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CALGO DEVELOPMENT LIMITED — Filings & Documents (67)

Information sheet re S.746(2)

2016-04-15 · Other

Information sheet re S.744(3)

2015-12-11 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2012-11-27 · Address Change

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

2011-12-07 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2010-10-04 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-10-04 · Director/Secretary Change

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

2009-12-30 · Annual Return

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

2008-10-03 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-12-04 · Director/Secretary Change

(E)Special resolution

2007-11-12 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-09-11 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-03-13 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2007-02-12 · Address Change

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

2005-10-27 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-07-08 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2005-06-17 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2005-06-17 · Share Related

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

2004-10-05 · Annual Return

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

2003-09-25 · Annual Return

(E)Amended document

2003-01-24 · Other

(E)Amended document

2003-01-24 · Other

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

2002-10-30 · Annual Return

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

2001-09-21 · Annual Return

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

2000-09-20 · Annual Return

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

2000-03-15 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

2000-03-15 · Other

(E)Resignation letter from directors or secretaries

2000-03-15 · Other

(E)FR1 - Notification of Situation of Registered Office

2000-03-15 · Address Change

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

1999-10-29 · Annual Return

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

1998-11-04 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1998-11-04 · Address Change

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

1998-10-23 · Annual Return

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

1997-10-28 · Annual Return

(E)Annual return

1996-09-23 · Annual Return

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

1996-04-09 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-04-09 · Address Change

(E)Annual return

1995-10-06 · Annual Return

(E)Annual return

1994-09-27 · Annual Return

(E)Annual return

1993-12-03 · Annual Return

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

1993-08-19 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1993-08-19 · Other

(E)Annual return

1992-11-18 · Annual Return

(E)Notice of registered office and any change thereof

1992-03-26 · Address Change

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

1992-03-26 · Director/Secretary Change

(E)Annual return

1992-01-28 · Annual Return

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

1992-01-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-06-25 · Address Change

(E)Annual return

1991-01-03 · Annual Return

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

1990-11-29 · Director/Secretary Change

(E)Annual return

1990-01-23 · Annual Return

(E)Annual return

1989-01-20 · Annual Return

(E)Memorandum & Articles of Association

1988-09-05 · Memorandum & Articles

(E)Special resolution

1988-06-01 · Other

(E)Annual return

1988-04-21 · Annual Return

(E)FIB - Return of allotments

1987-02-03 · Other

(E)Ordinary resolution

1987-01-28 · Other

(E)FIII - Notice of increase in nominal capital

1987-01-28 · Other

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

1987-01-28 · Director/Secretary Change

(E)Annual return

1987-01-28 · Annual Return

(E)Notice of registered office and any change thereof

1986-11-08 · Address Change

(E)Special resolution

1986-01-31 · Other

Certificate of Incorporation on Change of Name

1986-01-31 · Name Change

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

1986-01-29 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-01-29 · Address Change

(E)Memorandum & Articles of Association

1985-09-20 · Memorandum & Articles

(E)Statutory Declaration

1985-09-20 · Other

Certificate of Incorporation

1985-09-20 · Incorporation

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