PEREGRINE SECURITIES LIMITED — Filings & Documents (87)
(E)Return of final meeting
2004-02-17 · Other
(E)Final statement of accounts
2004-02-17 · Other
(E)Special resolution
2004-02-17 · Other
(E)Liquidator's statement of account
2004-02-17 · Winding Up
(E)Special resolution
2004-01-28 · Other
(E)Liquidator's statement of account
2003-12-02 · Winding Up
(E)Liquidator's statement of account
2003-05-29 · Winding Up
(E)Liquidator's statement of account
2002-11-22 · Winding Up
(E)Liquidator's statement of account
2002-06-03 · Winding Up
(E)Liquidator's statement of account
2001-12-07 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2001-06-04 · Address Change
(E)Liquidator's statement of account
2001-06-01 · Winding Up
(E)Liquidator's statement of account
2000-12-04 · Winding Up
(E)Liquidator's statement of account
2000-06-09 · Winding Up
(E)Liquidator's statement of account
1999-12-01 · Winding Up
(E)Notice of appointment of liquidators
1999-05-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)Notice of appointment of liquidators
1998-11-12 · Other
(E)Special resolution
1998-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-07 · Other
(E)Resignation letter from directors or secretaries
1998-03-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)Annual return
1996-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-09 · Director/Secretary Change
(E)Annual return
1995-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-28 · Director/Secretary Change
(E)Annual return
1994-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)Annual return
1993-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)Annual return
1992-07-01 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-06 · Address Change
(E)FXII - Receiver or manager's abstract
1992-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-14 · Other
(E)Annual return
1991-10-22 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-29 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-02-06 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-06 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-06 · Other
(E)Annual return
1991-02-06 · Annual Return
(E)Ordinary resolution
1990-08-29 · Other
(E)Return filed under s.64A
1990-08-29 · Other
(E)Return filed under s.64A
1990-08-29 · Other
(E)FIB - Return of allotments
1990-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-23 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-10 · Director/Secretary Change
(E)FIB - Return of allotments
1989-05-16 · Other
(E)Memorandum of satisfaction
1989-05-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-14 · Other
(E)Certificate of Registration of Charge
1989-03-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-06 · Other
(E)Notice of registered office and any change thereof
1989-02-02 · Address Change
(E)FVIIIA - Notice of situation of minute books
1989-01-12 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-12 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-12 · Address Change
(E)Special resolution
1989-01-06 · Other
Certificate of Incorporation on Change of Name
1989-01-06 · Name Change
(E)Ordinary resolution
1988-09-20 · Other
(E)FIB - Return of allotments
1988-09-20 · Other
(E)FIB - Return of allotments
1988-09-20 · Other
(E)Notice of registered office and any change thereof
1988-09-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-09-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-08-19 · Memorandum & Articles
(E)Statutory Declaration
1988-08-19 · Other
Certificate of Incorporation
1988-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-02-17 | |
| (E)Final statement of accounts | Other | 2004-02-17 | |
| (E)Special resolution | Other | 2004-02-17 | |
| (E)Liquidator's statement of account | Winding Up | 2004-02-17 | |
| (E)Special resolution | Other | 2004-01-28 | |
| (E)Liquidator's statement of account | Winding Up | 2003-12-02 | |
| (E)Liquidator's statement of account | Winding Up | 2003-05-29 | |
| (E)Liquidator's statement of account | Winding Up | 2002-11-22 | |
| (E)Liquidator's statement of account | Winding Up | 2002-06-03 | |
| (E)Liquidator's statement of account | Winding Up | 2001-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-04 | |
| (E)Liquidator's statement of account | Winding Up | 2001-06-01 | |
| (E)Liquidator's statement of account | Winding Up | 2000-12-04 | |
| (E)Liquidator's statement of account | Winding Up | 2000-06-09 | |
| (E)Liquidator's statement of account | Winding Up | 1999-12-01 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)Notice of appointment of liquidators | Other | 1998-11-12 | |
| (E)Special resolution | Other | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-09 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-28 | |
| (E)Annual return | Annual Return | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)Annual return | Annual Return | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)Annual return | Annual Return | 1992-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-06 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-14 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-06 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Ordinary resolution | Other | 1990-08-29 | |
| (E)Return filed under s.64A | Other | 1990-08-29 | |
| (E)Return filed under s.64A | Other | 1990-08-29 | |
| (E)FIB - Return of allotments | Other | 1990-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-23 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-10 | |
| (E)FIB - Return of allotments | Other | 1989-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-12 | |
| (E)Special resolution | Other | 1989-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-06 | |
| (E)Ordinary resolution | Other | 1988-09-20 | |
| (E)FIB - Return of allotments | Other | 1988-09-20 | |
| (E)FIB - Return of allotments | Other | 1988-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-19 | |
| (E)Statutory Declaration | Other | 1988-08-19 | |
| Certificate of Incorporation | Incorporation | 1988-08-19 |
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