PRODIGY GROUP LIMITED — Filings & Documents (29)
Information sheet re S.291(6) for local company
2008-02-29 · Other
Information sheet re S.291(5) for local company
2007-11-02 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-23 · Address Change
Certificate of Incorporation on Change of Name
1998-03-23 · Name Change
(E)Special resolution for change of name
1998-03-23 · Other
(E)FSC1 - Return of Allotments
1998-03-16 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-03-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-03-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-10-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-20 · Address Change
(E)Declaration of Compliance
1997-10-17 · Other
(E)Memorandum & Articles of Association
1997-10-17 · Memorandum & Articles
Certificate of Incorporation
1997-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-02-29 | |
| Information sheet re S.291(5) for local company | Other | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-23 | |
| (E)Special resolution for change of name | Other | 1998-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-20 | |
| (E)Declaration of Compliance | Other | 1997-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-17 | |
| Certificate of Incorporation | Incorporation | 1997-10-17 |
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