AEDAS INTERNATIONAL LIMITED — Filings & Documents (224)
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(E)FNSC1 - Return of Allotment
2017-12-18 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-12-11 · Share Related
(E)Amended document
2017-12-04 · Other
(E)Amended document
2017-12-04 · Other
(E)Amended document
2017-12-04 · Other
(E)Amended document
2017-12-04 · Other
(E)Amended document
2017-12-04 · Other
(E)Amended document
2017-12-04 · Other
(E)Amended document
2017-12-04 · Other
(E)Amended document
2017-12-04 · Other
(E)Amended document
2017-12-04 · Other
(E)Amended document
2017-12-04 · Other
(E)Amended document
2017-12-04 · Other
(E)Amended document
2017-12-04 · Other
(E)Amended document
2017-12-04 · Other
(E)Amended document
2017-12-04 · Other
(E)Amended document
2017-12-04 · Other
(E)Amended document
2017-12-04 · Other
(E)Amended document
2017-12-04 · Other
(E)Amended document
2017-12-04 · Other
(E)Amended document
2017-12-04 · Other
(E)Amended document
2017-12-04 · Other
(E)Special resolution
2017-11-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-10-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-03 · Director/Secretary Change
(E)Amended document
2017-08-17 · Other
(E)Amended document
2017-08-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-08-11 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-09 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-06-01 · Share Related
(E)Special resolution
2017-05-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-01-04 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-12-19 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-16 · Director/Secretary Change
(E)Special resolution
2016-12-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-08 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-09-06 · Charges
(E)Instrument
2016-09-06 · Other
(E)Certificate of Registration of Charge
2016-09-06 · Charges
(E)FNSC1 - Return of Allotment
2016-08-29 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-08-16 · Share Related
(E)Special resolution
2016-08-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-17 · Director/Secretary Change
(E)Special resolution
2015-07-09 · Other
(E)FNSC1 - Return of Allotment
2015-05-14 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2015-05-06 · Share Related
(E)Special resolution
2015-04-28 · Other
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FNSC1 - Return of Allotment
2015-03-24 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-24 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2015-03-13 · Share Related
(E)Special resolution
2015-03-05 · Other
(E)Amended document
2015-02-18 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2015-02-18 · Share Related
(E)FNSC1 - Return of Allotment
2015-02-18 · Share Related
(E)Special resolution
2015-02-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-08-28 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2014-08-22 · Share Related
(E)Special resolution
2014-08-15 · Other
(E)FNSC1 - Return of Allotment
2014-07-17 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2014-07-11 · Share Related
(E)Special resolution
2014-07-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-02 · Charges
(E)Instrument
2014-07-02 · Other
(E)Certificate of Registration of Charge
2014-07-02 · Charges
(E)FNAR1 - Annual Return
2014-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-01 · Director/Secretary Change
(E)Special resolution
2013-07-23 · Other
(E)Special resolution
2013-07-23 · Other
(E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company)
2013-07-23 · Director/Secretary Change
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2013-07-23 · Share Related
(E)FSC1 - Return of Allotments
2013-07-19 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2013-07-05 · Share Related
(E)Special resolution
2013-07-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-05-27 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2013-05-20 · Share Related
(E)Special resolution
2013-05-20 · Other
(E)FSC1 - Return of Allotments
2013-04-25 · Share Related
(E)Agreement or contract
2013-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2013-04-10 · Share Related
(E)Special resolution
2013-04-10 · Other
(E)FSC1 - Return of Allotments
2013-03-07 · Share Related
(E)Special resolution
2013-02-27 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2013-02-27 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-18 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-12-11 | |
| (E)Amended document | Other | 2017-12-04 | |
| (E)Amended document | Other | 2017-12-04 | |
| (E)Amended document | Other | 2017-12-04 | |
| (E)Amended document | Other | 2017-12-04 | |
| (E)Amended document | Other | 2017-12-04 | |
| (E)Amended document | Other | 2017-12-04 | |
| (E)Amended document | Other | 2017-12-04 | |
| (E)Amended document | Other | 2017-12-04 | |
| (E)Amended document | Other | 2017-12-04 | |
| (E)Amended document | Other | 2017-12-04 | |
| (E)Amended document | Other | 2017-12-04 | |
| (E)Amended document | Other | 2017-12-04 | |
| (E)Amended document | Other | 2017-12-04 | |
| (E)Amended document | Other | 2017-12-04 | |
| (E)Amended document | Other | 2017-12-04 | |
| (E)Amended document | Other | 2017-12-04 | |
| (E)Amended document | Other | 2017-12-04 | |
| (E)Amended document | Other | 2017-12-04 | |
| (E)Amended document | Other | 2017-12-04 | |
| (E)Amended document | Other | 2017-12-04 | |
| (E)Special resolution | Other | 2017-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-03 | |
| (E)Amended document | Other | 2017-08-17 | |
| (E)Amended document | Other | 2017-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-09 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-06-01 | |
| (E)Special resolution | Other | 2017-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-04 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-16 | |
| (E)Special resolution | Other | 2016-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-06 | |
| (E)Instrument | Other | 2016-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-29 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-08-16 | |
| (E)Special resolution | Other | 2016-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-17 | |
| (E)Special resolution | Other | 2015-07-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-14 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2015-05-06 | |
| (E)Special resolution | Other | 2015-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-24 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2015-03-13 | |
| (E)Special resolution | Other | 2015-03-05 | |
| (E)Amended document | Other | 2015-02-18 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2015-02-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-02-18 | |
| (E)Special resolution | Other | 2015-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-28 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2014-08-22 | |
| (E)Special resolution | Other | 2014-08-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-17 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2014-07-11 | |
| (E)Special resolution | Other | 2014-07-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-02 | |
| (E)Instrument | Other | 2014-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-01 | |
| (E)Special resolution | Other | 2013-07-23 | |
| (E)Special resolution | Other | 2013-07-23 | |
| (E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company) | Director/Secretary Change | 2013-07-23 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2013-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-19 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2013-07-05 | |
| (E)Special resolution | Other | 2013-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-27 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2013-05-20 | |
| (E)Special resolution | Other | 2013-05-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-25 | |
| (E)Agreement or contract | Other | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2013-04-10 | |
| (E)Special resolution | Other | 2013-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-07 | |
| (E)Special resolution | Other | 2013-02-27 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2013-02-27 |
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