SWIRE DURO LIMITED — Filings & Documents (177)

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(E)Annual return

1988-04-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-12-07 · Director/Secretary Change

(E)Annual return

1987-05-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-11-15 · Director/Secretary Change

(E)Annual return

1986-04-18 · Annual Return

(E)Resignation letter from directors or secretaries

1986-04-04 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-04-04 · Director/Secretary Change

(E)FII - Statement of commission payable in respect of shares

1986-02-06 · Other

(E)Memorandum & Articles of Association

1985-07-17 · Memorandum & Articles

(E)Annual return

1985-04-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-25 · Director/Secretary Change

(E)Special resolution

1984-11-22 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-25 · Director/Secretary Change

(E)Ordinary resolution

1984-10-22 · Other

(E)FIII - Notice of increase in nominal capital

1984-10-22 · Other

(E)FIB - Return of allotments

1984-10-22 · Other

(E)Annual return

1984-05-09 · Annual Return

(E)Annual return

1983-07-28 · Annual Return

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

1982-11-22 · Other

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

1982-10-26 · Other

(E)Annual return

1982-04-30 · Annual Return

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

1981-10-29 · Other

(E)Annual return

1981-04-16 · Annual Return

(E)Annual return

1980-04-11 · Annual Return

(E)Annual return

1979-04-12 · Annual Return

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

1979-04-12 · Other

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

1979-02-14 · Other

(E)Annual return

1978-05-16 · Annual Return

(E)Annual return

1977-07-11 · Annual Return

(E)Notice of registered office and any change thereof

1977-02-28 · Address Change

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

1976-03-25 · Other

(E)Annual return

1976-03-15 · Annual Return

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

1976-02-10 · Other

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

1976-01-26 · Other

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

1975-05-13 · Other

(E)Annual return

1975-05-06 · Annual Return

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

1975-04-02 · Other

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

1975-03-25 · Other

(E)Annual return

1975-01-23 · Annual Return

(E)Annual return

1975-01-23 · Annual Return

(E)Special resolution

1974-09-06 · Other

(E)Notice of registered office and any change thereof

1974-07-09 · Address Change

(E)Special resolution

1974-06-21 · Other

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

1974-05-20 · Other

(E)Notice of registered office and any change thereof

1974-05-20 · Address Change

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

1974-05-14 · Other

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

1974-02-06 · Other

(E)Annual return

1974-02-06 · Annual Return

(E)Annual return

1973-10-01 · Annual Return

(E)Annual return

1972-05-25 · Annual Return

(E)Annual return

1971-01-09 · Annual Return

(E)Annual return

1970-01-26 · Annual Return

(E)Notice of registered office and any change thereof

1970-01-09 · Address Change

(E)Ordinary resolution

1969-01-30 · Other

(E)FIII - Notice of increase in nominal capital

1969-01-30 · Other

(E)FIB - Return of allotments

1969-01-30 · Other

(E)Annual return

1969-01-29 · Annual Return

(E)FIII - Notice of increase in nominal capital

1968-07-16 · Other

(E)FIII - Notice of increase in nominal capital

1968-07-08 · Other

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

1968-07-04 · Other

(E)Ordinary resolution

1968-07-04 · Other

(E)FIB - Return of allotments

1968-03-08 · Other

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

1968-03-08 · Other

(E)FIII - Notice of increase in nominal capital

1968-03-08 · Other

(E)Ordinary resolution

1968-03-08 · Other

(E)Special resolution

1968-03-08 · Other

(E)Annual return

1968-01-27 · Annual Return

(E)Annual return

1967-01-19 · Annual Return

(E)Annual return

1966-01-31 · Annual Return

(E)Annual return

1965-01-23 · Annual Return

(E)FIB - Return of allotments

1964-11-16 · Other

(E)Memorandum & Articles of Association

1964-09-22 · Memorandum & Articles

(E)Statutory Declaration

1964-09-22 · Other

Certificate of Incorporation

1964-09-22 · Incorporation

(E)Notice of registered office and any change thereof

1964-09-22 · Address Change

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

1964-09-22 · Other

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

· Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Annual return	Annual Return	1988-04-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-12-07
(E)Annual return	Annual Return	1987-05-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-15
(E)Annual return	Annual Return	1986-04-18
(E)Resignation letter from directors or secretaries	Other	1986-04-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-04
(E)FII - Statement of commission payable in respect of shares	Other	1986-02-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1985-07-17
(E)Annual return	Annual Return	1985-04-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-25
(E)Special resolution	Other	1984-11-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-25
(E)Ordinary resolution	Other	1984-10-22
(E)FIII - Notice of increase in nominal capital	Other	1984-10-22
(E)FIB - Return of allotments	Other	1984-10-22
(E)Annual return	Annual Return	1984-05-09
(E)Annual return	Annual Return	1983-07-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-10-26
(E)Annual return	Annual Return	1982-04-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-10-29
(E)Annual return	Annual Return	1981-04-16
(E)Annual return	Annual Return	1980-04-11
(E)Annual return	Annual Return	1979-04-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-04-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-02-14
(E)Annual return	Annual Return	1978-05-16
(E)Annual return	Annual Return	1977-07-11
(E)Notice of registered office and any change thereof	Address Change	1977-02-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-25
(E)Annual return	Annual Return	1976-03-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-02-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-05-13
(E)Annual return	Annual Return	1975-05-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-04-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-25
(E)Annual return	Annual Return	1975-01-23
(E)Annual return	Annual Return	1975-01-23
(E)Special resolution	Other	1974-09-06
(E)Notice of registered office and any change thereof	Address Change	1974-07-09
(E)Special resolution	Other	1974-06-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-05-20
(E)Notice of registered office and any change thereof	Address Change	1974-05-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-05-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-06
(E)Annual return	Annual Return	1974-02-06
(E)Annual return	Annual Return	1973-10-01
(E)Annual return	Annual Return	1972-05-25
(E)Annual return	Annual Return	1971-01-09
(E)Annual return	Annual Return	1970-01-26
(E)Notice of registered office and any change thereof	Address Change	1970-01-09
(E)Ordinary resolution	Other	1969-01-30
(E)FIII - Notice of increase in nominal capital	Other	1969-01-30
(E)FIB - Return of allotments	Other	1969-01-30
(E)Annual return	Annual Return	1969-01-29
(E)FIII - Notice of increase in nominal capital	Other	1968-07-16
(E)FIII - Notice of increase in nominal capital	Other	1968-07-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-07-04
(E)Ordinary resolution	Other	1968-07-04
(E)FIB - Return of allotments	Other	1968-03-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-03-08
(E)FIII - Notice of increase in nominal capital	Other	1968-03-08
(E)Ordinary resolution	Other	1968-03-08
(E)Special resolution	Other	1968-03-08
(E)Annual return	Annual Return	1968-01-27
(E)Annual return	Annual Return	1967-01-19
(E)Annual return	Annual Return	1966-01-31
(E)Annual return	Annual Return	1965-01-23
(E)FIB - Return of allotments	Other	1964-11-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1964-09-22
(E)Statutory Declaration	Other	1964-09-22
Certificate of Incorporation	Incorporation	1964-09-22
(E)Notice of registered office and any change thereof	Address Change	1964-09-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-09-22
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change

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