Kuala Pergau Rubber Plantations Plc

Company Name	Kuala Pergau Rubber Plantations Plc
Company Status	Active
Company Number	00284827
Category	Public Limited Company
Incorporation Date	17 February 1934(90 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64201	Activities of agricultural holding companies

Directors

Director Name	Justin Chung-Shih Lee
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Singaporean
Status	Current
Appointed	27 June 1992(58 years, 4 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Mugana Kerisnan Karpiah
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 April 2014(80 years, 2 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Eastcastle House 27/28 Eastcastle Street London W1W 8DH

Director Name	Mun Hong Cheong
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Singaporean
Status	Current
Appointed	15 September 2020(86 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Eastcastle House 27/28 Eastcastle Street London W1W 8DH

Secretary Name	MSP Corporate Services Limited (Corporation)
Status	Current
Appointed	22 July 2022(88 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Sit Hin Lam
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	13 January 1992(57 years, 11 months after company formation)
Appointment Duration	20 years, 5 months (resigned 11 June 2012)
Role	Company Director
Correspondence Address	59 Jalan Kemunting Johor Bahru 80250 Foreign

Director Name	Hon Loong Tang
Date of Birth	December 1922 (Born 101 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	13 January 1992(57 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 1993)
Role	Company Director
Correspondence Address	135 Jalan Dato Sulamein Century Garden Johor Bahru 80250 Foreign

Director Name	Thor Seng Lee
Date of Birth	December 1932 (Born 91 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	13 January 1992(57 years, 11 months after company formation)
Appointment Duration	22 years, 2 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	67 Sime Road 288301 Singapore

Secretary Name	Sit Hin Lam
Nationality	Malaysian
Status	Resigned
Appointed	13 January 1992(57 years, 11 months after company formation)
Appointment Duration	20 years, 5 months (resigned 11 June 2012)
Role	Company Director
Correspondence Address	59 Jalan Kemunting Johor Bahru 80250 Foreign

Secretary Name	David Bin Taha Encik
Nationality	British
Status	Resigned
Appointed	13 January 1994(59 years, 11 months after company formation)
Appointment Duration	1 year (resigned 13 January 1995)
Role	Secretary
Correspondence Address	6 Jalan Sundang Tiga Taman Sri Terbau Johore Bahru Malaysia Foreign

Director Name	Teng Juan Han
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 August 1995(61 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 11 June 2012)
Role	Estate Manager
Correspondence Address	C/O Kluang Estate 2nd Mile Jalan Mengkibol Kluang 86007 Malaysia

Director Name	Yung Shih Lee
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	31 August 1995(61 years, 6 months after company formation)
Appointment Duration	18 years, 1 month (resigned 14 October 2013)
Role	Company Director
Correspondence Address	107 Emerald Hill Road 229384 Singapore Foreign

Secretary Name	Siew Foong Leong
Nationality	British
Status	Resigned
Appointed	11 June 2012(78 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Suite 6 1a Level 6 Menara Pelangi Jalan Kuning Taman Pelangi 804 Johor Bahru Malaysia

Director Name	Balaraman Annamaly
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 April 2014(80 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Secretary Name	London Registrars Ltd (Corporation)
Status	Resigned
Appointed	22 July 2015(81 years, 5 months after company formation)
Appointment Duration	7 years (resigned 22 July 2022)
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Location

Registered Address	Eastcastle House 27/28 Eastcastle Street London W1W 8DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

65k at £0.1	Justin Lee Chung Shih 6.47% Ordinary
40k at £0.1	Henry Davison Hiller 3.98% Ordinary
40k at £0.1	Lim Kim Cheng 3.98% Ordinary
35k at £0.1	G H Kluge & Sons LTD 3.48% Ordinary
33k at £0.1	Thor Seng Lee 3.28% Ordinary
-	OTHER 25.97% -
250k at £0.1	Malaysia Nominees Sdn Bhd 24.87% Ordinary
159.1k at £0.1	Oversea-chinese Bank Nominees (Private) LTD 15.82% Ordinary
20k at £0.1	Major Jack Edward Voaden Rice 1.99% Ordinary
15k at £0.1	Lam Keong Cheong 1.49% Ordinary
13.8k at £0.1	Mrs Anita Jill Reader 1.38% Ordinary
12k at £0.1	Platform Securities Nominees Limited A/c Kkchar 1.19% Ordinary
9k at £0.1	Mr Stephen Anthony Sellon 0.90% Ordinary
9k at £0.1	Mrs Bessie Solomons 0.90% Ordinary
8k at £0.1	Executors Of Thomas Edward H Tanton 0.80% Ordinary
7k at £0.1	David Woolley 0.70% Ordinary
6.3k at £0.1	John Frederick Bannister 0.62% Ordinary
6.1k at £0.1	Barclays Nominees (Throgmorton) Limited 0.61% Ordinary
6k at £0.1	Mrs June Christine Hobbs-gongalves 0.60% Ordinary
5k at £0.1	H W Biggs Limited 0.50% Ordinary
5k at £0.1	Robert Guy Hobbs 0.50% Ordinary

Financials

Year	2014
Net Worth	£74,273
Cash	£64,019
Current Liabilities	£11,467

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

1 April 2003	Delivered on: 10 April 2003 Satisfied on: 11 September 2013 Persons entitled: Springvale International LTD Classification: Debenture Secured details: The principal amount of malaysian ringgit one million (RM1,000,000) and all other sums due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge over all goodwill,undertaking,property,assets and rights whatsoever including stock-in-trade and all leasehold and freehold property. Fully Satisfied
1 March 1998	Delivered on: 9 March 1998 Satisfied on: 11 September 2013 Persons entitled: Springdale International Limited Classification: Bearer debenture Secured details: The sum of rm 1,250,000 (malaysian ringgits) due or to become due from the company to the chargee. Particulars: The goodwill and rights including all stock-in-trade and all l/h and f/h property. Undertaking and all property and assets. Fully Satisfied
28 December 1972	Delivered on: 29 December 1972 Satisfied on: 11 September 2013 Persons entitled: Kinchai Tin (1967) Berliad Classification: Debenture Secured details: Â£100,000. Particulars: Floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied
30 April 1963	Delivered on: 8 May 1963 Satisfied on: 2 October 2013 Persons entitled: Produce Investment Trust Limited Classification: Series of debentures Fully Satisfied
18 May 1973	Delivered on: 25 May 1976 Persons entitled: Kuchai Tin (1967) Berhad Classification: Debenture being a charge executed outside the UK and comprising property situaute outside the UK which was presented for registration at the kota bharu land office on 8/4/76 + completed on 19/4/76 Secured details: Securing Â£100,000. Particulars: Charge, collateral to the debenture dated 28/12/72 in favour of kuchai tin (1967) berhad creating a fixed charge over the companys immovable property in malaysia as further security for the sum of Â£100,000. Outstanding
11 June 1958	Delivered on: 28 July 1958 Persons entitled: Produce Investment Trust LTD Classification: Memo of charge Secured details: For securing debenture stock and premium secured by a trust deed dated 18/3/58. Particulars: Lands in the district of ulce kelantan, malaya. Outstanding
30 September 1947	Delivered on: 6 March 1946 Persons entitled: Industrial Rehabilitation Finance Board Classification: Memorandum of charge executed outside the U.K. and comprising solely property situate outside the U.K. Secured details: All sums which the chargee may be called upon to pay under or by reason of a guarantee to the mercantile bank of india LTD. Particulars: Land held by the company under the government of kelantan (in the federation of malaya) grants nos 3109, 3110, 3111, 3112, 3113,3114 in area 3943 acres 776 depa and known as kuala porgan and balak estates. Outstanding

Filing History

11 November 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 September 2023	Full accounts made up to 31 March 2023 (22 pages)
17 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
16 February 2023	Director's details changed for Justin Chung-Shih Lee on 1 February 2023 (2 pages)
15 February 2023	Register inspection address has been changed from Capita Irg Plc the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Eastcastle House 27/28 Eastcastle Street London W1W 8DH (1 page)
6 February 2023	Director's details changed for Justin Chung-Shih Lee on 18 August 2022 (2 pages)
22 November 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 September 2022	Full accounts made up to 31 March 2022 (22 pages)
18 August 2022	Appointment of Msp Corporate Services Limited as a secretary on 22 July 2022 (2 pages)
18 August 2022	Termination of appointment of London Registrars Ltd as a secretary on 22 July 2022 (1 page)
18 August 2022	Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 18 August 2022 (1 page)
16 February 2022	Confirmation statement made on 31 January 2022 with updates (3 pages)
9 February 2022	Director's details changed for Mugana Kerisnan Karpiah on 23 April 2019 (2 pages)
11 January 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 August 2021	Full accounts made up to 31 March 2021 (22 pages)
19 February 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 10/12/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
5 February 2021	Confirmation statement made on 31 January 2021 with updates (25 pages)
5 February 2021	Director's details changed for Mun Hong Cheong on 1 November 2020 (2 pages)
1 February 2021	Termination of appointment of Balaraman Annamaly as a director on 31 January 2021 (1 page)
16 October 2020	Director's details changed for Muganakerisnan Karpiah on 1 April 2020 (2 pages)
13 October 2020	Director's details changed for Cheong Mun Hong on 1 October 2020 (2 pages)
9 October 2020	Director's details changed for Mugana Kerisnan a/L Karpiah on 1 January 2020 (2 pages)
9 October 2020	Change of details for Chung-Shih Justin Lee as a person with significant control on 1 April 2020 (2 pages)
8 October 2020	Director's details changed for Chung-Shih Justin Lee on 1 January 2020 (2 pages)
15 September 2020	Appointment of Cheong Mun Hong as a director on 15 September 2020 (2 pages)
26 August 2020	Full accounts made up to 31 March 2020 (21 pages)
14 February 2020	Confirmation statement made on 31 January 2020 with updates (26 pages)
2 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 August 2019	Full accounts made up to 31 March 2019 (21 pages)
8 February 2019	Director's details changed for Chung Justin Lee on 1 January 2019 (2 pages)
6 February 2019	Director's details changed for Chung Shih Lee on 1 February 2018 (2 pages)
5 February 2019	Withdrawal of a person with significant control statement on 5 February 2019 (2 pages)
5 February 2019	Notification of Chung-Shih Justin Lee as a person with significant control on 1 February 2018 (2 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with updates (26 pages)
13 December 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-convert stock into paid up shares 29/11/2018 RES10 ‐ Resolution of allotment of securities (1 page)
10 August 2018	Full accounts made up to 31 March 2018 (21 pages)
5 February 2018	Confirmation statement made on 31 January 2018 with updates (26 pages)
5 February 2018	Director's details changed for Chung Shih Lee on 30 January 2018 (2 pages)
29 January 2018	Director's details changed for Chung Shih Lee on 30 September 2017 (2 pages)
2 January 2018	Resolutions RES13 ‐ Auth to allot 28/11/2017 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 August 2017	Full accounts made up to 31 March 2017 (23 pages)
25 August 2017	Full accounts made up to 31 March 2017 (23 pages)
3 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
7 October 2016	Full accounts made up to 31 March 2016 (23 pages)
7 October 2016	Full accounts made up to 31 March 2016 (23 pages)
17 March 2016	Annual return made up to 31 January 2016 Statement of capital on 2016-03-17 GBP 100,537.7 (19 pages)
17 March 2016	Annual return made up to 31 January 2016 Statement of capital on 2016-03-17 GBP 100,537.7 (19 pages)
18 February 2016	Auditor's resignation (1 page)
18 February 2016	Auditor's resignation (1 page)
17 February 2016	Director's details changed for Chung Shih Lee on 1 October 2015 (2 pages)
17 February 2016	Director's details changed for Chung Shih Lee on 1 October 2015 (2 pages)
4 February 2016	Auditor's resignation (1 page)
4 February 2016	Auditor's resignation (1 page)
5 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 October 2015	Full accounts made up to 31 March 2015 (23 pages)
8 October 2015	Full accounts made up to 31 March 2015 (23 pages)
1 October 2015	Termination of appointment of Siew Foong Leong as a secretary on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Siew Foong Leong as a secretary on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Siew Foong Leong as a secretary on 1 October 2015 (1 page)
25 August 2015	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to Suite a 6 Honduras Street London EC1Y 0th on 25 August 2015 (1 page)
25 August 2015	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to Suite a 6 Honduras Street London EC1Y 0th on 25 August 2015 (1 page)
25 August 2015	Appointment of London Registrars Ltd as a secretary on 22 July 2015 (2 pages)
25 August 2015	Appointment of London Registrars Ltd as a secretary on 22 July 2015 (2 pages)
12 August 2015	Annual return made up to 13 January 2015 Statement of capital on 2015-08-12 GBP 100,537.7 (13 pages)
12 August 2015	Annual return made up to 13 January 2015 Statement of capital on 2015-08-12 GBP 100,537.7 (13 pages)
22 July 2015	Compulsory strike-off action has been discontinued (1 page)
22 July 2015	Compulsory strike-off action has been discontinued (1 page)
23 June 2015	First Gazette notice for compulsory strike-off (1 page)
23 June 2015	First Gazette notice for compulsory strike-off (1 page)
16 April 2015	Appointment of Balaraman Annamaly as a director on 1 April 2014 (3 pages)
16 April 2015	Appointment of Balaraman Annamaly as a director on 1 April 2014 (3 pages)
16 April 2015	Appointment of Mugana Kerisnan a/L Karpiah as a director on 1 April 2014 (3 pages)
16 April 2015	Termination of appointment of Thor Seng Lee as a director on 1 April 2014 (2 pages)
16 April 2015	Appointment of Balaraman Annamaly as a director on 1 April 2014 (3 pages)
16 April 2015	Appointment of Mugana Kerisnan a/L Karpiah as a director on 1 April 2014 (3 pages)
16 April 2015	Termination of appointment of Thor Seng Lee as a director on 1 April 2014 (2 pages)
16 April 2015	Termination of appointment of Thor Seng Lee as a director on 1 April 2014 (2 pages)
16 April 2015	Appointment of Mugana Kerisnan a/L Karpiah as a director on 1 April 2014 (3 pages)
10 October 2014	Full accounts made up to 31 March 2014 (22 pages)
10 October 2014	Full accounts made up to 31 March 2014 (22 pages)
11 March 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100,537.7 (39 pages)
11 March 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100,537.7 (39 pages)
13 November 2013	Termination of appointment of Yung Lee as a director (1 page)
13 November 2013	Termination of appointment of Yung Lee as a director (1 page)
2 October 2013	Satisfaction of charge 3 in full (3 pages)
2 October 2013	Satisfaction of charge 3 in full (3 pages)
25 September 2013	Full accounts made up to 31 March 2013 (22 pages)
25 September 2013	Full accounts made up to 31 March 2013 (22 pages)
11 September 2013	Satisfaction of charge 7 in full (3 pages)
11 September 2013	Termination of appointment of Sit Lam as a secretary (1 page)
11 September 2013	All of the property or undertaking has been released from charge 1 (3 pages)
11 September 2013	All of the property or undertaking has been released from charge 5 (3 pages)
11 September 2013	Satisfaction of charge 4 in full (3 pages)
11 September 2013	Satisfaction of charge 7 in full (3 pages)
11 September 2013	Termination of appointment of Sit Lam as a secretary (1 page)
11 September 2013	Satisfaction of charge 4 in full (3 pages)
11 September 2013	All of the property or undertaking has been released from charge 5 (3 pages)
11 September 2013	Satisfaction of charge 6 in full (3 pages)
11 September 2013	Satisfaction of charge 6 in full (3 pages)
11 September 2013	All of the property or undertaking has been released from charge 1 (3 pages)
29 April 2013	Annual return made up to 13 January 2013 with a full list of shareholders (41 pages)
29 April 2013	Annual return made up to 13 January 2013 with a full list of shareholders (41 pages)
4 February 2013	Registered office address changed from , Pellipar House, 1St Floor 9 Cloak Lane, London, EC4R 2RU on 4 February 2013 (2 pages)
4 February 2013	Registered office address changed from , Pellipar House, 1St Floor 9 Cloak Lane, London, EC4R 2RU on 4 February 2013 (2 pages)
4 February 2013	Registered office address changed from , Pellipar House, 1St Floor 9 Cloak Lane, London, EC4R 2RU on 4 February 2013 (2 pages)
27 November 2012	Appointment of Siew Foong Leong as a secretary (3 pages)
27 November 2012	Termination of appointment of Sit Lam as a director (2 pages)
27 November 2012	Termination of appointment of Teng Han as a director (2 pages)
27 November 2012	Appointment of Siew Foong Leong as a secretary (3 pages)
27 November 2012	Termination of appointment of Teng Han as a director (2 pages)
27 November 2012	Termination of appointment of Sit Lam as a director (2 pages)
4 October 2012	Full accounts made up to 31 March 2012 (22 pages)
4 October 2012	Full accounts made up to 31 March 2012 (22 pages)
8 March 2012	Annual return made up to 13 January 2012 with bulk list of shareholders (18 pages)
8 March 2012	Annual return made up to 13 January 2012 with bulk list of shareholders (18 pages)
5 October 2011	Full accounts made up to 31 March 2011 (20 pages)
5 October 2011	Full accounts made up to 31 March 2011 (20 pages)
17 March 2011	Annual return made up to 13 January 2011 with a full list of shareholders (42 pages)
17 March 2011	Annual return made up to 13 January 2011 with a full list of shareholders (42 pages)
28 October 2010	Full accounts made up to 31 March 2010 (20 pages)
28 October 2010	Full accounts made up to 31 March 2010 (20 pages)
15 March 2010	Register inspection address has been changed (2 pages)
15 March 2010	Register(s) moved to registered inspection location (2 pages)
15 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (39 pages)
15 March 2010	Register inspection address has been changed (2 pages)
15 March 2010	Register(s) moved to registered inspection location (2 pages)
15 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (39 pages)
20 October 2009	Full accounts made up to 31 March 2009 (20 pages)
20 October 2009	Full accounts made up to 31 March 2009 (20 pages)
31 March 2009	Return made up to 13/01/09; full list of members (31 pages)
31 March 2009	Return made up to 13/01/09; full list of members (31 pages)
24 October 2008	Full accounts made up to 31 March 2008 (19 pages)
24 October 2008	Full accounts made up to 31 March 2008 (19 pages)
13 February 2008	Return made up to 13/01/08; full list of members (55 pages)
13 February 2008	Return made up to 13/01/08; full list of members (55 pages)
2 November 2007	Full accounts made up to 31 March 2007 (19 pages)
2 November 2007	Full accounts made up to 31 March 2007 (19 pages)
7 February 2007	Registered office changed on 07/02/07 from: becket house, 1 lambeth palace rd, london, SE1 7EU (1 page)
7 February 2007	Registered office changed on 07/02/07 from: becket house, 1 lambeth palace rd, london, SE1 7EU (1 page)
5 February 2007	Return made up to 13/01/07; full list of members (54 pages)
5 February 2007	Return made up to 13/01/07; full list of members (54 pages)
20 December 2006	Full accounts made up to 31 March 2006 (21 pages)
20 December 2006	Full accounts made up to 31 March 2006 (21 pages)
8 February 2006	Return made up to 13/01/06; bulk list available separately (7 pages)
8 February 2006	Return made up to 13/01/06; bulk list available separately (7 pages)
4 February 2006	Full accounts made up to 31 March 2005 (20 pages)
4 February 2006	Full accounts made up to 31 March 2005 (20 pages)
21 September 2005	Delivery ext'd 3 mth 31/03/05 (2 pages)
21 September 2005	Delivery ext'd 3 mth 31/03/05 (2 pages)
18 February 2005	Return made up to 13/01/05; full list of members (53 pages)
18 February 2005	Return made up to 13/01/05; full list of members (53 pages)
4 February 2005	Full accounts made up to 31 March 2004 (20 pages)
4 February 2005	Full accounts made up to 31 March 2004 (20 pages)
3 November 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
3 November 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
12 February 2004	Return made up to 13/01/04; bulk list available separately (7 pages)
12 February 2004	Return made up to 13/01/04; bulk list available separately (7 pages)
6 February 2004	Location of register of members (1 page)
6 February 2004	Location of register of members (1 page)
27 January 2004	Full accounts made up to 31 March 2003 (20 pages)
27 January 2004	Full accounts made up to 31 March 2003 (20 pages)
26 October 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
26 October 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
6 June 2003	Full accounts made up to 31 March 2002 (18 pages)
6 June 2003	Full accounts made up to 31 March 2002 (18 pages)
10 April 2003	Particulars of mortgage/charge (7 pages)
10 April 2003	Particulars of mortgage/charge (7 pages)
17 February 2003	Return made up to 13/01/03; bulk list available separately (8 pages)
17 February 2003	Return made up to 13/01/03; bulk list available separately (8 pages)
30 October 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
14 October 2002	Re 394 stat (1 page)
14 October 2002	Re 394 stat (1 page)
7 February 2002	Return made up to 13/01/02; full list of members (32 pages)
7 February 2002	Return made up to 13/01/02; full list of members (32 pages)
9 October 2001	Full accounts made up to 31 March 2001 (19 pages)
9 October 2001	Full accounts made up to 31 March 2001 (19 pages)
14 February 2001	Return made up to 13/01/01; full list of members (53 pages)
14 February 2001	Return made up to 13/01/01; full list of members (53 pages)
14 November 2000	Full accounts made up to 31 March 2000 (18 pages)
14 November 2000	Full accounts made up to 31 March 2000 (18 pages)
31 October 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
31 October 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
2 March 2000	Return made up to 13/01/00; bulk list available separately (8 pages)
2 March 2000	Return made up to 13/01/00; bulk list available separately (8 pages)
13 December 1999	Full accounts made up to 31 March 1999 (16 pages)
13 December 1999	Full accounts made up to 31 March 1999 (16 pages)
21 October 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
21 October 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
1 March 1999	Return made up to 13/01/99; bulk list available separately (7 pages)
1 March 1999	Return made up to 13/01/99; bulk list available separately (7 pages)
15 January 1999	Full accounts made up to 31 March 1998 (17 pages)
15 January 1999	Full accounts made up to 31 March 1998 (17 pages)
25 September 1998	Delivery ext'd 3 mth 31/03/98 (1 page)
25 September 1998	Delivery ext'd 3 mth 31/03/98 (1 page)
9 March 1998	Particulars of mortgage/charge (3 pages)
9 March 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Return made up to 13/01/98; bulk list available separately (7 pages)
19 February 1998	Return made up to 13/01/98; bulk list available separately (7 pages)
18 August 1997	Full accounts made up to 31 March 1997 (18 pages)
18 August 1997	Full accounts made up to 31 March 1997 (18 pages)
10 February 1997	Return made up to 13/01/97; bulk list available separately (7 pages)
10 February 1997	Return made up to 13/01/97; bulk list available separately (7 pages)
2 December 1996	Full accounts made up to 31 March 1996 (17 pages)
2 December 1996	Full accounts made up to 31 March 1996 (17 pages)
9 October 1996	Delivery ext'd 3 mth 31/03/96 (1 page)
9 October 1996	Delivery ext'd 3 mth 31/03/96 (1 page)
25 February 1996	Director resigned (2 pages)
25 February 1996	Director resigned (2 pages)
25 February 1996	Return made up to 13/01/96; bulk list available separately (7 pages)
25 February 1996	Return made up to 13/01/96; bulk list available separately (7 pages)
20 December 1995	Full accounts made up to 31 March 1995 (11 pages)
20 December 1995	Full accounts made up to 31 March 1995 (11 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
1 March 1995	Return made up to 13/01/95; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (206 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (36 pages)
18 November 1994	Full accounts made up to 31 March 1994 (13 pages)
27 February 1994	Return made up to 13/01/94; bulk list available separately (7 pages)
13 October 1993	Full accounts made up to 31 March 1993 (11 pages)
11 March 1993	Return made up to 13/01/93; bulk list available separately (5 pages)
16 October 1992	Full accounts made up to 31 March 1992 (10 pages)
17 July 1992	New director appointed (2 pages)
4 February 1992	Return made up to 13/01/92; full list of members (8 pages)
20 November 1991	Full accounts made up to 31 March 1991 (10 pages)
12 July 1991	Return made up to 13/01/91; bulk list available separately (8 pages)
12 October 1990	Full accounts made up to 31 March 1990 (11 pages)
16 February 1990	Return made up to 13/01/90; bulk list available separately (6 pages)
20 January 1990	Full accounts made up to 31 March 1989 (11 pages)
27 September 1989	Return made up to 11/01/89; bulk list available separately (6 pages)
22 March 1989	Full accounts made up to 31 March 1988 (11 pages)
7 March 1988	Return made up to 13/01/88; full list of members (6 pages)
1 February 1988	Full accounts made up to 31 March 1987 (34 pages)
4 March 1987	Return made up to 14/01/87; full list of members (6 pages)
21 February 1987	Company type changed from opc to PLC (11 pages)
21 February 1987	Company type changed from opc to PLC (11 pages)
29 January 1987	Full accounts made up to 31 March 1986 (11 pages)
5 June 1986	Return made up to 13/01/86; full list of members (6 pages)
29 November 1973	Memorandum and Articles of Association (33 pages)
29 November 1973	Memorandum and Articles of Association (33 pages)

Kuala Pergau Rubber Plantations Plc

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