MUFG FUNDING (UK) LIMITED - History of Changes


DateDescription
2019-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES
2019-08-16 update statutory_documents DIRECTOR APPOINTED MR HIDEAKI TAKASE
2019-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHICHITO TOBARI
2018-11-07 delete company_previous_name BANK OF TOKYO-MITSUBISHI (UK) LIMITED
2018-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2018-03-31
2018-07-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-06-23 delete otherexecutives KEISUKE ITO
2018-06-23 delete person KEISUKE ITO
2018-06-23 update name BTMU (EUROPE) LIMITED => MUFG FUNDING (UK) LIMITED
2018-06-23 update number_of_registered_officers 4 => 3
2018-06-23 update person_usual_residence_country CHRISTIAN SEBASTIEN JEAN MARIE ROZES: UK => UNITED KINGDOM
2018-06-23 update personal_address This information is on record
2018-06-23 update personal_address This information is on record
2018-05-09 insert company_previous_name BTMU (EUROPE) LIMITED
2018-05-09 update name BTMU (EUROPE) LIMITED => MUFG FUNDING (UK) LIMITED
2018-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEISUKE ITO
2018-04-03 update statutory_documents COMPANY NAME CHANGED BTMU (EUROPE) LIMITED CERTIFICATE ISSUED ON 03/04/18
2018-04-03 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-04-03 update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2018-03-30 delete person ASHLEY GORDON
2018-03-30 delete secretary ASHLEY GORDON
2018-03-30 insert person DANIEL CUNNINGHAM
2018-03-30 insert secretary DANIEL CUNNINGHAM
2018-03-30 update person_usual_residence_country SHICHITO TOBARI: THE NETHERLANDS => NETHERLANDS
2018-03-07 update account_ref_month 12 => 3
2018-03-07 update accounts_next_due_date 2018-09-30 => 2018-12-31
2018-01-29 update statutory_documents SECRETARY APPOINTED DANIEL CUNNINGHAM
2018-01-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHLEY GORDON
2018-01-22 update statutory_documents CURREXT FROM 31/12/2017 TO 31/03/2018
2017-11-05 delete otherexecutives NOBUHIRO MATSUMOTO
2017-11-05 delete person NOBUHIRO MATSUMOTO
2017-11-05 insert otherexecutives SHICHITO TOBARI
2017-11-05 insert person SHICHITO TOBARI
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-27 update statutory_documents DIRECTOR APPOINTED SHICHITO TOBARI
2017-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOBUHIRO MATSUMOTO
2017-01-20 delete otherexecutives YOSHITAKE MANABE
2017-01-20 delete person YOSHITAKE MANABE
2017-01-20 insert otherexecutives CHRISTIAN SEBASTIEN JEAN MARIE ROZES
2017-01-20 insert otherexecutives KEISUKE ITO
2017-01-20 insert person CHRISTIAN SEBASTIEN JEAN MARIE ROZES
2017-01-20 insert person KEISUKE ITO
2017-01-20 update number_of_registered_officers 3 => 4
2016-12-19 update account_category GROUP => FULL
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22 update statutory_documents DIRECTOR APPOINTED KEISUKE ITO
2016-05-12 delete company_previous_name BANK OF TOKYO INTERNATIONAL LIMITED
2016-05-05 update statutory_documents DIRECTOR APPOINTED CHRISTIAN SEBASTIEN JEAN MARIE ROZES
2016-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHITAKE MANABE
2016-03-31 delete otherexecutives HIROSHI TAMAI
2016-03-31 delete person HIROSHI TAMAI
2016-03-31 insert otherexecutives NOBUHIRO MATSUMOTO
2016-03-31 insert person NOBUHIRO MATSUMOTO
2015-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROSHI TAMAI
2015-12-12 update statutory_documents DIRECTOR APPOINTED NOBUHIRO MATSUMOTO
2015-11-07 update returns_last_madeup_date 2014-10-04 => 2015-10-04
2015-11-07 update returns_next_due_date 2015-11-01 => 2016-11-01
2015-10-29 update statutory_documents 04/10/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-07 update returns_last_madeup_date 2013-10-04 => 2014-10-04
2014-11-07 update returns_next_due_date 2014-11-01 => 2015-11-01
2014-10-15 update statutory_documents 04/10/14 FULL LIST
2014-10-10 delete otherexecutives TAIJU HISAI
2014-10-10 delete person TAIJU HISAI
2014-10-10 update number_of_registered_officers 4 => 3
2014-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAIJU HISAI
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-07 insert otherexecutives YOSHITAKE MANABE
2014-06-07 insert person YOSHITAKE MANABE
2014-06-07 update number_of_registered_officers 3 => 4
2014-03-31 update statutory_documents DIRECTOR APPOINTED YOSHITAKE MANABE
2014-03-08 delete otherexecutives YASUNORI SUGIYAMA
2014-03-08 delete person YASUNORI SUGIYAMA
2014-03-08 insert otherexecutives HIROSHI TAMAI
2014-03-08 insert person HIROSHI TAMAI
2014-02-06 update statutory_documents DIRECTOR APPOINTED HIROSHI TAMAI
2014-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUNORI SUGIYAMA
2013-11-07 update returns_last_madeup_date 2012-10-04 => 2013-10-04
2013-11-07 update returns_next_due_date 2013-11-01 => 2014-11-01
2013-10-11 update statutory_documents 04/10/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-28 delete otherexecutives SHOJI NAKANO
2013-06-28 delete person SHOJI NAKANO
2013-06-28 insert otherexecutives TAIJU HISAI
2013-06-28 insert person TAIJU HISAI
2013-06-23 update returns_last_madeup_date 2011-10-04 => 2012-10-04
2013-06-23 update returns_next_due_date 2012-11-01 => 2013-11-01
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-08 update statutory_documents 04/10/12 FULL LIST
2012-07-25 update statutory_documents DIRECTOR APPOINTED TAIJU HISAI
2012-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHOJI NAKANO
2012-07-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-21 update statutory_documents DIRECTOR APPOINTED MR SHOJI NAKANO
2012-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDEKAZU HORIKOSHI
2012-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIDEKAZU HORIKOSHI / 22/11/2010
2011-11-17 update statutory_documents DIRECTOR APPOINTED YASUNORI SUGIYAMA
2011-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATSUYA OHARA
2011-11-14 update statutory_documents DIRECTOR APPOINTED MR YASUNORI SUGIYAMA
2011-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATSUYA OHARA
2011-10-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-10-11 update statutory_documents 04/10/11 FULL LIST
2010-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2010 FROM FINSBURY CIRCUS HOUSE 12-15 FINSBURY CIRCUS LONDON EC2M 7BT
2010-10-08 update statutory_documents 04/10/10 FULL LIST
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIDEKAZU HORIKOSHI / 24/07/2010
2010-07-16 update statutory_documents DIRECTOR APPOINTED HIDEKAZU HORIKOSHI
2010-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHOJI NAKANO
2010-03-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-02 update statutory_documents 04/10/09 FULL LIST
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATSUYA OHARA / 01/11/2009
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHOJI NAKANO / 01/11/2009
2009-04-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-10-07 update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHOJI NAKANO / 04/10/2008
2008-10-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASHLEY GORDON / 04/10/2008
2008-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHOJI NAKANO / 15/07/2008
2008-07-04 update statutory_documents DIRECTOR APPOINTED KATSUYA OHARA
2008-07-04 update statutory_documents DIRECTOR APPOINTED SHOJI NAKANO
2008-07-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HISASHI MIYASHIRO
2008-07-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MASAO HASEGAWA
2008-02-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-11 update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-02-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-11-08 update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-03-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-01-03 update statutory_documents COMPANY NAME CHANGED BTM (EUROPE) LIMITED CERTIFICATE ISSUED ON 03/01/06
2005-10-11 update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-10-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-20 update statutory_documents DIRECTOR RESIGNED
2005-06-20 update statutory_documents DIRECTOR RESIGNED
2005-05-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-11-04 update statutory_documents RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-05-12 update statutory_documents £ NC 50000000/17400000 27/02/04
2004-05-12 update statutory_documents £ IC 37600000/5000000 27/02/04 £ SR 32600000@1=32600000
2004-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-13 update statutory_documents DIRECTOR RESIGNED
2004-03-13 update statutory_documents DIRECTOR RESIGNED
2004-03-13 update statutory_documents DIRECTOR RESIGNED
2004-02-19 update statutory_documents DIRECTOR RESIGNED
2004-02-05 update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2004-02-05 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2004-01-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-28 update statutory_documents RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-07-31 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-31 update statutory_documents DIRECTOR RESIGNED
2003-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-27 update statutory_documents DIRECTOR RESIGNED
2003-05-19 update statutory_documents DIRECTOR RESIGNED
2003-05-19 update statutory_documents DIRECTOR RESIGNED
2003-04-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-17 update statutory_documents DIRECTOR RESIGNED
2002-10-14 update statutory_documents RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-07-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-13 update statutory_documents DIRECTOR RESIGNED
2002-04-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-12-04 update statutory_documents RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00
2000-12-07 update statutory_documents RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-08-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-27 update statutory_documents DIRECTOR RESIGNED
2000-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-15 update statutory_documents DIRECTOR RESIGNED
1999-11-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-02 update statutory_documents DIRECTOR RESIGNED
1999-11-02 update statutory_documents RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-04-25 update statutory_documents NEW SECRETARY APPOINTED
1999-04-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-10 update statutory_documents DIRECTOR RESIGNED
1998-11-10 update statutory_documents DIRECTOR RESIGNED
1998-11-10 update statutory_documents DIRECTOR RESIGNED
1998-11-10 update statutory_documents RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
1998-11-09 update statutory_documents S366A DISP HOLDING AGM 23/10/98
1998-10-30 update statutory_documents COMPANY NAME CHANGED BANK OF TOKYO-MITSUBISHI (UK) LI MITED CERTIFICATE ISSUED ON 30/10/98
1998-10-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-04-06 update statutory_documents DIRECTOR RESIGNED
1998-04-06 update statutory_documents DIRECTOR RESIGNED
1997-11-02 update statutory_documents RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
1997-08-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-16 update statutory_documents DIRECTOR RESIGNED
1997-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-31 update statutory_documents DIRECTOR RESIGNED
1997-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-21 update statutory_documents DIRECTOR RESIGNED
1996-11-04 update statutory_documents RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
1996-06-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-29 update statutory_documents DIRECTOR RESIGNED
1996-05-29 update statutory_documents DIRECTOR RESIGNED
1996-05-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-01 update statutory_documents COMPANY NAME CHANGED BANK OF TOKYO INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 01/04/96
1995-10-23 update statutory_documents RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
1995-08-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-01-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-12 update statutory_documents RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
1994-07-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-04-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-11 update statutory_documents RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
1993-07-29 update statutory_documents DIRECTOR RESIGNED
1993-07-29 update statutory_documents REMOVAL OF DIRECTOR 23/07/93
1993-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-12 update statutory_documents S80A AUTH TO ALLOT SEC 30/04/93
1993-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-04 update statutory_documents DIRECTOR RESIGNED
1993-03-04 update statutory_documents DIRECTOR RESIGNED
1992-12-10 update statutory_documents DIRECTOR RESIGNED
1992-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-14 update statutory_documents RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
1992-09-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-29 update statutory_documents DIRECTOR RESIGNED
1992-04-29 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-23 update statutory_documents AUDITOR'S RESIGNATION
1992-03-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/92 FROM: 20-24 MOORGATE LONDON EC2R 6DH
1992-02-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-11-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/91
1991-10-11 update statutory_documents RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS
1991-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-04-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-24 update statutory_documents DIRECTOR RESIGNED
1990-10-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-10-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-10-11 update statutory_documents RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
1990-10-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-05 update statutory_documents DIRECTOR RESIGNED
1990-09-05 update statutory_documents DIRECTOR RESIGNED
1990-08-10 update statutory_documents DIRECTOR RESIGNED
1990-01-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-11-27 update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS
1989-09-27 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-09-08 update statutory_documents DIRECTOR RESIGNED
1989-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1989-08-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-11 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/89
1988-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-08-04 update statutory_documents RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
1988-08-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-07-19 update statutory_documents DIRECTOR RESIGNED
1988-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-04-28 update statutory_documents DIRECTOR RESIGNED
1988-02-11 update statutory_documents WD 13/01/88 AD 29/12/87--------- £ SI 4000000@1=4000000
1988-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1987-12-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-11-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-21 update statutory_documents RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS
1987-08-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-07-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-07-08 update statutory_documents DIRECTOR RESIGNED
1987-06-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-08-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-08-20 update statutory_documents RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS
1986-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-06-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1985-07-25 update statutory_documents MEMORANDUM OF ASSOCIATION
1967-12-06 update statutory_documents CERTIFICATE OF INCORPORATION