PROMISES PETROLEUM LIMITED — Filings & Documents (29)
Information sheet re S.291(6) for local company
2005-08-05 · Other
Information sheet re S.291(5) for local company
2005-04-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)Amended document
2000-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-01 · Annual Return
(E)Certificate of Registration of Charge
1997-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-05-19 · Name Change
(E)Special resolution for change of name
1997-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-08 · Address Change
(E)Annual return
1996-08-27 · Annual Return
(E)Annual return
1996-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-14 · Address Change
(E)Memorandum & Articles of Association
1994-08-11 · Memorandum & Articles
(E)Statutory Declaration
1994-08-11 · Other
Certificate of Incorporation
1994-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-05 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)Amended document | Other | 2000-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-19 | |
| (E)Special resolution for change of name | Other | 1997-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-08 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-11 | |
| (E)Statutory Declaration | Other | 1994-08-11 | |
| Certificate of Incorporation | Incorporation | 1994-08-11 |
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