Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 May 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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09 May 2011 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2011
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15 Apr 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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12 Apr 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
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28 Jan 2011 |
MISC |
288A amending -to re format name to paul wah liang tan
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04 Jan 2011 |
AP01 |
Appointment of Mr Pee Teck Tan as a director
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04 Jan 2011 |
TM01 |
Termination of appointment of Kim Yap as a director
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26 Aug 2010 |
AR01 |
Annual return made up to 1 August 2010 with full list of shareholders
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11 Aug 2010 |
CH01 |
Director's details changed for Kim Wah Yap on 31 July 2010
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11 Aug 2010 |
CH01 |
Director's details changed for Eng Wan Joey Seow on 1 August 2008
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11 Aug 2010 |
CH01 |
Director's details changed for Sheldon Tze Meen Hee on 18 January 2010
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11 Aug 2010 |
AA |
Group of companies' accounts made up to 28 February 2010
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10 Aug 2010 |
CH01 |
Director's details changed for David Andrew Baxby on 23 July 2010
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10 Aug 2010 |
CH01 |
Director's details changed for Stephen Thomas Matthew Murphy on 23 July 2010
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10 Aug 2010 |
CH01 |
Director's details changed for Mark Poole on 23 July 2010
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10 Mar 2010 |
CH01 |
Director's details changed for Amanda Elizabeth Wills on 10 March 2010
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01 Mar 2010 |
CH01 |
Director's details changed
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01 Mar 2010 |
CH03 |
Secretary's details changed for Ian Mario Joseph De Sousa on 1 March 2010
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01 Mar 2010 |
CH01 |
Director's details changed for Mr Jonathan James Peachey on 1 March 2010
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01 Mar 2010 |
CH01 |
Director's details changed for Julie Helen Southern on 1 March 2010
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01 Mar 2010 |
CH01 |
Director's details changed for Stephen Thomas Matthew Murphy on 1 March 2010
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01 Mar 2010 |
CH01 |
Director's details changed for Stephen Blakeney Ridgway on 1 March 2010
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01 Mar 2010 |
CH01 |
Director's details changed for David Andrew Baxby on 1 March 2010
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09 Feb 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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19 Jan 2010 |
CH01 |
Director's details changed for Mark Poole on 5 January 2010
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