FILLIP ROUTING GROUP LIMITED — Filings & Documents (48)
(E)FW6 - Certificate of release of liquidator
2007-04-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-07-26 · Address Change
(E)Court order
2003-12-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-03-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-05 · Director/Secretary Change
(E)Amended document
2002-06-11 · Other
(E)Certificate of Registration of Charge
2002-05-11 · Charges
(E)FM1 - Mortgage or charge details
2002-05-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-10 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-19 · Share Related
(E)FSC1 - Return of Allotments
2001-06-19 · Share Related
(E)Ordinary resolution
2001-06-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-06-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-12 · Share Related
(E)Ordinary resolution
2000-12-12 · Other
(E)FSC1 - Return of Allotments
2000-12-12 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2000-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-18 · Annual Return
(E)Resignation letter from directors or secretaries
1997-04-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-11 · Director/Secretary Change
(E)Annual return
1997-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1996-03-04 · Other
(E)Notice of registered office and any change thereof
1996-03-04 · Address Change
(E)Memorandum & Articles of Association
1996-02-28 · Memorandum & Articles
(E)Declaration of Compliance
1996-02-28 · Other
Certificate of Incorporation
1996-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2007-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-26 | |
| (E)Court order | Other | 2003-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-05 | |
| (E)Amended document | Other | 2002-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-19 | |
| (E)Ordinary resolution | Other | 2001-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-12 | |
| (E)Ordinary resolution | Other | 2000-12-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-11 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1996-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-28 | |
| (E)Declaration of Compliance | Other | 1996-02-28 | |
| Certificate of Incorporation | Incorporation | 1996-02-28 |
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