SUTHERLAND INTERNATIONAL LIMITED — Filings & Documents (53)
Information sheet re S.746(2)
2022-08-19 · Other
Information sheet re S.744(3)
2021-12-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FNAR1 - Annual Return
2018-05-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-09-01 · Share Related
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-04-19 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-17 · Director/Secretary Change
(E)Special resolution
2016-12-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-12-13 · Memorandum & Articles
(E)Altered Articles of Association
2016-12-13 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2016-12-13 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-06-23 · Share Related
(E)FNSC1 - Return of Allotment
2016-06-23 · Share Related
(E)FNSC1 - Return of Allotment
2016-06-23 · Share Related
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-04-22 · Share Related
(E)FNSC1 - Return of Allotment
2016-04-22 · Share Related
(E)Special resolution
2016-04-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-03-29 · Memorandum & Articles
(E)Altered Articles of Association
2016-03-29 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-05-21 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-05 · Memorandum & Articles
(E)Altered Articles of Association
2014-11-05 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-10-27 · Share Related
(E)Special resolution
2014-10-27 · Other
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-04-29 · Name Change
Certificate of Change of Name
2013-04-29 · Name Change
(E)FSC1 - Return of Allotments
2013-01-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-10-19 · Share Related
(E)FSC1 - Return of Allotments
2012-10-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-05-05 · Share Related
(E)FSC1 - Return of Allotments
2011-05-05 · Share Related
(E)Special resolution
2011-05-05 · Other
(E)Reprint of Memorandum & Articles of Association
2011-05-05 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-04-12 · Share Related
(E)Memorandum & Articles of Association
2011-04-12 · Memorandum & Articles
Certificate of Incorporation
2011-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-08-19 | |
| Information sheet re S.744(3) | Other | 2021-12-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-17 | |
| (E)Special resolution | Other | 2016-12-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-12-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-12-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-22 | |
| (E)Special resolution | Other | 2016-04-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-03-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-27 | |
| (E)Special resolution | Other | 2014-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-04-29 | |
| Certificate of Change of Name | Name Change | 2013-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-05 | |
| (E)Special resolution | Other | 2011-05-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-05-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-04-12 | |
| Certificate of Incorporation | Incorporation | 2011-04-12 |
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