MARCO POLO WATCH COMPANY LIMITED — Filings & Documents (39)

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

2001-03-16 · Other

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

2000-10-27 · Other

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

1997-12-18 · Annual Return

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

1996-12-31 · Annual Return

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

1995-12-18 · Annual Return

(E)Annual return

1994-12-19 · Annual Return

(E)Notice of registered office and any change thereof

1994-04-06 · Address Change

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

1993-11-25 · Annual Return

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

1992-12-04 · Annual Return

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

1992-01-29 · Annual Return

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

1990-12-03 · Annual Return

(E)Notice of registered office and any change thereof

1990-10-05 · Address Change

(E)Annual return

1990-01-25 · Annual Return

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

1989-01-27 · Annual Return

(E)Memorandum & Articles of Association

1988-11-12 · Memorandum & Articles

(E)Special resolution

1988-10-10 · Other

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

1988-05-12 · Annual Return

(E)Annual return

1987-02-25 · Annual Return

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

1986-04-21 · Director/Secretary Change

(E)Annual return

1986-04-21 · Annual Return

(E)Annual return

1986-04-21 · Annual Return

(E)Annual return

1984-01-27 · Annual Return

(E)Annual return

1983-01-31 · Annual Return

(E)Annual return

1982-02-09 · Annual Return

(E)Notice of registered office and any change thereof

1981-11-28 · Address Change

(E)Annual return

1981-02-21 · Annual Return

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

1980-03-22 · Other

(E)Annual return

1980-02-26 · Annual Return

(E)Annual return

1979-02-19 · Annual Return

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

1978-02-25 · Other

(E)Annual return

1978-02-25 · Annual Return

(E)Notice of registered office and any change thereof

1977-07-23 · Address Change

(E)Annual return

1977-02-07 · Annual Return

(E)FIB - Return of allotments

1976-11-26 · Other

(E)Memorandum & Articles of Association

1975-12-12 · Memorandum & Articles

(E)Statutory Declaration

1975-12-12 · Other

Certificate of Incorporation

1975-12-12 · Incorporation

(E)Notice of registered office and any change thereof

1975-12-12 · Address Change

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

1975-12-12 · Other

Company Documents
Document	Type	Filing Date	Order
(E)Information sheet re S.291(6)	Other	2001-03-16
(E)Information sheet re S.291(5)	Other	2000-10-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-12-18
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-12-31
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1995-12-18
(E)Annual return	Annual Return	1994-12-19
(E)Notice of registered office and any change thereof	Address Change	1994-04-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-11-25
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-12-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-12-03
(E)Notice of registered office and any change thereof	Address Change	1990-10-05
(E)Annual return	Annual Return	1990-01-25
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-11-12
(E)Special resolution	Other	1988-10-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-05-12
(E)Annual return	Annual Return	1987-02-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-21
(E)Annual return	Annual Return	1986-04-21
(E)Annual return	Annual Return	1986-04-21
(E)Annual return	Annual Return	1984-01-27
(E)Annual return	Annual Return	1983-01-31
(E)Annual return	Annual Return	1982-02-09
(E)Notice of registered office and any change thereof	Address Change	1981-11-28
(E)Annual return	Annual Return	1981-02-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-22
(E)Annual return	Annual Return	1980-02-26
(E)Annual return	Annual Return	1979-02-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-25
(E)Annual return	Annual Return	1978-02-25
(E)Notice of registered office and any change thereof	Address Change	1977-07-23
(E)Annual return	Annual Return	1977-02-07
(E)FIB - Return of allotments	Other	1976-11-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-12-12
(E)Statutory Declaration	Other	1975-12-12
Certificate of Incorporation	Incorporation	1975-12-12
(E)Notice of registered office and any change thereof	Address Change	1975-12-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-12-12

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