JACOBSON VAN DEN BERG (OVERSEAS) LIMITED — Filings & Documents (115)
Page 1 of 2
Information sheet re S.291AA(9)
2006-12-15 · Other
(E)FR2 - Notification of Location of Registers
2006-11-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-14 · Director/Secretary Change
Information sheet re S.291AA(7)
2006-08-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-17 · Address Change
(E)Resignation letter from directors or secretaries
2000-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-25 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)Annual return
1997-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-29 · Other
(E)Resignation letter from directors or secretaries
1996-07-29 · Other
(E)Annual return
1996-02-22 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-02-22 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-22 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-22 · Other
Certificate of Incorporation on Change of Name
1995-09-12 · Name Change
(E)Special resolution for change of name
1995-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)Annual return
1995-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-01 · Director/Secretary Change
(E)Special resolution
1994-03-29 · Other
Certificate of Incorporation on Change of Name
1994-03-29 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)Annual return
1992-07-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-29 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-29 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-04-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-10-07 · Memorandum & Articles
(E)Annual return
1991-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-16 · Address Change
(E)Annual return
1990-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-09-11 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-11 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-11 · Other
(E)Annual return
1989-06-14 · Annual Return
(E)Annual return
1988-05-28 · Annual Return
(E)Notice of transfer of mortgage
1988-01-07 · Other
(E)Memorandum of satisfaction
1987-12-18 · Memorandum & Articles
(E)Annual return
1987-06-24 · Annual Return
(E)Annual return
1986-12-29 · Annual Return
(E)Resignation letter from directors or secretaries
1986-07-15 · Other
(E)Resignation letter from directors or secretaries
1986-07-15 · Other
(E)Resignation letter from directors or secretaries
1986-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-12 · Other
(E)Certificate of Registration of Charge
1985-10-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-08-28 · Director/Secretary Change
(E)Annual return
1985-07-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-27 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-27 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-27 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-27 · Other
(E)Annual return
1984-08-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-04 · Other
(E)Annual return
1983-09-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-10 · Other
(E)Notice of registered office and any change thereof
1982-11-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-10 · Other
(E)Annual return
1982-07-10 · Annual Return
(E)FIB - Return of allotments
1982-06-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-12-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-14 | |
| Information sheet re S.291AA(7) | Other | 2006-08-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-29 | |
| (E)Annual return | Annual Return | 1996-02-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-12 | |
| (E)Special resolution for change of name | Other | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-01 | |
| (E)Special resolution | Other | 1994-03-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)Annual return | Annual Return | 1992-07-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-07 | |
| (E)Annual return | Annual Return | 1991-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-16 | |
| (E)Annual return | Annual Return | 1990-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-11 | |
| (E)Annual return | Annual Return | 1989-06-14 | |
| (E)Annual return | Annual Return | 1988-05-28 | |
| (E)Notice of transfer of mortgage | Other | 1988-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-18 | |
| (E)Annual return | Annual Return | 1987-06-24 | |
| (E)Annual return | Annual Return | 1986-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-28 | |
| (E)Annual return | Annual Return | 1985-07-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-27 | |
| (E)Annual return | Annual Return | 1984-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-04 | |
| (E)Annual return | Annual Return | 1983-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-10 | |
| (E)Annual return | Annual Return | 1982-07-10 | |
| (E)FIB - Return of allotments | Other | 1982-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-20 |
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