COUNTRY & BARRICK LIMITED — Filings & Documents (38)
Information sheet re S.746(2)
2016-10-28 · Other
Information sheet re S.744(3)
2016-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-09-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-05-04 · Name Change
(E)Special resolution for change of name
2001-05-04 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-17 · Other
(E)Resignation letter from directors or secretaries
2000-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-15 · Annual Return
(E)FSC1 - Return of Allotments
1998-03-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-03-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-20 · Address Change
(E)Memorandum & Articles of Association
1998-03-11 · Memorandum & Articles
(E)Declaration of Compliance
1998-03-11 · Other
Certificate of Incorporation
1998-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-10-28 | |
| Information sheet re S.744(3) | Other | 2016-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-04 | |
| (E)Special resolution for change of name | Other | 2001-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-11 | |
| (E)Declaration of Compliance | Other | 1998-03-11 | |
| Certificate of Incorporation | Incorporation | 1998-03-11 |
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