| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-04-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALEXANDER BERTIL SELLES |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDEAKI TAKASE |
| 2022-01-07 |
update account_category SMALL => FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-04-07 |
update account_category FULL => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-23 |
update statutory_documents ADOPT ARTICLES 06/11/2020 |
| 2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL CUNNINGHAM |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP STEPHEN ROBERTS |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROZES |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 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 |
| 2018-05-09 |
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 |
| 2018-03-07 |
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 |
| 2017-10-07 |
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 |
| 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 |
| 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 |
| 2014-09-09 |
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 |
| 2014-03-31 |
update statutory_documents DIRECTOR APPOINTED YOSHITAKE MANABE |
| 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 |
| 2013-06-23 |
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 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 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 |