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PFIZER INVESTMENT CAPITAL UNLIMITED COMPANY - THE WATERMARQUE BUILDING, RINGSEND ROAD, DUBLIN 4, DUBLIN, D04K7N3, IRELAND, Irland
Firmenprofil
- Handelsregisternummer
- 346615
- Firmenstatus
- EINGETRAGEN
- Land
- Irland
- Protokollierter Sitz
- THE WATERMARQUE BUILDING
- RINGSEND ROAD
- DUBLIN 4, DUBLIN, D04K7N3, IRELAND THE WATERMARQUE BUILDING, RINGSEND ROAD, DUBLIN 4, DUBLIN, D04K7N3, IRELAND IE
Firmendetails
- Geschäftszweig
- ULC - Private Unlimited Company
- Gründungsdatum
- 14.08.2001
- Alter der Firma 2001-08-14 22 Jahre
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Normal
- Rechtsträger-Kennung (LEI)
- 4AI57B9S5JMWNID5H796
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PFIZER INVESTMENT CAPITAL UNLIMITED COMPANY Firmenbeschreibung
- PFIZER INVESTMENT CAPITAL UNLIMITED COMPANY ist eine in Irland als ULC - Private Unlimited Company registrierte Firma mit der Register-Nr. 346615. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.08.2001 registriert. Die Firma kann schriftlich über The Watermarque Building erreicht werden.
Jetzt sichern PFIZER INVESTMENT CAPITAL UNLIMITED COMPANY HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertrag
Sie befinden sich hier: Pfizer Investment Capital Unlimited Company - THE WATERMARQUE BUILDING, RINGSEND ROAD, DUBLIN 4, DUBLIN, D04K7N3, IRELAND, Irland
- 2001-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PFIZER INVESTMENT CAPITAL UNLIMITED COMPANY aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.ie/p/ie/346615#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.ie/p/ie/346615#ADDAACRIE
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.ie/p/ie/346615#ADDSLCRIE
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
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Form B10 - Change Director or Secretary Details (2024-01-01) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2023
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Form B1C - Annual Return General (Accounts y/e:2022-11-30) (2023-08-30) - Form B1C - Annual Return General
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Consolidated Financial Statements (Accounts y/e:2022-11-30) (2023-08-30) - Form B1C - Annual Return General
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SECTION 357 NOTICE (Accounts y/e:2022-11-30) (2023-08-30) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2022-11-30) (2023-08-30) - Form B1C - Annual Return General
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Financial Statement Certificate (Accounts y/e:2022-11-30) (2023-08-30) - Form B1C - Annual Return General
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Form B10 - Change Director or Secretary Details (2023-06-01) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2022
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Form B77 - Authorisation/Revocation of an Electronic Filing Agent (2022-06-01) - Form B77 - Authorisation/Revocation of an Electronic Filing Agent
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Form B10 - Change Director or Secretary Details (2022-06-07) - Form B10 - Change Director or Secretary Details
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OTHER DIRECTORSHIP LIST (Accounts y/e:2021-11-30) (2022-08-30) - Form B1C - Annual Return General
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SECTION 357 NOTICE (Accounts y/e:2021-11-30) (2022-08-30) - Form B1C - Annual Return General
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Consolidated Financial Statements (Accounts y/e:2021-11-30) (2022-08-30) - Form B1C - Annual Return General
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Form B1C - Annual Return General (Accounts y/e:2021-11-30) (2022-08-30) - Form B1C - Annual Return General
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Financial Statement Certificate (Accounts y/e:2021-11-30) (2022-08-30) - Form B1C - Annual Return General
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keyboard_arrow_right 2021
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Form B10 - Change Director or Secretary Details (2021-01-14) - Form B10 - Change Director or Secretary Details
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Form B1C - Annual Return General (Accounts y/e:2020-11-30) (2021-08-30) - Form B1C - Annual Return General
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Financial Statement Certificate (Accounts y/e:2020-11-30) (2021-08-30) - Form B1C - Annual Return General
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Consolidated Financial Statements (Accounts y/e:2020-11-30) (2021-08-30) - Form B1C - Annual Return General
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SECTION 357 NOTICE (Accounts y/e:2020-11-30) (2021-08-30) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2020-11-30) (2021-08-30) - Form B1C - Annual Return General
Alle in den Warenkorb
keyboard_arrow_right 2019
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OTHER DIRECTORSHIP LIST (Accounts y/e:2018-11-30) (2019-08-30) - Form B1C - Annual Return General
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SECTION 357 NOTICE (Accounts y/e:2018-11-30) (2019-08-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2018-11-30) (2019-08-30) - Form B1C - Annual Return General
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Account details (Accounts y/e:2018-11-30) (2019-08-30) - Form B1C - Annual Return General
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ACCOUNTS CERTIFICATION PAGE (Accounts y/e:2018-11-30) (2019-08-30) - Form B1C - Annual Return General
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keyboard_arrow_right 2018
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SECTION 357 NOTICE (Accounts y/e:2017-11-30) (2018-08-30) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2018-11-01) - Form B10 - Change Director or Secretary Details
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OTHER DIRECTORSHIP LIST (Accounts y/e:2017-11-30) (2018-08-30) - Form B1C - Annual Return General
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SECTION 357 NOTICE (Accounts y/e:2017-11-30) (2018-08-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2017-11-30) (2018-08-30) - Form B1C - Annual Return General
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Account details (Accounts y/e:2017-11-30) (2018-08-30) - Form B1C - Annual Return General
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ACCOUNTS CERTIFICATION PAGE (Accounts y/e:2017-11-30) (2018-08-30) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2017-11-30) (2018-08-30) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2018-11-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2017-11-30) (2018-08-30) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2017-11-30) (2018-08-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNTS CERTIFICATION PAGE (Accounts y/e:2017-11-30) (2018-08-30) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2017
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Account details (Accounts y/e:2016-11-30) (2017-08-30) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2016-11-30) (2017-08-30) - Form B1C - Annual Return General
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SECTION 357 NOTICE (Accounts y/e:2016-11-30) (2017-08-30) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2017-06-09) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2017-06-09) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2016-11-30) (2017-08-30) - B1C ANNUAL RETURN - GENERAL
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OTHER DIRECTORSHIP LIST (Accounts y/e:2016-11-30) (2017-08-30) - B1C ANNUAL RETURN - GENERAL
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SECTION 357 NOTICE (Accounts y/e:2016-11-30) (2017-08-30) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2016-11-30) (2017-08-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2016-11-30) (2017-08-30) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2016
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B1 ANNUAL RETURN (Accounts y/e:2015-11-30) (2016-08-31) - B1C ANNUAL RETURN - GENERAL
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OTHER DIRECTORSHIP LIST (Accounts y/e:2015-11-30) (2016-08-31) - B1C ANNUAL RETURN - GENERAL
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2016-03-15) - B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
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G1 SPECIAL RESOLUTION (2016-03-15) - G1- SR ALTERATION TO CONSTITUTION
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AMENDED CONSTITUTION (2016-03-15) - G1- SR ALTERATION TO CONSTITUTION
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N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT) (2016-04-05) - N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
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CONSTITUTION (2016-04-05) - N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
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ACCOUNT DETAILS (Accounts y/e:2015-11-30) (2016-08-31) - B1C ANNUAL RETURN - GENERAL
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SPECIAL RESOLUTION (2016-04-05) - N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
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CERTIFICATE (2016-04-05) - N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
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B1 ANNUAL RETURN (Accounts y/e:2015-11-30) (2016-08-31) - Form B1C - Annual Return General
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Account details (Accounts y/e:2015-11-30) (2016-08-31) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2015-11-30) (2016-08-31) - Form B1C - Annual Return General
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N3 CHANGE OF COMPANY NAME(New Act Requirement) (2016-04-05) - N3 CHANGE OF COMPANY NAME(New Act Requirement)
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SPECIAL RESOLUTION (2016-04-05) - N3 CHANGE OF COMPANY NAME(New Act Requirement)
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Constitution (2016-04-05) - N3 CHANGE OF COMPANY NAME(New Act Requirement)
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2016-03-15) - Form B7 - Notice of Consolidation, Division, Conversion
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keyboard_arrow_right 2015
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B10 CHANGE IN DIRS/SEC (2015-07-31) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2015-08-05) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B77 AUTHORISE AGENT (2015-07-10) - Form B77 - Authorisation/Revocation of an Electronic Filing Agent
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B10 CHANGE IN DIRS/SEC (2015-03-30) - Form B10 - Change Director or Secretary Details
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Account details (Accounts y/e:2014-11-30) (2015-08-31) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2015-08-17) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B77 AUTHORISE AGENT (2015-07-10) - B77 AUTHORISE ELECTRONIC FILING AGENT
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B10 CHANGE IN DIRS/SEC (2015-03-30) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2014-11-30) (2015-08-31) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2015-07-31) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2015-08-05) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2015-08-17) - Form B10 - Change Director or Secretary Details
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B1 ANNUAL RETURN (Accounts y/e:2014-11-30) (2015-08-31) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2014-11-30) (2015-08-31) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2014-11-30) (2015-08-31) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2014-11-30) (2015-08-31) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2014
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B10 CHANGE IN DIRS/SEC (2014-12-03) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2014-05-30) - Form B10 - Change Director or Secretary Details
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D4A - RE-REGISTER FROM PLC TO PRIVATE UNLTD COMP (2014-06-26) - D4A - Re-Reg from a PLC to Private UnLtd Company
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B10 CHANGE IN DIRS/SEC (2014-05-16) - Form B10 - Change Director or Secretary Details
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D16 AUDITORS WRITTEN STATE IN ACCORDANCE WITH (2014-06-26) - D1 RE-REG- PRIVATE OR UNLIMITED COMPANY TO PLC
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D1 APPLICATION BY PRIVATE OR UNLIMITED FOR RE (2014-06-26) - D1 RE-REG- PRIVATE OR UNLIMITED COMPANY TO PLC
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D15 COPY OF BALANCE SHEET ON CONV. FROM PRIVATE (2014-06-26) - D1 RE-REG- PRIVATE OR UNLIMITED COMPANY TO PLC
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G1 SPECIAL RESOLUTION FOR A D4A (2014-06-26) - D4A - Re-Reg from a PLC to Private UnLtd Company
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D4 APPLICATION BY PLC FOR RE-REG AS A PRIVAT (2014-06-26) - D4A - Re-Reg from a PLC to Private UnLtd Company
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Account details (Accounts y/e:2013-11-30) (2014-08-31) - Form B1C - Annual Return General
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COMPANY CONSTITUTION (2014-06-26) - D4A - Re-Reg from a PLC to Private UnLtd Company
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B10 CHANGE IN DIRS/SEC (2014-07-01) - Form B10 - Change Director or Secretary Details
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MEMO & ARTS TO ACCOMPANY A D6/D12 (2014-06-26) - D1 RE-REG- PRIVATE OR UNLIMITED COMPANY TO PLC
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B1 ANNUAL RETURN (Accounts y/e:2013-11-30) (2014-08-31) - Form B1C - Annual Return General
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C6 MEMO OF SATISFACTION OF A CHARGE-FULL (2014-07-08) - Form C6 - Declaration of satisfaction of a charge
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C6 MEMO OF SATISFACTION OF A CHARGE-FULL (2014-07-08) - C6- FULL SAT. OF A CHARGE
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2014-01-22) - C1 CHG BY A CO INC. IN THE STATE
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CERTIFICATE (2014-01-22) - C1 CHG BY A CO INC. IN THE STATE
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G1 SPECIAL RESOLUTION FOR A D4A (2014-06-26) - D1 RE-REG- PRIVATE OR UNLIMITED COMPANY TO PLC
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CERTIFICATE (2014-06-26) - D1 RE-REG- PRIVATE OR UNLIMITED COMPANY TO PLC
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B10 CHANGE IN DIRS/SEC (2014-05-30) - B10 CHANGE IN DIRECTOR OR SECRETARY
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D4A - RE-REGISTER FROM PLC TO PRIVATE UNLTD COMP (2014-06-26) - D4A - RE-REG FROM A PLC TO PRIVATE UNLTD COMPANY
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G1 SPECIAL RESOLUTION FOR A D4A (2014-06-26) - D4A - RE-REG FROM A PLC TO PRIVATE UNLTD COMPANY
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COMPANY CONSTITUTION (2014-06-26) - D4A - RE-REG FROM A PLC TO PRIVATE UNLTD COMPANY
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CERTIFICATE (2014-06-26) - D4A - RE-REG FROM A PLC TO PRIVATE UNLTD COMPANY
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B10 CHANGE IN DIRS/SEC (2014-05-16) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2014-07-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2013-11-30) (2014-08-31) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2013-11-30) (2014-08-31) - B1C ANNUAL RETURN - GENERAL
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D4 APPLICATION BY PLC FOR RE-REG AS A PRIVAT (2014-06-26) - D4A - RE-REG FROM A PLC TO PRIVATE UNLTD COMPANY
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2014-01-22) - Form C1 - Charge Created by a Company Incorporated in the State
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B10 CHANGE IN DIRS/SEC (2014-12-03) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2013
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G1 SPECIAL RESOLUTION (2013-09-19) - G1- SR ALTERATION TO CONSTITUTION
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B10 CHANGE IN DIRS/SEC (2013-09-25) - Form B10 - Change Director or Secretary Details
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B1 ANNUAL RETURN (Accounts y/e:2012-11-30) (2013-08-31) - Form B1C - Annual Return General
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Account details (Accounts y/e:2012-11-30) (2013-08-31) - Form B1C - Annual Return General
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AMENDED CONSTITUTION (2013-09-19) - G1- SR ALTERATION TO CONSTITUTION
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ACCOUNT DETAILS (Accounts y/e:2012-11-30) (2013-08-31) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2013-09-25) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2012-11-30) (2013-08-31) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2012
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Account details (Accounts y/e:2011-11-30) (2012-08-31) - Form B1C - Annual Return General
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ACCOUNT DETAILS (Accounts y/e:2011-11-30) (2012-08-31) - B1B REPLACEMENT ANNUAL RETURN
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B1B REPLACEMENT A/R (Accounts y/e:2011-11-30) (2012-08-31) - B1B REPLACEMENT ANNUAL RETURN
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B10 CHANGE IN DIRS/SEC (2012-10-31) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2011-11-30) (2012-08-31) - B1C ANNUAL RETURN - GENERAL
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Account details (Accounts y/e:2011-11-30) (2012-08-31) - Form B1B - Replacement Annual Return
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B1B REPLACEMENT A/R (Accounts y/e:2011-11-30) (2012-08-31) - Form B1B - Replacement Annual Return
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B10 CHANGE IN DIRS/SEC (2012-10-31) - Form B10 - Change Director or Secretary Details
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B1 ANNUAL RETURN (Accounts y/e:2011-11-30) (2012-08-31) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2011-11-30) (2012-08-31) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2011
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Account details (Accounts y/e:2010-11-30) (2011-08-31) - Form B1C - Annual Return General
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ACCOUNT DETAILS (Accounts y/e:2010-11-30) (2011-08-31) - B1B REPLACEMENT ANNUAL RETURN
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B1B REPLACEMENT A/R (Accounts y/e:2010-11-30) (2011-08-31) - B1B REPLACEMENT ANNUAL RETURN
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ACCOUNT DETAILS (Accounts y/e:2010-11-30) (2011-08-31) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2010-11-30) (2011-08-31) - B1C ANNUAL RETURN - GENERAL
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Account details (Accounts y/e:2010-11-30) (2011-08-31) - Form B1B - Replacement Annual Return
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B1 ANNUAL RETURN (Accounts y/e:2010-11-30) (2011-08-31) - Form B1C - Annual Return General
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B1B REPLACEMENT A/R (Accounts y/e:2010-11-30) (2011-08-31) - Form B1B - Replacement Annual Return
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keyboard_arrow_right 2010
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2010-12-23) - B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2010-11-17) - B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
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G1P - SPECIAL RESOLUTION (2010-11-17) - G1P SR GENERAL RESOLUTION
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G1P - SPECIAL RESOLUTION (2010-12-10) - G1P SR GENERAL RESOLUTION
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G1P - SPECIAL RESOLUTION (2010-11-17) - Form G1 Special Resolution - General
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B31 LETTER OF CORRECTION. (2010-12-23) - B31 LETTER OF CORRECTION
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B10 CHANGE IN DIRS/SEC (2010-11-15) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2009-11-30) (2010-08-31) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2010-11-15) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2010-12-10) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2009-11-30) (2010-08-31) - B1C ANNUAL RETURN - GENERAL
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2010-11-17) - Form B7 - Notice of Consolidation, Division, Conversion
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B1 ANNUAL RETURN (Accounts y/e:2009-11-30) (2010-08-31) - Form B1C - Annual Return General
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Account details (Accounts y/e:2009-11-30) (2010-08-31) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2010-12-10) - Form B10 - Change Director or Secretary Details
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G1P - SPECIAL RESOLUTION (2010-12-10) - Form G1 Special Resolution - General
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2010-12-23) - Form B7 - Notice of Consolidation, Division, Conversion
Alle in den Warenkorb
keyboard_arrow_right 2009
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B1 ANNUAL RETURN (Accounts y/e:2008-11-30) (2009-08-31) - Form B1C - Annual Return General
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Account details (Accounts y/e:2008-11-30) (2009-08-31) - Form B1C - Annual Return General
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ACCOUNT DETAILS (Accounts y/e:2008-11-30) (2009-08-31) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2008-11-30) (2009-08-31) - B1C ANNUAL RETURN - GENERAL
Alle in den Warenkorb
keyboard_arrow_right 2008
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B10 CHANGE IN DIRS/SEC (2008-02-08) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2008-08-22) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2008-02-08) - Form B10 - Change Director or Secretary Details
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2008-02-22) - Form B7 - Notice of Consolidation, Division, Conversion
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G1P - SPECIAL RESOLUTION (2008-02-21) - Form G1 Special Resolution - General
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2008-02-22) - B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
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B1 ANNUAL RETURN (Accounts y/e:2007-11-30) (2008-08-31) - Form B1C - Annual Return General
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G1P - SPECIAL RESOLUTION (2008-02-21) - G1P SR GENERAL RESOLUTION
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B10 CHANGE IN DIRS/SEC (2008-08-22) - B10 CHANGE IN DIRECTOR OR SECRETARY
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Account details (Accounts y/e:2007-11-30) (2008-08-31) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2008-10-31) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2008-11-03) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2008-11-03) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B2 CHANGE IN SITUATION OF REG OFFICE. (2008-06-16) - B2 CHANGE OF REG. OFFICE
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B10 CHANGE IN DIRS/SEC (2008-10-31) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B2 CHANGE IN SITUATION OF REG OFFICE. (2008-06-16) - Form B2: Change of Company Registered Office Address
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ACCOUNT DETAILS (Accounts y/e:2007-11-30) (2008-08-31) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2007-11-30) (2008-08-31) - B1C ANNUAL RETURN - GENERAL
Alle in den Warenkorb
keyboard_arrow_right 2007
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B10 CHANGE IN DIRS/SEC (2007-02-27) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2006-11-30) (2007-08-31) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2006-11-30) (2007-08-31) - B1C ANNUAL RETURN - GENERAL
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Account details (Accounts y/e:2006-11-30) (2007-08-31) - Form B1C - Annual Return General
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B5 RETURN OF ALLOTMENTS. (2007-10-31) - B5 RETURN OF ALLOTMENTS
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B10 CHANGE IN DIRS/SEC (2007-02-27) - Form B10 - Change Director or Secretary Details
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B5 RETURN OF ALLOTMENTS. (2007-10-31) - Form B5 - Return of Allotments
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B10 CHANGE IN DIRS/SEC (2007-10-12) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2007-10-12) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2007-08-10) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2006-11-30) (2007-08-31) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2007-08-10) - Form B10 - Change Director or Secretary Details
Alle in den Warenkorb
keyboard_arrow_right 2006
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ACCOUNT DETAILS (Accounts y/e:2005-11-30) (2006-08-31) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2006-03-16) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2006-01-23) - Form B7 - Notice of Consolidation, Division, Conversion
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B1 ANNUAL RETURN (Accounts y/e:2005-11-30) (2006-08-31) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2006-08-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2006-01-23) - B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
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B1 ANNUAL RETURN (Accounts y/e:2005-11-30) (2006-08-31) - Form B1C - Annual Return General
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Account details (Accounts y/e:2005-11-30) (2006-08-31) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2006-03-16) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2006-08-01) - Form B10 - Change Director or Secretary Details
Alle in den Warenkorb
keyboard_arrow_right 2005
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COPY OF VALUATION SHEET (2005-09-07) - D1 RE-REG- PRIVATE OR UNLIMITED COMPANY TO PLC
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B5N- ALLOTMENT OF SHARES- NO FEE (2005-09-07) - B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
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AMENDED CONSTITUTION (2005-09-12) - G1C- SR INCREASE IN NOMINAL SHARE
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B1 ANNUAL RETURN (Accounts y/e:2004-11-30) (2005-08-31) - B1C ANNUAL RETURN - GENERAL
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AMENDED CONSTITUTION (2005-09-16) - G1- SR ALTERATION TO CONSTITUTION
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G1 SPECIAL RESOLUTION (2005-09-16) - G1- SR ALTERATION TO CONSTITUTION
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NOTICE OF INCREASE IN NOMINAL CAPITAL (2005-09-12) - G1C- SR INCREASE IN NOMINAL SHARE
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G1 SPECIAL RESOLUTION (2005-09-12) - G1C- SR INCREASE IN NOMINAL SHARE
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AMENDED CONSTITUTION (2005-08-16) - G1- SR ALTERATION TO CONSTITUTION
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G1 SPECIAL RESOLUTION (2005-08-16) - G1- SR ALTERATION TO CONSTITUTION
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CERTIFICATE (2005-09-07) - D1 RE-REG- PRIVATE OR UNLIMITED COMPANY TO PLC
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AMENDED CONSTITUTION (2005-09-07) - D1 RE-REG- PRIVATE OR UNLIMITED COMPANY TO PLC
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B10 CHANGE IN DIRS/SEC (2005-12-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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C6 MEMO OF SATISFACTION OF A CHARGE-FULL (2005-11-15) - C6- FULL SAT. OF A CHARGE
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G1 SPECIAL RESOLUTION (2005-09-07) - D1 RE-REG- PRIVATE OR UNLIMITED COMPANY TO PLC
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D6 APPLICATION TO RE-REG. AS UNLIMITED; MEM'S (2005-12-06) - D6 RE-REG. - LTD TO UNLIMITED
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G1 SPECIAL RESOLUTION (2005-12-06) - D6 RE-REG. - LTD TO UNLIMITED
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AMENDED CONSTITUTION (2005-12-06) - D6 RE-REG. - LTD TO UNLIMITED
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CERTIFICATE (2005-12-06) - D6 RE-REG. - LTD TO UNLIMITED
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B10 CHANGE IN DIRS/SEC (2005-12-09) - B10 CHANGE IN DIRECTOR OR SECRETARY
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G1 SPECIAL RESOLUTION (2005-12-15) - G1- SR ALTERATION TO CONSTITUTION
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AMENDED CONSTITUTION (2005-12-15) - G1- SR ALTERATION TO CONSTITUTION
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G1 SPECIAL RESOLUTION (2005-12-22) - G1- SR ALTERATION TO CONSTITUTION
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AMENDED CONSTITUTION (2005-12-22) - G1- SR ALTERATION TO CONSTITUTION
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NOTICE OF INCREASE IN NOMINAL CAPITAL (2005-12-22) - B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
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B10 CHANGE IN DIRS/SEC (2005-12-22) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B5N- ALLOTMENT OF SHARES- NO FEE (2005-09-15) - B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
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D16 AUDITORS WRITTEN STATE IN ACCORDANCE WITH (2005-09-07) - D1 RE-REG- PRIVATE OR UNLIMITED COMPANY TO PLC
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D1 APPLICATION BY PRIVATE OR UNLIMITED FOR RE (2005-09-07) - D1 RE-REG- PRIVATE OR UNLIMITED COMPANY TO PLC
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B10 CHANGE IN DIRS/SEC (2005-12-22) - Form B10 - Change Director or Secretary Details
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Notice of increase in nominal capital (2005-12-22) - B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
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B10 CHANGE IN DIRS/SEC (2005-03-04) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2005-12-09) - Form B10 - Change Director or Secretary Details
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Copy of valuation sheet (2005-09-07) - D1 RE-REG- PRIVATE OR UNLIMITED COMPANY TO PLC
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D15 COPY OF BALANCE SHEET ON CONV. FROM PRIVATE (2005-09-07) - D1 RE-REG- PRIVATE OR UNLIMITED COMPANY TO PLC
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B10 CHANGE IN DIRS/SEC (2005-12-01) - Form B10 - Change Director or Secretary Details
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C6 MEMO OF SATISFACTION OF A CHARGE-FULL (2005-11-15) - Form C6 - Declaration of satisfaction of a charge
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B5N- ALLOTMENT OF SHARES- NO FEE (2005-09-15) - Form B5N - Return of Allotments for Cash
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B5N- ALLOTMENT OF SHARES- NO FEE (2005-09-07) - Form B5N - Return of Allotments for Cash
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Account details (Accounts y/e:2004-11-30) (2005-08-31) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2004-11-30) (2005-08-31) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2005-03-04) - B10 CHANGE IN DIRECTOR OR SECRETARY
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Notice of increase in nominal capital (2005-09-12) - G1C- SR INCREASE IN NOMINAL SHARE
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ACCOUNT DETAILS (Accounts y/e:2004-11-30) (2005-08-31) - B1C ANNUAL RETURN - GENERAL
Alle in den Warenkorb
keyboard_arrow_right 2004
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B1 ANNUAL RETURN (Accounts y/e:2003-11-30) (2004-08-31) - Form B1C - Annual Return General
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Account details (Accounts y/e:2003-11-30) (2004-08-31) - Form B1C - Annual Return General
-
AMENDED CONSTITUTION (2004-09-06) - G1C- SR INCREASE IN NOMINAL SHARE
-
NOTICE OF INCREASE IN NOMINAL CAPITAL (2004-09-06) - G1C- SR INCREASE IN NOMINAL SHARE
-
G1 SPECIAL RESOLUTION (2004-09-06) - G1C- SR INCREASE IN NOMINAL SHARE
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ACCOUNT DETAILS (Accounts y/e:2003-11-30) (2004-08-31) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2003-11-30) (2004-08-31) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2004-03-15) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2004-02-12) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2004-03-15) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2004-02-12) - Form B10 - Change Director or Secretary Details
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Notice of increase in nominal capital (2004-09-06) - G1C- SR INCREASE IN NOMINAL SHARE
Alle in den Warenkorb
keyboard_arrow_right 2003
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B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS (2003-09-12) - Form B3: Change of other Address
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B1 ANNUAL RETURN (Accounts y/e:2002-11-30) (2003-08-31) - Form B1C - Annual Return General
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2003-12-10) - Form C1 - Charge Created by a Company Incorporated in the State
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B10 CHANGE IN DIRS/SEC (2003-04-02) - Form B10 - Change Director or Secretary Details
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B5N- ALLOTMENT OF SHARES- NO FEE (2003-09-24) - Form B5N - Return of Allotments for Cash
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B10 CHANGE IN DIRS/SEC (2003-09-01) - Form B10 - Change Director or Secretary Details
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Account details (Accounts y/e:2002-11-30) (2003-08-31) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2003-05-03) - Form B10 - Change Director or Secretary Details
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B1 ANNUAL RETURN (Accounts y/e:2002-11-30) (2003-08-31) - B1C ANNUAL RETURN - GENERAL
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M2 NOTICE OF CHG.TO MULTI-MEMBER COMPANY. REG 6 (2003-09-24) - M2 NOTICE OF CHANGE FROM A SINGLE-MEMBER COMPANY
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ACCOUNT DETAILS (Accounts y/e:2002-11-30) (2003-08-31) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2003-04-02) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B5N- ALLOTMENT OF SHARES- NO FEE (2003-09-24) - B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
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B10 CHANGE IN DIRS/SEC (2003-09-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2003-12-10) - C1 CHG BY A CO INC. IN THE STATE
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CERTIFICATE (2003-12-10) - C1 CHG BY A CO INC. IN THE STATE
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B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS (2003-09-12) - B3 LOCATION OF REG. OF MEMBERS/DEB. HOLDERS
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B10 CHANGE IN DIRS/SEC (2003-05-03) - B10 CHANGE IN DIRECTOR OR SECRETARY
Alle in den Warenkorb
keyboard_arrow_right 2002
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AMENDED CONSTITUTION (2002-01-18) - Form G1Q: Special Resolution to Change the Company Name
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ACCOUNT DETAILS (Accounts y/e:2001-11-30) (2002-08-31) - B1C ANNUAL RETURN - GENERAL
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G1Q CHANGE OF NAME SPECIAL RESOLUTION (2002-01-18) - Form G1Q: Special Resolution to Change the Company Name
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Account details (Accounts y/e:2001-11-30) (2002-08-31) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2001-11-30) (2002-08-31) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2002-03-15) - Form B10 - Change Director or Secretary Details
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AMENDED CONSTITUTION (2002-07-12) - G1- SR ALTERATION TO CONSTITUTION
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G1Q CHANGE OF NAME SPECIAL RESOLUTION (2002-01-18) - G1Q REG. OF CHANGE OF NAME
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AMENDED CONSTITUTION (2002-01-18) - G1Q REG. OF CHANGE OF NAME
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G1 SPECIAL RESOLUTION (2002-07-12) - G1- SR ALTERATION TO CONSTITUTION
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B10 CHANGE IN DIRS/SEC (2002-03-15) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2001-11-30) (2002-08-31) - B1C ANNUAL RETURN - GENERAL
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CERTIFICATE (2002-01-18) - G1Q REG. OF CHANGE OF NAME
Alle in den Warenkorb
keyboard_arrow_right 2001
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B10 CHANGE IN DIRS/SEC (2001-11-08) - Form B10 - Change Director or Secretary Details
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G1 SPECIAL RESOLUTION (2001-10-12) - G1C- SR INCREASE IN NOMINAL SHARE
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B10 CHANGE IN DIRS/SEC (2001-10-25) - Form B10 - Change Director or Secretary Details
-
B10 CHANGE IN DIRS/SEC (2001-10-22) - Form B10 - Change Director or Secretary Details
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M1 NOTICE OF CHG. TO SINGLE MEMBERS COMPANY REG 5 (2001-10-12) - M1 NOTICE OF CHANGE TO SINGLE MEMBER COMPANY
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B5N- ALLOTMENT OF SHARES- NO FEE (2001-10-16) - Form B5N - Return of Allotments for Cash
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AMENDED CONSTITUTION (2001-10-12) - G1C- SR INCREASE IN NOMINAL SHARE
-
Notice of increase in nominal capital (2001-10-12) - G1C- SR INCREASE IN NOMINAL SHARE
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AMENDED CONSTITUTION (2001-09-17) - G1- SR ALTERATION TO CONSTITUTION
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A1 APPLICATION TO REGISTER AS A NEW COMPANY, (2001-08-01) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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COMPANY CONSTITUTION (2001-08-01) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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B10 CHANGE IN DIRS/SEC (2001-11-08) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2001-10-25) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2001-10-22) - B10 CHANGE IN DIRECTOR OR SECRETARY
-
B5N- ALLOTMENT OF SHARES- NO FEE (2001-10-16) - B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
-
G1 SPECIAL RESOLUTION (2001-09-17) - G1- SR ALTERATION TO CONSTITUTION
-
NOTICE OF INCREASE IN NOMINAL CAPITAL (2001-10-12) - G1C- SR INCREASE IN NOMINAL SHARE
-
CERTIFICATE (2001-08-01) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
Alle in den Warenkorb
keyboard_arrow_right 1998
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B10 CHANGE IN DIRS/SEC (1998-06-22) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (1998-06-22) - Form B10 - Change Director or Secretary Details
