ADMIRALTY INVESTMENT LIMITED — Filings & Documents (31)
(E)Information sheet re S.291AA(9)
2004-01-09 · Other
(E)Information sheet re S.291AA(7)
2003-09-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-02 · Annual Return
(E)Memorandum of satisfaction
2002-07-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-04-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-14 · Address Change
(E)Memorandum of satisfaction
2001-11-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)Certificate of Registration of Charge
2001-04-11 · Charges
(E)FM1 - Mortgage or charge details
2001-04-11 · Charges
(E)FM1 - Mortgage or charge details
2001-03-05 · Charges
(E)Certificate of Registration of Charge
2001-03-05 · Charges
(E)Memorandum of satisfaction
2001-02-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-09-28 · Charges
(E)FM1 - Mortgage or charge details
2000-09-28 · Charges
(E)FD1 - Notification of First Secretary and Director
2000-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-04 · Other
(E)FSC1 - Return of Allotments
2000-07-04 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-03-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-03-27 · Memorandum & Articles
(E)Declaration of Compliance
2000-03-27 · Other
Certificate of Incorporation
2000-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-01-09 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-09-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-27 | |
| (E)Declaration of Compliance | Other | 2000-03-27 | |
| Certificate of Incorporation | Incorporation | 2000-03-27 |
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