PAT TSO PHARMACEUTICALS LIMITED — Filings & Documents (39)
Information sheet re S.291(6) for local company
2008-11-14 · Other
Information sheet re S.291(5) for local company
2008-07-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-09 · Annual Return
(E)FSC1 - Return of Allotments
2001-12-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-03 · Share Related
(E)Ordinary resolution
2001-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)Annual return
1997-06-25 · Annual Return
(E)Annual return
1996-06-27 · Annual Return
(E)Special resolution
1996-05-06 · Other
(E)FIB - Return of allotments
1995-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-11 · Other
(E)Ordinary resolution
1995-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-08-03 · Name Change
(E)Special resolution for change of name
1995-08-03 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-20 · Other
(E)FIB - Return of allotments
1995-07-20 · Other
(E)Ordinary resolution
1995-07-20 · Other
(E)Ordinary resolution
1995-07-20 · Other
(E)Notice of registered office and any change thereof
1995-07-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-07-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-07-18 · Director/Secretary Change
(E)Declaration of Compliance
1995-06-01 · Other
(E)Memorandum & Articles of Association
1995-06-01 · Memorandum & Articles
Certificate of Incorporation
1995-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-11-14 | |
| Information sheet re S.291(5) for local company | Other | 2008-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-03 | |
| (E)Ordinary resolution | Other | 2001-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)Special resolution | Other | 1996-05-06 | |
| (E)FIB - Return of allotments | Other | 1995-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-11 | |
| (E)Ordinary resolution | Other | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-03 | |
| (E)Special resolution for change of name | Other | 1995-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-20 | |
| (E)FIB - Return of allotments | Other | 1995-07-20 | |
| (E)Ordinary resolution | Other | 1995-07-20 | |
| (E)Ordinary resolution | Other | 1995-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-18 | |
| (E)Declaration of Compliance | Other | 1995-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-01 | |
| Certificate of Incorporation | Incorporation | 1995-06-01 |
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