BEA Union Investment Management Limited — Filings & Documents (141)
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(E)Annual return
1994-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)Annual return
1993-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)Annual return
1992-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-27 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-27 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-27 · Director/Secretary Change
(E)Annual return
1991-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-22 · Director/Secretary Change
(E)Annual return
1990-06-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)Annual return
1989-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-09-08 · Director/Secretary Change
(E)FIB - Return of allotments
1989-09-08 · Other
(E)FVIIB - Notice of situation of register of charges
1989-09-08 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-08 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-08 · Other
(E)Reprint of Memorandum & Articles of Association
1989-09-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-09-08 · Address Change
(E)Ordinary and special resolution
1989-09-06 · Other
Certificate of Incorporation on Change of Name
1989-09-06 · Name Change
(E)FIII - Notice of increase in nominal capital
1989-09-06 · Other
(E)Special resolution
1989-03-07 · Other
Certificate of Incorporation on Change of Name
1989-03-07 · Name Change
(E)Memorandum & Articles of Association
1988-04-12 · Memorandum & Articles
(E)Statutory Declaration
1988-04-12 · Other
Certificate of Incorporation
1988-04-12 · Incorporation
(E)Notice of registered office and any change thereof
1988-04-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)Annual return | Annual Return | 1993-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)Annual return | Annual Return | 1992-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-27 | |
| (E)Annual return | Annual Return | 1991-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-22 | |
| (E)Annual return | Annual Return | 1990-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)Annual return | Annual Return | 1989-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-08 | |
| (E)FIB - Return of allotments | Other | 1989-09-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1989-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-08 | |
| (E)Ordinary and special resolution | Other | 1989-09-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-06 | |
| (E)Special resolution | Other | 1989-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-12 | |
| (E)Statutory Declaration | Other | 1988-04-12 | |
| Certificate of Incorporation | Incorporation | 1988-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-12 |
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