CGM INTERNATIONAL LIMITED — Filings & Documents (70)
(E)Information sheet re S.291(6)
2002-11-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-10-03 · Annual Return
(E)Information sheet re S.291(5)
2002-06-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-30 · Annual Return
(E)Annual return
1996-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-13 · Address Change
(E)Annual return
1995-09-28 · Annual Return
(E)Annual return
1994-10-01 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)Annual return
1992-02-09 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)Special resolution
1990-12-21 · Other
Certificate of Incorporation on Change of Name
1990-12-21 · Name Change
(E)Notice of registered office and any change thereof
1990-08-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-14 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-20 · Director/Secretary Change
(E)Annual return
1989-01-25 · Annual Return
(E)Annual return
1988-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-03-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-31 · Director/Secretary Change
(E)Annual return
1987-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-22 · Director/Secretary Change
(E)Annual return
1986-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-07 · Director/Secretary Change
(E)Annual return
1985-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-05-10 · Address Change
(E)Annual return
1984-05-03 · Annual Return
(E)FIB - Return of allotments
1983-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-22 · Other
(E)Annual return
1983-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-01 · Other
(E)Annual return
1982-03-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-31 · Other
(E)Certificate of Registration of Charge
1981-12-31 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-24 · Other
(E)Ordinary resolution
1981-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1981-12-23 · Other
(E)FIB - Return of allotments
1981-12-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-22 · Other
(E)Annual return
1981-01-31 · Annual Return
(E)Annual return
1979-09-04 · Annual Return
(E)Annual return
1979-01-08 · Annual Return
(E)Annual return
1978-12-15 · Annual Return
(E)Annual return
1978-12-15 · Annual Return
(E)Ordinary resolution
1977-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1977-03-30 · Other
(E)Special resolution
1976-11-23 · Other
Certificate of Incorporation on Change of Name
1976-11-23 · Name Change
(E)Notice of registered office and any change thereof
1976-10-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-20 · Other
(E)Memorandum & Articles of Association
1976-09-24 · Memorandum & Articles
(E)Statutory Declaration
1976-09-24 · Other
Certificate of Incorporation
1976-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-03 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-30 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-13 | |
| (E)Annual return | Annual Return | 1995-09-28 | |
| (E)Annual return | Annual Return | 1994-10-01 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Special resolution | Other | 1990-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-14 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-20 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1988-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-31 | |
| (E)Annual return | Annual Return | 1987-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-22 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-07 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-10 | |
| (E)Annual return | Annual Return | 1984-05-03 | |
| (E)FIB - Return of allotments | Other | 1983-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-22 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-01 | |
| (E)Annual return | Annual Return | 1982-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-24 | |
| (E)Ordinary resolution | Other | 1981-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-12-23 | |
| (E)FIB - Return of allotments | Other | 1981-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-22 | |
| (E)Annual return | Annual Return | 1981-01-31 | |
| (E)Annual return | Annual Return | 1979-09-04 | |
| (E)Annual return | Annual Return | 1979-01-08 | |
| (E)Annual return | Annual Return | 1978-12-15 | |
| (E)Annual return | Annual Return | 1978-12-15 | |
| (E)Ordinary resolution | Other | 1977-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-03-30 | |
| (E)Special resolution | Other | 1976-11-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-09-24 | |
| (E)Statutory Declaration | Other | 1976-09-24 | |
| Certificate of Incorporation | Incorporation | 1976-09-24 |
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