PG INVESTMENT LIMITED — Filings & Documents (63)
(E)Information sheet re S.291AA(9)
2002-03-15 · Other
(E)FAR1 - Annual return (without a list of members)
2001-12-31 · Annual Return
(E)Information sheet re S.291AA(7)
2001-11-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-11-06 · Other
(E)FAR1 - Annual return (without a list of members)
2001-01-03 · Annual Return
(E)Memorandum of satisfaction
2000-05-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1998-10-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-12-31 · Annual Return
(E)Annual return
1997-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-27 · Address Change
(E)Annual return
1996-01-03 · Annual Return
(E)Annual return
1995-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-12 · Annual Return
(E)Annual return
1993-02-14 · Annual Return
(E)Annual return
1992-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-22 · Other
(E)Certificate of Registration of Charge
1991-07-22 · Charges
(E)Annual return
1991-01-21 · Annual Return
(E)Special resolution
1991-01-08 · Other
Certificate of Incorporation on Change of Name
1991-01-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)Annual return
1990-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-01 · Address Change
(E)Memorandum of satisfaction
1989-11-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-11 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)FIB - Return of allotments
1989-01-16 · Other
(E)Annual return
1988-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-10 · Director/Secretary Change
(E)Annual return
1987-03-10 · Annual Return
(E)Ordinary resolution
1986-12-02 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-19 · Director/Secretary Change
(E)Annual return
1986-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-07-31 · Memorandum & Articles
(E)FIB - Return of allotments
1985-03-29 · Other
(E)Special resolution
1985-02-13 · Other
(E)Annual return
1985-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-19 · Other
(E)Certificate of Registration of Charge
1984-10-19 · Charges
(E)FIB - Return of allotments
1984-09-03 · Other
(E)Annual return
1984-01-13 · Annual Return
(E)Memorandum of satisfaction
1983-12-14 · Memorandum & Articles
(E)Annual return
1983-02-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-21 · Other
(E)Certificate of Registration of Charge
1982-05-21 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-04 · Other
(E)FIB - Return of allotments
1982-02-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-15 · Other
(E)Notice of registered office and any change thereof
1982-01-13 · Address Change
(E)Memorandum & Articles of Association
1981-12-31 · Memorandum & Articles
(E)Statutory Declaration
1981-12-31 · Other
Certificate of Incorporation
1981-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-31 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-11-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-31 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-27 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-02-14 | |
| (E)Annual return | Annual Return | 1992-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-22 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)Special resolution | Other | 1991-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)Annual return | Annual Return | 1990-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-11 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)FIB - Return of allotments | Other | 1989-01-16 | |
| (E)Annual return | Annual Return | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-10 | |
| (E)Annual return | Annual Return | 1987-03-10 | |
| (E)Ordinary resolution | Other | 1986-12-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-19 | |
| (E)Annual return | Annual Return | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-31 | |
| (E)FIB - Return of allotments | Other | 1985-03-29 | |
| (E)Special resolution | Other | 1985-02-13 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-19 | |
| (E)FIB - Return of allotments | Other | 1984-09-03 | |
| (E)Annual return | Annual Return | 1984-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-12-14 | |
| (E)Annual return | Annual Return | 1983-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-04 | |
| (E)FIB - Return of allotments | Other | 1982-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-31 | |
| (E)Statutory Declaration | Other | 1981-12-31 | |
| Certificate of Incorporation | Incorporation | 1981-12-31 |
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