| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-07-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 13/10/2022 |
| 2023-04-07 |
delete address 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2023-04-07 |
insert address 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0DB |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2022 FROM
3RD FLOOR 11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
ENGLAND |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED AVEP DISASMITA |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED HERI SURYANTO |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR . SUSMONO SOETRISNO |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUNAN ARIYANTO |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR . NOFRIADI |
| 2020-05-17 |
update statutory_documents DIRECTOR APPOINTED YUNAN FAJAR ARIYANTO |
| 2020-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR . SITI YANTI MULYANTI |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEVI PARAMITA |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TUMBUR PARLINDUNGAN |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENTIUS RUSDIBYO |
| 2019-08-27 |
update statutory_documents DIRECTOR APPOINTED . NOFRIADI |
| 2019-08-27 |
update statutory_documents DIRECTOR APPOINTED . SITI YANTI MULYANTI |
| 2019-08-27 |
update statutory_documents DIRECTOR APPOINTED . SUSMONO SOETRISNO |
| 2019-08-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/07/2016 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-03-07 |
delete address 35 GREAT ST HELEN'S LONDON UNITED KINGDOM EC3A 6AP |
| 2018-03-07 |
insert address 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2018-03-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
| 2018-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2018 FROM, 11-12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LG, ENGLAND |
| 2018-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2018 FROM, 35 GREAT ST HELEN'S, LONDON, EC3A 6AP, UNITED KINGDOM |
| 2018-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED |
| 2017-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENTUS ARGO RUSDIBBYO / 17/10/2017 |
| 2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MR VINCENTUS ARGO RUSDIBBYO |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-02-09 |
delete address 11 OLD JEWRY 7TH FLOOR LONDON ENGLAND EC2R 8DU |
| 2017-02-09 |
insert address 35 GREAT ST HELEN'S LONDON UNITED KINGDOM EC3A 6AP |
| 2017-02-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-02-09 |
update company_status Active - Proposal to Strike off => Active |
| 2017-02-09 |
update registered_address |
| 2017-01-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TUMBUR PARLINDUNGAN PARLINDUNGAN / 20/01/2017 |
| 2017-01-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 2017-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2017 FROM, 11 OLD JEWRY 7TH FLOOR, LONDON, EC2R 8DU, ENGLAND |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
delete address 7TH FLOOR 11 OLD JEWRY LONDON EC2 8DU |
| 2016-08-07 |
insert address 11 OLD JEWRY 7TH FLOOR LONDON ENGLAND EC2R 8DU |
| 2016-08-07 |
update registered_address |
| 2016-07-27 |
update statutory_documents DIRECTOR APPOINTED MS DEVI PRADNYA PARAMITA |
| 2016-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2016 FROM, 7TH FLOOR 11 OLD JEWRY, LONDON, EC2 8DU |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIRMAN YAMAN |
| 2016-07-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-07-14 |
update statutory_documents 05/07/16 STATEMENT OF CAPITAL GBP 27467617
05/07/16 STATEMENT OF CAPITAL USD 27467615.00 |
| 2016-02-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-08 |
delete company_previous_name TYROLESE (326) LIMITED |
| 2015-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2013-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2016-09-30 => 2015-09-30 |
| 2015-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-12 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-16 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2012-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2014-09-30 => 2016-09-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-14 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-07-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED |
| 2014-05-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 |
| 2014-03-08 |
delete address LEVEL 9 THE ADELPHI BUILDING 1-11 JOHN ADAM STREET LONDON WC2N 6AG |
| 2014-03-08 |
insert address 7TH FLOOR 11 OLD JEWRY LONDON EC2 8DU |
| 2014-03-08 |
update registered_address |
| 2014-03-04 |
update statutory_documents DIRECTOR APPOINTED MR FIRMAN YAMAN |
| 2014-03-04 |
update statutory_documents DIRECTOR APPOINTED MR TUMBUR PARLINDUNGAN PARLINDUNGAN |
| 2014-02-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GIBBONS |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN CAREY |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WELFORD |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BLAIR |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE BARRY |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN CAREY |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WELFORD |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BLAIR |
| 2014-02-13 |
update statutory_documents AGREEMENT/ SECTION 172/CHANGE OF RO/OFFICERS 26/11/2013 |
| 2014-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2014 FROM, LEVEL 9 THE ADELPHI BUILDING, 1-11 JOHN ADAM STREET, LONDON, WC2N 6AG |
| 2014-02-07 |
insert company_previous_name HESS (INDONESIA PANGKAH) LIMITED |
| 2014-02-07 |
update name HESS (INDONESIA PANGKAH) LIMITED => SAKA INDONESIA PANGKAH LIMITED |
| 2014-01-16 |
update statutory_documents COMPANY NAME CHANGED HESS (INDONESIA PANGKAH) LIMITED
CERTIFICATE ISSUED ON 16/01/14 |
| 2014-01-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-11-27 |
update statutory_documents DIRECTOR APPOINTED MR. PETER ALEXANDER BLAIR |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL DAVID WELFORD |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COLE |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN COLE |
| 2013-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. BRENDAN JOHN CAREY / 21/10/2013 |
| 2013-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. BRENDAN JOHN CAREY / 21/10/2013 |
| 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 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-10 |
update statutory_documents 05/07/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 1110 - Extraction petroleum & natural gas |
| 2013-06-21 |
insert sic_code 06100 - Extraction of crude petroleum |
| 2013-06-21 |
insert sic_code 06200 - Extraction of natural gas |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2012-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-07 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-01-17 |
update statutory_documents DIRECTOR APPOINTED MR. IAN DAVID COLE |
| 2012-01-16 |
update statutory_documents SECRETARY APPOINTED MR. IAN DAVID COLE |
| 2012-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE RITCHIE |
| 2012-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASCAL GIRONDON |
| 2012-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HARWOOD |
| 2012-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCNALLY |
| 2012-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER HARWOOD |
| 2011-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JOE ALLEN RITCHIE / 22/09/2011 |
| 2011-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN STUART GIBBONS / 18/06/2011 |
| 2011-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-17 |
update statutory_documents 05/07/11 FULL LIST |
| 2010-09-22 |
update statutory_documents DIRECTOR APPOINTED MR. PASCAL EUGENE JULES GIRONDON |
| 2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN MCKAY |
| 2010-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-06 |
update statutory_documents 05/07/10 FULL LIST |
| 2009-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. AIDAN MCKAY / 14/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN STUART GIBBONS / 14/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. BRENDAN JOHN CAREY / 14/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JOE ALLEN RITCHIE / 14/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER MORRIS HARWOOD / 14/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN GREGORY MCNALLY / 14/10/2009 |
| 2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. GEORGE CHARLES BARRY / 14/10/2009 |
| 2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROGER MORRIS HARWOOD / 14/10/2009 |
| 2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE SANDISON |
| 2009-08-12 |
update statutory_documents DIRECTOR APPOINTED MR. JOE ALLEN RITCHIE |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GIBBONS / 06/06/2009 |
| 2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW LODGE |
| 2009-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVE MCNALLY / 12/03/2009 |
| 2009-03-11 |
update statutory_documents DIRECTOR APPOINTED MR. STEVE MCNALLY |
| 2009-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TRACY MOSNESS |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents DIRECTOR APPOINTED MR. TRACY LEE MOSNESS |
| 2008-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GIBBONS / 15/04/2008 |
| 2008-03-19 |
update statutory_documents DIRECTOR APPOINTED MR. BRENDAN JOHN CAREY |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN CLARKE |
| 2007-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 05/07/06; NO CHANGE OF MEMBERS |
| 2006-06-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/06 FROM:
33 GROSVENOR PLACE
LONDON
SW1X 7HY |
| 2006-05-22 |
update statutory_documents COMPANY NAME CHANGED
AMERADA HESS (INDONESIA-PANGKAH)
LIMITED
CERTIFICATE ISSUED ON 22/05/06 |
| 2005-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 05/07/05; NO CHANGE OF MEMBERS |
| 2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2004-09-03 |
update statutory_documents NC INC ALREADY ADJUSTED
26/11/03 |
| 2004-09-03 |
update statutory_documents US$ NC 25000000/105000000
26 |
| 2004-09-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-07-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-12-22 |
update statutory_documents NC INC ALREADY ADJUSTED
26/11/03 |
| 2003-12-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-12-22 |
update statutory_documents £ NC 2/80000000
26/ |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-26 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2003-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2002-07-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-07-10 |
update statutory_documents S252 DISP LAYING ACC 14/05/02 |
| 2002-07-10 |
update statutory_documents S386 DISP APP AUDS 14/05/02 |
| 2002-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-17 |
update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 2001-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 2000-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-10 |
update statutory_documents RETURN MADE UP TO 05/07/99; CHANGE OF MEMBERS |
| 1999-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-25 |
update statutory_documents S366A DISP HOLDING AGM 04/01/99 |
| 1998-07-13 |
update statutory_documents RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 1998-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-14 |
update statutory_documents RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 1997-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-26 |
update statutory_documents £ NC 100/2
16/08/96 |
| 1996-09-26 |
update statutory_documents US$ NC 0/25000000
16/08/96 |
| 1996-09-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-09-26 |
update statutory_documents ADOPT MEM AND ARTS 16/08/96 |
| 1996-09-17 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 1996-09-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-09-06 |
update statutory_documents ADOPT MEM AND ARTS 16/08/96 |
| 1996-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-04 |
update statutory_documents RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 1996-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/95 FROM:
66 LINCOLNS INN FIELDS
LONDON
WC2A 3LH |
| 1995-10-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-20 |
update statutory_documents COMPANY NAME CHANGED
TYROLESE (326) LIMITED
CERTIFICATE ISSUED ON 21/09/95 |
| 1995-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |