PEGRAM INVESTMENTS LIMITED — Filings & Documents (45)
(E)Information sheet re s.290A(2)
1990-12-31 · Other
(E)Information sheet re s.290A(3)
1990-12-31 · Other
(E)Annual return
1990-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-12-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-12-07 · Other
(E)FVIII - Annual return by certificate of no change
1989-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-01-28 · Annual Return
(E)Annual return
1986-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-05 · Address Change
(E)Resignation letter from directors or secretaries
1985-10-08 · Other
(E)Resignation letter from directors or secretaries
1985-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-08 · Director/Secretary Change
(E)Annual return
1984-09-29 · 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
1984-08-30 · Annual Return
(E)Memorandum of satisfaction
1984-07-25 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-22 · Other
(E)Certificate of Registration of Charge
1983-08-22 · Charges
(E)Annual return
1982-07-28 · Annual Return
(E)Annual return
1982-02-09 · Annual Return
(E)Annual return
1981-04-23 · Annual Return
(E)Amended document
1981-04-23 · Other
(E)Statutory Declaration
1981-04-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-18 · Other
(E)Notice of registered office and any change thereof
1980-03-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-04 · Other
(E)Annual return
1980-01-02 · Annual Return
(E)FI - Particulars of a contract relating to shares
1979-11-10 · Other
(E)FIB - Return of allotments
1979-11-10 · Other
(E)FI - Particulars of a contract relating to shares
1979-11-01 · Other
(E)FIB - Return of allotments
1979-11-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-17 · Other
(E)Ordinary resolution
1979-09-14 · Other
(E)FIII - Notice of increase in nominal capital
1979-09-14 · Other
(E)Memorandum & Articles of Association
1979-05-08 · Memorandum & Articles
(E)Statutory Declaration
1979-05-08 · Other
Certificate of Incorporation
1979-05-08 · Incorporation
(E)Notice of registered office and any change thereof
1979-05-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1990-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-28 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-08 | |
| (E)Annual return | Annual Return | 1984-09-29 | |
| (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 | 1984-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-22 | |
| (E)Annual return | Annual Return | 1982-07-28 | |
| (E)Annual return | Annual Return | 1982-02-09 | |
| (E)Annual return | Annual Return | 1981-04-23 | |
| (E)Amended document | Other | 1981-04-23 | |
| (E)Statutory Declaration | Other | 1981-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-04 | |
| (E)Annual return | Annual Return | 1980-01-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-11-10 | |
| (E)FIB - Return of allotments | Other | 1979-11-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-11-01 | |
| (E)FIB - Return of allotments | Other | 1979-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-17 | |
| (E)Ordinary resolution | Other | 1979-09-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-05-08 | |
| (E)Statutory Declaration | Other | 1979-05-08 | |
| Certificate of Incorporation | Incorporation | 1979-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-08 |
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