PHILBO INVESTMENTS LIMITED — Filings & Documents (52)

Information sheet re S.291AA(9)

2006-01-13 · Other

Information sheet re S.291AA(7)

2005-09-23 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2005-09-07 · Other

(E)FAR1 - Annual return (with a list of members)

2005-08-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-09-16 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2004-02-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-09-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-08-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-09-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-09-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-09-11 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-09-02 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-12-30 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-09-18 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-10-08 · Annual Return

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

1996-09-12 · Annual Return

(E)Annual return

1995-09-01 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1994-11-26 · Other

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

1994-11-26 · Director/Secretary Change

(E)Annual return

1994-11-07 · Annual Return

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

1994-02-07 · Annual Return

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

1993-02-09 · Annual Return

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

1992-03-25 · Annual Return

(E)Annual return

1991-01-02 · Annual Return

(E)Annual return

1990-02-09 · Annual Return

(E)Annual return

1989-01-16 · Annual Return

(E)Annual return

1988-10-10 · Annual Return

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

1988-10-07 · Director/Secretary Change

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

1988-10-07 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-07-04 · Address Change

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

1987-05-30 · Director/Secretary Change

(E)Annual return

1987-05-30 · Annual Return

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

1986-09-17 · Director/Secretary Change

(E)Annual return

1986-09-17 · Annual Return

(E)Annual return

1985-03-26 · Annual Return

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

1985-01-28 · Director/Secretary Change

(E)Annual return

1984-05-22 · Annual Return

(E)Notice of registered office and any change thereof

1983-10-27 · Address Change

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

1983-10-27 · Other

(E)Annual return

1983-01-26 · Annual Return

(E)Annual return

1982-01-29 · Annual Return

(E)Notice of registered office and any change thereof

1981-06-16 · Address Change

(E)Annual return

1981-01-10 · Annual Return

(E)Special resolution

1980-02-12 · Other

Certificate of Incorporation on Change of Name

1980-02-12 · Name Change

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

1980-02-08 · Other

(E)Annual return

1980-02-08 · Annual Return

(E)Notice of registered office and any change thereof

1979-11-14 · Address Change

(E)Notice of registered office and any change thereof

1979-09-05 · Address Change

(E)Memorandum & Articles of Association

1979-08-29 · Memorandum & Articles

(E)Statutory Declaration

1979-08-29 · Other

Certificate of Incorporation

1979-08-29 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2006-01-13
Information sheet re S.291AA(7)	Other	2005-09-23
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2005-09-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-08-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-09-16
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2004-02-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-09-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-08-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-09-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-09-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-09-11
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-09-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-12-30
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-09-18
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-10-08
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-09-12
(E)Annual return	Annual Return	1995-09-01
(E)FIXA - Notice of resignation of director or secretary	Other	1994-11-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-11-26
(E)Annual return	Annual Return	1994-11-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-03-25
(E)Annual return	Annual Return	1991-01-02
(E)Annual return	Annual Return	1990-02-09
(E)Annual return	Annual Return	1989-01-16
(E)Annual return	Annual Return	1988-10-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-10-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-10-07
(E)Notice of registered office and any change thereof	Address Change	1988-07-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-30
(E)Annual return	Annual Return	1987-05-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-17
(E)Annual return	Annual Return	1986-09-17
(E)Annual return	Annual Return	1985-03-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-28
(E)Annual return	Annual Return	1984-05-22
(E)Notice of registered office and any change thereof	Address Change	1983-10-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-10-27
(E)Annual return	Annual Return	1983-01-26
(E)Annual return	Annual Return	1982-01-29
(E)Notice of registered office and any change thereof	Address Change	1981-06-16
(E)Annual return	Annual Return	1981-01-10
(E)Special resolution	Other	1980-02-12
Certificate of Incorporation on Change of Name	Name Change	1980-02-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-08
(E)Annual return	Annual Return	1980-02-08
(E)Notice of registered office and any change thereof	Address Change	1979-11-14
(E)Notice of registered office and any change thereof	Address Change	1979-09-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-08-29
(E)Statutory Declaration	Other	1979-08-29
Certificate of Incorporation	Incorporation	1979-08-29

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