BOWEN INVESTMENT COMPANY LIMITED — Filings & Documents (68)

(E)Information sheet re S.291(6)

2003-09-05 · Other

(E)Information sheet re S.291(5)

2003-05-09 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

1999-02-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-05-20 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1994-12-02 · Other

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

1994-12-02 · Director/Secretary Change

(E)Annual return

1994-10-31 · Annual Return

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

1994-04-28 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1992-08-11 · Other

(E)FIXA - Notice of resignation of director or secretary

1992-08-11 · Other

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

1992-08-11 · Director/Secretary Change

(E)Annual return

1992-08-11 · Annual Return

(E)Notice of registered office and any change thereof

1992-04-30 · Address Change

(E)Annual return

1991-05-03 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1991-05-03 · Other

(E)FIXA - Notice of resignation of director or secretary

1991-04-11 · Other

(E)Notice of registered office and any change thereof

1991-04-11 · Address Change

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

1991-04-11 · Director/Secretary Change

(E)Annual return

1990-03-13 · Annual Return

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

1989-08-19 · Director/Secretary Change

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

1989-01-06 · Annual Return

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

1989-01-03 · Annual Return

(E)Annual return

1987-02-19 · Annual Return

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

1987-02-19 · Director/Secretary Change

(E)Annual return

1986-04-23 · Annual Return

(E)Annual return

1985-03-25 · Annual Return

(E)Annual return

1984-04-03 · Annual Return

(E)Annual return

1983-03-10 · Annual Return

(E)Annual return

1982-10-15 · Annual Return

(E)Annual return

1982-10-15 · Annual Return

(E)Annual return

1982-10-15 · Annual Return

(E)Annual return

1982-10-15 · Annual Return

(E)Annual return

1982-10-15 · Annual Return

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

1982-10-15 · Other

(E)Notice of registered office and any change thereof

1978-05-24 · Address Change

(E)Annual return

1977-11-01 · Annual Return

(E)Annual return

1977-11-01 · Annual Return

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

1977-08-24 · Other

(E)Notice of registered office and any change thereof

1975-05-20 · Address Change

(E)Annual return

1975-05-20 · Annual Return

(E)Annual return

1974-05-06 · Annual Return

(E)Annual return

1974-03-16 · Annual Return

(E)Annual return

1972-03-03 · Annual Return

(E)Annual return

1971-03-01 · Annual Return

(E)Annual return

1970-03-04 · Annual Return

(E)Annual return

1969-07-14 · Annual Return

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

1969-06-16 · Other

(E)Annual return

1968-10-18 · Annual Return

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

1968-10-18 · Other

(E)Notice of registered office and any change thereof

1968-07-11 · Address Change

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

1967-05-16 · Other

(E)Annual return

1967-05-06 · Annual Return

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

1967-04-24 · Other

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

1967-03-29 · Other

(E)Annual return

1967-02-22 · Annual Return

(E)Notice of registered office and any change thereof

1966-12-05 · Address Change

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

1966-10-01 · Other

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

1966-09-16 · Other

(E)Annual return

1966-02-10 · Annual Return

(E)FIB - Return of allotments

1965-10-12 · Other

(E)Annual return

1965-05-14 · Annual Return

(E)Notice of registered office and any change thereof

1965-01-06 · Address Change

(E)Notice of registered office and any change thereof

1964-04-17 · Address Change

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

1964-04-16 · Other

(E)Notice of registered office and any change thereof

1964-01-15 · Address Change

(E)Memorandum & Articles of Association

1963-10-09 · Memorandum & Articles

(E)Statutory Declaration

1963-10-09 · Other

Certificate of Incorporation

1963-10-09 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-09-05
(E)Information sheet re S.291(5)	Other	2003-05-09
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-02-03
(E)Notice of registered office and any change thereof	Address Change	1995-05-20
(E)FIXA - Notice of resignation of director or secretary	Other	1994-12-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-02
(E)Annual return	Annual Return	1994-10-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-04-28
(E)FIXA - Notice of resignation of director or secretary	Other	1992-08-11
(E)FIXA - Notice of resignation of director or secretary	Other	1992-08-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-08-11
(E)Annual return	Annual Return	1992-08-11
(E)Notice of registered office and any change thereof	Address Change	1992-04-30
(E)Annual return	Annual Return	1991-05-03
(E)FIXA - Notice of resignation of director or secretary	Other	1991-05-03
(E)FIXA - Notice of resignation of director or secretary	Other	1991-04-11
(E)Notice of registered office and any change thereof	Address Change	1991-04-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-04-11
(E)Annual return	Annual Return	1990-03-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-08-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-03
(E)Annual return	Annual Return	1987-02-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-19
(E)Annual return	Annual Return	1986-04-23
(E)Annual return	Annual Return	1985-03-25
(E)Annual return	Annual Return	1984-04-03
(E)Annual return	Annual Return	1983-03-10
(E)Annual return	Annual Return	1982-10-15
(E)Annual return	Annual Return	1982-10-15
(E)Annual return	Annual Return	1982-10-15
(E)Annual return	Annual Return	1982-10-15
(E)Annual return	Annual Return	1982-10-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-10-15
(E)Notice of registered office and any change thereof	Address Change	1978-05-24
(E)Annual return	Annual Return	1977-11-01
(E)Annual return	Annual Return	1977-11-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-08-24
(E)Notice of registered office and any change thereof	Address Change	1975-05-20
(E)Annual return	Annual Return	1975-05-20
(E)Annual return	Annual Return	1974-05-06
(E)Annual return	Annual Return	1974-03-16
(E)Annual return	Annual Return	1972-03-03
(E)Annual return	Annual Return	1971-03-01
(E)Annual return	Annual Return	1970-03-04
(E)Annual return	Annual Return	1969-07-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-06-16
(E)Annual return	Annual Return	1968-10-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-10-18
(E)Notice of registered office and any change thereof	Address Change	1968-07-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-05-16
(E)Annual return	Annual Return	1967-05-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-04-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-03-29
(E)Annual return	Annual Return	1967-02-22
(E)Notice of registered office and any change thereof	Address Change	1966-12-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-10-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-09-16
(E)Annual return	Annual Return	1966-02-10
(E)FIB - Return of allotments	Other	1965-10-12
(E)Annual return	Annual Return	1965-05-14
(E)Notice of registered office and any change thereof	Address Change	1965-01-06
(E)Notice of registered office and any change thereof	Address Change	1964-04-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-04-16
(E)Notice of registered office and any change thereof	Address Change	1964-01-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1963-10-09
(E)Statutory Declaration	Other	1963-10-09
Certificate of Incorporation	Incorporation	1963-10-09

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