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SAKA INDONESIA PANGKAH LIMITED

Company number 03076063

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2004 88(2)R Ad 26/11/03--------- us$ si 9000000@1=9000000 us$ ic 18467615/27467615
03 Sep 2004 123 Nc inc already adjusted 26/11/03
03 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2004 288c Secretary's particulars changed
22 Dec 2003 123 Nc inc already adjusted 26/11/03
22 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2003 MEM/ARTS Memorandum and Articles of Association
03 Nov 2003 AA Full accounts made up to 31 December 2002
26 Aug 2003 363a Return made up to 05/07/03; full list of members
31 Jul 2003 288a New director appointed
09 Jul 2003 288b Director resigned
06 Jun 2003 288b Director resigned
23 Sep 2002 288c Director's particulars changed
02 Aug 2002 288c Director's particulars changed
12 Jul 2002 363a Return made up to 05/07/02; full list of members
10 Jul 2002 288c Secretary's particulars changed
10 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2002 AA Full accounts made up to 31 December 2001
03 May 2002 288a New director appointed
15 Apr 2002 288b Director resigned
15 Apr 2002 288b Director resigned
14 Feb 2002 288b Director resigned