PEDRENA SECURITIES LIMITED — Filings & Documents (55)
(E)Special resolution
2001-04-24 · Other
(E)Return of final meeting
2001-04-24 · Other
(E)Final statement of accounts
2001-04-24 · Other
(E)Ordinary and special resolution
2001-01-23 · Other
(E)Notice of appointment of liquidators
2001-01-23 · Other
(E)Declaration of solvency
2001-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-17 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-08-12 · Other
(E)FSC1 - Return of Allotments
1997-08-12 · Share Related
(E)Ordinary resolution
1997-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-10 · Director/Secretary Change
(E)Annual return
1997-05-10 · Annual Return
(E)Annual return
1997-05-10 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-30 · Other
(E)Annual return
1995-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-06-03 · Memorandum & Articles
(E)Annual return
1993-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-26 · Other
(E)Certificate of Registration of Charge
1993-02-26 · Charges
(E)Annual return
1992-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-09 · Director/Secretary Change
(E)Special resolution
1992-01-30 · Other
Certificate of Incorporation on Change of Name
1992-01-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-10-18 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-18 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-18 · Other
(E)Annual return
1991-10-18 · Annual Return
(E)Special resolution
1990-10-05 · Other
(E)FIB - Return of allotments
1990-10-05 · Other
(E)Special resolution
1990-09-28 · Other
Certificate of Incorporation on Change of Name
1990-09-28 · Name Change
(E)Resignation letter from directors or secretaries
1990-08-10 · Other
(E)FXII - Receiver or manager's abstract
1990-08-10 · Other
(E)Ordinary resolution
1990-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-13 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-20 · Address Change
(E)Memorandum & Articles of Association
1990-03-09 · Memorandum & Articles
(E)Statutory Declaration
1990-03-09 · Other
Certificate of Incorporation
1990-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-04-24 | |
| (E)Return of final meeting | Other | 2001-04-24 | |
| (E)Final statement of accounts | Other | 2001-04-24 | |
| (E)Ordinary and special resolution | Other | 2001-01-23 | |
| (E)Notice of appointment of liquidators | Other | 2001-01-23 | |
| (E)Declaration of solvency | Other | 2001-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-12 | |
| (E)Ordinary resolution | Other | 1997-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-10 | |
| (E)Annual return | Annual Return | 1997-05-10 | |
| (E)Annual return | Annual Return | 1997-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-30 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-03 | |
| (E)Annual return | Annual Return | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-26 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-09 | |
| (E)Special resolution | Other | 1992-01-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-18 | |
| (E)Annual return | Annual Return | 1991-10-18 | |
| (E)Special resolution | Other | 1990-10-05 | |
| (E)FIB - Return of allotments | Other | 1990-10-05 | |
| (E)Special resolution | Other | 1990-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-10 | |
| (E)Ordinary resolution | Other | 1990-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-09 | |
| (E)Statutory Declaration | Other | 1990-03-09 | |
| Certificate of Incorporation | Incorporation | 1990-03-09 |
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