UNION PRODUCTION LIMITED — Filings & Documents (25)

Information sheet re S.291(6) for local company

2005-12-09 · Other

Information sheet re S.291(5) for local company

2005-08-12 · Other

(E)FAR1 - Annual return (with a list of members)

2001-08-07 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-01-21 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-10-21 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1999-03-17 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-03-03 · Annual Return

Certificate of Incorporation on Change of Name

1997-04-04 · Name Change

(E)Special resolution for change of name

1997-04-04 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-03-20 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1997-03-20 · Address Change

(E)Annual return

1997-03-12 · Annual Return

(E)Notice of registered office and any change thereof

1996-12-19 · Address Change

(E)Annual return

1996-03-06 · Annual Return

(E)Annual return

1995-02-21 · Annual Return

(E)Annual return

1994-05-10 · Annual Return

(E)Ordinary resolution

1994-04-29 · Other

(E)FIB - Return of allotments

1994-04-29 · Other

(E)FIXA - Notice of resignation of director or secretary

1994-04-29 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-04-29 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1993-02-26 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-02-26 · Address Change

(E)Memorandum & Articles of Association

1993-02-09 · Memorandum & Articles

(E)Statutory Declaration

1993-02-09 · Other

Certificate of Incorporation

1993-02-09 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2005-12-09
Information sheet re S.291(5) for local company	Other	2005-08-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-08-07
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-01-21
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-10-21
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-03-17
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-03-03
Certificate of Incorporation on Change of Name	Name Change	1997-04-04
(E)Special resolution for change of name	Other	1997-04-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-03-20
(E)Notice of registered office and any change thereof	Address Change	1997-03-20
(E)Annual return	Annual Return	1997-03-12
(E)Notice of registered office and any change thereof	Address Change	1996-12-19
(E)Annual return	Annual Return	1996-03-06
(E)Annual return	Annual Return	1995-02-21
(E)Annual return	Annual Return	1994-05-10
(E)Ordinary resolution	Other	1994-04-29
(E)FIB - Return of allotments	Other	1994-04-29
(E)FIXA - Notice of resignation of director or secretary	Other	1994-04-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-04-29
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-02-26
(E)Notice of registered office and any change thereof	Address Change	1993-02-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-02-09
(E)Statutory Declaration	Other	1993-02-09
Certificate of Incorporation	Incorporation	1993-02-09

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