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Dato Capital Gibraltar

Permian LIMITED, Gibraltar

Reports

Includes
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Company Number 43303
Universal Entity Code7775-8992-7206-8201
Record last updated Monday, August 18, 2014 10:30:18 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

PERMIAN LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 11, 2005 Aug 2, 2005 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Aug 11, 2005 Aug 2, 2005 Liquidator's statement of account Liquidator's statement of account
Registry Apr 14, 2005 Apr 4, 2005 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Apr 14, 2005 Apr 4, 2005 Members voluntary winding up declaration of solvency 83... Members voluntary winding up declaration of solvency 83...
Registry Apr 14, 2005 Apr 4, 2005 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Apr 14, 2005 Apr 4, 2005 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 7, 2005 Apr 1, 2005 Letter of substitution Letter of substitution
Registry Apr 7, 2005 Apr 1, 2005 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Mar 31, 2005 Mar 21, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 2, 2004 Nov 25, 2004 Special resolution amending name Special resolution amending name
Registry Dec 2, 2004 Nov 25, 2004 Amended memorandum of association Amended memorandum of association
Registry Dec 2, 2004 Nov 25, 2004 Amended articles of association Amended articles of association
Registry Dec 2, 2004 Nov 25, 2004 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Nov 11, 2004 Nov 5, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jun 3, 2004 May 29, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 26, 2002 Sep 18, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 10, 2002 Jan 4, 2002 Voluntary return of members Voluntary return of members
Registry Dec 27, 2001 Dec 18, 2001 Letter of substitution Letter of substitution
Registry Dec 27, 2001 Dec 18, 2001 Substituted annual return for the year 1992 Substituted annual return for the year 1992
Registry Dec 27, 2001 Dec 18, 2001 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Dec 27, 2001 Dec 18, 2001 Letter of substitution Letter of substitution
Registry Dec 27, 2001 Dec 20, 2001 Letter of substitution 408... Letter of substitution 408...
Registry Dec 27, 2001 Dec 20, 2001 Substituted annual return for the year 1996 Substituted annual return for the year 1996
Registry Dec 13, 2001 Dec 5, 2001 Letter of substitution Letter of substitution
Registry Dec 13, 2001 Dec 5, 2001 Substituted annual return for the year 1994 Substituted annual return for the year 1994
Registry Dec 13, 2001 Dec 5, 2001 Letter of substitution Letter of substitution
Registry Dec 13, 2001 Dec 5, 2001 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Dec 13, 2001 Dec 5, 2001 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Dec 13, 2001 Dec 5, 2001 Letter of substitution Letter of substitution
Registry Oct 4, 2001 Sep 26, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 11, 2001 Jan 4, 2001 Special resolution amending name Special resolution amending name
Registry Jan 11, 2001 Jan 4, 2001 Amended memorandum of association Amended memorandum of association
Registry Jan 11, 2001 Jan 4, 2001 Amended articles of association Amended articles of association
Registry Jan 11, 2001 Jan 4, 2001 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Dec 28, 2000 Dec 18, 2000 Return of particulars of directors Return of particulars of directors
Registry Aug 24, 2000 Aug 15, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 29, 1999 Jul 19, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry May 27, 1999 May 21, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Mar 18, 1999 Mar 9, 1999 Return of allotments Return of allotments
Registry Jan 29, 1998 Jan 20, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 6, 1997 Jan 28, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Apr 11, 1996 Apr 4, 1996 Return of particulars of directors Return of particulars of directors
Registry Jan 25, 1996 Jan 19, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Feb 16, 1995 Feb 7, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Dec 2, 1993 Nov 24, 1993 Annual return for the year 1993 Annual return for the year 1993

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