SANTORY INTERNATIONAL LIMITED — Filings & Documents (38)
(E)Information sheet re S.291(6)
2001-03-16 · Other
(E)Information sheet re S.291(5)
2000-10-27 · Other
(E)Annual return
1995-11-09 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-11 · Address Change
(E)Special resolution
1991-02-28 · Other
Certificate of Incorporation on Change of Name
1991-02-28 · Name Change
(E)Annual return
1991-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-22 · Address Change
(E)Annual return
1990-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-13 · Annual Return
(E)Annual return
1987-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-06 · Director/Secretary Change
(E)Special resolution
1985-10-23 · Other
Certificate of Incorporation on Change of Name
1985-10-23 · Name Change
(E)FIB - Return of allotments
1985-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-17 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1985-09-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1985-05-24 · Other
(E)FVIIIA - Notice of situation of minute books
1985-05-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-18 · Director/Secretary Change
(E)FIB - Return of allotments
1985-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-02-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-01-18 · Memorandum & Articles
(E)Statutory Declaration
1985-01-18 · Other
Certificate of Incorporation
1985-01-18 · Incorporation
(E)Notice of registered office and any change thereof
1985-01-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-01-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-03-16 | |
| (E)Information sheet re S.291(5) | Other | 2000-10-27 | |
| (E)Annual return | Annual Return | 1995-11-09 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-11 | |
| (E)Special resolution | Other | 1991-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-28 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-22 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-13 | |
| (E)Annual return | Annual Return | 1987-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-06 | |
| (E)Special resolution | Other | 1985-10-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-23 | |
| (E)FIB - Return of allotments | Other | 1985-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-18 | |
| (E)FIB - Return of allotments | Other | 1985-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-18 | |
| (E)Statutory Declaration | Other | 1985-01-18 | |
| Certificate of Incorporation | Incorporation | 1985-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-18 |
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