ALLANBEE INTERNATIONAL LIMITED — Filings & Documents (58)
(E)Information sheet re S.291(6)
2002-08-16 · Other
(E)Information sheet re S.291(5)
2002-04-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-01 · Other
(E)Resignation letter from directors or secretaries
1995-06-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-01 · Other
(E)Resignation letter from directors or secretaries
1995-06-01 · Other
(E)Resignation letter from directors or secretaries
1995-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-18 · Annual Return
(E)Annual return
1993-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-22 · Other
(E)Resignation letter from directors or secretaries
1992-09-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-09-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-09-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-09-22 · Other
(E)FVIII - Annual return by certificate of no change
1991-10-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-28 · Annual Return
(E)Annual return
1987-10-16 · Annual Return
(E)Written resolution
1987-07-23 · Other
(E)Written resolution
1987-03-24 · Other
(E)FIB - Return of allotments
1987-03-24 · Other
(E)FI - Particulars of a contract relating to shares
1987-03-24 · Other
(E)Annual return
1986-11-20 · Annual Return
(E)Annual return
1985-08-22 · Annual Return
(E)Annual return
1985-07-22 · Annual Return
(E)Notice of registered office and any change thereof
1984-04-16 · Address Change
(E)Extraordinary resolution
1984-04-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-16 · Other
(E)Annual return
1984-02-08 · Annual Return
(E)Annual return
1983-04-26 · Annual Return
(E)Annual return
1981-10-29 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)Notice of registered office and any change thereof
1981-08-12 · Address Change
(E)Annual return
1981-02-09 · Annual Return
(E)Annual return
1980-04-15 · Annual Return
(E)Ordinary resolution
1979-05-10 · Other
(E)FIB - Return of allotments
1979-05-10 · Other
(E)FI - Particulars of a contract relating to shares
1979-05-10 · Other
(E)Annual return
1978-09-06 · Annual Return
(E)Ordinary resolution
1978-06-22 · Other
(E)FIII - Notice of increase in nominal capital
1978-06-22 · Other
(E)FIB - Return of allotments
1978-06-22 · Other
(E)Ordinary resolution
1978-05-18 · Other
(E)FIII - Notice of increase in nominal capital
1978-05-18 · Other
(E)Annual return
1978-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1977-08-05 · Address Change
(E)Special resolution
1977-06-30 · Other
Certificate of Incorporation on Change of Name
1977-06-30 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-28 · Other
(E)Notice of registered office and any change thereof
1977-05-16 · Address Change
(E)Memorandum & Articles of Association
1977-05-10 · Memorandum & Articles
(E)Statutory Declaration
1977-05-10 · Other
Certificate of Incorporation
1977-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-08-16 | |
| (E)Information sheet re S.291(5) | Other | 2002-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-28 | |
| (E)Annual return | Annual Return | 1987-10-16 | |
| (E)Written resolution | Other | 1987-07-23 | |
| (E)Written resolution | Other | 1987-03-24 | |
| (E)FIB - Return of allotments | Other | 1987-03-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-03-24 | |
| (E)Annual return | Annual Return | 1986-11-20 | |
| (E)Annual return | Annual Return | 1985-08-22 | |
| (E)Annual return | Annual Return | 1985-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-16 | |
| (E)Extraordinary resolution | Other | 1984-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-16 | |
| (E)Annual return | Annual Return | 1984-02-08 | |
| (E)Annual return | Annual Return | 1983-04-26 | |
| (E)Annual return | Annual Return | 1981-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-12 | |
| (E)Annual return | Annual Return | 1981-02-09 | |
| (E)Annual return | Annual Return | 1980-04-15 | |
| (E)Ordinary resolution | Other | 1979-05-10 | |
| (E)FIB - Return of allotments | Other | 1979-05-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-05-10 | |
| (E)Annual return | Annual Return | 1978-09-06 | |
| (E)Ordinary resolution | Other | 1978-06-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-06-22 | |
| (E)FIB - Return of allotments | Other | 1978-06-22 | |
| (E)Ordinary resolution | Other | 1978-05-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-05-18 | |
| (E)Annual return | Annual Return | 1978-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-05 | |
| (E)Special resolution | Other | 1977-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-05-10 | |
| (E)Statutory Declaration | Other | 1977-05-10 | |
| Certificate of Incorporation | Incorporation | 1977-05-10 |
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