SARUEGAS INVESTMENT LIMITED — Filings & Documents (59)
Information sheet re S.291(6) for local company
2006-01-13 · Other
Information sheet re S.291(5) for local company
2005-09-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-18 · Annual Return
(E)Annual return
1996-06-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-25 · Address Change
(E)Annual return
1995-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-07 · Address Change
(E)Annual return
1994-02-07 · Annual Return
(E)Memorandum of satisfaction
1993-09-21 · Memorandum & Articles
(E)Annual return
1993-02-08 · Annual Return
(E)Annual return
1992-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-10-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-29 · Other
(E)Certificate of Registration of Charge
1989-06-29 · Charges
(E)Special resolution
1989-05-31 · Other
(E)Annual return
1989-02-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-23 · Director/Secretary Change
(E)Annual return
1988-03-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-19 · Other
(E)Certificate of Registration of Charge
1987-06-19 · Charges
(E)Annual return
1987-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-18 · Director/Secretary Change
(E)Annual return
1986-06-04 · Annual Return
(E)Resignation letter from directors or secretaries
1986-06-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-04 · Other
(E)Certificate of Registration of Charge
1986-06-04 · Charges
(E)Annual return
1986-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-08 · Director/Secretary Change
(E)Annual return
1984-05-28 · Annual Return
(E)Annual return
1984-05-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-24 · Other
(E)Certificate of Registration of Charge
1984-05-24 · Charges
(E)Memorandum of satisfaction
1984-02-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-06 · Other
(E)Certificate of Registration of Charge
1982-10-06 · Charges
(E)Notice of registered office and any change thereof
1982-09-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-18 · Other
(E)FIB - Return of allotments
1982-09-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-07 · Other
(E)Memorandum & Articles of Association
1982-05-25 · Memorandum & Articles
(E)Statutory Declaration
1982-05-25 · Other
Certificate of Incorporation
1982-05-25 · Incorporation
(E)Notice of registered office and any change thereof
1982-05-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-13 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-18 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-25 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-21 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-29 | |
| (E)Special resolution | Other | 1989-05-31 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-23 | |
| (E)Annual return | Annual Return | 1988-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-19 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-18 | |
| (E)Annual return | Annual Return | 1986-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-04 | |
| (E)Annual return | Annual Return | 1986-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-08 | |
| (E)Annual return | Annual Return | 1984-05-28 | |
| (E)Annual return | Annual Return | 1984-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-18 | |
| (E)FIB - Return of allotments | Other | 1982-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-05-25 | |
| (E)Statutory Declaration | Other | 1982-05-25 | |
| Certificate of Incorporation | Incorporation | 1982-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-25 |
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