TEMPLECO 682 PLC
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Company Documents
Date | Description |
---|---|
28/05/1328 May 2013 | COMPANY NAME CHANGED PRIME MANTLE CORPORATION PLC CERTIFICATE ISSUED ON 28/05/13 |
28/05/1328 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
12/03/1312 March 2013 | DIRECTOR APPOINTED MANMOHAN SINGH BALBIR SINGH |
06/03/136 March 2013 | DIRECTOR APPOINTED JEFFREY STUART ZWEIG |
06/03/136 March 2013 | DIRECTOR APPOINTED KEVIN VIMAL DE SILVA |
19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DEVA MARIANEN |
19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES SOLL |
19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WARREN THOMPSON |
13/08/1213 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY THOMPSON / 27/06/2012 |
23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MARC THOMPSON / 30/05/2012 |
13/07/1213 July 2012 | DIRECTOR APPOINTED MARIO SANT SINGH |
09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BARBAS |
09/07/129 July 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
09/07/129 July 2012 | DIRECTOR APPOINTED DEVA MARIANEN |
09/07/129 July 2012 | DIRECTOR APPOINTED TERRY THOMPSON |
09/07/129 July 2012 | SUBDIVIDED SHARES 26/06/2012 |
09/07/129 July 2012 | SUB-DIVISION 26/06/12 |
19/06/1219 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DE SILVA |
13/06/1213 June 2012 | DIRECTOR APPOINTED PETER IAN BARBAS |
13/06/1213 June 2012 | DIRECTOR APPOINTED JOHANNES PAULUS SOLL |
13/06/1213 June 2012 | DIRECTOR APPOINTED WARREN MARC THOMPSON |
13/06/1213 June 2012 | CONSOLIDATION 30/05/12 |
13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TERRY THOMPSON |
11/06/1211 June 2012 | COMPANY NAME CHANGED INTERNATIONAL GOLF INVESTMENTS, PLC CERTIFICATE ISSUED ON 11/06/12 |
14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHEL MCNABB |
14/05/1214 May 2012 | DIRECTOR APPOINTED TERRY THOMPSON |
14/05/1214 May 2012 | DIRECTOR APPOINTED KEVIN VIMAL DE SILVA |
14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LUIS DE LA HOZ ROBLES |
14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS MANUEL DE LA HOZ ROBLES / 08/07/2011 |
14/07/1114 July 2011 | SAIL ADDRESS CREATED |
14/07/1114 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
08/07/118 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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