| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Liquidation |
| 2023-11-13 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-11-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-08 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY BARNES |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN GREENWOOD |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PEPPER |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES |
| 2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JONATHAN WARD BARNES / 01/10/2022 |
| 2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TRISTAN LILLEY / 01/10/2022 |
| 2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/10/2022 |
| 2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JULIA GREENWOOD / 01/10/2022 |
| 2022-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 01/10/2022 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES |
| 2021-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 2020-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GUS CATALOGUES UNLIMITED / 04/02/2019 |
| 2020-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GUS CATALOGUES LIMITED / 04/02/2019 |
| 2019-09-07 |
delete company_previous_name ARGOS PLC |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 2018-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TRISTAN LILLEY / 20/01/2018 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MS KAREN JULIA GREENWOOD |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROMLEY |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL LILLEY |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2015-08-09 |
delete address THE SIR JOHN PEACE BUILDING EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM UNITED KINGDOM NG80 1ZZ |
| 2015-08-09 |
insert address THE SIR JOHN PEACE BUILDING EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-09 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-06 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-01-07 |
delete address LANDMARK HOUSE EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ |
| 2015-01-07 |
insert address THE SIR JOHN PEACE BUILDING EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM UNITED KINGDOM NG80 1ZZ |
| 2015-01-07 |
update registered_address |
| 2014-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2014 FROM
LANDMARK HOUSE EXPERIAN WAY
NG2 BUSINESS PARK
NOTTINGHAM
NG80 1ZZ |
| 2014-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAEME COOPER / 15/09/2014 |
| 2014-08-07 |
delete address LANDMARK HOUSE EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM UNITED KINGDOM NG80 1ZZ |
| 2014-08-07 |
insert address LANDMARK HOUSE EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-07-09 |
update statutory_documents 03/07/14 FULL LIST |
| 2013-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-18 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-07-01 |
update account_category FULL => DORMANT |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JONATHAN WARD BARNES / 21/09/2012 |
| 2012-07-17 |
update statutory_documents 03/07/12 FULL LIST |
| 2012-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BLYTHE |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER JOHN BROMLEY |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY JONATHAN WARD BARNES |
| 2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BLYTHE |
| 2012-03-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2012-03-20 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 2011-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-15 |
update statutory_documents 03/07/11 FULL LIST |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS BLYTHE / 01/11/2010 |
| 2010-11-16 |
update statutory_documents SECRETARY APPOINTED RONAN HANNA |
| 2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICE READ |
| 2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-27 |
update statutory_documents 03/07/10 FULL LIST |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 01/10/2009 |
| 2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 01/10/2009 |
| 2009-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2009-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2009 FROM
TALBOT HOUSE
TALBOT STREET
NOTTINGHAM
NG80 1TH |
| 2009-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 26/01/2009 |
| 2008-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/08 FROM:
THE WORKS
5 UNION STREET
MANCHESTER
LANCASHIRE M12 4JD |
| 2008-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/07 FROM:
AVEBURY
489-499 AVEBURY BOULEVARD
SAXON GATE WEST
CENTRAL MILTON KEYNES MK9 2NW |
| 2007-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-02 |
update statutory_documents COMPANY NAME CHANGED
ARGOS HOLDINGS PLC
CERTIFICATE ISSUED ON 02/08/06 |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-30 |
update statutory_documents RE:AUTH MAKE DONATIONS 18/07/05 |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-08 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-30 |
update statutory_documents AUTH EU DONATIONS 15/07/02 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 2001-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/01 |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 2000-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00 |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 2000-05-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-12 |
update statutory_documents COMPANY NAME CHANGED
ARGOS PLC
CERTIFICATE ISSUED ON 13/08/99 |
| 1999-07-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1999-07-14 |
update statutory_documents RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 1999-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/99 |
| 1999-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 1998-08-25 |
update statutory_documents RETURN MADE UP TO 03/07/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-28 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/12/97 |
| 1998-03-12 |
update statutory_documents RETURN MADE UP TO 03/07/97; BULK LIST AVAILABLE SEPARATELY |
| 1998-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-09 |
update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-03 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/05/97 |
| 1997-06-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/97 |
| 1997-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-24 |
update statutory_documents RETURN MADE UP TO 03/07/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-06-27 |
update statutory_documents SHARE TRANSFER 13/06/96 |
| 1996-06-17 |
update statutory_documents £ IC 30541410/30515951
28/05/96
£ SR 356430@.07143=25459 |
| 1996-05-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-05-26 |
update statutory_documents S-DIV
20/05/96 |
| 1996-05-26 |
update statutory_documents NC INC ALREADY ADJUSTED
20/05/96 |
| 1996-05-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/96 |
| 1996-05-26 |
update statutory_documents NC INC ALREADY ADJUSTED 20/05/96 |
| 1996-05-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/96 |
| 1996-04-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-07-19 |
update statutory_documents RETURN MADE UP TO 03/07/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-06-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 09/05/95 |
| 1995-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-08-18 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 18/06/94 |
| 1994-08-02 |
update statutory_documents RETURN MADE UP TO 03/07/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-05-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/01/94 |
| 1994-05-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/94 |
| 1993-08-06 |
update statutory_documents RETURN MADE UP TO 03/07/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/01/93 |
| 1993-05-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/93 |
| 1993-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-22 |
update statutory_documents RETURN MADE UP TO 03/07/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-05-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/92 |
| 1992-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/91 |
| 1992-03-30 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 28/12/91 |
| 1992-03-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/91 |
| 1992-02-10 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 15/06/91 |
| 1991-07-11 |
update statutory_documents RETURN MADE UP TO 28/06/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-06-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/12/90 |
| 1991-05-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/90 |
| 1990-09-03 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 16/06/90 |
| 1990-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-06 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1990-04-06 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1990-04-05 |
update statutory_documents S-DIV
28/03/90 |
| 1990-04-05 |
update statutory_documents NC INC ALREADY ADJUSTED
09/03/90 |
| 1990-04-05 |
update statutory_documents S/D 1000000 @ 10P 09/03/90 |
| 1990-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/90 FROM:
WINDSOR HOUSE
50 VICTORIA STREET
LONDON
SW1H 0NL |
| 1990-03-19 |
update statutory_documents LISTING OF PARTICULARS |
| 1990-03-19 |
update statutory_documents ADOPT MEM AND ARTS 09/03/90 |
| 1990-03-19 |
update statutory_documents ALTER MEM AND ARTS 09/03/90 |
| 1990-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/90 FROM:
WATLING HOUSE
35 CANNON STREET
LONDON
EC4M 5SD |
| 1990-02-13 |
update statutory_documents COMPANY NAME CHANGED
MINEOFFER PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 14/02/90 |
| 1990-02-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-01-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |