PROS ENGINEERING INTERNATIONAL LIMITED — Filings & Documents (33)
(E)Information sheet re S.291AA(9)
2004-09-10 · Other
(E)Information sheet re S.291AA(7)
2004-05-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-24 · Address Change
(E)FR2 - Notification of Location of Registers
2003-06-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-17 · Annual Return
(E)Amended document
2002-01-10 · Other
(E)Amended document
2002-01-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-11-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-11-19 · Name Change
(E)Special resolution for change of name
1997-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-04-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-03 · Other
(E)FIB - Return of allotments
1997-04-03 · Other
(E)Notice of registered office and any change thereof
1997-04-03 · Address Change
(E)Memorandum & Articles of Association
1997-03-24 · Memorandum & Articles
(E)Declaration of Compliance
1997-03-24 · Other
Certificate of Incorporation
1997-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-09-10 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-05-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-17 | |
| (E)Amended document | Other | 2002-01-10 | |
| (E)Amended document | Other | 2002-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-19 | |
| (E)Special resolution for change of name | Other | 1997-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-03 | |
| (E)FIB - Return of allotments | Other | 1997-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-24 | |
| (E)Declaration of Compliance | Other | 1997-03-24 | |
| Certificate of Incorporation | Incorporation | 1997-03-24 |
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