RATED GROUP LIMITED — Filings & Documents (37)
Information sheet re S.291AA(9)
2005-06-24 · Other
Information sheet re S.291AA(7)
2005-03-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-02-08 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-05 · Annual Return
Certificate of Incorporation on Change of Name
2003-05-07 · Name Change
(E)Special resolution for change of name
2003-05-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-02-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)Amended document
2000-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-01 · Annual Return
(E)FSC1 - Return of Allotments
1999-02-01 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-01 · Director/Secretary Change
(E)Ordinary resolution
1999-02-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-03 · Annual Return
(E)Resignation letter from directors or secretaries
1997-02-19 · Other
(E)FIB - Return of allotments
1997-02-19 · Other
(E)FX(i) - Return of first directors and secretary
1997-02-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-19 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-06 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-03 · Other
(E)Memorandum & Articles of Association
1997-01-03 · Memorandum & Articles
Certificate of Incorporation
1997-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-06-24 | |
| Information sheet re S.291AA(7) | Other | 2005-03-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-07 | |
| (E)Special resolution for change of name | Other | 2003-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)Amended document | Other | 2000-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-01 | |
| (E)Ordinary resolution | Other | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-19 | |
| (E)FIB - Return of allotments | Other | 1997-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-06 | |
| (E)Declaration of Compliance | Other | 1997-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-03 | |
| Certificate of Incorporation | Incorporation | 1997-01-03 |
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