GROUP 5 INTERNATIONAL INVESTMENT LIMITED — Filings & Documents (224)
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(E)FR1 - Notification of Situation of Registered Office
2008-05-26 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-16 · Director/Secretary Change
(E)Amended document
2004-09-16 · Other
(E)Amended document
2004-09-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)Amended document
2003-02-06 · Other
(E)Amended document
2003-02-06 · Other
(E)Amended document
2003-01-13 · Other
(E)Amended document
2003-01-13 · Other
(E)Amended document
2003-01-13 · Other
(E)Amended document
2003-01-13 · Other
(E)Amended document
2003-01-13 · Other
(E)Amended document
2003-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
(C)Agreement or contract
1999-05-24 · Other
(C)Agreement or contract
1999-05-24 · Other
(E)FSC1 - Return of Allotments
1999-05-24 · Share Related
(E)FSC1 - Return of Allotments
1999-05-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-09 · Share Related
(E)Ordinary resolution
1999-04-09 · Other
(E)Ordinary resolution
1999-04-09 · Other
(E)FSC1 - Return of Allotments
1999-03-08 · Share Related
(E)FSC1 - Return of Allotments
1999-03-08 · Share Related
(E)FSC1 - Return of Allotments
1999-03-08 · Share Related
(E)FSC1 - Return of Allotments
1999-03-08 · Share Related
(E)Amended document
1999-03-05 · Other
(E)Amended document
1999-03-05 · Other
(E)Ordinary resolution
1999-03-05 · Other
(E)Ordinary resolution
1999-03-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-10 · Annual Return
(E)FSC1 - Return of Allotments
1997-08-28 · Share Related
(E)FSC1 - Return of Allotments
1997-08-28 · Share Related
(E)Ordinary resolution
1997-08-19 · Other
(E)Ordinary resolution
1997-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1997-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1997-08-19 · Other
(E)Ordinary resolution
1997-08-12 · Other
(E)Ordinary resolution
1997-08-12 · Other
(E)FIII - Notice of increase in nominal capital
1997-08-12 · Other
(E)FIII - Notice of increase in nominal capital
1997-08-12 · Other
(E)Annual return
1996-09-23 · Annual Return
(E)Annual return
1996-09-23 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-01-31 · Other
(E)FIII - Notice of increase in nominal capital
1996-01-31 · Other
(E)FIB - Return of allotments
1996-01-31 · Other
(E)FIB - Return of allotments
1996-01-31 · Other
(E)Ordinary resolution
1996-01-31 · Other
(E)Ordinary resolution
1996-01-31 · Other
(E)Annual return
1995-09-20 · Annual Return
(E)Annual return
1995-09-20 · Annual Return
(E)FIB - Return of allotments
1995-07-19 · Other
(E)FIB - Return of allotments
1995-07-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-16 | |
| (E)Amended document | Other | 2004-09-16 | |
| (E)Amended document | Other | 2004-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)Amended document | Other | 2003-02-06 | |
| (E)Amended document | Other | 2003-02-06 | |
| (E)Amended document | Other | 2003-01-13 | |
| (E)Amended document | Other | 2003-01-13 | |
| (E)Amended document | Other | 2003-01-13 | |
| (E)Amended document | Other | 2003-01-13 | |
| (E)Amended document | Other | 2003-01-13 | |
| (E)Amended document | Other | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| (C)Agreement or contract | Other | 1999-05-24 | |
| (C)Agreement or contract | Other | 1999-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-09 | |
| (E)Ordinary resolution | Other | 1999-04-09 | |
| (E)Ordinary resolution | Other | 1999-04-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-08 | |
| (E)Amended document | Other | 1999-03-05 | |
| (E)Amended document | Other | 1999-03-05 | |
| (E)Ordinary resolution | Other | 1999-03-05 | |
| (E)Ordinary resolution | Other | 1999-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-28 | |
| (E)Ordinary resolution | Other | 1997-08-19 | |
| (E)Ordinary resolution | Other | 1997-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-19 | |
| (E)Ordinary resolution | Other | 1997-08-12 | |
| (E)Ordinary resolution | Other | 1997-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-12 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-31 | |
| (E)FIB - Return of allotments | Other | 1996-01-31 | |
| (E)FIB - Return of allotments | Other | 1996-01-31 | |
| (E)Ordinary resolution | Other | 1996-01-31 | |
| (E)Ordinary resolution | Other | 1996-01-31 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)FIB - Return of allotments | Other | 1995-07-19 | |
| (E)FIB - Return of allotments | Other | 1995-07-19 |
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