SEGA PROPERTIES LIMITED — Filings & Documents (34)
Information sheet re S.291AA(9)
2012-08-17 · Other
Information sheet re S.291AA(7)
2012-04-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-18 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-01-28 · Charges
(E)FM1 - Mortgage or charge details
2008-01-28 · Charges
(E)Certificate of Registration of Charge
2008-01-28 · Charges
(E)Certificate of Registration of Charge
2008-01-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-25 · Annual Return
(E)Special resolution
2005-08-19 · Other
(E)FM1 - Mortgage or charge details
2005-08-19 · Charges
(E)Certificate of Registration of Charge
2005-08-19 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-06-09 · Charges
(E)Certificate of Registration of Charge
2005-06-09 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-04-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-04-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-04-22 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-03-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-03-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-03-24 · Incorporation
Certificate of Incorporation
2005-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-08-17 | |
| Information sheet re S.291AA(7) | Other | 2012-04-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-25 | |
| (E)Special resolution | Other | 2005-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-03-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-03-24 | |
| Certificate of Incorporation | Incorporation | 2005-03-24 |
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