GROUP BROTHERS LIMITED — Filings & Documents (90)
Information sheet re S.291AA(9)
2010-09-03 · Other
Information sheet re S.291AA(7)
2010-05-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-10 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-12-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-23 · Annual Return
(E)Memorandum of satisfaction
2003-02-22 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-02-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)Amended document
2003-01-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-09-02 · Annual Return
(E)Copy of notice of resignation of auditor
2002-05-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-09-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-12 · Director/Secretary Change
(E)Annual return
1996-09-24 · Annual Return
(E)Annual return
1995-09-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-19 · Other
(E)Certificate of Registration of Charge
1995-09-19 · Charges
(E)Special resolution
1995-08-25 · Other
(E)Special resolution
1995-08-25 · Other
(E)Annual return
1994-09-20 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-27 · Director/Secretary Change
(E)Annual return
1991-11-12 · Annual Return
(E)Annual return
1991-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-06 · Annual Return
(E)Memorandum of satisfaction
1989-06-15 · Memorandum & Articles
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-29 · Other
(E)Certificate of Registration of Charge
1987-10-29 · Charges
(E)Notice of registered office and any change thereof
1987-03-31 · Address Change
(E)Annual return
1987-03-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-13 · Other
(E)Certificate of Registration of Charge
1987-03-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-29 · Address Change
(E)Annual return
1986-07-29 · Annual Return
(E)Annual return
1986-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-25 · Director/Secretary Change
(E)Annual return
1984-12-05 · Annual Return
(E)Annual return
1984-12-05 · Annual Return
(E)Annual return
1984-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
(E)FIB - Return of allotments
1984-11-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-31 · Other
(E)Certificate of Registration of Charge
1984-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-04 · Other
(E)Certificate of Registration of Charge
1984-07-04 · Charges
(E)Annual return
1981-04-21 · Annual Return
(E)Annual return
1981-04-21 · Annual Return
(E)Annual return
1979-04-06 · Annual Return
(E)FIB - Return of allotments
1978-06-23 · Other
(E)Annual return
1978-03-15 · Annual Return
(E)Annual return
1978-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-26 · Other
(E)Memorandum & Articles of Association
1976-08-13 · Memorandum & Articles
(E)Statutory Declaration
1976-08-13 · Other
Certificate of Incorporation
1976-08-13 · Incorporation
(E)Notice of registered office and any change thereof
1976-08-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-09-03 | |
| Information sheet re S.291AA(7) | Other | 2010-05-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)Amended document | Other | 2003-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-12 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-19 | |
| (E)Special resolution | Other | 1995-08-25 | |
| (E)Special resolution | Other | 1995-08-25 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-27 | |
| (E)Annual return | Annual Return | 1991-11-12 | |
| (E)Annual return | Annual Return | 1991-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-15 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-31 | |
| (E)Annual return | Annual Return | 1987-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-29 | |
| (E)Annual return | Annual Return | 1986-07-29 | |
| (E)Annual return | Annual Return | 1986-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-25 | |
| (E)Annual return | Annual Return | 1984-12-05 | |
| (E)Annual return | Annual Return | 1984-12-05 | |
| (E)Annual return | Annual Return | 1984-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 | |
| (E)FIB - Return of allotments | Other | 1984-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-04 | |
| (E)Annual return | Annual Return | 1981-04-21 | |
| (E)Annual return | Annual Return | 1981-04-21 | |
| (E)Annual return | Annual Return | 1979-04-06 | |
| (E)FIB - Return of allotments | Other | 1978-06-23 | |
| (E)Annual return | Annual Return | 1978-03-15 | |
| (E)Annual return | Annual Return | 1978-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-08-13 | |
| (E)Statutory Declaration | Other | 1976-08-13 | |
| Certificate of Incorporation | Incorporation | 1976-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-13 |
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