TRANS GLOBAL LIMITED - History of Changes


Date Description
2019-03-14 delete otherexecutives DILSHER SEN
2019-03-14 insert secretary DILSHER SEN
2019-03-14 update person_appointment DILSHER SEN: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-02-12} => PersonAppointment{type=CURRENT_SECRETARY, date=2004-04-27}
2019-03-14 update person_title DILSHER SEN: BRITISH; Director => LAWYER; Company Secretary
2019-03-14 update personal_address This information is on record
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-23 delete otherexecutives DILSHER SEN
2018-06-23 insert secretary DILSHER SEN
2018-06-23 update person_appointment DILSHER SEN: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-02-12} => PersonAppointment{type=CURRENT_SECRETARY, date=2004-04-27}
2018-06-23 update person_title DILSHER SEN: BRITISH; Director => LAWYER; Company Secretary
2018-06-23 update person_usual_residence_country KEVIN LEON JONES: UK => UNITED KINGDOM
2018-06-23 update person_usual_residence_country STEPHEN KNIGHT: UNITED KINGDOM => ENGLAND
2018-06-23 update personal_address This information is on record
2018-06-23 update personal_address This information is on record
2018-03-30 delete otherexecutives DILSHER SEN
2018-03-30 insert secretary DILSHER SEN
2018-03-30 update person_appointment DILSHER SEN: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-02-12} => PersonAppointment{type=CURRENT_SECRETARY, date=2004-04-27}
2018-03-30 update person_title DILSHER SEN: BRITISH; Director => LAWYER; Company Secretary
2018-03-30 update personal_address This information is on record
2018-01-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNSTAN TRUST NOMINEE LTD
2018-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES
2017-11-09 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2017-11-05 delete otherexecutives DILSHER SEN
2017-11-05 insert secretary DILSHER SEN
2017-11-05 update person_appointment DILSHER SEN: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-02-12} => PersonAppointment{type=CURRENT_SECRETARY, date=2004-04-27}
2017-11-05 update person_title DILSHER SEN: BRITISH; Director => LAWYER; Company Secretary
2017-11-05 update personal_address This information is on record
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-30 update statutory_documents ADOPT ARTICLES 15/08/2017
2017-08-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2017-01-20 delete otherexecutives DILSHER SEN
2017-01-20 insert secretary DILSHER SEN
2017-01-20 update person_appointment DILSHER SEN: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-02-12} => PersonAppointment{type=CURRENT_SECRETARY, date=2004-04-27}
2017-01-20 update person_title DILSHER SEN: BRITISH; Director => LAWYER; Company Secretary
2017-01-20 update person_usual_residence_country STEPHEN KNIGHT: ENGLAND => UNITED KINGDOM
2017-01-20 update personal_address This information is on record
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-27 update statutory_documents 27/12/15 FULL LIST AMEND
2016-03-31 delete otherexecutives DILSHER SEN
2016-03-31 insert secretary DILSHER SEN
2016-03-31 update person_appointment DILSHER SEN: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-02-12} => PersonAppointment{type=CURRENT_SECRETARY, date=2004-04-27}
2016-03-31 update person_title DILSHER SEN: BRITISH; Director => LAWYER; Company Secretary
2016-03-31 update personal_address This information is on record
2016-03-13 update returns_last_madeup_date 2014-12-27 => 2015-12-27
2016-03-13 update returns_next_due_date 2016-01-24 => 2017-01-24
2016-02-10 update statutory_documents 27/12/15 FULL LIST
2015-12-27 delete otherexecutives RONALD ARTHUR KNIGHT
2015-12-27 delete person RONALD ARTHUR KNIGHT
2015-12-27 update number_of_registered_officers 9 => 8
2015-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD KNIGHT
2015-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD KNIGHT
2015-08-18 delete otherexecutives DEEPAK KHAITAN
2015-08-18 delete otherexecutives DILSHER SEN
2015-08-18 delete person DEEPAK KHAITAN
2015-08-18 insert secretary DILSHER SEN
2015-08-18 update number_of_registered_officers 10 => 9
2015-08-18 update person_appointment DILSHER SEN: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-02-12} => PersonAppointment{type=CURRENT_SECRETARY, date=2004-04-27}
2015-08-18 update person_title DILSHER SEN: BRITISH; Director => LAWYER; Company Secretary
2015-08-18 update personal_address This information is on record
2015-08-13 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-13 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DILSHER SEN / 01/07/2015
2015-07-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DILSHER SEN / 01/07/2015
2015-07-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHAITAN
2015-03-10 delete otherexecutives DILSHER SEN
2015-03-10 insert secretary DILSHER SEN
2015-03-10 update person_appointment DILSHER SEN: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-02-12} => PersonAppointment{type=CURRENT_SECRETARY, date=2004-04-27}
2015-03-10 update person_title DILSHER SEN: BRITISH; Director => LAWYER; Company Secretary
2015-03-07 update returns_last_madeup_date 2013-12-27 => 2014-12-27
2015-03-07 update returns_next_due_date 2015-01-24 => 2016-01-24
2015-02-23 update statutory_documents 27/12/14 FULL LIST
2014-12-04 delete otherexecutives DILSHER SEN
2014-12-04 insert secretary DILSHER SEN
2014-12-04 update person_appointment DILSHER SEN: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-02-12} => PersonAppointment{type=CURRENT_SECRETARY, date=2004-04-27}
2014-12-04 update person_title DILSHER SEN: BRITISH; Director => LAWYER; Company Secretary
2014-12-04 update person_usual_residence_country STEPHEN KNIGHT: UNITED KINGDOM => ENGLAND
2014-10-10 delete otherexecutives DILSHER SEN
2014-10-10 insert secretary DILSHER SEN
2014-10-10 update person_appointment DILSHER SEN: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-02-12} => PersonAppointment{type=CURRENT_SECRETARY, date=2004-04-27}
2014-10-10 update person_title DILSHER SEN: BRITISH; Director => LAWYER; Company Secretary
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 delete otherexecutives DILSHER SEN
2014-08-07 insert secretary DILSHER SEN
2014-08-07 update person_appointment DILSHER SEN: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-02-12} => PersonAppointment{type=CURRENT_SECRETARY, date=2004-04-27}
2014-08-07 update person_title DILSHER SEN: BRITISH; Director => LAWYER; Company Secretary
2014-07-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-07 delete otherexecutives DILSHER SEN
2014-06-07 insert secretary DILSHER SEN
2014-06-07 update person_appointment DILSHER SEN: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-02-12} => PersonAppointment{type=CURRENT_SECRETARY, date=2004-04-27}
2014-06-07 update person_title DILSHER SEN: BRITISH; Director => LAWYER; Company Secretary
2014-03-08 delete otherexecutives DILSHER SEN
2014-03-08 insert secretary DILSHER SEN
2014-03-08 update person_appointment DILSHER SEN: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-02-12} => PersonAppointment{type=CURRENT_SECRETARY, date=2004-04-27}
2014-03-08 update person_title DILSHER SEN: BRITISH; Director => LAWYER; Company Secretary
2014-03-08 update person_usual_residence_country DILSHER SEN: UNITED KINGDOM => ENGLAND
2014-02-07 update returns_last_madeup_date 2012-12-27 => 2013-12-27
2014-02-07 update returns_next_due_date 2014-01-24 => 2015-01-24
2014-01-29 update statutory_documents 27/12/13 FULL LIST
2013-11-12 delete otherexecutives DILSHER SEN
2013-11-12 insert secretary DILSHER SEN
2013-11-12 update person_appointment DILSHER SEN: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-02-12} => PersonAppointment{type=CURRENT_SECRETARY, date=2004-04-27}
2013-11-12 update person_title DILSHER SEN: BRITISH; Director => LAWYER; Company Secretary
2013-09-10 delete otherexecutives DILSHER SEN
2013-09-10 insert secretary DILSHER SEN
2013-09-10 update name TRANS GLOBAL PLC => TRANS GLOBAL LIMITED
2013-09-10 update person_appointment DILSHER SEN: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-02-12} => PersonAppointment{type=CURRENT_SECRETARY, date=2004-04-27}
2013-09-10 update person_title DILSHER SEN: BRITISH; Director => LAWYER; Company Secretary
2013-09-06 update accounts_next_due_date 2014-06-30 => 2014-09-30
2013-09-06 update company_category Public Limited Company => Private Limited Company
2013-09-06 update name TRANS GLOBAL PLC => TRANS GLOBAL LIMITED
2013-08-02 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2013-08-02 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2013-08-02 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:01/08/2013
2013-08-02 update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-07-02 update account_category FULL => GROUP
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2011-12-27 => 2012-12-27
2013-06-24 update returns_next_due_date 2013-01-24 => 2014-01-24
2013-06-21 update account_category GROUP => FULL
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-15 update statutory_documents 27/12/12 FULL LIST
2012-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-28 update statutory_documents DIRECTOR APPOINTED KEVIN LEON JONES
2012-02-23 update statutory_documents SAIL ADDRESS CREATED
2012-02-23 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2012-02-23 update statutory_documents 27/12/11 BULK LIST
2012-02-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-02-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2011-11-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-06-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-24 update statutory_documents 27/12/10 FULL LIST
2010-08-06 update statutory_documents ADOPT ARTICLES 30/07/2010
2010-07-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2010 FROM, 2ND FLOOR BIRCHWOOD HOUSE, VICTORIA ROAD, DARTFORD, KENT, DA1 5TG
2010-01-25 update statutory_documents 27/12/09 FULL LIST
2009-09-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-01-29 update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-10-21 update statutory_documents NC INC ALREADY ADJUSTED 05/07/1993
2008-10-07 update statutory_documents COMPANY NAME CHANGED MORAN HOLDINGS PLC CERTIFICATE ISSUED ON 07/10/08
2008-09-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-08 update statutory_documents DIRECTOR APPOINTED DEEPAK KHAITAN
2008-01-21 update statutory_documents RETURN MADE UP TO 27/12/07; BULK LIST AVAILABLE SEPARATELY
2007-11-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/07 FROM: NO 1 WILKS AVENUE, QUESTOR HAWLEY ROAD, DARTFORD, KENT DA1 1NX
2007-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-23 update statutory_documents DIRECTOR RESIGNED
2007-01-30 update statutory_documents RETURN MADE UP TO 27/12/06; BULK LIST AVAILABLE SEPARATELY
2006-11-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-17 update statutory_documents DIRECTOR RESIGNED
2006-11-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-10-24 update statutory_documents DIRECTOR RESIGNED
2006-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-25 update statutory_documents RETURN MADE UP TO 27/12/05; NO CHANGE OF MEMBERS
2006-01-23 update statutory_documents COMPANY DELISTS SHARES 11/01/06
2005-10-07 update statutory_documents DIRECTOR RESIGNED
2005-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-16 update statutory_documents DIRECTOR RESIGNED
2005-09-16 update statutory_documents DIRECTOR RESIGNED
2005-09-16 update statutory_documents DIRECTOR RESIGNED
2005-08-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-02-09 update statutory_documents RETURN MADE UP TO 27/12/04; BULK LIST AVAILABLE SEPARATELY
2005-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/04 FROM: HAWLEY MANOR, HAWLEY ROAD, DARTFORD, KENT DA1 1PX
2004-06-01 update statutory_documents SECRETARY RESIGNED
2004-05-24 update statutory_documents NEW SECRETARY APPOINTED
2004-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-27 update statutory_documents DIRECTOR RESIGNED
2004-01-23 update statutory_documents RETURN MADE UP TO 27/12/03; BULK LIST AVAILABLE SEPARATELY
2003-07-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-01-21 update statutory_documents RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/02 FROM: NO 1 WILKS AVENUE, QUESTER, DARTFORD, KENT DA1 1NX
2002-07-15 update statutory_documents NEW SECRETARY APPOINTED
2002-07-15 update statutory_documents SECRETARY RESIGNED
2002-07-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-01-24 update statutory_documents RETURN MADE UP TO 27/12/01; BULK LIST AVAILABLE SEPARATELY
2001-07-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-01-18 update statutory_documents RETURN MADE UP TO 27/12/00; BULK LIST AVAILABLE SEPARATELY
2000-07-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-03-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-01-23 update statutory_documents RETURN MADE UP TO 27/12/99; BULK LIST AVAILABLE SEPARATELY
1999-12-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1999-09-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-07-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-20 update statutory_documents RETURN MADE UP TO 27/12/98; BULK LIST AVAILABLE SEPARATELY
1998-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-06-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1998-01-27 update statutory_documents RETURN MADE UP TO 27/12/97; BULK LIST AVAILABLE SEPARATELY
1998-01-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
1997-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-04 update statutory_documents DIRECTOR RESIGNED
1997-01-29 update statutory_documents DIRECTOR RESIGNED
1997-01-16 update statutory_documents RETURN MADE UP TO 27/12/96; BULK LIST AVAILABLE SEPARATELY
1997-01-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96
1996-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/96 FROM: NO 1 DARTFORD TRADE PARK, HAWLEY ROAD, DARTFORD, KENT DA1 1NX
1996-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-26 update statutory_documents RETURN MADE UP TO 27/12/95; BULK LIST AVAILABLE SEPARATELY
1996-01-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/95
1995-09-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-02 update statutory_documents DIRECTOR RESIGNED
1995-02-03 update statutory_documents REDUCTION OF SHARE PREMIUM
1995-02-03 update statutory_documents REDUCE SHARE PREM ACCT 15/12/94
1995-02-01 update statutory_documents RETURN MADE UP TO 27/12/94; BULK LIST AVAILABLE SEPARATELY
1995-02-01 update statutory_documents REDUCE SHARE PREM ACCT
1995-01-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94
1994-09-22 update statutory_documents ADOPT MEM AND ARTS 16/12/93
1994-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/94 FROM: ASTRA HOUSE, ARKLOW ROAD, LONDON, SE14 6EB
1994-04-21 update statutory_documents RETURN MADE UP TO 27/12/93; BULK LIST AVAILABLE SEPARATELY
1994-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-08 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-02-08 update statutory_documents NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
1994-01-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93
1993-12-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-12-24 update statutory_documents RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS
1993-10-11 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1993-09-13 update statutory_documents NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
1993-08-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92
1993-07-16 update statutory_documents PROSPECTUS
1993-07-16 update statutory_documents PROSPECTUS
1993-07-12 update statutory_documents £ NC 580000/1650000 05/07/93
1993-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/93 FROM: TOUCHE ROSS & CO, FRIARY COURT 65 CRUTCHED FRIARS, LONDON EC3N 2NP
1993-07-12 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/93
1993-05-18 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1993-05-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1993-02-21 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-12-04 update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS
1992-11-19 update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS
1992-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/92 FROM: MINIVER HOUSE, 19/20 GARLICK HILL, LONDON, EC4V 2AL
1992-09-04 update statutory_documents ADVANCE NOTICE OF ADMIN ORDER
1992-09-04 update statutory_documents NOTICE OF ADMINISTRATION ORDER
1992-01-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91
1992-01-17 update statutory_documents RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS
1991-01-16 update statutory_documents RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
1991-01-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90
1990-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/90 FROM: BROOK WHARF, 48 UPPER THAMES STREET, LONDON, EC4V 3DE
1990-01-21 update statutory_documents RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS
1990-01-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89
1989-02-10 update statutory_documents RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS
1989-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-08-12 update statutory_documents SHARES AGREEMENT OTC
1988-04-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-25 update statutory_documents RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
1988-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-01-13 update statutory_documents S-DIV
1988-01-13 update statutory_documents NC INC ALREADY ADJUSTED
1988-01-13 update statutory_documents VARYING SHARE RIGHTS AND NAMES 15/12/87
1988-01-13 update statutory_documents WD 08/01/88 AD 16/12/87--------- PREMIUM £ SI 960000@.1=96000 £ IC 349800/445800
1988-01-13 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/12/87
1987-12-17 update statutory_documents COMPANY NAME CHANGED MORAN TEA HOLDINGS PLC CERTIFICATE ISSUED ON 17/12/87
1987-11-27 update statutory_documents LISTING OF PARTICULARS
1987-01-10 update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
1987-01-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86
1982-02-05 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1963-12-31 update statutory_documents CERTIFICATE OF INCORPORATION
1963-12-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION