AVT Plasma Limited — Filings & Documents (146)
Page 2 of 2
(E) Licence of branch register
1996-01-09 · Other
(E)Statutory declaration for branch register licence
1995-11-27 · Other
(E)Annual return
1995-07-07 · Annual Return
(E)Accounts / Financial Statements
1995-07-07 · Accounts
(E) Licence of branch register
1995-01-19 · Other
(E)Statutory declaration for branch register licence
1994-12-28 · Other
(E)FIB - Return of allotments
1994-11-29 · Other
(E)Statutory Declaration
1994-10-28 · Other
(E)Resignation letter from directors or secretaries
1994-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)Statement in lieu of prospectus
1994-10-12 · Other
(E) Licence of branch register
1994-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-13 · Director/Secretary Change
(E)Special resolution
1994-08-30 · Other
(E)FIB - Return of allotments
1994-08-30 · Other
(E)Ordinary resolution
1994-08-26 · Other
(E)Ordinary resolution
1994-08-26 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-26 · Other
(E)FIB - Return of allotments
1994-08-26 · Other
(E)FIB - Return of allotments
1994-08-26 · Other
(E)FIB - Return of allotments
1994-08-26 · Other
(E)FIB - Return of allotments
1994-08-26 · Other
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)Special resolution
1994-08-22 · Other
(E)FX(i) - Return of first directors and secretary
1994-08-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-17 · Other
(E)Statutory Declaration
1994-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-19 · Director/Secretary Change
(E)Ordinary resolution
1994-04-26 · Other
Certificate of Incorporation on Change of Name
1994-04-26 · Name Change
(E)Ordinary resolution
1994-04-07 · Other
(E)Notice of registered office and any change thereof
1994-03-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-03-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-31 · Address Change
(E)Memorandum & Articles of Association
1993-12-23 · Memorandum & Articles
(E)Statutory Declaration
1993-12-23 · Other
Certificate of Incorporation
1993-12-23 · Incorporation
(E)FAR1 - Annual return (with a list of members)
(E)FSC5 - Return of particulars of a contract relating to share allotment
· Share Related
(E)FSC1 - Return of Allotments
· Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
· Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E) Licence of branch register | Other | 1996-01-09 | |
| (E)Statutory declaration for branch register licence | Other | 1995-11-27 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 1995-07-07 | |
| (E) Licence of branch register | Other | 1995-01-19 | |
| (E)Statutory declaration for branch register licence | Other | 1994-12-28 | |
| (E)FIB - Return of allotments | Other | 1994-11-29 | |
| (E)Statutory Declaration | Other | 1994-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)Statement in lieu of prospectus | Other | 1994-10-12 | |
| (E) Licence of branch register | Other | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-13 | |
| (E)Special resolution | Other | 1994-08-30 | |
| (E)FIB - Return of allotments | Other | 1994-08-30 | |
| (E)Ordinary resolution | Other | 1994-08-26 | |
| (E)Ordinary resolution | Other | 1994-08-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-26 | |
| (E)FIB - Return of allotments | Other | 1994-08-26 | |
| (E)FIB - Return of allotments | Other | 1994-08-26 | |
| (E)FIB - Return of allotments | Other | 1994-08-26 | |
| (E)FIB - Return of allotments | Other | 1994-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)Special resolution | Other | 1994-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-17 | |
| (E)Statutory Declaration | Other | 1994-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-19 | |
| (E)Ordinary resolution | Other | 1994-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-26 | |
| (E)Ordinary resolution | Other | 1994-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-23 | |
| (E)Statutory Declaration | Other | 1993-12-23 | |
| Certificate of Incorporation | Incorporation | 1993-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | ||
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | ||
| (E)FSC1 - Return of Allotments | Share Related | ||
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related |
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