BURGOS INVESTMENT LIMITED — Filings & Documents (29)

(E)Special resolution

1985-06-04 · Other

(E)Final statement of accounts

1985-05-11 · Other

(E)Return of final meeting

1985-05-11 · Other

(E)Special resolution

1984-03-10 · Other

(E)Notice of appointment of liquidators

1984-03-10 · Other

(E)Declaration of solvency

1984-02-22 · Other

(E)Annual return

1984-01-16 · Annual Return

(E)Annual return

1982-12-24 · Annual Return

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

1982-01-13 · Other

(E)Annual return

1981-12-30 · Annual Return

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

1981-06-12 · Other

(E)Notice of registered office and any change thereof

1981-06-12 · Address Change

(E)Ordinary resolution

1981-03-02 · Other

(E)FIII - Notice of increase in nominal capital

1981-03-02 · Other

(E)FIB - Return of allotments

1981-03-02 · Other

(E)Annual return

1981-01-21 · Annual Return

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

1981-01-13 · Other

(E)Annual return

1980-03-13 · Annual Return

(E)FIB - Return of allotments

1980-02-05 · Other

(E)Annual return

1979-01-26 · Annual Return

(E)Special resolution

1978-06-14 · Other

(E)Annual return

1978-01-28 · Annual Return

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

1978-01-10 · Other

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

1977-12-28 · Other

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

1977-10-14 · Other

(E)Memorandum & Articles of Association

1977-03-11 · Memorandum & Articles

(E)Statutory Declaration

1977-03-11 · Other

Certificate of Incorporation

1977-03-11 · Incorporation

(E)Notice of registered office and any change thereof

1977-03-11 · Address Change

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1985-06-04
(E)Final statement of accounts	Other	1985-05-11
(E)Return of final meeting	Other	1985-05-11
(E)Special resolution	Other	1984-03-10
(E)Notice of appointment of liquidators	Other	1984-03-10
(E)Declaration of solvency	Other	1984-02-22
(E)Annual return	Annual Return	1984-01-16
(E)Annual return	Annual Return	1982-12-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-13
(E)Annual return	Annual Return	1981-12-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-06-12
(E)Notice of registered office and any change thereof	Address Change	1981-06-12
(E)Ordinary resolution	Other	1981-03-02
(E)FIII - Notice of increase in nominal capital	Other	1981-03-02
(E)FIB - Return of allotments	Other	1981-03-02
(E)Annual return	Annual Return	1981-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-13
(E)Annual return	Annual Return	1980-03-13
(E)FIB - Return of allotments	Other	1980-02-05
(E)Annual return	Annual Return	1979-01-26
(E)Special resolution	Other	1978-06-14
(E)Annual return	Annual Return	1978-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-12-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-03-11
(E)Statutory Declaration	Other	1977-03-11
Certificate of Incorporation	Incorporation	1977-03-11
(E)Notice of registered office and any change thereof	Address Change	1977-03-11

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