Times Universal Group Holdings Limited — Filings & Documents (277)
Page 3 of 3
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-07-28 · Share Related
(E)Reprint of Memorandum & Articles of Association
2003-07-17 · Memorandum & Articles
(E)Ordinary resolution
2003-07-12 · Other
(E)FSC1 - Return of Allotments
2003-07-12 · Share Related
(E)FSC1 - Return of Allotments
2003-07-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-03 · Share Related
(E)Special resolution
2003-07-03 · Other
(E)Prospectus
2003-06-23 · Other
(E)Authorization letter for registration of a prospectus
2003-06-23 · Other
(E)Memorandum of satisfaction
2003-05-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-15 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2002-10-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-20 · Address Change
(E)Amended document
2002-08-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-06-30 · Charges
(E)FM1 - Mortgage or charge details
2001-06-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-10-27 · Charges
(E)FM1 - Mortgage or charge details
2000-10-27 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-06-29 · Charges
(E)Certificate of Registration of Charge
2000-06-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-07-20 · Share Related
(E)FSC1 - Return of Allotments
1998-07-20 · Share Related
(E)Ordinary resolution
1998-07-20 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)Annual return
1997-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-05 · Annual Return
(E)Annual return
1995-06-13 · Annual Return
Certificate of Incorporation on Change of Name
1995-01-12 · Name Change
(E)Special resolution for change of name
1995-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-07 · Other
(E)Annual return
1994-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-13 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-04 · Address Change
(E)Annual return
1991-01-04 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-04 · Address Change
(E)Notice of registered office and any change thereof
1988-08-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-11 · Address Change
(E)Special resolution
1987-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-11 · Other
(E)FIB - Return of allotments
1987-08-11 · Other
(E)FX(i) - Return of first directors and secretary
1987-05-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-08 · Address Change
(E)Memorandum & Articles of Association
1987-05-05 · Memorandum & Articles
(E)Statutory Declaration
1987-05-05 · Other
Certificate of Incorporation
1987-05-05 · Incorporation
(E)FNAR1 - Annual Return
(E)Accounts / Financial Statements
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-07-17 | |
| (E)Ordinary resolution | Other | 2003-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-03 | |
| (E)Special resolution | Other | 2003-07-03 | |
| (E)Prospectus | Other | 2003-06-23 | |
| (E)Authorization letter for registration of a prospectus | Other | 2003-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-15 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2002-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-20 | |
| (E)Amended document | Other | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-20 | |
| (E)Ordinary resolution | Other | 1998-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-05 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-12 | |
| (E)Special resolution for change of name | Other | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-07 | |
| (E)Annual return | Annual Return | 1994-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-13 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-04 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-11 | |
| (E)Special resolution | Other | 1987-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-11 | |
| (E)FIB - Return of allotments | Other | 1987-08-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-05 | |
| (E)Statutory Declaration | Other | 1987-05-05 | |
| Certificate of Incorporation | Incorporation | 1987-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)Accounts / Financial Statements | Accounts |
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