ARIAL GROUP INTERNATIONAL LIMITED — Filings & Documents (43)
Information sheet re S.291(6) for local company
2010-01-22 · Other
Information sheet re S.291(5) for local company
2009-09-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-03-26 · Share Related
(E)FSC1 - Return of Allotments
2007-03-26 · Share Related
(E)Special resolution
2006-05-30 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-24 · Director/Secretary Change
(E)Amended document
2005-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(E)Amended document
2005-05-13 · Other
(E)Amended document
2005-05-13 · Other
(E)FNC2 - Notification of Change of Company Name
2005-03-22 · Name Change
Certificate of Change of Name
2005-03-22 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-02-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-11 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-23 · Share Related
(E)Ordinary resolution
2003-01-23 · Other
Certificate of Incorporation on Change of Name
2003-01-20 · Name Change
(E)Special resolution for change of name
2003-01-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-04-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-21 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-03-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-15 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-03-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-09 · Address Change
(E)Memorandum & Articles of Association
1998-03-04 · Memorandum & Articles
(E)Declaration of Compliance
1998-03-04 · Other
Certificate of Incorporation
1998-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-01-22 | |
| Information sheet re S.291(5) for local company | Other | 2009-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-26 | |
| (E)Special resolution | Other | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-24 | |
| (E)Amended document | Other | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (E)Amended document | Other | 2005-05-13 | |
| (E)Amended document | Other | 2005-05-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-03-22 | |
| Certificate of Change of Name | Name Change | 2005-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-23 | |
| (E)Ordinary resolution | Other | 2003-01-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-20 | |
| (E)Special resolution for change of name | Other | 2003-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-21 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-04 | |
| (E)Declaration of Compliance | Other | 1998-03-04 | |
| Certificate of Incorporation | Incorporation | 1998-03-04 |
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