PIA RUCCI LIMITED — Filings & Documents (56)
(E)Information sheet re S.291(6)
2001-09-14 · Other
(E)Information sheet re S.291(5)
2001-05-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-08-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-08-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-17 · Address Change
(E)Annual return
1995-01-17 · Annual Return
(E)Annual return
1993-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-23 · Address Change
(E)Annual return
1992-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-17 · Address Change
(E)Annual return
1991-10-14 · Annual Return
(E)Annual return
1990-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-15 · Other
(E)FVIII - Annual return by certificate of no change
1989-08-30 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)Resignation letter from directors or secretaries
1988-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-06 · Director/Secretary Change
(E)Annual return
1988-03-24 · Annual Return
(E)Resignation letter from directors or secretaries
1987-05-12 · Other
(E)Resignation letter from directors or secretaries
1987-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-12 · Director/Secretary Change
(E)Annual return
1987-04-15 · Annual Return
(E)Annual return
1985-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)Statutory Declaration
1985-09-23 · Other
(E)Amended document
1985-09-23 · Other
(E)Annual return
1985-09-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-07-23 · Director/Secretary Change
(E)Annual return
1985-07-23 · Annual Return
(E)Memorandum of satisfaction
1983-10-26 · Memorandum & Articles
(E)Annual return
1983-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-23 · Other
(E)Annual return
1982-07-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-15 · Other
(E)Certificate of Registration of Charge
1982-01-15 · Charges
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-08 · Other
(E)FIB - Return of allotments
1981-09-08 · Other
(E)Ordinary resolution
1981-07-27 · Other
(E)FIII - Notice of increase in nominal capital
1981-07-27 · Other
(E)Ordinary resolution
1981-06-12 · Other
(E)FIII - Notice of increase in nominal capital
1981-06-12 · Other
(E)Special resolution
1981-04-14 · Other
Certificate of Incorporation on Change of Name
1981-04-14 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-24 · Other
(E)Notice of registered office and any change thereof
1981-02-17 · Address Change
(E)Memorandum & Articles of Association
1981-01-16 · Memorandum & Articles
(E)Statutory Declaration
1981-01-16 · Other
Certificate of Incorporation
1981-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-09-14 | |
| (E)Information sheet re S.291(5) | Other | 2001-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-17 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)Annual return | Annual Return | 1993-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-23 | |
| (E)Annual return | Annual Return | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-17 | |
| (E)Annual return | Annual Return | 1991-10-14 | |
| (E)Annual return | Annual Return | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-30 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-06 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-12 | |
| (E)Annual return | Annual Return | 1987-04-15 | |
| (E)Annual return | Annual Return | 1985-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)Statutory Declaration | Other | 1985-09-23 | |
| (E)Amended document | Other | 1985-09-23 | |
| (E)Annual return | Annual Return | 1985-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-23 | |
| (E)Annual return | Annual Return | 1985-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-26 | |
| (E)Annual return | Annual Return | 1983-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-23 | |
| (E)Annual return | Annual Return | 1982-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-08 | |
| (E)FIB - Return of allotments | Other | 1981-09-08 | |
| (E)Ordinary resolution | Other | 1981-07-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-07-27 | |
| (E)Ordinary resolution | Other | 1981-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-12 | |
| (E)Special resolution | Other | 1981-04-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-16 | |
| (E)Statutory Declaration | Other | 1981-01-16 | |
| Certificate of Incorporation | Incorporation | 1981-01-16 |
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