BSA MINERAL LIMITED — Filings & Documents (36)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Annual return
1996-05-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-03 · Address Change
(E)Annual return
1995-05-26 · Annual Return
(E)Annual return
1993-12-23 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-29 · Director/Secretary Change
(E)Annual return
1992-05-29 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-11 · Address Change
(E)Annual return
1991-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-24 · Address Change
(E)Annual return
1990-01-13 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1987-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-18 · Director/Secretary Change
(E)Annual return
1986-11-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-15 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-15 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-08 · Address Change
(E)Annual return
1985-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-19 · Director/Secretary Change
(E)Annual return
1984-05-16 · Annual Return
(E)FIB - Return of allotments
1983-05-03 · Other
(E)Annual return
1983-05-03 · Annual Return
(E)Annual return
1983-03-26 · Annual Return
(E)Special resolution
1981-10-09 · Other
Certificate of Incorporation on Change of Name
1981-10-09 · Name Change
(E)Notice of registered office and any change thereof
1981-06-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-30 · Other
(E)Memorandum & Articles of Association
1981-04-22 · Memorandum & Articles
(E)Statutory Declaration
1981-04-22 · Other
Certificate of Incorporation
1981-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-03 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-29 | |
| (E)Annual return | Annual Return | 1992-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-11 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-24 | |
| (E)Annual return | Annual Return | 1990-01-13 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1987-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-18 | |
| (E)Annual return | Annual Return | 1986-11-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-08 | |
| (E)Annual return | Annual Return | 1985-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-19 | |
| (E)Annual return | Annual Return | 1984-05-16 | |
| (E)FIB - Return of allotments | Other | 1983-05-03 | |
| (E)Annual return | Annual Return | 1983-05-03 | |
| (E)Annual return | Annual Return | 1983-03-26 | |
| (E)Special resolution | Other | 1981-10-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-22 | |
| (E)Statutory Declaration | Other | 1981-04-22 | |
| Certificate of Incorporation | Incorporation | 1981-04-22 |
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