MACROBERTSON LIMITED — Filings & Documents (92)
(E)Information sheet re S.291AA(9)
2003-12-19 · Other
(E)Information sheet re S.291AA(7)
2003-08-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)Ordinary resolution
1997-07-30 · Other
(E)FSC1 - Return of Allotments
1997-07-30 · Share Related
(E)Annual return
1997-04-17 · Annual Return
(E)FVIIC - Notice of situation of register of members
1997-04-02 · Other
(E)Annual return
1996-05-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-08 · Address Change
(E)Annual return
1995-06-28 · Annual Return
(E)Annual return
1995-04-19 · Annual Return
(E)Annual return
1995-04-19 · Annual Return
(E)Annual return
1995-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-16 · Address Change
(E)Special resolution
1992-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)Annual return
1991-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-21 · Director/Secretary Change
(E)Annual return
1989-12-21 · Annual Return
(E)Annual return
1989-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-12 · Address Change
(E)Annual return
1988-04-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-12 · Annual Return
(E)Annual return
1986-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-14 · Director/Secretary Change
(E)Annual return
1984-12-21 · Annual Return
(E)Annual return
1984-03-22 · Annual Return
(E)Annual return
1984-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-16 · Other
(E)Annual return
1982-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-30 · Other
(E)Notice of registered office and any change thereof
1980-12-22 · Address Change
(E)Annual return
1980-11-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-08 · Other
(E)Annual return
1980-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-12 · Other
(E)Special resolution
1979-01-26 · Other
Certificate of Incorporation on Change of Name
1979-01-26 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-09 · Other
(E)Annual return
1979-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1978-12-13 · Address Change
(E)Annual return
1978-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-20 · Other
(E)Annual return
1976-09-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-29 · Other
(E)Notice of registered office and any change thereof
1975-11-21 · Address Change
(E)Annual return
1975-09-20 · Annual Return
(E)Annual return
1975-01-25 · Annual Return
(E)Annual return
1974-01-30 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1973-10-08 · Memorandum & Articles
(E)Special resolution
1973-09-06 · Other
(E)Annual return
1973-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-13 · Other
(E)FIB - Return of allotments
1973-02-13 · Other
(E)Special resolution
1972-10-19 · Other
Certificate of Incorporation on Change of Name
1972-10-19 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-04-18 · Other
(E)FIB - Return of allotments
1972-04-18 · Other
(E)Memorandum & Articles of Association
1972-03-30 · Memorandum & Articles
(E)Statutory Declaration
1972-03-30 · Other
Certificate of Incorporation
1972-03-30 · Incorporation
(E)Notice of registered office and any change thereof
1972-03-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-12-19 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-08-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)Ordinary resolution | Other | 1997-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-30 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-02 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-08 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-16 | |
| (E)Special resolution | Other | 1992-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-21 | |
| (E)Annual return | Annual Return | 1989-12-21 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-12 | |
| (E)Annual return | Annual Return | 1988-04-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-12 | |
| (E)Annual return | Annual Return | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-14 | |
| (E)Annual return | Annual Return | 1984-12-21 | |
| (E)Annual return | Annual Return | 1984-03-22 | |
| (E)Annual return | Annual Return | 1984-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-16 | |
| (E)Annual return | Annual Return | 1982-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-22 | |
| (E)Annual return | Annual Return | 1980-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-08 | |
| (E)Annual return | Annual Return | 1980-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-12 | |
| (E)Special resolution | Other | 1979-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-09 | |
| (E)Annual return | Annual Return | 1979-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-13 | |
| (E)Annual return | Annual Return | 1978-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-20 | |
| (E)Annual return | Annual Return | 1976-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-21 | |
| (E)Annual return | Annual Return | 1975-09-20 | |
| (E)Annual return | Annual Return | 1975-01-25 | |
| (E)Annual return | Annual Return | 1974-01-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1973-10-08 | |
| (E)Special resolution | Other | 1973-09-06 | |
| (E)Annual return | Annual Return | 1973-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-13 | |
| (E)FIB - Return of allotments | Other | 1973-02-13 | |
| (E)Special resolution | Other | 1972-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-04-18 | |
| (E)FIB - Return of allotments | Other | 1972-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-03-30 | |
| (E)Statutory Declaration | Other | 1972-03-30 | |
| Certificate of Incorporation | Incorporation | 1972-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-03-30 |
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