TOMSON GROUP (NOMINEES) NO. 2 LIMITED — Filings & Documents (115)

Page 2 of 2

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

1989-07-13 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-07-13 · Address Change

(E)Annual return

1989-01-20 · Annual Return

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

1987-10-24 · Director/Secretary Change

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

1987-08-11 · Director/Secretary Change

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

1987-05-13 · Director/Secretary Change

(E)Memorandum & Articles of Association

1987-03-31 · Memorandum & Articles

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

1987-03-02 · Director/Secretary Change

(E)Special resolution

1987-01-20 · Other

Certificate of Incorporation on Change of Name

1987-01-20 · Name Change

(E)Special resolution

1986-12-05 · Other

(E)Notice of registered office and any change thereof

1986-11-28 · Address Change

(E)Memorandum & Articles of Association

1986-10-21 · Memorandum & Articles

(E)Statutory Declaration

1986-10-21 · Other

Certificate of Incorporation

1986-10-21 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-07-13
(E)Notice of registered office and any change thereof	Address Change	1989-07-13
(E)Annual return	Annual Return	1989-01-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-10-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-08-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-03-31
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-03-02
(E)Special resolution	Other	1987-01-20
Certificate of Incorporation on Change of Name	Name Change	1987-01-20
(E)Special resolution	Other	1986-12-05
(E)Notice of registered office and any change thereof	Address Change	1986-11-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-10-21
(E)Statutory Declaration	Other	1986-10-21
Certificate of Incorporation	Incorporation	1986-10-21

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