PEARL FOREST LIMITED — Filings & Documents (76)
Information sheet re S.291AA(9)
2005-06-24 · Other
Information sheet re S.291AA(7)
2005-03-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-02-18 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2004-02-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-28 · Annual Return
(E)Annual return
1996-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)Annual return
1995-12-12 · Annual Return
(E)Certificate of Registration of Charge
1995-11-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-21 · Director/Secretary Change
(E)Annual return
1994-12-13 · Annual Return
(E)Certificate of Registration of Charge
1994-12-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-15 · Annual Return
(E)Annual return
1992-01-15 · Annual Return
(E)Annual return
1991-01-10 · Annual Return
(E)Memorandum of satisfaction
1990-07-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-28 · Director/Secretary Change
(E)Annual return
1990-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)Annual return
1989-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-08-16 · Memorandum & Articles
(E)Annual return
1988-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-01-19 · Annual Return
(E)Annual return
1986-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1985-03-19 · Address Change
(E)Annual return
1985-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-02-22 · Memorandum & Articles
(E)Annual return
1983-12-19 · Annual Return
(E)Annual return
1983-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-06 · Other
(E)Certificate of Registration of Charge
1983-01-06 · Charges
(E)Ordinary resolution
1982-12-15 · Other
(E)FIII - Notice of increase in nominal capital
1982-12-15 · Other
(E)FIB - Return of allotments
1982-12-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-06 · Other
(E)Certificate of Registration of Charge
1982-09-06 · Charges
(E)Annual return
1982-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-10 · Other
(E)Certificate of Registration of Charge
1981-12-10 · Charges
(E)Annual return
1981-01-14 · Annual Return
(E)Memorandum of satisfaction
1980-10-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-04 · Other
(E)Certificate of Registration of Charge
1980-07-04 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-25 · Other
(E)Annual return
1980-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1978-11-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-15 · Other
(E)Ordinary resolution
1978-11-15 · Other
(E)FIII - Notice of increase in nominal capital
1978-11-15 · Other
(E)FIB - Return of allotments
1978-11-15 · Other
(E)Memorandum & Articles of Association
1978-11-10 · Memorandum & Articles
(E)Statutory Declaration
1978-11-10 · Other
Certificate of Incorporation
1978-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-06-24 | |
| Information sheet re S.291AA(7) | Other | 2005-03-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-28 | |
| (E)Annual return | Annual Return | 1996-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-21 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-28 | |
| (E)Annual return | Annual Return | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-16 | |
| (E)Annual return | Annual Return | 1988-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-19 | |
| (E)Annual return | Annual Return | 1986-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-19 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-02-22 | |
| (E)Annual return | Annual Return | 1983-12-19 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-06 | |
| (E)Ordinary resolution | Other | 1982-12-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-12-15 | |
| (E)FIB - Return of allotments | Other | 1982-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-06 | |
| (E)Annual return | Annual Return | 1982-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-10 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-25 | |
| (E)Annual return | Annual Return | 1980-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-15 | |
| (E)Ordinary resolution | Other | 1978-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-11-15 | |
| (E)FIB - Return of allotments | Other | 1978-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-10 | |
| (E)Statutory Declaration | Other | 1978-11-10 | |
| Certificate of Incorporation | Incorporation | 1978-11-10 |
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