BEAU BASSIN COMPANY LIMITED — Filings & Documents (121)
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(E)Final statement of accounts
1989-02-02 · Other
(E)Return of final meeting
1989-02-02 · Other
(E)Special resolution
1989-02-02 · Other
(E)FIB - Return of allotments
1988-08-05 · Other
(E)Special resolution
1988-07-05 · Other
(E)Notice of appointment of liquidators
1988-07-05 · Other
(E)Declaration of solvency
1988-06-22 · Other
(E)Special resolution
1988-05-31 · Other
Certificate of Incorporation on Change of Name
1988-05-31 · Name Change
(E)Annual return
1988-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)Ordinary resolution
1987-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-24 · Other
(E)Resignation letter from directors or secretaries
1987-07-24 · Other
(E)Resignation letter from directors or secretaries
1987-07-24 · Other
(E)Resignation letter from directors or secretaries
1987-07-24 · Other
(E)Resignation letter from directors or secretaries
1987-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-30 · Director/Secretary Change
(E)Annual return
1987-02-20 · Annual Return
(E)Ordinary resolution
1986-05-13 · Other
(E)Return filed under s.64A
1986-05-13 · Other
(E)Return filed under s.64A
1986-05-13 · Other
(E)Special resolution
1985-12-31 · Other
Certificate of Incorporation on Change of Name
1985-12-31 · Name Change
(E)FIB - Return of allotments
1985-10-07 · Other
(E)Memorandum & Articles of Association
1985-10-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-08-22 · Memorandum & Articles
(E)Annual return
1985-08-22 · Annual Return
(E)Accounts / Financial Statements
1985-08-22 · Accounts
(E)Special resolution
1985-07-11 · Other
(E)Court order
1985-06-28 · Other
(E)Minute for reduction of share capital
1985-06-28 · Charges
(E)Court order
1985-06-28 · Other
(E)Ordinary resolution
1985-06-26 · Other
(E)Ordinary resolution
1985-06-26 · Other
(E)Special resolution
1985-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-09-10 · Annual Return
(E)Accounts / Financial Statements
1984-09-10 · Accounts
(E)Annual return
1983-08-30 · Annual Return
(E)Accounts / Financial Statements
1983-08-30 · Accounts
(E)FIII - Notice of increase in nominal capital
1982-07-19 · Other
(E)Certificate of Registration of Charge
1982-07-19 · Charges
(E)Annual return
1982-07-07 · Annual Return
(E)Accounts / Financial Statements
1982-07-07 · Accounts
(E)Annual return
1981-07-10 · Annual Return
(E)Accounts / Financial Statements
1981-07-10 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-01 · Other
(E)Annual return
1980-06-26 · Annual Return
(E)Accounts / Financial Statements
1980-06-26 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-18 · Other
(E)Notice of registered office and any change thereof
1979-08-28 · Address Change
(E)Annual return
1979-04-10 · Annual Return
(E)Accounts / Financial Statements
1979-04-10 · Accounts
(E)Annual return
1978-03-13 · Annual Return
(E)Accounts / Financial Statements
1978-03-13 · Accounts
(E)Special resolution
1978-03-07 · Other
Certificate of Incorporation on Change of Name
1978-03-07 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-04 · Other
(E)Accounts / Financial Statements
1977-06-15 · Accounts
(E)Annual return
1977-06-15 · Annual Return
(E)Notice of registered office and any change thereof
1977-02-04 · Address Change
(E)Accounts / Financial Statements
1976-06-30 · Accounts
(E)Annual return
1976-06-30 · Annual Return
(E)Notice of registered office and any change thereof
1976-02-04 · Address Change
(E)Annual return
1975-02-06 · Annual Return
(E)Accounts / Financial Statements
1975-02-06 · Accounts
(E)Notice of registered office and any change thereof
1974-07-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1974-07-12 · Director/Secretary Change
(E)Annual return
1974-04-19 · Annual Return
(E)Accounts / Financial Statements
1974-04-19 · Accounts
(E)Annual return
1974-02-23 · Annual Return
(E)Annual return
1974-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1973-05-11 · Address Change
(E)FIB - Return of allotments
1973-05-04 · Other
(E)Memorandum & Articles of Association
1973-02-28 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1973-02-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-26 · Other
(E)FI - Particulars of a contract relating to shares
1973-02-26 · Other
(E)FIB - Return of allotments
1973-02-26 · Other
(E)Special resolution
1973-02-26 · Other
(E)Prospectus
1973-02-26 · Other
(E)Ordinary resolution
1973-02-21 · Other
(E)Notice filed under s.54
1973-02-21 · Other
(E)FIII - Notice of increase in nominal capital
1973-02-21 · Other
(E)Notice of registered office and any change thereof
1973-02-21 · Address Change
(E)Annual return
1972-02-08 · Annual Return
(E)Annual return
1971-01-18 · Annual Return
(E)Annual return
1970-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-02-04 · Other
(E)Annual return
1969-02-04 · Annual Return
(E)Annual return
1968-01-24 · Annual Return
(E)Annual return
1967-03-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-03-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-02-02 | |
| (E)Return of final meeting | Other | 1989-02-02 | |
| (E)Special resolution | Other | 1989-02-02 | |
| (E)FIB - Return of allotments | Other | 1988-08-05 | |
| (E)Special resolution | Other | 1988-07-05 | |
| (E)Notice of appointment of liquidators | Other | 1988-07-05 | |
| (E)Declaration of solvency | Other | 1988-06-22 | |
| (E)Special resolution | Other | 1988-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-31 | |
| (E)Annual return | Annual Return | 1988-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)Ordinary resolution | Other | 1987-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-30 | |
| (E)Annual return | Annual Return | 1987-02-20 | |
| (E)Ordinary resolution | Other | 1986-05-13 | |
| (E)Return filed under s.64A | Other | 1986-05-13 | |
| (E)Return filed under s.64A | Other | 1986-05-13 | |
| (E)Special resolution | Other | 1985-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-31 | |
| (E)FIB - Return of allotments | Other | 1985-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-22 | |
| (E)Annual return | Annual Return | 1985-08-22 | |
| (E)Accounts / Financial Statements | Accounts | 1985-08-22 | |
| (E)Special resolution | Other | 1985-07-11 | |
| (E)Court order | Other | 1985-06-28 | |
| (E)Minute for reduction of share capital | Charges | 1985-06-28 | |
| (E)Court order | Other | 1985-06-28 | |
| (E)Ordinary resolution | Other | 1985-06-26 | |
| (E)Ordinary resolution | Other | 1985-06-26 | |
| (E)Special resolution | Other | 1985-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-09-10 | |
| (E)Accounts / Financial Statements | Accounts | 1984-09-10 | |
| (E)Annual return | Annual Return | 1983-08-30 | |
| (E)Accounts / Financial Statements | Accounts | 1983-08-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-19 | |
| (E)Annual return | Annual Return | 1982-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 1982-07-07 | |
| (E)Annual return | Annual Return | 1981-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 1981-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-01 | |
| (E)Annual return | Annual Return | 1980-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 1980-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-28 | |
| (E)Annual return | Annual Return | 1979-04-10 | |
| (E)Accounts / Financial Statements | Accounts | 1979-04-10 | |
| (E)Annual return | Annual Return | 1978-03-13 | |
| (E)Accounts / Financial Statements | Accounts | 1978-03-13 | |
| (E)Special resolution | Other | 1978-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 1977-06-15 | |
| (E)Annual return | Annual Return | 1977-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-04 | |
| (E)Accounts / Financial Statements | Accounts | 1976-06-30 | |
| (E)Annual return | Annual Return | 1976-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-04 | |
| (E)Annual return | Annual Return | 1975-02-06 | |
| (E)Accounts / Financial Statements | Accounts | 1975-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1974-07-12 | |
| (E)Annual return | Annual Return | 1974-04-19 | |
| (E)Accounts / Financial Statements | Accounts | 1974-04-19 | |
| (E)Annual return | Annual Return | 1974-02-23 | |
| (E)Annual return | Annual Return | 1974-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-11 | |
| (E)FIB - Return of allotments | Other | 1973-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-02-26 | |
| (E)FIB - Return of allotments | Other | 1973-02-26 | |
| (E)Special resolution | Other | 1973-02-26 | |
| (E)Prospectus | Other | 1973-02-26 | |
| (E)Ordinary resolution | Other | 1973-02-21 | |
| (E)Notice filed under s.54 | Other | 1973-02-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-02-21 | |
| (E)Annual return | Annual Return | 1972-02-08 | |
| (E)Annual return | Annual Return | 1971-01-18 | |
| (E)Annual return | Annual Return | 1970-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-02-04 | |
| (E)Annual return | Annual Return | 1969-02-04 | |
| (E)Annual return | Annual Return | 1968-01-24 | |
| (E)Annual return | Annual Return | 1967-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-03-06 |
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