PEBBLES CATERING GROUP LIMITED — Filings & Documents (31)
(E)Court order
2005-09-22 · Other
(E)FW6 - Certificate of release of liquidator
2004-05-20 · Other
(E)Notice of appointment of liquidators
2001-12-06 · Other
(E)Court order
2001-12-06 · Other
(E)Notice of appointment of provisional liquidators
2001-09-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-09-14 · Address Change
(E)Court order
2001-09-14 · Other
(C)FD4 - Notification of Resignation of Secretary and Director
2001-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-02-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)Annual return
1997-01-02 · Annual Return
Certificate of Incorporation on Change of Name
1996-09-03 · Name Change
(E)Special resolution for change of name
1996-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-06-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-12-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-12-07 · Memorandum & Articles
(E)Declaration of Compliance
1995-12-07 · Other
Certificate of Incorporation
1995-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2005-09-22 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2004-05-20 | |
| (E)Notice of appointment of liquidators | Other | 2001-12-06 | |
| (E)Court order | Other | 2001-12-06 | |
| (E)Notice of appointment of provisional liquidators | Other | 2001-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-14 | |
| (E)Court order | Other | 2001-09-14 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-03 | |
| (E)Special resolution for change of name | Other | 1996-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-07 | |
| (E)Declaration of Compliance | Other | 1995-12-07 | |
| Certificate of Incorporation | Incorporation | 1995-12-07 |
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