JARDINE LIMITED — Filings & Documents (105)

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(E)Final statement of accounts

1993-08-05 · Other

(E)Return of final meeting

1993-08-05 · Other

(E)Notice of appointment of liquidators

1993-01-13 · Other

(E)Notice of registered office and any change thereof

1993-01-06 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1993-01-06 · Other

(E)Ordinary and special resolution

1993-01-06 · Other

(E)Declaration of solvency

1992-12-22 · Other

(E)Annual return

1992-08-06 · Annual Return

(E)Special resolution

1991-09-26 · Other

Certificate of Incorporation on Change of Name

1991-09-26 · Name Change

(E)Resignation letter from directors or secretaries

1991-09-09 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-09-09 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1991-08-05 · Annual Return

(E)Annual return

1990-08-01 · Annual Return

(E)s.226A Certificate of Release of Liquidator

1990-07-25 · Winding Up

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-05-14 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-12 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1990-01-12 · Other

(E)Resignation letter from directors or secretaries

1990-01-12 · Other

(E)Resignation letter from directors or secretaries

1990-01-12 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-09-13 · Director/Secretary Change

(E)Annual return

1989-07-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-06-28 · Director/Secretary Change

(E)Annual return

1988-11-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-06-24 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-02-13 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1988-02-13 · Other

(E)Annual return

1987-10-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-12-23 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-08-13 · Director/Secretary Change

(E)Annual return

1986-08-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-11-11 · Director/Secretary Change

(E)Annual return

1985-08-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-14 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1985-02-14 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-17 · Director/Secretary Change

(E)Annual return

1984-08-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-03-19 · Other

(E)Annual return

1983-11-01 · Annual Return

(E)Notice of registered office and any change thereof

1983-09-30 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-05-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-04-14 · Other

(E)Annual return

1982-11-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-06-28 · Other

(E)Annual return

1982-02-02 · Annual Return

(E)Special resolution

1981-12-04 · Other

Certificate of Incorporation on Change of Name

1981-12-04 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-12-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-11-18 · Other

(E)Special resolution

1981-10-24 · Other

(E)Notice of registered office and any change thereof

1981-09-02 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-09-02 · Other

(E)Annual return

1981-01-27 · Annual Return

(E)Annual return

1980-01-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-05-23 · Other

(E)Annual return

1978-12-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-08-15 · Other

(E)Annual return

1978-01-19 · Annual Return

(E)Annual return

1977-06-08 · Annual Return

(E)Annual return

1975-12-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-11-30 · Other

(E)Annual return

1974-11-30 · Annual Return

(E)Annual return

1973-12-14 · Annual Return

(E)Annual return

1972-11-22 · Annual Return

(E)Annual return

1972-11-22 · Annual Return

(E)Annual return

1972-11-22 · Annual Return

(E)Annual return

1972-11-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-10-23 · Other

(E)Annual return

1971-11-08 · Annual Return

(E)Notice of registered office and any change thereof

1971-03-06 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1971-01-07 · Other

(E)Annual return

1970-11-16 · Annual Return

(E)Annual return

1969-10-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-09-26 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-04-11 · Other

(E)Annual return

1968-07-20 · Annual Return

(E)Annual return

1967-07-20 · Annual Return

(E)Annual return

1966-08-31 · Annual Return

(E)Annual return

1965-07-20 · Annual Return

(E)Annual return

1964-06-19 · Annual Return

(E)Annual return

1963-08-07 · Annual Return

(E)Annual return

1962-10-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-04-06 · Other

(E)Annual return

1961-08-31 · Annual Return

(E)Annual return

1960-06-17 · Annual Return

(E)Annual return

1959-06-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1959-03-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1958-11-01 · Other

(E)Annual return

1958-07-25 · Annual Return

(E)Annual return

1957-05-23 · Annual Return

(E)Annual return

1956-05-25 · Annual Return

(E)Annual return

1955-07-12 · Annual Return

(E)Notice of registered office and any change thereof

1955-04-06 · Address Change

(E)Annual return

1954-11-15 · Annual Return

(E)Annual return

1953-08-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1952-05-28 · Other

(E)Annual return

1952-05-24 · Annual Return

(E)Annual return

1951-06-16 · Annual Return

(E)FIB - Return of allotments

1950-06-28 · Other

(E)Memorandum & Articles of Association

1950-06-05 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1993-08-05
(E)Return of final meeting	Other	1993-08-05
(E)Notice of appointment of liquidators	Other	1993-01-13
(E)Notice of registered office and any change thereof	Address Change	1993-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1993-01-06
(E)Ordinary and special resolution	Other	1993-01-06
(E)Declaration of solvency	Other	1992-12-22
(E)Annual return	Annual Return	1992-08-06
(E)Special resolution	Other	1991-09-26
Certificate of Incorporation on Change of Name	Name Change	1991-09-26
(E)Resignation letter from directors or secretaries	Other	1991-09-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-09-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-08-05
(E)Annual return	Annual Return	1990-08-01
(E)s.226A Certificate of Release of Liquidator	Winding Up	1990-07-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-12
(E)Resignation letter from directors or secretaries	Other	1990-01-12
(E)Resignation letter from directors or secretaries	Other	1990-01-12
(E)Resignation letter from directors or secretaries	Other	1990-01-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-09-13
(E)Annual return	Annual Return	1989-07-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-28
(E)Annual return	Annual Return	1988-11-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-13
(E)Resignation letter from directors or secretaries	Other	1988-02-13
(E)Annual return	Annual Return	1987-10-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-12-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-08-13
(E)Annual return	Annual Return	1986-08-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-11
(E)Annual return	Annual Return	1985-08-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-14
(E)Resignation letter from directors or secretaries	Other	1985-02-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-17
(E)Annual return	Annual Return	1984-08-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-19
(E)Annual return	Annual Return	1983-11-01
(E)Notice of registered office and any change thereof	Address Change	1983-09-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-04-14
(E)Annual return	Annual Return	1982-11-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-06-28
(E)Annual return	Annual Return	1982-02-02
(E)Special resolution	Other	1981-12-04
Certificate of Incorporation on Change of Name	Name Change	1981-12-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-12-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-11-18
(E)Special resolution	Other	1981-10-24
(E)Notice of registered office and any change thereof	Address Change	1981-09-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-09-02
(E)Annual return	Annual Return	1981-01-27
(E)Annual return	Annual Return	1980-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-05-23
(E)Annual return	Annual Return	1978-12-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-08-15
(E)Annual return	Annual Return	1978-01-19
(E)Annual return	Annual Return	1977-06-08
(E)Annual return	Annual Return	1975-12-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-11-30
(E)Annual return	Annual Return	1974-11-30
(E)Annual return	Annual Return	1973-12-14
(E)Annual return	Annual Return	1972-11-22
(E)Annual return	Annual Return	1972-11-22
(E)Annual return	Annual Return	1972-11-22
(E)Annual return	Annual Return	1972-11-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-10-23
(E)Annual return	Annual Return	1971-11-08
(E)Notice of registered office and any change thereof	Address Change	1971-03-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-01-07
(E)Annual return	Annual Return	1970-11-16
(E)Annual return	Annual Return	1969-10-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-09-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-04-11
(E)Annual return	Annual Return	1968-07-20
(E)Annual return	Annual Return	1967-07-20
(E)Annual return	Annual Return	1966-08-31
(E)Annual return	Annual Return	1965-07-20
(E)Annual return	Annual Return	1964-06-19
(E)Annual return	Annual Return	1963-08-07
(E)Annual return	Annual Return	1962-10-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-04-06
(E)Annual return	Annual Return	1961-08-31
(E)Annual return	Annual Return	1960-06-17
(E)Annual return	Annual Return	1959-06-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-03-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-11-01
(E)Annual return	Annual Return	1958-07-25
(E)Annual return	Annual Return	1957-05-23
(E)Annual return	Annual Return	1956-05-25
(E)Annual return	Annual Return	1955-07-12
(E)Notice of registered office and any change thereof	Address Change	1955-04-06
(E)Annual return	Annual Return	1954-11-15
(E)Annual return	Annual Return	1953-08-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1952-05-28
(E)Annual return	Annual Return	1952-05-24
(E)Annual return	Annual Return	1951-06-16
(E)FIB - Return of allotments	Other	1950-06-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1950-06-05

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