Silver Grant International Holdings Group Limited — Filings & Documents (741)

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(E)FX - Particulars of directors or managers and of any changes therein

1970-01-17 · Other

(E)Annual return

1970-01-17 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1969-04-18 · Other

(E)Certificate of Registration of Charge

1969-04-18 · Charges

(E)Annual return

1969-01-15 · Annual Return

(E)Memorandum of satisfaction

1968-09-10 · Memorandum & Articles

(E)Annual return

1968-01-11 · Annual Return

(E)Annual return

1967-02-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-11-15 · Other

(E)Special resolution

1966-11-15 · Other

(E)FIB - Return of allotments

1966-03-28 · Other

(E)Annual return

1966-02-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-01-08 · Other

(E)Notice of registered office and any change thereof

1965-08-27 · Address Change

(E)Annual return

1965-02-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-02-05 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1964-07-03 · Other

(E)Certificate of Registration of Charge

1964-07-03 · Charges

(E)FIB - Return of allotments

1964-06-29 · Other

(E)FIB - Return of allotments

1964-03-24 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-03-06 · Other

(E)Notice of registered office and any change thereof

1964-02-27 · Address Change

(E)Annual return

1964-01-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-01-28 · Other

(E)FIB - Return of allotments

1963-09-11 · Other

(E)FIB - Return of allotments

1963-03-29 · Other

(E)FIII - Notice of increase in nominal capital

1963-03-20 · Other

(E)Special resolution

1963-03-08 · Other

(E)Annual return

1963-02-18 · Annual Return

(E)Annual return

1962-04-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-04-09 · Other

(E)Annual return

1961-03-27 · Annual Return

(E)FIB - Return of allotments

1961-02-01 · Other

(E)FIB - Return of allotments

1960-03-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1960-02-04 · Other

(E)Memorandum & Articles of Association

1960-01-27 · Memorandum & Articles

(E)Statutory Declaration

1960-01-27 · Other

Certificate of Incorporation

1960-01-27 · Incorporation

(E)Notice of registered office and any change thereof

1960-01-27 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

· Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

· Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-01-17
(E)Annual return	Annual Return	1970-01-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1969-04-18
(E)Certificate of Registration of Charge	Charges	1969-04-18
(E)Annual return	Annual Return	1969-01-15
(E)Memorandum of satisfaction	Memorandum & Articles	1968-09-10
(E)Annual return	Annual Return	1968-01-11
(E)Annual return	Annual Return	1967-02-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-11-15
(E)Special resolution	Other	1966-11-15
(E)FIB - Return of allotments	Other	1966-03-28
(E)Annual return	Annual Return	1966-02-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-01-08
(E)Notice of registered office and any change thereof	Address Change	1965-08-27
(E)Annual return	Annual Return	1965-02-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-02-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1964-07-03
(E)Certificate of Registration of Charge	Charges	1964-07-03
(E)FIB - Return of allotments	Other	1964-06-29
(E)FIB - Return of allotments	Other	1964-03-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-03-06
(E)Notice of registered office and any change thereof	Address Change	1964-02-27
(E)Annual return	Annual Return	1964-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-01-28
(E)FIB - Return of allotments	Other	1963-09-11
(E)FIB - Return of allotments	Other	1963-03-29
(E)FIII - Notice of increase in nominal capital	Other	1963-03-20
(E)Special resolution	Other	1963-03-08
(E)Annual return	Annual Return	1963-02-18
(E)Annual return	Annual Return	1962-04-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-04-09
(E)Annual return	Annual Return	1961-03-27
(E)FIB - Return of allotments	Other	1961-02-01
(E)FIB - Return of allotments	Other	1960-03-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-02-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1960-01-27
(E)Statutory Declaration	Other	1960-01-27
Certificate of Incorporation	Incorporation	1960-01-27
(E)Notice of registered office and any change thereof	Address Change	1960-01-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change

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