| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED / 02/12/2019 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-11-18 |
update statutory_documents DIRECTOR APPOINTED MR RAHNI SOLIMAN |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-03 |
update statutory_documents SECRETARY APPOINTED MRS MAYA LUXMI SEEBALUCK |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON NYE |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT FRANKLIN |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-10-06 |
update statutory_documents DIRECTOR APPOINTED MS JILL ASHLEY O'BRIEN |
| 2021-10-06 |
update statutory_documents DIRECTOR APPOINTED MS LELIA MAE BAILEY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNADETTE LEWIS |
| 2021-05-14 |
update statutory_documents SECRETARY APPOINTED MR ROBERT NORMAN CAREW FRANKLIN |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-01-07 |
delete address 88 WOOD STREET LONDON EC2V 7QQ |
| 2020-01-07 |
insert address 52 LIME STREET LONDON ENGLAND EC3M 7AF |
| 2020-01-07 |
update registered_address |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
88 WOOD STREET
LONDON
EC2V 7QQ |
| 2019-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update account_ref_month 3 => 9 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-06-30 |
| 2018-08-07 |
update statutory_documents CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY ELSWOOD |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NYE |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-12 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-03 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY HADINGHAM |
| 2015-02-02 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY BRIAN HADINGHAM / 01/12/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUZVANA CHERRY |
| 2014-02-03 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY BRIAN HADINGHAM |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MS RUZVANA CHERRY |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-07 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE STOCKWELL |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALASTAIR STOCKWELL / 17/04/2012 |
| 2012-02-06 |
update statutory_documents 31/01/12 FULL LIST |
| 2012-02-03 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-02 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY DEREK ELSWOOD |
| 2011-11-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O UK COMPANY SECRETARIAT
33 GRACECHURCH STREET
LONDON
EC3V 0BT
ENGLAND |
| 2011-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALASTAIR STOCKWELL / 15/11/2011 |
| 2011-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROLFE ALAN CAMERON LAKIN / 15/11/2011 |
| 2011-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS BERNADETTE LEWIS / 15/11/2011 |
| 2011-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER |
| 2011-02-11 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROLFE ALAN CAMERON LAKIN / 01/10/2010 |
| 2010-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS BERNADETTE LEWIS / 01/10/2010 |
| 2010-06-09 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE ALASTAIR STOCKWELL |
| 2010-06-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KEITH RAYNER |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BALDI |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DEEKS |
| 2010-02-28 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-02-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents SECRETARY APPOINTED MISS BERNADETTE LEWIS |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BARBARA MCALL |
| 2008-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-10-11 |
update statutory_documents RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 2006-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-23 |
update statutory_documents RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 2003-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 2002-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 2001-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/00 FROM:
6-8 TOKENHOUSE YARD
LONDON
EC2R 7AT |
| 2000-11-01 |
update statutory_documents RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 2000-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-26 |
update statutory_documents RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 1999-09-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-30 |
update statutory_documents RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 1998-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-26 |
update statutory_documents RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 1997-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-28 |
update statutory_documents RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 1995-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-27 |
update statutory_documents RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 1995-09-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-24 |
update statutory_documents S386 DISP APP AUDS 17/02/95 |
| 1995-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-26 |
update statutory_documents RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
| 1994-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 1993-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-18 |
update statutory_documents RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 1993-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-03 |
update statutory_documents RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 1992-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-24 |
update statutory_documents RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 1990-10-24 |
update statutory_documents RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 1990-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-06-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-12-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-16 |
update statutory_documents RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 1989-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-01 |
update statutory_documents ADOPT MEM AND ARTS 270688 |
| 1988-08-12 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-08-12 |
update statutory_documents £ NC 100/10000
27/06/ |
| 1988-08-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/88 |
| 1988-08-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1988-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/88 FROM:
MOOR HOUSE
LONDON WALL
LONDON
EC2Y 5HE |
| 1988-07-18 |
update statutory_documents COMPANY NAME CHANGED
ABAU LIMITED
CERTIFICATE ISSUED ON 19/07/88 |
| 1988-07-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |