DE BURGH LIMITED — Filings & Documents (61)
Information sheet re S.291AA(9)
2005-09-09 · Other
Information sheet re S.291AA(7)
2005-05-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-01-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-10-07 · Share Related
(E)Ordinary resolution
1998-10-07 · Other
(E)FSC1 - Return of Allotments
1998-09-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-22 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-27 · Annual Return
(E)Annual return
1997-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)Annual return
1995-09-28 · Annual Return
(E)Annual return
1995-09-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-06-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-06-29 · Annual Return
(E)Annual return
1991-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-14 · Address Change
(E)Annual return
1990-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-26 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-06-17 · Annual Return
(E)Annual return
1985-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-23 · Director/Secretary Change
(E)Annual return
1984-06-25 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-21 · Address Change
(E)Annual return
1983-03-21 · Annual Return
(E)Annual return
1982-07-26 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-26 · Address Change
(E)Notice of registered office and any change thereof
1982-03-15 · Address Change
(E)Annual return
1981-10-28 · Annual Return
(E)Notice of registered office and any change thereof
1981-09-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-17 · Other
(E)Notice of registered office and any change thereof
1980-12-31 · Address Change
(E)Annual return
1980-05-01 · Annual Return
(E)Annual return
1979-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-05 · Other
(E)Annual return
1978-03-18 · Annual Return
(E)Notice of registered office and any change thereof
1978-03-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-22 · Other
(E)Memorandum & Articles of Association
1976-12-21 · Memorandum & Articles
(E)Statutory Declaration
1976-12-21 · Other
Certificate of Incorporation
1976-12-21 · Incorporation
(E)Notice of registered office and any change thereof
1976-12-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-09-09 | |
| Information sheet re S.291AA(7) | Other | 2005-05-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-10-07 | |
| (E)Ordinary resolution | Other | 1998-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-27 | |
| (E)Annual return | Annual Return | 1997-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-09-28 | |
| (E)Annual return | Annual Return | 1995-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-29 | |
| (E)Annual return | Annual Return | 1991-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-14 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-17 | |
| (E)Annual return | Annual Return | 1985-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-23 | |
| (E)Annual return | Annual Return | 1984-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-21 | |
| (E)Annual return | Annual Return | 1983-03-21 | |
| (E)Annual return | Annual Return | 1982-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-15 | |
| (E)Annual return | Annual Return | 1981-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-31 | |
| (E)Annual return | Annual Return | 1980-05-01 | |
| (E)Annual return | Annual Return | 1979-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-05 | |
| (E)Annual return | Annual Return | 1978-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-12-21 | |
| (E)Statutory Declaration | Other | 1976-12-21 | |
| Certificate of Incorporation | Incorporation | 1976-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-21 |
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