PEPE INTERNATIONAL LIMITED — Filings & Documents (81)
(E)FAR1 - Annual return (with a list of members)
1999-12-14 · Annual Return
(E)Special resolution
1999-10-06 · Other
(E)Return of final meeting
1999-10-06 · Other
(E)Final statement of accounts
1999-10-06 · Other
(E)Special resolution
1999-03-09 · Other
(E)Notice of appointment of liquidators
1999-03-09 · Other
(E)Declaration of solvency
1999-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-08 · Other
(E)Resignation letter from directors or secretaries
1998-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)Annual return
1996-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-14 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-01-30 · Memorandum & Articles
(E)Annual return
1995-12-16 · Annual Return
(E)Annual return
1994-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-31 · Other
(E)Certificate of Registration of Charge
1994-03-31 · Charges
(E)Amended document
1994-02-04 · Other
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-12 · Other
(E)Certificate of Registration of Charge
1993-11-12 · Charges
(E)Amended document
1993-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-07 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-08 · Director/Secretary Change
(E)Amended document
1993-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-03 · Address Change
(E)Special resolution
1993-03-25 · Other
Certificate of Incorporation on Change of Name
1993-03-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-06 · Director/Secretary Change
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-25 · Other
(E)Certificate of Registration of Charge
1992-11-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-18 · Other
(E)Certificate of Registration of Charge
1992-11-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-20 · Director/Secretary Change
(E)Annual return
1992-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)Annual return
1991-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-04 · Director/Secretary Change
(E)Annual return
1989-05-05 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-31 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-12-21 · Other
(E)FVIIIA - Notice of situation of minute books
1987-12-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-21 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-21 · Other
(E)Notice of registered office and any change thereof
1987-01-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-01-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-11-28 · Memorandum & Articles
(E)Statutory Declaration
1986-11-28 · Other
Certificate of Incorporation
1986-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-14 | |
| (E)Special resolution | Other | 1999-10-06 | |
| (E)Return of final meeting | Other | 1999-10-06 | |
| (E)Final statement of accounts | Other | 1999-10-06 | |
| (E)Special resolution | Other | 1999-03-09 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-09 | |
| (E)Declaration of solvency | Other | 1999-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-12-16 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-31 | |
| (E)Amended document | Other | 1994-02-04 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-12 | |
| (E)Amended document | Other | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-08 | |
| (E)Amended document | Other | 1993-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-03 | |
| (E)Special resolution | Other | 1993-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-06 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-20 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-04 | |
| (E)Annual return | Annual Return | 1989-05-05 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-28 | |
| (E)Statutory Declaration | Other | 1986-11-28 | |
| Certificate of Incorporation | Incorporation | 1986-11-28 |
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