PENGO LIMITED — Filings & Documents (26)
(E)Information sheet re S.291AA(9)
2001-07-27 · Other
(E)Information sheet re S.291AA(7)
2001-04-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-03-21 · Other
(E)FAR1 - Annual return (without a list of members)
2001-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-04-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-04-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-01-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-06-14 · Charges
(E)FM1 - Mortgage or charge details
1999-06-14 · Charges
(E)Certificate of Registration of Charge
1999-06-14 · Charges
(E)Certificate of Registration of Charge
1999-06-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-02-20 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-02-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1997-01-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-01-06 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-06 · Other
Certificate of Incorporation
1997-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-07-27 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-04-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-06 | |
| (E)Declaration of Compliance | Other | 1997-01-06 | |
| Certificate of Incorporation | Incorporation | 1997-01-06 |
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