BIOMED MGL LIMITED — Filings & Documents (50)
Information sheet re S.291AA(9)
2011-02-18 · Other
Information sheet re S.291AA(7)
2010-10-22 · Other
(C)FDR1 - Application for Deregistration of a Defunct Private Company
2010-10-05 · Other
(C)FAR1 - Annual return (with a list of members)
2010-06-10 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2010-04-29 · Address Change
(C)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-06 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-04 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2007-02-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-25 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-10 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2005-06-21 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2005-04-15 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-15 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2004-06-03 · Annual Return
(C)FSC4 - Notification of Increase in Nominal Share Capital
2004-06-03 · Share Related
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-03 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2004-06-03 · Share Related
(C)FAR1 - Annual return (with a list of members)
2003-06-17 · Annual Return
(E)Amended document
2002-11-26 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2002-11-08 · Director/Secretary Change
(C)FR2 - Notification of Location of Registers
2002-11-08 · Other
(C)FSC1 - Return of Allotments
2002-08-08 · Share Related
(C)FR2 - Notification of Location of Registers
2002-06-13 · Other
(C)FR1 - Notification of Situation of Registered Office
2002-06-13 · Address Change
(C)FD2 - Notification of Changes of Secretary and Directors
2002-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-21 · Annual Return
Certificate of Incorporation on Change of Name
2001-11-05 · Name Change
(E)Special resolution for change of name
2001-11-05 · Other
(E)FAR1 - Annual return (without a list of members)
2001-05-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-24 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-03 · Annual Return
(E)Annual return
1995-06-23 · Annual Return
(E)Special resolution
1994-10-25 · Other
Certificate of Incorporation on Change of Name
1994-10-25 · Name Change
(E)Notice of registered office and any change thereof
1994-10-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-19 · Other
(E)Notice of registered office and any change thereof
1994-08-19 · Address Change
(E)Memorandum & Articles of Association
1994-05-12 · Memorandum & Articles
(E)Statutory Declaration
1994-05-12 · Other
Certificate of Incorporation
1994-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-02-18 | |
| Information sheet re S.291AA(7) | Other | 2010-10-22 | |
| (C)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-10-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-10 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-06 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-21 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-15 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-03 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-06-03 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-03 | |
| (C)FSC1 - Return of Allotments | Share Related | 2004-06-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-17 | |
| (E)Amended document | Other | 2002-11-26 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-08 | |
| (C)FR2 - Notification of Location of Registers | Other | 2002-11-08 | |
| (C)FSC1 - Return of Allotments | Share Related | 2002-08-08 | |
| (C)FR2 - Notification of Location of Registers | Other | 2002-06-13 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-13 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-05 | |
| (E)Special resolution for change of name | Other | 2001-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-03 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)Special resolution | Other | 1994-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-12 | |
| (E)Statutory Declaration | Other | 1994-05-12 | |
| Certificate of Incorporation | Incorporation | 1994-05-12 |
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