BRIGANTINE INTERNATIONAL HOLDINGS LIMITED — Filings & Documents (289)
Page 3 of 3
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-23 · Director/Secretary Change
(E)Annual return
1990-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-15 · Other
(E)Resignation letter from directors or secretaries
1989-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)Annual return
1989-01-27 · Annual Return
(E)Special resolution
1988-07-01 · Other
Certificate of Incorporation on Change of Name
1988-07-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-09 · Director/Secretary Change
(E)Annual return
1988-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-20 · Other
(E)Annual return
1987-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-01-21 · Other
(E)Resignation letter from directors or secretaries
1987-01-21 · Other
(E)Resignation letter from directors or secretaries
1987-01-21 · Other
(E)Resignation letter from directors or secretaries
1987-01-21 · Other
(E)Resignation letter from directors or secretaries
1987-01-21 · Other
(E)Resignation letter from directors or secretaries
1987-01-21 · Other
(E)Resignation letter from directors or secretaries
1987-01-21 · Other
(E)Resignation letter from directors or secretaries
1987-01-21 · Other
(E)Special resolution
1987-01-21 · Other
(E)Notice of registered office and any change thereof
1987-01-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-16 · Director/Secretary Change
(E)Annual return
1986-02-20 · Annual Return
(E)Resignation letter from directors or secretaries
1985-06-12 · Other
(E)Resignation letter from directors or secretaries
1985-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-01 · Director/Secretary Change
(E)Annual return
1985-01-16 · Annual Return
(E)Annual return
1984-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1983-08-23 · Address Change
(E)Annual return
1983-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-08 · Other
(E)Annual return
1982-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-20 · Other
(E)Annual return
1981-02-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-30 · Other
(E)Annual return
1980-01-30 · Annual Return
(E)Memorandum of satisfaction
1980-01-11 · Memorandum & Articles
(E)Annual return
1979-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-02 · Other
(E)Special resolution
1978-09-29 · Other
(E)Memorandum of satisfaction
1978-01-05 · Memorandum & Articles
(E)Annual return
1978-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-08-04 · Other
(E)Certificate of Registration of Charge
1977-08-04 · Charges
(E)FIB - Return of allotments
1977-06-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-04-30 · Other
(E)Certificate of Registration of Charge
1977-04-30 · Charges
(E)FIB - Return of allotments
1977-02-28 · Other
(E)Ordinary resolution
1977-02-15 · Other
(E)FIII - Notice of increase in nominal capital
1977-02-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-26 · Other
(E)Annual return
1977-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-01-06 · Other
(E)Certificate of Registration of Charge
1977-01-06 · Charges
(E)Ordinary resolution
1976-10-28 · Other
(E)FIII - Notice of increase in nominal capital
1976-10-28 · Other
(E)Annual return
1976-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1976-02-26 · Address Change
(E)Notice of registered office and any change thereof
1975-12-01 · Address Change
(E)Annual return
1975-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-20 · Other
(E)FIB - Return of allotments
1974-02-11 · Other
(E)Annual return
1974-02-02 · Annual Return
(E)Ordinary resolution
1973-07-14 · Other
(E)FIII - Notice of increase in nominal capital
1973-07-14 · Other
(E)Annual return
1973-01-12 · Annual Return
(E)FIB - Return of allotments
1972-10-03 · Other
(E)Annual return
1972-01-22 · Annual Return
(E)Annual return
1971-02-18 · Annual Return
(E)FIB - Return of allotments
1969-11-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-10-28 · Other
(E)Memorandum & Articles of Association
1969-10-17 · Memorandum & Articles
(E)Statutory Declaration
1969-10-17 · Other
Certificate of Incorporation
1969-10-17 · Incorporation
(E)Notice of registered office and any change thereof
1969-10-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-23 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Special resolution | Other | 1988-07-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-09 | |
| (E)Annual return | Annual Return | 1988-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-20 | |
| (E)Annual return | Annual Return | 1987-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-21 | |
| (E)Special resolution | Other | 1987-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-16 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-01 | |
| (E)Annual return | Annual Return | 1985-01-16 | |
| (E)Annual return | Annual Return | 1984-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-23 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-08 | |
| (E)Annual return | Annual Return | 1982-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-20 | |
| (E)Annual return | Annual Return | 1981-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-30 | |
| (E)Annual return | Annual Return | 1980-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-01-11 | |
| (E)Annual return | Annual Return | 1979-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-02 | |
| (E)Special resolution | Other | 1978-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-01-05 | |
| (E)Annual return | Annual Return | 1978-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1977-08-04 | |
| (E)FIB - Return of allotments | Other | 1977-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1977-04-30 | |
| (E)FIB - Return of allotments | Other | 1977-02-28 | |
| (E)Ordinary resolution | Other | 1977-02-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-26 | |
| (E)Annual return | Annual Return | 1977-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1977-01-06 | |
| (E)Ordinary resolution | Other | 1976-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-10-28 | |
| (E)Annual return | Annual Return | 1976-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-12-01 | |
| (E)Annual return | Annual Return | 1975-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-20 | |
| (E)FIB - Return of allotments | Other | 1974-02-11 | |
| (E)Annual return | Annual Return | 1974-02-02 | |
| (E)Ordinary resolution | Other | 1973-07-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-07-14 | |
| (E)Annual return | Annual Return | 1973-01-12 | |
| (E)FIB - Return of allotments | Other | 1972-10-03 | |
| (E)Annual return | Annual Return | 1972-01-22 | |
| (E)Annual return | Annual Return | 1971-02-18 | |
| (E)FIB - Return of allotments | Other | 1969-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-10-17 | |
| (E)Statutory Declaration | Other | 1969-10-17 | |
| Certificate of Incorporation | Incorporation | 1969-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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