| Date | Description |
|---|
| 2024-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/24, WITH UPDATES |
| 2024-04-07 |
insert company_previous_name WACO MODULAR UK LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update name WACO MODULAR UK LIMITED => PM CATFOSS LIMITED |
| 2024-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2024-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WACO UK HOLDINGS LIMITED / 17/11/2023 |
| 2023-10-20 |
update statutory_documents COMPANY NAME CHANGED WACO MODULAR UK LIMITED
CERTIFICATE ISSUED ON 20/10/23 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WACO UK HOLDINGS LIMITED |
| 2022-10-30 |
update statutory_documents CESSATION OF PREMIER MODULAR HOLDINGS LIMITED AS A PSC |
| 2022-08-08 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-08 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WACO INTERNATIONAL HOLDINGS PTY / 05/02/2021 |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODBURN |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-01-14 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG GLOVER |
| 2021-01-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTOPHER HARRIS |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENIO DE SA |
| 2020-07-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2020-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, 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 |
| 2019-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-08 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-14 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-10 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-03 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update account_category FULL => DORMANT |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-09-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-08-05 |
update statutory_documents 25/05/14 FULL LIST |
| 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 |
| 2014-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MICHAEL GOODBURN / 11/02/2014 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-07-02 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-19 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MICHAEL GOODBURN / 01/07/2012 |
| 2012-05-30 |
update statutory_documents 25/05/12 FULL LIST |
| 2012-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-02-14 |
update statutory_documents 25/05/11 FULL LIST |
| 2011-08-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-05-04 |
update statutory_documents SOLVENCY STATEMENT DATED 21/04/11 |
| 2011-05-04 |
update statutory_documents REDUCE ISSUED CAPITAL 21/04/2011 |
| 2011-05-04 |
update statutory_documents 04/05/11 STATEMENT OF CAPITAL GBP 1 |
| 2011-05-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-04-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-04-15 |
update statutory_documents ADOPT ARTICLES 29/03/2011 |
| 2011-04-15 |
update statutory_documents ALLOTMENT OF SHARES 12/04/2011 |
| 2011-04-15 |
update statutory_documents 12/04/11 STATEMENT OF CAPITAL GBP 11242519 |
| 2011-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-01-31 |
update statutory_documents SECRETARY APPOINTED MR CRAIG GLOVER |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AAF CONSULTANTS LIMITED |
| 2011-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIAAN KRUMHOLECTSKI |
| 2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROYDEN VICE |
| 2010-06-22 |
update statutory_documents 25/05/10 FULL LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MICHAEL GOODBURN / 25/05/2010 |
| 2010-06-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AAF CONSULTANTS LIMITED / 25/05/2010 |
| 2009-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EUGENIO DE SA / 24/05/2009 |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-07-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2008 FROM
CATFOSS LANE
BRANDESBURTON
DRIFFIELD
EAST YORKSHIRE
YO25 8EJ |
| 2008-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AAF CONSULTANTS LIMITED / 24/05/2008 |
| 2008-07-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 2007-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-03-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-03-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-03-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-03-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-03-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-03-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-03-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-03-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-03-01 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-01-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-01-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-19 |
update statutory_documents NC INC ALREADY ADJUSTED
30/11/05 |
| 2005-12-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-29 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-07-29 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/05 FROM:
CATWICK LANE
BRANDESBURTON
DRIFFIELD
EAST YORKSHIRE YO25 8RW |
| 2005-03-24 |
update statutory_documents COMPANY NAME CHANGED
WACO UK LIMITED
CERTIFICATE ISSUED ON 24/03/05 |
| 2004-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-09-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-09-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 25/05/02; NO CHANGE OF MEMBERS |
| 2002-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/01 FROM:
THEODORE GODDARD
150 ALDERSGATE STREET
LONDON
EC1A 4EJ |
| 2001-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-25 |
update statutory_documents BOARD MEMORANDUM DATED 191200 |
| 2001-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-01-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-01-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-01-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-01-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-01-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-01-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-01-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-01-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-01-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-01-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-01-15 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/12/00 |
| 2001-01-15 |
update statutory_documents RE;DIRECTORS POWER 14/12/00 |
| 2000-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-10-19 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2000-10-19 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2000-10-19 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2000-10-19 |
update statutory_documents REREGISTRATION PLC-PRI 29/09/00 |
| 2000-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-30 |
update statutory_documents RETURN MADE UP TO 25/05/00; NO CHANGE OF MEMBERS |
| 2000-05-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 2000-02-24 |
update statutory_documents RETURN MADE UP TO 25/05/99; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 2000-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-28 |
update statutory_documents RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 1999-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 1998-11-16 |
update statutory_documents RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 1998-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 |
| 1997-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-10 |
update statutory_documents RETURN MADE UP TO 25/05/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-06-26 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/06/97 |
| 1997-06-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/97 |
| 1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-17 |
update statutory_documents ALTER MEM AND ARTS 02/10/96 |
| 1996-10-07 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1996-10-07 |
update statutory_documents REDUCTION OF SHARE PREM ACCOUNT |
| 1996-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-16 |
update statutory_documents RETURN MADE UP TO 25/05/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-06-12 |
update statutory_documents MAX 1500000 SHARES 24/05/96 |
| 1996-06-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/96 |
| 1996-06-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/05/96 |
| 1996-06-12 |
update statutory_documents REDUCE SHARE PREM ACCT 24/05/96 |
| 1996-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/96 FROM:
ST.PAULS HOUSE
WARWICK LANE
LONDON
EC4P 4BN |
| 1996-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-09-26 |
update statutory_documents ALTER MEM AND ARTS 25/08/95 |
| 1995-09-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 25/08/95 |
| 1995-09-26 |
update statutory_documents PUR.OWN SHARES 25/08/95 |
| 1995-08-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-07 |
update statutory_documents RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 1995-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-25 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 1994-08-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/08/94 |
| 1994-08-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-01 |
update statutory_documents RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 1994-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-09 |
update statutory_documents RETURN MADE UP TO 25/05/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-05-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-04-29 |
update statutory_documents £ NC 1875000/2250000
26/04/93 |
| 1993-04-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/93 |
| 1993-04-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/93 |
| 1993-04-16 |
update statutory_documents LISTING OF PARTICULARS |
| 1992-07-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-21 |
update statutory_documents RETURN MADE UP TO 25/05/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-05-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-21 |
update statutory_documents COMPANY NAME CHANGED
AAF INVESTMENT CORPORATION PLC
CERTIFICATE ISSUED ON 22/05/92 |
| 1991-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/91 |
| 1991-06-10 |
update statutory_documents RETURN MADE UP TO 02/05/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-06-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1990-08-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-19 |
update statutory_documents RETURN MADE UP TO 25/05/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-06-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/90 |
| 1989-06-26 |
update statutory_documents RETURN MADE UP TO 02/06/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-06-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-25 |
update statutory_documents 120589 |
| 1989-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/89 FROM:
MOUNTBARROW HOUSE
12 ELIZABETH STREET
LONDON
SW1W 9RB |
| 1989-01-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-12-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1988-11-03 |
update statutory_documents RETURN MADE UP TO 27/05/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-10 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1988-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-02 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1988-06-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1988-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-12 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1988-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-21 |
update statutory_documents WD 15/10/87 AD 08/09/87-28/09/87
PREMIUM
£ SI 1418902@.075=106417 |
| 1987-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-07 |
update statutory_documents RETURN MADE UP TO 29/05/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-06-19 |
update statutory_documents COMPANY NAME CHANGED
ANGLO-AFRICAN FINANCE P.L.C.
CERTIFICATE ISSUED ON 15/05/87 |
| 1987-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-09-01 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-13 |
update statutory_documents RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 1976-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/76 |
| 1976-08-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 19/01/76 |