MONDIALE VGL LIMITED — Filings & Documents (221)
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(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-04 · Other
(E)Resignation letter from directors or secretaries
1998-08-04 · Other
(E)Resignation letter from directors or secretaries
1998-08-04 · Other
(E)Resignation letter from directors or secretaries
1998-08-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-05-22 · Annual Return
(E)FAR1 - Annual return
1997-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)Annual return
1996-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)Annual return
1995-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-04 · Director/Secretary Change
(E)Special resolution
1994-03-17 · Other
Certificate of Incorporation on Change of Name
1994-03-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1993-03-08 · Annual Return
(E)Annual return
1992-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-25 · Address Change
(E)Annual return
1991-03-04 · Annual Return
(E)Annual return
1990-06-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-05 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-05 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-05 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-05 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-05 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-05 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-01-25 · Other
(E)Memorandum of satisfaction
1990-01-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-11 · Other
(E)Resignation letter from directors or secretaries
1989-12-11 · Other
(E)FVIIB - Notice of situation of register of charges
1989-12-11 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-11 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-11 · Other
(E)Special resolution
1989-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-01 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-30 · Director/Secretary Change
(E)Annual return
1988-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)Ordinary resolution
1987-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-13 · Other
(E)FIB - Return of allotments
1987-05-13 · Other
(E)Annual return
1987-03-09 · Annual Return
(E)Memorandum of satisfaction
1987-02-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-22 · Other
(E)Certificate of Registration of Charge
1986-12-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-15 · Other
(E)Certificate of Registration of Charge
1986-12-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-24 · Director/Secretary Change
(E)Annual return
1986-01-24 · Annual Return
(E)Memorandum of satisfaction
1985-05-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-26 · Other
(E)Certificate of Registration of Charge
1984-11-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-22 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-22 · Other
(E)Ordinary resolution
1984-08-31 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-31 · Other
(E)FIB - Return of allotments
1984-08-31 · Other
(E)Annual return
1984-07-02 · Annual Return
(E)FIB - Return of allotments
1984-04-06 · Other
(E)Special resolution
1984-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-03 · Other
(E)Annual return
1983-10-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-15 · Other
(E)Notice of registered office and any change thereof
1983-03-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-23 · Other
(E)Annual return
1982-06-10 · Annual Return
(E)Annual return
1981-05-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-19 · Other
(E)Annual return
1980-10-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-27 · Other
(E)Annual return
1979-07-16 · Annual Return
(E)Notice of registered office and any change thereof
1979-02-23 · Address Change
(E)Special resolution
1978-06-29 · Other
(E)Annual return
1978-06-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-16 · Other
(E)Notice of registered office and any change thereof
1977-12-03 · Address Change
(E)Annual return
1977-08-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-05-22 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-04 | |
| (E)Special resolution | Other | 1994-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)Annual return | Annual Return | 1992-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-25 | |
| (E)Annual return | Annual Return | 1991-03-04 | |
| (E)Annual return | Annual Return | 1990-06-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-11 | |
| (E)Special resolution | Other | 1989-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-01 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-30 | |
| (E)Annual return | Annual Return | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)Ordinary resolution | Other | 1987-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-13 | |
| (E)FIB - Return of allotments | Other | 1987-05-13 | |
| (E)Annual return | Annual Return | 1987-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-24 | |
| (E)Annual return | Annual Return | 1986-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-22 | |
| (E)Ordinary resolution | Other | 1984-08-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-31 | |
| (E)FIB - Return of allotments | Other | 1984-08-31 | |
| (E)Annual return | Annual Return | 1984-07-02 | |
| (E)FIB - Return of allotments | Other | 1984-04-06 | |
| (E)Special resolution | Other | 1984-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-03 | |
| (E)Annual return | Annual Return | 1983-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-23 | |
| (E)Annual return | Annual Return | 1982-06-10 | |
| (E)Annual return | Annual Return | 1981-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-19 | |
| (E)Annual return | Annual Return | 1980-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-27 | |
| (E)Annual return | Annual Return | 1979-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-23 | |
| (E)Special resolution | Other | 1978-06-29 | |
| (E)Annual return | Annual Return | 1978-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-03 | |
| (E)Annual return | Annual Return | 1977-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-01 |
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