P & B INTERNATIONAL LIMITED — Filings & Documents (47)
(E)Information sheet re S.291AA(9)
2001-02-02 · Other
(E)Information sheet re S.291AA(7)
2000-10-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-26 · Annual Return
(E)Memorandum of satisfaction
1998-12-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-08-03 · Charges
(E)FM1 - Mortgage or charge details
1998-08-03 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-02-28 · Annual Return
(E)Memorandum of satisfaction
1998-01-15 · Memorandum & Articles
(E)Annual return
1997-02-21 · Annual Return
(E)Annual return
1996-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-23 · Address Change
(E)Annual return
1995-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-22 · Other
(E)Certificate of Registration of Charge
1994-11-22 · Charges
(E)Ordinary resolution
1994-11-16 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-16 · Other
(E)FIB - Return of allotments
1994-11-16 · Other
(E)Annual return
1993-11-18 · Annual Return
(E)Ordinary resolution
1993-06-29 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-29 · Other
(E)FIB - Return of allotments
1993-06-29 · Other
(E)Annual return
1993-06-22 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-09 · Address Change
(E)Annual return
1992-02-01 · Annual Return
(E)FIB - Return of allotments
1992-01-09 · Other
(E)Special resolution
1991-09-10 · Other
Certificate of Incorporation on Change of Name
1991-09-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-16 · Director/Secretary Change
(E)Annual return
1991-01-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-22 · Address Change
(E)Annual return
1989-02-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-20 · Annual Return
(E)Annual return
1986-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-27 · Director/Secretary Change
(E)Annual return
1986-01-27 · Annual Return
(E)Annual return
1984-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-07 · Other
(E)FIB - Return of allotments
1983-02-07 · Other
(E)Memorandum & Articles of Association
1983-01-18 · Memorandum & Articles
(E)Statutory Declaration
1983-01-18 · Other
Certificate of Incorporation
1983-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-02-02 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-10-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-15 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-23 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-22 | |
| (E)Ordinary resolution | Other | 1994-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-16 | |
| (E)FIB - Return of allotments | Other | 1994-11-16 | |
| (E)Annual return | Annual Return | 1993-11-18 | |
| (E)Ordinary resolution | Other | 1993-06-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-29 | |
| (E)FIB - Return of allotments | Other | 1993-06-29 | |
| (E)Annual return | Annual Return | 1993-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-09 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FIB - Return of allotments | Other | 1992-01-09 | |
| (E)Special resolution | Other | 1991-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-16 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-22 | |
| (E)Annual return | Annual Return | 1989-02-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-20 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-27 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)Annual return | Annual Return | 1984-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-07 | |
| (E)FIB - Return of allotments | Other | 1983-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-01-18 | |
| (E)Statutory Declaration | Other | 1983-01-18 | |
| Certificate of Incorporation | Incorporation | 1983-01-18 |
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