HEMATITE PETROLEUM (GUATEMALA) LIMITED — Filings & Documents (43)

(E)Ordinary and special resolution

1987-02-12 · Other

(E)Final statement of accounts

1987-01-27 · Other

(E)Return of final meeting

1987-01-27 · Other

(E)Ordinary and special resolution

1986-10-24 · Other

(E)Notice of appointment of liquidators

1986-10-24 · Other

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

1986-10-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-10-06 · Address Change

(E)Declaration of solvency

1986-10-06 · Other

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

1986-10-03 · Director/Secretary Change

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

1986-09-24 · Director/Secretary Change

(E)Annual return

1986-09-24 · Annual Return

(E)Annual return

1986-03-19 · Annual Return

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

1985-08-30 · Director/Secretary Change

(E)Annual return

1985-02-15 · Annual Return

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

1985-02-14 · Director/Secretary Change

(E)Annual return

1984-05-22 · Annual Return

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

1984-05-10 · Other

(E)Notice of registered office and any change thereof

1984-01-12 · Address Change

(E)Annual return

1983-06-30 · Annual Return

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

1982-08-16 · Other

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

1981-10-12 · Other

(E)Annual return

1981-10-12 · Annual Return

(E)Notice of registered office and any change thereof

1980-12-22 · Address Change

(E)Annual return

1980-10-07 · Annual Return

(E)Annual return

1979-11-14 · Annual Return

(E)Annual return

1978-12-06 · Annual Return

(E)Annual return

1977-11-11 · Annual Return

(E)Statutory Declaration

1977-11-04 · Other

(E)Amended document

1977-11-04 · Other

(E)Amended document

1977-11-04 · Other

(E)Amended document

1977-11-04 · Other

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

1977-05-30 · Other

(E)Annual return

1976-11-19 · Annual Return

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

1976-01-21 · Other

(E)Annual return

1975-10-31 · Annual Return

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

1975-04-23 · Other

(E)Annual return

1974-12-27 · Annual Return

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

1974-11-12 · Other

(E)FIB - Return of allotments

1974-11-12 · Other

(E)Memorandum & Articles of Association

1974-10-11 · Memorandum & Articles

(E)Statutory Declaration

1974-10-11 · Other

Certificate of Incorporation

1974-10-11 · Incorporation

(E)Notice of registered office and any change thereof

1974-10-11 · Address Change

Company Documents
Document	Type	Filing Date
(E)Ordinary and special resolution	Other	1987-02-12
(E)Final statement of accounts	Other	1987-01-27
(E)Return of final meeting	Other	1987-01-27
(E)Ordinary and special resolution	Other	1986-10-24
(E)Notice of appointment of liquidators	Other	1986-10-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-10-23
(E)Notice of registered office and any change thereof	Address Change	1986-10-06
(E)Declaration of solvency	Other	1986-10-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-10-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-24
(E)Annual return	Annual Return	1986-09-24
(E)Annual return	Annual Return	1986-03-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-30
(E)Annual return	Annual Return	1985-02-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-14
(E)Annual return	Annual Return	1984-05-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-10
(E)Notice of registered office and any change thereof	Address Change	1984-01-12
(E)Annual return	Annual Return	1983-06-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-08-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-10-12
(E)Annual return	Annual Return	1981-10-12
(E)Notice of registered office and any change thereof	Address Change	1980-12-22
(E)Annual return	Annual Return	1980-10-07
(E)Annual return	Annual Return	1979-11-14
(E)Annual return	Annual Return	1978-12-06
(E)Annual return	Annual Return	1977-11-11
(E)Statutory Declaration	Other	1977-11-04
(E)Amended document	Other	1977-11-04
(E)Amended document	Other	1977-11-04
(E)Amended document	Other	1977-11-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-30
(E)Annual return	Annual Return	1976-11-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-21
(E)Annual return	Annual Return	1975-10-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-04-23
(E)Annual return	Annual Return	1974-12-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-11-12
(E)FIB - Return of allotments	Other	1974-11-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-10-11
(E)Statutory Declaration	Other	1974-10-11
Certificate of Incorporation	Incorporation	1974-10-11
(E)Notice of registered office and any change thereof	Address Change	1974-10-11

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