ENI OIL ALGERIA LIMITED - History of Changes


DateDescription
2023-10-16 update statutory_documents DIRECTOR APPOINTED GIORGIO VICINI
2023-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO TIANI
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22
2023-06-07 delete company_previous_name LASMO OIL (ALGERIA) LIMITED
2023-04-07 update account_ref_month 12 => 10
2023-04-07 update accounts_next_due_date 2023-09-30 => 2023-07-31
2023-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES
2023-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIANO MARIA VASQUES / 31/01/2023
2022-10-28 update statutory_documents CURRSHO FROM 31/12/2022 TO 31/10/2022
2022-10-21 update statutory_documents DIRECTOR APPOINTED MR LUCIANO MARIA VASQUES
2022-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HEMMENS
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO PAGANO / 19/07/2022
2022-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-21 update statutory_documents DIRECTOR APPOINTED MR ALESSANDRO TIANI
2022-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO BELLO
2022-03-30 update statutory_documents DIRECTOR APPOINTED MR FRANCESCO PAGANO
2022-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIANLUIGI FERRARA
2022-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES
2020-12-08 update statutory_documents DIRECTOR APPOINTED MR RICHARD PHILIP WATERLOW
2020-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILA TREZZA
2020-08-12 update statutory_documents DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS
2020-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANFREDI GIUSTO
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-01 update statutory_documents SECRETARY APPOINTED MR RIORDAN D'ABREO
2020-07-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MILA TREZZA
2020-06-15 update statutory_documents DIRECTOR APPOINTED MR ANTONINO CACOPARDI
2020-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVA TURTELTAUB
2020-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES
2019-11-28 update statutory_documents DIRECTOR APPOINTED MANFREDI GIUSTO
2019-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA RINALDI
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES
2019-01-31 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/17
2019-01-23 update statutory_documents DIRECTOR APPOINTED MS EVA NATALIA TURTELTAUB
2019-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORENZO SICILIANO
2018-07-12 update statutory_documents DIRECTOR APPOINTED MR MARIO BELLO
2018-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA GIACCARDO
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2017-11-14 update statutory_documents SECRETARY APPOINTED MRS MILA TREZZA
2017-11-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCESCA DAL BELLO
2017-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUIGI FERRARA / 01/07/2017
2017-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUIGI FERRARA / 30/06/2017
2017-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA RINALDI / 05/07/2017
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-21 update statutory_documents DIRECTOR APPOINTED MR GIANLUIGI FERRARA
2017-06-21 update statutory_documents DIRECTOR APPOINTED MS FRANCESCA RINALDI
2017-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIO DE MARCO
2017-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO PASQUA
2017-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-12 update statutory_documents DIRECTOR APPOINTED MR CLAUDIO DE MARCO
2017-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIGI PIRO
2016-09-20 update statutory_documents DIRECTOR APPOINTED MR LORENZO SICILIANO
2016-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARA MAGRASSI
2016-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUIGI PIRO / 25/07/2016
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PASQUA / 27/05/2016
2016-06-06 update statutory_documents DIRECTOR APPOINTED LUIGI PIRO
2016-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HEMMENS
2016-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-10 update returns_last_madeup_date 2015-01-31 => 2016-01-31
2016-03-10 update returns_next_due_date 2016-02-28 => 2017-02-28
2016-02-04 update statutory_documents 31/01/16 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-07 insert sic_code 06200 - Extraction of natural gas
2015-03-07 update returns_last_madeup_date 2014-02-05 => 2015-01-31
2015-03-07 update returns_next_due_date 2015-03-05 => 2016-02-28
2015-02-06 update statutory_documents 31/01/15 FULL LIST
2014-10-06 update statutory_documents DIRECTOR APPOINTED ROBERTO PASQUA
2014-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSWALDO CHACON
2014-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN HEMMENS / 13/08/2014
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-12 update statutory_documents DIRECTOR APPOINTED MRS MARA MAGRASSI
2014-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO TRAVAGLINI
2014-03-07 update returns_last_madeup_date 2013-01-31 => 2014-02-05
2014-03-07 update returns_next_due_date 2014-02-28 => 2015-03-05
2014-02-06 update statutory_documents 05/02/14 FULL LIST
2013-10-04 update statutory_documents DIRECTOR APPOINTED MR ANDREA GIACCARDO
2013-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIGI PIRO
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
2013-06-25 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 statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-14 update statutory_documents 31/01/13 FULL LIST
2012-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OSWALDO CHACON / 16/07/2012
2012-06-12 update statutory_documents DIRECTOR APPOINTED PAOLO TRAVAGLINI
2012-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCO POLO
2012-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24 update statutory_documents DIRECTOR APPOINTED OSWALDO CHACON
2012-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO TALAMONTI
2012-02-10 update statutory_documents 31/01/12 FULL LIST
2011-12-06 update statutory_documents DIRECTOR APPOINTED DR FRANCO POLO
2011-12-06 update statutory_documents DIRECTOR APPOINTED LUIGI PIRO
2011-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDURAHMAN BENYEZZA
2011-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARMINE DE-LORENZO
2011-09-22 update statutory_documents DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS
2011-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCO POLO
2011-07-05 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-07-05 update statutory_documents ADOPT ARTICLES 15/06/2011
2011-04-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA DAL BELLO / 04/04/2011
2011-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-04 update statutory_documents 31/01/11 FULL LIST
2010-12-07 update statutory_documents DIRECTOR APPOINTED CARMINE DE-LORENZO
2010-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INNOCENZO TITONE
2010-11-23 update statutory_documents DIRECTOR APPOINTED MRS MILA TREZZA
2010-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEENAN
2010-07-19 update statutory_documents DIRECTOR APPOINTED FRANCO POLO
2010-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIO CASTIGLIONI
2010-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-12 update statutory_documents 31/01/10 FULL LIST
2009-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK KEENAN / 04/12/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCO TALAMONTI / 17/11/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO CASTIGLIONI / 17/11/2009
2009-06-19 update statutory_documents DIRECTOR APPOINTED MR FABIO CASTIGLIONI
2009-06-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LUIGINO LUSURIELLO
2009-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-02 update statutory_documents DIRECTOR APPOINTED MR INNOCENZO TITONE
2009-03-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FABIO CAVANNA
2009-02-19 update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-11 update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-24 update statutory_documents DIRECTOR RESIGNED
2008-01-24 update statutory_documents DIRECTOR RESIGNED
2007-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-13 update statutory_documents DIRECTOR RESIGNED
2007-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-19 update statutory_documents DIRECTOR RESIGNED
2007-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/07 FROM: EBURY BRIDGE HOUSE 10 EBURY BRIDGE ROAD LONDON SW1W 8PZ
2007-02-02 update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-13 update statutory_documents DIRECTOR RESIGNED
2006-10-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-19 update statutory_documents DIRECTOR RESIGNED
2006-10-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-07-13 update statutory_documents NEW SECRETARY APPOINTED
2006-07-13 update statutory_documents SECRETARY RESIGNED
2006-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-01 update statutory_documents DIRECTOR RESIGNED
2006-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-13 update statutory_documents DIRECTOR RESIGNED
2006-02-01 update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-06 update statutory_documents DIRECTOR RESIGNED
2005-06-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-02-09 update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-11-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-24 update statutory_documents DIRECTOR RESIGNED
2004-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-13 update statutory_documents DIRECTOR RESIGNED
2004-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-23 update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-09-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-02 update statutory_documents DIRECTOR RESIGNED
2003-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-10 update statutory_documents COMPANY NAME CHANGED LASMO OIL (ALGERIA) LIMITED CERTIFICATE ISSUED ON 10/04/03
2003-03-20 update statutory_documents AUDITOR'S RESIGNATION
2003-02-09 update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-01-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-25 update statutory_documents DIRECTOR RESIGNED
2002-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-23 update statutory_documents NEW SECRETARY APPOINTED
2002-08-23 update statutory_documents DIRECTOR RESIGNED
2002-08-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-04 update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 101 BISHOPSGATE LONDON EC2M 3XH
2001-12-12 update statutory_documents NEW SECRETARY APPOINTED
2001-12-07 update statutory_documents SECRETARY RESIGNED
2001-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-07 update statutory_documents DIRECTOR RESIGNED
2001-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-11 update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-18 update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
2000-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-24 update statutory_documents DIRECTOR RESIGNED
1999-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-18 update statutory_documents DIRECTOR RESIGNED
1999-05-16 update statutory_documents NEW SECRETARY APPOINTED
1999-05-16 update statutory_documents SECRETARY RESIGNED
1999-03-26 update statutory_documents RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
1999-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-17 update statutory_documents DIRECTOR RESIGNED
1999-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-16 update statutory_documents DIRECTOR RESIGNED
1999-02-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-15 update statutory_documents DIRECTOR RESIGNED
1998-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-01 update statutory_documents RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1998-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-23 update statutory_documents DIRECTOR RESIGNED
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 100 LIVERPOOL STREET LONDON EC2M 2BB
1997-05-22 update statutory_documents RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
1997-05-09 update statutory_documents DIRECTOR RESIGNED
1996-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-02 update statutory_documents RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
1996-04-23 update statutory_documents DIRECTOR RESIGNED
1996-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-19 update statutory_documents RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
1995-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-16 update statutory_documents DIRECTOR RESIGNED
1994-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-09-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-20 update statutory_documents RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
1994-05-04 update statutory_documents S252 DISP LAYING ACC 29/03/94
1994-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-04 update statutory_documents DIRECTOR RESIGNED
1994-03-04 update statutory_documents DIRECTOR RESIGNED
1994-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-12 update statutory_documents 80A 252 366A 378 369 02/09/93
1993-09-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-06-23 update statutory_documents RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
1993-01-17 update statutory_documents DIRECTOR RESIGNED
1992-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-06-09 update statutory_documents RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS
1992-04-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-07-18 update statutory_documents RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS
1991-07-17 update statutory_documents DIRECTOR RESIGNED
1991-03-14 update statutory_documents RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
1990-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-06-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/02/90
1990-06-21 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/89 FROM: BASTION HOUSE 140 LONDON WALL LONDON EC2Y 5DN
1988-11-03 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1988-11-03 update statutory_documents WD 24/10/88 AD 13/10/88--------- £ SI 998@1=998 £ IC 2/1000
1988-07-13 update statutory_documents SECRETARY RESIGNED
1988-07-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION