Acknowledgement received from company-09082018 |
09-Aug-2018 |
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Declaration by first director-09082018 |
09-Aug-2018 |
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Notice of resignation filed with the Company (377750601) |
09-Aug-2018 |
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Board Resolution Extract - Nomination Withdrawal (377750593) |
09-Aug-2018 |
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AGM Extract - Appointment (377750590) |
09-Aug-2018 |
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Letter of appointment (377750590) |
09-Aug-2018 |
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Appointment or change of designation of directors, managers or secretary |
09-Aug-2018 |
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Notice of resignation filed with the company-09082018 |
09-Aug-2018 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018 |
09-Aug-2018 |
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Proof of dispatch (377750601) |
09-Aug-2018 |
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Authorisation Letter to file form DIR-11 (377750601) |
09-Aug-2018 |
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Nomination Withdrawal Letter (377750593) |
09-Aug-2018 |
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DIR-2 (377750590) |
09-Aug-2018 |
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Optional Attachment-(2)-09082018 |
09-Aug-2018 |
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Proof of dispatch-09082018 |
09-Aug-2018 |
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Optional Attachment-(1)-09082018 |
09-Aug-2018 |
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Evidence of cessation;-09082018 |
09-Aug-2018 |
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Interest in other entities;-09082018 |
09-Aug-2018 |
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Optional Attachment-(1)-09082018 1 |
09-Aug-2018 |
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Optional Attachment-(1)-09082018 2 |
09-Aug-2018 |
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Resignation of Director |
09-Aug-2018 |
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Acknowledgement received from the Company (377750601) |
09-Aug-2018 |
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DIR-8 (377750590) |
09-Aug-2018 |
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MBP-1 (377750590) |
09-Aug-2018 |
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DIR-2 (192769942) |
22-Feb-2017 |
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Appointment or change of designation of directors, managers or secretary |
22-Feb-2017 |
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Letter of appointment;-22022017 |
22-Feb-2017 |
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Optional Attachment-(1)-22022017 |
22-Feb-2017 |
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Declaration by first director-22022017 |
22-Feb-2017 |
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Letter of Appointment (192769942) |
22-Feb-2017 |
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DIR-8 (192769942) |
22-Feb-2017 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017 |
22-Feb-2017 |
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Optional Attachment-(2)-22022017 |
22-Feb-2017 |
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MBP-1 (192769942) |
22-Feb-2017 |
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Board Meeting Extract (192769942) |
22-Feb-2017 |
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Evidence of cessation;-22072016 |
22-Jul-2016 |
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Proof of dispatch-22072016 |
22-Jul-2016 |
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Resignation Letter (183946382) |
22-Jul-2016 |
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BM Extract- Resgination (183946383) |
22-Jul-2016 |
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Acknowledgement received from company-22072016 |
22-Jul-2016 |
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Notice of resignation filed with the company-22072016 |
22-Jul-2016 |
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Notice of resignation;-22072016 |
22-Jul-2016 |
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Optional Attachment-(1)-22072016 |
22-Jul-2016 |
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Authorization to file DIR-11 (183946382) |
22-Jul-2016 |
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Resignation acceptance letter (183946383) |
22-Jul-2016 |
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Resignation of Director |
22-Jul-2016 |
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Appointment or change of designation of directors, managers or secretary |
22-Jul-2016 |
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Resignation acceptance letter (183946382) |
22-Jul-2016 |
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Resignation Letter (183946383) |
22-Jul-2016 |
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Appointment or change of designation of directors, managers or secretary |
10-Aug-2010 |
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Extract of AGM (3715553) |
10-Aug-2010 |
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Extract of AGM (719651622) |
10-Aug-2010 |
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Appointment or change of designation of directors, managers or secretary |
13-Jul-2009 |
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RESIGNATION LETTER (3715554) |
13-Apr-2009 |
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Appointment or change of designation of directors, managers or secretary |
13-Apr-2009 |
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RESIGNATION LETTER (719651637) |
13-Apr-2009 |
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Appointment or change of designation of directors, managers or secretary |
08-Jan-2008 |
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death certificate (3715552) |
08-Jan-2008 |
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death certificate (719651641) |
08-Jan-2008 |
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