TUGU INSURANCE COMPANY (PENSIONS) LIMITED — Filings & Documents (56)
(E)Return of final meeting
1996-12-17 · Other
(E)Special resolution
1996-12-17 · Other
(E)Final statement of accounts
1996-12-17 · Other
(E)Special resolution
1996-07-19 · Other
(E)Notice of appointment of liquidators
1996-07-19 · Other
(E)Declaration of solvency
1996-07-03 · Other
(E)Annual return
1996-02-07 · Annual Return
(E)Annual return
1995-01-26 · Annual Return
(E)Annual return
1993-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-24 · Other
(E)Annual return
1992-10-21 · Annual Return
(E)Annual return
1992-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-05 · Other
(E)FVIII - Annual return by certificate of no change
1990-05-25 · Annual Return
(E)Annual return
1989-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-29 · Director/Secretary Change
(E)Annual return
1988-07-29 · Annual Return
(E)Annual return
1988-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-31 · Director/Secretary Change
(E)Annual return
1986-05-31 · Annual Return
(E)Annual return
1986-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-04 · Director/Secretary Change
(E)Annual return
1984-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-15 · Director/Secretary Change
(E)Annual return
1983-08-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-15 · Other
(E)Annual return
1983-02-01 · Annual Return
(E)Annual return
1982-05-18 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-03 · Address Change
(E)FIB - Return of allotments
1981-06-19 · Other
(E)Annual return
1981-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-27 · Other
(E)Annual return
1979-04-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-21 · Other
(E)Annual return
1978-06-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-17 · Other
(E)Annual return
1978-03-17 · Annual Return
(E)Annual return
1978-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1977-02-02 · Address Change
(E)Reprint of Memorandum & Articles of Association
1976-01-07 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-06 · Other
(E)FIB - Return of allotments
1976-01-06 · Other
(E)Notice of registered office and any change thereof
1975-12-29 · Address Change
(E)Memorandum & Articles of Association
1975-12-19 · Memorandum & Articles
(E)Statutory Declaration
1975-12-19 · Other
Certificate of Incorporation
1975-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-12-17 | |
| (E)Special resolution | Other | 1996-12-17 | |
| (E)Final statement of accounts | Other | 1996-12-17 | |
| (E)Special resolution | Other | 1996-07-19 | |
| (E)Notice of appointment of liquidators | Other | 1996-07-19 | |
| (E)Declaration of solvency | Other | 1996-07-03 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-24 | |
| (E)Annual return | Annual Return | 1992-10-21 | |
| (E)Annual return | Annual Return | 1992-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-25 | |
| (E)Annual return | Annual Return | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-29 | |
| (E)Annual return | Annual Return | 1988-07-29 | |
| (E)Annual return | Annual Return | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-31 | |
| (E)Annual return | Annual Return | 1986-05-31 | |
| (E)Annual return | Annual Return | 1986-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-04 | |
| (E)Annual return | Annual Return | 1984-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-15 | |
| (E)Annual return | Annual Return | 1983-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-15 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)Annual return | Annual Return | 1982-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-03 | |
| (E)FIB - Return of allotments | Other | 1981-06-19 | |
| (E)Annual return | Annual Return | 1981-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-27 | |
| (E)Annual return | Annual Return | 1979-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-21 | |
| (E)Annual return | Annual Return | 1978-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-17 | |
| (E)Annual return | Annual Return | 1978-03-17 | |
| (E)Annual return | Annual Return | 1978-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1976-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-06 | |
| (E)FIB - Return of allotments | Other | 1976-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-12-19 | |
| (E)Statutory Declaration | Other | 1975-12-19 | |
| Certificate of Incorporation | Incorporation | 1975-12-19 |
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