| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2021-08-07 |
update account_category SMALL => FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-02-08 |
update account_category FULL => SMALL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2021-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MR HENRIK LARS PETTER ANDERSSON |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COLDRAKE |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENNETH ARNOLD / 07/02/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COLDRAKE / 07/06/2019 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED SIMON KENNETH ARNOLD |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JARVIS |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED ROBERT COLDRAKE |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURLING |
| 2018-04-07 |
delete company_previous_name THOMSON TRAVEL GROUP LIMITED |
| 2017-11-08 |
delete address TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL |
| 2017-11-08 |
insert address WIGMORE HOUSE WIGMORE LANE LUTON BEDFORDSHIRE UNITED KINGDOM LU2 9TN |
| 2017-11-08 |
update registered_address |
| 2017-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TUI NORTHERN EUROPE LIMITED / 02/10/2017 |
| 2017-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2017 FROM
TUI TRAVEL HOUSE
CRAWLEY BUSINESS QUARTER
FLEMING WAY CRAWLEY
WEST SUSSEX
RH10 9QL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-01-09 |
delete company_previous_name ALNERY NO. 1596 LIMITED |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-08 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-06-06 |
update statutory_documents 06/06/16 STATEMENT OF CAPITAL GBP 0.20 |
| 2016-06-01 |
update statutory_documents SOLVENCY STATEMENT DATED 16/05/16 |
| 2016-06-01 |
update statutory_documents REDUCE ISSUED CAPITAL 16/05/2016 |
| 2016-06-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-05-18 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-04-15 |
update statutory_documents 21/09/15 STATEMENT OF CAPITAL GBP 427000000.2 |
| 2016-03-16 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAGGOTT |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER |
| 2015-12-23 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR KENTON JARVIS |
| 2015-12-23 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN BURLING |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-09 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-14 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-04-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-04-14 |
update statutory_documents ADOPT ARTICLES 19/03/2015 |
| 2015-04-01 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 150000000.2 |
| 2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HARRISON WAGGOTT / 26/01/2015 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-14 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-09-09 |
update statutory_documents 09/09/13 STATEMENT OF CAPITAL GBP 0.20 |
| 2013-09-02 |
update statutory_documents SOLVENCY STATEMENT DATED 28/08/13 |
| 2013-09-02 |
update statutory_documents SHARE PREMIUM REDUCED TO NIL 28/08/2013 |
| 2013-09-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN |
| 2013-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS JOYCE WALTER |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-20 |
update statutory_documents 11/05/13 FULL LIST |
| 2012-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HARRISON WAGGOTT / 27/11/2012 |
| 2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MANN |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-05-16 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-02-08 |
update statutory_documents AUD SECTION 519 |
| 2011-12-21 |
update statutory_documents SECTION 519 CA 2006 |
| 2011-11-01 |
update statutory_documents SECTION 519 |
| 2011-10-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-06-02 |
update statutory_documents 11/05/11 FULL LIST |
| 2011-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOWTELL |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010 |
| 2010-06-02 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HARRISON WAGGOTT / 04/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MAURICE BOWTELL / 04/01/2010 |
| 2009-11-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-11-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2009-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WAGGOTT / 01/08/2008 |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MATTISON |
| 2008-03-10 |
update statutory_documents DIRECTOR APPOINTED JOHN PAUL MAURICE BOWTELL |
| 2008-03-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LLOYD JOHN |
| 2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANGELA RUSSELL |
| 2008-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/07 FROM:
WIGMORE HOUSE
WIGMORE PLACE
WIGMORE LANE
LUTON LU2 9TN |
| 2007-11-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2007-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/05 FROM:
WIGMORE HOUSE, WIGMORE PLACE
WIGMORE LANE
LUTON
LU2 9TN |
| 2005-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/05 FROM:
GREATER LONDON HOUSE
HAMPSTEAD ROAD
LONDON
NW1 7SD |
| 2005-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-30 |
update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 2003-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-10 |
update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 2002-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-14 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-31 |
update statutory_documents NC INC ALREADY ADJUSTED
06/10/99 |
| 2000-01-31 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-01-31 |
update statutory_documents £ NC 239107368/244107368
06 |
| 1999-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-10 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-12-06 |
update statutory_documents S80A AUTH TO ALLOT SEC 09/11/99 |
| 1999-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-29 |
update statutory_documents £ NC 173697403/239107368
18/01/99 |
| 1999-03-29 |
update statutory_documents NC INC ALREADY ADJUSTED 18/01/99 |
| 1999-03-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/99 |
| 1999-01-21 |
update statutory_documents £ NC 147184436/173697403
17/12/98 |
| 1999-01-21 |
update statutory_documents NC INC ALREADY ADJUSTED 17/12/98 |
| 1998-11-26 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-09 |
update statutory_documents £ NC 68076008/147184436
10/09/98 |
| 1998-10-09 |
update statutory_documents NC INC ALREADY ADJUSTED 10/09/98 |
| 1998-10-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/98 FROM:
BRITANNIA HOUSE AIRPORT WAY
LONDON LUTON AIRPORT
LUTON
BEDFORDSHIRE LU2 9ND |
| 1998-09-01 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-08-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-08-17 |
update statutory_documents £ NC 68008000/68076008
29/07/98 |
| 1998-08-17 |
update statutory_documents ADOPT MEM AND ARTS 29/07/98 |
| 1998-08-17 |
update statutory_documents NC INC ALREADY ADJUSTED 29/07/98 |
| 1998-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-21 |
update statutory_documents £ NC 34004000/68008000
08/05/98 |
| 1998-05-18 |
update statutory_documents ADOPT MEM AND ARTS 08/05/98 |
| 1998-05-18 |
update statutory_documents NC INC ALREADY ADJUSTED 08/05/98 |
| 1998-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-29 |
update statutory_documents £ IC 6262/4001
03/04/98
£ SR 226059378@.00001=
2260 |
| 1998-04-23 |
update statutory_documents NC INC ALREADY ADJUSTED
14/04/98 |
| 1998-04-23 |
update statutory_documents ADOPT MEM AND ARTS 14/04/98 |
| 1998-04-23 |
update statutory_documents £ NC 1000100/34004000
14/ |
| 1998-04-15 |
update statutory_documents £ NC 1002700/1000100
03/04/98 |
| 1998-04-15 |
update statutory_documents ADOPT MEM AND ARTS 03/04/98 |
| 1998-04-15 |
update statutory_documents NC INC ALREADY ADJUSTED 03/04/98 |
| 1998-04-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 03/04/98 |
| 1998-03-30 |
update statutory_documents S-DIV
19/03/98 |
| 1998-03-25 |
update statutory_documents ADOPT MEM AND ARTS 19/03/98 |
| 1998-03-25 |
update statutory_documents RE-SHARES 19/03/98 |
| 1998-03-13 |
update statutory_documents COMPANY NAME CHANGED
THOMSON TRAVEL GROUP LIMITED
CERTIFICATE ISSUED ON 13/03/98 |
| 1998-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 1997-09-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-03 |
update statutory_documents RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 1997-01-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/12/96 |
| 1997-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/97 FROM:
GREATER LONDON HOUSE
HAMPSTEAD ROAD
LONDON
NW1 7SD |
| 1997-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-19 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-12-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-12-09 |
update statutory_documents NC INC ALREADY ADJUSTED
25/11/96 |
| 1996-12-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-12-09 |
update statutory_documents ADOPT MEM AND ARTS 25/11/96 |
| 1996-12-09 |
update statutory_documents £ NC 1000200/1002700
25/1 |
| 1996-12-06 |
update statutory_documents £ NC 100/1000200
22/11/96 |
| 1996-12-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-12-06 |
update statutory_documents ADOPT MEM AND ARTS 22/11/96 |
| 1996-12-06 |
update statutory_documents NC INC ALREADY ADJUSTED 22/11/96 |
| 1996-12-05 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 1596 LIMITED
CERTIFICATE ISSUED ON 06/12/96 |
| 1996-11-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 1996-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/96 FROM:
9 CHEAPSIDE
LONDON
EC2V 6AD |
| 1996-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-11-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-11-29 |
update statutory_documents ALTER MEM AND ARTS 14/11/96 |
| 1996-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |