PROMET ENERGY LIMITED — Filings & Documents (71)
(E)Return of final meeting
1990-07-20 · Other
(E)Final statement of accounts
1990-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-20 · Director/Secretary Change
(E)Declaration of solvency
1989-11-20 · Other
(E)Special resolution
1989-11-20 · Other
(E)Authorization letter for registration of a prospectus
1989-11-20 · Other
(E)Notice of registered office and any change thereof
1989-08-10 · Address Change
(E)FVIIC - Notice of situation of register of members
1989-07-05 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-05 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-05 · Other
(E)Resignation letter from directors or secretaries
1989-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)Annual return
1989-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-30 · Director/Secretary Change
(E)Annual return
1988-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-06-22 · Other
(E)Notice of registered office and any change thereof
1987-06-22 · Address Change
(E)Annual return
1986-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-08 · Other
(E)Resignation letter from directors or secretaries
1986-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-08 · Other
(E)Resignation letter from directors or secretaries
1986-04-03 · Other
(E)Annual return
1986-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-12-18 · Other
(E)Resignation letter from directors or secretaries
1985-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-02-01 · Other
(E)Resignation letter from directors or secretaries
1985-02-01 · Other
(E)Resignation letter from directors or secretaries
1985-02-01 · Other
(E)Annual return
1984-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-13 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-13 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-26 · Other
(E)Annual return
1983-11-15 · Annual Return
(E)Ordinary resolution
1983-09-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-27 · Other
(E)Annual return
1982-12-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-07 · Other
(E)Annual return
1982-03-15 · Annual Return
(E)Memorandum & Articles of Association
1982-01-12 · Memorandum & Articles
(E)FIB - Return of allotments
1982-01-05 · Other
(E)Special resolution
1981-12-01 · Other
(E)Special resolution
1981-11-03 · Other
Certificate of Incorporation on Change of Name
1981-11-03 · Name Change
(E)FIII - Notice of increase in nominal capital
1981-11-03 · Other
(E)Notice of registered office and any change thereof
1981-10-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-20 · Other
(E)Annual return
1981-05-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-29 · Other
(E)Notice of registered office and any change thereof
1980-10-09 · Address Change
(E)Memorandum & Articles of Association
1980-09-23 · Memorandum & Articles
(E)Statutory Declaration
1980-09-23 · Other
Certificate of Incorporation
1980-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1990-07-20 | |
| (E)Final statement of accounts | Other | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-20 | |
| (E)Declaration of solvency | Other | 1989-11-20 | |
| (E)Special resolution | Other | 1989-11-20 | |
| (E)Authorization letter for registration of a prospectus | Other | 1989-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-30 | |
| (E)Annual return | Annual Return | 1988-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-22 | |
| (E)Annual return | Annual Return | 1986-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-03 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-01 | |
| (E)Annual return | Annual Return | 1984-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-26 | |
| (E)Annual return | Annual Return | 1983-11-15 | |
| (E)Ordinary resolution | Other | 1983-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-27 | |
| (E)Annual return | Annual Return | 1982-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-07 | |
| (E)Annual return | Annual Return | 1982-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-12 | |
| (E)FIB - Return of allotments | Other | 1982-01-05 | |
| (E)Special resolution | Other | 1981-12-01 | |
| (E)Special resolution | Other | 1981-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-11-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-20 | |
| (E)Annual return | Annual Return | 1981-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-23 | |
| (E)Statutory Declaration | Other | 1980-09-23 | |
| Certificate of Incorporation | Incorporation | 1980-09-23 |
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