POLESTAR GROUP COMPANY LIMITED — Filings & Documents (42)
Information sheet re S.291(6) for local company
2007-07-20 · Other
Information sheet re S.291(5) for local company
2007-03-23 · Other
(E)Notice of Cessation of Registered Office
2004-04-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)Amended document
2002-09-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-12 · Share Related
(E)Ordinary resolution
2002-09-12 · Other
(E)FSC1 - Return of Allotments
2002-09-12 · Share Related
(E)Amended document
2002-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-24 · Address Change
Certificate of Incorporation on Change of Name
2002-01-14 · Name Change
(E)Special resolution for change of name
2002-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-21 · Annual Return
(E)Annual return
1997-04-08 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-14 · Address Change
(E)Annual return
1996-04-16 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-06-30 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-30 · Other
(E)Annual return
1995-06-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Ordinary resolution
1994-04-28 · Other
(E)Notice of registered office and any change thereof
1994-04-28 · Address Change
(E)FIB - Return of allotments
1994-04-28 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-03-10 · Memorandum & Articles
(E)Statutory Declaration
1994-03-10 · Other
Certificate of Incorporation
1994-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-07-20 | |
| Information sheet re S.291(5) for local company | Other | 2007-03-23 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)Amended document | Other | 2002-09-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-12 | |
| (E)Ordinary resolution | Other | 2002-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-12 | |
| (E)Amended document | Other | 2002-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-14 | |
| (E)Special resolution for change of name | Other | 2002-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-21 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-14 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Ordinary resolution | Other | 1994-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-28 | |
| (E)FIB - Return of allotments | Other | 1994-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-10 | |
| (E)Statutory Declaration | Other | 1994-03-10 | |
| Certificate of Incorporation | Incorporation | 1994-03-10 |
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