TRI-UNION (INTERNATIONAL) DEVELOPMENT LIMITED — Filings & Documents (253)
Page 3 of 3
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-11 · Share Related
(E)FSC1 - Return of Allotments
1999-06-11 · Share Related
(E)Ordinary resolution
1999-06-11 · Other
(E)FR2 - Notification of Location of Registers
1999-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-17 · Annual Return
(E)Special resolution
1998-06-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-02 · Other
(E)Resignation letter from directors or secretaries
1998-04-02 · Other
(E)Resignation letter from directors or secretaries
1998-04-02 · Other
(E)Resignation letter from directors or secretaries
1998-04-02 · Other
(E)Resignation letter from directors or secretaries
1998-04-02 · Other
(E)Resignation letter from directors or secretaries
1998-04-02 · Other
(E)Annual return
1997-07-28 · Annual Return
(E)Annual return
1996-07-24 · Annual Return
(E)Annual return
1995-07-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-07-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-04 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)Annual return
1992-01-21 · Annual Return
(E)Memorandum of satisfaction
1991-11-07 · Memorandum & Articles
(E)Annual return
1990-11-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-19 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-19 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-19 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-19 · Other
(E)Notice of registered office and any change thereof
1990-07-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-16 · Other
(E)Certificate of Registration of Charge
1990-02-16 · Charges
(E)Annual return
1990-01-10 · Annual Return
(E)Special resolution
1989-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-29 · Other
(E)Certificate of Registration of Charge
1988-10-29 · Charges
(E)Special resolution
1988-09-28 · Other
Certificate of Incorporation on Change of Name
1988-09-28 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-07-21 · Director/Secretary Change
(E)Ordinary resolution
1988-07-21 · Other
(E)FIB - Return of allotments
1988-07-21 · Other
(E)Notice of registered office and any change thereof
1988-07-21 · Address Change
(E)Memorandum & Articles of Association
1988-06-16 · Memorandum & Articles
(E)Statutory Declaration
1988-06-16 · Other
Certificate of Incorporation
1988-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-11 | |
| (E)Ordinary resolution | Other | 1999-06-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-17 | |
| (E)Special resolution | Other | 1998-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-02 | |
| (E)Annual return | Annual Return | 1997-07-28 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-04 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-07 | |
| (E)Annual return | Annual Return | 1990-11-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-16 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Special resolution | Other | 1989-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-29 | |
| (E)Special resolution | Other | 1988-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-21 | |
| (E)Ordinary resolution | Other | 1988-07-21 | |
| (E)FIB - Return of allotments | Other | 1988-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-16 | |
| (E)Statutory Declaration | Other | 1988-06-16 | |
| Certificate of Incorporation | Incorporation | 1988-06-16 |
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