PEARL NATIONAL LIMITED — Filings & Documents (36)
(E)Information sheet re S.291AA(9)
2002-03-08 · Other
(E)Information sheet re S.291AA(7)
2001-11-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-07 · Address Change
(E)FR2 - Notification of Location of Registers
2000-03-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-06 · Address Change
(E)FR2 - Notification of Location of Registers
1999-01-06 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-05 · Address Change
(E)FR2 - Notification of Location of Registers
1997-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)Special resolution
1997-09-05 · Other
(E)Annual return
1996-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)FIB - Return of allotments
1996-01-17 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-17 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-17 · Other
(E)Resignation letter from directors or secretaries
1996-01-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-17 · Other
(E)Notice of registered office and any change thereof
1996-01-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-01-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-10-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-10-10 · Memorandum & Articles
(E)Declaration of Compliance
1995-10-10 · Other
Certificate of Incorporation
1995-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-03-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-11-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)Special resolution | Other | 1997-09-05 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)FIB - Return of allotments | Other | 1996-01-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-10 | |
| (E)Declaration of Compliance | Other | 1995-10-10 | |
| Certificate of Incorporation | Incorporation | 1995-10-10 |
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