BESA HOLDINGS LIMITED — Filings & Documents (41)

(E)Information sheet re s.290A(3)

1987-12-31 · Other

(E)Information sheet re s.290A(2)

1987-12-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-06-30 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-05-04 · Director/Secretary Change

(E)FIB - Return of allotments

1986-09-16 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-07-26 · Director/Secretary Change

(E)Special resolution

1986-07-16 · Other

(E)FIII - Notice of increase in nominal capital

1986-07-16 · Other

(E)Annual return

1985-12-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-12-17 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-10-16 · Director/Secretary Change

(E)Annual return

1985-10-16 · Annual Return

(E)Annual return

1985-10-16 · Annual Return

(E)FIB - Return of allotments

1984-02-08 · Other

(E)Agreement or contract

1984-02-08 · Other

(E)Special resolution

1983-11-17 · Other

(E)FIII - Notice of increase in nominal capital

1983-11-17 · Other

(E)Notice of registered office and any change thereof

1983-10-15 · Address Change

(E)FIB - Return of allotments

1983-08-25 · Other

(E)FIB - Return of allotments

1983-08-03 · Other

(E)Annual return

1983-06-03 · Annual Return

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

1983-05-17 · Other

(E)FIB - Return of allotments

1983-03-07 · Other

(E)Annual return

1983-01-21 · Annual Return

(E)Ordinary resolution

1983-01-21 · Other

(E)FIII - Notice of increase in nominal capital

1983-01-21 · Other

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

1983-01-15 · Other

(E)Annual return

1981-10-28 · Annual Return

(E)Annual return

1981-10-27 · Annual Return

(E)Annual return

1980-01-17 · Annual Return

(E)Special resolution

1979-10-30 · Other

(E)FIII - Notice of increase in nominal capital

1979-10-30 · Other

(E)FIB - Return of allotments

1979-06-09 · Other

(E)Annual return

1979-02-14 · Annual Return

(E)FIB - Return of allotments

1979-01-12 · Other

(E)Special resolution

1978-11-03 · Other

(E)Notice of registered office and any change thereof

1978-09-21 · Address Change

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

1978-09-21 · Other

(E)Memorandum & Articles of Association

1978-08-25 · Memorandum & Articles

(E)Statutory Declaration

1978-08-25 · Other

Certificate of Incorporation

1978-08-25 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(3)	Other	1987-12-31
(E)Information sheet re s.290A(2)	Other	1987-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-06-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-04
(E)FIB - Return of allotments	Other	1986-09-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-07-26
(E)Special resolution	Other	1986-07-16
(E)FIII - Notice of increase in nominal capital	Other	1986-07-16
(E)Annual return	Annual Return	1985-12-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-16
(E)Annual return	Annual Return	1985-10-16
(E)Annual return	Annual Return	1985-10-16
(E)FIB - Return of allotments	Other	1984-02-08
(E)Agreement or contract	Other	1984-02-08
(E)Special resolution	Other	1983-11-17
(E)FIII - Notice of increase in nominal capital	Other	1983-11-17
(E)Notice of registered office and any change thereof	Address Change	1983-10-15
(E)FIB - Return of allotments	Other	1983-08-25
(E)FIB - Return of allotments	Other	1983-08-03
(E)Annual return	Annual Return	1983-06-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-17
(E)FIB - Return of allotments	Other	1983-03-07
(E)Annual return	Annual Return	1983-01-21
(E)Ordinary resolution	Other	1983-01-21
(E)FIII - Notice of increase in nominal capital	Other	1983-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-15
(E)Annual return	Annual Return	1981-10-28
(E)Annual return	Annual Return	1981-10-27
(E)Annual return	Annual Return	1980-01-17
(E)Special resolution	Other	1979-10-30
(E)FIII - Notice of increase in nominal capital	Other	1979-10-30
(E)FIB - Return of allotments	Other	1979-06-09
(E)Annual return	Annual Return	1979-02-14
(E)FIB - Return of allotments	Other	1979-01-12
(E)Special resolution	Other	1978-11-03
(E)Notice of registered office and any change thereof	Address Change	1978-09-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-09-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-08-25
(E)Statutory Declaration	Other	1978-08-25
Certificate of Incorporation	Incorporation	1978-08-25

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