Silver Grant International Holdings Group Limited — Filings & Documents (741)
Page 4 of 8
(E)Memorandum of satisfaction
2000-08-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-08-04 · Annual Return
(E)Accounts / Financial Statements
2000-08-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-29 · Other
(E)Ordinary resolution
2000-06-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-03-16 · Share Related
(E)FSC1 - Return of Allotments
2000-03-15 · Share Related
(E)FSC1 - Return of Allotments
2000-02-25 · Share Related
(E)Ordinary resolution
2000-02-21 · Other
(E)Resignation letter from directors or secretaries
2000-02-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-02-03 · Charges
(E)FM1 - Mortgage or charge details
2000-02-03 · Charges
(E)FSC1 - Return of Allotments
2000-02-02 · Share Related
(E)Memorandum of satisfaction
2000-01-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-10-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-09-20 · Share Related
(E)FSC1 - Return of Allotments
1999-08-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-08-09 · Annual Return
(E)Accounts / Financial Statements
1999-08-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-07-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)Ordinary resolution
1999-06-30 · Other
(E)Prospectus
1999-06-11 · Other
(E)Authorization letter for registration of a prospectus
1999-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-07 · Other
(E)Resignation letter from directors or secretaries
1999-06-07 · Other
(E)Resignation letter from directors or secretaries
1999-06-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-27 · Annual Return
(E)Accounts / Financial Statements
1998-07-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)Ordinary resolution
1998-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1998-03-25 · Charges
(E)Certificate of Registration of Charge
1998-03-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-11-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)Ordinary resolution
1997-10-15 · Other
(E)Ordinary resolution
1997-08-20 · Other
(E)Amended document
1997-07-23 · Other
(E)Ordinary resolution
1997-07-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-16 · Director/Secretary Change
(E)Amended document
1997-07-14 · Other
(E)FSC1 - Return of Allotments
1997-07-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-06-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-06 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-05-27 · Accounts
(E)Annual return
1997-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-22 · Director/Secretary Change
(E)Amended document
1997-05-22 · Other
(E)Amended document
1997-05-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-16 · Other
(E)Certificate of Registration of Charge
1997-05-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-13 · Director/Secretary Change
(E)Ordinary resolution
1997-05-01 · Other
(E)FSC1 - Return of Allotments
1997-05-01 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-05-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 2000-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-29 | |
| (E)Ordinary resolution | Other | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-25 | |
| (E)Ordinary resolution | Other | 2000-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)Ordinary resolution | Other | 1999-06-30 | |
| (E)Prospectus | Other | 1999-06-11 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)Ordinary resolution | Other | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)Ordinary resolution | Other | 1997-10-15 | |
| (E)Ordinary resolution | Other | 1997-08-20 | |
| (E)Amended document | Other | 1997-07-23 | |
| (E)Ordinary resolution | Other | 1997-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-16 | |
| (E)Amended document | Other | 1997-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-06 | |
| (E)Accounts / Financial Statements | Accounts | 1997-05-27 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-22 | |
| (E)Amended document | Other | 1997-05-22 | |
| (E)Amended document | Other | 1997-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-13 | |
| (E)Ordinary resolution | Other | 1997-05-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-02 |
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