| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MRS BRID MARY MEANEY |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 2022-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIZWAN SHERIFF |
| 2021-06-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BRYAN BUFFHAM |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-07 |
insert company_previous_name PEARL ULA LIMITED |
| 2021-02-07 |
update name PEARL ULA LIMITED => PHOENIX ULA LIMITED |
| 2021-01-12 |
update statutory_documents COMPANY NAME CHANGED PEARL ULA LIMITED
CERTIFICATE ISSUED ON 12/01/21 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 18/04/2018 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2017-10-16 |
update statutory_documents DIRECTOR APPOINTED MR RIZWAN SHERIFF |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED |
| 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 |
| 2017-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 12/07/2016 |
| 2016-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 12/07/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-05 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 13/07/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-02 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-14 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-23 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-10-24 |
update statutory_documents DIRECTOR APPOINTED SHAMIRA MOHAMMED |
| 2012-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-17 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-04-08 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-17 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 15/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010 |
| 2009-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-12-24 |
update statutory_documents DIRECTOR APPOINTED ANDREW MOSS |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KERR LUSCOMBE |
| 2008-08-01 |
update statutory_documents DIRECTOR APPOINTED KERR LUSCOMBE |
| 2008-07-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT STOCKTON |
| 2008-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008 |
| 2008-05-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-05-16 |
update statutory_documents COMPANY NAME CHANGED RL ULA LIMITED
CERTIFICATE ISSUED ON 19/05/08 |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-15 |
update statutory_documents S366A DISP HOLDING AGM 04/07/07 |
| 2007-07-15 |
update statutory_documents S386 DISP APP AUDS 04/07/07 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/07 FROM:
EDWARD PAVILION
ALBERT DOCK
LIVERPOOL
MERSEYSIDE L3 4SL |
| 2006-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents COMPANY NAME CHANGED
ROYAL LIFE (UNIT LINKED ASSURANC
ES) LIMITED
CERTIFICATE ISSUED ON 05/04/06 |
| 2006-04-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/05 FROM:
NEW HALL PLACE
OLD HALL STREET
LIVERPOOL
L3 9UE |
| 2005-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-19 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2001-07-19 |
update statutory_documents CANCELLATION OF SHARE PREM ACC
£ IC 62850000/ 1 |
| 2001-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-04 |
update statutory_documents REDUCE ISSUED CAPITAL 18/06/01 |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 2001-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 2000-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/00 FROM:
NEW HALL PLACE
OLD HALL ST
LIVERPOOL
L69 3EN |
| 1999-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-17 |
update statutory_documents COURT ORDER FOR RECONSTRUCTION OR AMALGAMATION |
| 1999-05-10 |
update statutory_documents RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 1999-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-05 |
update statutory_documents RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 1998-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 1996-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-14 |
update statutory_documents RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
| 1995-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-14 |
update statutory_documents RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 1995-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-07 |
update statutory_documents RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 1994-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-11 |
update statutory_documents RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 1993-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-07-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-08 |
update statutory_documents RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS |
| 1992-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-30 |
update statutory_documents RETURN MADE UP TO 26/04/91; CHANGE OF MEMBERS |
| 1991-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-24 |
update statutory_documents 80A,252,366A,386 18/12/90 |
| 1990-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-01 |
update statutory_documents RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 1990-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-07 |
update statutory_documents NC INC ALREADY ADJUSTED
21/02/90 |
| 1990-03-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-03-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/90 |
| 1990-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-01-17 |
update statutory_documents £ NC 25000000/35000000
21/12/89 |
| 1990-01-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-01-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/89 |
| 1989-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-21 |
update statutory_documents RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 1989-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-10 |
update statutory_documents £ NC 15000000/25000000 |
| 1988-10-10 |
update statutory_documents WD 04/10/88 AD 01/09/88---------
£ SI 10000000@1=10000000
£ IC 11850000/21850000 |
| 1988-10-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/88 |
| 1988-09-29 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-08-24 |
update statutory_documents £ NC 10000000/15000000 |
| 1988-08-24 |
update statutory_documents NC INC ALREADY ADJUSTED 30/06/88 |
| 1988-08-24 |
update statutory_documents WD 18/07/88 AD 01/07/88---------
£ SI 5000000@1=5000000
£ IC 6850000/11850000 |
| 1988-08-18 |
update statutory_documents RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 1988-02-22 |
update statutory_documents WD 27/01/88 AD 31/12/87---------
£ SI 4500000@1=4500000
£ IC 2350000/6850000 |
| 1988-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-09-02 |
update statutory_documents RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 1987-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-29 |
update statutory_documents RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |