AMERICAN SILVER LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2002-12-06 · Other
(E)Information sheet re S.291(5)
2002-05-10 · Other
(E)FAR1 - Annual return (without a list of members)
2001-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-24 · Address Change
(E) Explanatory Letter
1998-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-10-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-10-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-09-24 · Share Related
(E)FSC1 - Return of Allotments
1998-09-24 · Share Related
(E)Ordinary resolution
1998-07-16 · Other
(E)FSC1 - Return of Allotments
1998-07-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-06-22 · Annual Return
(E)FSC1 - Return of Allotments
1997-12-29 · Share Related
(E)FVIII(ii) - Annual return by certificate of no change
1997-06-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-04 · Annual Return
(E)Certificate of Registration of Charge
1995-05-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-05 · Other
(E)Memorandum of satisfaction
1995-01-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1994-12-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-31 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-30 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)Memorandum of satisfaction
1990-10-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-20 · Other
(E)Certificate of Registration of Charge
1990-02-20 · Charges
(E)Annual return
1990-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1988-07-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-25 · Other
(E)Certificate of Registration of Charge
1988-04-25 · Charges
(E)FVIII - Annual return by certificate of no change
1988-02-11 · Annual Return
(E)Annual return
1987-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-09-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-06-11 · Memorandum & Articles
(E)Statutory Declaration
1985-06-11 · Other
Certificate of Incorporation
1985-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-12-06 | |
| (E)Information sheet re S.291(5) | Other | 2002-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-24 | |
| (E) Explanatory Letter | Other | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-24 | |
| (E)Ordinary resolution | Other | 1998-07-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-06-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-30 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-20 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-11 | |
| (E)Annual return | Annual Return | 1987-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-11 | |
| (E)Statutory Declaration | Other | 1985-06-11 | |
| Certificate of Incorporation | Incorporation | 1985-06-11 |
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