AA (ARCO) ENTERPRISES LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2002-06-07 · Other
(E)Information sheet re S.291(5)
2002-01-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-19 · Annual Return
(E)Annual return
1997-02-15 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-27 · Annual Return
(E)Memorandum of satisfaction
1995-10-20 · Memorandum & Articles
(E)Annual return
1995-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-15 · Other
(E)Certificate of Registration of Charge
1994-07-15 · Charges
(E)Special resolution
1994-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)Annual return
1993-12-13 · Annual Return
(E)Annual return
1992-12-18 · Annual Return
(E)Annual return
1991-12-31 · Annual Return
(E)FIB - Return of allotments
1991-11-21 · Other
(E)FVIII - Annual return by certificate of no change
1990-11-12 · Annual Return
(E)Memorandum of satisfaction
1990-05-25 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-12-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-29 · Other
(E)Certificate of Registration of Charge
1989-05-29 · Charges
(E)Annual return
1988-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)Special resolution
1988-10-11 · Other
Certificate of Incorporation on Change of Name
1988-10-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-15 · Director/Secretary Change
(E)FII - Statement of commission payable in respect of shares
1988-01-30 · Other
(E)Annual return
1988-01-30 · Annual Return
(E)Annual return
1988-01-30 · Annual Return
(E)Annual return
1988-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-02 · Director/Secretary Change
(E)Ordinary resolution
1987-07-02 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-02 · Other
(E)FIB - Return of allotments
1987-07-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-08 · Other
(E)Certificate of Registration of Charge
1986-07-08 · Charges
(E)Notice of registered office and any change thereof
1985-02-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-02-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-18 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-18 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-18 · Other
(E)Memorandum & Articles of Association
1985-01-15 · Memorandum & Articles
(E)Statutory Declaration
1985-01-15 · Other
Certificate of Incorporation
1985-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-06-07 | |
| (E)Information sheet re S.291(5) | Other | 2002-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-19 | |
| (E)Annual return | Annual Return | 1997-02-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-20 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-15 | |
| (E)Special resolution | Other | 1994-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)Annual return | Annual Return | 1993-12-13 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FIB - Return of allotments | Other | 1991-11-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-29 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)Special resolution | Other | 1988-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-15 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1988-01-30 | |
| (E)Annual return | Annual Return | 1988-01-30 | |
| (E)Annual return | Annual Return | 1988-01-30 | |
| (E)Annual return | Annual Return | 1988-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-02 | |
| (E)Ordinary resolution | Other | 1987-07-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-02 | |
| (E)FIB - Return of allotments | Other | 1987-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-15 | |
| (E)Statutory Declaration | Other | 1985-01-15 | |
| Certificate of Incorporation | Incorporation | 1985-01-15 |
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