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 | 24002 |
Universal Entity Code | 9944-0311-3948-0455 |
Record last updated | Monday, August 18, 2014 11:11:43 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 6, 2005 | Dec 20, 2004 | Consent to redomicile out of gibraltar | |
Registry | Dec 9, 2004 | Nov 30, 2004 | Special resolution amending articles of association | |
Registry | Dec 9, 2004 | Nov 30, 2004 | Amended articles of association | |
Registry | Dec 2, 2004 | Nov 22, 2004 | Voluntary return of members | |
Registry | Dec 2, 2004 | Nov 22, 2004 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Dec 2, 2004 | Nov 22, 2004 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Dec 2, 2004 | Nov 22, 2004 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Voluntary return of members | |
Registry | Nov 11, 2004 | Nov 6, 2004 | Voluntary return of members 729... | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Annual return for the year 2004 | |
Registry | Sep 30, 2004 | Sep 20, 2004 | Special resolution filed | |
Registry | Nov 20, 2003 | Nov 14, 2003 | Voluntary return of members | |
Registry | Oct 2, 2003 | Sep 25, 2003 | Annual return for the year 2003 | |
Financials | Feb 6, 2003 | Jan 28, 2003 | Annual filing of accounts | |
Registry | Oct 3, 2002 | Sep 25, 2002 | Annual return for the year 2002 | |
Registry | Nov 15, 2001 | Nov 7, 2001 | Annual return for the year 2001 | |
Registry | Nov 2, 2000 | Oct 23, 2000 | Annual return for the year 2000 | |
Registry | Oct 14, 1999 | Oct 4, 1999 | Annual return for the year 1999 | |
Registry | Dec 24, 1998 | Dec 14, 1998 | Annual return for the year 1998 | |
Registry | Jan 15, 1998 | Jan 6, 1998 | Annual return for the year 1997 | |
Registry | Jul 24, 1997 | Jul 17, 1997 | Notice of change of situation of registered office | |
Registry | Jul 24, 1997 | Jul 17, 1997 | Return of particulars of directors | |
Registry | Jul 10, 1997 | Jul 2, 1997 | Letter of substitution | |
Registry | Jul 10, 1997 | Jul 2, 1997 | Substituted return of particulars of directors | |
Registry | Oct 17, 1996 | Oct 11, 1996 | Annual return for the year 1996 | |
Registry | Nov 2, 1995 | Oct 23, 1995 | Annual return for the year 1995 | |
Registry | Sep 29, 1994 | Sep 21, 1994 | Annual return for the year 1994 | |
Registry | Dec 23, 1993 | Dec 14, 1993 | Annual return for the year 1991 | |
Registry | Nov 4, 1993 | Oct 29, 1993 | Annual return for the year 1993 |