MORGEM DIAMONDS LIMITED — Filings & Documents (83)
Information sheet re S.291AA(9)
2007-05-04 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
Information sheet re S.291AA(7)
2007-01-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-15 · Other
(E)Amended document
2005-03-29 · Other
(E)Amended document
2005-03-29 · Other
(E)Amended document
2005-03-29 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-29 · Annual Return
(E)Special resolution
2004-03-22 · Other
(E)Reprint of Articles of Association
2004-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-11-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-14 · Director/Secretary Change
(E)Special resolution for change of name
2001-03-14 · Other
Certificate of Incorporation on Change of Name
2001-03-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2001-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-11 · Other
(E)Resignation letter from directors or secretaries
1999-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)Resignation letter from directors or secretaries
1999-03-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)Amended document
1998-02-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-03 · Address Change
(E)FR2 - Notification of Location of Registers
1997-10-03 · Other
(E)Annual return
1997-03-13 · Annual Return
(E)Annual return
1996-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)Annual return
1995-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-03 · Director/Secretary Change
(E)Annual return
1994-06-03 · Annual Return
(E)Annual return
1993-07-30 · Annual Return
(E)Resignation letter from directors or secretaries
1992-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-08 · Other
(E)FVIII - Annual return by certificate of no change
1992-04-27 · Annual Return
(E) Explanatory Letter
1992-01-21 · Other
(E)Amended document
1992-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)Annual return
1991-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-05-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-06-30 · Annual Return
(E)Annual return
1988-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-06-23 · Annual Return
(E)Annual return
1986-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-15 · Address Change
(E)Annual return
1985-05-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-04 · Director/Secretary Change
(E)Annual return
1984-05-24 · Annual Return
(E)Annual return
1983-05-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-11 · Other
(E)Annual return
1982-06-10 · Annual Return
(E)Special resolution
1981-07-11 · Other
(E)Annual return
1981-05-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-14 · Other
(E)Annual return
1980-10-14 · Annual Return
(E)Annual return
1979-08-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-02 · Other
(E)Memorandum & Articles of Association
1979-02-16 · Memorandum & Articles
(E)Statutory Declaration
1979-02-16 · Other
Certificate of Incorporation
1979-02-16 · Incorporation
(E)Notice of registered office and any change thereof
1979-02-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 | |
| Information sheet re S.291AA(7) | Other | 2007-01-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-15 | |
| (E)Amended document | Other | 2005-03-29 | |
| (E)Amended document | Other | 2005-03-29 | |
| (E)Amended document | Other | 2005-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-29 | |
| (E)Special resolution | Other | 2004-03-22 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-14 | |
| (E)Special resolution for change of name | Other | 2001-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)Amended document | Other | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-03 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)Annual return | Annual Return | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-03 | |
| (E)Annual return | Annual Return | 1994-06-03 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-27 | |
| (E) Explanatory Letter | Other | 1992-01-21 | |
| (E)Amended document | Other | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)Annual return | Annual Return | 1991-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-30 | |
| (E)Annual return | Annual Return | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-23 | |
| (E)Annual return | Annual Return | 1986-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-15 | |
| (E)Annual return | Annual Return | 1985-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-05-24 | |
| (E)Annual return | Annual Return | 1983-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-11 | |
| (E)Annual return | Annual Return | 1982-06-10 | |
| (E)Special resolution | Other | 1981-07-11 | |
| (E)Annual return | Annual Return | 1981-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-14 | |
| (E)Annual return | Annual Return | 1980-10-14 | |
| (E)Annual return | Annual Return | 1979-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-02-16 | |
| (E)Statutory Declaration | Other | 1979-02-16 | |
| Certificate of Incorporation | Incorporation | 1979-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-16 |
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