| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS MASSOOMI HOSENBOKUS |
| 2023-05-02 |
update statutory_documents SECRETARY APPOINTED MRS MASSOOMI HOSENBOKUS |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER PATRICK |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRASER PATRICK |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
delete address EUREKA PARK ASHFORD KENT TN25 4AQ |
| 2020-03-07 |
insert address FAO COMPANY SECRETARY EUREKA SCIENCE PARK ASHFORD KENT ENGLAND TN25 4AQ |
| 2020-03-07 |
update registered_address |
| 2020-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2020 FROM
EUREKA PARK
ASHFORD
KENT
TN25 4AQ |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK FOWLER / 19/08/2019 |
| 2019-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA WALTERS |
| 2019-09-20 |
update statutory_documents DIRECTOR APPOINTED MR FRASER MALCOLM PATRICK |
| 2019-09-20 |
update statutory_documents SECRETARY APPOINTED MR FRASER MALCOLM PATRICK |
| 2019-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA WALTERS |
| 2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VENGADAN SWAMINATHAN |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK FOWLER |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MR VENGADAN SWAMINATHAN |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON CRAWFORD |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GODDEN |
| 2017-09-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MS ALISON CRAWFORD |
| 2017-04-26 |
delete sic_code 70100 - Activities of head offices |
| 2017-04-26 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA WALTERS |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY BRADY |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN RIDDICK |
| 2016-06-08 |
update statutory_documents 18/05/16 STATEMENT OF CAPITAL GBP 34341001 |
| 2016-06-07 |
update statutory_documents ADOPT ARTICLES 18/05/2016 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-26 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-26 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-17 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-01-22 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-01-25 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-04-08 |
update statutory_documents DIRECTOR APPOINTED MARY BRADY |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ROBERT RIDDICK |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GORDON LARWOOD ALLAN |
| 2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WIELAARD |
| 2011-01-24 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHAEFER |
| 2010-10-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER JEFFREY GODDEN |
| 2010-10-19 |
update statutory_documents SECRETARY APPOINTED MRS EMMA WALTERS |
| 2010-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER GODDEN |
| 2010-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-27 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE WIELAARD / 31/12/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SHAEFER / 31/12/2009 |
| 2010-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER JEFFREY GODDEN / 31/12/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE WIELAARD / 01/10/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SHAEFER / 01/10/2009 |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED PETER SHAEFER |
| 2009-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOMINIC EVANS |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-01-19 |
update statutory_documents COMPANY NAME CHANGED
EUROPEAN BRANDS GROUP LIMITED
CERTIFICATE ISSUED ON 19/01/07 |
| 2007-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2006-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-14 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2005-06-14 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2005-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2005-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03 |
| 2004-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-06-01 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/00 |
| 2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 2000-09-21 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 1999-05-18 |
update statutory_documents RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 1999-02-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 1999-01-31 |
update statutory_documents RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 1998-11-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-26 |
update statutory_documents RETURN MADE UP TO 09/05/97; CHANGE OF MEMBERS |
| 1997-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/97 FROM:
1015 ARLINGTON BUSINESS PARK
THEALE,NR READING
BERKSHIRE
RG7 4SA |
| 1997-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-15 |
update statutory_documents NC INC ALREADY ADJUSTED
31/05/96 |
| 1996-12-15 |
update statutory_documents £ NC 14832530/34832530
31/ |
| 1996-12-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/96 |
| 1996-08-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-10 |
update statutory_documents RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 1995-09-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-09 |
update statutory_documents RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 1994-05-25 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 1994-05-08 |
update statutory_documents RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 1994-04-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 1993-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/93 FROM:
WALLINGFORD HOUSE
HIGH STREET
WALLINGFORD
OXON OX10 0DF |
| 1993-05-18 |
update statutory_documents RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 1992-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-14 |
update statutory_documents CONVE
27/11/92 |
| 1992-12-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 27/11/92 |
| 1992-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-12-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-12-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 1992-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-13 |
update statutory_documents RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 1992-01-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 1991-09-27 |
update statutory_documents CONSO
10/09/91 |
| 1991-09-27 |
update statutory_documents NC INC ALREADY ADJUSTED
10/09/91 |
| 1991-09-27 |
update statutory_documents NC INC ALREADY ADJUSTED 10/09/91 |
| 1991-09-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/91 |
| 1991-09-27 |
update statutory_documents CONSOLIDATION SHARES 10/09/91 |
| 1991-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 1991-06-10 |
update statutory_documents RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 1990-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 1990-06-11 |
update statutory_documents ADOPT MEM AND ARTS 04/06/90 |
| 1990-02-19 |
update statutory_documents ADOPT MEM AND ARTS 08/02/90 |
| 1989-11-17 |
update statutory_documents NC INC ALREADY ADJUSTED
28/09/89 |
| 1989-11-17 |
update statutory_documents £ NC 14823080/14832530
28/ |
| 1989-11-16 |
update statutory_documents NC INC ALREADY ADJUSTED
02/05/89 |
| 1989-11-16 |
update statutory_documents ADOPT MEM AND ARTS 02/05/89 |
| 1989-11-16 |
update statutory_documents £ NC 42000/14823080
02/ |
| 1989-11-16 |
update statutory_documents DIRS POWERS 02/05/89 |
| 1989-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/89 FROM:
WALLINGFORD HOUSE
HIGH STREET
WALLINGFORD
OXON OX10 OOF |
| 1989-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/89 FROM:
ROYEX HOUSE
ALDERMANBURY SQ
LONDON
EC2 V7L |
| 1989-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-20 |
update statutory_documents NC INC ALREADY ADJUSTED 08/07/88 |
| 1988-09-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/88 |
| 1988-09-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 08/07/88 |
| 1988-08-30 |
update statutory_documents NC INC ALREADY ADJUSTED 08/07/88 |
| 1988-08-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/88 |
| 1988-08-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 08/07/88 |
| 1988-08-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 08/07/88 |
| 1988-08-24 |
update statutory_documents S-DIV |
| 1988-08-23 |
update statutory_documents WD 18/07/88 AD 14/07/88---------
PREMIUM
£ SI 419800@.01=4198
£ IC 2/4200 |
| 1988-08-19 |
update statutory_documents £ NC 100/42000 |
| 1988-08-16 |
update statutory_documents ADOPT MEM AND ARTS 150788 |
| 1988-08-16 |
update statutory_documents DIRS POWERS 150788 |
| 1988-08-05 |
update statutory_documents DIRS POWERS 080788 |
| 1988-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-04 |
update statutory_documents COMPANY NAME CHANGED
LEGIBUS 1172 LIMITED
CERTIFICATE ISSUED ON 05/08/88 |
| 1988-07-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1988-07-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |