A.A. (GEMS) COMPANY LIMITED — Filings & Documents (39)

(E)Information sheet re s.290A(2)

1989-12-31 · Other

(E)Information sheet re s.290A(3)

1989-12-31 · Other

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

1989-01-10 · Other

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

1988-11-21 · Director/Secretary Change

(E)Annual return

1988-05-12 · Annual Return

(E)Annual return

1988-05-12 · Annual Return

(E)Annual return

1988-05-12 · Annual Return

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

1988-05-12 · Director/Secretary Change

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

1988-04-19 · Director/Secretary Change

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

1988-04-19 · Director/Secretary Change

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

1988-04-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-08-06 · Address Change

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

1987-07-27 · Other

(E)FVIIC - Notice of situation of register of members

1987-02-26 · Other

(E)FVIIB - Notice of situation of register of charges

1987-02-26 · Other

(E)FVIIIA - Notice of situation of minute books

1987-02-26 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1987-02-26 · Other

(E)FX(i) - Return of first directors and secretary

1987-02-26 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-02-26 · Address Change

(E)Annual return

1984-07-26 · Annual Return

(E)Annual return

1984-07-26 · Annual Return

(E)Annual return

1984-07-26 · Annual Return

(E)Annual return

1984-07-26 · Annual Return

(E)Annual return

1984-07-26 · Annual Return

(E)Annual return

1979-06-29 · Annual Return

(E)Annual return

1979-06-29 · Annual Return

(E)Notice of registered office and any change thereof

1976-12-22 · Address Change

(E)FIB - Return of allotments

1976-05-11 · Other

(E)Special resolution

1976-04-30 · Other

Certificate of Incorporation on Change of Name

1976-04-30 · Name Change

(E)Annual return

1976-04-22 · Annual Return

(E)Special resolution

1976-04-01 · Other

(E)FIII - Notice of increase in nominal capital

1976-04-01 · Other

(E)FIB - Return of allotments

1976-03-29 · Other

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

1976-03-25 · Other

(E)Notice of registered office and any change thereof

1975-09-23 · Address Change

(E)Memorandum & Articles of Association

1975-05-23 · Memorandum & Articles

(E)Statutory Declaration

1975-05-23 · Other

Certificate of Incorporation

1975-05-23 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1989-12-31
(E)Information sheet re s.290A(3)	Other	1989-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1989-01-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-11-21
(E)Annual return	Annual Return	1988-05-12
(E)Annual return	Annual Return	1988-05-12
(E)Annual return	Annual Return	1988-05-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-12
(E)Notice of registered office and any change thereof	Address Change	1987-08-06
(E)FIXA - Notice of resignation of director or secretary	Other	1987-07-27
(E)FVIIC - Notice of situation of register of members	Other	1987-02-26
(E)FVIIB - Notice of situation of register of charges	Other	1987-02-26
(E)FVIIIA - Notice of situation of minute books	Other	1987-02-26
(E)FXA - Notice of situation of register of directors and secretaries	Other	1987-02-26
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-02-26
(E)Notice of registered office and any change thereof	Address Change	1987-02-26
(E)Annual return	Annual Return	1984-07-26
(E)Annual return	Annual Return	1984-07-26
(E)Annual return	Annual Return	1984-07-26
(E)Annual return	Annual Return	1984-07-26
(E)Annual return	Annual Return	1984-07-26
(E)Annual return	Annual Return	1979-06-29
(E)Annual return	Annual Return	1979-06-29
(E)Notice of registered office and any change thereof	Address Change	1976-12-22
(E)FIB - Return of allotments	Other	1976-05-11
(E)Special resolution	Other	1976-04-30
Certificate of Incorporation on Change of Name	Name Change	1976-04-30
(E)Annual return	Annual Return	1976-04-22
(E)Special resolution	Other	1976-04-01
(E)FIII - Notice of increase in nominal capital	Other	1976-04-01
(E)FIB - Return of allotments	Other	1976-03-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-25
(E)Notice of registered office and any change thereof	Address Change	1975-09-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-05-23
(E)Statutory Declaration	Other	1975-05-23
Certificate of Incorporation	Incorporation	1975-05-23

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