MAP NAVOTAS I LIMITED — Filings & Documents (150)
Page 2 of 2
(E)FVIIC - Notice of situation of register of members
1995-07-06 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-06 · Other
(E)Annual return
1995-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-03 · Other
(E)Notice of registered office and any change thereof
1994-07-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-18 · Other
(E)Annual return
1993-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)Special resolution
1993-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Annual return
1992-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)Annual return
1991-12-19 · Annual Return
(E)Annual return
1991-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-25 · Director/Secretary Change
(E)FIB - Return of allotments
1989-10-13 · Other
(E)Ordinary resolution
1989-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-29 · Director/Secretary Change
(E)Annual return
1988-11-15 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1988-11-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-13 · Director/Secretary Change
(E)Special resolution
1988-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-06 · Director/Secretary Change
(E)Annual return
1988-10-01 · Annual Return
(E)Annual return
1987-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-30 · Director/Secretary Change
(E)Annual return
1986-08-20 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1986-01-07 · Memorandum & Articles
(E)Special resolution
1985-11-15 · Other
(E)Special resolution
1985-09-24 · Other
Certificate of Incorporation on Change of Name
1985-09-24 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-14 · Address Change
(E)Memorandum & Articles of Association
1985-05-24 · Memorandum & Articles
(E)Statutory Declaration
1985-05-24 · Other
Certificate of Incorporation
1985-05-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-06 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-18 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)Special resolution | Other | 1993-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)Annual return | Annual Return | 1991-12-19 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-25 | |
| (E)FIB - Return of allotments | Other | 1989-10-13 | |
| (E)Ordinary resolution | Other | 1989-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-29 | |
| (E)Annual return | Annual Return | 1988-11-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1988-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-13 | |
| (E)Special resolution | Other | 1988-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-06 | |
| (E)Annual return | Annual Return | 1988-10-01 | |
| (E)Annual return | Annual Return | 1987-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-30 | |
| (E)Annual return | Annual Return | 1986-08-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1986-01-07 | |
| (E)Special resolution | Other | 1985-11-15 | |
| (E)Special resolution | Other | 1985-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-24 | |
| (E)Statutory Declaration | Other | 1985-05-24 | |
| Certificate of Incorporation | Incorporation | 1985-05-24 |
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