BRILLIANT SHELL LIMITED — Filings & Documents (27)
Information sheet re S.291AA(9)
2013-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
Information sheet re S.291AA(7)
2012-11-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-10-19 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-05 · Address Change
(E)FM1 - Mortgage or charge details
2000-06-28 · Charges
(E)Certificate of Registration of Charge
2000-06-28 · Charges
(E)FSC1 - Return of Allotments
2000-04-26 · Share Related
(E)Ordinary resolution
2000-04-26 · Other
(E)FD1 - Notification of First Secretary and Director
2000-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-20 · Address Change
(E)Declaration of Compliance
1999-12-08 · Other
(E)Memorandum & Articles of Association
1999-12-08 · Memorandum & Articles
Certificate of Incorporation
1999-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| Information sheet re S.291AA(7) | Other | 2012-11-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-26 | |
| (E)Ordinary resolution | Other | 2000-04-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-20 | |
| (E)Declaration of Compliance | Other | 1999-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-08 | |
| Certificate of Incorporation | Incorporation | 1999-12-08 |
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