PROZEN LIMITED — Filings & Documents (24)

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

2002-04-12 · Other

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

2001-11-30 · Other

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

2000-11-07 · Annual Return

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

1999-10-20 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

1999-10-19 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1999-10-19 · Other

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

1998-10-29 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-10-26 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-11-17 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1997-11-17 · Address Change

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

1997-11-12 · Annual Return

(E)Annual return

1996-11-30 · Annual Return

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

1996-04-27 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-04-27 · Other

(E)Annual return

1995-11-11 · Annual Return

Certificate of Incorporation on Change of Name

1995-07-27 · Name Change

(E)Special resolution for change of name

1995-07-27 · Other

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

1995-03-21 · Director/Secretary Change

(E)FIB - Return of allotments

1995-03-21 · Other

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

1994-11-07 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-11-07 · Address Change

(E)Memorandum & Articles of Association

1994-10-20 · Memorandum & Articles

(E)Statutory Declaration

1994-10-20 · Other

Certificate of Incorporation

1994-10-20 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-04-12
(E)Information sheet re S.291(5)	Other	2001-11-30
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-11-07
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-10-20
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-10-19
(E)Resignation letter from directors or secretaries	Other	1999-10-19
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-10-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-10-26
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-11-17
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-11-17
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-11-12
(E)Annual return	Annual Return	1996-11-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-04-27
(E)Resignation letter from directors or secretaries	Other	1996-04-27
(E)Annual return	Annual Return	1995-11-11
Certificate of Incorporation on Change of Name	Name Change	1995-07-27
(E)Special resolution for change of name	Other	1995-07-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-03-21
(E)FIB - Return of allotments	Other	1995-03-21
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-11-07
(E)Notice of registered office and any change thereof	Address Change	1994-11-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1994-10-20
(E)Statutory Declaration	Other	1994-10-20
Certificate of Incorporation	Incorporation	1994-10-20

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