AWG-JV LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2007-08-24 · Other
Information sheet re S.291AA(7)
2007-05-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-05-04 · Share Related
(E)FSC1 - Return of Allotments
2004-05-04 · Share Related
(E)FSC1 - Return of Allotments
2004-01-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-28 · Annual Return
(E)FSC1 - Return of Allotments
2001-06-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-10 · Share Related
(E)Ordinary resolution
2001-05-10 · Other
(E)FSC1 - Return of Allotments
2001-05-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-19 · Share Related
(E)Ordinary resolution
2000-12-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-06-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-23 · Address Change
(E)FR2 - Notification of Location of Registers
1999-01-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-15 · Annual Return
Certificate of Incorporation on Change of Name
1998-09-16 · Name Change
(E)Special resolution for change of name
1998-09-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-08 · Other
(E)Resignation letter from directors or secretaries
1998-09-08 · Other
(E)FD1 - Notification of First Secretary and Director
1997-09-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-19 · Address Change
(E)FR2 - Notification of Location of Registers
1997-09-19 · Other
(E)Declaration of Compliance
1997-09-03 · Other
(E)Memorandum & Articles of Association
1997-09-03 · Memorandum & Articles
Certificate of Incorporation
1997-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-08-24 | |
| Information sheet re S.291AA(7) | Other | 2007-05-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-10 | |
| (E)Ordinary resolution | Other | 2001-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-19 | |
| (E)Ordinary resolution | Other | 2000-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-16 | |
| (E)Special resolution for change of name | Other | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-19 | |
| (E)Declaration of Compliance | Other | 1997-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-03 | |
| Certificate of Incorporation | Incorporation | 1997-09-03 |
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