PEACOCK NOMINEES LIMITED — Filings & Documents (43)
(E)Information sheet re s.290A(2)
1987-12-31 · Other
(E)Information sheet re s.290A(3)
1987-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-04 · Address Change
(E)Annual return
1986-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-08 · Director/Secretary Change
(E)Annual return
1986-11-17 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-10 · Address Change
(E)Special resolution
1986-08-22 · Other
Certificate of Incorporation on Change of Name
1986-08-22 · Name Change
(E)Annual return
1986-08-08 · Annual Return
(E)Annual return
1986-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-12-27 · Other
(E)Resignation letter from directors or secretaries
1985-12-27 · Other
(E)Ordinary resolution
1985-12-27 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-27 · Other
(E)FIB - Return of allotments
1985-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-28 · Director/Secretary Change
(E)Ordinary resolution
1985-02-19 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-19 · Other
(E)Ordinary resolution
1985-02-19 · Other
(E)FIB - Return of allotments
1985-02-19 · Other
(E)Special resolution
1985-02-19 · Other
(E)Ordinary resolution
1985-02-19 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-19 · Other
(E)FIB - Return of allotments
1985-02-19 · Other
(E)Annual return
1984-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-15 · Address Change
(E)Reprint of Memorandum & Articles of Association
1983-11-03 · Memorandum & Articles
(E)FIB - Return of allotments
1983-10-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-13 · Other
(E)Special resolution
1983-05-31 · Other
Certificate of Incorporation on Change of Name
1983-05-31 · Name Change
(E)Ordinary resolution
1983-04-27 · Other
(E)FIII - Notice of increase in nominal capital
1983-04-27 · Other
(E)Notice of registered office and any change thereof
1983-04-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-27 · Other
(E)Annual return
1983-01-18 · Annual Return
(E)Memorandum & Articles of Association
1982-10-08 · Memorandum & Articles
(E)Statutory Declaration
1982-10-08 · Other
Certificate of Incorporation
1982-10-08 · Incorporation
(E)Notice of registered office and any change thereof
1982-10-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1987-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1987-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-04 | |
| (E)Annual return | Annual Return | 1986-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-08 | |
| (E)Annual return | Annual Return | 1986-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-10 | |
| (E)Special resolution | Other | 1986-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-22 | |
| (E)Annual return | Annual Return | 1986-08-08 | |
| (E)Annual return | Annual Return | 1986-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-27 | |
| (E)Ordinary resolution | Other | 1985-12-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-27 | |
| (E)FIB - Return of allotments | Other | 1985-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-28 | |
| (E)Ordinary resolution | Other | 1985-02-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-19 | |
| (E)Ordinary resolution | Other | 1985-02-19 | |
| (E)FIB - Return of allotments | Other | 1985-02-19 | |
| (E)Special resolution | Other | 1985-02-19 | |
| (E)Ordinary resolution | Other | 1985-02-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-19 | |
| (E)FIB - Return of allotments | Other | 1985-02-19 | |
| (E)Annual return | Annual Return | 1984-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1983-11-03 | |
| (E)FIB - Return of allotments | Other | 1983-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-13 | |
| (E)Special resolution | Other | 1983-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-05-31 | |
| (E)Ordinary resolution | Other | 1983-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-27 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-08 | |
| (E)Statutory Declaration | Other | 1982-10-08 | |
| Certificate of Incorporation | Incorporation | 1982-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-08 |
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