BARDAHL INTERNATIONAL OIL CORPORATION (JAPAN) LIMITED — Filings & Documents (77)

Information sheet re S.291(6) for local company

2005-12-09 · Other

Information sheet re S.291(5) for local company

2005-08-12 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2001-05-08 · Director/Secretary Change

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

2001-05-08 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2001-02-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-02-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-03-15 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-07-29 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-07-29 · Address Change

(E)Annual return

1997-02-27 · Annual Return

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

1996-02-08 · Director/Secretary Change

(E)Annual return

1996-02-08 · Annual Return

(E)Notice of registered office and any change thereof

1995-10-10 · Address Change

(E)Annual return

1995-02-09 · Annual Return

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

1994-06-28 · Annual Return

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

1993-01-28 · Annual Return

(E)Annual return

1992-01-31 · Annual Return

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

1992-01-31 · Annual Return

(E)Annual return

1990-01-06 · Annual Return

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

1989-01-06 · Director/Secretary Change

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

1989-01-06 · Director/Secretary Change

(E)Annual return

1989-01-06 · Annual Return

(E)Annual return

1989-01-06 · Annual Return

(E)Annual return

1989-01-06 · Annual Return

(E)Notice of registered office and any change thereof

1989-01-06 · Address Change

(E)Annual return

1986-06-18 · Annual Return

(E)Notice of registered office and any change thereof

1985-05-04 · Address Change

(E)Notice of registered office and any change thereof

1984-11-23 · Address Change

(E)Annual return

1984-11-23 · Annual Return

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

1984-11-23 · Director/Secretary Change

(E)Annual return

1984-11-23 · Annual Return

(E)Annual return

1984-11-23 · Annual Return

(E)Annual return

1984-11-23 · Annual Return

(E)Memorandum of satisfaction

1982-01-20 · Memorandum & Articles

(E)Annual return

1980-12-06 · Annual Return

(E)Annual return

1980-03-22 · Annual Return

(E)Annual return

1979-05-03 · Annual Return

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

1979-03-10 · Other

(E)Annual return

1978-07-25 · Annual Return

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

1977-05-28 · Other

(E)Annual return

1977-01-31 · Annual Return

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

1976-08-05 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1976-07-15 · Other

(E)Certificate of Registration of Charge

1976-07-15 · Charges

(E)Annual return

1976-05-27 · Annual Return

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

1976-05-26 · Other

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

1975-04-18 · Other

(E)Annual return

1975-03-01 · Annual Return

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

1974-03-19 · Other

(E)Annual return

1974-03-19 · Annual Return

(E)Notice of registered office and any change thereof

1974-01-16 · Address Change

(E)Annual return

1973-03-22 · Annual Return

(E)Annual return

1972-03-23 · Annual Return

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

1971-06-25 · Other

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

1971-05-11 · Other

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

1970-12-01 · Other

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

1970-11-27 · Other

(E)Annual return

1970-11-27 · Annual Return

(E)Annual return

1970-02-12 · Annual Return

(E)Ordinary resolution

1969-11-29 · Other

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

1969-04-19 · Other

(E)Ordinary resolution

1969-04-19 · Other

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

1969-03-16 · Other

(E)Annual return

1969-03-16 · Annual Return

(E)Annual return

1968-05-09 · Annual Return

(E)Ordinary resolution

1968-05-09 · Other

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

1968-02-21 · Other

(E)FIB - Return of allotments

1968-02-21 · Other

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

1968-02-21 · Other

(E)Annual return

1967-02-17 · Annual Return

(E)Annual return

1966-05-13 · Annual Return

(E)Annual return

1965-03-10 · Annual Return

(E)Memorandum & Articles of Association

1964-02-07 · Memorandum & Articles

(E)Statutory Declaration

1964-02-07 · Other

Certificate of Incorporation

1964-02-07 · Incorporation

(E)Notice of registered office and any change thereof

1964-02-07 · Address Change

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

1964-02-07 · Other

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2005-12-09
Information sheet re S.291(5) for local company	Other	2005-08-12
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-05-08
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2001-05-08
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-02-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-02-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-03-15
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-07-29
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-07-29
(E)Annual return	Annual Return	1997-02-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-02-08
(E)Annual return	Annual Return	1996-02-08
(E)Notice of registered office and any change thereof	Address Change	1995-10-10
(E)Annual return	Annual Return	1995-02-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-06-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-28
(E)Annual return	Annual Return	1992-01-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-31
(E)Annual return	Annual Return	1990-01-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-06
(E)Annual return	Annual Return	1989-01-06
(E)Annual return	Annual Return	1989-01-06
(E)Annual return	Annual Return	1989-01-06
(E)Notice of registered office and any change thereof	Address Change	1989-01-06
(E)Annual return	Annual Return	1986-06-18
(E)Notice of registered office and any change thereof	Address Change	1985-05-04
(E)Notice of registered office and any change thereof	Address Change	1984-11-23
(E)Annual return	Annual Return	1984-11-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-23
(E)Annual return	Annual Return	1984-11-23
(E)Annual return	Annual Return	1984-11-23
(E)Annual return	Annual Return	1984-11-23
(E)Memorandum of satisfaction	Memorandum & Articles	1982-01-20
(E)Annual return	Annual Return	1980-12-06
(E)Annual return	Annual Return	1980-03-22
(E)Annual return	Annual Return	1979-05-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-10
(E)Annual return	Annual Return	1978-07-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-28
(E)Annual return	Annual Return	1977-01-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-08-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-07-15
(E)Certificate of Registration of Charge	Charges	1976-07-15
(E)Annual return	Annual Return	1976-05-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-04-18
(E)Annual return	Annual Return	1975-03-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-19
(E)Annual return	Annual Return	1974-03-19
(E)Notice of registered office and any change thereof	Address Change	1974-01-16
(E)Annual return	Annual Return	1973-03-22
(E)Annual return	Annual Return	1972-03-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-06-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-05-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-12-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-11-27
(E)Annual return	Annual Return	1970-11-27
(E)Annual return	Annual Return	1970-02-12
(E)Ordinary resolution	Other	1969-11-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-04-19
(E)Ordinary resolution	Other	1969-04-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-03-16
(E)Annual return	Annual Return	1969-03-16
(E)Annual return	Annual Return	1968-05-09
(E)Ordinary resolution	Other	1968-05-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-02-21
(E)FIB - Return of allotments	Other	1968-02-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-02-21
(E)Annual return	Annual Return	1967-02-17
(E)Annual return	Annual Return	1966-05-13
(E)Annual return	Annual Return	1965-03-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1964-02-07
(E)Statutory Declaration	Other	1964-02-07
Certificate of Incorporation	Incorporation	1964-02-07
(E)Notice of registered office and any change thereof	Address Change	1964-02-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-02-07

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