BILLION RESOURCES LIMITED — Filings & Documents (35)
(E)Special resolution
1999-03-16 · Other
(E)Final statement of accounts
1999-03-16 · Other
(E)Return of final meeting
1999-03-16 · Other
(E)Special resolution
1998-10-16 · Other
(E)Notice of appointment of liquidators
1998-10-16 · Other
(E)Declaration of solvency
1998-10-05 · Other
(E)Amended document
1998-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-27 · Other
(E)Annual return
1996-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-27 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1996-01-02 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1995-11-03 · Name Change
(E)Special resolution for change of name
1995-11-03 · Other
(E)Annual return
1995-10-24 · Annual Return
(E)Memorandum of satisfaction
1995-10-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-12 · Other
(E)Certificate of Registration of Charge
1994-08-12 · Charges
(E)Annual return
1994-05-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-16 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-16 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-16 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-24 · Director/Secretary Change
(E)FIB - Return of allotments
1992-12-05 · Other
(E)Notice of registered office and any change thereof
1992-11-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-11-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-10-15 · Memorandum & Articles
(E)Statutory Declaration
1992-10-15 · Other
Certificate of Incorporation
1992-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-03-16 | |
| (E)Final statement of accounts | Other | 1999-03-16 | |
| (E)Return of final meeting | Other | 1999-03-16 | |
| (E)Special resolution | Other | 1998-10-16 | |
| (E)Notice of appointment of liquidators | Other | 1998-10-16 | |
| (E)Declaration of solvency | Other | 1998-10-05 | |
| (E)Amended document | Other | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-27 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-03 | |
| (E)Special resolution for change of name | Other | 1995-11-03 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-12 | |
| (E)Annual return | Annual Return | 1994-05-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-24 | |
| (E)FIB - Return of allotments | Other | 1992-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-15 | |
| (E)Statutory Declaration | Other | 1992-10-15 | |
| Certificate of Incorporation | Incorporation | 1992-10-15 |
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