STERLING SOFTWARE (UK) III LIMITED - History of Changes


DateDescription
2019-07-05 update statutory_documents DIRECTOR APPOINTED MS KIRSTEN MARGRETA SPEARS
2019-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NARINDER PHULL
2019-06-20 delete address FOOT ANSTEY LLP SALT QUAY HOUSE 4 NORTH EAST QUAY PLYMOUTH ENGLAND PL4 0BN
2019-06-20 insert address FOURTH FLOOR, ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD
2019-06-20 update registered_address
2019-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2019 FROM FOOT ANSTEY LLP SALT QUAY HOUSE 4 NORTH EAST QUAY PLYMOUTH ENGLAND PL4 0BN
2019-05-07 update account_ref_month 3 => 10
2019-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-04-08 update statutory_documents CURRSHO FROM 31/03/2020 TO 31/10/2019
2019-04-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-04-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-04-07 update company_status Active - Proposal to Strike off => Active
2019-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2019-03-14 delete otherexecutives ALEXANDER GORDON GUNN
2019-03-14 delete person ALEXANDER GORDON GUNN
2019-03-14 insert chieflegalofficer MARK DAVID BRAZEAL
2019-03-14 insert otherexecutives MARK DAVID BRAZEAL
2019-03-14 insert person MARK DAVID BRAZEAL
2019-03-07 update company_status Active => Active - Proposal to Strike off
2019-03-06 update statutory_documents DISS40 (DISS40(SOAD))
2019-03-05 update statutory_documents FIRST GAZETTE
2019-01-11 update statutory_documents DIRECTOR APPOINTED MR. MARK DAVID BRAZEAL
2019-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GUNN
2018-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-03-14 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2018
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-11-04 delete otherexecutives DANIEL MICHAEL SAMSON
2017-11-04 delete person DANIEL MICHAEL SAMSON
2017-11-04 insert otherexecutives NARINDER SINGH PHULL
2017-11-04 insert person NARINDER SINGH PHULL
2017-08-07 delete company_previous_name TEXAS INSTRUMENTS SOFTWARE LIMITED
2017-07-10 update statutory_documents DIRECTOR APPOINTED NARINDER SINGH PHULL
2017-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SAMSON
2017-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-19 delete otherexecutives PAUL CHRISTOPHER PHELAN
2017-01-19 delete otherexecutives SHARYN ELIZABETH DODSON
2017-01-19 delete person PAUL CHRISTOPHER PHELAN
2017-01-19 delete person SHARYN ELIZABETH DODSON
2017-01-19 update number_of_registered_officers 4 => 2
2017-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PHELAN
2016-05-13 update returns_last_madeup_date 2015-04-05 => 2016-04-05
2016-05-13 update returns_next_due_date 2016-05-03 => 2017-05-03
2016-04-13 update statutory_documents 05/04/16 FULL LIST
2016-03-23 update statutory_documents SOLVENCY STATEMENT DATED 22/03/16
2016-03-23 update statutory_documents REDUCE ISSUED CAPITAL 22/03/2016
2016-03-23 update statutory_documents 23/03/16 STATEMENT OF CAPITAL GBP 2398842
2016-03-23 update statutory_documents STATEMENT BY DIRECTORS
2016-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARYN DODSON
2016-03-13 delete company_previous_name TI INFORMATION ENGINEERING LIMITED
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-27 delete otherexecutives JAY HARRISON DIAMOND
2015-12-27 delete otherexecutives NAVNEET GOVIL
2015-12-27 delete person JAY HARRISON DIAMOND
2015-12-27 delete person NAVNEET GOVIL
2015-12-27 insert otherexecutives ALEXANDER GORDON GUNN
2015-12-27 insert otherexecutives DANIEL MICHAEL SAMSON
2015-12-27 insert otherexecutives PAUL CHRISTOPHER PHELAN
2015-12-27 insert person ALEXANDER GORDON GUNN
2015-12-27 insert person DANIEL MICHAEL SAMSON
2015-12-27 insert person PAUL CHRISTOPHER PHELAN
2015-12-27 update number_of_registered_officers 3 => 4
2015-10-15 update statutory_documents NUMBER OF DIRECTORS TO BE REDUCED 23/09/2015
2015-09-28 update statutory_documents SOLVENCY STATEMENT DATED 25/09/15
2015-09-28 update statutory_documents SHARE PREMIUM ACCOUNT REDUCED 25/09/2015
2015-09-28 update statutory_documents 28/09/15 STATEMENT OF CAPITAL GBP 26372713
2015-09-28 update statutory_documents STATEMENT BY DIRECTORS
2015-09-24 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER GORDON GUNN
2015-09-24 update statutory_documents DIRECTOR APPOINTED MR DANIEL MICHAEL SAMSON
2015-09-24 update statutory_documents DIRECTOR APPOINTED PAUL CHRISTOPHER PHELAN
2015-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAY DIAMOND
2015-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAVNEET GOVIL
2015-05-08 delete address FOOT ANSTEY LLP SALT QUAY HOUSE 4 NORTH EAST QUAY PLYMOUTH ENGLAND ENGLAND PL4 0BN
2015-05-08 insert address FOOT ANSTEY LLP SALT QUAY HOUSE 4 NORTH EAST QUAY PLYMOUTH ENGLAND PL4 0BN
2015-05-08 update registered_address
2015-05-08 update returns_last_madeup_date 2014-04-05 => 2015-04-05
2015-05-08 update returns_next_due_date 2015-05-03 => 2016-05-03
2015-04-16 update statutory_documents 05/04/15 FULL LIST
2015-03-10 update personal_address This information is on record
2015-03-10 update personal_address This information is on record
2015-02-07 delete address BALLARD HOUSE WEST HOE ROAD PLYMOUTH DEVON PL1 3AE
2015-02-07 insert address FOOT ANSTEY LLP SALT QUAY HOUSE 4 NORTH EAST QUAY PLYMOUTH ENGLAND ENGLAND PL4 0BN
2015-02-07 update registered_address
2015-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2015 FROM BALLARD HOUSE WEST HOE ROAD PLYMOUTH DEVON PL1 3AE
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-07 update statutory_documents SECTION 519
2014-06-07 update returns_last_madeup_date 2013-04-05 => 2014-04-05
2014-06-07 update returns_next_due_date 2014-05-03 => 2015-05-03
2014-05-06 update statutory_documents 05/04/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-11-13 update person_nationality JAY HARRISON DIAMOND: UNITED STATES => AMERICAN
2013-10-07 delete company_previous_name JMA INFORMATION ENGINEERING LIMITED
2013-09-11 delete otherexecutives JAMES HOWARD HODGE
2013-09-11 delete person JAMES HOWARD HODGE
2013-09-11 insert otherexecutives NAVNEET GOVIL
2013-09-11 insert person NAVNEET GOVIL
2013-09-02 update statutory_documents DIRECTOR APPOINTED NAVNEET GOVIL
2013-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HODGE
2013-06-26 update returns_last_madeup_date 2012-04-05 => 2013-04-05
2013-06-26 update returns_next_due_date 2013-05-03 => 2014-05-03
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-01 update statutory_documents 05/04/13 NO CHANGES
2012-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-20 update statutory_documents 05/04/12 FULL LIST
2012-03-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL DONETTA
2011-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-26 update statutory_documents DIRECTOR APPOINTED SHARYN ELIZABETH DODSON
2011-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NITTIN MARU
2011-04-15 update statutory_documents 04/04/11 FULL LIST
2010-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-30 update statutory_documents 04/04/10 FULL LIST
2010-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2009-07-30 update statutory_documents DIRECTOR APPOINTED JAMES HOWARD HODGE
2009-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2009 FROM DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH BERKSHIRE SL3 9LL
2009-04-24 update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-12-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-18 update statutory_documents APPOINTMENT TERMINATED SECRETARY RONALD WAHNON
2008-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2008-07-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM BURNS
2008-06-03 update statutory_documents RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS
2008-01-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-10-18 update statutory_documents RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
2007-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2007-09-18 update statutory_documents FIRST GAZETTE
2007-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2006-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-10 update statutory_documents DIRECTOR RESIGNED
2006-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-21 update statutory_documents DIRECTOR RESIGNED
2006-06-21 update statutory_documents DIRECTOR RESIGNED
2006-04-05 update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-01-25 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05
2006-01-20 update statutory_documents NEW SECRETARY APPOINTED
2005-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-26 update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-01 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04
2004-05-25 update statutory_documents DIRECTOR RESIGNED
2004-05-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-28 update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-04-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-24 update statutory_documents DIRECTOR RESIGNED
2003-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-22 update statutory_documents RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2003-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-06-25 update statutory_documents RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-02-01 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01
2001-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-10 update statutory_documents DIV 04/07/01
2001-07-10 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2001-05-29 update statutory_documents SECRETARY RESIGNED
2001-05-23 update statutory_documents SHARES AGREEMENT OTC
2001-05-02 update statutory_documents NC INC ALREADY ADJUSTED 16/11/00
2001-05-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-02 update statutory_documents RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-05-02 update statutory_documents £ NC 50000002/60000000 16/
2001-05-02 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-02 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-02-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-02-02 update statutory_documents SHARES AGREEMENT OTC
2001-02-01 update statutory_documents NC INC ALREADY ADJUSTED 29/09/99
2001-02-01 update statutory_documents £ NC 6344004/50000002 29/
2000-12-07 update statutory_documents DIRECTOR RESIGNED
2000-11-16 update statutory_documents DIRECTOR RESIGNED
2000-11-16 update statutory_documents DIRECTOR RESIGNED
2000-10-23 update statutory_documents RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
2000-08-16 update statutory_documents S366A DISP HOLDING AGM 04/04/00
2000-08-16 update statutory_documents S386 DIS APP AUDS 04/04/00
2000-08-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
2000-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/00 FROM: STERLING COURT EASTWORTH ROAD CHERTSEY SURREY KT16 8DF
2000-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-16 update statutory_documents NEW SECRETARY APPOINTED
2000-08-16 update statutory_documents NEW SECRETARY APPOINTED
2000-08-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-16 update statutory_documents DIRECTOR RESIGNED
2000-08-16 update statutory_documents DIRECTOR RESIGNED
2000-08-16 update statutory_documents DIRECTOR RESIGNED
2000-08-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-16 update statutory_documents ADOPT ARTICLES 04/04/00
2000-08-16 update statutory_documents VARYING SHARE RIGHTS AND NAMES 04/04/00
2000-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-06-14 update statutory_documents NC INC ALREADY ADJUSTED 18/06/99
2000-06-14 update statutory_documents £ NC 2000000/6344004 18/0
2000-06-14 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/99
2000-05-08 update statutory_documents £ NC 105002/2000000 31/12/98
2000-05-08 update statutory_documents NC INC ALREADY ADJUSTED 31/12/98
2000-02-15 update statutory_documents RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
2000-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/00 FROM: STERLING COURT EASTWORTH ROAD CHERTSEY SURREY KT16 8DF
2000-02-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1999-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-08-05 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/98
1999-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/99 FROM: WELLINGTON HOUSE 61-73 STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AH
1999-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-10 update statutory_documents DIRECTOR RESIGNED
1999-06-10 update statutory_documents S80A AUTH TO ALLOT SEC 03/03/99
1998-11-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97
1998-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-06 update statutory_documents DIRECTOR RESIGNED
1998-10-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-26 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/97
1998-07-24 update statutory_documents RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
1997-12-19 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1997-12-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1997-11-11 update statutory_documents NC INC ALREADY ADJUSTED 30/09/97
1997-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-11 update statutory_documents £ NC 75000/105002 30/09
1997-11-11 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/97
1997-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 1 LONGWALK ROAD STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1DB
1997-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-30 update statutory_documents DIRECTOR RESIGNED
1997-10-30 update statutory_documents DIRECTOR RESIGNED
1997-10-30 update statutory_documents DIRECTOR RESIGNED
1997-07-07 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97
1997-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/97 FROM: WELLINGTON HOUSE 61-73 STAINES ROAD WEST SUNBURY-ON-THAMES MIDDLESEX TW16 7AH
1997-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-07 update statutory_documents DIRECTOR RESIGNED
1997-07-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-02 update statutory_documents COMPANY NAME CHANGED TEXAS INSTRUMENTS SOFTWARE LIMIT ED CERTIFICATE ISSUED ON 02/07/97
1997-06-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-05-03 update statutory_documents RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
1996-09-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-04 update statutory_documents DIRECTOR RESIGNED
1996-06-06 update statutory_documents RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
1996-02-22 update statutory_documents COMPANY NAME CHANGED TI INFORMATION ENGINEERING LIMIT ED CERTIFICATE ISSUED ON 23/02/96
1995-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-05-10 update statutory_documents RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
1995-03-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-03-22 update statutory_documents DIRECTOR RESIGNED
1995-03-22 update statutory_documents DIRECTOR RESIGNED
1995-03-22 update statutory_documents DIRECTOR RESIGNED
1995-03-22 update statutory_documents DIRECTOR RESIGNED
1995-03-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-29 update statutory_documents DIRECTOR RESIGNED
1994-09-29 update statutory_documents DIRECTOR RESIGNED
1994-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-25 update statutory_documents RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
1994-03-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1993-09-28 update statutory_documents COMPANY NAME CHANGED JMA INFORMATION ENGINEERING LIMI TED CERTIFICATE ISSUED ON 29/09/93
1993-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/93 FROM: JAMES MARTIN HOUSE LITTLETON ROAD ASHFORD MIDDLESEX TW15 1TZ
1993-05-20 update statutory_documents DIRECTOR RESIGNED
1993-05-20 update statutory_documents DIRECTOR RESIGNED
1993-05-20 update statutory_documents RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS
1993-05-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1992-05-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-04-27 update statutory_documents RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS
1992-01-23 update statutory_documents SHARES AGREEMENT OTC
1991-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-15 update statutory_documents DIRECTOR RESIGNED
1991-06-15 update statutory_documents DIRECTOR RESIGNED
1991-06-15 update statutory_documents DIRECTOR RESIGNED
1991-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-10 update statutory_documents RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS
1991-03-26 update statutory_documents £ NC 75002/75000 26/02/91
1991-03-17 update statutory_documents DIRECTOR RESIGNED
1991-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-27 update statutory_documents S-DIV 15/02/91
1991-02-27 update statutory_documents NC INC ALREADY ADJUSTED 15/02/91
1991-02-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-02-27 update statutory_documents VARYING SHARE RIGHTS AND NAMES 15/02/91
1991-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-24 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1990-11-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-11-08 update statutory_documents COMPANY NAME CHANGED TGP 276 LIMITED CERTIFICATE ISSUED ON 09/11/90
1990-11-01 update statutory_documents FORM OF CONSENT-E.G.M. 25/10/90
1990-04-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION