PICOMAN PROPERTIES LIMITED — Filings & Documents (47)
(E)Information sheet re S.291AA(9)
2004-07-02 · Other
(E)FAR1 - Annual return (without a list of members)
2004-04-07 · Annual Return
(E)Information sheet re S.291AA(7)
2004-03-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-02-25 · Other
(E)Amended document
2004-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-19 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-09 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-11 · Director/Secretary Change
(E)Annual return
1996-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)Annual return
1995-03-16 · Annual Return
(E)Resignation letter from directors or secretaries
1994-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)Special resolution
1994-08-04 · Other
Certificate of Incorporation on Change of Name
1994-08-04 · Name Change
(E)Notice of registered office and any change thereof
1994-05-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-05 · Other
(E)FX(i) - Return of first directors and secretary
1993-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-03-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-11 · Memorandum & Articles
(E)Statutory Declaration
1993-03-11 · Other
Certificate of Incorporation
1993-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-03-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-02-25 | |
| (E)Amended document | Other | 2004-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-09 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-11 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)Special resolution | Other | 1994-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-11 | |
| (E)Statutory Declaration | Other | 1993-03-11 | |
| Certificate of Incorporation | Incorporation | 1993-03-11 |
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