PROGRESO INVESTMENT LIMITED — Filings & Documents (62)
(E)Information sheet re S.291AA(9)
2001-09-07 · Other
(E)Information sheet re S.291AA(7)
2001-05-18 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-09-30 · Share Related
(E)Special resolution
1997-09-30 · Other
(E)Return filed under s.64A
1997-09-30 · Other
(E)Return filed under s.64A
1997-09-30 · Other
(E)Ordinary resolution
1997-09-30 · Other
(E)Annual return
1997-04-21 · Annual Return
(E)Annual return
1996-04-22 · Annual Return
(E)Annual return
1995-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-01 · Other
(E)Resignation letter from directors or secretaries
1993-12-01 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-08 · Annual Return
(E)Ordinary resolution
1993-01-08 · Other
(E)Annual return
1991-12-17 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1991-12-17 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-17 · Other
(E)Ordinary resolution
1991-12-17 · Other
(E)Notice of registered office and any change thereof
1991-02-21 · Address Change
(E)Annual return
1990-11-24 · Annual Return
(E)Ordinary resolution
1990-11-24 · Other
(E)Annual return
1989-11-17 · Annual Return
(E)Ordinary resolution
1989-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-25 · Director/Secretary Change
(E)Annual return
1989-02-16 · Annual Return
(E)Ordinary resolution
1989-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-11 · Director/Secretary Change
(E)Annual return
1987-12-11 · Annual Return
(E)Annual return
1987-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-05 · Director/Secretary Change
(E)Annual return
1986-06-12 · Annual Return
(E)Ordinary resolution
1985-09-12 · Other
(E)FIB - Return of allotments
1985-09-12 · Other
(E)FIB - Return of allotments
1985-04-13 · Other
(E)Annual return
1985-02-19 · Annual Return
(E)FIB - Return of allotments
1985-02-11 · Other
(E)Ordinary resolution
1984-12-04 · Other
(E)FIII - Notice of increase in nominal capital
1984-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-07-26 · Annual Return
(E)Memorandum of satisfaction
1984-05-03 · Memorandum & Articles
(E)Annual return
1983-01-26 · Annual Return
(E)FIB - Return of allotments
1982-09-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-21 · Other
(E)Certificate of Registration of Charge
1982-09-21 · Charges
(E)Notice of registered office and any change thereof
1982-06-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-04 · Other
(E)Memorandum & Articles of Association
1982-04-20 · Memorandum & Articles
(E)Statutory Declaration
1982-04-20 · Other
Certificate of Incorporation
1982-04-20 · Incorporation
(E)Notice of registered office and any change thereof
1982-04-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-09-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-30 | |
| (E)Special resolution | Other | 1997-09-30 | |
| (E)Return filed under s.64A | Other | 1997-09-30 | |
| (E)Return filed under s.64A | Other | 1997-09-30 | |
| (E)Ordinary resolution | Other | 1997-09-30 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-07 | Not available online |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-08 | |
| (E)Ordinary resolution | Other | 1993-01-08 | |
| (E)Annual return | Annual Return | 1991-12-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-17 | |
| (E)Ordinary resolution | Other | 1991-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-21 | |
| (E)Annual return | Annual Return | 1990-11-24 | |
| (E)Ordinary resolution | Other | 1990-11-24 | |
| (E)Annual return | Annual Return | 1989-11-17 | |
| (E)Ordinary resolution | Other | 1989-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-25 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)Ordinary resolution | Other | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-11 | |
| (E)Annual return | Annual Return | 1987-12-11 | |
| (E)Annual return | Annual Return | 1987-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-05 | |
| (E)Annual return | Annual Return | 1986-06-12 | |
| (E)Ordinary resolution | Other | 1985-09-12 | |
| (E)FIB - Return of allotments | Other | 1985-09-12 | |
| (E)FIB - Return of allotments | Other | 1985-04-13 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)FIB - Return of allotments | Other | 1985-02-11 | |
| (E)Ordinary resolution | Other | 1984-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-05-03 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)FIB - Return of allotments | Other | 1982-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-20 | |
| (E)Statutory Declaration | Other | 1982-04-20 | |
| Certificate of Incorporation | Incorporation | 1982-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-20 |
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