| Date | Description |
|---|
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXEI ROSIN |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENRIQUE ABAD ACOSTA |
| 2023-07-07 |
update statutory_documents CESSATION OF JAS. HENNESSY & CO. LIMITED AS A PSC |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-04-17 |
update statutory_documents CESSATION OF NODJAME FOUAD AS A PSC |
| 2023-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR GREG ELLIOTT |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAGUIRE |
| 2022-12-24 |
delete source_ip 158.176.131.137 |
| 2022-12-24 |
insert source_ip 159.8.202.163 |
| 2022-08-02 |
update statutory_documents DIRECTOR APPOINTED MS NODJAME FOUAD |
| 2022-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NODJAME FOUAD |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONOR MCQUAID |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-17 |
delete personal_emails jo..@pernod-ricard.com |
| 2022-03-17 |
insert personal_emails gr..@pernod-ricard.com |
| 2022-03-17 |
delete email jo..@pernod-ricard.com |
| 2022-03-17 |
delete person Joanne O'Hagan |
| 2022-03-17 |
delete phone 028 9038 2233 |
| 2022-03-17 |
insert email gr..@pernod-ricard.com |
| 2022-03-17 |
insert email id..@pernod-ricard.com |
| 2022-03-17 |
insert person Greg Elliott |
| 2022-03-17 |
insert phone +44 28 9057 1620 |
| 2022-03-17 |
insert terms_pages_linkeddomain jamesonwhiskey.com |
| 2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN GRANGER |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE BRIOT |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-BAPTISTE BRIOT / 01/07/2021 |
| 2021-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-01-28 |
insert contact_pages_linkeddomain cookie-script.com |
| 2021-01-28 |
insert index_pages_linkeddomain cookie-script.com |
| 2021-01-28 |
insert management_pages_linkeddomain cookie-script.com |
| 2021-01-28 |
insert terms_pages_linkeddomain cookie-script.com |
| 2021-01-28 |
update founded_year null => 2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-06-15 |
update statutory_documents DIRECTOR APPOINTED MR ALEXEI JOHN ROSIN |
| 2020-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERTRAND STEIP |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LAVERY MAGUIRE |
| 2020-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BROWN |
| 2019-10-26 |
delete source_ip 37.58.69.136 |
| 2019-10-26 |
insert source_ip 158.176.131.137 |
| 2019-10-26 |
update robots_txt_status www.dillonbass.co.uk: 404 => 200 |
| 2019-10-26 |
update website_status FlippedRobots => OK |
| 2019-10-07 |
update website_status OK => FlippedRobots |
| 2019-06-07 |
insert otherexecutives Brian Brown |
| 2019-06-07 |
insert person Brian Brown |
| 2019-06-07 |
update founded_year null => 1990 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MR ENRIQUE ABAD ACOSTA |
| 2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT BORJON-PRIVE |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR CONOR MCQUAID |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE TOLAN |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE COUTURES |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE RYAN |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-BAPTISTE BRIOT |
| 2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIEN SOISSON |
| 2017-08-21 |
update statutory_documents DIRECTOR APPOINTED MR BERTRAND STEIP |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOLYON THORNTON |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-06-12 |
delete index_pages_linkeddomain modxcloud.com |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MICHAEL BROWN |
| 2017-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG HUGHES |
| 2016-12-05 |
delete source_ip 109.169.74.86 |
| 2016-12-05 |
insert index_pages_linkeddomain modxcloud.com |
| 2016-12-05 |
insert source_ip 37.58.69.136 |
| 2016-12-05 |
insert terms_pages_linkeddomain modxcloud.com |
| 2016-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREG HUGHES / 30/06/2014 |
| 2016-09-12 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-CHRISTOPHE COUTURES |
| 2016-09-12 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE RYAN |
| 2016-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIEN SOISSON / 22/07/2016 |
| 2016-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA MALMHAKE |
| 2016-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MAGEE |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-06-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-05-31 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT BORJON-PRIVE |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIEN COMBET |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-09 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-07-20 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-31 |
delete source_ip 54.76.213.231 |
| 2015-03-31 |
insert index_pages_linkeddomain allaboutcookies.org |
| 2015-03-31 |
insert source_ip 109.169.74.86 |
| 2014-10-16 |
update statutory_documents DIRECTOR APPOINTED MR JULIEN SOISSON |
| 2014-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILLAUME THOMAS |
| 2014-10-08 |
delete source_ip 64.131.79.244 |
| 2014-10-08 |
insert source_ip 54.76.213.231 |
| 2014-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA MALMHAKE / 28/08/2014 |
| 2014-07-07 |
delete address 41 A STOCKMANS WAY BELFAST NORTHERN IRELAND BT9 7ET |
| 2014-07-07 |
insert address 41 A STOCKMANS WAY BELFAST BT9 7ET |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-23 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-06-05 |
update statutory_documents ADOPT ARTICLES 02/05/2014 |
| 2014-06-05 |
update statutory_documents 02/05/14 STATEMENT OF CAPITAL GBP 2011763.00 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-01-20 |
update statutory_documents SECRETARY APPOINTED MS AISHLING HOURICAN |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENEDICT O'BEIRNE |
| 2013-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA MALMHAKE / 29/10/2013 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 5134 - Wholesale of alcohol and other drinks |
| 2013-06-21 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-04 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-03-21 |
update statutory_documents DIRECTOR APPOINTED MR GUILLAUME THOMAS |
| 2013-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM CUMMINS |
| 2013-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIM CUMMINS / 01/07/2012 |
| 2012-06-21 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-06-14 |
update statutory_documents DIRECTOR APPOINTED MR ADRIEN COMBET |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILLAUME THOMAS |
| 2012-06-01 |
update statutory_documents DIRECTOR APPOINTED MR GUILLAUME THOMAS |
| 2012-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-02-23 |
update statutory_documents DIRECTOR APPOINTED MR GREG HUGHES |
| 2012-02-23 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOSEPH MAGEE |
| 2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS O'FLYNN |
| 2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILLAUME THOMAS |
| 2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARVEY |
| 2011-10-03 |
update statutory_documents DIRECTOR APPOINTED MR DENIS O'FLYNN |
| 2011-09-22 |
update statutory_documents DIRECTOR APPOINTED MS ANNA MALMHAKE |
| 2011-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE RICARD |
| 2011-08-30 |
update statutory_documents DIRECTOR APPOINTED MR GUILLAUME THOMAS |
| 2011-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JIM CUMMINS / 01/10/2010 |
| 2011-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHIT LAL |
| 2011-06-01 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON KENNETH THORNTON / 30/06/2010 |
| 2011-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JO THORNTON |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOYES |
| 2010-06-04 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2010 FROM
HAWTHORN OFFICE PARK
41A STOCKMAN'S WAY
BELFAST
BT9 9ET |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE RICARD / 31/05/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BOYES / 31/05/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JIM CUMMINS / 31/05/2010 |
| 2010-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BENEDICT JOSEPH O'BEIRNE / 31/05/2010 |
| 2010-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GALLOGLY |
| 2010-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-02-03 |
update statutory_documents DIRECTOR APPOINTED MR MOHIT LAL |
| 2010-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK HARVEY |
| 2009-08-07 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
| 2009-07-30 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2009-07-30 |
update statutory_documents UPDATED MEM AND ARTS |
| 2009-07-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-07-07 |
update statutory_documents 31/05/09 ANNUAL RETURN SHUTTLE |
| 2009-07-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-03-03 |
update statutory_documents 30/06/07 ANNUAL ACCTS |
| 2008-11-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-09-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-09-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-08-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-06-25 |
update statutory_documents 31/05/08 ANNUAL RETURN SHUTTLE |
| 2008-06-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-06-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-08-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-08-07 |
update statutory_documents 31/05/07 ANNUAL RETURN SHUTTLE |
| 2007-04-20 |
update statutory_documents 30/06/06 ANNUAL ACCTS |
| 2006-06-28 |
update statutory_documents 31/05/06 ANNUAL RETURN SHUTTLE |
| 2006-05-08 |
update statutory_documents 30/06/05 ANNUAL ACCTS |
| 2006-03-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-02-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-02-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-10-01 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-10-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-10-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-09-22 |
update statutory_documents CHANGE OF ARD |
| 2005-06-27 |
update statutory_documents 31/05/05 ANNUAL RETURN SHUTTLE |
| 2004-11-04 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2004-09-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-09-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-07-16 |
update statutory_documents 31/05/04 ANNUAL RETURN SHUTTLE |
| 2004-06-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-05-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-05-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-10-16 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2003-08-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-06-14 |
update statutory_documents 31/05/03 ANNUAL RETURN SHUTTLE |
| 2003-03-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-03-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-03-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-10-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-09-26 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2002-07-29 |
update statutory_documents 31/05/02 ANNUAL RETURN SHUTTLE |
| 2001-10-02 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2001-07-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-07-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-06-21 |
update statutory_documents 31/05/01 ANNUAL RETURN SHUTTLE |
| 2001-05-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-05-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-11-07 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 2000-09-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-09-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-06-10 |
update statutory_documents 31/05/00 ANNUAL RETURN SHUTTLE |
| 1999-11-05 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1999-07-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-07-09 |
update statutory_documents UPDATED MEM AND ARTS |
| 1999-07-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-06-26 |
update statutory_documents 31/05/99 ANNUAL RETURN SHUTTLE |
| 1999-04-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-11-03 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1998-11-03 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1998-08-24 |
update statutory_documents 31/05/98 ANNUAL RETURN SHUTTLE |
| 1997-11-10 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1997-09-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-09-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-09-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-09-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-09-08 |
update statutory_documents 31/05/97 ANNUAL RETURN SHUTTLE |
| 1997-09-08 |
update statutory_documents UPDATED MEM AND ARTS |
| 1996-11-05 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1996-09-02 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1996-09-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-09-02 |
update statutory_documents 31/05/96 ANNUAL RETURN SHUTTLE |
| 1996-09-02 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1996-09-02 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1995-10-31 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
| 1995-08-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-08-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-08-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-08-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-08-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-08-16 |
update statutory_documents 31/05/95 ANNUAL RETURN SHUTTLE |
| 1994-11-07 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
| 1994-09-06 |
update statutory_documents 31/05/94 ANNUAL RETURN SHUTTLE |
| 1993-10-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-10-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-09-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-09-15 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
| 1993-09-10 |
update statutory_documents 31/05/93 ANNUAL RETURN SHUTTLE |
| 1992-11-24 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
| 1992-10-07 |
update statutory_documents 31/05/92 ANNUAL RETURN FORM |
| 1992-08-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-11-11 |
update statutory_documents 31/12/90 ANNUAL ACCTS |
| 1991-09-17 |
update statutory_documents 31/05/91 ANNUAL RETURN |
| 1991-08-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-04-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-01-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-11-15 |
update statutory_documents 31/12/89 ANNUAL ACCTS |
| 1990-09-20 |
update statutory_documents 10/04/90 ANNUAL RETURN |
| 1990-07-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-07-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-07-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-06-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-06-22 |
update statutory_documents ARTICLES |
| 1990-05-17 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1990-05-17 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1990-05-17 |
update statutory_documents UPDATED MEM AND ARTS |
| 1990-04-09 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1990-04-09 |
update statutory_documents UPDATED MEM AND ARTS |
| 1990-04-02 |
update statutory_documents CERT CHANGE |
| 1990-04-02 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1990-02-16 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1989-07-27 |
update statutory_documents 30/09/88 ANNUAL ACCTS |
| 1989-07-06 |
update statutory_documents 02/06/89 ANNUAL RETURN |
| 1988-08-06 |
update statutory_documents 23/03/88 ANNUAL RETURN |
| 1988-08-03 |
update statutory_documents 30/09/87 ANNUAL ACCTS |
| 1988-01-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1988-01-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1988-01-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1988-01-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1988-01-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1988-01-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1987-07-28 |
update statutory_documents 30/09/86 ANNUAL ACCTS |
| 1987-06-08 |
update statutory_documents 19/03/87 ANNUAL RETURN |
| 1987-05-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1986-07-24 |
update statutory_documents 30/09/85 ANNUAL ACCTS |
| 1986-06-27 |
update statutory_documents 16/05/86 ANNUAL RETURN |
| 1985-08-30 |
update statutory_documents 04/04/85 ANNUAL RETURN |
| 1985-07-26 |
update statutory_documents 30/09/84 ANNUAL ACCTS |
| 1984-08-31 |
update statutory_documents 06/04/84 ANNUAL RETURN |
| 1984-08-02 |
update statutory_documents 30/09/83 ANNUAL ACCTS |
| 1984-01-25 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1983-02-24 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1982-06-14 |
update statutory_documents NOTICE OF ARD |
| 1982-02-17 |
update statutory_documents MEMORANDUM AND ARTICLES |
| 1982-02-15 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-02-08 |
update statutory_documents CERT CHANGE |
| 1982-02-02 |
update statutory_documents LETTER OF APPROVAL |
| 1982-02-02 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1981-05-19 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1981-02-17 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1980-04-24 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1980-04-04 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1980-02-27 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1980-02-27 |
update statutory_documents SITUATION OF REG OFFICE |
| 1978-09-26 |
update statutory_documents SIT OF REGISTER OF MEMS |
| 1978-09-26 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1978-09-26 |
update statutory_documents SITUATION OF REG OFFICE |
| 1978-09-11 |
update statutory_documents ARTICLES |
| 1978-09-11 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1978-09-11 |
update statutory_documents MEMORANDUM |
| 1978-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1978-09-11 |
update statutory_documents STATEMENT OF NOMINAL CAP |