BP EXPLORATION BETA LIMITED - History of Changes


DateDescription
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
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES
2019-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-14 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 10/09/2018
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
2018-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES
2018-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-23 delete otherexecutives MARK JOSEPH THOMAS
2018-06-23 delete person MARK JOSEPH THOMAS
2018-06-23 insert otherexecutives ARIEL DAVID FLORES
2018-06-23 insert person ARIEL DAVID FLORES
2018-05-23 update statutory_documents DIRECTOR APPOINTED MR ARIEL DAVID FLORES
2018-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS
2018-01-07 delete company_previous_name BRITOIL (EXPLORATION) LIMITED
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-05 delete otherexecutives DARRYL KEITH WILLIS
2017-11-05 delete otherexecutives SHIVA PEZESHKI MCMAHON
2017-11-05 delete person DARRYL KEITH WILLIS
2017-11-05 delete person SHIVA PEZESHKI MCMAHON
2017-11-05 insert otherexecutives STEPHEN WILLIS
2017-11-05 insert person STEPHEN WILLIS
2017-11-05 update number_of_registered_officers 7 => 6
2017-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-08 update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIS
2017-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL WILLIS
2017-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIVA MCMAHON
2017-01-20 delete otherexecutives RICHARD HERBERT
2017-01-20 delete person RICHARD HERBERT
2017-01-20 insert otherexecutives HOWARD LEACH
2017-01-20 insert otherexecutives SHIVA PEZESHKI MCMAHON
2017-01-20 insert person HOWARD LEACH
2017-01-20 insert person SHIVA PEZESHKI MCMAHON
2017-01-20 update number_of_registered_officers 6 => 7
2016-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-10 update statutory_documents DIRECTOR APPOINTED HOWARD LEACH
2016-10-10 update statutory_documents DIRECTOR APPOINTED SHIVA PEZESHKI MCMAHON
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
2016-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HERBERT
2016-03-31 delete otherexecutives JOHN HAROLD BARTLETT
2016-03-31 delete otherexecutives TREVOR WILLIAM GARLICK
2016-03-31 delete person JOHN HAROLD BARTLETT
2016-03-31 delete person TREVOR WILLIAM GARLICK
2016-03-31 insert otherexecutives MARK JOSEPH THOMAS
2016-03-31 insert otherexecutives SANDRA JEAN MACRAE
2016-03-31 insert person MARK JOSEPH THOMAS
2016-03-31 insert person SANDRA JEAN MACRAE
2016-01-08 update statutory_documents DIRECTOR APPOINTED SANDRA JEAN MACRAE
2016-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT
2016-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR GARLICK
2016-01-06 update statutory_documents DIRECTOR APPOINTED MARK JOSEPH THOMAS
2015-12-27 delete otherexecutives DAVID JAMES LYNCH
2015-12-27 delete person DAVID JAMES LYNCH
2015-12-27 insert otherexecutives DAVID ALAN RIDER
2015-12-27 insert otherexecutives JOHN HAROLD BARTLETT
2015-12-27 insert otherexecutives RICHARD HERBERT
2015-12-27 insert person DAVID ALAN RIDER
2015-12-27 insert person JOHN HAROLD BARTLETT
2015-12-27 insert person RICHARD HERBERT
2015-12-27 update number_of_registered_officers 4 => 6
2015-12-07 update returns_last_madeup_date 2014-10-30 => 2015-10-30
2015-12-07 update returns_next_due_date 2015-11-27 => 2016-11-27
2015-11-11 update statutory_documents 30/10/15 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-05 update statutory_documents DIRECTOR APPOINTED MR RICHARD HERBERT
2015-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LYNCH
2015-09-02 update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN RIDER
2015-09-02 update statutory_documents DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT
2015-08-18 delete otherexecutives MARTYN MORRIS
2015-08-18 delete person MARTYN MORRIS
2015-08-18 insert otherexecutives DARRYL KEITH WILLIS
2015-08-18 insert person DARRYL KEITH WILLIS
2015-03-16 update statutory_documents DIRECTOR APPOINTED MR DARRYL KEITH WILLIS
2015-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN MORRIS
2015-03-10 delete otherexecutives DAVID WILLIAM GOODWILL
2015-03-10 delete person DAVID WILLIAM GOODWILL
2015-03-10 update number_of_registered_officers 5 => 4
2015-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GOODWILL
2014-12-07 update returns_last_madeup_date 2013-10-30 => 2014-10-30
2014-12-07 update returns_next_due_date 2014-11-27 => 2015-11-27
2014-12-04 delete otherexecutives JAMES WILLIAM HALLIDAY
2014-12-04 delete person JAMES WILLIAM HALLIDAY
2014-12-04 update number_of_registered_officers 6 => 5
2014-11-19 update statutory_documents 30/10/14 FULL LIST
2014-10-10 update person_usual_residence_country TREVOR WILLIAM GARLICK: SCOTLAND => UNITED KINGDOM
2014-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HALLIDAY
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-20 update statutory_documents ADOPT ARTICLES 07/05/2014
2014-03-08 update person_identity_version MARTYN MORRIS: 0001 => 0002
2014-03-08 update person_usual_residence_country TREVOR WILLIAM GARLICK: UNITED KINGDOM => SCOTLAND
2013-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN MORRIS / 27/11/2013
2013-12-07 update returns_last_madeup_date 2012-10-30 => 2013-10-30
2013-12-07 update returns_next_due_date 2013-11-27 => 2014-11-27
2013-11-05 update statutory_documents 30/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-03 delete otherexecutives JOHN CRAIG SKIPPER
2013-07-03 delete person JOHN CRAIG SKIPPER
2013-07-03 update number_of_registered_officers 7 => 6
2013-07-03 update person_identity_version JAMES WILLIAM HALLIDAY: 0001 => 0002
2013-07-03 update person_usual_residence_country DAVID JAMES LYNCH: SCOTLAND => UNITED KINGDOM
2013-07-02 delete otherexecutives ROBERT THOMAS FRYAR
2013-07-02 delete person ROBERT THOMAS FRYAR
2013-07-02 update number_of_registered_officers 8 => 7
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-10-30 => 2012-10-30
2013-06-23 update returns_next_due_date 2012-11-27 => 2013-11-27
2013-06-22 update accounts_next_due_date 2012-09-30 => 2012-10-31
2013-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HALLIDAY / 01/01/2013
2012-12-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SKIPPER
2012-11-05 update statutory_documents 30/10/12 FULL LIST
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FRYAR
2011-12-28 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
2011-12-01 update statutory_documents DIRECTOR APPOINTED DAVID JAMES LYNCH
2011-12-01 update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM GOODWILL
2011-11-03 update statutory_documents 30/10/11 FULL LIST
2011-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-02 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
2011-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WERNER
2010-11-30 update statutory_documents DIRECTOR APPOINTED MARTYN MORRIS
2010-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD LOONEY
2010-11-17 update statutory_documents 30/10/10 FULL LIST
2010-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HALLIDAY / 11/11/2010
2010-10-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY YASIN ALI
2010-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-01 update statutory_documents CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
2010-06-30 update statutory_documents TERMINATE SEC APPOINTMENT
2010-05-04 update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM HALLIDAY
2010-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY AUCHINCLOSS
2009-12-01 update statutory_documents 30/10/09 FULL LIST
2009-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG SKIPPER / 01/10/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LOONEY / 01/10/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEON WERNER / 01/10/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM GARLICK / 01/10/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FRYAR / 01/10/2009
2009-10-15 update statutory_documents DIRECTOR APPOINTED MR MATTHEW LEON WERNER
2009-10-14 update statutory_documents DIRECTOR APPOINTED MR TREVOR WILLIAM GARLICK
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURRAY MICHAEL AUCHINCLOSS / 01/10/2009
2009-10-14 update statutory_documents CHANGE PERSON AS SECRETARY
2009-10-14 update statutory_documents CHANGE PERSON AS SECRETARY
2009-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
2009-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
2009-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LUNN
2009-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID CAMPBELL
2009-03-06 update statutory_documents DIRECTOR APPOINTED ROBERT THOMAS FRYAR
2009-03-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY SHAFER-MALICKI
2009-01-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BLACKWOOD
2008-11-14 update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-16 update statutory_documents SECT 175 30/09/2008
2008-10-01 update statutory_documents DIRECTOR APPOINTED DAVID SYDNEY MACDONALD CAMPBELL
2008-10-01 update statutory_documents DIRECTOR APPOINTED MURRAY MICHAEL AUCHINCLOSS
2008-09-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARCUS RICHARDS
2008-06-27 update statutory_documents DIRECTOR APPOINTED BERNARD LOONEY
2008-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY SHAFER-MALICKI / 01/07/2007
2008-05-30 update statutory_documents DIRECTOR APPOINTED MARY LOUISE SHAFER-MALICKI
2008-04-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD NICOLSON
2007-11-13 update statutory_documents ARTICLES OF ASSOCIATION
2007-11-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-02 update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-26 update statutory_documents NC INC ALREADY ADJUSTED 13/08/07
2007-09-26 update statutory_documents US$ NC 0/750000000 13
2007-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-14 update statutory_documents DIRECTOR RESIGNED
2007-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-04 update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-11-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-21 update statutory_documents DIRECTOR RESIGNED
2006-11-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-21 update statutory_documents DIRECTOR RESIGNED
2006-07-17 update statutory_documents DIRECTOR RESIGNED
2006-07-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-15 update statutory_documents DIRECTOR RESIGNED
2006-03-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-09 update statutory_documents NEW SECRETARY APPOINTED
2006-02-09 update statutory_documents SECRETARY RESIGNED
2006-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-14 update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-10-21 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-05-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-09 update statutory_documents DIRECTOR RESIGNED
2004-12-07 update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-11-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-20 update statutory_documents DIRECTOR RESIGNED
2004-08-10 update statutory_documents NEW SECRETARY APPOINTED
2004-08-10 update statutory_documents SECRETARY RESIGNED
2004-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2004-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BRITANNIC HOUSE, 1 FINSBURY CIRCUS, LONDON, EC2M 7BA
2004-02-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-02-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-12-15 update statutory_documents DIRECTOR RESIGNED
2003-11-28 update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-11-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-24 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-08-18 update statutory_documents DIRECTOR RESIGNED
2003-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-20 update statutory_documents DIRECTOR RESIGNED
2002-12-16 update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-12-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-05 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-04-18 update statutory_documents NEW SECRETARY APPOINTED
2002-04-18 update statutory_documents SECRETARY RESIGNED
2001-11-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-11-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-11-20 update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-14 update statutory_documents DIRECTOR RESIGNED
2001-09-14 update statutory_documents DIRECTOR RESIGNED
2001-07-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2001-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-11 update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-11 update statutory_documents ADOPT ARTICLES 01/07/00
2000-05-12 update statutory_documents DIRECTOR RESIGNED
2000-04-20 update statutory_documents DIRECTOR RESIGNED
2000-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-26 update statutory_documents DIRECTOR RESIGNED
1999-12-01 update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-22 update statutory_documents DIRECTOR RESIGNED
1999-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-31 update statutory_documents DIRECTOR RESIGNED
1999-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-12 update statutory_documents DIRECTOR RESIGNED
1998-11-10 update statutory_documents RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
1998-11-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-10-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-12 update statutory_documents DIRECTOR RESIGNED
1998-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-30 update statutory_documents COMPANY NAME CHANGED BRITOIL (EXPLORATION) LIMITED CERTIFICATE ISSUED ON 30/12/97
1997-11-24 update statutory_documents RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
1997-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-17 update statutory_documents DIRECTOR RESIGNED
1997-10-17 update statutory_documents DIRECTOR RESIGNED
1997-07-28 update statutory_documents DIRECTOR RESIGNED
1996-12-02 update statutory_documents RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
1996-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-23 update statutory_documents RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
1995-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-15 update statutory_documents RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
1994-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-23 update statutory_documents RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
1993-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-06-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-17 update statutory_documents ADOPT MEM AND ARTS 30/10/92
1992-11-30 update statutory_documents RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
1992-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/92 FROM: D,ARCY HOUSE, 146 QUEEN VICTORIA STREET, LONDON, EC4V 4BY
1992-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-10 update statutory_documents RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS
1991-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-23 update statutory_documents RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
1991-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/91 FROM: BRITANNIC HOUSE, MOOR LANE, LONDON, EC2 Y9B
1990-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-04-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-01-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-26 update statutory_documents RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS
1989-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-03-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-08-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-08-02 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-02 update statutory_documents RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
1988-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/88 FROM: 5 UPPER BELGRAVE STREET, LONDON, SW1X 8BD
1988-07-07 update statutory_documents DIRECTOR RESIGNED
1987-09-01 update statutory_documents RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS
1987-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/86 FROM: STORNOWAY HOUSE, 13 CLEVELAND ROW, ST JAMES'S, LONDON SW1A 1DH
1986-09-13 update statutory_documents GAZETTABLE DOCUMENT
1986-06-27 update statutory_documents RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS
1986-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1982-08-02 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/08/82
1976-03-17 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/03/76
1967-01-12 update statutory_documents CERTIFICATE OF INCORPORATION
1967-01-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION