PHANTOM GALLERY LIMITED — Filings & Documents (21)
(E)Information sheet re S.291(6)
2004-08-13 · Other
(E)Information sheet re S.291(5)
2004-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-26 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-22 · Annual Return
(E)FAR1 - Annual return
1997-02-25 · Annual Return
(E)Special resolution for change of name
1996-01-30 · Other
Certificate of Incorporation on Change of Name
1996-01-30 · Name Change
(E)FIB - Return of allotments
1996-01-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-01-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-30 · Address Change
(E)Declaration of Compliance
1995-11-23 · Other
(E)Memorandum & Articles of Association
1995-11-23 · Memorandum & Articles
Certificate of Incorporation
1995-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-08-13 | |
| (E)Information sheet re S.291(5) | Other | 2004-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-22 | |
| (E)FAR1 - Annual return | Annual Return | 1997-02-25 | |
| (E)Special resolution for change of name | Other | 1996-01-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-30 | |
| (E)FIB - Return of allotments | Other | 1996-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-30 | |
| (E)Declaration of Compliance | Other | 1995-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-23 | |
| Certificate of Incorporation | Incorporation | 1995-11-23 |
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