return	1985-12-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-29
(E)Annual return	Annual Return	1984-09-13
(E)Annual return	Annual Return	1984-02-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-12-23
(E)Notice of registered office and any change thereof	Address Change	1983-04-15
(E)Annual return	Annual Return	1982-09-09
(E)Annual return	Annual Return	1981-10-30
(E)Notice of registered office and any change thereof	Address Change	1981-08-07
(E)Ordinary resolution	Other	1981-01-14
(E)FIII - Notice of increase in nominal capital	Other	1981-01-14
(E)FIB - Return of allotments	Other	1981-01-14
(E)FIB - Return of allotments	Other	1981-01-03
(E)Annual return	Annual Return	1980-11-06
(E)Annual return	Annual Return	1979-11-13
(E)Annual return	Annual Return	1979-01-08
(E)Ordinary resolution	Other	1978-06-19
(E)Notice filed under s.54	Other	1978-06-19
(E)FIII - Notice of increase in nominal capital	Other	1978-06-19
(E)Notice of registered office and any change thereof	Address Change	1978-02-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-01-31
(E)Statutory Declaration	Other	1978-01-31
Certificate of Incorporation	Incorporation	1978-01-31

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