PANTEGO LIMITED — Filings & Documents (44)
(E)Liquidator's statement of account
2002-12-27 · Winding Up
(E)Return of final meeting
2002-12-05 · Other
(E)Final statement of accounts
2002-12-05 · Other
(E)Liquidator's statement of account
2002-10-31 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-26 · Director/Secretary Change
(E)Ordinary and special resolution
2001-10-24 · Other
(E)Notice of appointment of liquidators
2001-10-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-03 · Director/Secretary Change
(E)Declaration of solvency
2001-10-03 · Other
Certificate of Incorporation on Change of Name
2001-09-19 · Name Change
(E)Special resolution for change of name
2001-09-19 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-12-21 · Name Change
(E)Special resolution for change of name
1998-12-21 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-07 · Director/Secretary Change
(E)Annual return
1997-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)Annual return
1996-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-28 · Director/Secretary Change
(E)Annual return
1995-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-10 · Director/Secretary Change
(E)Annual return
1994-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)Annual return
1993-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-15 · Director/Secretary Change
(E)FIB - Return of allotments
1992-08-17 · Other
(E)FI - Particulars of a contract relating to shares
1992-08-17 · Other
(E)Special resolution
1992-07-21 · Other
Certificate of Incorporation on Change of Name
1992-07-21 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-06 · Address Change
(E)Memorandum & Articles of Association
1992-06-02 · Memorandum & Articles
(E)Statutory Declaration
1992-06-02 · Other
Certificate of Incorporation
1992-06-02 · Incorporation
(E)Notice of registered office and any change thereof
1992-06-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2002-12-27 | |
| (E)Return of final meeting | Other | 2002-12-05 | |
| (E)Final statement of accounts | Other | 2002-12-05 | |
| (E)Liquidator's statement of account | Winding Up | 2002-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-26 | |
| (E)Ordinary and special resolution | Other | 2001-10-24 | |
| (E)Notice of appointment of liquidators | Other | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-03 | |
| (E)Declaration of solvency | Other | 2001-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-19 | |
| (E)Special resolution for change of name | Other | 2001-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-21 | |
| (E)Special resolution for change of name | Other | 1998-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-07 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-10 | |
| (E)Annual return | Annual Return | 1994-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-15 | |
| (E)FIB - Return of allotments | Other | 1992-08-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-08-17 | |
| (E)Special resolution | Other | 1992-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-02 | |
| (E)Statutory Declaration | Other | 1992-06-02 | |
| Certificate of Incorporation | Incorporation | 1992-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-02 |
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