PETROLEUM LOGISTICS INTERNATIONAL LIMITED — Filings & Documents (69)
(E)Information sheet re S.291AA(9)
2004-10-15 · Other
(E)Information sheet re S.291AA(7)
2004-06-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-11-29 · Name Change
(E)Special resolution for change of name
2000-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-15 · Annual Return
Certificate of Incorporation on Change of Name
2000-03-03 · Name Change
(E)Special resolution for change of name
2000-03-03 · Other
(E)FR2 - Notification of Location of Registers
1999-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
(E)Annual return
1997-04-29 · Annual Return
Certificate of Incorporation on Change of Name
1997-03-21 · Name Change
(E)Special resolution for change of name
1997-03-21 · Other
(E)Resignation letter from directors or secretaries
1997-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-10 · Director/Secretary Change
(E)Annual return
1996-05-13 · Annual Return
(E)Annual return
1995-04-25 · Annual Return
(E)Resignation letter from directors or secretaries
1995-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-16 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-16 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-01-16 · Other
(E)Annual return
1993-12-09 · Annual Return
(E)Annual return
1992-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)Annual return
1991-08-29 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-18 · Address Change
(E)Annual return
1990-06-01 · Annual Return
(E)Special resolution
1989-10-24 · Other
Certificate of Incorporation on Change of Name
1989-10-24 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-10-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-11 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-11 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-11 · Other
(E)FVIIB - Notice of situation of register of charges
1989-09-11 · Other
(E)Special resolution
1989-06-30 · Other
Certificate of Incorporation on Change of Name
1989-06-30 · Name Change
(E)Notice of registered office and any change thereof
1989-06-21 · Address Change
(E)Ordinary resolution
1989-06-15 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-15 · Other
(E)FIB - Return of allotments
1989-06-15 · Other
(E)Memorandum & Articles of Association
1989-04-14 · Memorandum & Articles
(E)Statutory Declaration
1989-04-14 · Other
Certificate of Incorporation
1989-04-14 · Incorporation
(E)Notice of registered office and any change thereof
1989-04-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-10-15 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-06-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-29 | |
| (E)Special resolution for change of name | Other | 2000-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-03 | |
| (E)Special resolution for change of name | Other | 2000-03-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-21 | |
| (E)Special resolution for change of name | Other | 1997-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-10 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-16 | |
| (E)Annual return | Annual Return | 1993-12-09 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)Annual return | Annual Return | 1991-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-18 | |
| (E)Annual return | Annual Return | 1990-06-01 | |
| (E)Special resolution | Other | 1989-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-11 | |
| (E)Special resolution | Other | 1989-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-21 | |
| (E)Ordinary resolution | Other | 1989-06-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-15 | |
| (E)FIB - Return of allotments | Other | 1989-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-14 | |
| (E)Statutory Declaration | Other | 1989-04-14 | |
| Certificate of Incorporation | Incorporation | 1989-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-14 |
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