SOCATRAM AG LIMITED — Filings & Documents (37)

(E)Final statement of accounts

1988-11-17 · Other

(E)Return of final meeting

1988-11-17 · Other

(E)Declaration of solvency

1988-03-04 · Other

(E)Ordinary resolution

1988-03-04 · Other

(E)Authorization letter for registration of a prospectus

1988-03-04 · Other

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

1987-09-11 · Annual Return

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

1987-06-02 · Director/Secretary Change

(E)Annual return

1986-06-20 · Annual Return

(E)Annual return

1985-10-30 · Annual Return

(E)Special resolution

1985-08-13 · Other

Certificate of Incorporation on Change of Name

1985-08-13 · Name Change

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

1985-05-23 · Director/Secretary Change

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

1984-11-06 · Director/Secretary Change

(E)Annual return

1984-07-30 · Annual Return

(E)Special resolution

1984-04-24 · Other

Certificate of Incorporation on Change of Name

1984-04-24 · Name Change

(E)Special resolution

1984-02-23 · Other

(E)Annual return

1984-01-21 · Annual Return

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

1984-01-06 · Other

(E)Annual return

1983-01-05 · Annual Return

(E)Annual return

1983-01-05 · Annual Return

(E)Annual return

1981-02-16 · Annual Return

(E)Annual return

1980-02-27 · Annual Return

(E)Annual return

1978-09-05 · Annual Return

(E)Annual return

1978-01-06 · Annual Return

(E)Annual return

1976-10-16 · Annual Return

(E)Annual return

1976-01-12 · Annual Return

(E)FIB - Return of allotments

1975-03-11 · Other

(E)FIII - Notice of increase in nominal capital

1974-12-06 · Other

(E)Ordinary resolution

1974-12-06 · Other

(E)Annual return

1974-02-13 · Annual Return

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

1974-02-01 · Other

(E)FIB - Return of allotments

1974-02-01 · Other

(E)Memorandum & Articles of Association

1973-12-28 · Memorandum & Articles

(E)Statutory Declaration

1973-12-28 · Other

Certificate of Incorporation

1973-12-28 · Incorporation

(E)Notice of registered office and any change thereof

1973-12-28 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1988-11-17
(E)Return of final meeting	Other	1988-11-17
(E)Declaration of solvency	Other	1988-03-04
(E)Ordinary resolution	Other	1988-03-04
(E)Authorization letter for registration of a prospectus	Other	1988-03-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-09-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-06-02
(E)Annual return	Annual Return	1986-06-20
(E)Annual return	Annual Return	1985-10-30
(E)Special resolution	Other	1985-08-13
Certificate of Incorporation on Change of Name	Name Change	1985-08-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-06
(E)Annual return	Annual Return	1984-07-30
(E)Special resolution	Other	1984-04-24
Certificate of Incorporation on Change of Name	Name Change	1984-04-24
(E)Special resolution	Other	1984-02-23
(E)Annual return	Annual Return	1984-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-06
(E)Annual return	Annual Return	1983-01-05
(E)Annual return	Annual Return	1983-01-05
(E)Annual return	Annual Return	1981-02-16
(E)Annual return	Annual Return	1980-02-27
(E)Annual return	Annual Return	1978-09-05
(E)Annual return	Annual Return	1978-01-06
(E)Annual return	Annual Return	1976-10-16
(E)Annual return	Annual Return	1976-01-12
(E)FIB - Return of allotments	Other	1975-03-11
(E)FIII - Notice of increase in nominal capital	Other	1974-12-06
(E)Ordinary resolution	Other	1974-12-06
(E)Annual return	Annual Return	1974-02-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-01
(E)FIB - Return of allotments	Other	1974-02-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-12-28
(E)Statutory Declaration	Other	1973-12-28
Certificate of Incorporation	Incorporation	1973-12-28
(E)Notice of registered office and any change thereof	Address Change	1973-12-28

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