| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-06-29 |
| 2023-08-16 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-06-07 |
update account_ref_day 30 => 29 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-08-31 |
| 2023-05-31 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 29/09/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JOHN TUSON MACDONALD |
| 2022-09-16 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY CUNNINGHAM |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONY CUNNINGHAM |
| 2022-02-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2022-01-10 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update num_mort_charges 19 => 20 |
| 2022-01-07 |
update num_mort_outstanding 2 => 3 |
| 2021-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027935290020 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2020-10-30 |
update account_ref_day 31 => 30 |
| 2020-10-30 |
update account_ref_month 3 => 9 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-08-03 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-07 |
update num_mort_outstanding 8 => 2 |
| 2019-08-07 |
update num_mort_satisfied 11 => 17 |
| 2019-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027935290014 |
| 2019-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027935290015 |
| 2019-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027935290016 |
| 2019-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027935290017 |
| 2019-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2019-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-01-07 |
update statutory_documents TRANSFER FROM CAPITAL REDEMPTION RESERVE IN RESPECT OF REDUCTIONS IN SHARE CAPITAL DATED 15/12/17 AND 27/3/18 . DEED OF RELEASE 20/12/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-06-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-04 |
update statutory_documents 27/03/18 STATEMENT OF CAPITAL GBP 873029.00 |
| 2018-05-07 |
update num_mort_charges 18 => 19 |
| 2018-05-07 |
update num_mort_outstanding 7 => 8 |
| 2018-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027935290019 |
| 2017-12-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-31 |
| 2017-12-07 |
update company_category Public Limited Company => Private Limited Company |
| 2017-12-07 |
update name ARTESIAN DEVELOPER PLC => ARTESIAN DEVELOPER LIMITED |
| 2017-11-24 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2017-11-24 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2017-11-24 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2017-11-14 |
| 2017-11-24 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-07 |
update num_mort_charges 17 => 18 |
| 2017-08-07 |
update num_mort_outstanding 6 => 7 |
| 2017-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027935290018 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-07-29 => 2017-06-29 |
| 2016-06-24 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-05-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-23 |
update statutory_documents 24/03/16 STATEMENT OF CAPITAL GBP 993514.0 |
| 2016-05-12 |
delete address 40 QUEEN ANNE STREET LONDON W1G 9EL |
| 2016-05-12 |
insert address 60 WEBB'S ROAD LONDON SW11 6SE |
| 2016-05-12 |
update registered_address |
| 2016-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2016 FROM
40 QUEEN ANNE STREET
LONDON
W1G 9EL |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-09-07 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-08-14 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-05-12 |
update statutory_documents 26/03/15 STATEMENT OF CAPITAL GBP 1085656.50 |
| 2015-04-07 |
update num_mort_charges 16 => 17 |
| 2015-04-07 |
update num_mort_outstanding 5 => 6 |
| 2015-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027935290017 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-09-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-08-01 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-08-01 |
update statutory_documents 25/03/14 STATEMENT OF CAPITAL GBP 1128537.0 |
| 2014-04-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-12-07 |
update num_mort_charges 15 => 16 |
| 2013-12-07 |
update num_mort_outstanding 4 => 5 |
| 2013-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027935290016 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
delete company_previous_name PROUDFELT PLC |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-09-06 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-08-12 |
update statutory_documents 12/08/13 STATEMENT OF CAPITAL GBP 1206810 |
| 2013-08-09 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-08-01 |
update num_mort_charges 13 => 15 |
| 2013-08-01 |
update num_mort_outstanding 2 => 4 |
| 2013-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027935290014 |
| 2013-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027935290015 |
| 2013-06-25 |
update num_mort_outstanding 12 => 2 |
| 2013-06-25 |
update num_mort_satisfied 1 => 11 |
| 2013-06-23 |
update num_mort_charges 12 => 13 |
| 2013-06-23 |
update num_mort_outstanding 11 => 12 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-22 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2013-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2013-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2013-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2013-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2013-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2013-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2013-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2013-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2012-08-02 |
update statutory_documents 01/07/12 FULL LIST |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-18 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-07-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-10 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PAUL CUNNINGHAM / 01/07/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBIN BREEN / 01/07/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LESLIE WELCH / 01/07/2010 |
| 2010-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JOHN TUSON MACDONALD / 01/07/2010 |
| 2010-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY PAUL CUNNINGHAM / 01/07/2010 |
| 2009-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents GBP IC 1394678.5/1318558.5
27/03/09
GBP SR 152240@0.5=76120 |
| 2009-04-22 |
update statutory_documents ADOPT ARTICLES 27/03/2009 |
| 2008-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2008-04-05 |
update statutory_documents GBP IC 1488828/1394678
17/03/08
GBP SR 188300@0.5=94150 |
| 2007-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-30 |
update statutory_documents £ SR 240152@.5
23/03/07 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents £ IC 1668124/1608904
21/03/06
£ SR 118440@.5=59220 |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-29 |
update statutory_documents £ IC 1748887/1668125
24/03/05
£ SR 161525@.5=80762 |
| 2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents £ IC 1843750/1748888
25/03/04
£ SR 189725@.5=94862 |
| 2003-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-24 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 2003-06-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-06-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-05-12 |
update statutory_documents £ IC 1993625/1843750
31/03/03
£ SR 299750@.5=149875 |
| 2002-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-02 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 2002-07-02 |
update statutory_documents £ IC 2070237/1993625
21/03/02
£ SR 153225@.5=76612 |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/01 FROM:
40 QUEEN ANNE STREET
LONDON
W1 |
| 2001-07-31 |
update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 2001-07-10 |
update statutory_documents £ IC 2251588/2070237
19/03/01
£ SR 362703@.5=181351 |
| 2001-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents £ IC 2524302/2250510
21/09/99
£ SR 547585@.5=273792 |
| 2000-06-13 |
update statutory_documents AUTH TO PURC OWN SHARES 21/09/99 |
| 2000-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 1999-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-09 |
update statutory_documents RETURN MADE UP TO 24/02/99; BULK LIST AVAILABLE SEPARATELY |
| 1998-09-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-06 |
update statutory_documents RETURN MADE UP TO 24/02/98; BULK LIST AVAILABLE SEPARATELY |
| 1997-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-11 |
update statutory_documents RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 1996-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-22 |
update statutory_documents RETURN MADE UP TO 24/02/96; BULK LIST AVAILABLE SEPARATELY |
| 1995-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-09 |
update statutory_documents RETURN MADE UP TO 24/02/95; BULK LIST AVAILABLE SEPARATELY |
| 1994-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-11-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-25 |
update statutory_documents RETURN MADE UP TO 24/02/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-19 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1993-11-19 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1993-10-15 |
update statutory_documents PROSPECTUS |
| 1993-10-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-09-30 |
update statutory_documents PROSPECTUS |
| 1993-09-02 |
update statutory_documents NC INC ALREADY ADJUSTED
21/07/93 |
| 1993-08-18 |
update statutory_documents S-DIV
21/07/93 |
| 1993-08-18 |
update statutory_documents COMPANY NAME CHANGED
PROUDFELT PLC
CERTIFICATE ISSUED ON 19/08/93 |
| 1993-08-18 |
update statutory_documents ADOPT MEM AND ARTS 21/07/93 |
| 1993-08-18 |
update statutory_documents SUB DIVIDE SHARES 21/07/93 |
| 1993-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/93 FROM:
91 NEW CAVENDISH ST.
LONDON. W1M 8HL. |
| 1993-07-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |