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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)
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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