- Company Overview for SAKA INDONESIA PANGKAH LIMITED (03076063)
- Filing history for SAKA INDONESIA PANGKAH LIMITED (03076063)
- People for SAKA INDONESIA PANGKAH LIMITED (03076063)
- More for SAKA INDONESIA PANGKAH LIMITED (03076063)
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) |
---|---|---|---|
20 Jan 1999 | 88(2)R | Ad 18/12/98--------- us$ si 1386406@1=1386406 us$ ic 3269466/4655872 | |
26 Oct 1998 | 88(2)R | Ad 28/09/98--------- us$ si 687372@1=687372 us$ ic 2582094/3269466 | |
13 Jul 1998 | 363a | Return made up to 05/07/98; full list of members | |
02 Jul 1998 | 88(2)R | Ad 22/06/98--------- us$ si 400158@1=400158 us$ ic 2181936/2582094 | |
24 Jun 1998 | AA | Full accounts made up to 31 December 1997 | |
07 Apr 1998 | 88(2)R | Ad 30/03/98--------- us$ si 59864@1=59864 us$ ic 2122072/2181936 | |
07 Jan 1998 | 88(2)R | Ad 19/12/97--------- us$ si 254423@1=254423 us$ ic 1867649/2122072 | |
29 Oct 1997 | 88(2)R | Ad 22/09/97--------- us$ si 486222@1=486222 us$ ic 1381427/1867649 | |
14 Jul 1997 | 363a | Return made up to 05/07/97; full list of members | |
07 May 1997 | AA | Full accounts made up to 31 December 1996 | |
08 Jan 1997 | 88(2)R | Ad 19/12/96--------- us$ si 519785@1=519785 us$ ic 861642/1381427 | |
02 Jan 1997 | 88(2)R | Ad 04/10/96--------- us$ si 861642@1=861642 us$ ic 0/861642 | |
26 Sep 1996 | MEM/ARTS | Memorandum and Articles of Association | |
26 Sep 1996 | RESOLUTIONS |
Resolutions
|
|
26 Sep 1996 | 123 | Us$ nc 0/25000000 16/08/96 | |
26 Sep 1996 | 122 | £ nc 100/2 16/08/96 | |
17 Sep 1996 | 128(4) | Notice of assignment of name or new name to shares | |
06 Sep 1996 | MEM/ARTS | Memorandum and Articles of Association | |
06 Sep 1996 | RESOLUTIONS |
Resolutions
|
|
12 Aug 1996 | 288 | New director appointed | |
04 Jul 1996 | 363a | Return made up to 05/07/96; full list of members | |
02 Jul 1996 | 288 | New secretary appointed | |
02 Jul 1996 | 288 | Secretary resigned;director resigned | |
25 Apr 1996 | 288 | Director's particulars changed | |
12 Oct 1995 | 288 | New director appointed |