LEGOIL INTERNATIONAL LIMITED — Filings & Documents (67)
(E)Return of final meeting
1999-06-09 · Other
(E)Final statement of accounts
1999-06-09 · Other
(E)Special resolution
1999-06-09 · Other
(E)Special resolution
1999-02-04 · Other
(E)Notice of appointment of liquidators
1999-02-04 · Other
(E)Declaration of solvency
1999-02-03 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-29 · Other
(E)Resignation letter from directors or secretaries
1997-10-29 · Other
(E)Resignation letter from directors or secretaries
1997-10-29 · Other
(E)Resignation letter from directors or secretaries
1997-10-29 · Other
(E)Resignation letter from directors or secretaries
1997-10-29 · Other
(E)Annual return
1996-12-17 · Annual Return
(E)Annual return
1995-12-19 · Annual Return
(E)Annual return
1994-12-22 · Annual Return
(E)Special resolution
1994-05-20 · Other
(E)Annual return
1994-05-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-26 · Annual Return
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)Annual return
1991-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-03-21 · Annual Return
(E)Annual return
1990-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-11-12 · Other
(E)Annual return
1988-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-23 · Director/Secretary Change
(E)Annual return
1986-11-13 · Annual Return
(E)Annual return
1986-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-17 · Address Change
(E)Annual return
1985-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-17 · Director/Secretary Change
(E)Annual return
1984-10-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-11 · Director/Secretary Change
(E)Annual return
1984-01-09 · Annual Return
(E)Ordinary resolution
1982-11-10 · Other
(E)FIII - Notice of increase in nominal capital
1982-11-10 · Other
(E)FIB - Return of allotments
1982-11-10 · Other
(E)FI - Particulars of a contract relating to shares
1982-11-10 · Other
(E)Annual return
1982-09-03 · Annual Return
(E)Annual return
1980-10-24 · Annual Return
(E)Special resolution
1980-01-25 · Other
Certificate of Incorporation on Change of Name
1980-01-25 · Name Change
(E)Annual return
1979-08-22 · Annual Return
(E)Special resolution
1979-08-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-18 · Other
(E)Annual return
1979-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-05 · Other
(E)Annual return
1978-04-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-20 · Other
(E)FIB - Return of allotments
1977-12-12 · Other
(E)Memorandum & Articles of Association
1977-11-11 · Memorandum & Articles
(E)Statutory Declaration
1977-11-11 · Other
Certificate of Incorporation
1977-11-11 · Incorporation
(E)Notice of registered office and any change thereof
1977-11-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-06-09 | |
| (E)Final statement of accounts | Other | 1999-06-09 | |
| (E)Special resolution | Other | 1999-06-09 | |
| (E)Special resolution | Other | 1999-02-04 | |
| (E)Notice of appointment of liquidators | Other | 1999-02-04 | |
| (E)Declaration of solvency | Other | 1999-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-29 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)Special resolution | Other | 1994-05-20 | |
| (E)Annual return | Annual Return | 1994-05-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-26 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-21 | |
| (E)Annual return | Annual Return | 1990-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-12 | |
| (E)Annual return | Annual Return | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-23 | |
| (E)Annual return | Annual Return | 1986-11-13 | |
| (E)Annual return | Annual Return | 1986-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-17 | |
| (E)Annual return | Annual Return | 1985-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-17 | |
| (E)Annual return | Annual Return | 1984-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-11 | |
| (E)Annual return | Annual Return | 1984-01-09 | |
| (E)Ordinary resolution | Other | 1982-11-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-11-10 | |
| (E)FIB - Return of allotments | Other | 1982-11-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-11-10 | |
| (E)Annual return | Annual Return | 1982-09-03 | |
| (E)Annual return | Annual Return | 1980-10-24 | |
| (E)Special resolution | Other | 1980-01-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-01-25 | |
| (E)Annual return | Annual Return | 1979-08-22 | |
| (E)Special resolution | Other | 1979-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-18 | |
| (E)Annual return | Annual Return | 1979-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-05 | |
| (E)Annual return | Annual Return | 1978-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-20 | |
| (E)FIB - Return of allotments | Other | 1977-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-11-11 | |
| (E)Statutory Declaration | Other | 1977-11-11 | |
| Certificate of Incorporation | Incorporation | 1977-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-11 |
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