Silver Grant International Holdings Group Limited — Filings & Documents (741)
Page 7 of 8
(E)Certificate of Registration of Charge
1987-07-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-22 · Director/Secretary Change
(E)Annual return
1986-11-13 · Annual Return
(E)Accounts / Financial Statements
1986-11-13 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-15 · Other
(E)Certificate of Registration of Charge
1986-10-15 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1985-12-19 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1985-12-19 · Other
(E)FVIIC - Notice of situation of register of members
1985-12-19 · Other
(E)FVIIB - Notice of situation of register of charges
1985-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-04 · Director/Secretary Change
(E)Annual return
1985-11-26 · Annual Return
(E)Accounts / Financial Statements
1985-11-26 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-04 · Director/Secretary Change
(E)Annual return
1984-11-20 · Annual Return
(E)Accounts / Financial Statements
1984-11-20 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-13 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-13 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-09-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-13 · Other
(E)Annual return
1983-10-18 · Annual Return
(E)Accounts / Financial Statements
1983-10-18 · Accounts
(E)Accounts / Financial Statements
1982-11-11 · Accounts
(E)Annual return
1982-11-11 · Annual Return
(E)FIB - Return of allotments
1981-10-30 · Other
(E)FI - Particulars of a contract relating to shares
1981-10-30 · Other
(E)Annual return
1981-10-30 · Annual Return
(E)Accounts / Financial Statements
1981-10-30 · Accounts
(E)Notice of registered office and any change thereof
1981-02-20 · Address Change
(E)Annual return
1980-11-18 · Annual Return
(E)Accounts / Financial Statements
1980-11-18 · Accounts
(E)FIB - Return of allotments
1980-11-18 · Other
(E)FI - Particulars of a contract relating to shares
1980-11-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-06 · Other
(E)Memorandum of satisfaction
1980-04-10 · Memorandum & Articles
(E)Annual return
1979-12-10 · Annual Return
(E)Accounts / Financial Statements
1979-12-10 · Accounts
(E)Accounts / Financial Statements
1979-11-20 · Accounts
(E)Annual return
1979-11-20 · Annual Return
(E)Memorandum of satisfaction
1979-11-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1979-01-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1978-11-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-05-25 · Other
(E)Certificate of Registration of Charge
1978-05-25 · Charges
(E)Memorandum of satisfaction
1978-03-01 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-28 · Other
(E)Accounts / Financial Statements
1977-11-28 · Accounts
(E)Annual return
1977-11-28 · Annual Return
(E)Accounts / Financial Statements
1977-01-24 · Accounts
(E)Annual return
1977-01-24 · Annual Return
(E)Memorandum of satisfaction
1976-10-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1976-10-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-10-27 · Other
(E)Certificate of Registration of Charge
1976-10-27 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-21 · Other
(E)Annual return
1976-01-16 · Annual Return
(E)Accounts / Financial Statements
1976-01-16 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-03-19 · Other
(E)Certificate of Registration of Charge
1975-03-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-10-14 · Other
(E)Certificate of Registration of Charge
1974-10-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-10-14 · Other
(E)Certificate of Registration of Charge
1974-10-14 · Charges
(E)Memorandum of satisfaction
1974-10-14 · Memorandum & Articles
(E)Annual return
1974-09-09 · Annual Return
(E)Accounts / Financial Statements
1974-09-09 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-02 · Other
(E)Accounts / Financial Statements
1974-02-15 · Accounts
(E)Annual return
1974-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1973-05-16 · Address Change
(E)Memorandum & Articles of Association
1973-05-16 · Memorandum & Articles
(E)FIB - Return of allotments
1973-05-03 · Other
(E)FI - Particulars of a contract relating to shares
1973-03-23 · Other
(E)FIB - Return of allotments
1973-03-23 · Other
(E)Annual return
1973-03-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-16 · Other
(E)Special resolution
1973-02-28 · Other
(E)Accounts / Financial Statements
1973-02-23 · Accounts
(E)Ordinary resolution
1973-02-22 · Other
(E)FI - Particulars of a contract relating to shares
1973-02-22 · Other
(E)FIB - Return of allotments
1973-02-22 · Other
(E)Special resolution
1973-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1973-01-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-01-15 · Other
(E)Certificate of Registration of Charge
1973-01-15 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-05 · Other
(E)Annual return
1972-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-02-02 · Other
(E)Annual return
1971-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-11-25 · Other
(E)Certificate of Registration of Charge
1970-11-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-08-08 · Other
(E)Certificate of Registration of Charge
1970-08-08 · Charges
(E)Memorandum of satisfaction
1970-08-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1987-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-22 | |
| (E)Annual return | Annual Return | 1986-11-13 | |
| (E)Accounts / Financial Statements | Accounts | 1986-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-12-19 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-12-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-12-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-04 | |
| (E)Annual return | Annual Return | 1985-11-26 | |
| (E)Accounts / Financial Statements | Accounts | 1985-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-04 | |
| (E)Annual return | Annual Return | 1984-11-20 | |
| (E)Accounts / Financial Statements | Accounts | 1984-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-13 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-13 | |
| (E)Annual return | Annual Return | 1983-10-18 | |
| (E)Accounts / Financial Statements | Accounts | 1983-10-18 | |
| (E)Accounts / Financial Statements | Accounts | 1982-11-11 | |
| (E)Annual return | Annual Return | 1982-11-11 | |
| (E)FIB - Return of allotments | Other | 1981-10-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-10-30 | |
| (E)Annual return | Annual Return | 1981-10-30 | |
| (E)Accounts / Financial Statements | Accounts | 1981-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-20 | |
| (E)Annual return | Annual Return | 1980-11-18 | |
| (E)Accounts / Financial Statements | Accounts | 1980-11-18 | |
| (E)FIB - Return of allotments | Other | 1980-11-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-04-10 | |
| (E)Annual return | Annual Return | 1979-12-10 | |
| (E)Accounts / Financial Statements | Accounts | 1979-12-10 | |
| (E)Accounts / Financial Statements | Accounts | 1979-11-20 | |
| (E)Annual return | Annual Return | 1979-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1978-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-28 | |
| (E)Accounts / Financial Statements | Accounts | 1977-11-28 | |
| (E)Annual return | Annual Return | 1977-11-28 | |
| (E)Accounts / Financial Statements | Accounts | 1977-01-24 | |
| (E)Annual return | Annual Return | 1977-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1976-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-21 | |
| (E)Annual return | Annual Return | 1976-01-16 | |
| (E)Accounts / Financial Statements | Accounts | 1976-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1975-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1974-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1974-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-10-14 | |
| (E)Annual return | Annual Return | 1974-09-09 | |
| (E)Accounts / Financial Statements | Accounts | 1974-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-02 | |
| (E)Accounts / Financial Statements | Accounts | 1974-02-15 | |
| (E)Annual return | Annual Return | 1974-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-05-16 | |
| (E)FIB - Return of allotments | Other | 1973-05-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-03-23 | |
| (E)FIB - Return of allotments | Other | 1973-03-23 | |
| (E)Annual return | Annual Return | 1973-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-16 | |
| (E)Special resolution | Other | 1973-02-28 | |
| (E)Accounts / Financial Statements | Accounts | 1973-02-23 | |
| (E)Ordinary resolution | Other | 1973-02-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-02-22 | |
| (E)FIB - Return of allotments | Other | 1973-02-22 | |
| (E)Special resolution | Other | 1973-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1973-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-05 | |
| (E)Annual return | Annual Return | 1972-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-02-02 | |
| (E)Annual return | Annual Return | 1971-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1970-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1970-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1970-08-08 |
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