CII OVERSEAS LIMITED — Filings & Documents (33)

(E)Information sheet re S.291(6)

2003-10-17 · Other

(E)Information sheet re S.291(5)

2003-06-13 · Other

(E)Ordinary resolution

1991-02-04 · Other

(E)Special resolution

1990-09-10 · Other

(E)FVIII - Annual return by certificate of no change

1989-11-23 · Annual Return

(E)Annual return

1989-01-12 · Annual Return

(E)Annual return

1989-01-12 · Annual Return

(E)Memorandum of satisfaction

1988-08-03 · Memorandum & Articles

(E)FX(i) - Return of first directors and secretary

1987-06-10 · Director/Secretary Change

(E)Ordinary resolution

1987-06-10 · Other

(E)FIB - Return of allotments

1987-06-10 · Other

(E)Annual return

1987-01-07 · Annual Return

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

1986-01-06 · Director/Secretary Change

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

1986-01-06 · Director/Secretary Change

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

1986-01-06 · Director/Secretary Change

(E)Annual return

1985-12-09 · Annual Return

(E)Annual return

1985-12-09 · Annual Return

(E)Notice of registered office and any change thereof

1985-12-09 · Address Change

(E)Annual return

1985-12-09 · Annual Return

(E)Notice of registered office and any change thereof

1985-12-09 · Address Change

(E)Annual return

1985-12-09 · Annual Return

(E)Annual return

1985-12-09 · Annual Return

(E)Annual return

1985-12-09 · Annual Return

(E)Annual return

1985-12-09 · Annual Return

(E)Annual return

1985-12-09 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-06-10 · Other

(E)Certificate of Registration of Charge

1985-06-10 · Charges

(E)FIB - Return of allotments

1979-01-02 · Other

(E)Notice of registered office and any change thereof

1979-01-02 · Address Change

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

1979-01-02 · Other

(E)Memorandum & Articles of Association

1978-11-21 · Memorandum & Articles

(E)Statutory Declaration

1978-11-21 · Other

Certificate of Incorporation

1978-11-21 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-10-17
(E)Information sheet re S.291(5)	Other	2003-06-13
(E)Ordinary resolution	Other	1991-02-04
(E)Special resolution	Other	1990-09-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-11-23
(E)Annual return	Annual Return	1989-01-12
(E)Annual return	Annual Return	1989-01-12
(E)Memorandum of satisfaction	Memorandum & Articles	1988-08-03
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-06-10
(E)Ordinary resolution	Other	1987-06-10
(E)FIB - Return of allotments	Other	1987-06-10
(E)Annual return	Annual Return	1987-01-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-06
(E)Annual return	Annual Return	1985-12-09
(E)Annual return	Annual Return	1985-12-09
(E)Notice of registered office and any change thereof	Address Change	1985-12-09
(E)Annual return	Annual Return	1985-12-09
(E)Notice of registered office and any change thereof	Address Change	1985-12-09
(E)Annual return	Annual Return	1985-12-09
(E)Annual return	Annual Return	1985-12-09
(E)Annual return	Annual Return	1985-12-09
(E)Annual return	Annual Return	1985-12-09
(E)Annual return	Annual Return	1985-12-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-06-10
(E)Certificate of Registration of Charge	Charges	1985-06-10
(E)FIB - Return of allotments	Other	1979-01-02
(E)Notice of registered office and any change thereof	Address Change	1979-01-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-11-21
(E)Statutory Declaration	Other	1978-11-21
Certificate of Incorporation	Incorporation	1978-11-21

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