Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Company Number | 48093 |
Universal Entity Code | 0995-0126-1409-6185 |
Record last updated | Wednesday, June 7, 2017 11:18:38 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 26, 2004 | Feb 17, 2004 | Consent to redomicile out of gibraltar | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Letter of substitution | |
Registry | Jan 22, 2004 | Jan 16, 2004 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Jan 22, 2004 | Jan 16, 2004 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Jan 22, 2004 | Jan 16, 2004 | Gazette notice to redomicile out of gibraltar | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Substituted annual return for the year 2002 | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Voluntary return of members | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Voluntary return of members 129... | |
Financials | Jan 22, 2004 | Jan 12, 2004 | Annual filing of accounts | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Substituted annual return for the year 2001 | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Letter of substitution | |
Registry | Jan 8, 2004 | Jan 3, 2004 | Annual return for the year 2003 | |
Registry | Jan 8, 2004 | Jan 3, 2004 | Particulars of directors and secretaries | |
Registry | Jun 20, 2002 | Jun 12, 2002 | Annual return for the year 2002 | |
Registry | Jun 13, 2002 | Jun 7, 2002 | Annual return for the year 2001 | |
Registry | May 30, 2002 | May 24, 2002 | Annual return for the year 1997 | |
Registry | May 30, 2002 | May 24, 2002 | Annual return for the year 1998 | |
Registry | May 30, 2002 | May 24, 2002 | Annual return for the year 1999 | |
Registry | Jan 25, 2001 | Jan 15, 2001 | Annual return for the year 2000 | |
Registry | Aug 31, 2000 | Aug 24, 2000 | Return of particulars of directors | |
Registry | Mar 27, 1997 | Mar 19, 1997 | Annual return for the year 1996 | |
Registry | Jun 8, 1995 | Jun 2, 1995 | Annual return for the year 1995 | |
Registry | Jun 2, 1994 | May 23, 1994 | Annual return for the year 1994 | |
Registry | Jul 15, 1993 | Jul 6, 1993 | Return of particulars of directors | |
Registry | Jul 15, 1993 | Jul 6, 1993 | Return of allotments |