PEARL LOTS DEVELOPMENT LIMITED — Filings & Documents (29)
(E)FAR1 - Annual return (without a list of members)
1999-04-08 · Annual Return
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-08 · Annual Return
(E)Annual return
1997-04-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-15 · Annual Return
(E)Annual return
1995-04-07 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-04 · Annual Return
(E)Annual return
1991-10-14 · Annual Return
(E)FIB - Return of allotments
1991-03-05 · Other
(E)Ordinary resolution
1991-03-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-04 · Other
(E)FIB - Return of allotments
1991-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-12-07 · Other
(E)FX(i) - Return of first directors and secretary
1990-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-20 · Other
(E)Notice of registered office and any change thereof
1990-11-20 · Address Change
(E)Resignation letter from directors or secretaries
1990-11-17 · Other
(E)Annual return
1990-11-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-14 · Address Change
(E)Memorandum & Articles of Association
1989-04-07 · Memorandum & Articles
(E)Statutory Declaration
1989-04-07 · Other
Certificate of Incorporation
1989-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-08 | |
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-08 | |
| (E)Annual return | Annual Return | 1997-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-15 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-04 | |
| (E)Annual return | Annual Return | 1991-10-14 | |
| (E)FIB - Return of allotments | Other | 1991-03-05 | |
| (E)Ordinary resolution | Other | 1991-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-04 | |
| (E)FIB - Return of allotments | Other | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-17 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-07 | |
| (E)Statutory Declaration | Other | 1989-04-07 | |
| Certificate of Incorporation | Incorporation | 1989-04-07 |
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