PEMBROKE LIMITED — Filings & Documents (34)
(E)Information sheet re S.291(6)
2002-08-23 · Other
(E)Information sheet re S.291(5)
2002-03-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)Annual return
1996-11-14 · Annual Return
(E)Annual return
1995-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-04 · Address Change
(E)Annual return
1994-11-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-09 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-05-26 · Annual Return
(E)Annual return
1986-02-21 · Annual Return
(E)Annual return
1985-01-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-30 · Other
(E)Notice of registered office and any change thereof
1983-11-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-09 · Other
(E)Memorandum & Articles of Association
1983-10-04 · Memorandum & Articles
(E)Statutory Declaration
1983-10-04 · Other
Certificate of Incorporation
1983-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-08-23 | |
| (E)Information sheet re S.291(5) | Other | 2002-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-04 | |
| (E)Annual return | Annual Return | 1994-11-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-26 | |
| (E)Annual return | Annual Return | 1986-02-21 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-04 | |
| (E)Statutory Declaration | Other | 1983-10-04 | |
| Certificate of Incorporation | Incorporation | 1983-10-04 |
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