GEOMETRA INTERNATIONAL LIMITED — Filings & Documents (53)

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

1996-12-31 · Other

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

1996-12-31 · Other

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

1996-06-25 · Other

(E)Notice of Cessation of Registered Office

1996-06-25 · Address Change

(E)Annual return

1996-01-17 · Annual Return

(E)Annual return

1994-12-16 · Annual Return

(E)Annual return

1994-02-01 · Annual Return

(E)Annual return

1993-02-22 · Annual Return

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

1993-02-02 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1993-02-02 · Other

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

1992-03-19 · Director/Secretary Change

(E)Annual return

1992-03-18 · Annual Return

(E)Resignation letter from directors or secretaries

1991-03-01 · Other

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

1991-03-01 · Director/Secretary Change

(E)Annual return

1991-03-01 · Annual Return

(E)Amended document

1991-02-25 · Other

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

1990-04-04 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-04-04 · Address Change

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

1990-02-09 · Annual Return

(E)Annual return

1989-02-15 · Annual Return

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

1989-01-27 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1989-01-27 · Other

(E)Resignation letter from directors or secretaries

1989-01-27 · Other

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

1988-08-11 · Director/Secretary Change

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

1988-07-22 · Annual Return

(E)Annual return

1987-08-26 · Annual Return

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

1986-09-25 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-09-25 · Address Change

(E)Annual return

1985-11-05 · Annual Return

(E)Annual return

1985-02-12 · Annual Return

(E)Annual return

1984-11-28 · Annual Return

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

1984-09-27 · Director/Secretary Change

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

1983-11-30 · Other

(E)Annual return

1983-03-22 · Annual Return

(E)Notice of registered office and any change thereof

1981-12-07 · Address Change

(E)Annual return

1981-09-03 · Annual Return

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

1980-07-31 · Other

(E)Annual return

1980-06-30 · Annual Return

(E)Annual return

1979-04-02 · Annual Return

(E)Annual return

1978-04-27 · Annual Return

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

1978-01-18 · Other

(E)Annual return

1978-01-18 · Annual Return

(E)Annual return

1977-03-16 · Annual Return

(E)Notice of registered office and any change thereof

1976-07-13 · Address Change

(E)Notice of registered office and any change thereof

1976-06-25 · Address Change

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

1976-06-25 · Other

(E)FIB - Return of allotments

1976-06-25 · Other

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

1976-01-30 · Other

(E)FIB - Return of allotments

1976-01-30 · Other

(E)Notice of registered office and any change thereof

1975-11-18 · Address Change

(E)Memorandum & Articles of Association

1975-11-14 · Memorandum & Articles

(E)Statutory Declaration

1975-11-14 · Other

Certificate of Incorporation

1975-11-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1996-12-31
(E)Information sheet re s.290A(3)	Other	1996-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1996-06-25
(E)Notice of Cessation of Registered Office	Address Change	1996-06-25
(E)Annual return	Annual Return	1996-01-17
(E)Annual return	Annual Return	1994-12-16
(E)Annual return	Annual Return	1994-02-01
(E)Annual return	Annual Return	1993-02-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-02
(E)Resignation letter from directors or secretaries	Other	1993-02-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-03-19
(E)Annual return	Annual Return	1992-03-18
(E)Resignation letter from directors or secretaries	Other	1991-03-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-03-01
(E)Annual return	Annual Return	1991-03-01
(E)Amended document	Other	1991-02-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-04-04
(E)Notice of registered office and any change thereof	Address Change	1990-04-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-09
(E)Annual return	Annual Return	1989-02-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-27
(E)Resignation letter from directors or secretaries	Other	1989-01-27
(E)Resignation letter from directors or secretaries	Other	1989-01-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-07-22
(E)Annual return	Annual Return	1987-08-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-25
(E)Notice of registered office and any change thereof	Address Change	1986-09-25
(E)Annual return	Annual Return	1985-11-05
(E)Annual return	Annual Return	1985-02-12
(E)Annual return	Annual Return	1984-11-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-11-30
(E)Annual return	Annual Return	1983-03-22
(E)Notice of registered office and any change thereof	Address Change	1981-12-07
(E)Annual return	Annual Return	1981-09-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-31
(E)Annual return	Annual Return	1980-06-30
(E)Annual return	Annual Return	1979-04-02
(E)Annual return	Annual Return	1978-04-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-18
(E)Annual return	Annual Return	1978-01-18
(E)Annual return	Annual Return	1977-03-16
(E)Notice of registered office and any change thereof	Address Change	1976-07-13
(E)Notice of registered office and any change thereof	Address Change	1976-06-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-25
(E)FIB - Return of allotments	Other	1976-06-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-30
(E)FIB - Return of allotments	Other	1976-01-30
(E)Notice of registered office and any change thereof	Address Change	1975-11-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-11-14
(E)Statutory Declaration	Other	1975-11-14
Certificate of Incorporation	Incorporation	1975-11-14

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