EGMONT LIMITED — Filings & Documents (62)
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-01 · Annual Return
(E)Annual return
1997-07-04 · Annual Return
(E)Annual return
1997-07-04 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-04 · Address Change
(E)Annual return
1995-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-15 · Director/Secretary Change
(E)Annual return
1994-02-24 · Annual Return
(E)Annual return
1993-09-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-07-28 · Annual Return
(E)Memorandum of satisfaction
1992-11-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)Memorandum of satisfaction
1990-03-09 · Memorandum & Articles
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)Annual return
1987-12-30 · Annual Return
(E)Annual return
1987-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-10 · Director/Secretary Change
(E)Annual return
1985-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-29 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-29 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-29 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-10 · Other
(E)Certificate of Registration of Charge
1984-09-10 · Charges
(E)Annual return
1984-02-24 · Annual Return
(E)Memorandum of satisfaction
1982-12-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-30 · Other
(E)Certificate of Registration of Charge
1982-12-30 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-13 · Other
(E)Annual return
1982-12-13 · Annual Return
(E)Special resolution
1982-09-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-22 · Other
(E)Certificate of Registration of Charge
1981-08-22 · Charges
(E)Annual return
1981-04-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-11 · Other
(E)Annual return
1981-01-31 · Annual Return
(E)Special resolution
1980-06-25 · Other
(E)Special resolution
1980-05-05 · Other
(E)Special resolution
1980-05-05 · Other
(E)FIB - Return of allotments
1980-04-28 · Other
(E)Annual return
1980-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1980-02-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-21 · Other
(E)Notice of registered office and any change thereof
1979-05-21 · Address Change
(E)Ordinary resolution
1979-05-21 · Other
(E)FIII - Notice of increase in nominal capital
1979-05-21 · Other
(E)FIB - Return of allotments
1979-05-21 · Other
(E)Memorandum & Articles of Association
1979-01-05 · Memorandum & Articles
(E)Statutory Declaration
1979-01-05 · Other
Certificate of Incorporation
1979-01-05 · Incorporation
(E)Notice of registered office and any change thereof
1979-01-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-01 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-04 | |
| (E)Annual return | Annual Return | 1995-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-15 | |
| (E)Annual return | Annual Return | 1994-02-24 | |
| (E)Annual return | Annual Return | 1993-09-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)Annual return | Annual Return | 1987-12-30 | |
| (E)Annual return | Annual Return | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-10 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-10 | |
| (E)Annual return | Annual Return | 1984-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-13 | |
| (E)Annual return | Annual Return | 1982-12-13 | |
| (E)Special resolution | Other | 1982-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-22 | |
| (E)Annual return | Annual Return | 1981-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-11 | |
| (E)Annual return | Annual Return | 1981-01-31 | |
| (E)Special resolution | Other | 1980-06-25 | |
| (E)Special resolution | Other | 1980-05-05 | |
| (E)Special resolution | Other | 1980-05-05 | |
| (E)FIB - Return of allotments | Other | 1980-04-28 | |
| (E)Annual return | Annual Return | 1980-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-21 | |
| (E)Ordinary resolution | Other | 1979-05-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-05-21 | |
| (E)FIB - Return of allotments | Other | 1979-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-01-05 | |
| (E)Statutory Declaration | Other | 1979-01-05 | |
| Certificate of Incorporation | Incorporation | 1979-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-05 |
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