PROGRESS GROUP HOLDINGS LIMITED — Filings & Documents (40)
Information sheet re S.291AA(9)
2009-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
Information sheet re S.291AA(7)
2008-09-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-11-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-08 · Share Related
(E)Special resolution
2000-06-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-11-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-24 · Address Change
(E)Special resolution for change of name
1998-11-20 · Other
Certificate of Incorporation on Change of Name
1998-11-20 · Name Change
(E)Memorandum & Articles of Association
1998-11-06 · Memorandum & Articles
(E)Declaration of Compliance
1998-11-06 · Other
Certificate of Incorporation
1998-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| Information sheet re S.291AA(7) | Other | 2008-09-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-08 | |
| (E)Special resolution | Other | 2000-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-24 | |
| (E)Special resolution for change of name | Other | 1998-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-06 | |
| (E)Declaration of Compliance | Other | 1998-11-06 | |
| Certificate of Incorporation | Incorporation | 1998-11-06 |
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