AVT Plasma Limited — Filings & Documents (146)
Page 1 of 2
Information sheet re S.291(6) for local company
2010-07-02 · Other
Information sheet re S.291(5) for local company
2010-02-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)Accounts / Financial Statements
2007-01-05 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-31 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2005-07-15 · Other
(E) Licence of branch register
2005-07-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-07 · Share Related
(E)FNC2 - Notification of Change of Company Name
2005-04-07 · Name Change
Certificate of Change of Name
2005-04-07 · Name Change
(E) Licence of branch register
2004-12-23 · Other
(E)Statutory declaration for branch register licence
2004-12-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-08 · Director/Secretary Change
Certificate of Change of Name
2004-07-09 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-07-09 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
(E)Accounts / Financial Statements
2004-05-05 · Accounts
(E)Accounts / Financial Statements
2004-05-05 · Accounts
(E) Explanatory Letter
2004-02-16 · Other
(E)Amended document
2004-02-16 · Other
(E) Licence of branch register
2004-01-20 · Other
(E)Statutory declaration for branch register licence
2004-01-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-10-21 · Address Change
Certificate of Registration on Reduction of Share Capital
2003-09-16 · Share Related
(E)Minute for reduction of share capital
2003-08-28 · Charges
(E)Court order for reduction of share capital
2003-08-28 · Other
(E)Ordinary and special resolution
2003-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)Accounts / Financial Statements
2002-12-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-27 · Director/Secretary Change
(E) Licence of branch register
2002-04-24 · Other
(E)FSC1 - Return of Allotments
2002-04-10 · Share Related
(E)FSC1 - Return of Allotments
2002-04-10 · Share Related
(E)FSC1 - Return of Allotments
2002-04-10 · Share Related
(E)FSC1 - Return of Allotments
2002-04-10 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-03-06 · Address Change
(E)Statutory declaration for branch register licence
2002-03-06 · Other
(E)Notice of Cessation of Registered Office
2001-11-21 · Address Change
Certificate of Incorporation on Change of Name
2001-06-01 · Name Change
(E)Special resolution for change of name
2001-06-01 · Other
(E) Licence of branch register
2001-03-29 · Other
(E)FSC1 - Return of Allotments
2001-03-23 · Share Related
(E)FSC1 - Return of Allotments
2001-03-23 · Share Related
(E)FSC1 - Return of Allotments
2001-03-23 · Share Related
(E)FSC1 - Return of Allotments
2001-03-23 · Share Related
(E)FSC1 - Return of Allotments
2001-03-23 · Share Related
(E)FSC1 - Return of Allotments
2001-03-23 · Share Related
(E)FSC1 - Return of Allotments
2001-03-23 · Share Related
(E)Statutory declaration for branch register licence
2001-01-12 · Other
(E)FSC1 - Return of Allotments
2000-07-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-07-12 · Annual Return
(E)Accounts / Financial Statements
2000-07-12 · Accounts
(E)FSC5 - Particulars of a contract relating to shares
2000-07-12 · Share Related
(E)Reprint of Memorandum & Articles of Association
2000-06-15 · Memorandum & Articles
(E)Ordinary and special resolution
2000-06-15 · Other
(E)FSC1 - Return of Allotments
2000-03-08 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-03-08 · Share Related
(E)FSC1 - Return of Allotments
2000-02-22 · Share Related
(E) Licence of branch register
2000-02-21 · Other
(E)Special resolution for change of name
2000-01-19 · Other
Certificate of Incorporation on Change of Name
2000-01-19 · Name Change
(E)Statutory declaration for branch register licence
2000-01-13 · Other
(E)Ordinary resolution
1999-12-29 · Other
(E)Special resolution
1999-12-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-02 · Share Related
(E)Special resolution
1999-12-02 · Other
(E)Special resolution
1999-12-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-22 · Annual Return
(E)Accounts / Financial Statements
1999-07-22 · Accounts
(E) Licence of branch register
1998-12-28 · Other
(E)Statutory declaration for branch register licence
1998-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-28 · Annual Return
(E)Accounts / Financial Statements
1998-07-28 · Accounts
(E)Resignation letter from directors or secretaries
1998-07-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E) Licence of branch register
1998-01-09 · Other
(E)Statutory declaration for branch register licence
1998-01-02 · Other
(E)Accounts / Financial Statements
1997-06-27 · Accounts
(E)Annual return
1997-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-10 · Director/Secretary Change
(E) Licence of branch register
1997-01-07 · Other
(E)Statutory declaration for branch register licence
1996-12-23 · Other
(E)Annual return
1996-05-28 · Annual Return
(E)Accounts / Financial Statements
1996-05-28 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-07-02 | |
| Information sheet re S.291(5) for local company | Other | 2010-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)Accounts / Financial Statements | Accounts | 2007-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-31 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2005-07-15 | |
| (E) Licence of branch register | Other | 2005-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-07 | |
| Certificate of Change of Name | Name Change | 2005-04-07 | |
| (E) Licence of branch register | Other | 2004-12-23 | |
| (E)Statutory declaration for branch register licence | Other | 2004-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-08 | |
| Certificate of Change of Name | Name Change | 2004-07-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-05 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-05 | |
| (E) Explanatory Letter | Other | 2004-02-16 | |
| (E)Amended document | Other | 2004-02-16 | |
| (E) Licence of branch register | Other | 2004-01-20 | |
| (E)Statutory declaration for branch register licence | Other | 2004-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-21 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2003-09-16 | |
| (E)Minute for reduction of share capital | Charges | 2003-08-28 | |
| (E)Court order for reduction of share capital | Other | 2003-08-28 | |
| (E)Ordinary and special resolution | Other | 2003-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)Accounts / Financial Statements | Accounts | 2002-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-27 | |
| (E) Licence of branch register | Other | 2002-04-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-06 | |
| (E)Statutory declaration for branch register licence | Other | 2002-03-06 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-11-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-01 | |
| (E)Special resolution for change of name | Other | 2001-06-01 | |
| (E) Licence of branch register | Other | 2001-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-23 | |
| (E)Statutory declaration for branch register licence | Other | 2001-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-12 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-07-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-06-15 | |
| (E)Ordinary and special resolution | Other | 2000-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-08 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-22 | |
| (E) Licence of branch register | Other | 2000-02-21 | |
| (E)Special resolution for change of name | Other | 2000-01-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-19 | |
| (E)Statutory declaration for branch register licence | Other | 2000-01-13 | |
| (E)Ordinary resolution | Other | 1999-12-29 | |
| (E)Special resolution | Other | 1999-12-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-02 | |
| (E)Special resolution | Other | 1999-12-02 | |
| (E)Special resolution | Other | 1999-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-22 | |
| (E) Licence of branch register | Other | 1998-12-28 | |
| (E)Statutory declaration for branch register licence | Other | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E) Licence of branch register | Other | 1998-01-09 | |
| (E)Statutory declaration for branch register licence | Other | 1998-01-02 | |
| (E)Accounts / Financial Statements | Accounts | 1997-06-27 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-10 | |
| (E) Licence of branch register | Other | 1997-01-07 | |
| (E)Statutory declaration for branch register licence | Other | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)Accounts / Financial Statements | Accounts | 1996-05-28 |
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