| Collection of documents: |
rozhodnutie jedineho spoločníka
Type of document: Other document |
(Delivered: 08/05/2008) |
konečná správa o priebehu likvidácie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2008) |
Správa nezávisl. audítora (včítane účtovná závierka 2007+poznámky)
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2008) |
Účtovná závierka k 24/4/06, 5/9/06, 31/12/06, 31/7/07
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/10/2007) |
rozhodnutie jediného spoločníka z 13.07.2007
Type of document: Other document |
(Delivered: 08/09/2007) |
podpisový vzor John Stephen Moore
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/09/2007) |
Rozhodnutie spoločník z 30/5/07
Type of document: Other document |
(Delivered: 06/11/2007) |
Rozhodnutie spoločníka z 9/2/07
Type of document: Other document |
(Delivered: 02/14/2007) |
Úplné znenie ZL z 12/1/07
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/06/2007) |
Rozhodnutie spoločníka 12/1/2007
Type of document: Other document |
(Delivered: 01/24/2007) |
Čestné prehlásenie z 29/9/06
Type of document: Other document |
(Delivered: 11/05/2006) |
Uznesenie OS ŽA 2R 1/06 z 28/8/06 o skončení reštrukualizácie.
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 11/05/2006) |
Úplné znenie ZL z 17/10/06
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/02/2006) |
Rozhodnutie spoločníka z 17/10/06
Type of document: Other document |
(Delivered: 11/02/2006) |
Podpisový vzor: P.G. Styles
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/02/2006) |
Uznesenie OS ŽA 2R 1/2006 z 28/8/06 o reštruktualizácii.
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 10/03/2006) |
Účt. závierka 2001, 2002,2003,2004, 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2006) |
Podpisový vzor: Mgr. I. Fiačan, PhD
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/29/2006) |
Rozhodnutie spoločníka, podpisové vzory,
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/30/2005) |
Úz. zakladateľskej listiny, dodatok č. 1, rozhodnutie spoločníka,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/15/2005) |
Nz 614/02, úz. zakl. listiny,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/19/2003) |
Úz. zakl. listiny,rozhodnutie valného zhromaždenia,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/24/2003) |
2x úz. zakl. listiny,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/06/2003) |
NZ 10973/2003, NZ 1071/2002, zakladateľská listina,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/19/2003) |
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