B.N.P. NOMINEES LIMITED — Filings & Documents (147)

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

1986-05-22 · Director/Secretary Change

(E)Ordinary resolution

1986-02-04 · Other

(E)FIII - Notice of increase in nominal capital

1986-02-04 · Other

(E)FIB - Return of allotments

1986-02-04 · Other

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

1985-11-28 · Director/Secretary Change

(E)Ordinary resolution

1985-06-20 · Other

(E)Annual return

1985-06-20 · Annual Return

(E)FX(i) - Return of first directors and secretary

1985-06-03 · Director/Secretary Change

(E)FVIIIA - Notice of situation of minute books

1985-03-26 · Other

(E)FVIIC - Notice of situation of register of members

1985-03-26 · Other

(E)FVIIB - Notice of situation of register of charges

1985-03-26 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1985-03-26 · Other

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

1985-03-26 · Director/Secretary Change

(E)Annual return

1985-03-26 · Annual Return

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

1983-11-11 · Other

(E)Annual return

1983-05-25 · Annual Return

(E)Annual return

1982-10-07 · Annual Return

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

1982-09-09 · Other

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

1981-11-19 · Other

(E)Annual return

1981-07-15 · Annual Return

(E)Annual return

1980-08-15 · Annual Return

(E)Annual return

1979-09-28 · Annual Return

(E)Annual return

1979-09-10 · Annual Return

(E)Notice of registered office and any change thereof

1978-12-16 · Address Change

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

1978-07-31 · Other

(E)Annual return

1978-07-31 · Annual Return

(E)Annual return

1977-08-09 · Annual Return

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

1977-03-09 · Other

(E)Annual return

1977-02-22 · Annual Return

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

1976-11-08 · Other

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

1976-02-14 · Other

(E)Annual return

1975-12-31 · Annual Return

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

1975-08-18 · Other

(E)Annual return

1975-01-20 · Annual Return

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

1974-06-14 · Other

(E)Annual return

1974-01-16 · Annual Return

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

1973-05-09 · Other

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

1973-01-25 · Other

(E)Annual return

1973-01-25 · Annual Return

(E)Annual return

1972-02-18 · Annual Return

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

1971-02-19 · Other

(E)FIB - Return of allotments

1971-02-19 · Other

(E)Notice of registered office and any change thereof

1971-02-17 · Address Change

(E)Memorandum & Articles of Association

1971-01-08 · Memorandum & Articles

(E)Statutory Declaration

1971-01-08 · Other

Certificate of Incorporation

1971-01-08 · Incorporation

(E)Notice of registered office and any change thereof

1971-01-08 · Address Change

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-22
(E)Ordinary resolution	Other	1986-02-04
(E)FIII - Notice of increase in nominal capital	Other	1986-02-04
(E)FIB - Return of allotments	Other	1986-02-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-28
(E)Ordinary resolution	Other	1985-06-20
(E)Annual return	Annual Return	1985-06-20
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-06-03
(E)FVIIIA - Notice of situation of minute books	Other	1985-03-26
(E)FVIIC - Notice of situation of register of members	Other	1985-03-26
(E)FVIIB - Notice of situation of register of charges	Other	1985-03-26
(E)FXA - Notice of situation of register of directors and secretaries	Other	1985-03-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-26
(E)Annual return	Annual Return	1985-03-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-11-11
(E)Annual return	Annual Return	1983-05-25
(E)Annual return	Annual Return	1982-10-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-11-19
(E)Annual return	Annual Return	1981-07-15
(E)Annual return	Annual Return	1980-08-15
(E)Annual return	Annual Return	1979-09-28
(E)Annual return	Annual Return	1979-09-10
(E)Notice of registered office and any change thereof	Address Change	1978-12-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-07-31
(E)Annual return	Annual Return	1978-07-31
(E)Annual return	Annual Return	1977-08-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-03-09
(E)Annual return	Annual Return	1977-02-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-02-14
(E)Annual return	Annual Return	1975-12-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-08-18
(E)Annual return	Annual Return	1975-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-06-14
(E)Annual return	Annual Return	1974-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-05-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-25
(E)Annual return	Annual Return	1973-01-25
(E)Annual return	Annual Return	1972-02-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-02-19
(E)FIB - Return of allotments	Other	1971-02-19
(E)Notice of registered office and any change thereof	Address Change	1971-02-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-01-08
(E)Statutory Declaration	Other	1971-01-08
Certificate of Incorporation	Incorporation	1971-01-08
(E)Notice of registered office and any change thereof	Address Change	1971-01-08

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