PITTODRIE ADMINISTRATION LIMITED — Filings & Documents (34)
(E)Information sheet re S.291(6)
2003-12-12 · Other
(E)Information sheet re S.291(5)
2003-07-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-23 · Other
(E)Notice of Cessation of Registered Office
1996-12-23 · Address Change
(E)Annual return
1996-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)Annual return
1995-03-01 · Annual Return
(E)Annual return
1994-01-04 · Annual Return
(E)Ordinary resolution
1993-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-22 · Other
(E)Resignation letter from directors or secretaries
1993-07-22 · Other
(E)FIB - Return of allotments
1993-07-22 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-14 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-22 · Address Change
(E)Annual return
1990-11-02 · Annual Return
(E)Special resolution
1990-08-31 · Other
Certificate of Incorporation on Change of Name
1990-08-31 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary Change
(E)Annual return
1990-07-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-04 · Address Change
(E)Memorandum & Articles of Association
1986-01-23 · Memorandum & Articles
(E)Statutory Declaration
1986-01-23 · Other
Certificate of Incorporation
1986-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-12-12 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-23 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Ordinary resolution | Other | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-22 | |
| (E)FIB - Return of allotments | Other | 1993-07-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-14 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-22 | |
| (E)Annual return | Annual Return | 1990-11-02 | |
| (E)Special resolution | Other | 1990-08-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (E)Annual return | Annual Return | 1990-07-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-23 | |
| (E)Statutory Declaration | Other | 1986-01-23 | |
| Certificate of Incorporation | Incorporation | 1986-01-23 |
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