P.G. INTERNATIONAL LIMITED — Filings & Documents (47)
Information sheet re S.291AA(9)
2006-10-06 · Other
Information sheet re S.291AA(7)
2006-06-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-05-24 · Other
(E)Amended document
2006-04-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-08-07 · Address Change
(E)Memorandum of satisfaction
2002-04-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-04-25 · Charges
(E)Certificate of Registration of Charge
2001-04-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-23 · Share Related
(E)Ordinary resolution
1999-06-23 · Other
(E)FSC1 - Return of Allotments
1999-06-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-10 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-09-08 · Other
(E)FSC1 - Return of Allotments
1998-09-08 · Share Related
(E)Ordinary resolution
1998-09-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-09 · Director/Secretary Change
(E)FIB - Return of allotments
1997-06-10 · Other
(E)FIII - Notice of increase in nominal capital
1997-04-23 · Other
(E)Ordinary resolution
1997-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-04 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-04 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-04 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-04 · Other
(E)Notice of registered office and any change thereof
1997-04-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-04-04 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1997-04-01 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1997-03-12 · Name Change
(E)Special resolution for change of name
1997-03-12 · Other
(E)Memorandum & Articles of Association
1997-02-26 · Memorandum & Articles
(E)Declaration of Compliance
1997-02-26 · Other
Certificate of Incorporation
1997-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-10-06 | |
| Information sheet re S.291AA(7) | Other | 2006-06-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-05-24 | |
| (E)Amended document | Other | 2006-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-23 | |
| (E)Ordinary resolution | Other | 1999-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-08 | |
| (E)Ordinary resolution | Other | 1998-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-09 | |
| (E)FIB - Return of allotments | Other | 1997-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-23 | |
| (E)Ordinary resolution | Other | 1997-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-04-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-12 | |
| (E)Special resolution for change of name | Other | 1997-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-26 | |
| (E)Declaration of Compliance | Other | 1997-02-26 | |
| Certificate of Incorporation | Incorporation | 1997-02-26 |
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