SYSTEM PLAN LIMITED — Filings & Documents (37)
(E)Information sheet re S.291(6)
2003-04-25 · Other
(E)Information sheet re S.291(5)
2002-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-30 · Other
(E)Resignation letter from directors or secretaries
1999-09-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-29 · Annual Return
(E)Annual return
1995-03-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-09 · Annual Return
(E)Annual return
1991-04-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-02 · Address Change
(E)Resignation letter from directors or secretaries
1987-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-02-28 · Other
(E)FVIIC - Notice of situation of register of members
1987-02-28 · Other
(E)FVIIIA - Notice of situation of minute books
1987-02-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-28 · Other
(E)Memorandum & Articles of Association
1987-02-13 · Memorandum & Articles
(E)Statutory Declaration
1987-02-13 · Other
Certificate of Incorporation
1987-02-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-25 | |
| (E)Information sheet re S.291(5) | Other | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-29 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-09 | |
| (E)Annual return | Annual Return | 1991-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-02-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-13 | |
| (E)Statutory Declaration | Other | 1987-02-13 | |
| Certificate of Incorporation | Incorporation | 1987-02-13 |
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