PINE-RIVER ENGINEERING COMPANY LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2002-04-12 · Other
(E)Information sheet re S.291(5)
2001-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-23 · Address Change
(E)Annual return
1994-01-06 · Annual Return
(E)Annual return
1993-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-06 · Director/Secretary Change
(E)Annual return
1992-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-21 · Address Change
(E)Annual return
1991-01-15 · 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)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E) Explanatory Letter
1988-09-05 · Other
(E)Amended document
1988-09-05 · Other
(E)Annual return
1987-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-27 · Director/Secretary Change
(E)Annual return
1986-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-27 · Director/Secretary Change
(E)Annual return
1985-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-04 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-18 · Other
(E)Annual return
1984-02-16 · Annual Return
(E)Annual return
1983-07-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-07 · Other
(E)Ordinary resolution
1983-07-07 · Other
(E)FIII - Notice of increase in nominal capital
1983-07-07 · Other
(E)FIB - Return of allotments
1983-07-07 · Other
(E)Annual return
1982-05-17 · Annual Return
(E)Annual return
1982-03-30 · Annual Return
(E)Annual return
1981-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1981-03-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-07 · Other
(E)FIB - Return of allotments
1979-07-07 · Other
(E)Notice of registered office and any change thereof
1979-06-15 · Address Change
(E)Memorandum & Articles of Association
1979-06-01 · Memorandum & Articles
(E)Statutory Declaration
1979-06-01 · Other
Certificate of Incorporation
1979-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-04-12 | |
| (E)Information sheet re S.291(5) | Other | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-23 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-06 | |
| (E)Annual return | Annual Return | 1992-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-21 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (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)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E) Explanatory Letter | Other | 1988-09-05 | |
| (E)Amended document | Other | 1988-09-05 | |
| (E)Annual return | Annual Return | 1987-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-27 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-27 | |
| (E)Annual return | Annual Return | 1985-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-18 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)Annual return | Annual Return | 1983-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-07 | |
| (E)Ordinary resolution | Other | 1983-07-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-07-07 | |
| (E)FIB - Return of allotments | Other | 1983-07-07 | |
| (E)Annual return | Annual Return | 1982-05-17 | |
| (E)Annual return | Annual Return | 1982-03-30 | |
| (E)Annual return | Annual Return | 1981-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-07 | |
| (E)FIB - Return of allotments | Other | 1979-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-01 | |
| (E)Statutory Declaration | Other | 1979-06-01 | |
| Certificate of Incorporation | Incorporation | 1979-06-01 |
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