THE GLOBE INSURANCE COMPANY LIMITED - History of Changes


DateDescription
2023-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-09-16 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-09-16 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2022-10-18 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2022-10-12 update statutory_documents SAIL ADDRESS CHANGED FROM: 20 FENCHURCH STREET LONDON ENGLAND EC3M 3AU ENGLAND
2022-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN COPE / 11/10/2022
2022-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE SWEENEY / 11/10/2022
2022-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DE BAAT / 11/10/2022
2022-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES
2022-09-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-18 update statutory_documents SOLVENCY STATEMENT DATED 11/02/22
2022-02-18 update statutory_documents REDUCE ISSUED CAPITAL 11/02/2022
2022-02-18 update statutory_documents 18/02/22 STATEMENT OF CAPITAL GBP 157.940213
2022-02-18 update statutory_documents STATEMENT BY DIRECTORS
2021-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-10 update statutory_documents DIRECTOR APPOINTED ELAINE SWEENEY
2021-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES
2021-06-01 update statutory_documents DIRECTOR APPOINTED JONATHAN COPE
2021-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES
2020-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN POSTLES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES
2019-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-11-20 update statutory_documents DIRECTOR APPOINTED SIMON DE BAAT
2017-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN WILKINSON
2017-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
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
2017-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-20 delete sic_code 65120 - Non-life insurance
2016-12-20 delete sic_code 70100 - Activities of head offices
2016-12-20 insert sic_code 64205 - Activities of financial services holding companies
2016-12-08 update statutory_documents 21/11/16 STATEMENT OF CAPITAL GBP 157940213
2016-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-08-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLATHNAID BERGIN
2016-07-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILKINSON / 20/05/2016
2016-04-27 update statutory_documents PSC REGISTER
2015-11-09 update returns_last_madeup_date 2014-09-25 => 2015-09-25
2015-11-09 update returns_next_due_date 2015-10-23 => 2016-10-23
2015-10-23 update statutory_documents 25/09/15 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HINTON
2014-12-12 update statutory_documents DIRECTOR APPOINTED GAVIN WILKINSON
2014-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-07 update returns_last_madeup_date 2013-09-25 => 2014-09-25
2014-11-07 update returns_next_due_date 2014-10-23 => 2015-10-23
2014-10-20 update statutory_documents 25/09/14 FULL LIST
2014-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-02 update statutory_documents DIRECTOR APPOINTED MS BLATHNAID BERGIN
2014-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HINTON / 19/05/2014
2014-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 19/05/2014
2014-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POSTLES / 19/05/2014
2014-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 19/05/2014
2014-06-10 update statutory_documents SAIL ADDRESS CHANGED FROM: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD UNITED KINGDOM
2014-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RASH
2014-02-24 update statutory_documents DIRECTOR APPOINTED MARTIN HINTON
2013-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON
2013-11-07 update returns_last_madeup_date 2012-09-25 => 2013-09-25
2013-11-07 update returns_next_due_date 2013-10-23 => 2014-10-23
2013-10-01 update statutory_documents 25/09/13 FULL LIST
2013-09-19 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN ROLAND RASH
2013-09-17 update statutory_documents DIRECTOR APPOINTED MR MARTIN POSTLES
2013-09-05 update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL MILLS
2013-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL
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
2013-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-04 update statutory_documents AUDITOR'S RESIGNATION
2013-06-23 delete sic_code 6603 - Non-life insurance/reinsurance
2013-06-23 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-23 insert sic_code 65120 - Non-life insurance
2013-06-23 insert sic_code 70100 - Activities of head offices
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-09-25 => 2012-09-25
2013-06-23 update returns_next_due_date 2012-10-23 => 2013-10-23
2013-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
2013-05-03 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-05-03 update statutory_documents ADOPT ARTICLES 30/04/2013
2013-05-03 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2013-05-03 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2013-05-03 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2013-05-03 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2013-05-03 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2013-05-03 update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 128336775
2012-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM
2012-10-18 update statutory_documents 25/09/12 FULL LIST
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CULMER
2011-11-09 update statutory_documents ALTER ARTICLES 02/11/2011
2011-10-20 update statutory_documents 25/09/11 FULL LIST
2011-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-24 update statutory_documents DIRECTOR APPOINTED MR WILLIAM RUFUS BENJAMIN MCDONNELL
2011-01-05 update statutory_documents SOLVENCY STATEMENT DATED 21/12/10
2011-01-05 update statutory_documents £2800000000 CANCELLED FROM SHARE PREM A/C 21/12/2010
2011-01-05 update statutory_documents 05/01/11 STATEMENT OF CAPITAL GBP 123636848 05/01/11 STATEMENT OF CAPITAL USD 4440800
2011-01-05 update statutory_documents STATEMENT BY DIRECTORS
2011-01-04 update statutory_documents 21/12/10 STATEMENT OF CAPITAL GBP 125438648 21/12/10 STATEMENT OF CAPITAL USD 4440800
2010-10-14 update statutory_documents 25/09/10 FULL LIST
2010-10-04 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-10-04 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-10-04 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-10-04 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MILES
2010-06-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER
2010-06-18 update statutory_documents CORPORATE SECRETARY APPOINTED ROYSUN LIMITED
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009
2009-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009
2009-10-14 update statutory_documents SAIL ADDRESS CREATED
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009
2009-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 12/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009
2009-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE CULMER / 01/10/2009
2009-09-28 update statutory_documents RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-28 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILES / 30/06/2008
2008-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLAYTON / 28/08/2008
2008-06-20 update statutory_documents DIRECTOR APPOINTED PAUL LEWIS MILES
2008-04-08 update statutory_documents SECRETARY APPOINTED JULIA CAROLINE POSSENER
2008-04-08 update statutory_documents APPOINTMENT TERMINATED SECRETARY LUKE THOMAS
2008-01-25 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-03 update statutory_documents AUDITOR'S RESIGNATION
2007-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-18 update statutory_documents US$ NC 0/7500000 17/1
2007-01-25 update statutory_documents DIRECTOR RESIGNED
2007-01-23 update statutory_documents SECRETARY RESIGNED
2007-01-23 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-15 update statutory_documents NEW SECRETARY APPOINTED
2006-03-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-14 update statutory_documents NEW SECRETARY APPOINTED
2006-02-14 update statutory_documents DIRECTOR RESIGNED
2006-02-14 update statutory_documents SECRETARY RESIGNED
2006-02-14 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-11 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-05 update statutory_documents DIRECTOR RESIGNED
2004-10-05 update statutory_documents DIRECTOR RESIGNED
2004-10-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-14 update statutory_documents DIRECTOR RESIGNED
2004-01-12 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-24 update statutory_documents AUDITOR'S RESIGNATION
2003-01-28 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-17 update statutory_documents SECRETARY RESIGNED
2002-07-21 update statutory_documents NEW SECRETARY APPOINTED
2002-07-21 update statutory_documents SECRETARY RESIGNED
2002-04-10 update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-11-16 update statutory_documents DIRECTOR RESIGNED
2001-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-04 update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2001-02-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2001-01-11 update statutory_documents NC INC ALREADY ADJUSTED 19/12/00
2001-01-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-01-11 update statutory_documents £ NC 50000000/150000000 19
2001-01-11 update statutory_documents ALTER ARTICLES 19/12/00
2001-01-11 update statutory_documents ALTER ARTICLES 19/12/00
2000-10-30 update statutory_documents NEW SECRETARY APPOINTED
2000-10-30 update statutory_documents SECRETARY RESIGNED
2000-10-13 update statutory_documents SECRETARY RESIGNED
2000-09-26 update statutory_documents NEW SECRETARY APPOINTED
2000-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-27 update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
1999-09-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-09-13 update statutory_documents ALTER MEM AND ARTS 06/09/99
1999-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-21 update statutory_documents LOCATION OF DEBENTURE REGISTER
1999-05-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-05-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-05-21 update statutory_documents RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
1999-05-17 update statutory_documents TRANSACTIONS 05/05/99
1999-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 1 CORNHILL LONDON EC3V 3QR
1999-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-18 update statutory_documents INTERIM ACCOUNTS MADE UP TO 22/12/98
1999-01-15 update statutory_documents DIRECTOR RESIGNED
1998-09-03 update statutory_documents AUDITOR'S RESIGNATION
1998-08-28 update statutory_documents SHARES AGREEMENT OTC
1998-08-28 update statutory_documents SHARES AGREEMENT OTC
1998-08-17 update statutory_documents SHARES AGREEMENT OTC
1998-07-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-15 update statutory_documents DIRECTOR RESIGNED
1998-07-15 update statutory_documents DIRECTOR RESIGNED
1998-03-25 update statutory_documents RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
1998-03-23 update statutory_documents AMEND 882R AD 12/12/97 TO 231297
1998-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-25 update statutory_documents £ NC 30000000/50000000 15/12/97
1998-01-25 update statutory_documents NC INC ALREADY ADJUSTED 15/12/97
1998-01-25 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/12/97
1998-01-21 update statutory_documents DIRECTOR RESIGNED
1997-12-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-27 update statutory_documents RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
1997-03-14 update statutory_documents NEW SECRETARY APPOINTED
1997-03-14 update statutory_documents SECRETARY RESIGNED
1997-02-17 update statutory_documents DIRECTOR RESIGNED
1997-01-19 update statutory_documents £ NC 20000000/30000000 23/12/96
1997-01-19 update statutory_documents NC INC ALREADY ADJUSTED 23/12/96
1996-09-26 update statutory_documents NC INC ALREADY ADJUSTED 29/08/96
1996-09-26 update statutory_documents £ NC 10000000/20000000 29/
1996-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-17 update statutory_documents RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
1996-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-01 update statutory_documents DIRECTOR RESIGNED
1995-08-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-27 update statutory_documents RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
1995-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-05 update statutory_documents RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
1994-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-10-19 update statutory_documents £ NC 100/10000000 07/10/93
1993-10-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-10-19 update statutory_documents NC INC ALREADY ADJUSTED 07/09/93
1993-10-19 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/09/93
1993-07-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-05 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-03-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION