TOPGEAR INTERNATIONAL LIMITED — Filings & Documents (57)

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

2002-02-08 · Other

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

2001-10-12 · Other

(E)Memorandum of satisfaction

1994-07-29 · Memorandum & Articles

(E)Memorandum of satisfaction

1987-01-17 · Memorandum & Articles

(E)Memorandum of satisfaction

1984-11-29 · Memorandum & Articles

(E)Memorandum of satisfaction

1984-05-25 · Memorandum & Articles

(E)Special resolution

1984-05-18 · Other

(E)Annual return

1984-02-07 · Annual Return

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

1984-01-23 · Other

(E)Annual return

1982-12-24 · Annual Return

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

1982-12-06 · Other

(E)Certificate of Registration of Charge

1982-12-06 · Charges

(E)FIB - Return of allotments

1982-03-29 · Other

(E)Annual return

1982-02-09 · Annual Return

(E)Notice of registered office and any change thereof

1982-01-05 · Address Change

(E)Memorandum of satisfaction

1981-09-07 · Memorandum & Articles

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

1981-09-07 · Other

(E)Certificate of Registration of Charge

1981-09-07 · Charges

(E)Annual return

1981-02-12 · Annual Return

(E)Annual return

1980-02-20 · Annual Return

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

1979-09-06 · Other

(E)Certificate of Registration of Charge

1979-09-06 · Charges

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

1979-05-29 · Other

(E)Annual return

1979-05-01 · Annual Return

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

1979-02-14 · Other

(E)Certificate of Registration of Charge

1979-02-14 · Charges

(E)Notice of registered office and any change thereof

1979-02-13 · Address Change

(E)Annual return

1978-01-17 · Annual Return

(E)Ordinary resolution

1978-01-07 · Other

(E)FIII - Notice of increase in nominal capital

1978-01-07 · Other

(E)FIB - Return of allotments

1978-01-07 · Other

(E)Notice of registered office and any change thereof

1977-12-07 · Address Change

(E)Annual return

1977-07-29 · Annual Return

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

1977-05-30 · Other

(E)Notice of registered office and any change thereof

1976-07-14 · Address Change

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

1976-03-25 · Other

(E)FIB - Return of allotments

1976-03-25 · Other

(E)Annual return

1976-01-07 · Annual Return

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

1975-12-16 · Other

(E)Notice of registered office and any change thereof

1974-10-22 · Address Change

(E)Annual return

1974-10-22 · Annual Return

(E)Annual return

1973-10-19 · Annual Return

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

1973-01-08 · Other

(E)Annual return

1973-01-08 · Annual Return

(E)FIII - Notice of increase in nominal capital

1972-04-20 · Other

(E)Ordinary resolution

1972-03-24 · Other

(E)Annual return

1972-01-13 · Annual Return

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

1971-11-03 · Other

(E)Annual return

1971-02-17 · Annual Return

(E)Annual return

1969-06-07 · Annual Return

(E)Annual return

1969-06-07 · Annual Return

(E)Notice of registered office and any change thereof

1969-05-22 · Address Change

(E)Memorandum & Articles of Association

1968-03-07 · Memorandum & Articles

(E)Statutory Declaration

1968-03-07 · Other

Certificate of Incorporation

1968-03-07 · Incorporation

(E)Notice of registered office and any change thereof

1968-03-07 · Address Change

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

1968-03-07 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-02-08
(E)Information sheet re S.291(5)	Other	2001-10-12
(E)Memorandum of satisfaction	Memorandum & Articles	1994-07-29
(E)Memorandum of satisfaction	Memorandum & Articles	1987-01-17
(E)Memorandum of satisfaction	Memorandum & Articles	1984-11-29
(E)Memorandum of satisfaction	Memorandum & Articles	1984-05-25
(E)Special resolution	Other	1984-05-18
(E)Annual return	Annual Return	1984-02-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-23
(E)Annual return	Annual Return	1982-12-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-12-06
(E)Certificate of Registration of Charge	Charges	1982-12-06
(E)FIB - Return of allotments	Other	1982-03-29
(E)Annual return	Annual Return	1982-02-09
(E)Notice of registered office and any change thereof	Address Change	1982-01-05
(E)Memorandum of satisfaction	Memorandum & Articles	1981-09-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-09-07
(E)Certificate of Registration of Charge	Charges	1981-09-07
(E)Annual return	Annual Return	1981-02-12
(E)Annual return	Annual Return	1980-02-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-09-06
(E)Certificate of Registration of Charge	Charges	1979-09-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-05-29
(E)Annual return	Annual Return	1979-05-01
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-02-14
(E)Certificate of Registration of Charge	Charges	1979-02-14
(E)Notice of registered office and any change thereof	Address Change	1979-02-13
(E)Annual return	Annual Return	1978-01-17
(E)Ordinary resolution	Other	1978-01-07
(E)FIII - Notice of increase in nominal capital	Other	1978-01-07
(E)FIB - Return of allotments	Other	1978-01-07
(E)Notice of registered office and any change thereof	Address Change	1977-12-07
(E)Annual return	Annual Return	1977-07-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-30
(E)Notice of registered office and any change thereof	Address Change	1976-07-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-25
(E)FIB - Return of allotments	Other	1976-03-25
(E)Annual return	Annual Return	1976-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-12-16
(E)Notice of registered office and any change thereof	Address Change	1974-10-22
(E)Annual return	Annual Return	1974-10-22
(E)Annual return	Annual Return	1973-10-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-08
(E)Annual return	Annual Return	1973-01-08
(E)FIII - Notice of increase in nominal capital	Other	1972-04-20
(E)Ordinary resolution	Other	1972-03-24
(E)Annual return	Annual Return	1972-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-11-03
(E)Annual return	Annual Return	1971-02-17
(E)Annual return	Annual Return	1969-06-07
(E)Annual return	Annual Return	1969-06-07
(E)Notice of registered office and any change thereof	Address Change	1969-05-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1968-03-07
(E)Statutory Declaration	Other	1968-03-07
Certificate of Incorporation	Incorporation	1968-03-07
(E)Notice of registered office and any change thereof	Address Change	1968-03-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-03-07

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