Transport Infrastructure Management Limited — Filings & Documents (124)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-12 · Other
(E)FIII - Notice of increase in nominal capital
1996-12-13 · Other
(E)FIB - Return of allotments
1996-12-13 · Other
(E)Ordinary resolution
1996-12-13 · Other
(E)FIB - Return of allotments
1996-11-25 · Other
(E)FIII - Notice of increase in nominal capital
1996-11-25 · Other
(E)Ordinary resolution
1996-11-25 · Other
(E)Annual return
1996-06-28 · Annual Return
(E)Resignation letter from directors or secretaries
1995-12-04 · Other
(E)Resignation letter from directors or secretaries
1995-12-04 · Other
(E)Resignation letter from directors or secretaries
1995-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)FIB - Return of allotments
1995-11-29 · Other
(E)Ordinary resolution
1995-11-29 · Other
(E)FX(i) - Return of first directors and secretary
1995-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-08 · Address Change
Certificate of Incorporation on Change of Name
1995-09-07 · Name Change
(E)Special resolution for change of name
1995-09-07 · Other
(E)Memorandum & Articles of Association
1995-05-23 · Memorandum & Articles
(E)Declaration of Compliance
1995-05-23 · Other
Certificate of Incorporation
1995-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-13 | |
| (E)FIB - Return of allotments | Other | 1996-12-13 | |
| (E)Ordinary resolution | Other | 1996-12-13 | |
| (E)FIB - Return of allotments | Other | 1996-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-25 | |
| (E)Ordinary resolution | Other | 1996-11-25 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)FIB - Return of allotments | Other | 1995-11-29 | |
| (E)Ordinary resolution | Other | 1995-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-07 | |
| (E)Special resolution for change of name | Other | 1995-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-23 | |
| (E)Declaration of Compliance | Other | 1995-05-23 | |
| Certificate of Incorporation | Incorporation | 1995-05-23 |
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