P 5 LIMITED — Filings & Documents (30)
(E)Special resolution
2006-11-28 · Other
(E)Return of final meeting
2006-11-28 · Other
(E)Final statement of accounts
2006-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-22 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-06-22 · Winding Up
(E)Special Resolution (Winding Up)
2006-06-22 · Winding Up
(E)FW1 - Certificate of solvency
2006-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-09-17 · Share Related
(E)Ordinary and special resolution
2003-09-17 · Other
(E)Reprint of Memorandum & Articles of Association
2003-09-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-10-09 · Name Change
(E)Special resolution for change of name
2002-10-09 · Other
(E)FSC1 - Return of Allotments
2002-10-08 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-07-03 · Director/Secretary Change
(E)Declaration of Compliance
2002-07-02 · Other
(E)Memorandum & Articles of Association
2002-07-02 · Memorandum & Articles
Certificate of Incorporation
2002-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-11-28 | |
| (E)Return of final meeting | Other | 2006-11-28 | |
| (E)Final statement of accounts | Other | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-06-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-06-22 | |
| (E)FW1 - Certificate of solvency | Other | 2006-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-17 | |
| (E)Ordinary and special resolution | Other | 2003-09-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-09 | |
| (E)Special resolution for change of name | Other | 2002-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-03 | |
| (E)Declaration of Compliance | Other | 2002-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-07-02 | |
| Certificate of Incorporation | Incorporation | 2002-07-02 |
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