BILLIONGOLD DEVELOPMENT COMPANY LIMITED — Filings & Documents (67)
(E)Information sheet re S.291(6)
2004-01-30 · Other
(E)Information sheet re S.291(5)
2003-08-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Annual return
1996-08-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-08 · Address Change
(E)Memorandum of satisfaction
1996-06-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-03 · Memorandum & Articles
(E)Annual return
1995-06-30 · Annual Return
(E)Memorandum of satisfaction
1994-12-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1994-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-17 · Other
(E)Annual return
1994-02-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-15 · Other
(E)Certificate of Registration of Charge
1994-02-15 · Charges
(E)Notice of registered office and any change thereof
1993-12-30 · Address Change
(E)FIB - Return of allotments
1993-01-30 · Other
(E)Annual return
1993-01-04 · Annual Return
(E)Ordinary resolution
1993-01-04 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-04 · Other
(E)Annual return
1992-01-02 · Annual Return
(E)Memorandum of satisfaction
1991-12-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-12-12 · Memorandum & Articles
(E)Court order under s.86
1991-10-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-01 · Other
(E)Certificate of Registration of Charge
1991-10-01 · Charges
(E)Annual return
1991-01-05 · Annual Return
(E)Memorandum & Articles of Association
1990-08-20 · Memorandum & Articles
(E)Annual return
1990-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-19 · Director/Secretary Change
(E)Annual return
1989-02-19 · Annual Return
(E)Resignation letter from directors or secretaries
1989-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Annual return
1988-12-30 · Annual Return
(E)Annual return
1988-12-30 · Annual Return
(E)Annual return
1988-12-30 · Annual Return
(E)Annual return
1988-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-12-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-10-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-12 · Other
(E)Certificate of Registration of Charge
1988-09-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-20 · Other
(E)Certificate of Registration of Charge
1988-07-20 · Charges
(E)Special resolution
1988-07-13 · Other
(E)Ordinary resolution
1988-07-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-29 · Other
(E)Certificate of Registration of Charge
1986-08-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-09 · Other
(E)Certificate of Registration of Charge
1985-10-09 · Charges
(E)Memorandum of satisfaction
1984-09-14 · Memorandum & Articles
(E)FIB - Return of allotments
1984-07-05 · Other
(E)Ordinary resolution
1984-06-30 · Other
(E)FIII - Notice of increase in nominal capital
1984-06-30 · Other
(E)Annual return
1984-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-24 · Other
(E)Certificate of Registration of Charge
1983-03-24 · Charges
(E)Annual return
1983-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-11 · Other
(E)FIB - Return of allotments
1982-06-11 · Other
(E)Memorandum & Articles of Association
1982-06-01 · Memorandum & Articles
(E)Statutory Declaration
1982-06-01 · Other
Certificate of Incorporation
1982-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-01-30 | |
| (E)Information sheet re S.291(5) | Other | 2003-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-03 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-17 | |
| (E)Annual return | Annual Return | 1994-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-30 | |
| (E)FIB - Return of allotments | Other | 1993-01-30 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)Ordinary resolution | Other | 1993-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-04 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-12 | |
| (E)Court order under s.86 | Other | 1991-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-01 | |
| (E)Annual return | Annual Return | 1991-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-20 | |
| (E)Annual return | Annual Return | 1990-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-19 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-20 | |
| (E)Special resolution | Other | 1988-07-13 | |
| (E)Ordinary resolution | Other | 1988-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-14 | |
| (E)FIB - Return of allotments | Other | 1984-07-05 | |
| (E)Ordinary resolution | Other | 1984-06-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-06-30 | |
| (E)Annual return | Annual Return | 1984-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-24 | |
| (E)Annual return | Annual Return | 1983-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-11 | |
| (E)FIB - Return of allotments | Other | 1982-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-01 | |
| (E)Statutory Declaration | Other | 1982-06-01 | |
| Certificate of Incorporation | Incorporation | 1982-06-01 |
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