BRANDYWINE INTERNATIONAL LIMITED — Filings & Documents (71)
Information sheet re S.291AA(9)
2014-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
Information sheet re S.291AA(7)
2013-12-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-11-08 · Share Related
(E)FSC1 - Return of Allotments
2012-11-08 · Share Related
(E)Amended document
2012-09-25 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-07-26 · Share Related
(E)FSC1 - Return of Allotments
2012-07-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)Amended document
2011-06-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-12-03 · Share Related
(E)FSC1 - Return of Allotments
2008-12-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FSC1 - Return of Allotments
2006-02-16 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-05 · Annual Return
(E)FSC1 - Return of Allotments
2002-11-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-29 · Annual Return
(E)FSC1 - Return of Allotments
2000-12-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-09 · Share Related
(E)FSC1 - Return of Allotments
2000-08-05 · Share Related
(E)Special resolution
2000-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-01-31 · Name Change
(E)Special resolution for change of name
2000-01-31 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-06-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-03 · Director/Secretary Change
(E)Annual return
1997-03-20 · Annual Return
(E)Annual return
1996-03-21 · Annual Return
(E)Annual return
1995-03-06 · Annual Return
(E)Annual return
1994-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-15 · Other
(E)Annual return
1993-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-02-20 · Other
(E)Special resolution
1992-02-11 · Other
Certificate of Incorporation on Change of Name
1992-02-11 · Name Change
(E)Annual return
1992-01-29 · Annual Return
(E)Annual return
1991-07-26 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-13 · Address Change
(E)Notice of registered office and any change thereof
1990-08-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-02-24 · Memorandum & Articles
(E)Statutory Declaration
1989-02-24 · Other
Certificate of Incorporation
1989-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| Information sheet re S.291AA(7) | Other | 2013-12-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-08 | |
| (E)Amended document | Other | 2012-09-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)Amended document | Other | 2011-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-05 | |
| (E)Special resolution | Other | 2000-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-31 | |
| (E)Special resolution for change of name | Other | 2000-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-03 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)Annual return | Annual Return | 1996-03-21 | |
| (E)Annual return | Annual Return | 1995-03-06 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-15 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-20 | |
| (E)Special resolution | Other | 1992-02-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-24 | |
| (E)Statutory Declaration | Other | 1989-02-24 | |
| Certificate of Incorporation | Incorporation | 1989-02-24 |
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