RIL HOLDINGS LIMITED — Filings & Documents (26)
(E)Special resolution
2006-07-11 · Other
(E)Final statement of accounts
2006-07-11 · Other
(E)Return of final meeting
2006-07-11 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-01-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-08-29 · Winding Up
(E)Special Resolution (Winding Up)
2005-08-29 · Winding Up
(E)FW1 - Certificate of solvency
2005-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-15 · Annual Return
(E)Reprint of Memorandum of Association
2002-10-18 · Memorandum & Articles
(E)Special resolution
2002-10-18 · Other
(E)FSC1 - Return of Allotments
2002-02-27 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-02-25 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-02-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-05 · Address Change
(E)FR2 - Notification of Location of Registers
2002-02-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-01-18 · Name Change
(E)Special resolution for change of name
2002-01-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-11-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-11-07 · Director/Secretary Change
(E)Declaration of Compliance
2001-11-02 · Other
(E)Memorandum & Articles of Association
2001-11-02 · Memorandum & Articles
Certificate of Incorporation
2001-11-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-07-11 | |
| (E)Final statement of accounts | Other | 2006-07-11 | |
| (E)Return of final meeting | Other | 2006-07-11 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-01-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-08-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-08-29 | |
| (E)FW1 - Certificate of solvency | Other | 2005-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-15 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2002-10-18 | |
| (E)Special resolution | Other | 2002-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-27 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-02-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-18 | |
| (E)Special resolution for change of name | Other | 2002-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-07 | |
| (E)Declaration of Compliance | Other | 2001-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-11-02 | |
| Certificate of Incorporation | Incorporation | 2001-11-02 |
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