RUI LLOYD (HOLDINGS) LIMITED — Filings & Documents (41)
Information sheet re S.291(6) for local company
2005-10-14 · Other
Information sheet re S.291(5) for local company
2005-06-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-02-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-15 · Share Related
(E)Ordinary resolution
1999-11-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-02-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)Special resolution for change of name
1998-12-28 · Other
Certificate of Incorporation on Change of Name
1998-12-28 · Name Change
(E)FAR1 - Annual return (without a list of members)
1998-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-02 · Other
(E)Special resolution
1998-05-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-12 · Other
(E)Resignation letter from directors or secretaries
1997-07-12 · Other
(E)Annual return
1997-02-01 · Annual Return
(E)Annual return
1995-12-14 · Annual Return
(E)Annual return
1994-05-16 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-12-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-21 · Other
(E)Notice of registered office and any change thereof
1993-12-21 · Address Change
(E)Ordinary resolution
1993-08-16 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-08-16 · Director/Secretary Change
(E)Special resolution
1993-07-29 · Other
Certificate of Incorporation on Change of Name
1993-07-29 · Name Change
(E)Notice of registered office and any change thereof
1992-11-27 · Address Change
(E)Memorandum & Articles of Association
1992-11-03 · Memorandum & Articles
(E)Statutory Declaration
1992-11-03 · Other
Certificate of Incorporation
1992-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-10-14 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-15 | |
| (E)Ordinary resolution | Other | 1999-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)Special resolution for change of name | Other | 1998-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-02 | |
| (E)Special resolution | Other | 1998-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-12 | |
| (E)Annual return | Annual Return | 1997-02-01 | |
| (E)Annual return | Annual Return | 1995-12-14 | |
| (E)Annual return | Annual Return | 1994-05-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-21 | |
| (E)Ordinary resolution | Other | 1993-08-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-16 | |
| (E)Special resolution | Other | 1993-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-03 | |
| (E)Statutory Declaration | Other | 1992-11-03 | |
| Certificate of Incorporation | Incorporation | 1992-11-03 |
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