BROOKES BELL (MARINE) LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
2002-12-06 · Other
(E)Information sheet re S.291(5)
2002-07-12 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)FAR1 - Annual return
1997-03-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)Annual return
1996-03-15 · Annual Return
(E)Annual return
1995-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-30 · Address Change
(E)Annual return
1993-12-28 · Annual Return
(E)Annual return
1992-12-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-27 · Annual Return
(E)Annual return
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-13 · Director/Secretary Change
(E)Annual return
1989-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-04-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-04-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-09 · Director/Secretary Change
(E)Annual return
1988-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-01-04 · Other
(E)Notice of registered office and any change thereof
1988-01-04 · Address Change
(E)Ordinary resolution
1987-10-05 · Other
(E)Notice filed under s.54
1987-10-05 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-05 · Other
(E)FIB - Return of allotments
1987-10-05 · Other
(E)Special resolution
1987-02-03 · Other
Certificate of Incorporation on Change of Name
1987-02-03 · Name Change
(E)Notice of registered office and any change thereof
1986-06-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-06-07 · Director/Secretary Change
(E)FIB - Return of allotments
1986-06-07 · Other
(E)Memorandum & Articles of Association
1986-03-11 · Memorandum & Articles
(E)Statutory Declaration
1986-03-11 · Other
Certificate of Incorporation
1986-03-11 · Incorporation
(E)Notice of registered office and any change thereof
1986-03-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-12-06 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-30 | |
| (E)Annual return | Annual Return | 1993-12-28 | |
| (E)Annual return | Annual Return | 1992-12-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-27 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-13 | |
| (E)Annual return | Annual Return | 1989-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-09 | |
| (E)Annual return | Annual Return | 1988-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-04 | |
| (E)Ordinary resolution | Other | 1987-10-05 | |
| (E)Notice filed under s.54 | Other | 1987-10-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-05 | |
| (E)FIB - Return of allotments | Other | 1987-10-05 | |
| (E)Special resolution | Other | 1987-02-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-07 | |
| (E)FIB - Return of allotments | Other | 1986-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-11 | |
| (E)Statutory Declaration | Other | 1986-03-11 | |
| Certificate of Incorporation | Incorporation | 1986-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-11 |
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