Groupthink Properties Limited — Filings & Documents (540)

Page 6 of 6

Certificate of Incorporation on Change of Name

1983-06-21 · Name Change

(E)Ordinary resolution

1983-06-10 · Other

(E)FIII - Notice of increase in nominal capital

1983-06-10 · Other

(E)FIB - Return of allotments

1983-06-10 · Other

(E)FI - Particulars of a contract relating to shares

1983-06-10 · Other

(E)Notice of registered office and any change thereof

1983-05-30 · Address Change

(E)Annual return

1982-12-29 · Annual Return

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

1982-12-15 · Other

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

1982-09-09 · Other

(E)Certificate of Registration of Charge

1982-09-09 · Charges

(E)Annual return

1981-12-03 · Annual Return

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

1981-05-16 · Other

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

1981-05-04 · Other

(E)Annual return

1981-03-10 · Annual Return

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

1981-03-10 · Other

(E)Annual return

1980-02-29 · Annual Return

(E)FIB - Return of allotments

1980-02-23 · Other

(E)FI - Particulars of a contract relating to shares

1980-02-23 · Other

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

1979-05-10 · Other

(E)Annual return

1979-05-10 · Annual Return

(E)Notice of registered office and any change thereof

1978-10-19 · Address Change

(E)Annual return

1978-06-05 · Annual Return

(E)Annual return

1978-06-05 · Annual Return

(E)Annual return

1978-06-05 · Annual Return

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

1978-06-05 · Other

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

1978-06-05 · Other

(E)Notice of registered office and any change thereof

1975-04-18 · Address Change

(E)Annual return

1975-03-27 · Annual Return

(E)FIB - Return of allotments

1974-07-20 · Other

(E)Annual return

1974-05-15 · Annual Return

(E)FIB - Return of allotments

1973-10-11 · Other

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

1973-07-20 · Other

(E)Memorandum & Articles of Association

1973-05-18 · Memorandum & Articles

(E)Statutory Declaration

1973-05-18 · Other

Certificate of Incorporation

1973-05-18 · Incorporation

(E)Notice of registered office and any change thereof

1973-05-18 · Address Change

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

1973-05-18 · Other

(E)FNAA1 - Notice of Alteration of Company's Articles

· Memorandum & Articles

(E)Altered Articles of Association

· Memorandum & Articles

(E)Special resolution

· Other

Company Documents
Document	Type	Filing Date
Certificate of Incorporation on Change of Name	Name Change	1983-06-21
(E)Ordinary resolution	Other	1983-06-10
(E)FIII - Notice of increase in nominal capital	Other	1983-06-10
(E)FIB - Return of allotments	Other	1983-06-10
(E)FI - Particulars of a contract relating to shares	Other	1983-06-10
(E)Notice of registered office and any change thereof	Address Change	1983-05-30
(E)Annual return	Annual Return	1982-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-12-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-09-09
(E)Certificate of Registration of Charge	Charges	1982-09-09
(E)Annual return	Annual Return	1981-12-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-05-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-05-04
(E)Annual return	Annual Return	1981-03-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-10
(E)Annual return	Annual Return	1980-02-29
(E)FIB - Return of allotments	Other	1980-02-23
(E)FI - Particulars of a contract relating to shares	Other	1980-02-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-05-10
(E)Annual return	Annual Return	1979-05-10
(E)Notice of registered office and any change thereof	Address Change	1978-10-19
(E)Annual return	Annual Return	1978-06-05
(E)Annual return	Annual Return	1978-06-05
(E)Annual return	Annual Return	1978-06-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-05
(E)Notice of registered office and any change thereof	Address Change	1975-04-18
(E)Annual return	Annual Return	1975-03-27
(E)FIB - Return of allotments	Other	1974-07-20
(E)Annual return	Annual Return	1974-05-15
(E)FIB - Return of allotments	Other	1973-10-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-07-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-05-18
(E)Statutory Declaration	Other	1973-05-18
Certificate of Incorporation	Incorporation	1973-05-18
(E)Notice of registered office and any change thereof	Address Change	1973-05-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-05-18
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles
(E)Altered Articles of Association	Memorandum & Articles
(E)Special resolution	Other

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