MINERO GROUP LIMITED — Filings & Documents (21)
Information sheet re S.291(6) for local company
2006-07-14 · Other
Information sheet re S.291(5) for local company
2006-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-04-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-21 · Director/Secretary Change
(E)Annual return
1997-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-03-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-03-05 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-05 · Other
Certificate of Incorporation
1996-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-07-14 | |
| Information sheet re S.291(5) for local company | Other | 2006-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-21 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-05 | |
| (E)Declaration of Compliance | Other | 1996-03-05 | |
| Certificate of Incorporation | Incorporation | 1996-03-05 |
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