AEGEAN LIMITED — Filings & Documents (33)
(E)Information sheet re S.291(6)
2002-06-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-03-16 · Annual Return
(E)Information sheet re S.291(5)
2002-01-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-02-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)Annual return
1997-04-04 · Annual Return
(E)Annual return
1996-03-07 · Annual Return
(E)Annual return
1995-03-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-09 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-09 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-09 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-09 · Other
(E)Memorandum of satisfaction
1994-11-26 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1994-11-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-10 · Other
(E)Certificate of Registration of Charge
1993-12-10 · Charges
(E)Ordinary resolution
1993-08-12 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-12 · Other
(E)FIB - Return of allotments
1993-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-17 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-17 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-17 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-17 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-02 · Address Change
(E)Memorandum & Articles of Association
1993-02-25 · Memorandum & Articles
(E)Statutory Declaration
1993-02-25 · Other
Certificate of Incorporation
1993-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-16 | |
| (E)Information sheet re S.291(5) | Other | 2002-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-03-07 | |
| (E)Annual return | Annual Return | 1995-03-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-10 | |
| (E)Ordinary resolution | Other | 1993-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-12 | |
| (E)FIB - Return of allotments | Other | 1993-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-25 | |
| (E)Statutory Declaration | Other | 1993-02-25 | |
| Certificate of Incorporation | Incorporation | 1993-02-25 |
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