Gold Peak Technology Group Limited — Filings & Documents (658)

Page 7 of 7

(E)Special resolution

1987-09-18 · Other

(E)FIII - Notice of increase in nominal capital

1987-09-18 · Other

(E)FIB - Return of allotments

1987-09-18 · Other

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

1987-08-21 · Director/Secretary Change

(E)Prospectus

1987-08-20 · Other

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

1987-06-22 · Director/Secretary Change

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

1986-11-21 · Other

(E)Annual return

1986-11-21 · Annual Return

(E)Accounts / Financial Statements

1986-11-21 · Accounts

(E)Ordinary resolution

1986-09-08 · Other

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

1986-05-28 · Director/Secretary Change

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

1985-10-31 · Director/Secretary Change

(E)Annual return

1985-10-31 · Annual Return

(E)Accounts / Financial Statements

1985-10-31 · Accounts

(E)Reprint of Memorandum & Articles of Association

1984-11-17 · Memorandum & Articles

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

1984-10-16 · Director/Secretary Change

(E)Annual return

1984-09-26 · Annual Return

(E)Notice filed under s.54

1984-09-26 · Other

(E)Special resolution

1984-09-26 · Other

(E)FIII - Notice of increase in nominal capital

1984-09-26 · Other

(E)FIB - Return of allotments

1984-09-26 · Other

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

1984-09-26 · Other

(E)FIB - Return of allotments

1984-09-26 · Other

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

1984-09-26 · Other

(E)Prospectus

1984-06-11 · Other

(E)Special resolution

1984-06-09 · Other

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

1984-06-09 · Other

(E)Annual return

1984-05-16 · Annual Return

(E)Special resolution

1982-12-29 · Other

(E)Special resolution

1982-12-03 · Other

(E)Annual return

1982-11-12 · Annual Return

(E)Ordinary resolution

1982-09-30 · Other

(E)FIII - Notice of increase in nominal capital

1982-09-30 · Other

(E)FIB - Return of allotments

1982-09-30 · Other

(E)FIB - Return of allotments

1982-09-16 · Other

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

1982-08-27 · Other

(E)Ordinary resolution

1982-08-27 · Other

(E)FIII - Notice of increase in nominal capital

1982-08-27 · Other

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

1982-05-12 · Other

(E)Annual return

1982-05-06 · Annual Return

(E)Special resolution

1982-04-16 · Other

Certificate of Incorporation on Change of Name

1982-04-16 · Name Change

(E)Annual return

1982-04-08 · Annual Return

(E)Annual return

1982-03-02 · Annual Return

(E)Annual return

1982-03-02 · Annual Return

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

1979-02-20 · Other

(E)Annual return

1979-02-18 · Annual Return

(E)FIB - Return of allotments

1978-03-08 · Other

(E)Annual return

1978-01-26 · Annual Return

(E)FIB - Return of allotments

1977-11-28 · Other

(E)Notice of registered office and any change thereof

1977-08-30 · Address Change

(E)FIB - Return of allotments

1977-08-30 · Other

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

1977-08-30 · Other

(E)Memorandum & Articles of Association

1977-06-30 · Memorandum & Articles

(E)Statutory Declaration

1977-06-30 · Other

Certificate of Incorporation

1977-06-30 · Incorporation

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

· Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

· Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1987-09-18
(E)FIII - Notice of increase in nominal capital	Other	1987-09-18
(E)FIB - Return of allotments	Other	1987-09-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-08-21
(E)Prospectus	Other	1987-08-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-06-22
(E)FVIIC - Notice of situation of register of members	Other	1986-11-21
(E)Annual return	Annual Return	1986-11-21
(E)Accounts / Financial Statements	Accounts	1986-11-21
(E)Ordinary resolution	Other	1986-09-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-31
(E)Annual return	Annual Return	1985-10-31
(E)Accounts / Financial Statements	Accounts	1985-10-31
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1984-11-17
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-10-16
(E)Annual return	Annual Return	1984-09-26
(E)Notice filed under s.54	Other	1984-09-26
(E)Special resolution	Other	1984-09-26
(E)FIII - Notice of increase in nominal capital	Other	1984-09-26
(E)FIB - Return of allotments	Other	1984-09-26
(E)FI - Particulars of a contract relating to shares	Other	1984-09-26
(E)FIB - Return of allotments	Other	1984-09-26
(E)FI - Particulars of a contract relating to shares	Other	1984-09-26
(E)Prospectus	Other	1984-06-11
(E)Special resolution	Other	1984-06-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-09
(E)Annual return	Annual Return	1984-05-16
(E)Special resolution	Other	1982-12-29
(E)Special resolution	Other	1982-12-03
(E)Annual return	Annual Return	1982-11-12
(E)Ordinary resolution	Other	1982-09-30
(E)FIII - Notice of increase in nominal capital	Other	1982-09-30
(E)FIB - Return of allotments	Other	1982-09-30
(E)FIB - Return of allotments	Other	1982-09-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-08-27
(E)Ordinary resolution	Other	1982-08-27
(E)FIII - Notice of increase in nominal capital	Other	1982-08-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-05-12
(E)Annual return	Annual Return	1982-05-06
(E)Special resolution	Other	1982-04-16
Certificate of Incorporation on Change of Name	Name Change	1982-04-16
(E)Annual return	Annual Return	1982-04-08
(E)Annual return	Annual Return	1982-03-02
(E)Annual return	Annual Return	1982-03-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-02-20
(E)Annual return	Annual Return	1979-02-18
(E)FIB - Return of allotments	Other	1978-03-08
(E)Annual return	Annual Return	1978-01-26
(E)FIB - Return of allotments	Other	1977-11-28
(E)Notice of registered office and any change thereof	Address Change	1977-08-30
(E)FIB - Return of allotments	Other	1977-08-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-08-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-06-30
(E)Statutory Declaration	Other	1977-06-30
Certificate of Incorporation	Incorporation	1977-06-30
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change

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