Extended Company Report |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Company Number | 40951 |
Universal Entity Code | 4530-1622-4075-2783 |
Record last updated | Monday, August 18, 2014 8:44:17 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 9, 2004 | Dec 2, 2004 | Annual return for the year 2004 | |
Registry | Sep 23, 2004 | Sep 13, 2004 | Voluntary return of members | |
Registry | May 13, 2004 | May 5, 2004 | Annual return for the year 2003 | |
Registry | Oct 9, 2003 | Oct 1, 2003 | Voluntary return of members | |
Registry | Jan 16, 2003 | Jan 8, 2003 | Voluntary return of members 598... | |
Registry | Nov 14, 2002 | Nov 5, 2002 | Annual return for the year 2002 | |
Registry | Sep 26, 2002 | Sep 20, 2002 | Voluntary return of members | |
Registry | Jan 31, 2002 | Jan 22, 2002 | Particulars of directors and secretaries | |
Registry | Nov 8, 2001 | Nov 1, 2001 | Annual return for the year 2001 | |
Registry | Sep 20, 2001 | Sep 12, 2001 | Voluntary return of members | |
Registry | Aug 9, 2001 | Jul 31, 2001 | Annual return for the year 2000 | |
Registry | Aug 9, 2001 | Aug 2, 2001 | Annual return for the year 2000 430... | |
Registry | Mar 9, 2000 | Mar 2, 2000 | Return of particulars of directors | |
Registry | Mar 9, 2000 | Mar 3, 2000 | Voluntary return of members | |
Registry | Feb 17, 2000 | Feb 7, 2000 | Return of allotments | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Voluntary return of members | |
Registry | Jan 27, 2000 | Jan 17, 2000 | Annual return for the year 1999 | |
Registry | Jan 27, 2000 | Jan 19, 2000 | Letter of substitution | |
Registry | Jan 27, 2000 | Jan 19, 2000 | Substituted annual return for the year 1999 | |
Registry | Dec 23, 1999 | Dec 14, 1999 | Resolution increasing nominal share capital | |
Registry | Dec 23, 1999 | Dec 14, 1999 | Notice of increase of nominal share capital | |
Registry | Dec 23, 1999 | Dec 14, 1999 | Statement of increase of nominal share capital | |
Registry | Dec 23, 1999 | Dec 14, 1999 | Amended memorandum of association | |
Registry | Dec 23, 1999 | Dec 14, 1999 | Resolution consolidating nominal share capital | |
Registry | Dec 23, 1999 | Dec 14, 1999 | Notice of consolidation of nominal share capital | |
Registry | Dec 23, 1999 | Dec 14, 1999 | Amended memorandum of association | |
Registry | Dec 2, 1999 | Nov 24, 1999 | Return of particulars of directors | |
Registry | Apr 8, 1999 | Apr 1, 1999 | Letter of substitution | |
Registry | Apr 8, 1999 | Apr 1, 1999 | Substituted return of particulars of directors | |
Registry | Apr 8, 1999 | Mar 31, 1999 | Return of particulars of directors | |
Registry | Mar 11, 1999 | Mar 3, 1999 | Voluntary return of members | |
Registry | Nov 19, 1998 | Nov 13, 1998 | Return of particulars of directors | |
Registry | Nov 19, 1998 | Nov 10, 1998 | Special resolution amending name | |
Registry | Nov 19, 1998 | Nov 10, 1998 | Amended memorandum of association | |
Registry | Nov 19, 1998 | Nov 10, 1998 | Amended articles of association | |
Registry | Nov 19, 1998 | Nov 10, 1998 | Duplicate certificate of change of name | |
Registry | Nov 5, 1998 | Oct 27, 1998 | Annual return for the year 1998 | |
Registry | Jan 22, 1998 | Jan 12, 1998 | Notice of change of situation of registered office | |
Registry | Nov 27, 1997 | Nov 17, 1997 | Annual return for the year 1991 | |
Registry | Nov 27, 1997 | Nov 17, 1997 | Annual return for the year 1992 | |
Registry | Nov 27, 1997 | Nov 17, 1997 | Annual return for the year 1993 | |
Registry | Nov 27, 1997 | Nov 17, 1997 | Annual return for the year 1994 | |
Registry | Nov 27, 1997 | Nov 17, 1997 | Annual return for the year 1995 | |
Registry | Nov 27, 1997 | Nov 17, 1997 | Annual return for the year 1996 | |
Registry | Nov 13, 1997 | Nov 7, 1997 | Annual return for the year 1997 | |
Registry | May 15, 1997 | May 7, 1997 | Return of particulars of directors | |
Registry | Jan 2, 1997 | Dec 16, 1996 | Amended memorandum of association | |
Registry | Jan 2, 1997 | Dec 16, 1996 | Special resolution amending name | |
Registry | Jan 2, 1997 | Dec 16, 1996 | Amended memorandum of association | |
Registry | Jan 2, 1997 | Dec 16, 1996 | Amended articles of association | |
Registry | Jan 2, 1997 | Dec 16, 1996 | Duplicate certificate of change of name |