S.A.S. PROPERTIES DEVELOPMENT LIMITED — Filings & Documents (36)
Information sheet re S.291AA(9)
2007-08-24 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-05 · Annual Return
Information sheet re S.291AA(7)
2007-05-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-04-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-09 · Annual Return
Certificate of Change of Name
2004-10-13 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-10-13 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-07-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-17 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-11-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-07-12 · Annual Return
(E)FSC1 - Return of Allotments
2000-10-20 · Share Related
(E)Certificate of Registration of Charge
2000-10-09 · Charges
(E)FM1 - Mortgage or charge details
2000-10-09 · Charges
Certificate of Incorporation on Change of Name
2000-08-30 · Name Change
(E)Special resolution for change of name
2000-08-30 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-25 · Share Related
(E)Ordinary resolution
2000-08-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-08-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-08-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-07-05 · Memorandum & Articles
(E)Declaration of Compliance
1999-07-05 · Other
Certificate of Incorporation
1999-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-05 | |
| Information sheet re S.291AA(7) | Other | 2007-05-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-09 | |
| Certificate of Change of Name | Name Change | 2004-10-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-30 | |
| (E)Special resolution for change of name | Other | 2000-08-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-25 | |
| (E)Ordinary resolution | Other | 2000-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-05 | |
| (E)Declaration of Compliance | Other | 1999-07-05 | |
| Certificate of Incorporation | Incorporation | 1999-07-05 |
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