ADONIS INVESTMENT MANAGEMENT LIMITED — Filings & Documents (49)
(E)Return of final meeting
2004-11-24 · Other
(E)Final statement of accounts
2004-11-24 · Other
(E)FW1 - Certificate of solvency
2004-05-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-05-12 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-12 · Winding Up
(E)Special resolution
2004-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-01-23 · Share Related
(E)FSC1 - Return of Allotments
2002-11-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-03-27 · Annual Return
(E)FSC1 - Return of Allotments
2001-09-05 · Share Related
(E)FSC1 - Return of Allotments
2001-04-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-04-04 · Share Related
(E)Ordinary resolution
2001-04-04 · Other
(E)Special resolution for change of name
2001-03-30 · Other
Certificate of Incorporation on Change of Name
2001-03-30 · Name Change
(E)FAR1 - Annual return (without a list of members)
2001-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-21 · Address Change
Certificate of Incorporation on Change of Name
1998-05-22 · Name Change
(E)Special resolution for change of name
1998-05-22 · Other
(E)Ordinary resolution
1998-05-09 · Other
(E)FD1 - Notification of First Secretary and Director
1998-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-29 · Address Change
(E)FSC1 - Return of Allotments
1998-04-29 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-04-28 · Other
(E)Ordinary resolution
1998-04-28 · Other
(E)FD1 - Notification of First Secretary and Director
1998-03-17 · Director/Secretary Change
(E)Declaration of Compliance
1998-03-13 · Other
(E)Memorandum & Articles of Association
1998-03-13 · Memorandum & Articles
Certificate of Incorporation
1998-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-11-24 | |
| (E)Final statement of accounts | Other | 2004-11-24 | |
| (E)FW1 - Certificate of solvency | Other | 2004-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-12 | |
| (E)Special resolution | Other | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-04-04 | |
| (E)Ordinary resolution | Other | 2001-04-04 | |
| (E)Special resolution for change of name | Other | 2001-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-22 | |
| (E)Special resolution for change of name | Other | 1998-05-22 | |
| (E)Ordinary resolution | Other | 1998-05-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-28 | |
| (E)Ordinary resolution | Other | 1998-04-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-17 | |
| (E)Declaration of Compliance | Other | 1998-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-13 | |
| Certificate of Incorporation | Incorporation | 1998-03-13 |
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