BJ INTERNATIONAL LIMITED — Filings & Documents (46)
(E)Special resolution
2004-07-13 · Other
(E)Final statement of accounts
2004-07-05 · Other
(E)Return of final meeting
2004-07-05 · Other
(E)Special resolution
2003-07-07 · Other
(E)Notice of appointment of liquidators
2003-07-07 · Other
(E)Declaration of solvency
2003-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-10-12 · Name Change
(E)Special resolution for change of name
2001-10-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)Memorandum of satisfaction
1997-09-06 · Memorandum & Articles
(E)Annual return
1997-05-01 · Annual Return
(E)Annual return
1996-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)Annual return
1995-04-11 · Annual Return
(E)Annual return
1994-01-11 · Annual Return
(E)Annual return
1993-01-24 · Annual Return
(E)Annual return
1992-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)FIB - Return of allotments
1991-11-01 · Other
(E)Annual return
1991-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)Annual return
1990-01-11 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1987-09-25 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-24 · Director/Secretary Change
(E)Annual return
1987-01-24 · Annual Return
(E)Annual return
1985-10-11 · Annual Return
(E)Annual return
1985-10-11 · Annual Return
(E)Annual return
1984-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-26 · Other
(E)Certificate of Registration of Charge
1983-05-26 · Charges
(E)Notice of registered office and any change thereof
1983-05-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-12 · Other
(E)Memorandum & Articles of Association
1983-04-08 · Memorandum & Articles
(E)Statutory Declaration
1983-04-08 · Other
Certificate of Incorporation
1983-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-07-13 | |
| (E)Final statement of accounts | Other | 2004-07-05 | |
| (E)Return of final meeting | Other | 2004-07-05 | |
| (E)Special resolution | Other | 2003-07-07 | |
| (E)Notice of appointment of liquidators | Other | 2003-07-07 | |
| (E)Declaration of solvency | Other | 2003-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-12 | |
| (E)Special resolution for change of name | Other | 2001-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-06 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)FIB - Return of allotments | Other | 1991-11-01 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1987-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-24 | |
| (E)Annual return | Annual Return | 1987-01-24 | |
| (E)Annual return | Annual Return | 1985-10-11 | |
| (E)Annual return | Annual Return | 1985-10-11 | |
| (E)Annual return | Annual Return | 1984-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-04-08 | |
| (E)Statutory Declaration | Other | 1983-04-08 | |
| Certificate of Incorporation | Incorporation | 1983-04-08 |
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