Gemini Investments (Holdings) Limited — Filings & Documents (281)
Page 3 of 3
(E)Special resolution
1996-07-08 · Other
(E)Ordinary resolution
1996-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)FIB - Return of allotments
1996-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-04 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-07-17 · Accounts
(E)Annual return
1995-07-17 · Annual Return
(E)Ordinary resolution
1995-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)Ordinary resolution
1994-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)Annual return
1994-07-13 · Annual Return
(E)Accounts / Financial Statements
1994-07-13 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-29 · Other
(E)Resignation letter from directors or secretaries
1993-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)Annual return
1993-07-14 · Annual Return
(E)Accounts / Financial Statements
1993-07-14 · Accounts
(E)Ordinary resolution
1993-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-25 · Director/Secretary Change
(E)Annual return
1992-07-31 · Annual Return
(E)Accounts / Financial Statements
1992-07-31 · Accounts
(E)Ordinary and special resolution
1992-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-11 · Director/Secretary Change
(E)FIB - Return of allotments
1991-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)Prospectus
1991-09-04 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-14 · Other
(E)Annual return
1991-07-23 · Annual Return
(E)Accounts / Financial Statements
1991-07-23 · Accounts
(E)Ordinary resolution
1991-07-10 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-04 · Director/Secretary Change
(E)Annual return
1990-08-13 · Annual Return
(E)Annual return
1990-08-13 · Annual Return
(E)FIB - Return of allotments
1990-07-27 · Other
(E)FIB - Return of allotments
1990-07-18 · Other
(E)Special resolution
1990-06-22 · Other
(E)Ordinary resolution
1990-06-22 · Other
(E)Memorandum of satisfaction
1989-12-12 · Memorandum & Articles
(E)Annual return
1989-10-12 · Annual Return
(E)Accounts / Financial Statements
1989-10-12 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-21 · Director/Secretary Change
(E)FIB - Return of allotments
1989-05-31 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-22 · Director/Secretary Change
(E)Ordinary resolution
1989-05-16 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-23 · Other
(E)Certificate of Registration of Charge
1989-02-23 · Charges
(E)Prospectus
1989-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-14 · Other
(E)Notice filed under s.54
1989-01-14 · Other
(E)FIB - Return of allotments
1989-01-14 · Other
(E)FIB - Return of allotments
1989-01-14 · Other
(E)Ordinary resolution
1988-11-16 · Other
(E)Ordinary resolution
1988-11-16 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-16 · Other
(E)FIB - Return of allotments
1988-11-16 · Other
(E)Notice of registered office and any change thereof
1988-11-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-13 · Director/Secretary Change
(E)Annual return
1988-10-11 · Annual Return
(E)Prospectus
1988-09-14 · Other
(E)FX(i) - Return of first directors and secretary
1988-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-06-19 · Memorandum & Articles
(E)Statutory Declaration
1987-06-19 · Other
Certificate of Incorporation
1987-06-19 · Incorporation
(E)Notice of registered office and any change thereof
1987-06-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-07-08 | |
| (E)Ordinary resolution | Other | 1996-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)FIB - Return of allotments | Other | 1996-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-04 | |
| (E)Accounts / Financial Statements | Accounts | 1995-07-17 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)Ordinary resolution | Other | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)Ordinary resolution | Other | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)Annual return | Annual Return | 1993-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 1993-07-14 | |
| (E)Ordinary resolution | Other | 1993-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-25 | |
| (E)Annual return | Annual Return | 1992-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 1992-07-31 | |
| (E)Ordinary and special resolution | Other | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-11 | |
| (E)FIB - Return of allotments | Other | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)Prospectus | Other | 1991-09-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-14 | |
| (E)Annual return | Annual Return | 1991-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 1991-07-23 | |
| (E)Ordinary resolution | Other | 1991-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-04 | |
| (E)Annual return | Annual Return | 1990-08-13 | |
| (E)Annual return | Annual Return | 1990-08-13 | |
| (E)FIB - Return of allotments | Other | 1990-07-27 | |
| (E)FIB - Return of allotments | Other | 1990-07-18 | |
| (E)Special resolution | Other | 1990-06-22 | |
| (E)Ordinary resolution | Other | 1990-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-12 | |
| (E)Annual return | Annual Return | 1989-10-12 | |
| (E)Accounts / Financial Statements | Accounts | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-21 | |
| (E)FIB - Return of allotments | Other | 1989-05-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-22 | |
| (E)Ordinary resolution | Other | 1989-05-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-23 | |
| (E)Prospectus | Other | 1989-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-14 | |
| (E)Notice filed under s.54 | Other | 1989-01-14 | |
| (E)FIB - Return of allotments | Other | 1989-01-14 | |
| (E)FIB - Return of allotments | Other | 1989-01-14 | |
| (E)Ordinary resolution | Other | 1988-11-16 | |
| (E)Ordinary resolution | Other | 1988-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-16 | |
| (E)FIB - Return of allotments | Other | 1988-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-13 | |
| (E)Annual return | Annual Return | 1988-10-11 | |
| (E)Prospectus | Other | 1988-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-19 | |
| (E)Statutory Declaration | Other | 1987-06-19 | |
| Certificate of Incorporation | Incorporation | 1987-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-19 |
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