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 | 02168 |
Universal Entity Code | 7037-9222-6845-9503 |
Record last updated | Wednesday, June 7, 2017 1:31:08 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 8, 2004 | Mar 30, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Feb 5, 2004 | Jan 28, 2004 | Letter of substitution | |
Registry | Feb 5, 2004 | Jan 28, 2004 | Substituted annual return for the year 2003 | |
Financials | Nov 13, 2003 | Nov 6, 2003 | Annual filing of accounts | |
Registry | Mar 20, 2003 | Mar 15, 2003 | Particulars of directors and secretaries | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Registry | Jan 16, 2003 | Jan 9, 2003 | Particulars of directors and secretaries | |
Financials | Nov 7, 2002 | Oct 28, 2002 | Annual filing of accounts | |
Registry | Dec 6, 2001 | Nov 28, 2001 | Annual return for the year 2001 | |
Registry | Jan 18, 2001 | Jan 11, 2001 | Annual return for the year 2000 | |
Registry | Oct 19, 2000 | Oct 13, 2000 | Annual return for the year 1999 | |
Registry | Oct 19, 2000 | Oct 13, 2000 | Annual return for the year 1998 | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Return of particulars of directors | |
Registry | May 25, 2000 | May 19, 2000 | Notice of change of situation of registered office | |
Registry | May 25, 2000 | May 19, 2000 | Return of particulars of directors | |
Registry | Mar 18, 1999 | Mar 12, 1999 | Return of particulars of directors 429... | |
Registry | Mar 11, 1999 | Mar 3, 1999 | Return of particulars of directors | |
Registry | Jun 25, 1998 | Jun 16, 1998 | Letter of substitution | |
Registry | Jun 25, 1998 | Jun 16, 1998 | Substituted annual return for the year 1993 | |
Registry | May 7, 1998 | Apr 29, 1998 | Letter of substitution | |
Registry | May 7, 1998 | Apr 29, 1998 | Substituted return of particulars of directors | |
Registry | Mar 5, 1998 | Feb 26, 1998 | Letter of substitution | |
Registry | Mar 5, 1998 | Feb 26, 1998 | Substituted annual return for the year 1988 | |
Registry | Jan 29, 1998 | Jan 20, 1998 | Letter of substitution | |
Registry | Jan 29, 1998 | Jan 20, 1998 | Substituted return of particulars of directors | |
Registry | Jan 29, 1998 | Jan 20, 1998 | Letter of substitution | |
Registry | Jan 29, 1998 | Jan 20, 1998 | Substituted annual return for the year 1996 | |
Registry | Jan 22, 1998 | Jan 12, 1998 | Annual return for the year 1997 | |
Registry | Jan 22, 1998 | Jan 15, 1998 | Letter of substitution | |
Registry | Jan 22, 1998 | Jan 15, 1998 | Substituted annual return for the year 1995 | |
Registry | Nov 21, 1996 | Nov 11, 1996 | Return of particulars of directors | |
Registry | Nov 7, 1996 | Oct 29, 1996 | Annual return for the year 1996 | |
Registry | Dec 7, 1995 | Nov 28, 1995 | Annual return for the year 1995 | |
Registry | Jan 5, 1995 | Dec 19, 1994 | Annual return for the year 1994 | |
Registry | Nov 4, 1993 | Oct 26, 1993 | Annual return for the year 1993 | |
Registry | Oct 21, 1993 | Oct 13, 1993 | Special resolution amending name | |
Registry | Oct 21, 1993 | Oct 13, 1993 | Amended memorandum of association | |
Registry | Oct 21, 1993 | Oct 13, 1993 | Amended articles of association |