BULGARI PRECIOUS TRADING LIMITED — Filings & Documents (43)
(E)Final statement of accounts
1992-08-12 · Other
(E)Return of final meeting
1992-08-12 · Other
(E)Special resolution
1992-08-12 · Other
(E)Special resolution
1991-12-16 · Other
(E)Notice of appointment of liquidators
1991-12-16 · Other
(E)Notice of registered office and any change thereof
1991-12-16 · Address Change
(E)Declaration of solvency
1991-12-02 · Other
(E)Resignation letter from directors or secretaries
1991-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)Annual return
1991-02-04 · Annual Return
(E)Annual return
1990-02-11 · Annual Return
(E)Resignation letter from directors or secretaries
1989-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-06 · Director/Secretary Change
(E)Annual return
1988-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-15 · Director/Secretary Change
(E)Annual return
1987-10-28 · Annual Return
(E)Annual return
1987-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-29 · Other
(E)Annual return
1986-03-18 · Annual Return
(E)Resignation letter from directors or secretaries
1986-02-27 · Other
(E)Resignation letter from directors or secretaries
1986-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-27 · Director/Secretary Change
(E)Annual return
1985-05-04 · Annual Return
(E)Annual return
1985-01-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-03 · Director/Secretary Change
(E)Annual return
1984-05-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-28 · Other
(E)Special resolution
1983-06-28 · Other
Certificate of Incorporation on Change of Name
1983-06-28 · Name Change
(E)FIB - Return of allotments
1982-10-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-15 · Other
(E)Annual return
1982-10-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-13 · Other
(E)Notice of registered office and any change thereof
1982-09-13 · Address Change
(E)Memorandum & Articles of Association
1982-09-07 · Memorandum & Articles
(E)Statutory Declaration
1982-09-07 · Other
Certificate of Incorporation
1982-09-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-08-12 | |
| (E)Return of final meeting | Other | 1992-08-12 | |
| (E)Special resolution | Other | 1992-08-12 | |
| (E)Special resolution | Other | 1991-12-16 | |
| (E)Notice of appointment of liquidators | Other | 1991-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-16 | |
| (E)Declaration of solvency | Other | 1991-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-06 | |
| (E)Annual return | Annual Return | 1988-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-15 | |
| (E)Annual return | Annual Return | 1987-10-28 | |
| (E)Annual return | Annual Return | 1987-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-29 | |
| (E)Annual return | Annual Return | 1986-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-27 | |
| (E)Annual return | Annual Return | 1985-05-04 | |
| (E)Annual return | Annual Return | 1985-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-03 | |
| (E)Annual return | Annual Return | 1984-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-28 | |
| (E)Special resolution | Other | 1983-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-06-28 | |
| (E)FIB - Return of allotments | Other | 1982-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-15 | |
| (E)Annual return | Annual Return | 1982-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-07 | |
| (E)Statutory Declaration | Other | 1982-09-07 | |
| Certificate of Incorporation | Incorporation | 1982-09-07 |
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