GILBERT & PATRICK INVESTMENT COMPANY LIMITED — Filings & Documents (57)

(E)Final statement of accounts

1997-02-24 · Other

(E)Special resolution

1997-02-24 · Other

(E)Return of final meeting

1997-02-24 · Other

(E)Special resolution

1996-12-12 · Other

(E)Notice of appointment of liquidators

1996-12-12 · Other

(E)Declaration of solvency

1996-12-02 · Other

(E)Annual return

1996-03-06 · Annual Return

(E)Resignation letter from directors or secretaries

1995-07-11 · Other

(E)Resignation letter from directors or secretaries

1995-07-11 · Other

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

1995-07-05 · Director/Secretary Change

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

1995-07-04 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-07-04 · Other

(E)Special resolution

1995-07-04 · Other

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

1995-05-09 · Director/Secretary Change

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

1995-03-30 · Director/Secretary Change

(E)Special resolution

1995-03-30 · Other

(E)Annual return

1995-02-22 · Annual Return

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

1995-02-22 · Director/Secretary Change

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

1993-12-28 · Annual Return

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

1992-12-08 · Annual Return

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

1992-02-10 · Annual Return

(E)Amended document

1992-02-10 · Other

(E)Amended document

1992-02-10 · Other

(E)Amended document

1992-02-10 · Other

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

1991-01-31 · Annual Return

(E)Annual return

1990-02-07 · Annual Return

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

1989-01-03 · Annual Return

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

1988-12-14 · Annual Return

(E)Annual return

1987-03-18 · Annual Return

(E)Annual return

1987-03-18 · Annual Return

(E)Annual return

1987-03-18 · Annual Return

(E)Annual return

1987-03-18 · Annual Return

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

1987-02-09 · Director/Secretary Change

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

1987-02-09 · Director/Secretary Change

(E)Annual return

1982-09-27 · Annual Return

(E)Annual return

1982-09-27 · Annual Return

(E)Annual return

1982-09-27 · Annual Return

(E)Notice of registered office and any change thereof

1980-10-31 · Address Change

(E)Annual return

1980-03-03 · Annual Return

(E)Annual return

1978-12-19 · Annual Return

(E)Annual return

1978-12-19 · Annual Return

(E)Ordinary resolution

1978-05-22 · Other

(E)FIII - Notice of increase in nominal capital

1978-05-22 · Other

(E)FIB - Return of allotments

1978-05-22 · Other

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

1978-05-22 · Other

(E)Annual return

1977-02-17 · Annual Return

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

1976-10-18 · Other

(E)Annual return

1976-10-18 · Annual Return

(E)FIB - Return of allotments

1975-05-02 · Other

(E)Annual return

1975-04-15 · Annual Return

(E)Annual return

1974-04-09 · Annual Return

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

1973-04-26 · Other

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

1973-04-10 · Other

(E)Memorandum & Articles of Association

1973-02-09 · Memorandum & Articles

(E)Statutory Declaration

1973-02-09 · Other

Certificate of Incorporation

1973-02-09 · Incorporation

(E)Notice of registered office and any change thereof

1973-02-09 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1997-02-24
(E)Special resolution	Other	1997-02-24
(E)Return of final meeting	Other	1997-02-24
(E)Special resolution	Other	1996-12-12
(E)Notice of appointment of liquidators	Other	1996-12-12
(E)Declaration of solvency	Other	1996-12-02
(E)Annual return	Annual Return	1996-03-06
(E)Resignation letter from directors or secretaries	Other	1995-07-11
(E)Resignation letter from directors or secretaries	Other	1995-07-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-07-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-07-04
(E)Resignation letter from directors or secretaries	Other	1995-07-04
(E)Special resolution	Other	1995-07-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-05-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-03-30
(E)Special resolution	Other	1995-03-30
(E)Annual return	Annual Return	1995-02-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-02-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-12-28
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1992-12-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-10
(E)Amended document	Other	1992-02-10
(E)Amended document	Other	1992-02-10
(E)Amended document	Other	1992-02-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-31
(E)Annual return	Annual Return	1990-02-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-12-14
(E)Annual return	Annual Return	1987-03-18
(E)Annual return	Annual Return	1987-03-18
(E)Annual return	Annual Return	1987-03-18
(E)Annual return	Annual Return	1987-03-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-09
(E)Annual return	Annual Return	1982-09-27
(E)Annual return	Annual Return	1982-09-27
(E)Annual return	Annual Return	1982-09-27
(E)Notice of registered office and any change thereof	Address Change	1980-10-31
(E)Annual return	Annual Return	1980-03-03
(E)Annual return	Annual Return	1978-12-19
(E)Annual return	Annual Return	1978-12-19
(E)Ordinary resolution	Other	1978-05-22
(E)FIII - Notice of increase in nominal capital	Other	1978-05-22
(E)FIB - Return of allotments	Other	1978-05-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-22
(E)Annual return	Annual Return	1977-02-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-18
(E)Annual return	Annual Return	1976-10-18
(E)FIB - Return of allotments	Other	1975-05-02
(E)Annual return	Annual Return	1975-04-15
(E)Annual return	Annual Return	1974-04-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-04-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-04-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-02-09
(E)Statutory Declaration	Other	1973-02-09
Certificate of Incorporation	Incorporation	1973-02-09
(E)Notice of registered office and any change thereof	Address Change	1973-02-09

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