| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-20 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 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 num_mort_charges 8 => 11 |
| 2023-04-07 |
update num_mort_outstanding 4 => 6 |
| 2023-04-07 |
update num_mort_satisfied 4 => 5 |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DELDAY |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2023-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED / 03/07/2018 |
| 2023-01-27 |
update statutory_documents CESSATION OF BROOKFIELD ASSET MANAGEMENT INC AS A PSC |
| 2023-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BROOKFIELD ASSET MANAGEMENT INC. / 06/01/2023 |
| 2023-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED |
| 2023-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031424700009 |
| 2023-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031424700010 |
| 2023-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031424700011 |
| 2023-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031424700008 |
| 2022-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BROOKFIELD ASSET MANAGEMENT INC. / 19/12/2022 |
| 2022-09-07 |
update num_mort_charges 7 => 8 |
| 2022-09-07 |
update num_mort_outstanding 3 => 4 |
| 2022-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031424700008 |
| 2022-08-07 |
update num_mort_outstanding 6 => 3 |
| 2022-08-07 |
update num_mort_satisfied 1 => 4 |
| 2022-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-04 |
update statutory_documents ALTER ARTICLES 17/12/2021 |
| 2022-01-04 |
update statutory_documents ALTER ARTICLES 17/12/2021 |
| 2021-12-15 |
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 |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID CANNON |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STIG HELLAND |
| 2021-04-07 |
update num_mort_charges 6 => 7 |
| 2021-04-07 |
update num_mort_outstanding 5 => 6 |
| 2021-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031424700007 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2021-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-25 |
update statutory_documents ADOPT ARTICLES 05/06/2020 |
| 2020-07-07 |
insert company_previous_name TEEKAY PETROJARL UK LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update name TEEKAY PETROJARL UK LIMITED => ALTERA PRODUCTION UK LIMITED |
| 2020-06-08 |
delete address C/O TEEKAY SHIPPING (UK) LIMITED 2ND FLOOR 86 JERMYN STREET LONDON UNITED KINGDOM SW1Y 6JD |
| 2020-06-08 |
insert address FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL UNITED KINGDOM BS1 6FL |
| 2020-06-08 |
update registered_address |
| 2020-06-08 |
update statutory_documents COMPANY NAME CHANGED TEEKAY PETROJARL UK LIMITED
CERTIFICATE ISSUED ON 08/06/20 |
| 2020-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2020 FROM
C/O TEEKAY SHIPPING (UK) LIMITED 2ND FLOOR
86 JERMYN STREET
LONDON
SW1Y 6JD
UNITED KINGDOM |
| 2020-04-28 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES DUTHIE |
| 2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE LIVERSEDGE |
| 2020-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STIG MORTEN HELLAND / 24/03/2020 |
| 2020-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES DELDAY / 24/03/2020 |
| 2020-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2020-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKFIELD ASSET MANAGEMENT INC. |
| 2020-04-12 |
update statutory_documents CESSATION OF TEEKAY CORPORATION AS A PSC |
| 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 |
| 2019-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2018-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES DELDAY / 13/11/2018 |
| 2018-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH LIVERSEDGE / 11/12/2018 |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES DELDAY |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE ELIZABETH LIVERSEDGE |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRETT |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOR BYE-ANDERSEN |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 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 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
ENGLAND |
| 2017-08-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 2017-08-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2017-01-08 |
delete address 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 2017-01-08 |
insert address C/O TEEKAY SHIPPING (UK) LIMITED 2ND FLOOR 86 JERMYN STREET LONDON UNITED KINGDOM SW1Y 6JD |
| 2017-01-08 |
update registered_address |
| 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 |
| 2016-12-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2016-12-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2016 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 2016-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-10 |
update statutory_documents DIRECTOR APPOINTED MR STIG MORTEN HELLAND |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS LAW |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-11 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-18 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-11-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BRETT |
| 2015-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LYTZEN |
| 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 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-28 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-11-07 |
update num_mort_charges 4 => 6 |
| 2014-11-07 |
update num_mort_outstanding 3 => 5 |
| 2014-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031424700005 |
| 2014-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031424700006 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-17 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS LAW |
| 2014-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLEMMING GRONNEGAARD |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED MR FLEMMING GRONNEGAARD |
| 2014-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORGER ARNESEN |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-21 |
update statutory_documents 14/01/14 FULL LIST |
| 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 |
| 2013-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
insert company_previous_name GOLAR-NOR OFFSHORE (UK) LIMITED |
| 2013-06-25 |
update name GOLAR-NOR OFFSHORE (UK) LIMITED => TEEKAY PETROJARL UK LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 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 |
| 2013-06-21 |
delete sic_code 09100 - Support activities for petroleum and natural gas mining |
| 2013-06-21 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2013-02-13 |
update statutory_documents COMPANY NAME CHANGED GOLAR-NOR OFFSHORE (UK) LIMITED
CERTIFICATE ISSUED ON 13/02/13 |
| 2013-01-15 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LYTZEN / 05/12/2012 |
| 2012-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TORGER ARNESEN / 05/12/2012 |
| 2012-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-14 |
update statutory_documents 14/01/12 FULL LIST |
| 2012-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOR OLAV BYE-ANDERSEN / 13/01/2012 |
| 2011-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-04 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-14 |
update statutory_documents 14/01/10 FULL LIST |
| 2009-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents ADOPT ARTICLES 12/12/2008 |
| 2008-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2008-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LYTZEN / 02/04/2008 |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2007-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/07 FROM:
PGS COURT, HALFWAY GREEN, WALTON-ON-THAMES, SURREY KT12 1RS |
| 2007-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-06-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-12-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2004-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2003-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/02 FROM:
15 APPOLD STREET, LONDON, EC2A 2HB |
| 2002-01-17 |
update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 2000-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 1999-12-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-12-20 |
update statutory_documents RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
| 1998-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 1997-03-10 |
update statutory_documents RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 1996-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-10-29 |
update statutory_documents ALTER MEM AND ARTS 18/10/96 |
| 1996-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1996-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |