SIR ELLY KADOORIE CONTINUATION LIMITED — Filings & Documents (61)

(E)Final statement of accounts

1990-01-02 · Other

(E)Return of final meeting

1990-01-02 · Other

(E)Special resolution

1990-01-02 · Other

(E)Ordinary resolution

1989-01-06 · Other

(E)Notice of appointment of liquidators

1989-01-06 · Other

(E)Declaration of solvency

1988-12-22 · Other

(E)Annual return

1988-11-08 · Annual Return

(E)Memorandum of satisfaction

1988-06-25 · Memorandum & Articles

(E)FIB - Return of allotments

1988-06-25 · Other

(E)Special resolution

1988-06-25 · Other

(E)Return filed under s.64A

1988-06-25 · Other

(E)Ordinary and special resolution

1988-04-14 · Other

(E)FIII - Notice of increase in nominal capital

1988-04-14 · Other

(E)Special resolution

1988-01-08 · Other

(E)Annual return

1987-09-11 · Annual Return

(E)Annual return

1986-09-02 · Annual Return

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

1985-08-01 · Director/Secretary Change

(E)Annual return

1985-07-19 · Annual Return

(E)FIB - Return of allotments

1985-04-01 · Other

(E)FI - Particulars of a contract relating to shares

1985-04-01 · Other

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

1984-10-30 · Director/Secretary Change

(E)Annual return

1984-10-25 · Annual Return

(E)Annual return

1983-10-21 · Annual Return

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

1983-07-12 · Other

(E)Special resolution

1982-11-26 · Other

(E)Annual return

1982-11-15 · Annual Return

(E)Annual return

1982-01-30 · Annual Return

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

1982-01-18 · Other

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

1982-01-15 · Other

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

1981-05-05 · Other

(E)Annual return

1980-12-03 · Annual Return

(E)Annual return

1979-11-23 · Annual Return

(E)Annual return

1978-11-15 · Annual Return

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

1978-01-10 · Other

(E)Annual return

1978-01-10 · Annual Return

(E)Annual return

1976-12-17 · Annual Return

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

1976-05-28 · Other

(E)Ordinary resolution

1976-03-20 · Other

(E)FIII - Notice of increase in nominal capital

1976-03-20 · Other

(E)FIB - Return of allotments

1976-03-20 · Other

(E)Annual return

1975-12-31 · Annual Return

(E)FIB - Return of allotments

1975-01-06 · Other

(E)Ordinary resolution

1975-01-03 · Other

(E)FIII - Notice of increase in nominal capital

1975-01-03 · Other

(E)Annual return

1974-10-10 · Annual Return

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

1973-10-10 · Other

(E)Annual return

1973-09-24 · Annual Return

(E)Annual return

1972-11-21 · Annual Return

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

1972-05-19 · Other

(E)Annual return

1972-02-01 · Annual Return

(E)FIB - Return of allotments

1971-11-11 · Other

(E)Ordinary resolution

1971-06-23 · Other

(E)FIII - Notice of increase in nominal capital

1971-06-23 · Other

(E)Annual return

1970-12-12 · Annual Return

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

1970-06-25 · Other

(E)FIB - Return of allotments

1970-06-02 · Other

(E)Memorandum & Articles of Association

1970-04-17 · Memorandum & Articles

(E)Statutory Declaration

1970-04-17 · Other

Certificate of Incorporation

1970-04-17 · Incorporation

(E)Notice of registered office and any change thereof

1970-04-17 · Address Change

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

1970-04-17 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-01-02
(E)Return of final meeting	Other	1990-01-02
(E)Special resolution	Other	1990-01-02
(E)Ordinary resolution	Other	1989-01-06
(E)Notice of appointment of liquidators	Other	1989-01-06
(E)Declaration of solvency	Other	1988-12-22
(E)Annual return	Annual Return	1988-11-08
(E)Memorandum of satisfaction	Memorandum & Articles	1988-06-25
(E)FIB - Return of allotments	Other	1988-06-25
(E)Special resolution	Other	1988-06-25
(E)Return filed under s.64A	Other	1988-06-25
(E)Ordinary and special resolution	Other	1988-04-14
(E)FIII - Notice of increase in nominal capital	Other	1988-04-14
(E)Special resolution	Other	1988-01-08
(E)Annual return	Annual Return	1987-09-11
(E)Annual return	Annual Return	1986-09-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-01
(E)Annual return	Annual Return	1985-07-19
(E)FIB - Return of allotments	Other	1985-04-01
(E)FI - Particulars of a contract relating to shares	Other	1985-04-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-30
(E)Annual return	Annual Return	1984-10-25
(E)Annual return	Annual Return	1983-10-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-07-12
(E)Special resolution	Other	1982-11-26
(E)Annual return	Annual Return	1982-11-15
(E)Annual return	Annual Return	1982-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-05-05
(E)Annual return	Annual Return	1980-12-03
(E)Annual return	Annual Return	1979-11-23
(E)Annual return	Annual Return	1978-11-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-10
(E)Annual return	Annual Return	1978-01-10
(E)Annual return	Annual Return	1976-12-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-28
(E)Ordinary resolution	Other	1976-03-20
(E)FIII - Notice of increase in nominal capital	Other	1976-03-20
(E)FIB - Return of allotments	Other	1976-03-20
(E)Annual return	Annual Return	1975-12-31
(E)FIB - Return of allotments	Other	1975-01-06
(E)Ordinary resolution	Other	1975-01-03
(E)FIII - Notice of increase in nominal capital	Other	1975-01-03
(E)Annual return	Annual Return	1974-10-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-10-10
(E)Annual return	Annual Return	1973-09-24
(E)Annual return	Annual Return	1972-11-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-05-19
(E)Annual return	Annual Return	1972-02-01
(E)FIB - Return of allotments	Other	1971-11-11
(E)Ordinary resolution	Other	1971-06-23
(E)FIII - Notice of increase in nominal capital	Other	1971-06-23
(E)Annual return	Annual Return	1970-12-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-06-25
(E)FIB - Return of allotments	Other	1970-06-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-04-17
(E)Statutory Declaration	Other	1970-04-17
Certificate of Incorporation	Incorporation	1970-04-17
(E)Notice of registered office and any change thereof	Address Change	1970-04-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-04-17

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