BALLAST NEDAM BAGGEREN B.V. — Filings & Documents (46)

(E)Notice of cessation of place of business

2004-03-03 · Other

(E)FF3 - Notification of Changes of Authorized Representatives

2004-03-03 · Other

(E)Accounts

2002-01-02 · Accounts

(E)FARF1 - Annual Return of an oversea company

2002-01-02 · Annual Return

(E)FF3 - Notification of Changes of Authorized Representatives

2001-01-03 · Other

(E)FARF1 - Annual Return of an oversea company

2000-11-10 · Annual Return

(E)Accounts

2000-11-10 · Accounts

(E)FARF1 - Annual Return of an oversea company

1999-07-23 · Annual Return

(E)Accounts

1999-07-15 · Accounts

(E)Accounts

1998-10-07 · Accounts

(E)Annual return

1998-09-03 · Annual Return

(E)Accounts

1998-01-26 · Accounts

(E)Annual return

1997-07-09 · Annual Return

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1997-04-22 · Other

(E)Annual return

1996-09-18 · Annual Return

(E)Accounts

1996-09-18 · Accounts

(E)Accounts

1996-09-18 · Accounts

(E)FVIII(F) - Return of alteration in address of principal place of business in HK

1996-03-11 · Other

(E)Accounts

1995-10-05 · Accounts

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1995-10-05 · Other

(E)Memorandum of Appointment or Power of Attorney

1995-10-05 · Memorandum & Articles

(E)FVII(F) - Return of alteration in directors or secretary

1995-06-27 · Other

(E)Annual return

1995-06-27 · Annual Return

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1994-03-31 · Other

(E)Annual return

1994-03-31 · Annual Return

(E)Accounts

1994-03-31 · Accounts

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1993-07-14 · Other

(E)Memorandum of Appointment or Power of Attorney

1993-07-14 · Memorandum & Articles

(E)Explanatory letter

1993-06-02 · Other

(E)Amended document

1993-06-02 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1993-06-02 · Other

(E)Annual return

1993-06-02 · Annual Return

(E)Annual return

1993-06-02 · Annual Return

(E)Annual return

1993-06-02 · Annual Return

(E)Accounts

1993-04-29 · Accounts

(E)Accounts

1993-04-29 · Accounts

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1993-03-09 · Other

(E)Memorandum of Appointment or Power of Attorney

1993-03-09 · Memorandum & Articles

(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.

1993-03-09 · Other

(E)Charter,Statutes or Memorandum and Articles of Association

1990-08-15 · Memorandum & Articles

(E)FIII(F) - List of directors and secretary

1990-08-15 · Other

(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business

1990-08-15 · Address Change

(E)Memorandum of Appointment or Power of Attorney

1990-08-15 · Memorandum & Articles

(E)Charter,Statutes or Memorandum and Articles of Association

1990-08-15 · Memorandum & Articles

(E)Accounts

1990-08-15 · Accounts

Certificate of Registration of an Oversea Company

1990-08-15 · Other

Company Documents
Document	Type	Filing Date
(E)Notice of cessation of place of business	Other	2004-03-03
(E)FF3 - Notification of Changes of Authorized Representatives	Other	2004-03-03
(E)Accounts	Accounts	2002-01-02
(E)FARF1 - Annual Return of an oversea company	Annual Return	2002-01-02
(E)FF3 - Notification of Changes of Authorized Representatives	Other	2001-01-03
(E)FARF1 - Annual Return of an oversea company	Annual Return	2000-11-10
(E)Accounts	Accounts	2000-11-10
(E)FARF1 - Annual Return of an oversea company	Annual Return	1999-07-23
(E)Accounts	Accounts	1999-07-15
(E)Accounts	Accounts	1998-10-07
(E)Annual return	Annual Return	1998-09-03
(E)Accounts	Accounts	1998-01-26
(E)Annual return	Annual Return	1997-07-09
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1997-04-22
(E)Annual return	Annual Return	1996-09-18
(E)Accounts	Accounts	1996-09-18
(E)Accounts	Accounts	1996-09-18
(E)FVIII(F) - Return of alteration in address of principal place of business in HK	Other	1996-03-11
(E)Accounts	Accounts	1995-10-05
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1995-10-05
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1995-10-05
(E)FVII(F) - Return of alteration in directors or secretary	Other	1995-06-27
(E)Annual return	Annual Return	1995-06-27
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1994-03-31
(E)Annual return	Annual Return	1994-03-31
(E)Accounts	Accounts	1994-03-31
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1993-07-14
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1993-07-14
(E)Explanatory letter	Other	1993-06-02
(E)Amended document	Other	1993-06-02
(E)FVII(F) - Return of alteration in directors or secretary	Other	1993-06-02
(E)Annual return	Annual Return	1993-06-02
(E)Annual return	Annual Return	1993-06-02
(E)Annual return	Annual Return	1993-06-02
(E)Accounts	Accounts	1993-04-29
(E)Accounts	Accounts	1993-04-29
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1993-03-09
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1993-03-09
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.	Other	1993-03-09
(E)Charter,Statutes or Memorandum and Articles of Association	Memorandum & Articles	1990-08-15
(E)FIII(F) - List of directors and secretary	Other	1990-08-15
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business	Address Change	1990-08-15
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1990-08-15
(E)Charter,Statutes or Memorandum and Articles of Association	Memorandum & Articles	1990-08-15
(E)Accounts	Accounts	1990-08-15
Certificate of Registration of an Oversea Company	Other	1990-08-15

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