| 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 |
| 2023-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents DIRECTOR APPOINTED MR LUCIANO MARIA VASQUES |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HEMMENS |
| 2022-10-31 |
update statutory_documents SECRETARY APPOINTED MR JEAN-FRANCOIS PEPIN |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE FISHER |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-23 |
update statutory_documents SECOND FILING OF AP01 FOR MS EVA TURTELTAUB |
| 2022-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EVA TURTELTAUB / 02/05/2022 |
| 2022-05-13 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DUNCAN HEMMENS |
| 2022-05-13 |
update statutory_documents DIRECTOR APPOINTED MS EVA TURTELTAUB |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTINA OPIZZI |
| 2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO MALGARI |
| 2022-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOACHIM KLEIBERG STROM / 07/01/2022 |
| 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 |
| 2021-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HENDICOTT |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAG SANNER |
| 2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MR ARILD KRANVIK JORGENSEN |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BOGNO |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MR PAOLO MALGARI |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS MARTINA OPIZZI |
| 2020-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OVE AARDAL |
| 2020-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOR TANGVALD |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-06 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BOGNO |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SEGER |
| 2019-10-03 |
update statutory_documents SECRETARY APPOINTED MRS CLARE CATHERINE FISHER |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-08 |
update statutory_documents DIRECTOR APPOINTED MR JOACHIM KLEIBERG STROM |
| 2019-02-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN SEGER |
| 2019-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROAR ALBRIGTSEN |
| 2019-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLF WAAGE |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JAN-ARNE JOHANSEN |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARNOLD |
| 2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAGFINN UTHAUG |
| 2018-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANKAJ JOSHI |
| 2018-07-07 |
delete address PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
| 2018-07-07 |
insert address 20TH FLOOR 1 ANGEL COURT LONDON ENGLAND EC2R 7HJ |
| 2018-07-07 |
update registered_address |
| 2018-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2018 FROM
PORTMAN HOUSE
2 PORTMAN STREET
LONDON
W1H 6DU |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ROAR ALBRIGTSEN |
| 2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE CHARBONNEL |
| 2017-06-23 |
update statutory_documents DIRECTOR APPOINTED MR TOR BUSTRAK TANGVALD |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARILD GLAESERUD |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-07-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-20 |
update statutory_documents 10/05/16 FULL LIST |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED MR DAG OEYVIND SANNER |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GISLE ERIKSEN |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ARILD GLAESERUD |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED MR OVE ANDRE AARDAL |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM THOMAS ARNOLD |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAMBERT KOUBEMBA |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TOMPKINS |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIDAR KRAKENES |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-07-08 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-02 |
update statutory_documents 10/05/15 FULL LIST |
| 2015-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-09-19 |
update statutory_documents DIRECTOR APPOINTED MR PANKAJ JOSHI |
| 2014-09-19 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE CHARBONNEL |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CATLOW |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLE STANGELAND |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAN DAHL |
| 2014-06-18 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-05-16 |
update statutory_documents 10/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MR OLE MORTEN STANGELAND |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS MAGELSSEN |
| 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 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK WARREN TOMPKINS |
| 2013-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEINAR VAAGE |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-07-01 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-27 |
update statutory_documents 10/05/13 FULL LIST |
| 2013-06-21 |
delete sic_code 2320 - Manufacture of refined petroleum products |
| 2013-06-21 |
insert sic_code 19201 - Mineral oil refining |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-10 => 2012-05-10 |
| 2013-06-21 |
update returns_next_due_date 2012-06-07 => 2013-06-07 |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED MR GISLE ERIKSEN |
| 2013-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRAGE SANDSTAD |
| 2012-06-08 |
update statutory_documents 10/05/12 FULL LIST |
| 2012-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-31 |
update statutory_documents DIRECTOR APPOINTED LAMBERT KOUBEMBA |
| 2012-01-31 |
update statutory_documents DIRECTOR APPOINTED VIDAR KRAKENES |
| 2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKSEL LUHR |
| 2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO PULITI |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRAGE SANDSTAD / 01/07/2011 |
| 2011-05-27 |
update statutory_documents 10/05/11 FULL LIST |
| 2011-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANITA BAUGST |
| 2011-04-15 |
update statutory_documents SECRETARY APPOINTED NAN FOSSE DAHL |
| 2011-03-10 |
update statutory_documents DIRECTOR APPOINTED DAGFINN UTHAUG |
| 2011-03-10 |
update statutory_documents DIRECTOR APPOINTED DAGFINN UTHAUG |
| 2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVIND DAHL-STAMNES |
| 2011-01-07 |
update statutory_documents DIRECTOR APPOINTED ALESSANDRO PULITI |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARDO STEFANI |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED ROLF INGVAR WAAGE |
| 2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN LANGOEN |
| 2010-06-04 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANITA BAUGST / 28/04/2010 |
| 2010-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANITA BAUGSTO / 28/04/2010 |
| 2010-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 26/04/2010 |
| 2010-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-06 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AKSEL LUHR / 05/02/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRAGE SANDSTAD / 05/02/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS CHRISTIAN MAGELSSEN / 05/02/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN TERJE LANGOEN / 05/02/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CATLOW / 05/02/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARDO STEFANI / 05/02/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEINAR VAAGE / 05/02/2010 |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-26 |
update statutory_documents DIRECTOR APPOINTED LEONARDO STEFANI |
| 2009-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AGOSTINO MACCAGNI |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AGOSTINO MACCAGNI / 01/05/2008 |
| 2008-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CATLOW / 02/04/2008 |
| 2008-04-10 |
update statutory_documents SECRETARY APPOINTED ANITA BAUGSTO |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RUNE TVEIT |
| 2007-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-15 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/02 FROM:
PHILLIPS QUADRANT
35 GUILDFORD ROAD
WOKING
SURREY GU22 7QT |
| 2002-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2001-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 2000-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-19 |
update statutory_documents RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 1999-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-01 |
update statutory_documents RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 1998-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-28 |
update statutory_documents RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 1997-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-19 |
update statutory_documents RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 1996-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-04-29 |
update statutory_documents ADOPT MEM AND ARTS 18/04/96 |
| 1996-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-10 |
update statutory_documents CONSO S-DIV
01/01/96 |
| 1995-12-28 |
update statutory_documents SUB DIVISION OF SHARES 14/12/95 |
| 1995-12-28 |
update statutory_documents ALTER MEM AND ARTS 14/12/95 |
| 1995-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-13 |
update statutory_documents ALTER MEM AND ARTS 07/11/95 |
| 1995-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-30 |
update statutory_documents RETURN MADE UP TO 10/05/95; CHANGE OF MEMBERS |
| 1995-01-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 1994-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/93 |
| 1993-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-05-13 |
update statutory_documents RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 1993-04-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-29 |
update statutory_documents RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 1992-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-18 |
update statutory_documents S366A DISP HOLDING AGM 04/10/91 |
| 1991-10-18 |
update statutory_documents S386 DISP APP AUDS 04/10/91 |
| 1991-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-12 |
update statutory_documents RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 1991-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-22 |
update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 1990-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-05-16 |
update statutory_documents RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 1989-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-01-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-01-06 |
update statutory_documents ALTER MEM AND ARTS 151288 |
| 1988-11-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/87 |
| 1988-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-21 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 1988-06-21 |
update statutory_documents RED SHARE CAP/CANC SHARE PREM AC
£ IC 12500000/ 3500000 |
| 1988-06-14 |
update statutory_documents ALTER MEM AND ARTS 140488 |
| 1988-06-14 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 140488 |
| 1988-05-24 |
update statutory_documents RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 1988-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/87 FROM:
THE ADELPHI
JOHN ADAM STREET
LONDON
WC2N 6BW |
| 1987-11-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-05-18 |
update statutory_documents RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 1987-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-05-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/86 |
| 1987-04-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-07-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-21 |
update statutory_documents RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 1985-05-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-05-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-06-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-05-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1981-07-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 23/12/80 |
| 1980-06-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1979-05-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1978-10-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |