SULLANA INVESTMENTS LIMITED — Filings & Documents (37)

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

2002-04-19 · Other

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

2001-12-14 · Other

(E)Notice of Cessation of Registered Office

2000-09-28 · Address Change

(E)Notice of registered office and any change thereof

1993-12-28 · Address Change

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

1993-12-28 · Other

(E)Resignation letter from directors or secretaries

1993-09-20 · Other

(E)Resignation letter from directors or secretaries

1993-09-20 · Other

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

1993-09-20 · Other

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

1993-09-20 · Other

(E)Annual return

1993-01-27 · Annual Return

(E)Annual return

1992-01-13 · Annual Return

(E)Annual return

1990-12-18 · Annual Return

(E)Annual return

1989-12-14 · Annual Return

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

1989-09-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-09-02 · Address Change

(E)Annual return

1989-01-03 · Annual Return

(E)Annual return

1989-01-03 · Annual Return

(E)Annual return

1986-11-27 · Annual Return

(E)Ordinary resolution

1986-01-18 · Other

(E)Resignation letter from directors or secretaries

1986-01-18 · Other

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

1986-01-18 · Director/Secretary Change

(E)Annual return

1985-11-20 · Annual Return

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

1985-04-30 · Director/Secretary Change

(E)Annual return

1984-10-04 · Annual Return

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

1984-02-10 · Other

(E)Notice of registered office and any change thereof

1984-01-30 · Address Change

(E)Annual return

1983-11-09 · Annual Return

(E)Annual return

1982-08-16 · Annual Return

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

1981-12-23 · Other

(E)Annual return

1981-12-23 · Annual Return

(E)Notice of registered office and any change thereof

1981-05-20 · Address Change

(E)Annual return

1981-02-11 · Annual Return

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

1980-06-13 · Other

(E)Notice of registered office and any change thereof

1980-03-15 · Address Change

(E)Memorandum & Articles of Association

1980-03-11 · Memorandum & Articles

(E)Statutory Declaration

1980-03-11 · Other

Certificate of Incorporation

1980-03-11 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-04-19
(E)Information sheet re S.291(5)	Other	2001-12-14
(E)Notice of Cessation of Registered Office	Address Change	2000-09-28
(E)Notice of registered office and any change thereof	Address Change	1993-12-28
(E)FIXA - Notice of resignation of director or secretary	Other	1993-12-28
(E)Resignation letter from directors or secretaries	Other	1993-09-20
(E)Resignation letter from directors or secretaries	Other	1993-09-20
(E)FIXA - Notice of resignation of director or secretary	Other	1993-09-20
(E)FIXA - Notice of resignation of director or secretary	Other	1993-09-20
(E)Annual return	Annual Return	1993-01-27
(E)Annual return	Annual Return	1992-01-13
(E)Annual return	Annual Return	1990-12-18
(E)Annual return	Annual Return	1989-12-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-09-02
(E)Notice of registered office and any change thereof	Address Change	1989-09-02
(E)Annual return	Annual Return	1989-01-03
(E)Annual return	Annual Return	1989-01-03
(E)Annual return	Annual Return	1986-11-27
(E)Ordinary resolution	Other	1986-01-18
(E)Resignation letter from directors or secretaries	Other	1986-01-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-18
(E)Annual return	Annual Return	1985-11-20
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-04-30
(E)Annual return	Annual Return	1984-10-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-10
(E)Notice of registered office and any change thereof	Address Change	1984-01-30
(E)Annual return	Annual Return	1983-11-09
(E)Annual return	Annual Return	1982-08-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-12-23
(E)Annual return	Annual Return	1981-12-23
(E)Notice of registered office and any change thereof	Address Change	1981-05-20
(E)Annual return	Annual Return	1981-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-06-13
(E)Notice of registered office and any change thereof	Address Change	1980-03-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-03-11
(E)Statutory Declaration	Other	1980-03-11
Certificate of Incorporation	Incorporation	1980-03-11

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