ABM PROMOTION LIMITED — Filings & Documents (39)

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

2003-03-21 · Other

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

2002-11-08 · Other

(E)FAR1 - Annual return (with a list of members)

1999-12-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-12-23 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-03-27 · Address Change

(E)FAR1 - Annual return (with a list of members)

1997-12-30 · Annual Return

(E)Resignation letter from directors or secretaries

1997-01-15 · Other

(E)Annual return

1996-12-23 · Annual Return

(E)Annual return

1996-01-29 · Annual Return

(E)Annual return

1995-01-26 · Annual Return

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

1993-12-29 · Annual Return

(E)Notice of registered office and any change thereof

1992-12-31 · Address Change

(E)Annual return

1992-12-31 · Annual Return

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

1992-01-27 · Annual Return

(E)Notice of registered office and any change thereof

1990-12-28 · Address Change

(E)Annual return

1990-12-28 · Annual Return

(E)Annual return

1989-08-07 · Annual Return

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

1989-08-07 · Director/Secretary Change

(E)Annual return

1989-07-04 · Annual Return

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

1989-03-30 · Director/Secretary Change

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

1989-03-30 · Director/Secretary Change

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

1989-03-30 · Annual Return

(E)Annual return

1989-03-30 · Annual Return

(E)Special resolution

1988-01-29 · Other

Certificate of Incorporation on Change of Name

1988-01-29 · Name Change

(E)Annual return

1986-04-30 · Annual Return

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

1986-04-30 · Director/Secretary Change

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

1985-04-18 · Director/Secretary Change

(E)Annual return

1985-04-18 · Annual Return

(E)Notice of registered office and any change thereof

1984-09-27 · Address Change

(E)Special resolution

1983-11-03 · Other

(E)FIII - Notice of increase in nominal capital

1983-11-03 · Other

(E)FIB - Return of allotments

1983-11-03 · Other

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

1983-05-05 · Other

(E)Notice of registered office and any change thereof

1983-05-05 · Address Change

(E)FIB - Return of allotments

1983-05-05 · Other

(E)Memorandum & Articles of Association

1982-12-23 · Memorandum & Articles

(E)Statutory Declaration

1982-12-23 · Other

Certificate of Incorporation

1982-12-23 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-03-21
(E)Information sheet re S.291(5)	Other	2002-11-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-12-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-12-23
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-03-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-12-30
(E)Resignation letter from directors or secretaries	Other	1997-01-15
(E)Annual return	Annual Return	1996-12-23
(E)Annual return	Annual Return	1996-01-29
(E)Annual return	Annual Return	1995-01-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-12-29
(E)Notice of registered office and any change thereof	Address Change	1992-12-31
(E)Annual return	Annual Return	1992-12-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-27
(E)Notice of registered office and any change thereof	Address Change	1990-12-28
(E)Annual return	Annual Return	1990-12-28
(E)Annual return	Annual Return	1989-08-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-08-07
(E)Annual return	Annual Return	1989-07-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-03-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-03-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-03-30
(E)Annual return	Annual Return	1989-03-30
(E)Special resolution	Other	1988-01-29
Certificate of Incorporation on Change of Name	Name Change	1988-01-29
(E)Annual return	Annual Return	1986-04-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-18
(E)Annual return	Annual Return	1985-04-18
(E)Notice of registered office and any change thereof	Address Change	1984-09-27
(E)Special resolution	Other	1983-11-03
(E)FIII - Notice of increase in nominal capital	Other	1983-11-03
(E)FIB - Return of allotments	Other	1983-11-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-05
(E)Notice of registered office and any change thereof	Address Change	1983-05-05
(E)FIB - Return of allotments	Other	1983-05-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1982-12-23
(E)Statutory Declaration	Other	1982-12-23
Certificate of Incorporation	Incorporation	1982-12-23

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