SHELL & SUNDAY MOBILE COMMUNICATIONS LIMITED — Filings & Documents (21)
(E)Return of final meeting
2003-06-03 · Other
(E)Special resolution
2003-06-03 · Other
(E)Final statement of accounts
2003-06-03 · Other
(E)Declaration of solvency
2002-12-16 · Other
(E)Special resolution
2002-12-16 · Other
(E)Notice of appointment of liquidators
2002-12-16 · Other
(E)Notice of registered office and any change thereof
2002-12-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-26 · Director/Secretary Change
(E)Special resolution
2002-08-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-01-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)Duplicate Certificate
2001-11-23 · Other
Certificate of Incorporation on Change of Name
2001-11-23 · Name Change
(E)Special resolution for change of name
2001-11-23 · Other
(E)FD1 - Notification of First Secretary and Director
2001-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-16 · Address Change
(E)Memorandum & Articles of Association
2001-07-25 · Memorandum & Articles
(E)Declaration of Compliance
2001-07-25 · Other
Certificate of Incorporation
2001-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-06-03 | |
| (E)Special resolution | Other | 2003-06-03 | |
| (E)Final statement of accounts | Other | 2003-06-03 | |
| (E)Declaration of solvency | Other | 2002-12-16 | |
| (E)Special resolution | Other | 2002-12-16 | |
| (E)Notice of appointment of liquidators | Other | 2002-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 2002-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-26 | |
| (E)Special resolution | Other | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)Duplicate Certificate | Other | 2001-11-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-23 | |
| (E)Special resolution for change of name | Other | 2001-11-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-07-25 | |
| (E)Declaration of Compliance | Other | 2001-07-25 | |
| Certificate of Incorporation | Incorporation | 2001-07-25 |
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