EGRET COMPANY LIMITED — Filings & Documents (40)
(E)Information sheet re S.291(6)
2003-09-26 · Other
(E)Information sheet re S.291(5)
2003-05-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-12 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-16 · Annual Return
(E)Memorandum & Articles of Association
1991-08-14 · Memorandum & Articles
(E)Annual return
1991-02-11 · Annual Return
(E)Ordinary resolution
1991-01-02 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-02 · Other
(E)FIB - Return of allotments
1991-01-02 · Other
(E)Notice of registered office and any change thereof
1990-09-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-22 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-08-22 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-22 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-22 · Other
(E)FVIII - Annual return by certificate of no change
1989-11-29 · Annual Return
(E)Special resolution
1989-07-12 · Other
(E)Annual return
1988-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-20 · Director/Secretary Change
(E)Annual return
1988-05-02 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-02-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1988-02-10 · Other
(E)FVIIB - Notice of situation of register of charges
1988-02-10 · Other
(E)Notice of registered office and any change thereof
1988-02-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-10-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-10-22 · Other
(E)Resignation letter from directors or secretaries
1987-05-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-05-11 · Other
(E)FX(i) - Return of first directors and secretary
1986-10-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-10-18 · Memorandum & Articles
(E)Statutory Declaration
1985-10-18 · Other
Certificate of Incorporation
1985-10-18 · Incorporation
(E)Notice of registered office and any change thereof
1985-10-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-14 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Ordinary resolution | Other | 1991-01-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-02 | |
| (E)FIB - Return of allotments | Other | 1991-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-29 | |
| (E)Special resolution | Other | 1989-07-12 | |
| (E)Annual return | Annual Return | 1988-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-20 | |
| (E)Annual return | Annual Return | 1988-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-10-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-05-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-18 | |
| (E)Statutory Declaration | Other | 1985-10-18 | |
| Certificate of Incorporation | Incorporation | 1985-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-18 |
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