| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 31 => 32 |
| 2024-04-07 |
update num_mort_outstanding 5 => 6 |
| 2023-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BANASZKIEWICZ |
| 2023-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARLICK |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-07-07 |
update num_mort_charges 29 => 31 |
| 2023-07-07 |
update num_mort_outstanding 3 => 5 |
| 2023-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000542220030 |
| 2023-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000542220031 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-07 |
update num_mort_charges 28 => 29 |
| 2023-04-07 |
update num_mort_satisfied 25 => 26 |
| 2023-02-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-15 |
update statutory_documents ADOPT ARTICLES 27/01/2023 |
| 2023-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000542220026 |
| 2022-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000542220029 |
| 2022-08-07 |
update num_mort_charges 27 => 28 |
| 2022-08-07 |
update num_mort_outstanding 2 => 3 |
| 2022-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000542220028 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-06-07 |
update num_mort_charges 26 => 27 |
| 2022-06-07 |
update num_mort_outstanding 1 => 2 |
| 2022-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000542220027 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-04-30 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES |
| 2021-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-02-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-07 |
update num_mort_charges 25 => 26 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-02-01 |
update statutory_documents ALTER ARTICLES 30/12/2020 |
| 2021-01-29 |
update statutory_documents ALTER ARTICLES 30/12/2020 |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIO DAVILA PARRA |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WAYNE CHECKETTS |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LEE SMITH |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED MR STUART HUNT |
| 2021-01-19 |
update statutory_documents DIRECTOR APPOINTED ALAN GARY PACE |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY KILBY |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLOOD |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN NELSON |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE HOLT |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE CRABB |
| 2020-12-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000542220026 |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 6 => 7 |
| 2020-09-08 |
update statutory_documents PREVEXT FROM 30/06/2020 TO 31/07/2020 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-07 |
update num_mort_outstanding 1 => 0 |
| 2020-02-07 |
update num_mort_satisfied 24 => 25 |
| 2020-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000542220024 |
| 2019-08-07 |
update num_mort_outstanding 2 => 1 |
| 2019-08-07 |
update num_mort_satisfied 23 => 24 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 2019-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000542220025 |
| 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 |
| 2019-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH 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 |
| 2018-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 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 |
| 2017-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-25 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW ROBERT WILLIAMS |
| 2016-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE HOLT |
| 2016-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 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 |
| 2016-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-02-07 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-01-19 |
update statutory_documents 09/01/16 FULL LIST |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-01-09 |
update statutory_documents 09/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-11-07 |
update num_mort_charges 24 => 25 |
| 2014-11-07 |
update num_mort_outstanding 1 => 2 |
| 2014-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000542220025 |
| 2014-08-07 |
update num_mort_charges 23 => 24 |
| 2014-08-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000542220024 |
| 2014-03-11 |
update statutory_documents SECTION 519 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-03-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-03-03 |
update statutory_documents DIRECTOR APPOINTED MR. BRENDAN FLOOD |
| 2014-02-10 |
update statutory_documents 09/01/14 BULK LIST |
| 2014-01-24 |
update statutory_documents DIRECTOR APPOINTED MR. TERENCE ANTHONY DAVID CRABB |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-16 |
update statutory_documents DIRECTOR APPOINTED MR. BRIAN THOMAS NELSON |
| 2013-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-25 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-02-04 |
update statutory_documents 09/01/13 BULK LIST |
| 2013-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLOOD |
| 2012-02-08 |
update statutory_documents 09/01/12 BULK LIST |
| 2012-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN HOLT / 16/01/2012 |
| 2012-01-16 |
update statutory_documents 31/05/10 STATEMENT OF CAPITAL GBP 73630 |
| 2011-12-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-12-20 |
update statutory_documents ALTER ARTICLES 12/12/2011 |
| 2011-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-08-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2011-08-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 2011-07-19 |
update statutory_documents 16/06/2011 |
| 2011-05-25 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 23 |
| 2011-03-16 |
update statutory_documents 09/01/11 BULK LIST |
| 2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BANASZKIEWICZ |
| 2010-12-16 |
update statutory_documents 09/01/10 BULK LIST |
| 2010-11-17 |
update statutory_documents ALTER ARTICLES 01/11/2010 |
| 2010-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-11-12 |
update statutory_documents DIRECTOR APPOINTED JOHN WILLIAM BANASZKIEWICZ |
| 2010-11-12 |
update statutory_documents DIRECTOR APPOINTED JOHN WILLIAM BANASZKIEWICZ |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUCKWORTH |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SULLIVAN OF BRAGMAR |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TURKINGTON |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HOBBS |
| 2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND INGLEBY |
| 2010-09-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2010-09-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2010-09-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2010-09-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2010-09-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2010-09-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2010-09-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2010-09-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2010-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND INGLEBY |
| 2010-07-08 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12 |
| 2010-06-29 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 14 |
| 2010-06-29 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 18 |
| 2010-06-29 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 23 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SULLIVAN / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE GARLICK / 03/11/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND SIMON INGLEBY / 03/11/2009 |
| 2010-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND GRIFFITHS |
| 2009-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-11-04 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 23 |
| 2009-09-15 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12 |
| 2009-09-15 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 14 |
| 2009-09-07 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 18 |
| 2009-01-29 |
update statutory_documents SECRETARY APPOINTED CLIVE JOHN HOLT |
| 2009-01-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CATHRYN PICKUP |
| 2009-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DUCKWORTH / 01/11/2008 |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 09/01/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-01-20 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12 |
| 2009-01-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2009-01-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2009-01-16 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 14 |
| 2009-01-16 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 18 |
| 2009-01-16 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 23 |
| 2009-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-09-04 |
update statutory_documents SECRETARY APPOINTED CLIVE JOHN HALL |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 05/01/08; CHANGE OF MEMBERS |
| 2008-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-23 |
update statutory_documents RETURN MADE UP TO 05/01/07; BULK LIST AVAILABLE SEPARATELY |
| 2006-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 05/01/06; CHANGE OF MEMBERS |
| 2006-01-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-05 |
update statutory_documents NC INC ALREADY ADJUSTED
21/11/05 |
| 2006-01-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-01-05 |
update statutory_documents NC INC ALREADY ADJUSTED 21/11/05 |
| 2006-01-05 |
update statutory_documents £ NC 50000/100000
21/11 |
| 2006-01-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-01-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 05/01/05; CHANGE OF MEMBERS |
| 2005-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-11 |
update statutory_documents SECT 320 20/12/04 |
| 2004-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-04 |
update statutory_documents RETURN MADE UP TO 05/01/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-01-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 05/01/03; CHANGE OF MEMBERS |
| 2002-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-02-04 |
update statutory_documents RETURN MADE UP TO 05/01/02; BULK LIST AVAILABLE SEPARATELY |
| 2001-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 05/01/01; CHANGE OF MEMBERS |
| 2000-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-07-25 |
update statutory_documents ALTER MEMORANDUM 21/06/00 |
| 2000-02-09 |
update statutory_documents RETURN MADE UP TO 05/01/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-02-08 |
update statutory_documents ALTERARTICLES16/12/99 |
| 1999-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents RETURN MADE UP TO 05/01/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1999-02-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-01-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/98 |
| 1999-01-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-01-15 |
update statutory_documents ALTER MEM AND ARTS 30/12/98 |
| 1998-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-05 |
update statutory_documents RETURN MADE UP TO 05/01/98; CHANGE OF MEMBERS |
| 1998-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-15 |
update statutory_documents RETURN MADE UP TO 05/01/97; CHANGE OF MEMBERS |
| 1997-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-05 |
update statutory_documents RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS |
| 1996-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-15 |
update statutory_documents RETURN MADE UP TO 05/01/95; CHANGE OF MEMBERS |
| 1995-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-01-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-01-24 |
update statutory_documents RETURN MADE UP TO 05/01/94; CHANGE OF MEMBERS |
| 1994-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-09-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-09-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-09-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-09-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-09-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-09-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-09-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-01 |
update statutory_documents RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS |
| 1993-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-03-04 |
update statutory_documents RETURN MADE UP TO 05/01/92; CHANGE OF MEMBERS |
| 1992-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1992-01-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-12 |
update statutory_documents RETURN MADE UP TO 31/01/91; CHANGE OF MEMBERS |
| 1991-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1990-03-08 |
update statutory_documents RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 1990-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1989-01-26 |
update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 1989-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1988-08-02 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-07-19 |
update statutory_documents RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS |
| 1988-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1987-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-11 |
update statutory_documents RETURN MADE UP TO 06/01/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1987-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1897-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |