PANGRO LIMITED — Filings & Documents (40)
(E)Information sheet re S.291(6)
2001-06-22 · Other
(E)Information sheet re S.291(5)
2001-01-19 · Other
(E)FAR1 - Annual return (without a list of members)
2000-08-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-08 · Annual Return
(E)Annual return
1997-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-07-26 · Address Change
(E)Notice of registered office and any change thereof
1996-10-12 · Address Change
(E)Annual return
1996-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)Annual return
1995-07-24 · Annual Return
(E)Annual return
1994-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-10 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-14 · Address Change
(E)Annual return
1993-05-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-02-17 · Other
(E)FVIII - Annual return by certificate of no change
1992-03-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-23 · Director/Secretary Change
(E)Annual return
1989-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-21 · Director/Secretary Change
(E)Annual return
1989-01-18 · Annual Return
(E)Special resolution
1988-03-25 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-25 · Other
(E)FIB - Return of allotments
1988-03-25 · Other
(E)Notice of registered office and any change thereof
1988-03-01 · Address Change
(E)Special resolution
1987-12-18 · Other
Certificate of Incorporation on Change of Name
1987-12-18 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-08-24 · Director/Secretary Change
(E)Special resolution
1987-08-24 · Other
(E)FIB - Return of allotments
1987-08-24 · Other
(E)Notice of registered office and any change thereof
1987-08-24 · Address Change
(E)Notice of registered office and any change thereof
1987-07-18 · Address Change
(E)Memorandum & Articles of Association
1987-07-14 · Memorandum & Articles
(E)Statutory Declaration
1987-07-14 · Other
Certificate of Incorporation
1987-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-06-22 | |
| (E)Information sheet re S.291(5) | Other | 2001-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-08 | |
| (E)Annual return | Annual Return | 1997-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-12 | |
| (E)Annual return | Annual Return | 1996-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)Annual return | Annual Return | 1995-07-24 | |
| (E)Annual return | Annual Return | 1994-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-10 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-14 | |
| (E)Annual return | Annual Return | 1993-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-17 | |
| (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 | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-23 | |
| (E)Annual return | Annual Return | 1989-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-21 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Special resolution | Other | 1988-03-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-25 | |
| (E)FIB - Return of allotments | Other | 1988-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-01 | |
| (E)Special resolution | Other | 1987-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-24 | |
| (E)Special resolution | Other | 1987-08-24 | |
| (E)FIB - Return of allotments | Other | 1987-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-14 | |
| (E)Statutory Declaration | Other | 1987-07-14 | |
| Certificate of Incorporation | Incorporation | 1987-07-14 |
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