DICK INTERNATIONAL LIMITED — Filings & Documents (40)
(E)Information sheet re S.291(6)
2004-07-09 · Other
(E)Information sheet re S.291(5)
2004-02-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-26 · Address Change
(E)FR2 - Notification of Location of Registers
1998-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-07 · Annual Return
(E)Annual return
1996-09-27 · Annual Return
(E)Annual return
1995-10-13 · Annual Return
(E)Annual return
1994-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-08 · Director/Secretary Change
(E)Annual return
1994-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Ordinary resolution
1993-04-21 · Other
(E)FIB - Return of allotments
1993-04-21 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Annual return
1991-12-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-22 · Annual Return
(E)Annual return
1991-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)Annual return
1989-11-27 · Annual Return
(E)Ordinary resolution
1988-10-24 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-24 · Other
(E)Notice of registered office and any change thereof
1988-10-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-10-22 · Other
(E)FIB - Return of allotments
1988-10-22 · Other
(E)Memorandum & Articles of Association
1988-09-01 · Memorandum & Articles
(E)Statutory Declaration
1988-09-01 · Other
Certificate of Incorporation
1988-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-07-09 | |
| (E)Information sheet re S.291(5) | Other | 2004-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-07 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-08 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Ordinary resolution | Other | 1993-04-21 | |
| (E)FIB - Return of allotments | Other | 1993-04-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-22 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-11-27 | |
| (E)Ordinary resolution | Other | 1988-10-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-22 | |
| (E)FIB - Return of allotments | Other | 1988-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-01 | |
| (E)Statutory Declaration | Other | 1988-09-01 | |
| Certificate of Incorporation | Incorporation | 1988-09-01 |
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