P.B. ENGINEERING COMPANY LIMITED — Filings & Documents (40)
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-23 · Other
(E)Notice of registered office and any change thereof
1994-05-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-18 · Other
(E)Annual return
1994-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-16 · Other
(E)Notice of registered office and any change thereof
1993-07-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-03-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-01 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-02 · Address Change
(E)Annual return
1990-02-18 · Annual Return
(E)Special resolution
1989-12-29 · Other
Certificate of Incorporation on Change of Name
1989-12-29 · Name Change
(E)Notice of registered office and any change thereof
1989-05-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-03-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-03-17 · Annual Return
(E)Annual return
1987-01-16 · Annual Return
(E)Annual return
1986-03-12 · Annual Return
(E)Annual return
1984-08-30 · Annual Return
(E)Annual return
1983-04-13 · Annual Return
(E)Annual return
1982-09-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-11 · Other
(E)FIB - Return of allotments
1982-09-11 · Other
(E)Ordinary resolution
1981-09-16 · Other
(E)FIII - Notice of increase in nominal capital
1981-09-16 · Other
(E)Notice of registered office and any change thereof
1981-09-16 · Address Change
(E)Memorandum & Articles of Association
1981-03-13 · Memorandum & Articles
(E)Statutory Declaration
1981-03-13 · Other
Certificate of Incorporation
1981-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-18 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-01 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-02 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)Special resolution | Other | 1989-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-17 | |
| (E)Annual return | Annual Return | 1987-01-16 | |
| (E)Annual return | Annual Return | 1986-03-12 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)Annual return | Annual Return | 1983-04-13 | |
| (E)Annual return | Annual Return | 1982-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-11 | |
| (E)FIB - Return of allotments | Other | 1982-09-11 | |
| (E)Ordinary resolution | Other | 1981-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-13 | |
| (E)Statutory Declaration | Other | 1981-03-13 | |
| Certificate of Incorporation | Incorporation | 1981-03-13 |
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