CHARLES PARSONS INTERNATIONAL LIMITED — Filings & Documents (89)
(E)Final statement of accounts
2004-12-31 · Other
(E)Return of final meeting
2004-12-31 · Other
(E)Special resolution
2004-12-31 · Other
(E)Ordinary and special resolution
2004-06-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-06-16 · Winding Up
(E)FW1 - Certificate of solvency
2004-06-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-07-02 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
1998-06-04 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
1998-06-04 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
1998-06-04 · Share Related
(E)Special resolution
1998-06-04 · Other
(E)Special resolution
1998-05-13 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-02-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-02-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-11 · Director/Secretary Change
(E)FIIC - Statutory declaration under s.49K(3)
1998-01-26 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1998-01-26 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1998-01-26 · Other
(E)Special resolution
1998-01-26 · Other
(E)Special resolution
1998-01-26 · Other
(E)FIII - Notice of increase in nominal capital
1997-12-23 · Other
(E)FSC1 - Return of Allotments
1997-12-23 · Share Related
(E)Ordinary resolution
1997-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-27 · Other
(E)Special resolution
1997-06-27 · Other
(E)FIB - Return of allotments
1997-06-27 · Other
(E)Annual return
1997-02-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-13 · Annual Return
(E)Annual return
1995-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-07 · Other
(E)Annual return
1993-11-19 · Annual Return
(E)Annual return
1992-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-20 · Annual Return
(E)Annual return
1989-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-01 · Address Change
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-02 · Director/Secretary Change
(E)Annual return
1988-05-02 · Annual Return
(E)Resignation letter from directors or secretaries
1987-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-20 · Director/Secretary Change
(E)Annual return
1986-12-30 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-11-12 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-12 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-12 · Other
(E)Annual return
1986-05-02 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-01 · Address Change
(E)Annual return
1985-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-10 · Other
(E)Annual return
1984-02-10 · Annual Return
(E)Annual return
1983-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-15 · Address Change
(E)Annual return
1981-12-24 · Annual Return
(E)Annual return
1980-12-09 · Annual Return
(E)Special resolution
1980-05-02 · Other
Certificate of Incorporation on Change of Name
1980-05-02 · Name Change
(E)FIB - Return of allotments
1980-04-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-25 · Other
(E)Ordinary resolution
1980-04-08 · Other
(E)FIII - Notice of increase in nominal capital
1980-04-08 · Other
(E)Memorandum & Articles of Association
1980-01-08 · Memorandum & Articles
(E)Statutory Declaration
1980-01-08 · Other
Certificate of Incorporation
1980-01-08 · Incorporation
(E)Notice of registered office and any change thereof
1980-01-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-12-31 | |
| (E)Return of final meeting | Other | 2004-12-31 | |
| (E)Special resolution | Other | 2004-12-31 | |
| (E)Ordinary and special resolution | Other | 2004-06-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-06-16 | |
| (E)FW1 - Certificate of solvency | Other | 2004-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-07-02 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 1998-06-04 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 1998-06-04 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 1998-06-04 | |
| (E)Special resolution | Other | 1998-06-04 | |
| (E)Special resolution | Other | 1998-05-13 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-11 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1998-01-26 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1998-01-26 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1998-01-26 | |
| (E)Special resolution | Other | 1998-01-26 | |
| (E)Special resolution | Other | 1998-01-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-23 | |
| (E)Ordinary resolution | Other | 1997-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-27 | |
| (E)Special resolution | Other | 1997-06-27 | |
| (E)FIB - Return of allotments | Other | 1997-06-27 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-07 | |
| (E)Annual return | Annual Return | 1993-11-19 | |
| (E)Annual return | Annual Return | 1992-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-20 | |
| (E)Annual return | Annual Return | 1989-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-02 | |
| (E)Annual return | Annual Return | 1988-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-20 | |
| (E)Annual return | Annual Return | 1986-12-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-12 | |
| (E)Annual return | Annual Return | 1986-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-01 | |
| (E)Annual return | Annual Return | 1985-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-10 | |
| (E)Annual return | Annual Return | 1984-02-10 | |
| (E)Annual return | Annual Return | 1983-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-15 | |
| (E)Annual return | Annual Return | 1981-12-24 | |
| (E)Annual return | Annual Return | 1980-12-09 | |
| (E)Special resolution | Other | 1980-05-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-05-02 | |
| (E)FIB - Return of allotments | Other | 1980-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-25 | |
| (E)Ordinary resolution | Other | 1980-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-08 | |
| (E)Statutory Declaration | Other | 1980-01-08 | |
| Certificate of Incorporation | Incorporation | 1980-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-08 |
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