BBL S.A. — Filings & Documents (35)
(E)Notice of cessation of place of business
2002-07-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-24 · Director/Secretary Change
(E)Accounts
2002-03-28 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-03-28 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2002-01-15 · Address Change
(E)FARF1 - Annual Return of an oversea company
2001-02-13 · Annual Return
(E)Accounts
2001-02-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)Amended document
2000-02-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-01-27 · Annual Return
(E)Accounts
2000-01-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-01-19 · Annual Return
(E)Accounts
1999-01-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)Accounts
1998-02-09 · Accounts
(E)Annual return
1998-02-09 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
1997-10-27 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-10-27 · Memorandum & Articles
(E)Accounts
1997-04-16 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1997-02-26 · Other
(E)Annual return
1997-02-26 · Annual Return
(E)Data Input Form (Oversea)
1997-01-25 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-11-21 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-11-21 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1996-07-25 · Memorandum & Articles
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1996-07-25 · Address Change
(E) Each of the Specified Certificate issued in the place of incorporation
1996-07-25 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-07-25 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1996-07-25 · Other
(E)Accounts
1996-07-25 · Accounts
(E)FIII(F) - List of directors and secretary
1996-07-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 2002-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-24 | |
| (E)Accounts | Accounts | 2002-03-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-03-28 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-01-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-02-13 | |
| (E)Accounts | Accounts | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (E)Amended document | Other | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-01-27 | |
| (E)Accounts | Accounts | 2000-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-01-19 | |
| (E)Accounts | Accounts | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)Accounts | Accounts | 1998-02-09 | |
| (E)Annual return | Annual Return | 1998-02-09 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-10-27 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-10-27 | |
| (E)Accounts | Accounts | 1997-04-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-02-26 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)Data Input Form (Oversea) | Other | 1997-01-25 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-11-21 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-11-21 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1996-07-25 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1996-07-25 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1996-07-25 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-07-25 | |
| Certificate of Registration of an Oversea Company | Other | 1996-07-25 | |
| (E)Accounts | Accounts | 1996-07-25 | |
| (E)FIII(F) - List of directors and secretary | Other | 1996-07-25 |
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