| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR LEITE DA ROCHA AZEVEDO |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-21 |
update statutory_documents 21/06/23 STATEMENT OF CAPITAL GBP 85691915 |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DUFOURNÉ |
| 2022-05-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-27 |
update statutory_documents 25/05/22 STATEMENT OF CAPITAL GBP 85691914 |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANA PALMIERI |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA HALLGATÓ |
| 2022-05-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-04-28 |
update statutory_documents 19/04/22 STATEMENT OF CAPITAL GBP 81016914 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-09-01 |
update statutory_documents 24/08/21 STATEMENT OF CAPITAL GBP 11016914 |
| 2021-06-30 |
update statutory_documents SOLVENCY STATEMENT DATED 17/06/21 |
| 2021-06-30 |
update statutory_documents REDUCE ISSUED CAPITAL 17/06/2021 |
| 2021-06-30 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL GBP 5000000 |
| 2021-06-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-06-22 |
update statutory_documents DIRECTOR APPOINTED MR JEROME PELLAUD |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MISS ANA PALMIERI |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MISS CATRIONA MARY SIBTHORP |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES GIELEN |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICARDO VASQUES |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRI FRANCIS |
| 2021-04-27 |
update statutory_documents 07/04/21 STATEMENT OF CAPITAL GBP 108331000 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 2021-01-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-12-22 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 86831000 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-16 |
update statutory_documents 02/07/20 STATEMENT OF CAPITAL GBP 32291000 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-15 |
update statutory_documents DIRECTOR APPOINTED RICARDO QUEIROGA VASQUES |
| 2020-05-14 |
update statutory_documents DIRECTOR APPOINTED JOHANNES HUBERTUS LEONARDUS GIELEN |
| 2020-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIEN MAHIEU |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2020-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNEITH LOGAN / 01/05/2019 |
| 2020-02-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERRI FRANCIS |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICARDO DOS SANTOS NEVES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED ANNELEEN STRAETEMANS |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED VICTOR LEITE DA ROCHA AZEVEDO |
| 2019-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2019-03-07 |
delete address PORTER TUN HOUSE 500 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LS |
| 2019-03-07 |
insert address BUREAU FETTER LANE LONDON ENGLAND EC4A 1EN |
| 2019-03-07 |
update registered_address |
| 2019-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2019 FROM
BUREAU 90 FETTER LANE
LONDON
EC4A 1ED
ENGLAND |
| 2019-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2019 FROM
PORTER TUN HOUSE 500 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LS |
| 2019-02-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLEM DUFOURNÉ |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANER SU |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ADRIEN PIERRE BERNARD FREDERIC MAHIEU |
| 2018-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WAKSWASER CORDEIRO |
| 2018-06-29 |
update statutory_documents DIRECTOR APPOINTED MR RICARDO DOS SANTOS NEVES |
| 2018-06-29 |
update statutory_documents DIRECTOR APPOINTED MR TANER SU |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITING |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS BARTHOLOMEEUSEN |
| 2018-06-08 |
insert company_previous_name PIONEER BREWING COMPANY LIMITED |
| 2018-06-08 |
update name PIONEER BREWING COMPANY LIMITED => ZX VENTURES LIMITED |
| 2018-05-09 |
update statutory_documents COMPANY NAME CHANGED PIONEER BREWING COMPANY LIMITED
CERTIFICATE ISSUED ON 09/05/18 |
| 2018-05-04 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL WAKSWASER CORDEIRO |
| 2018-05-04 |
update statutory_documents DIRECTOR APPOINTED MS RITA HALLGATÓ |
| 2018-05-04 |
update statutory_documents DIRECTOR APPOINTED MS TERRI NICOLE FRANCIS |
| 2018-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE RICHARDSON |
| 2018-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENS HOFFMANN |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2018-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GEORGE WHITING |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA TOLLEY |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA TOLLEY |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN HALL |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-04 |
update statutory_documents SECRETARY APPOINTED MS TERRI FRANCIS |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIE WALKER |
| 2017-08-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KENNEITH LOGAN |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2017-01-22 |
update statutory_documents DIRECTOR APPOINTED MR JENS HOFFMANN |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEDRO MIRANT-BORDE |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE LOUISE RICHARDSON |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN |
| 2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN NEWELL |
| 2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY MCLELLAN |
| 2016-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-25 |
update statutory_documents SECRETARY APPOINTED MS NATALIE LOUISE WALKER |
| 2016-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEN RUGGLES |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-05-13 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCALLISTER |
| 2016-03-15 |
update statutory_documents DIRECTOR APPOINTED MR IAIN EDWARD ROSS NEWELL |
| 2016-03-12 |
insert company_previous_name STAG BREWING COMPANY LIMITED |
| 2016-03-12 |
update name STAG BREWING COMPANY LIMITED => PIONEER BREWING COMPANY LIMITED |
| 2016-03-02 |
update statutory_documents 17/02/16 FULL LIST |
| 2016-02-20 |
update statutory_documents COMPANY NAME CHANGED STAG BREWING COMPANY LIMITED
CERTIFICATE ISSUED ON 20/02/16 |
| 2016-02-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-02-18 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ROBERT LINDLEY HALL |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE LAKE |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-06 |
update statutory_documents SECRETARY APPOINTED MR BEN RUGGLES |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAYLEIGH WILSHAW |
| 2015-05-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER MCALLISTER |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-04-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-03-04 |
update statutory_documents 17/02/15 FULL LIST |
| 2014-11-18 |
update statutory_documents ADOPT ARTICLES 10/11/2014 |
| 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 |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGEBORG PLOCHAET |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED MR RORY MCLELLAN |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OPHELIA JOHNS |
| 2014-04-07 |
delete address PORTER TUN HOUSE 500 CAPABILITY GREEN LUTON BEDFORDSHIRE UNITED KINGDOM LU1 3LS |
| 2014-04-07 |
insert address PORTER TUN HOUSE 500 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LS |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-04-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-03-06 |
update statutory_documents 17/02/14 FULL LIST |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED MR PEDRO MIRANT-BORDE |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 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 |
| 2013-03-13 |
update statutory_documents 17/02/13 FULL LIST |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-24 |
update statutory_documents 17/02/12 FULL LIST |
| 2011-12-15 |
update statutory_documents DIRECTOR APPOINTED ANNA ELIZABETH TOLLEY |
| 2011-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS INGEBORG PLOCHAET |
| 2011-12-15 |
update statutory_documents DIRECTOR APPOINTED OPHELIA JOHNS |
| 2011-12-15 |
update statutory_documents SECRETARY APPOINTED KAYLEIGH ANNE WILSHAW |
| 2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MACFARLANE |
| 2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA TOLLEY |
| 2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNETTE BROWN |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNA TOLLEY / 16/06/2011 |
| 2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDE BAHOSHY |
| 2011-02-18 |
update statutory_documents 17/02/11 FULL LIST |
| 2011-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2011-01-11 |
update statutory_documents DIRECTOR APPOINTED LYNETTE BROWN |
| 2011-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE LAKE |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSANNA LONGOBARDI |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHAVESH MISTRY |
| 2010-04-16 |
update statutory_documents 17/02/10 FULL LIST |
| 2010-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2010 FROM
THE STAG BREWERY
LOWER RICHMOND ROAD
MORTLAKE
LONDON
SW14 7ET |
| 2009-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE BAHOSHY / 24/06/2009 |
| 2009-08-18 |
update statutory_documents SECRETARY APPOINTED ANNA TOLLEY |
| 2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLAUDE BAHOSHY |
| 2009-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BHAVESH MISTRY / 31/07/2009 |
| 2009-07-22 |
update statutory_documents DIRECTOR APPOINTED MR BHAVESH MISTRY |
| 2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERTO SCHUBACK |
| 2009-05-20 |
update statutory_documents DIRECTOR APPOINTED MR CLAUDE LOUIS BAHOSHY |
| 2009-04-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERTO SCHUBACK |
| 2009-04-29 |
update statutory_documents DIRECTOR APPOINTED MS ROSANNA LONGOBARDI |
| 2009-04-29 |
update statutory_documents SECRETARY APPOINTED MR CLAUDE LOUIS BAHOSHY |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTONIO MONTEIRO |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID DRYDEN |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES SCHOBEL |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID COULSON |
| 2009-04-28 |
update statutory_documents DIRECTOR APPOINTED MR STUART MURRAY MACFARLANE |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents CONV SHARES 12/09/2008 |
| 2008-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-03 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 2004-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 2004-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-19 |
update statutory_documents RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 2001-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 2001-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-13 |
update statutory_documents RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS |
| 1998-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-04 |
update statutory_documents RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
| 1997-11-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-14 |
update statutory_documents RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS |
| 1997-07-28 |
update statutory_documents NC INC ALREADY ADJUSTED
15/07/97 |
| 1997-07-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-28 |
update statutory_documents £ NC 10000000/12000000
15/ |
| 1997-07-28 |
update statutory_documents ADOPT MEM AND ARTS 15/07/97 |
| 1997-07-28 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/07/97 |
| 1997-07-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 15/07/97 |
| 1997-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-09 |
update statutory_documents RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS |
| 1996-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-17 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1995-05-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1995-05-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-20 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1995-04-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1995-04-18 |
update statutory_documents £ NC 1000/10000000
11/04/95 |
| 1995-04-18 |
update statutory_documents NC INC ALREADY ADJUSTED 11/04/95 |
| 1995-04-18 |
update statutory_documents ADOPT MEM AND ARTS 11/04/95 |
| 1995-04-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 11/04/95 |
| 1995-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |