VEOLIA ES (UK) LIMITED - History of Changes


DateDescription
2019-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGUERITE ULRICH
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES
2019-03-14 delete ceo ESTELLE KARINE BRACHLIANOFF
2019-03-14 delete otherexecutives ESTELLE KARINE BRACHLIANOFF
2019-03-14 delete otherexecutives ROBERT CHARLES HUNT
2019-03-14 delete person ESTELLE KARINE BRACHLIANOFF
2019-03-14 delete person ROBERT CHARLES HUNT
2019-03-14 insert otherexecutives JOHN PATRICK ABRAHAM
2019-03-14 insert person JOHN PATRICK ABRAHAM
2019-03-14 update number_of_registered_officers 8 => 7
2019-03-14 update person_name KEVIN HURST => KEVIN ANTHONY HURST
2019-03-14 update person_name KEVIN HURST => KEVIN ANTHONY HURST
2019-03-14 update person_name KEVIN HURST => KEVIN ANTHONY HURST
2019-03-14 update person_name KEVIN HURST => KEVIN ANTHONY HURST
2019-03-14 update person_name KEVIN HURST => KEVIN ANTHONY HURST
2019-03-14 update person_name KEVIN HURST => KEVIN ANTHONY HURST
2019-03-14 update person_name KEVIN HURST => KEVIN ANTHONY HURST
2018-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT
2018-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTELLE BRACHLIANOFF
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-17 update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK ABRAHAM
2018-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES
2018-03-29 update person_usual_residence_country KEVIN HURST: UNITED KINGDOM => ENGLAND
2018-03-29 update person_usual_residence_country ROBERT CHARLES HUNT: ENGLAND => UNITED KINGDOM
2018-03-07 update num_mort_charges 3 => 4
2018-03-07 update num_mort_satisfied 2 => 3
2018-01-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024819910005
2017-11-04 update person_identity_version ESTELLE KARINE BRACHLIANOFF: 0001 => 0005
2017-11-04 update person_name ESTELLE BRACHLIANOFF => ESTELLE KARINE BRACHLIANOFF
2017-11-04 update person_name ESTELLE BRACHLIANOFF => ESTELLE KARINE BRACHLIANOFF
2017-11-04 update person_nationality MARGUERITE ALICE ULRICH: USA => AMERICAN
2017-11-04 update person_usual_residence_country ESTELLE KARINE BRACHLIANOFF: FRANCE => ENGLAND
2017-11-04 update person_usual_residence_country GAVIN HOWARD GRAVESON: UNITED KINGDOM => ENGLAND
2017-11-04 update person_usual_residence_country KEVIN HURST: ENGLAND => UNITED KINGDOM
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
2017-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ESTELLE KARINE BRACHLIANOFF / 04/04/2017
2017-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-01-19 delete ceo PATRICK RICHARD GILROY
2017-01-19 delete otherexecutives PATRICK RICHARD GILROY
2017-01-19 delete person PATRICK RICHARD GILROY
2017-01-19 insert otherexecutives KEVIN HURST
2017-01-19 insert person KEVIN HURST
2017-01-19 update person_usual_residence_country GAVIN HOWARD GRAVESON: ENGLAND => UNITED KINGDOM
2017-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ESTELLE BRACHLIANOFF / 11/01/2017
2017-01-09 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2017-01-09 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-11-25 update statutory_documents DIRECTOR APPOINTED MR KEVIN HURST
2016-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GILROY
2016-05-14 update returns_last_madeup_date 2015-03-23 => 2016-03-23
2016-05-14 update returns_next_due_date 2016-04-20 => 2017-04-20
2016-04-06 delete otherexecutives THOMAS SPAUL
2016-04-06 delete person THOMAS SPAUL
2016-04-06 update number_of_registered_officers 9 => 8
2016-03-31 update statutory_documents 23/03/16 FULL LIST
2015-11-09 update num_mort_outstanding 2 => 1
2015-11-09 update num_mort_satisfied 1 => 2
2015-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SPAUL
2015-09-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-19 update person_usual_residence_country THOMAS SPAUL: ENGLAND => UNITED KINGDOM
2015-05-08 update returns_last_madeup_date 2014-03-23 => 2015-03-23
2015-05-08 update returns_next_due_date 2015-04-20 => 2016-04-20
2015-04-07 update statutory_documents 23/03/15 FULL LIST
2015-03-10 update person_usual_residence_country THOMAS SPAUL: UNITED KINGDOM => ENGLAND
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 delete ceo OLIVIER MARIE BRET
2014-08-07 delete otherexecutives OLIVIER MARIE BRET
2014-08-07 delete person OLIVIER MARIE BRET
2014-08-07 insert ceo PATRICK RICHARD GILROY
2014-08-07 insert otherexecutives PATRICK RICHARD GILROY
2014-08-07 insert person PATRICK RICHARD GILROY
2014-07-28 update statutory_documents DIRECTOR APPOINTED MR PATRICK GILROY
2014-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER BRET
2014-06-08 insert otherexecutives THOMAS SPAUL
2014-06-08 insert person THOMAS SPAUL
2014-06-08 update number_of_registered_officers 8 => 9
2014-06-08 update person_nationality MARGUERITE ALICE ULRICH: AMERICAN => USA
2014-05-07 delete address 210 PENTONVILLE ROAD LONDON ENGLAND N1 9JY
2014-05-07 insert address 210 PENTONVILLE ROAD LONDON N1 9JY
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-23 => 2014-03-23
2014-05-07 update returns_next_due_date 2014-04-20 => 2015-04-20
2014-04-25 update statutory_documents DIRECTOR APPOINTED MR THOMAS SPAUL
2014-04-25 update statutory_documents SECRETARY APPOINTED MRS CELIA ROSALIND GOUGH
2014-04-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT
2014-04-11 update statutory_documents 23/03/14 FULL LIST
2014-03-08 insert ceo OLIVIER MARIE BRET
2014-03-08 insert chro MARGUERITE ALICE ULRICH
2014-03-08 insert otherexecutives CELIA ROSALIND GOUGH
2014-03-08 insert otherexecutives GAVIN HOWARD GRAVESON
2014-03-08 insert otherexecutives MARGUERITE ALICE ULRICH
2014-03-08 insert otherexecutives OLIVIER MARIE BRET
2014-03-08 insert person CELIA ROSALIND GOUGH
2014-03-08 insert person GAVIN HOWARD GRAVESON
2014-03-08 insert person MARGUERITE ALICE ULRICH
2014-03-08 insert person OLIVIER MARIE BRET
2014-03-08 update number_of_registered_officers 4 => 8
2014-01-09 update statutory_documents DIRECTOR APPOINTED MR GAVIN HOWARD GRAVESON
2013-12-03 update statutory_documents DIRECTOR APPOINTED MRS MARGUERITE ALICE ULRICH
2013-12-02 update statutory_documents DIRECTOR APPOINTED MR OLIVIER MARIE BRET
2013-12-02 update statutory_documents DIRECTOR APPOINTED MRS CELIA ROSALIND GOUGH
2013-11-13 delete otherexecutives THOMAS SPAUL
2013-11-13 delete person THOMAS SPAUL
2013-11-13 update number_of_registered_officers 5 => 4
2013-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SPAUL
2013-09-11 delete otherexecutives JEAN DOMINIQUE MALLET
2013-09-11 delete person JEAN DOMINIQUE MALLET
2013-09-11 update number_of_registered_officers 6 => 5
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN MALLET
2013-07-04 delete ceo JEAN DOMINIQUE MALLET
2013-07-04 update person_title JEAN DOMINIQUE MALLET: CHIEF EXECUTIVE; Director => DIRECTOR; Director
2013-07-04 update person_title THOMAS SPAUL: COMPANY DIRECTOR; Director => DIRECTOR; Director
2013-07-04 update personal_address This information is on record
2013-07-04 update personal_address This information is on record
2013-07-04 update personal_address This information is on record
2013-07-04 update personal_address This information is on record
2013-07-04 update personal_address This information is on record
2013-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-30 delete otherexecutives KEITH RILEY
2013-06-30 delete person KEITH RILEY
2013-06-30 insert ceo ESTELLE BRACHLIANOFF
2013-06-30 insert otherexecutives ESTELLE BRACHLIANOFF
2013-06-30 insert person ESTELLE BRACHLIANOFF
2013-06-30 update number_of_registered_officers 5 => 6
2013-06-25 delete address 8TH FLOOR 210 PENTONVILLE ROAD LONDON ENGLAND N1 9JY
2013-06-25 insert address 210 PENTONVILLE ROAD LONDON ENGLAND N1 9JY
2013-06-25 update registered_address
2013-06-25 update returns_last_madeup_date 2012-03-23 => 2013-03-23
2013-06-25 update returns_next_due_date 2013-04-20 => 2014-04-20
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 8TH FLOOR 210 PENTONVILLE ROAD LONDON N1 9JY ENGLAND
2013-04-11 update statutory_documents 23/03/13 FULL LIST
2013-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN DOMINIQUE MALLET / 11/04/2013
2013-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPAUL / 11/04/2013
2013-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ESTELLE BRACHLIANOFF / 11/04/2013
2012-08-29 update statutory_documents DIRECTOR APPOINTED MS ESTELLE BRACHLIANOFF
2012-08-15 update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES HUNT
2012-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH RILEY
2012-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-26 update statutory_documents 23/03/12 FULL LIST
2012-01-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY
2011-12-23 update statutory_documents SECRETARY APPOINTED MR ROBERT CHARLES HUNT
2011-10-05 update statutory_documents 30/09/11 FULL LIST
2011-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LEVETT
2011-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2011 FROM VEOLIA HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE
2010-10-15 update statutory_documents 20/07/10 FULL LIST
2010-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS GERRARD / 01/10/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN DOMINIQUE MALLET / 01/10/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH RILEY / 01/10/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEVETT / 01/10/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPAUL / 01/10/2009
2009-11-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009
2009-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT-QUENTIN
2009-10-20 update statutory_documents 30/09/09 FULL LIST
2009-10-15 update statutory_documents DIRECTOR APPOINTED MR DAVID FRANCIS GERRARD
2009-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-31 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN KUTNER
2009-01-19 update statutory_documents DIRECTOR APPOINTED PAUL MICHAEL LEVETT
2009-01-14 update statutory_documents SECRETARY APPOINTED RICHARD BERRY
2009-01-14 update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT HUNT
2009-01-14 update statutory_documents RESIGN AND APPOINT SECRETARY 20/10/2008
2008-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-24 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2007-11-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-12 update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-09-24 update statutory_documents DIRECTOR RESIGNED
2007-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-10 update statutory_documents COMPANY NAME CHANGED VEOLIA ES ONYX LIMITED CERTIFICATE ISSUED ON 10/10/06
2006-10-06 update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/06 FROM: ONYX HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE
2006-02-03 update statutory_documents COMPANY NAME CHANGED ONYX U.K. LIMITED CERTIFICATE ISSUED ON 03/02/06
2005-10-27 update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-22 update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-02 update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-02-05 update statutory_documents NEW SECRETARY APPOINTED
2003-02-05 update statutory_documents SECRETARY RESIGNED
2003-01-23 update statutory_documents DIRECTOR RESIGNED
2003-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-15 update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/02 FROM: ONYX HOUSE 401 MILE END ROAD LONDON E3 4PB
2002-07-17 update statutory_documents DIRECTOR RESIGNED
2001-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-23 update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-02-07 update statutory_documents DIRECTOR RESIGNED
2000-10-25 update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-17 update statutory_documents NC INC ALREADY ADJUSTED 12/06/00
2000-07-17 update statutory_documents £ NC 50000000/250000000 12
2000-07-17 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/00
2000-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-26 update statutory_documents DIRECTOR RESIGNED
1999-10-26 update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-04 update statutory_documents AUDITOR'S RESIGNATION
1998-10-23 update statutory_documents RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-26 update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-12 update statutory_documents £ NC 25000000/50000000 20/
1997-03-12 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/96
1997-01-13 update statutory_documents DIRECTOR RESIGNED
1996-10-28 update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-25 update statutory_documents RETURN MADE UP TO 30/09/95; CHANGE OF MEMBERS
1995-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-13 update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1994-09-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-13 update statutory_documents NC INC ALREADY ADJUSTED 18/04/94
1994-05-13 update statutory_documents DIRECTOR RESIGNED
1994-05-13 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/94
1994-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-13 update statutory_documents DIRECTOR RESIGNED
1993-10-13 update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-09-30 update statutory_documents DIRECTOR RESIGNED
1993-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-01 update statutory_documents NC INC ALREADY ADJUSTED 28/06/93
1993-07-01 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/93
1992-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-26 update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1992-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-10-25 update statutory_documents RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
1991-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-05 update statutory_documents DIRECTOR RESIGNED
1991-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-03 update statutory_documents RETURN MADE UP TO 16/03/91; FULL LIST OF MEMBERS
1991-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/91 FROM: 14 HEADFORT PLACE LONDON SW1X 7DH
1991-06-12 update statutory_documents DIRECTOR RESIGNED
1991-04-16 update statutory_documents AUDITOR'S RESIGNATION
1991-04-06 update statutory_documents NEW SECRETARY APPOINTED
1991-04-06 update statutory_documents SECRETARY RESIGNED
1990-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-11 update statutory_documents NC INC ALREADY ADJUSTED 26/04/90
1990-05-11 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/90 FROM: POST & MAIL HOUSE 26 COLMORE CIRCUS BIRMINGHAM B4 6BH
1990-05-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1990-05-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-05-11 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/90
1990-04-25 update statutory_documents COMPANY NAME CHANGED FOBET LIMITED CERTIFICATE ISSUED ON 26/04/90
1990-03-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION