Silver Grant International Holdings Group Limited — Filings & Documents (741)
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(E)Resignation letter from directors or secretaries
1997-03-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-30 · Director/Secretary Change
(E)FIB - Return of allotments
1996-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)Amended document
1996-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-07-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)Annual return
1996-07-09 · Annual Return
(E)Accounts / Financial Statements
1996-07-09 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-13 · Address Change
(E)Special resolution
1996-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-12-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-07-26 · Memorandum & Articles
(E)Annual return
1995-07-18 · Annual Return
(E)Accounts / Financial Statements
1995-07-18 · Accounts
(E)Ordinary resolution
1995-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)Amended document
1995-05-23 · Other
(E)Memorandum of satisfaction
1995-05-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-05-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-05 · Other
(E)Memorandum of satisfaction
1995-05-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-02-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-15 · Other
(E)Memorandum of satisfaction
1995-02-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-01-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-14 · Other
(E)Certificate of Registration of Charge
1994-11-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-14 · Other
(E)Certificate of Registration of Charge
1994-11-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-28 · Other
(E)Certificate of Registration of Charge
1994-07-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)Annual return
1994-06-30 · Annual Return
(E)Accounts / Financial Statements
1994-06-30 · Accounts
(E)Memorandum & Articles of Association
1994-06-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-01 · Memorandum & Articles
(E)Special resolution
1994-05-17 · Other
(E)Ordinary resolution
1994-05-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-11 · Other
(E)Certificate of Registration of Charge
1994-05-11 · Charges
(E)Certificate of Registration of Charge
1994-05-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-05 · Other
(E)Certificate of Registration of Charge
1994-05-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-27 · Other
(E)FIB - Return of allotments
1994-02-08 · Other
(E)Annual return
1994-01-11 · Annual Return
(E)Accounts / Financial Statements
1994-01-11 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-04 · Address Change
(E)Amended document
1993-11-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-16 · Director/Secretary Change
(E)Notice filed under s.54
1993-10-12 · Other
(E)Special resolution
1993-10-12 · Other
Certificate of Incorporation on Change of Name
1993-10-12 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-21 · Other
(E)Certificate of Registration of Charge
1993-09-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-02 · Other
(E)Certificate of Registration of Charge
1993-09-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-27 · Other
(E)Certificate of Registration of Charge
1993-07-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-23 · Other
(E)Certificate of Registration of Charge
1993-07-23 · Charges
(E)FVIIIA - Notice of situation of minute books
1993-07-22 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1997-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-30 | |
| (E)FIB - Return of allotments | Other | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)Amended document | Other | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-13 | |
| (E)Special resolution | Other | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-26 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 1995-07-18 | |
| (E)Ordinary resolution | Other | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)Amended document | Other | 1995-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)Annual return | Annual Return | 1994-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 1994-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-01 | |
| (E)Special resolution | Other | 1994-05-17 | |
| (E)Ordinary resolution | Other | 1994-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-27 | |
| (E)FIB - Return of allotments | Other | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Accounts / Financial Statements | Accounts | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-04 | |
| (E)Amended document | Other | 1993-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-16 | |
| (E)Notice filed under s.54 | Other | 1993-10-12 | |
| (E)Special resolution | Other | 1993-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-22 |
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