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PFIZER INVESTMENT CAPITAL UNLIMITED COMPANY - THE WATERMARQUE BUILDING, RINGSEND ROAD, DUBLIN 4, DUBLIN, D04K7N3, IRELAND, Ireland
Company Information
- Company registration number
- 346615
- Company Status
- LIVE
- Country
- Ireland
- Registered Address
- THE WATERMARQUE BUILDING
- RINGSEND ROAD
- DUBLIN 4, DUBLIN, D04K7N3, IRELAND THE WATERMARQUE BUILDING, RINGSEND ROAD, DUBLIN 4, DUBLIN, D04K7N3, IRELAND IE
Company Details
- Type of Business
- ULC - Private Unlimited Company
Jurisdiction Particularities
- Additional Status Details
- Normal
- Legal Entity Identifier (LEI)
- 4AI57B9S5JMWNID5H796
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PFIZER INVESTMENT CAPITAL UNLIMITED COMPANY Company Description
- PFIZER INVESTMENT CAPITAL UNLIMITED COMPANY is a ULC - Private Unlimited Company registered in Ireland with the Company reg no 346615. Its current trading status is "live". It can be contacted at The Watermarque Building .
Get PFIZER INVESTMENT CAPITAL UNLIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of Association
You are here: Pfizer Investment Capital Unlimited Company - THE WATERMARQUE BUILDING, RINGSEND ROAD, DUBLIN 4, DUBLIN, D04K7N3, IRELAND, Ireland
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https://www.kompany.ie/p/ie/346615#REPRG
Register Report
Official proof of the company existence
https://www.kompany.ie/p/ie/346615#ADDAACRIE
Annual Accounts
Financial data for the last reported full year
https://www.kompany.ie/p/ie/346615#ADDSLCRIE
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Official Filings
Company filings direct from the official registry.
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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
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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
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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
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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
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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
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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
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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
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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
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AMENDED CONSTITUTION (2004-09-06) - G1C- SR INCREASE IN NOMINAL SHARE
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NOTICE OF INCREASE IN NOMINAL CAPITAL (2004-09-06) - G1C- SR INCREASE IN NOMINAL SHARE
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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
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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
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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
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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
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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
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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
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B5N- ALLOTMENT OF SHARES- NO FEE (2001-10-16) - B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
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G1 SPECIAL RESOLUTION (2001-09-17) - G1- SR ALTERATION TO CONSTITUTION
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NOTICE OF INCREASE IN NOMINAL CAPITAL (2001-10-12) - G1C- SR INCREASE IN NOMINAL SHARE
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CERTIFICATE (2001-08-01) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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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
