BILGA COMPANY LIMITED — Filings & Documents (40)

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

1998-12-31 · Other

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

1998-12-31 · Other

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

1998-05-12 · Other

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

1998-05-12 · Other

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

1998-05-12 · Other

(E)Annual return

1995-04-25 · Annual Return

(E)Annual return

1993-11-03 · Annual Return

(E)Annual return

1993-02-02 · Annual Return

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

1993-02-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-02-20 · Address Change

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

1992-02-20 · Director/Secretary Change

(E)Annual return

1992-02-20 · Annual Return

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

1991-03-07 · Director/Secretary Change

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

1991-02-01 · Annual Return

(E)Annual return

1990-02-13 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1990-02-09 · Other

(E)FVIIIA - Notice of situation of minute books

1990-02-09 · Other

(E)FVIIB - Notice of situation of register of charges

1990-02-09 · Other

(E)FVIIC - Notice of situation of register of members

1990-02-09 · Other

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

1989-03-31 · Annual Return

(E)Annual return

1988-06-25 · Annual Return

(E)Annual return

1988-06-25 · Annual Return

(E)Annual return

1988-06-25 · Annual Return

(E)Annual return

1987-03-17 · Annual Return

(E)Notice of registered office and any change thereof

1987-02-05 · Address Change

(E)Annual return

1986-01-06 · Annual Return

(E)Annual return

1984-03-08 · Annual Return

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

1984-01-05 · Other

(E)Annual return

1983-10-24 · Annual Return

(E)FIB - Return of allotments

1983-09-20 · Other

(E)Ordinary resolution

1983-07-12 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-07-12 · Other

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

1983-07-12 · Other

(E)Special resolution

1982-09-24 · Other

Certificate of Incorporation on Change of Name

1982-09-24 · Name Change

(E)Notice of registered office and any change thereof

1982-09-07 · Address Change

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

1982-09-07 · Other

(E)Memorandum & Articles of Association

1982-04-14 · Memorandum & Articles

(E)Statutory Declaration

1982-04-14 · Other

Certificate of Incorporation

1982-04-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(6)	Other	1998-12-31
(E)Information sheet re s.291(5)	Other	1998-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1998-05-12
(E)FIXA - Notice of resignation of director or secretary	Other	1998-05-12
(E)FIXA - Notice of resignation of director or secretary	Other	1998-05-12
(E)Annual return	Annual Return	1995-04-25
(E)Annual return	Annual Return	1993-11-03
(E)Annual return	Annual Return	1993-02-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-02
(E)Notice of registered office and any change thereof	Address Change	1992-02-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-20
(E)Annual return	Annual Return	1992-02-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-03-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-01
(E)Annual return	Annual Return	1990-02-13
(E)FXA - Notice of situation of register of directors and secretaries	Other	1990-02-09
(E)FVIIIA - Notice of situation of minute books	Other	1990-02-09
(E)FVIIB - Notice of situation of register of charges	Other	1990-02-09
(E)FVIIC - Notice of situation of register of members	Other	1990-02-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-03-31
(E)Annual return	Annual Return	1988-06-25
(E)Annual return	Annual Return	1988-06-25
(E)Annual return	Annual Return	1988-06-25
(E)Annual return	Annual Return	1987-03-17
(E)Notice of registered office and any change thereof	Address Change	1987-02-05
(E)Annual return	Annual Return	1986-01-06
(E)Annual return	Annual Return	1984-03-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-05
(E)Annual return	Annual Return	1983-10-24
(E)FIB - Return of allotments	Other	1983-09-20
(E)Ordinary resolution	Other	1983-07-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-07-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-07-12
(E)Special resolution	Other	1982-09-24
Certificate of Incorporation on Change of Name	Name Change	1982-09-24
(E)Notice of registered office and any change thereof	Address Change	1982-09-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1982-04-14
(E)Statutory Declaration	Other	1982-04-14
Certificate of Incorporation	Incorporation	1982-04-14

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