| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 8 => 9 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EXPLEO SAS / 28/09/2017 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2020-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER CAUNCE / 01/12/2020 |
| 2020-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER CAUNCE / 01/12/2020 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEEHAN |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 2019-05-09 |
update statutory_documents ADOPT ARTICLES 28/03/2019 |
| 2019-04-07 |
delete address CLUB COURT CLUB ST BAMBER BRIDGE PRESTON PR5 6FN |
| 2019-04-07 |
insert address EXPLEO UK LIMITED CLUB STREET BAMBER BRIDGE PRESTON LANCASHIRE ENGLAND PR5 6FN |
| 2019-04-07 |
update registered_address |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY LEE HOYLE |
| 2019-03-07 |
insert company_previous_name ASSYSTEM GROUP UK LIMITED |
| 2019-03-07 |
update name ASSYSTEM GROUP UK LIMITED => EXPLEO UK LIMITED |
| 2019-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASSYSTEM TECHNOLOGIES SAS / 06/02/2019 |
| 2019-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2019 FROM
CLUB COURT
CLUB ST BAMBER BRIDGE
PRESTON
PR5 6FN |
| 2019-02-06 |
update statutory_documents COMPANY NAME CHANGED ASSYSTEM GROUP UK LIMITED
CERTIFICATE ISSUED ON 06/02/19 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANE PAILLARD |
| 2018-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 2018-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSYSTEM TECHNOLOGIES SAS |
| 2018-01-24 |
update statutory_documents CESSATION OF ASSYSTEM SA AS A PSC |
| 2018-01-07 |
update num_mort_charges 7 => 8 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032185610008 |
| 2017-11-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHANE ANDRE GUY PAILLARD |
| 2017-10-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN SHEEHAN |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRADLEY |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHEVALLIER |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-05-07 |
update num_mort_outstanding 2 => 0 |
| 2017-05-07 |
update num_mort_satisfied 5 => 7 |
| 2017-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-01-07 |
delete company_previous_name BROOMCO (1138) LIMITED |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-10 |
update statutory_documents 10/05/16 FULL LIST |
| 2015-08-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE CHARLES CHEVALLIER |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILBERT VIDAL |
| 2015-07-07 |
update account_category GROUP => FULL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-07 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-14 |
update statutory_documents 10/05/15 FULL LIST |
| 2014-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BRADLEY / 16/08/2013 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-14 |
update statutory_documents 10/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-07-01 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 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 |
| 2013-06-03 |
update statutory_documents 10/05/13 FULL LIST |
| 2012-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-25 |
update statutory_documents 10/05/12 FULL LIST |
| 2011-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-11 |
update statutory_documents 10/05/11 FULL LIST |
| 2010-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-03 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILBERT VIDAL / 31/12/2009 |
| 2010-04-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN LOURS |
| 2009-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 2007-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-31 |
update statutory_documents COMPANY NAME CHANGED
INBIS GROUP LIMITED
CERTIFICATE ISSUED ON 31/08/06 |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2005-07-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 2005-04-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-19 |
update statutory_documents CONSOLIDATION 31/03/05 |
| 2005-04-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-03-29 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2005-03-29 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2005-03-29 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2005-03-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-29 |
update statutory_documents REREG PLC-PRI 29/03/05 |
| 2005-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-03-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 10/05/04; CHANGE OF MEMBERS |
| 2004-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2003-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-10 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2003-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-11 |
update statutory_documents £ IC 328270/322681
04/03/03
£ SR 55892@.1=5589 |
| 2003-04-04 |
update statutory_documents £ IC 321770/320770
04/03/03
£ SR 100000@0.01=1000 |
| 2003-04-04 |
update statutory_documents NC INC ALREADY ADJUSTED
04/03/03 |
| 2003-04-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-04 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2003-04-04 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2003-04-04 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2003-03-09 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-20 |
update statutory_documents £ IC 330770/321770
21/11/02
£ SR 900000@0.01=9000 |
| 2002-12-17 |
update statutory_documents £ IC 392680/330770
21/11/02
£ SR 619108@.1=61910 |
| 2002-12-13 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2002-12-13 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2002-12-13 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2002-12-13 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2002-12-13 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2002-12-13 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2002-12-13 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2002-12-13 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2002-12-13 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2002-12-13 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2002-12-13 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2002-09-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2001-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 2000-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-29 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 2000-01-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 2000-01-07 |
update statutory_documents ALTERARTICLES21/12/99 |
| 1999-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-19 |
update statutory_documents S-DIV CONVE
05/07/99 |
| 1999-08-19 |
update statutory_documents £ NC 397680/427518
05/07/99 |
| 1999-08-19 |
update statutory_documents ADOPT MEM AND ARTS 05/07/99 |
| 1999-08-19 |
update statutory_documents SHARE OPT SCHEME, SUB-D 05/07/99 |
| 1999-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-01 |
update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 1999-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-04 |
update statutory_documents RE SHARE 22/12/98 |
| 1998-12-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 1998-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 1998-06-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 1998-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-03-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/97 |
| 1998-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-18 |
update statutory_documents RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 1997-08-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-07 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1997-03-07 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1997-03-07 |
update statutory_documents AUDITORS' REPORT |
| 1997-03-07 |
update statutory_documents AUDITORS' STATEMENT |
| 1997-03-07 |
update statutory_documents BALANCE SHEET |
| 1997-03-07 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1997-03-07 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1997-03-07 |
update statutory_documents REREGISTRATION PRI-PLC 06/03/97 |
| 1997-02-13 |
update statutory_documents £ NC 1000/397680
06/02/97 |
| 1997-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/97 FROM:
WINDSOR HOUSE
TEMPLE ROW
BIRMINGHAM
WEST MIDLANDS B2 5LF |
| 1997-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-02-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-02-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-02-13 |
update statutory_documents ALTER MEM AND ARTS 06/02/97 |
| 1997-02-13 |
update statutory_documents NC INC ALREADY ADJUSTED 06/02/97 |
| 1997-02-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/97 |
| 1997-02-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 06/02/97 |
| 1997-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-17 |
update statutory_documents COMPANY NAME CHANGED
BROOMCO (1138) LIMITED
CERTIFICATE ISSUED ON 17/12/96 |
| 1996-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/96 FROM:
FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
S1 1RZ |
| 1996-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |