PREFERRED MINERAL RESOURCES, LIMITED — Filings & Documents (46)
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-16 · Director/Secretary Change
(E)Annual return
1996-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-09 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-08 · Annual Return
(E)Annual return
1994-11-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)Annual return
1992-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-12-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-03 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-09-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-09-04 · Other
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1988-11-14 · Annual Return
(E)Special resolution
1988-01-12 · Other
Certificate of Incorporation on Change of Name
1988-01-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-01-20 · Annual Return
(E)Annual return
1986-01-09 · Annual Return
(E)Annual return
1985-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-08 · Director/Secretary Change
(E)Annual return
1984-01-10 · Annual Return
(E)Annual return
1983-01-26 · Annual Return
(E)Annual return
1982-02-16 · Annual Return
(E)Special resolution
1981-02-13 · Other
Certificate of Incorporation on Change of Name
1981-02-13 · Name Change
(E)Annual return
1981-02-04 · Annual Return
(E)Annual return
1980-09-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-15 · Other
(E)Notice of registered office and any change thereof
1980-07-23 · Address Change
(E)Special resolution
1979-02-20 · Other
Certificate of Incorporation on Change of Name
1979-02-20 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-18 · Other
(E)Annual return
1979-01-18 · Annual Return
(E)Memorandum & Articles of Association
1978-10-31 · Memorandum & Articles
(E)Statutory Declaration
1978-10-31 · Other
Certificate of Incorporation
1978-10-31 · Incorporation
(E)Notice of registered office and any change thereof
1978-10-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-16 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-08 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)Annual return | Annual Return | 1992-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-03 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-04 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-11-14 | |
| (E)Special resolution | Other | 1988-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-20 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)Annual return | Annual Return | 1985-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-08 | |
| (E)Annual return | Annual Return | 1984-01-10 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)Annual return | Annual Return | 1982-02-16 | |
| (E)Special resolution | Other | 1981-02-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-02-13 | |
| (E)Annual return | Annual Return | 1981-02-04 | |
| (E)Annual return | Annual Return | 1980-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-23 | |
| (E)Special resolution | Other | 1979-02-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-18 | |
| (E)Annual return | Annual Return | 1979-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-31 | |
| (E)Statutory Declaration | Other | 1978-10-31 | |
| Certificate of Incorporation | Incorporation | 1978-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-31 |
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