PEARLUCK COMPANY LIMITED — Filings & Documents (32)

(E)Information sheet re s.290A(2)

1991-12-31 · Other

(E)Information sheet re s.290A(3)

1991-12-31 · Other

(E)FIXA - Notice of resignation of director or secretary

1991-02-05 · Other

(E)Notice of registered office and any change thereof

1990-05-15 · Address Change

(E)Annual return

1990-02-11 · Annual Return

(E)Notice of registered office and any change thereof

1989-04-25 · Address Change

(E)Annual return

1988-11-10 · Annual Return

(E)Annual return

1988-09-15 · Annual Return

(E)Annual return

1986-10-09 · Annual Return

(E)Annual return

1985-10-15 · Annual Return

(E)Annual return

1985-01-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-13 · Director/Secretary Change

(E)Annual return

1984-04-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-12-10 · Other

(E)Annual return

1983-12-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-10-17 · Other

(E)Notice of registered office and any change thereof

1982-02-02 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-01-20 · Other

(E)Annual return

1982-01-20 · Annual Return

(E)Notice of registered office and any change thereof

1982-01-13 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-01-13 · Other

(E)Annual return

1981-05-11 · Annual Return

(E)FIB - Return of allotments

1980-06-16 · Other

(E)Ordinary resolution

1980-05-16 · Other

(E)FIII - Notice of increase in nominal capital

1980-05-16 · Other

(E)FIB - Return of allotments

1980-05-16 · Other

(E)Notice of registered office and any change thereof

1980-04-08 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-04-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-04-03 · Other

(E)Memorandum & Articles of Association

1980-02-29 · Memorandum & Articles

(E)Statutory Declaration

1980-02-29 · Other

Certificate of Incorporation

1980-02-29 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1991-12-31
(E)Information sheet re s.290A(3)	Other	1991-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1991-02-05
(E)Notice of registered office and any change thereof	Address Change	1990-05-15
(E)Annual return	Annual Return	1990-02-11
(E)Notice of registered office and any change thereof	Address Change	1989-04-25
(E)Annual return	Annual Return	1988-11-10
(E)Annual return	Annual Return	1988-09-15
(E)Annual return	Annual Return	1986-10-09
(E)Annual return	Annual Return	1985-10-15
(E)Annual return	Annual Return	1985-01-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-13
(E)Annual return	Annual Return	1984-04-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-12-10
(E)Annual return	Annual Return	1983-12-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-10-17
(E)Notice of registered office and any change thereof	Address Change	1982-02-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-20
(E)Annual return	Annual Return	1982-01-20
(E)Notice of registered office and any change thereof	Address Change	1982-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-13
(E)Annual return	Annual Return	1981-05-11
(E)FIB - Return of allotments	Other	1980-06-16
(E)Ordinary resolution	Other	1980-05-16
(E)FIII - Notice of increase in nominal capital	Other	1980-05-16
(E)FIB - Return of allotments	Other	1980-05-16
(E)Notice of registered office and any change thereof	Address Change	1980-04-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-04-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-04-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-02-29
(E)Statutory Declaration	Other	1980-02-29
Certificate of Incorporation	Incorporation	1980-02-29

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