SANTANDER GLOBAL CONSUMER FINANCE LIMITED - History of Changes


DateDescription
2023-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES
2023-09-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-23 update statutory_documents DIRECTOR APPOINTED MR LEE THOMAS GRANT
2023-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN AFFLECK
2023-08-17 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-08-17 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-08-17 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-08-17 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-04-07 update account_category SMALL => FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES
2022-09-30 update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD TEBBOTH
2022-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS ARMOUR
2022-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-13 update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID AFFLECK
2022-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL MORRISON
2021-12-07 update account_category FULL => SMALL
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-24 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JEREMY HALL
2019-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REZA ATTAR-ZADEH
2019-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JANE MORRISON / 17/01/2019
2018-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-10-15 update statutory_documents SECOND FILING OF AP01 FOR FRANCIS EUGENE ARMOUR
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-19 update statutory_documents DIRECTOR APPOINTED MRS RACHEL JANE MORRISON
2016-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
2016-01-08 update returns_last_madeup_date 2014-11-09 => 2015-11-09
2016-01-08 update returns_next_due_date 2015-12-07 => 2016-12-07
2015-12-23 update statutory_documents 09/11/15 FULL LIST
2015-10-08 delete company_previous_name GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED
2015-07-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-17 update statutory_documents SECOND FILING WITH MUD 09/11/13 FOR FORM AR01
2015-03-17 update statutory_documents SECOND FILING WITH MUD 09/11/14 FOR FORM AR01
2015-01-07 update returns_last_madeup_date 2013-11-09 => 2014-11-09
2015-01-07 update returns_next_due_date 2014-12-07 => 2015-12-07
2014-12-09 update statutory_documents 09/11/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-12 update statutory_documents DIRECTOR APPOINTED REZA ATTAR-ZADEH
2014-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MATHEWSON
2013-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MATHEWSON / 12/07/2013
2013-12-07 update returns_last_madeup_date 2012-11-09 => 2013-11-09
2013-12-07 update returns_next_due_date 2013-12-07 => 2014-12-07
2013-11-14 update statutory_documents 09/11/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-23 update returns_last_madeup_date 2011-11-09 => 2012-11-09
2013-06-23 update returns_next_due_date 2012-12-07 => 2013-12-07
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-11-13 update statutory_documents 09/11/12 FULL LIST
2012-11-07 update statutory_documents DIRECTOR APPOINTED MR ALAN MATHEWSON
2012-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MUSSERT
2012-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALLUM GIBSON
2012-09-06 update statutory_documents CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED
2012-09-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED
2012-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-06 update statutory_documents DIRECTOR APPOINTED ADAM NICHOLAS MUSSERT
2011-11-09 update statutory_documents 09/11/11 FULL LIST
2011-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MUSSERT
2011-08-18 update statutory_documents DIRECTOR APPOINTED CALLUM GIBSON
2011-08-15 update statutory_documents DIRECTOR APPOINTED FRANCIS EUGENE ARMOUR
2011-08-10 update statutory_documents DIRECTOR APPOINTED DAVID MARTIN GREEN
2011-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER LOVERING
2011-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM NICHOLAS MUSSERT / 01/01/2011
2011-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER VINCENT LOVERING / 12/05/2011
2011-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-10 update statutory_documents 09/11/10 FULL LIST
2010-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN
2009-12-20 update statutory_documents 09/11/09 FULL LIST
2009-08-01 update statutory_documents AUDITOR'S RESIGNATION
2009-07-24 update statutory_documents MIN DETAIL AMEND CAPITAL EFF 24/07/09
2009-07-24 update statutory_documents SOLVENCY STATEMENT DATED 23/07/09
2009-07-24 update statutory_documents STATEMENT BY DIRECTORS
2009-07-24 update statutory_documents REDUCE ISSUED CAPITAL 23/07/2009
2009-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-27 update statutory_documents COMPANY NAME CHANGED GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED CERTIFICATE ISSUED ON 27/05/09
2009-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2009 FROM, 6 AGAR STREET, LONDON, WC2N 4HR
2009-01-15 update statutory_documents DIRECTOR APPOINTED ADAM NICHOLAS MUSSERT
2009-01-15 update statutory_documents DIRECTOR APPOINTED ROGER VINCENT LOVERING
2009-01-15 update statutory_documents SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
2009-01-15 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER HARVEY GREEN LOGGED FORM
2009-01-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRENDAN DEVINE
2009-01-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY MARSHALL
2009-01-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL FRIGULETTO
2009-01-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL SPARROW
2009-01-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD HARVEY
2009-01-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD NAPIER
2009-01-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALLY WIGHTMAN
2008-12-03 update statutory_documents DIRECTOR APPOINTED SALLY MARION WIGHTMAN
2008-11-12 update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-11-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR EWAN CAMERON
2008-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAEME MORRISON
2008-03-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-11 update statutory_documents SECRETARY RESIGNED
2007-12-11 update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-12-01 update statutory_documents SECRETARY RESIGNED
2007-11-19 update statutory_documents DIRECTOR RESIGNED
2007-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-18 update statutory_documents NEW SECRETARY APPOINTED
2007-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-12 update statutory_documents SECRETARY RESIGNED
2007-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-03 update statutory_documents DIRECTOR RESIGNED
2007-06-28 update statutory_documents DIRECTOR RESIGNED
2007-06-11 update statutory_documents NEW SECRETARY APPOINTED
2007-01-16 update statutory_documents DIRECTOR RESIGNED
2006-12-12 update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-08-15 update statutory_documents DIRECTOR RESIGNED
2006-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-11 update statutory_documents NEW SECRETARY APPOINTED
2006-07-11 update statutory_documents SECRETARY RESIGNED
2005-12-06 update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-08 update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-11-29 update statutory_documents DIRECTOR RESIGNED
2004-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-16 update statutory_documents DIRECTOR RESIGNED
2003-12-08 update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-02-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-02-08 update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2003-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-07-03 update statutory_documents DIRECTOR RESIGNED
2002-03-12 update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2002-02-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-10-10 update statutory_documents NEW SECRETARY APPOINTED
2001-10-10 update statutory_documents DIRECTOR RESIGNED
2001-10-10 update statutory_documents SECRETARY RESIGNED
2001-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-18 update statutory_documents DIRECTOR RESIGNED
2001-03-02 update statutory_documents DIRECTOR RESIGNED
2001-01-30 update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-12-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-08 update statutory_documents DIRECTOR RESIGNED
2000-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-20 update statutory_documents DIRECTOR RESIGNED
2000-07-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-07-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-31 update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
2000-01-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-01 update statutory_documents DIRECTOR RESIGNED
1999-06-07 update statutory_documents S366A DISP HOLDING AGM 17/05/99
1999-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-01 update statutory_documents RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
1998-12-16 update statutory_documents DIRECTOR RESIGNED
1998-12-16 update statutory_documents DIRECTOR RESIGNED
1998-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
1998-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-19 update statutory_documents DIRECTOR RESIGNED
1998-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-09-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98
1998-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-27 update statutory_documents SECRETARY RESIGNED
1998-01-31 update statutory_documents RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
1997-08-29 update statutory_documents DIRECTOR RESIGNED
1997-06-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-05 update statutory_documents DIRECTOR RESIGNED
1997-02-28 update statutory_documents ADOPT MEM AND ARTS 05/02/97
1997-01-29 update statutory_documents RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
1996-12-16 update statutory_documents DIRECTOR RESIGNED
1996-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-14 update statutory_documents DIRECTOR RESIGNED
1996-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/96 FROM: 32 HAYMARKET, LONDON, SW1Y 4TP
1996-04-16 update statutory_documents DIRECTOR RESIGNED
1996-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-03-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-11 update statutory_documents RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
1996-01-22 update statutory_documents NEW SECRETARY APPOINTED
1996-01-22 update statutory_documents SECRETARY RESIGNED
1996-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-22 update statutory_documents COMPANY NAME CHANGED GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 22/09/95
1995-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-23 update statutory_documents RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
1994-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-07 update statutory_documents DIRECTOR RESIGNED
1994-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-17 update statutory_documents DIRECTOR RESIGNED
1994-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/94 FROM: WELBECK HOUSE, BOND STREET, BRISTOL, BS1 3LB
1994-02-03 update statutory_documents RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
1994-01-09 update statutory_documents DIRECTOR RESIGNED
1993-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-15 update statutory_documents RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
1992-09-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-11 update statutory_documents DIRECTOR RESIGNED
1992-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/92
1992-01-27 update statutory_documents RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
1992-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-17 update statutory_documents DIRECTOR RESIGNED
1991-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-25 update statutory_documents DIRECTOR RESIGNED
1991-03-11 update statutory_documents RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS
1990-10-04 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
1990-10-01 update statutory_documents COMPANY NAME CHANGED WELBECK FINANCIAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 02/10/90
1990-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-10 update statutory_documents DIRECTOR RESIGNED
1990-08-10 update statutory_documents AUDITOR'S RESIGNATION
1990-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 02/09/89
1990-06-26 update statutory_documents RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS; AMEND
1990-04-04 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1990-04-04 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1990-04-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-04-04 update statutory_documents ALTER MEM AND ARTS 22/03/90
1990-03-28 update statutory_documents DIRECTOR RESIGNED
1990-03-23 update statutory_documents RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS
1989-12-18 update statutory_documents SHARES AGREEMENT OTC
1989-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1989-08-30 update statutory_documents NC INC ALREADY ADJUSTED
1989-08-30 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/89
1989-08-10 update statutory_documents DIRECTOR RESIGNED
1989-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-11 update statutory_documents DIRECTOR RESIGNED
1989-06-01 update statutory_documents RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS
1988-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-20 update statutory_documents DIRECTOR RESIGNED
1988-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1988-05-18 update statutory_documents DIRECTOR RESIGNED
1988-04-20 update statutory_documents RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS
1987-08-18 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08
1987-02-12 update statutory_documents DIRECTOR RESIGNED
1987-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1986-12-02 update statutory_documents RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS
1986-08-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1900-01-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION