Vibro Construction Company Limited — Filings & Documents (159)

Page 2 of 2

(E)FAR1 - Annual return (with a list of members)

1998-09-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-09-28 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-12-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1997-10-07 · Annual Return

(E)Special resolution

1997-10-07 · Other

(E)FIII - Notice of increase in nominal capital

1997-09-30 · Other

(E)Special resolution

1997-09-30 · Other

(E)FSC1 - Return of Allotments

1997-09-30 · Share Related

(E)Return filed under s.64A

1997-09-30 · Other

(E)Ordinary resolution

1997-09-30 · Other

(E)Return filed under s.64A

1997-09-30 · Other

(E)Resignation letter from directors or secretaries

1996-12-24 · Other

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

1996-12-24 · Director/Secretary Change

(E)FIB - Return of allotments

1996-11-29 · Other

(E)Written resolution

1996-11-29 · Other

(E)FIII - Notice of increase in nominal capital

1996-11-29 · Other

(E)Annual return

1996-09-27 · Annual Return

(E)Resignation letter from directors or secretaries

1996-04-12 · Other

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

1996-04-12 · Director/Secretary Change

(E)Annual return

1995-09-29 · Annual Return

(E)Ordinary resolution

1994-10-14 · Other

(E)FIII - Notice of increase in nominal capital

1994-10-14 · Other

(E)FIB - Return of allotments

1994-10-14 · Other

(E)Annual return

1994-10-14 · Annual Return

(E)Memorandum & Articles of Association

1993-11-06 · Memorandum & Articles

(E)Special resolution

1993-07-22 · Other

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

1993-07-22 · Director/Secretary Change

(E)Annual return

1993-07-22 · Annual Return

(E)Ordinary resolution

1993-07-07 · Other

(E)FIII - Notice of increase in nominal capital

1993-07-07 · Other

(E)FIB - Return of allotments

1993-07-07 · Other

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

1993-01-14 · Director/Secretary Change

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

1992-07-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-07-03 · Address Change

(E)Annual return

1992-05-28 · Annual Return

(E)Annual return

1991-06-06 · Annual Return

(E)Annual return

1990-07-18 · Annual Return

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

1989-07-10 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1989-07-10 · Other

(E)Annual return

1989-06-12 · Annual Return

(E)Annual return

1988-07-13 · Annual Return

(E)FVIII - Annual return by certificate of no change

1987-07-01 · Annual Return

(E)Annual return

1986-07-31 · Annual Return

(E)Annual return

1985-07-09 · Annual Return

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

1984-10-05 · Director/Secretary Change

(E)Annual return

1984-06-11 · Annual Return

(E)Annual return

1983-10-05 · Annual Return

(E)FIB - Return of allotments

1983-07-04 · Other

(E)Annual return

1982-09-29 · Annual Return

(E)Annual return

1982-02-10 · Annual Return

(E)FIB - Return of allotments

1981-04-03 · Other

(E)Annual return

1981-04-01 · Annual Return

(E)Ordinary resolution

1981-02-04 · Other

(E)FIII - Notice of increase in nominal capital

1981-02-04 · Other

(E)Memorandum & Articles of Association

1980-09-26 · Memorandum & Articles

(E)Statutory Declaration

1980-09-26 · Other

Certificate of Incorporation

1980-09-26 · Incorporation

(E)Notice of registered office and any change thereof

1980-09-26 · Address Change

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

1980-09-26 · Other

Company Documents
Document	Type	Filing Date
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-28
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-12-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-10-07
(E)Special resolution	Other	1997-10-07
(E)FIII - Notice of increase in nominal capital	Other	1997-09-30
(E)Special resolution	Other	1997-09-30
(E)FSC1 - Return of Allotments	Share Related	1997-09-30
(E)Return filed under s.64A	Other	1997-09-30
(E)Ordinary resolution	Other	1997-09-30
(E)Return filed under s.64A	Other	1997-09-30
(E)Resignation letter from directors or secretaries	Other	1996-12-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-12-24
(E)FIB - Return of allotments	Other	1996-11-29
(E)Written resolution	Other	1996-11-29
(E)FIII - Notice of increase in nominal capital	Other	1996-11-29
(E)Annual return	Annual Return	1996-09-27
(E)Resignation letter from directors or secretaries	Other	1996-04-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-04-12
(E)Annual return	Annual Return	1995-09-29
(E)Ordinary resolution	Other	1994-10-14
(E)FIII - Notice of increase in nominal capital	Other	1994-10-14
(E)FIB - Return of allotments	Other	1994-10-14
(E)Annual return	Annual Return	1994-10-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-11-06
(E)Special resolution	Other	1993-07-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-07-22
(E)Annual return	Annual Return	1993-07-22
(E)Ordinary resolution	Other	1993-07-07
(E)FIII - Notice of increase in nominal capital	Other	1993-07-07
(E)FIB - Return of allotments	Other	1993-07-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-01-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-07-03
(E)Notice of registered office and any change thereof	Address Change	1992-07-03
(E)Annual return	Annual Return	1992-05-28
(E)Annual return	Annual Return	1991-06-06
(E)Annual return	Annual Return	1990-07-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-07-10
(E)Resignation letter from directors or secretaries	Other	1989-07-10
(E)Annual return	Annual Return	1989-06-12
(E)Annual return	Annual Return	1988-07-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-07-01
(E)Annual return	Annual Return	1986-07-31
(E)Annual return	Annual Return	1985-07-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-05
(E)Annual return	Annual Return	1984-06-11
(E)Annual return	Annual Return	1983-10-05
(E)FIB - Return of allotments	Other	1983-07-04
(E)Annual return	Annual Return	1982-09-29
(E)Annual return	Annual Return	1982-02-10
(E)FIB - Return of allotments	Other	1981-04-03
(E)Annual return	Annual Return	1981-04-01
(E)Ordinary resolution	Other	1981-02-04
(E)FIII - Notice of increase in nominal capital	Other	1981-02-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-09-26
(E)Statutory Declaration	Other	1980-09-26
Certificate of Incorporation	Incorporation	1980-09-26
(E)Notice of registered office and any change thereof	Address Change	1980-09-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-09-26

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