BOLLORE AND COMPANY LIMITED — Filings & Documents (104)
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(E)s.226A Certificate of Release of Liquidator
2000-10-30 · Winding Up
(E)Notice of registered office and any change thereof
1995-12-27 · Address Change
(E)Court order
1995-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-20 · Address Change
(E)Annual return
1993-03-12 · Annual Return
(E)Resignation letter from directors or secretaries
1993-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Annual return
1992-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-11 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-11 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-11 · Other
(E)FVIIB - Notice of situation of register of charges
1992-04-11 · Other
(E)Notice of registered office and any change thereof
1992-04-07 · Address Change
(E)Resignation letter from directors or secretaries
1991-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-15 · Address Change
(E)Annual return
1990-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-30 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-03-02 · Annual Return
(E)Annual return
1986-12-31 · Annual Return
(E)Annual return
1986-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-30 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-30 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-30 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-30 · Other
(E)Annual return
1985-01-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-10-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-19 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-19 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-19 · Other
(E)Notice of registered office and any change thereof
1984-02-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-18 · Other
(E)Annual return
1983-10-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-29 · Other
(E)Annual return
1982-10-29 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-03 · Address Change
(E)Annual return
1981-10-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-14 · Other
(E)FIB - Return of allotments
1980-10-21 · Other
(E)Special resolution
1980-10-21 · Other
(E)FI - Particulars of a contract relating to shares
1980-10-21 · Other
(E)Annual return
1980-07-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-26 · Other
(E)Annual return
1979-09-21 · Annual Return
(E)Notice of appointment of receiver
1979-02-22 · Other
(E)FIB - Return of allotments
1979-02-22 · Other
(E)Special resolution
1978-11-30 · Other
(E)Annual return
1978-10-26 · Annual Return
(E)Ordinary resolution
1978-07-31 · Other
(E)FIII - Notice of increase in nominal capital
1978-07-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-22 · Other
(E)Annual return
1978-04-29 · Annual Return
(E)Notice of registered office and any change thereof
1977-11-11 · Address Change
(E)Annual return
1977-09-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-11 · Other
(E)Notice of registered office and any change thereof
1976-02-06 · Address Change
(E)Annual return
1976-02-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-20 · Other
(E)Notice of registered office and any change thereof
1974-12-30 · Address Change
(E)Annual return
1974-08-21 · Annual Return
(E)Annual return
1974-04-11 · Annual Return
(E)Notice of appointment of receiver
1972-12-21 · Other
(E)Annual return
1972-08-01 · Annual Return
(E)Ordinary resolution
1972-06-13 · Other
(E)FI - Particulars of a contract relating to shares
1972-06-13 · Other
(E)Annual return
1971-06-21 · Annual Return
(E)FIB - Return of allotments
1971-05-31 · Other
(E)Annual return
1971-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-12-01 · Other
(E)Notice of registered office and any change thereof
1970-08-01 · Address Change
(E)Annual return
1970-03-17 · Annual Return
(E)Annual return
1968-12-20 · Annual Return
(E)Notice of registered office and any change thereof
1968-09-10 · Address Change
(E)Annual return
1967-12-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-12-16 · Other
(E)Annual return
1966-10-21 · Annual Return
(E)Notice of registered office and any change thereof
1966-06-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1966-02-08 · Other
(E)Annual return
1966-01-05 · Annual Return
(E)FIB - Return of allotments
1965-01-04 · Other
(E)Annual return
1965-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1964-10-27 · Address Change
(E)Notice of registered office and any change thereof
1964-04-18 · Address Change
(E)FIB - Return of allotments
1964-03-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1964-03-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2000-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-27 | |
| (E)Court order | Other | 1995-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-20 | |
| (E)Annual return | Annual Return | 1993-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Annual return | Annual Return | 1992-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-15 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-30 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-02 | |
| (E)Annual return | Annual Return | 1986-12-31 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-30 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-18 | |
| (E)Annual return | Annual Return | 1983-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-29 | |
| (E)Annual return | Annual Return | 1982-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-03 | |
| (E)Annual return | Annual Return | 1981-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-14 | |
| (E)FIB - Return of allotments | Other | 1980-10-21 | |
| (E)Special resolution | Other | 1980-10-21 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-10-21 | |
| (E)Annual return | Annual Return | 1980-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-26 | |
| (E)Annual return | Annual Return | 1979-09-21 | |
| (E)Notice of appointment of receiver | Other | 1979-02-22 | |
| (E)FIB - Return of allotments | Other | 1979-02-22 | |
| (E)Special resolution | Other | 1978-11-30 | |
| (E)Annual return | Annual Return | 1978-10-26 | |
| (E)Ordinary resolution | Other | 1978-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-22 | |
| (E)Annual return | Annual Return | 1978-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-11 | |
| (E)Annual return | Annual Return | 1977-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-06 | |
| (E)Annual return | Annual Return | 1976-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-12-30 | |
| (E)Annual return | Annual Return | 1974-08-21 | |
| (E)Annual return | Annual Return | 1974-04-11 | |
| (E)Notice of appointment of receiver | Other | 1972-12-21 | |
| (E)Annual return | Annual Return | 1972-08-01 | |
| (E)Ordinary resolution | Other | 1972-06-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1972-06-13 | |
| (E)Annual return | Annual Return | 1971-06-21 | |
| (E)FIB - Return of allotments | Other | 1971-05-31 | |
| (E)Annual return | Annual Return | 1971-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-08-01 | |
| (E)Annual return | Annual Return | 1970-03-17 | |
| (E)Annual return | Annual Return | 1968-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-09-10 | |
| (E)Annual return | Annual Return | 1967-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-12-16 | |
| (E)Annual return | Annual Return | 1966-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-02-08 | |
| (E)Annual return | Annual Return | 1966-01-05 | |
| (E)FIB - Return of allotments | Other | 1965-01-04 | |
| (E)Annual return | Annual Return | 1965-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-04-18 | |
| (E)FIB - Return of allotments | Other | 1964-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-03-20 |
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