PEARLTON POOLS LIMITED — Filings & Documents (22)

(E)Information sheet re S.291(6)

2002-05-10 · Other

(E)FAR3 - Annual Return - Certificate of no change

2002-02-26 · Annual Return

(E)Information sheet re S.291(5)

2001-12-28 · Other

(E)FAR3 - Annual Return - Certificate of no change

2001-02-07 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-02-08 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-02-05 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-07-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-09-26 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-05-30 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-04-16 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-03-22 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1996-03-22 · Other

(E)Annual return

1996-01-23 · Annual Return

(E)Special resolution

1994-10-14 · Other

Certificate of Incorporation on Change of Name

1994-10-14 · Name Change

(E)FX(i) - Return of first directors and secretary

1994-09-27 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-09-27 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1994-09-27 · Other

(E)Notice of registered office and any change thereof

1994-09-27 · Address Change

(E)Memorandum & Articles of Association

1993-12-28 · Memorandum & Articles

(E)Statutory Declaration

1993-12-28 · Other

Certificate of Incorporation

1993-12-28 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-05-10
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-02-26
(E)Information sheet re S.291(5)	Other	2001-12-28
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-02-07
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-02-08
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-02-05
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-07-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-09-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-05-30
(E)Notice of registered office and any change thereof	Address Change	1996-04-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-03-22
(E)FIXA - Notice of resignation of director or secretary	Other	1996-03-22
(E)Annual return	Annual Return	1996-01-23
(E)Special resolution	Other	1994-10-14
Certificate of Incorporation on Change of Name	Name Change	1994-10-14
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-09-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-09-27
(E)FIXA - Notice of resignation of director or secretary	Other	1994-09-27
(E)Notice of registered office and any change thereof	Address Change	1994-09-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-12-28
(E)Statutory Declaration	Other	1993-12-28
Certificate of Incorporation	Incorporation	1993-12-28

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