BERTIGA INTERNATIONAL COMPANY LIMITED — Filings & Documents (46)

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

2001-05-18 · Other

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

2000-12-29 · Other

(E)FAR1 - Annual return (with a list of members)

1997-12-04 · Annual Return

(E)Annual return

1996-10-15 · Annual Return

(E)Annual return

1996-01-03 · Annual Return

(E)Annual return

1995-01-27 · Annual Return

(E)Annual return

1994-09-22 · Annual Return

(E)Annual return

1994-09-22 · Annual Return

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

1992-08-28 · Director/Secretary Change

(E)Annual return

1992-03-18 · Annual Return

(E)FIB - Return of allotments

1992-01-03 · Other

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

1991-11-27 · Director/Secretary Change

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

1991-02-22 · Annual Return

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

1991-02-22 · Annual Return

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

1989-02-14 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-07-28 · Address Change

(E)Resignation letter from directors or secretaries

1987-07-28 · Other

(E)Resignation letter from directors or secretaries

1987-07-28 · Other

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

1987-07-28 · Director/Secretary Change

(E)Annual return

1987-05-13 · Annual Return

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

1986-11-07 · Director/Secretary Change

(E)Special resolution

1986-09-30 · Other

Certificate of Incorporation on Change of Name

1986-09-30 · Name Change

(E)Annual return

1986-09-26 · Annual Return

(E)Annual return

1986-09-26 · Annual Return

(E)Annual return

1983-12-31 · Annual Return

(E)Annual return

1983-12-31 · Annual Return

(E)Annual return

1983-12-31 · Annual Return

(E)Annual return

1983-12-31 · Annual Return

(E)Annual return

1983-12-31 · Annual Return

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

1978-08-08 · Other

(E)Annual return

1978-05-30 · Annual Return

(E)Annual return

1977-05-16 · Annual Return

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

1976-07-06 · Other

(E)Annual return

1976-07-06 · Annual Return

(E)Annual return

1976-04-28 · Annual Return

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

1975-10-15 · Other

(E)Ordinary resolution

1975-10-15 · Other

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

1975-10-15 · Other

(E)FIB - Return of allotments

1975-08-27 · Other

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

1975-08-13 · Other

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

1975-04-08 · Other

(E)Notice of registered office and any change thereof

1974-10-28 · Address Change

(E)Memorandum & Articles of Association

1974-10-11 · Memorandum & Articles

(E)Statutory Declaration

1974-10-11 · Other

Certificate of Incorporation

1974-10-11 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Information sheet re S.291(6)	Other	2001-05-18
(E)Information sheet re S.291(5)	Other	2000-12-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-12-04
(E)Annual return	Annual Return	1996-10-15
(E)Annual return	Annual Return	1996-01-03
(E)Annual return	Annual Return	1995-01-27
(E)Annual return	Annual Return	1994-09-22
(E)Annual return	Annual Return	1994-09-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-08-28
(E)Annual return	Annual Return	1992-03-18
(E)FIB - Return of allotments	Other	1992-01-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-14
(E)Notice of registered office and any change thereof	Address Change	1987-07-28
(E)Resignation letter from directors or secretaries	Other	1987-07-28
(E)Resignation letter from directors or secretaries	Other	1987-07-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-28
(E)Annual return	Annual Return	1987-05-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-07
(E)Special resolution	Other	1986-09-30
Certificate of Incorporation on Change of Name	Name Change	1986-09-30
(E)Annual return	Annual Return	1986-09-26
(E)Annual return	Annual Return	1986-09-26
(E)Annual return	Annual Return	1983-12-31
(E)Annual return	Annual Return	1983-12-31
(E)Annual return	Annual Return	1983-12-31
(E)Annual return	Annual Return	1983-12-31
(E)Annual return	Annual Return	1983-12-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-08-08
(E)Annual return	Annual Return	1978-05-30
(E)Annual return	Annual Return	1977-05-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-07-06
(E)Annual return	Annual Return	1976-07-06
(E)Annual return	Annual Return	1976-04-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-15
(E)Ordinary resolution	Other	1975-10-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-15
(E)FIB - Return of allotments	Other	1975-08-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-08-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-04-08
(E)Notice of registered office and any change thereof	Address Change	1974-10-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-10-11
(E)Statutory Declaration	Other	1974-10-11
Certificate of Incorporation	Incorporation	1974-10-11

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