LEGARLEON INVESTMENTS LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2004-07-23 · Other
(E)Information sheet re S.291(5)
2004-02-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-03 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-04-30 · Annual Return
(E)Annual return
1996-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-06 · Address Change
(E)Annual return
1994-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-03 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-12 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-12 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)Annual return
1994-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)Annual return
1992-12-23 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-02 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-02 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-02 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-27 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-27 · Other
(E)Notice of registered office and any change thereof
1992-02-25 · Address Change
(E)Annual return
1992-01-21 · Annual Return
(E)Annual return
1990-11-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-13 · Annual Return
(E)Ordinary resolution
1990-03-02 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-02 · Other
(E)FIB - Return of allotments
1990-03-02 · Other
(E)Notice of registered office and any change thereof
1989-04-03 · Address Change
(E)Annual return
1989-03-31 · Annual Return
(E)Annual return
1989-03-31 · Annual Return
(E)Annual return
1989-03-31 · Annual Return
(E)Annual return
1989-03-31 · Annual Return
(E)Annual return
1989-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-06-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-29 · Director/Secretary Change
(E)Special resolution
1984-08-03 · Other
Certificate of Incorporation on Change of Name
1984-08-03 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-09 · Other
(E)Notice of registered office and any change thereof
1983-10-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-29 · Other
(E)Memorandum & Articles of Association
1983-10-07 · Memorandum & Articles
(E)Statutory Declaration
1983-10-07 · Other
Certificate of Incorporation
1983-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-07-23 | |
| (E)Information sheet re S.291(5) | Other | 2004-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-04-30 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-06 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)Annual return | Annual Return | 1992-12-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-25 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)Annual return | Annual Return | 1990-11-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-13 | |
| (E)Ordinary resolution | Other | 1990-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-02 | |
| (E)FIB - Return of allotments | Other | 1990-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-03 | |
| (E)Annual return | Annual Return | 1989-03-31 | |
| (E)Annual return | Annual Return | 1989-03-31 | |
| (E)Annual return | Annual Return | 1989-03-31 | |
| (E)Annual return | Annual Return | 1989-03-31 | |
| (E)Annual return | Annual Return | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-29 | |
| (E)Special resolution | Other | 1984-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-07 | |
| (E)Statutory Declaration | Other | 1983-10-07 | |
| Certificate of Incorporation | Incorporation | 1983-10-07 |
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