FORMULA ONE MANAGEMENT LIMITED — Filings & Documents (32)
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Notice of registered office and any change thereof
1991-08-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-08-22 · Other
(E)Resignation letter from directors or secretaries
1991-08-22 · Other
(E)Resignation letter from directors or secretaries
1991-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-16 · Other
(E)Resignation letter from directors or secretaries
1991-08-16 · Other
(E)FVIII - Annual return by certificate of no change
1990-07-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-07-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-30 · Annual Return
(E)Annual return
1988-03-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-14 · Annual Return
(E)Annual return
1987-01-27 · Annual Return
(E)Annual return
1985-08-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-08-15 · Director/Secretary Change
(E)Annual return
1984-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-20 · Other
(E)Annual return
1983-04-07 · Annual Return
(E)Annual return
1982-08-24 · Annual Return
(E)Special resolution
1981-10-07 · Other
Certificate of Incorporation on Change of Name
1981-10-07 · Name Change
(E)Ordinary resolution
1981-08-26 · Other
(E)FIII - Notice of increase in nominal capital
1981-08-26 · Other
(E)Notice of registered office and any change thereof
1981-08-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-17 · Other
(E)Memorandum & Articles of Association
1981-07-31 · Memorandum & Articles
(E)Statutory Declaration
1981-07-31 · Other
Certificate of Incorporation
1981-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-03-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-14 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)Annual return | Annual Return | 1985-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-15 | |
| (E)Annual return | Annual Return | 1984-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-20 | |
| (E)Annual return | Annual Return | 1983-04-07 | |
| (E)Annual return | Annual Return | 1982-08-24 | |
| (E)Special resolution | Other | 1981-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-10-07 | |
| (E)Ordinary resolution | Other | 1981-08-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-31 | |
| (E)Statutory Declaration | Other | 1981-07-31 | |
| Certificate of Incorporation | Incorporation | 1981-07-31 |
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