SITAM NOMINEES LIMITED — Filings & Documents (57)
(E)Information sheet re S.291(6)
2003-05-30 · Other
(E)Information sheet re S.291(5)
2003-01-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-19 · Annual Return
(E)Special resolution
1999-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)Annual return
1997-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)Annual return
1996-06-25 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-22 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-22 · Other
(E)Notice of registered office and any change thereof
1996-03-21 · Address Change
Certificate of Incorporation on Change of Name
1995-10-17 · Name Change
(E)Special resolution for change of name
1995-10-17 · Other
(E)Special resolution
1995-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)Annual return
1995-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-10 · Other
(E)Resignation letter from directors or secretaries
1995-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-11 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-10 · Other
(E)Notice of registered office and any change thereof
1991-07-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-11 · Director/Secretary Change
(E)Annual return
1991-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-08 · Director/Secretary Change
(E)Annual return
1990-02-12 · Annual Return
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-09-30 · Other
(E)FVIIB - Notice of situation of register of charges
1989-09-30 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-30 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-30 · Address Change
(E)Annual return
1989-01-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-25 · Address Change
(E)Memorandum & Articles of Association
1987-05-19 · Memorandum & Articles
(E)Statutory Declaration
1987-05-19 · Other
Certificate of Incorporation
1987-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-05-30 | |
| (E)Information sheet re S.291(5) | Other | 2003-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-19 | |
| (E)Special resolution | Other | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-17 | |
| (E)Special resolution for change of name | Other | 1995-10-17 | |
| (E)Special resolution | Other | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-11 | |
| (E)Annual return | Annual Return | 1991-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-08 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-09-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-30 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-19 | |
| (E)Statutory Declaration | Other | 1987-05-19 | |
| Certificate of Incorporation | Incorporation | 1987-05-19 |
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