PETROMEX LIMITED — Filings & Documents (31)
Information sheet re S.291AA(9)
2008-05-30 · Other
Information sheet re S.291AA(7)
2008-02-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-14 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-11-09 · Name Change
Certificate of Change of Name
2006-11-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-03-10 · Share Related
(E)Ordinary resolution
2000-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-01-13 · Other
(E)FD1 - Notification of First Secretary and Director
1997-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-29 · Address Change
(E)Resignation letter from directors or secretaries
1997-12-29 · Other
(E)FD1 - Notification of First Secretary and Director
1997-12-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-12-10 · Memorandum & Articles
(E)Declaration of Compliance
1997-12-10 · Other
Certificate of Incorporation
1997-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-05-30 | |
| Information sheet re S.291AA(7) | Other | 2008-02-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-11-09 | |
| Certificate of Change of Name | Name Change | 2006-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-10 | |
| (E)Ordinary resolution | Other | 2000-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-10 | |
| (E)Declaration of Compliance | Other | 1997-12-10 | |
| Certificate of Incorporation | Incorporation | 1997-12-10 |
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