PANTALONE LIMITED — Filings & Documents (28)
(E)Information sheet re s.290A(3)
1995-12-31 · Other
(E)Information sheet re s.290A(2)
1995-12-31 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-11 · Address Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-15 · Director/Secretary Change
(E)Annual return
1989-12-15 · Annual Return
(E)Special resolution
1989-09-19 · Other
Certificate of Incorporation on Change of Name
1989-09-19 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-07 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-07 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-07 · Other
(E)FVIIB - Notice of situation of register of charges
1989-08-07 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-07 · Director/Secretary Change
(E)FIB - Return of allotments
1989-08-07 · Other
(E)Notice of registered office and any change thereof
1989-08-07 · Address Change
(E)Annual return
1989-03-29 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-18 · Address Change
(E)Notice of registered office and any change thereof
1987-06-26 · Address Change
(E)Memorandum & Articles of Association
1987-06-17 · Memorandum & Articles
(E)Statutory Declaration
1987-06-17 · Other
Certificate of Incorporation
1987-06-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1995-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1995-12-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-15 | |
| (E)Annual return | Annual Return | 1989-12-15 | |
| (E)Special resolution | Other | 1989-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-07 | |
| (E)FIB - Return of allotments | Other | 1989-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-07 | |
| (E)Annual return | Annual Return | 1989-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-17 | |
| (E)Statutory Declaration | Other | 1987-06-17 | |
| Certificate of Incorporation | Incorporation | 1987-06-17 |
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