PANON INVESTMENTS LIMITED — Filings & Documents (38)

(E)Information sheet re S.291(6)

2002-04-12 · Other

(E)Information sheet re S.291(5)

2001-11-30 · Other

(E)FAR1 - Annual return (without a list of members)

1999-02-12 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-11-02 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-11-02 · Other

(E)FAR1 - Annual return (without a list of members)

1998-03-18 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-07-30 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1997-07-16 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1997-06-10 · Other

(E)Annual return

1996-03-13 · Annual Return

(E)Annual return

1995-03-16 · Annual Return

(E)Notice of registered office and any change thereof

1994-04-28 · Address Change

(E)Annual return

1994-04-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-04-19 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-04-19 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1993-02-06 · Annual Return

(E)Annual return

1992-03-08 · Annual Return

(E)Notice of registered office and any change thereof

1991-05-13 · Address Change

(E)FVIII - Annual return by certificate of no change

1991-02-23 · Annual Return

(E)Annual return

1990-01-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-11-27 · Director/Secretary Change

(E)Annual return

1989-01-04 · Annual Return

(E)Annual return

1989-01-04 · Annual Return

(E)Annual return

1989-01-04 · Annual Return

(E)Annual return

1989-01-04 · Annual Return

(E)Annual return

1989-01-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-04 · Director/Secretary Change

(E)FIB - Return of allotments

1989-01-04 · Other

(E)Special resolution

1988-03-04 · Other

Certificate of Incorporation on Change of Name

1988-03-04 · Name Change

(E)Ordinary resolution

1987-09-24 · Other

(E)FIII - Notice of increase in nominal capital

1987-09-24 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-09-01 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-09-01 · Address Change

(E)FX(i) - Return of first directors and secretary

1987-06-08 · Director/Secretary Change

(E)Memorandum & Articles of Association

1984-02-10 · Memorandum & Articles

(E)Statutory Declaration

1984-02-10 · Other

Certificate of Incorporation

1984-02-10 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-04-12
(E)Information sheet re S.291(5)	Other	2001-11-30
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-02-12
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-11-02
(E)Resignation letter from directors or secretaries	Other	1998-11-02
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-03-18
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-07-30
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-07-16
(E)FIXA - Notice of resignation of director or secretary	Other	1997-06-10
(E)Annual return	Annual Return	1996-03-13
(E)Annual return	Annual Return	1995-03-16
(E)Notice of registered office and any change thereof	Address Change	1994-04-28
(E)Annual return	Annual Return	1994-04-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-04-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-04-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-06
(E)Annual return	Annual Return	1992-03-08
(E)Notice of registered office and any change thereof	Address Change	1991-05-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-23
(E)Annual return	Annual Return	1990-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-27
(E)Annual return	Annual Return	1989-01-04
(E)Annual return	Annual Return	1989-01-04
(E)Annual return	Annual Return	1989-01-04
(E)Annual return	Annual Return	1989-01-04
(E)Annual return	Annual Return	1989-01-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-04
(E)FIB - Return of allotments	Other	1989-01-04
(E)Special resolution	Other	1988-03-04
Certificate of Incorporation on Change of Name	Name Change	1988-03-04
(E)Ordinary resolution	Other	1987-09-24
(E)FIII - Notice of increase in nominal capital	Other	1987-09-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-01
(E)Notice of registered office and any change thereof	Address Change	1987-09-01
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-06-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1984-02-10
(E)Statutory Declaration	Other	1984-02-10
Certificate of Incorporation	Incorporation	1984-02-10

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