PUG (HOLDINGS) LIMITED — Filings & Documents (45)
(E)Information sheet re s.290A(2)
1989-12-31 · Other
(E)Information sheet re s.290A(3)
1989-12-31 · Other
(E)Memorandum of satisfaction
1989-03-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-15 · Other
(E)Certificate of Registration of Charge
1989-02-15 · Charges
(E)Memorandum of satisfaction
1987-09-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-02-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-10-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-09 · Other
(E)Certificate of Registration of Charge
1986-09-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-05 · Other
(E)Certificate of Registration of Charge
1986-09-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-18 · Other
(E)Certificate of Registration of Charge
1986-03-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-18 · Other
(E)Certificate of Registration of Charge
1986-01-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-25 · Other
(E)Certificate of Registration of Charge
1985-11-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-09 · Other
(E)Certificate of Registration of Charge
1985-05-09 · Charges
(E)Annual return
1985-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-14 · Other
(E)Certificate of Registration of Charge
1984-11-14 · Charges
(E)Memorandum of satisfaction
1984-11-02 · Memorandum & Articles
(E)Special resolution
1984-10-05 · Other
Certificate of Incorporation on Change of Name
1984-10-05 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-21 · Other
(E)Annual return
1983-09-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-19 · Other
(E)Certificate of Registration of Charge
1983-09-19 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-12 · Other
(E)Annual return
1983-02-04 · Annual Return
(E)FIB - Return of allotments
1982-06-14 · Other
(E)Special resolution
1982-04-20 · Other
Certificate of Incorporation on Change of Name
1982-04-20 · Name Change
(E)Ordinary resolution
1982-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1982-04-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-29 · Other
(E)FIB - Return of allotments
1982-01-29 · Other
(E)Notice of registered office and any change thereof
1982-01-29 · Address Change
(E)Memorandum & Articles of Association
1982-01-08 · Memorandum & Articles
(E)Statutory Declaration
1982-01-08 · Other
Certificate of Incorporation
1982-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1989-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1989-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-09 | |
| (E)Annual return | Annual Return | 1985-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-11-02 | |
| (E)Special resolution | Other | 1984-10-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-21 | |
| (E)Annual return | Annual Return | 1983-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-12 | |
| (E)Annual return | Annual Return | 1983-02-04 | |
| (E)FIB - Return of allotments | Other | 1982-06-14 | |
| (E)Special resolution | Other | 1982-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-04-20 | |
| (E)Ordinary resolution | Other | 1982-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-29 | |
| (E)FIB - Return of allotments | Other | 1982-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-08 | |
| (E)Statutory Declaration | Other | 1982-01-08 | |
| Certificate of Incorporation | Incorporation | 1982-01-08 |
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