PIMELEA RESTAURANT LIMITED — Filings & Documents (56)
(E)Information sheet re S.291(6)
2004-04-16 · Other
(E)Information sheet re S.291(5)
2003-10-17 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2000-09-27 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2000-09-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-03 · Other
(E)Resignation letter from directors or secretaries
1998-02-03 · Other
(E)Annual return
1997-01-27 · Annual Return
(E)Annual return
1996-01-24 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-16 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-16 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-16 · Other
(E)Ordinary resolution
1995-01-20 · Other
(E)Annual return
1995-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-02 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-02 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-02 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-02 · Other
(E)Ordinary resolution
1994-01-04 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-31 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-31 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-31 · Other
(E)Annual return
1992-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-12 · Annual Return
(E)Ordinary resolution
1991-01-10 · Other
(E)Ordinary resolution
1990-01-04 · Other
(E)Annual return
1990-01-04 · Annual Return
(E)Ordinary resolution
1989-01-04 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-10 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-03-10 · Other
(E)Annual return
1987-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-16 · Other
(E)Resignation letter from directors or secretaries
1986-07-16 · Other
(E)Annual return
1986-02-21 · Annual Return
(E)Annual return
1985-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-04-26 · Annual Return
(E)Ordinary resolution
1983-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1983-06-02 · Other
(E)Special resolution
1983-02-22 · Other
Certificate of Incorporation on Change of Name
1983-02-22 · Name Change
(E)Notice of registered office and any change thereof
1983-02-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-08 · Other
(E)Memorandum & Articles of Association
1982-12-17 · Memorandum & Articles
(E)Statutory Declaration
1982-12-17 · Other
Certificate of Incorporation
1982-12-17 · Incorporation
(E)Notice of registered office and any change thereof
1982-12-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-04-16 | |
| (E)Information sheet re S.291(5) | Other | 2003-10-17 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-27 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-03 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-16 | |
| (E)Ordinary resolution | Other | 1995-01-20 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-02 | |
| (E)Ordinary resolution | Other | 1994-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-31 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-12 | |
| (E)Ordinary resolution | Other | 1991-01-10 | |
| (E)Ordinary resolution | Other | 1990-01-04 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)Ordinary resolution | Other | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-10 | |
| (E)Annual return | Annual Return | 1987-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-16 | |
| (E)Annual return | Annual Return | 1986-02-21 | |
| (E)Annual return | Annual Return | 1985-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-04-26 | |
| (E)Ordinary resolution | Other | 1983-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-06-02 | |
| (E)Special resolution | Other | 1983-02-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-12-17 | |
| (E)Statutory Declaration | Other | 1982-12-17 | |
| Certificate of Incorporation | Incorporation | 1982-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-17 |
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