ULTRAMAR LIMITED — Filings & Documents (42)

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

2003-06-13 · Other

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

2003-02-14 · Other

(E)Resignation letter from directors or secretaries

1998-04-08 · Other

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

1998-04-08 · Other

(E)Resignation letter from directors or secretaries

1998-04-08 · Other

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

1998-04-08 · Other

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

1994-01-28 · Annual Return

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

1993-01-28 · Annual Return

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

1992-01-17 · Annual Return

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

1991-01-28 · Annual Return

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

1989-12-11 · Annual Return

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

1989-01-20 · Annual Return

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

1988-01-22 · Annual Return

(E)Annual return

1987-01-12 · Annual Return

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

1987-01-12 · Director/Secretary Change

(E)Annual return

1986-01-16 · Annual Return

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

1985-02-07 · Director/Secretary Change

(E)Annual return

1985-02-07 · Annual Return

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

1984-03-16 · Other

(E)Annual return

1984-02-13 · Annual Return

(E)Annual return

1983-01-19 · Annual Return

(E)Annual return

1982-01-07 · Annual Return

(E)Annual return

1981-02-17 · Annual Return

(E)Annual return

1980-01-15 · Annual Return

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

1979-02-16 · Other

(E)Annual return

1979-01-10 · Annual Return

(E)Notice of registered office and any change thereof

1978-04-06 · Address Change

(E)Annual return

1978-01-27 · Annual Return

(E)Annual return

1977-01-24 · Annual Return

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

1976-03-22 · Other

(E)Annual return

1976-01-21 · Annual Return

(E)FIB - Return of allotments

1975-12-02 · Other

(E)Ordinary resolution

1975-07-22 · Other

(E)FIII - Notice of increase in nominal capital

1975-07-22 · Other

(E)Annual return

1975-02-03 · Annual Return

(E)Annual return

1974-01-18 · Annual Return

(E)Notice of registered office and any change thereof

1973-09-03 · Address Change

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

1973-09-03 · Other

(E)FIB - Return of allotments

1973-09-03 · Other

(E)Memorandum & Articles of Association

1973-08-21 · Memorandum & Articles

(E)Statutory Declaration

1973-08-21 · Other

Certificate of Incorporation

1973-08-21 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Information sheet re S.291(6)	Other	2003-06-13
(E)Information sheet re S.291(5)	Other	2003-02-14
(E)Resignation letter from directors or secretaries	Other	1998-04-08
(E)FIXA - Notice of resignation of director or secretary	Other	1998-04-08
(E)Resignation letter from directors or secretaries	Other	1998-04-08
(E)FIXA - Notice of resignation of director or secretary	Other	1998-04-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-12-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-01-22
(E)Annual return	Annual Return	1987-01-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-12
(E)Annual return	Annual Return	1986-01-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-07
(E)Annual return	Annual Return	1985-02-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-16
(E)Annual return	Annual Return	1984-02-13
(E)Annual return	Annual Return	1983-01-19
(E)Annual return	Annual Return	1982-01-07
(E)Annual return	Annual Return	1981-02-17
(E)Annual return	Annual Return	1980-01-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-02-16
(E)Annual return	Annual Return	1979-01-10
(E)Notice of registered office and any change thereof	Address Change	1978-04-06
(E)Annual return	Annual Return	1978-01-27
(E)Annual return	Annual Return	1977-01-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-22
(E)Annual return	Annual Return	1976-01-21
(E)FIB - Return of allotments	Other	1975-12-02
(E)Ordinary resolution	Other	1975-07-22
(E)FIII - Notice of increase in nominal capital	Other	1975-07-22
(E)Annual return	Annual Return	1975-02-03
(E)Annual return	Annual Return	1974-01-18
(E)Notice of registered office and any change thereof	Address Change	1973-09-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-09-03
(E)FIB - Return of allotments	Other	1973-09-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-08-21
(E)Statutory Declaration	Other	1973-08-21
Certificate of Incorporation	Incorporation	1973-08-21

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