COSMOPOLITAN PROMOTERS LIMITED — Filings & Documents (59)

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

2003-08-29 · Other

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

2003-04-25 · Other

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

2000-06-10 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1998-03-03 · Other

(E)FIXA - Notice of resignation of director or secretary

1997-01-22 · Other

(E)Annual return

1994-02-15 · Annual Return

(E)Notice of registered office and any change thereof

1993-08-12 · Address Change

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

1993-01-08 · Annual Return

(E)Annual return

1992-01-08 · Annual Return

(E)Notice of registered office and any change thereof

1991-09-03 · Address Change

(E)Special resolution

1991-07-12 · Other

(E)Annual return

1991-03-21 · Annual Return

(E)Special resolution

1991-03-12 · Other

Certificate of Incorporation on Change of Name

1991-03-12 · Name Change

(E)Ordinary resolution

1990-09-04 · Other

(E)FIII - Notice of increase in nominal capital

1990-09-04 · Other

(E)FIB - Return of allotments

1990-09-04 · Other

(E)Notice of registered office and any change thereof

1990-06-20 · Address Change

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

1990-06-20 · Director/Secretary Change

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

1990-01-17 · Annual Return

(E)Annual return

1989-01-11 · Annual Return

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

1989-01-11 · Annual Return

(E)Annual return

1989-01-11 · Annual Return

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

1988-02-26 · Director/Secretary Change

(E)Ordinary resolution

1986-12-17 · Other

(E)FIB - Return of allotments

1986-12-17 · Other

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

1986-11-06 · Director/Secretary Change

(E)Annual return

1986-02-18 · Annual Return

(E)Annual return

1985-02-02 · Annual Return

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

1984-11-07 · Director/Secretary Change

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

1984-07-05 · Other

(E)Annual return

1984-01-17 · Annual Return

(E)Notice of registered office and any change thereof

1983-12-28 · Address Change

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

1983-11-28 · Other

(E)Annual return

1983-03-05 · Annual Return

(E)Annual return

1982-01-15 · Annual Return

(E)Annual return

1981-01-27 · Annual Return

(E)Notice of registered office and any change thereof

1980-05-15 · Address Change

(E)Notice of registered office and any change thereof

1980-04-26 · Address Change

(E)Annual return

1980-03-11 · Annual Return

(E)Annual return

1980-03-11 · Annual Return

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

1980-03-11 · Other

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

1978-12-09 · Other

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

1978-01-25 · Other

(E)Annual return

1978-01-25 · Annual Return

(E)Notice of registered office and any change thereof

1977-05-09 · Address Change

(E)Annual return

1977-05-09 · Annual Return

(E)Annual return

1976-01-29 · Annual Return

(E)Annual return

1975-02-17 · Annual Return

(E)Annual return

1974-01-19 · Annual Return

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

1973-11-19 · Other

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

1973-11-19 · Other

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

1973-11-15 · Other

(E)Notice of registered office and any change thereof

1973-10-13 · Address Change

(E)Annual return

1973-05-04 · Annual Return

(E)Notice of registered office and any change thereof

1972-11-04 · Address Change

(E)Memorandum & Articles of Association

1972-09-26 · Memorandum & Articles

(E)Statutory Declaration

1972-09-26 · Other

Certificate of Incorporation

1972-09-26 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-08-29
(E)Information sheet re S.291(5)	Other	2003-04-25
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2000-06-10
(E)FIXA - Notice of resignation of director or secretary	Other	1998-03-03
(E)FIXA - Notice of resignation of director or secretary	Other	1997-01-22
(E)Annual return	Annual Return	1994-02-15
(E)Notice of registered office and any change thereof	Address Change	1993-08-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-08
(E)Annual return	Annual Return	1992-01-08
(E)Notice of registered office and any change thereof	Address Change	1991-09-03
(E)Special resolution	Other	1991-07-12
(E)Annual return	Annual Return	1991-03-21
(E)Special resolution	Other	1991-03-12
Certificate of Incorporation on Change of Name	Name Change	1991-03-12
(E)Ordinary resolution	Other	1990-09-04
(E)FIII - Notice of increase in nominal capital	Other	1990-09-04
(E)FIB - Return of allotments	Other	1990-09-04
(E)Notice of registered office and any change thereof	Address Change	1990-06-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-06-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-17
(E)Annual return	Annual Return	1989-01-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-11
(E)Annual return	Annual Return	1989-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-26
(E)Ordinary resolution	Other	1986-12-17
(E)FIB - Return of allotments	Other	1986-12-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-06
(E)Annual return	Annual Return	1986-02-18
(E)Annual return	Annual Return	1985-02-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-05
(E)Annual return	Annual Return	1984-01-17
(E)Notice of registered office and any change thereof	Address Change	1983-12-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-11-28
(E)Annual return	Annual Return	1983-03-05
(E)Annual return	Annual Return	1982-01-15
(E)Annual return	Annual Return	1981-01-27
(E)Notice of registered office and any change thereof	Address Change	1980-05-15
(E)Notice of registered office and any change thereof	Address Change	1980-04-26
(E)Annual return	Annual Return	1980-03-11
(E)Annual return	Annual Return	1980-03-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-12-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-25
(E)Annual return	Annual Return	1978-01-25
(E)Notice of registered office and any change thereof	Address Change	1977-05-09
(E)Annual return	Annual Return	1977-05-09
(E)Annual return	Annual Return	1976-01-29
(E)Annual return	Annual Return	1975-02-17
(E)Annual return	Annual Return	1974-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-11-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-11-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-11-15
(E)Notice of registered office and any change thereof	Address Change	1973-10-13
(E)Annual return	Annual Return	1973-05-04
(E)Notice of registered office and any change thereof	Address Change	1972-11-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-09-26
(E)Statutory Declaration	Other	1972-09-26
Certificate of Incorporation	Incorporation	1972-09-26

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