AEROCEAN LIMITED — Filings & Documents (62)
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-12-01 · Other
(E)Resignation letter from directors or secretaries
1992-12-01 · Other
(E)Resignation letter from directors or secretaries
1992-12-01 · Other
(E)Resignation letter from directors or secretaries
1992-07-17 · Other
(E)Resignation letter from directors or secretaries
1992-07-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)Annual return
1991-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-08 · Address Change
(E)Annual return
1990-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-01 · Address Change
(E)Annual return
1989-07-13 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-24 · Address Change
(E)Memorandum & Articles of Association
1989-02-27 · Memorandum & Articles
(E)Memorandum & Articles of Association
1989-01-21 · Memorandum & Articles
(E)Special resolution
1988-07-21 · Other
(E)Special resolution
1988-07-21 · Other
(E)Annual return
1988-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-25 · Director/Secretary Change
(E)Annual return
1987-09-10 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-04 · Other
(E)FVIIB - Notice of situation of register of charges
1987-05-04 · Other
(E)Annual return
1986-07-19 · Annual Return
(E)Annual return
1985-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-15 · Director/Secretary Change
(E)Annual return
1985-06-25 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-29 · Address Change
(E)Special resolution
1985-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-09 · Other
(E)Annual return
1983-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-14 · Other
(E)Annual return
1982-09-24 · Annual Return
(E)Annual return
1981-11-04 · Annual Return
(E)Annual return
1980-06-24 · Annual Return
(E)Annual return
1980-05-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-13 · Other
(E)Annual return
1980-03-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-04 · Other
(E)Annual return
1978-02-04 · Annual Return
(E)Special resolution
1977-03-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-03 · Other
(E)Annual return
1977-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1976-07-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-19 · Other
(E)Annual return
1976-01-20 · Annual Return
(E)FIB - Return of allotments
1975-10-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-17 · Other
(E)FIB - Return of allotments
1975-06-17 · Other
(E)Notice of registered office and any change thereof
1975-06-13 · Address Change
(E)Memorandum & Articles of Association
1975-06-10 · Memorandum & Articles
(E)Statutory Declaration
1975-06-10 · Other
Certificate of Incorporation
1975-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)Annual return | Annual Return | 1991-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-08 | |
| (E)Annual return | Annual Return | 1990-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-01 | |
| (E)Annual return | Annual Return | 1989-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-21 | |
| (E)Special resolution | Other | 1988-07-21 | |
| (E)Special resolution | Other | 1988-07-21 | |
| (E)Annual return | Annual Return | 1988-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-25 | |
| (E)Annual return | Annual Return | 1987-09-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-05-04 | |
| (E)Annual return | Annual Return | 1986-07-19 | |
| (E)Annual return | Annual Return | 1985-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-15 | |
| (E)Annual return | Annual Return | 1985-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-29 | |
| (E)Special resolution | Other | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-09 | |
| (E)Annual return | Annual Return | 1983-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-14 | |
| (E)Annual return | Annual Return | 1982-09-24 | |
| (E)Annual return | Annual Return | 1981-11-04 | |
| (E)Annual return | Annual Return | 1980-06-24 | |
| (E)Annual return | Annual Return | 1980-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-13 | |
| (E)Annual return | Annual Return | 1980-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-04 | |
| (E)Annual return | Annual Return | 1978-02-04 | |
| (E)Special resolution | Other | 1977-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-03 | |
| (E)Annual return | Annual Return | 1977-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-19 | |
| (E)Annual return | Annual Return | 1976-01-20 | |
| (E)FIB - Return of allotments | Other | 1975-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-17 | |
| (E)FIB - Return of allotments | Other | 1975-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-06-10 | |
| (E)Statutory Declaration | Other | 1975-06-10 | |
| Certificate of Incorporation | Incorporation | 1975-06-10 |
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