PROWESS GEOLOGICAL TECHNOLOGY PROJECT COMPANY LIMITED — Filings & Documents (39)
(E)Special resolution
1998-04-29 · Other
(E)Return of final meeting
1998-04-29 · Other
(E)Final statement of accounts
1998-04-29 · Other
(E)Notice of appointment of liquidators
1997-07-11 · Other
(E)Special resolution
1997-06-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-18 · Director/Secretary Change
(E)Declaration of solvency
1997-06-11 · Other
(E)FAR1 - Annual return
1997-04-23 · Annual Return
(E)Annual return
1996-04-18 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-10-03 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-03 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)Annual return
1995-05-09 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-04-13 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-13 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)Annual return
1994-01-05 · Annual Return
(E)Ordinary resolution
1994-01-05 · Other
(E)Annual return
1993-01-20 · Annual Return
(E)Ordinary resolution
1993-01-20 · Other
(E)Resignation letter from directors or secretaries
1992-12-30 · Other
(E)Resignation letter from directors or secretaries
1992-12-30 · Other
(E)Ordinary resolution
1991-10-11 · Other
(E)Annual return
1991-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-09 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-09 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-09 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-09 · Other
(E)FX(i) - Return of first directors and secretary
1990-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-15 · Address Change
(E)Memorandum & Articles of Association
1990-04-12 · Memorandum & Articles
(E)Statutory Declaration
1990-04-12 · Other
Certificate of Incorporation
1990-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-04-29 | |
| (E)Return of final meeting | Other | 1998-04-29 | |
| (E)Final statement of accounts | Other | 1998-04-29 | |
| (E)Notice of appointment of liquidators | Other | 1997-07-11 | |
| (E)Special resolution | Other | 1997-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-18 | |
| (E)Declaration of solvency | Other | 1997-06-11 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-23 | |
| (E)Annual return | Annual Return | 1996-04-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Ordinary resolution | Other | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Ordinary resolution | Other | 1993-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-30 | |
| (E)Ordinary resolution | Other | 1991-10-11 | |
| (E)Annual return | Annual Return | 1991-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-12 | |
| (E)Statutory Declaration | Other | 1990-04-12 | |
| Certificate of Incorporation | Incorporation | 1990-04-12 |
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