PALMGOLD INTERNATIONAL LIMITED — Filings & Documents (37)
(E)Return of final meeting
2001-08-30 · Other
(E)Final statement of accounts
2001-08-30 · Other
(E)Declaration of solvency
2001-04-03 · Other
(E)Ordinary and special resolution
2001-04-03 · Other
(E)Notice of appointment of liquidators
2001-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-02 · Address Change
(E)Resignation letter from directors or secretaries
1999-11-02 · Other
(E)Resignation letter from directors or secretaries
1999-11-02 · Other
(E)Resignation letter from directors or secretaries
1999-11-02 · Other
(E)Resignation letter from directors or secretaries
1999-11-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-27 · Share Related
(E)Ordinary resolution
1999-09-27 · Other
(E)FSC1 - Return of Allotments
1999-09-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)Annual return
1996-12-10 · Annual Return
(E)Ordinary resolution
1996-12-02 · Other
(E)FIB - Return of allotments
1996-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-08 · Director/Secretary Change
(E)Annual return
1996-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-29 · Address Change
(E)Notice of registered office and any change thereof
1993-12-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-11-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-11-23 · Memorandum & Articles
(E)Statutory Declaration
1993-11-23 · Other
Certificate of Incorporation
1993-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-08-30 | |
| (E)Final statement of accounts | Other | 2001-08-30 | |
| (E)Declaration of solvency | Other | 2001-04-03 | |
| (E)Ordinary and special resolution | Other | 2001-04-03 | |
| (E)Notice of appointment of liquidators | Other | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-27 | |
| (E)Ordinary resolution | Other | 1999-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)Ordinary resolution | Other | 1996-12-02 | |
| (E)FIB - Return of allotments | Other | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-08 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-23 | |
| (E)Statutory Declaration | Other | 1993-11-23 | |
| Certificate of Incorporation | Incorporation | 1993-11-23 |
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