PUTRA COMPANY LIMITED — Filings & Documents (30)

(E)Return of final meeting

2002-04-12 · Other

(E)Final statement of accounts

2002-04-12 · Other

(E)Special resolution

2002-04-12 · Other

(E)Ordinary and special resolution

2001-07-19 · Other

(E)Notice of appointment of liquidators

2001-07-19 · Other

(E)Declaration of solvency

2001-07-12 · Other

(E)FAR1 - Annual return (with a list of members)

2000-09-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-09-03 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1998-09-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-09-02 · Annual Return

(E)Annual return

1996-09-09 · Annual Return

(E)Annual return

1995-09-04 · Annual Return

(E)Annual return

1994-09-02 · Annual Return

(E)Annual return

1993-12-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-04-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-04-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-04-27 · Address Change

(E)FVIII - Annual return by certificate of no change

1992-12-02 · Annual Return

(E)Annual return

1991-11-26 · Annual Return

(E)Ordinary resolution

1991-01-15 · Other

(E)FIII - Notice of increase in nominal capital

1991-01-15 · Other

(E)FIB - Return of allotments

1991-01-15 · Other

(E)FVIII - Annual return by certificate of no change

1990-11-20 · Annual Return

(E)Annual return

1989-11-29 · Annual Return

(E)FIB - Return of allotments

1988-10-21 · Other

(E)FX(i) - Return of first directors and secretary

1988-09-30 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-09-30 · Address Change

(E)Memorandum & Articles of Association

1988-09-01 · Memorandum & Articles

(E)Statutory Declaration

1988-09-01 · Other

Certificate of Incorporation

1988-09-01 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2002-04-12
(E)Final statement of accounts	Other	2002-04-12
(E)Special resolution	Other	2002-04-12
(E)Ordinary and special resolution	Other	2001-07-19
(E)Notice of appointment of liquidators	Other	2001-07-19
(E)Declaration of solvency	Other	2001-07-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-09-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-09-03
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1998-09-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-09-02
(E)Annual return	Annual Return	1996-09-09
(E)Annual return	Annual Return	1995-09-04
(E)Annual return	Annual Return	1994-09-02
(E)Annual return	Annual Return	1993-12-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-04-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-04-28
(E)Notice of registered office and any change thereof	Address Change	1993-04-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-12-02
(E)Annual return	Annual Return	1991-11-26
(E)Ordinary resolution	Other	1991-01-15
(E)FIII - Notice of increase in nominal capital	Other	1991-01-15
(E)FIB - Return of allotments	Other	1991-01-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-11-20
(E)Annual return	Annual Return	1989-11-29
(E)FIB - Return of allotments	Other	1988-10-21
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-09-30
(E)Notice of registered office and any change thereof	Address Change	1988-09-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-09-01
(E)Statutory Declaration	Other	1988-09-01
Certificate of Incorporation	Incorporation	1988-09-01

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