| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name CIRIO DEL MONTE FOODS INTERNATIONAL LIMITED |
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIANPAOLO RENINO / 10/10/2023 |
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIANPAOLO RENINO / 10/10/2023 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DEL MLNTE FRESH PRODUCE SARL / 10/10/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-01 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-02-07 |
delete company_previous_name DEL MONTE FOODS INTERNATIONAL LIMITED |
| 2022-01-07 |
delete address 240 LONDON ROAD STAINES MIDDLESEX TW18 4JD |
| 2022-01-07 |
insert address THIRD FLOOR, MALLARD COURT MARKET SQUARE STAINES-UPON-THAMES SURREY ENGLAND TW18 4RH |
| 2022-01-07 |
update registered_address |
| 2021-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2021 FROM
240 LONDON ROAD
STAINES
MIDDLESEX
TW18 4JD |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-27 => 2021-01-01 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-28 => 2019-12-27 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/19 |
| 2020-12-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN SELLEY |
| 2020-12-03 |
update statutory_documents SECRETARY APPOINTED MR MARTIN JOHN SELLEY |
| 2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SELLEY / 02/12/2020 |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOUSSEF ZAKHARIA |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CECELIA DEMPSEY |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-29 => 2018-12-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/18 |
| 2019-02-21 |
update statutory_documents SECRETARY APPOINTED MRS CECELIA DEMPSEY |
| 2019-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILLIP BRAZLAVSKY |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-29 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/17 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA CONWAY |
| 2017-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YOUSSEF ZAKHARIA / 01/11/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-01 => 2016-12-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/16 |
| 2016-11-09 |
update statutory_documents DIRECTOR APPOINTED MR GIANPAOLO RENINO |
| 2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANI EL NAFFY |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-08-10 |
update statutory_documents DIRECTOR APPOINTED MR YOUSSEF ZAKHARIA |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BARTOLI |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-26 => 2016-01-01 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/16 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-01 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-27 => 2014-12-26 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/14 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-28 => 2013-12-27 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/13 |
| 2014-10-01 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-01-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-30 => 2012-12-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/12 |
| 2013-10-28 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANI EL NAFFY / 28/10/2013 |
| 2013-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA DENISE CONWAY / 28/10/2013 |
| 2013-08-01 |
update num_mort_outstanding 2 => 0 |
| 2013-08-01 |
update num_mort_satisfied 2 => 4 |
| 2013-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-06-25 |
update num_mort_outstanding 3 => 2 |
| 2013-06-25 |
update num_mort_satisfied 1 => 2 |
| 2013-06-23 |
delete sic_code 5131 - Wholesale of fruit and vegetables |
| 2013-06-23 |
insert sic_code 46310 - Wholesale of fruit and vegetables |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-27 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-10-29 |
| 2013-02-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/11 |
| 2012-10-10 |
update statutory_documents 01/10/12 FULL LIST |
| 2011-10-24 |
update statutory_documents 27/09/11 FULL LIST |
| 2011-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANI EL NAFFY / 05/09/2011 |
| 2011-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-22 |
update statutory_documents 21/10/10 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/10 |
| 2009-11-05 |
update statutory_documents 27/09/09 NO CHANGES |
| 2009-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/08 |
| 2009-07-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-07-22 |
update statutory_documents ALTER ARTICLES 17/07/2009 |
| 2008-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/07 |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 27/09/08; NO CHANGE OF MEMBERS |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED LINDA DENISE CONWAY |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN INSERRA |
| 2008-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/08 FROM:
DEL MONTE HOUSE, LONDON ROAD, STAINES, MIDDLESEX TW18 4JD |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/06 |
| 2007-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2006-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2004-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-11-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 2004-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-16 |
update statutory_documents COMPANY NAME CHANGED
CIRIO DEL MONTE FOODS INTERNATIO
NAL LIMITED
CERTIFICATE ISSUED ON 16/02/04 |
| 2004-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-08-23 |
update statutory_documents DEED OF ACKNOWLEDGEMENT 23/04/03 |
| 2003-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-02 |
update statutory_documents COMPANY NAME CHANGED
DEL MONTE FOODS INTERNATIONAL LI
MITED
CERTIFICATE ISSUED ON 02/01/02 |
| 2001-10-30 |
update statutory_documents RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-06 |
update statutory_documents RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 1999-08-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-06 |
update statutory_documents RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 1998-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-02 |
update statutory_documents RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS; AMEND |
| 1997-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-10 |
update statutory_documents RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 1997-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 1997-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-14 |
update statutory_documents RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 1996-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 1996-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-11-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-11-02 |
update statutory_documents RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 1995-07-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 1994-09-27 |
update statutory_documents RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 1994-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
| 1994-04-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-10-06 |
update statutory_documents RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 1993-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/11/92 |
| 1993-08-18 |
update statutory_documents CONSO
28/07/93 |
| 1993-08-18 |
update statutory_documents NC INC ALREADY ADJUSTED
28/07/93 |
| 1993-08-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 28/07/93 |
| 1993-08-18 |
update statutory_documents ADOPT MEM AND ARTS 28/07/93 |
| 1993-04-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-11 |
update statutory_documents NC INC ALREADY ADJUSTED
18/06/91 |
| 1993-01-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/92 |
| 1992-12-15 |
update statutory_documents RE PAYMENTS 23/11/92 |
| 1992-11-26 |
update statutory_documents RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 1992-09-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/11/91 |
| 1992-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-08-11 |
update statutory_documents ALTER MEM AND ARTS 30/06/92 |
| 1991-12-09 |
update statutory_documents RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 1991-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-09-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 1991-08-23 |
update statutory_documents AMENDING FORM 88(2)R |
| 1991-08-23 |
update statutory_documents AMENDING FORM 88(2)R |
| 1991-07-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-07-01 |
update statutory_documents ALTER MEM AND ARTS 18/06/91 |
| 1991-07-01 |
update statutory_documents £ NC 96836946/96836947
18/ |
| 1991-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-10-12 |
update statutory_documents ALTER MEM AND ARTS 28/09/90 |
| 1990-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 1990-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-07-02 |
update statutory_documents COMPANY NAME CHANGED
PRECIS (975) LIMITED
CERTIFICATE ISSUED ON 03/07/90 |
| 1990-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-22 |
update statutory_documents ADOPT MEM AND ARTS 05/05/90 |
| 1990-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/90 FROM:
1 PATERNOSTER ROW, ST PAULS, LONDON, EC4 |
| 1990-06-04 |
update statutory_documents NC INC ALREADY ADJUSTED
05/05/90 |
| 1990-06-04 |
update statutory_documents £ NC 1500/96832393
05/ |
| 1990-05-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-25 |
update statutory_documents ADOPT MEM AND ARTS 05/05/90 |
| 1990-05-25 |
update statutory_documents ALTER MEM AND ARTS 09/05/90 |
| 1990-04-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1990-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/90 FROM:
WATLING HOUSE, 35/37 CANNON STREET, LONDON, EC4M 5SD |
| 1990-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/90 |
| 1990-04-09 |
update statutory_documents £ NC 100/1500
21/03/90 |
| 1990-04-09 |
update statutory_documents NC INC ALREADY ADJUSTED 21/03/90 |
| 1990-01-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |