PEARLINGTON LIMITED — Filings & Documents (46)
(E)Information sheet re S.291AA(9)
2002-09-06 · Other
(E)Information sheet re S.291AA(7)
2002-05-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
(E)Resignation letter from directors or secretaries
2000-03-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)Amended document
1998-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-11 · Other
(E)Resignation letter from directors or secretaries
1998-06-11 · Other
(E)Resignation letter from directors or secretaries
1998-06-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-11 · Address Change
(E)FSC1 - Return of Allotments
1998-06-11 · Share Related
(E)Ordinary resolution
1998-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-25 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-25 · Address Change
(E)Amended document
1998-05-25 · Other
(E)Amended document
1998-05-25 · Other
(E)Amended document
1998-05-25 · Other
(E)Amended document
1998-05-25 · Other
(E)Amended document
1998-05-25 · Other
(E)Amended document
1998-05-25 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-12 · Annual Return
(E)Annual return
1997-01-16 · Annual Return
(E)Annual return
1996-02-15 · Annual Return
(E)Annual return
1995-03-28 · Annual Return
(E)Annual return
1994-04-09 · Annual Return
(E)Annual return
1993-02-07 · Annual Return
(E)Annual return
1992-04-14 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-01-02 · Memorandum & Articles
(E)Statutory Declaration
1991-01-02 · Other
Certificate of Incorporation
1991-01-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-09-06 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-05-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)Amended document | Other | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-11 | |
| (E)Ordinary resolution | Other | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-25 | |
| (E)Amended document | Other | 1998-05-25 | |
| (E)Amended document | Other | 1998-05-25 | |
| (E)Amended document | Other | 1998-05-25 | |
| (E)Amended document | Other | 1998-05-25 | |
| (E)Amended document | Other | 1998-05-25 | |
| (E)Amended document | Other | 1998-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-12 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)Annual return | Annual Return | 1994-04-09 | |
| (E)Annual return | Annual Return | 1993-02-07 | |
| (E)Annual return | Annual Return | 1992-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-02 | |
| (E)Statutory Declaration | Other | 1991-01-02 | |
| Certificate of Incorporation | Incorporation | 1991-01-02 |
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