BERSAMA INTERNATIONAL LIMITED — Filings & Documents (53)
(E)Final statement of accounts
1996-07-24 · Other
(E)Return of final meeting
1996-07-24 · Other
(E)Notice of registered office and any change thereof
1995-10-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)Notice of appointment of liquidators
1995-09-26 · Other
(E)Special resolution
1995-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-11 · Other
(E)Resignation letter from directors or secretaries
1995-09-11 · Other
(E)Declaration of solvency
1995-09-11 · Other
(E)Annual return
1995-07-17 · Annual Return
(E)Annual return
1994-10-21 · Annual Return
(E)Annual return
1993-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-22 · Director/Secretary Change
(E)Annual return
1992-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-05 · Director/Secretary Change
(E)Annual return
1991-02-07 · Annual Return
(E)Annual return
1990-03-14 · Annual Return
(E)Annual return
1989-06-28 · Annual Return
(E)Annual return
1989-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-31 · Address Change
(E)Annual return
1986-01-16 · Annual Return
(E)Ordinary resolution
1985-07-31 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-31 · Other
(E)FIB - Return of allotments
1985-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-14 · Address Change
(E)Ordinary resolution
1985-02-14 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-14 · Other
(E)FIB - Return of allotments
1985-02-14 · Other
(E)Annual return
1985-02-14 · Annual Return
(E)Special resolution
1983-12-30 · Other
Certificate of Incorporation on Change of Name
1983-12-30 · Name Change
(E)Annual return
1983-12-20 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-06 · Other
(E)FIB - Return of allotments
1983-09-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-30 · Other
(E)Memorandum & Articles of Association
1983-07-08 · Memorandum & Articles
(E)Statutory Declaration
1983-07-08 · Other
Certificate of Incorporation
1983-07-08 · Incorporation
(E)Notice of registered office and any change thereof
1983-07-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-07-24 | |
| (E)Return of final meeting | Other | 1996-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)Notice of appointment of liquidators | Other | 1995-09-26 | |
| (E)Special resolution | Other | 1995-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-11 | |
| (E)Declaration of solvency | Other | 1995-09-11 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)Annual return | Annual Return | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-22 | |
| (E)Annual return | Annual Return | 1992-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-05 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-03-14 | |
| (E)Annual return | Annual Return | 1989-06-28 | |
| (E)Annual return | Annual Return | 1989-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-31 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)Ordinary resolution | Other | 1985-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-31 | |
| (E)FIB - Return of allotments | Other | 1985-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-14 | |
| (E)Ordinary resolution | Other | 1985-02-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-14 | |
| (E)FIB - Return of allotments | Other | 1985-02-14 | |
| (E)Annual return | Annual Return | 1985-02-14 | |
| (E)Special resolution | Other | 1983-12-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-12-30 | |
| (E)Annual return | Annual Return | 1983-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-06 | |
| (E)FIB - Return of allotments | Other | 1983-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-08 | |
| (E)Statutory Declaration | Other | 1983-07-08 | |
| Certificate of Incorporation | Incorporation | 1983-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-08 |
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