| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name ARMOR HOLDINGS LIMITED |
| 2024-04-07 |
update num_mort_charges 9 => 12 |
| 2024-04-07 |
update num_mort_outstanding 6 => 9 |
| 2024-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033029260012 |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, NO UPDATES |
| 2023-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033029260010 |
| 2023-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033029260011 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
delete address 46 GILLINGHAM STREET LONDON ENGLAND SW1V 1HU |
| 2023-08-07 |
insert address 6TH FLOOR 50 BROADWAY LONDON ENGLAND SW1H 0DB |
| 2023-08-07 |
update registered_address |
| 2023-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / G4S CORPORATE SERVICES LIMITED / 03/07/2023 |
| 2023-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2023 FROM
46 GILLINGHAM STREET
LONDON
SW1V 1HU
ENGLAND |
| 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 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-07 |
update num_mort_charges 8 => 9 |
| 2022-05-07 |
update num_mort_outstanding 5 => 6 |
| 2022-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033029260009 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-12-07 |
update num_mort_charges 3 => 8 |
| 2021-12-07 |
update num_mort_outstanding 3 => 5 |
| 2021-12-07 |
update num_mort_satisfied 0 => 2 |
| 2021-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOREN LUNDSBERG NIELSEN |
| 2021-11-09 |
update statutory_documents ALTER ARTICLES 25/08/2021 |
| 2021-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-11-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033029260006 |
| 2021-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033029260007 |
| 2021-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033029260008 |
| 2021-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033029260004 |
| 2021-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033029260005 |
| 2021-10-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 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 |
| 2021-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES BAILLIEU |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLER |
| 2021-05-10 |
update statutory_documents SECRETARY APPOINTED MR RIDWAAN YOUSUF BARTLETT |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VAISHALI PATEL |
| 2021-04-07 |
delete address 5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET LONDON SW1E 6QT |
| 2021-04-07 |
insert address 46 GILLINGHAM STREET LONDON ENGLAND SW1V 1HU |
| 2021-04-07 |
update registered_address |
| 2021-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2021 FROM
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET
LONDON
SW1E 6QT |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN LUNDSBERG NIELSEN / 23/09/2020 |
| 2020-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G4S CORPORATE SERVICES LIMITED |
| 2019-08-02 |
update statutory_documents CESSATION OF G4S HOLDINGS UK (AG) LIMITED AS A PSC |
| 2019-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2019-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN LUNDSBERG NIELSEN / 14/01/2019 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-22 |
update statutory_documents SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM HAYES |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, 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 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
delete company_previous_name DE FACTO 566 LIMITED |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MRS CELINE ARLETTE VIRGINIE BARROCHE |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAVID |
| 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 |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PETER WELLER |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIMANSHU RAJA |
| 2016-02-12 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM ANDREW HAYES |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CELINE BARROCHE |
| 2016-02-09 |
delete address 5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET LONDON UNITED KINGDOM SW1E 6QT |
| 2016-02-09 |
insert address 5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET LONDON SW1E 6QT |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-09 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-18 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-11-07 |
delete address THE MANOR MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9UN |
| 2015-11-07 |
insert address 5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET LONDON UNITED KINGDOM SW1E 6QT |
| 2015-11-07 |
update registered_address |
| 2015-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2015 FROM
THE MANOR MANOR ROYAL
CRAWLEY
WEST SUSSEX
RH10 9UN |
| 2015-08-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 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 |
| 2015-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
insert company_previous_name G4S HOLDINGS WORLDWIDE (AG) LIMITED |
| 2015-03-07 |
update name G4S HOLDINGS WORLDWIDE (AG) LIMITED => G4S WORLDWIDE HOLDINGS LIMITED |
| 2015-02-20 |
update statutory_documents COMPANY NAME CHANGED G4S HOLDINGS WORLDWIDE (AG) LIMITED
CERTIFICATE ISSUED ON 20/02/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-16 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-11-18 |
update statutory_documents ADOPT ARTICLES 10/11/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-21 |
update statutory_documents DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-01-22 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 12/08/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-24 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-31 |
update statutory_documents 16/01/13 FULL LIST |
| 2012-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-23 |
update statutory_documents 16/01/12 FULL LIST |
| 2011-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 01/03/2011 |
| 2011-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN LUNDSBERG NIELSEN / 01/03/2011 |
| 2011-01-17 |
update statutory_documents 16/01/11 FULL LIST |
| 2010-11-08 |
update statutory_documents SECRETARY APPOINTED MS CELINE ARLETTE VIRGINIE BARROCHE |
| 2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN LYELL |
| 2010-09-28 |
update statutory_documents COMPANY NAME CHANGED ARMORGROUP (WORLDWIDE) LIMITED
CERTIFICATE ISSUED ON 28/09/10 |
| 2010-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-02-11 |
update statutory_documents 16/01/10 FULL LIST |
| 2009-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS BUCKLES |
| 2009-02-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TREVOR DIGHTON |
| 2009-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2009 FROM
5TH FLOOR EGGINTON HOUSE
25/28 BUCKINGHAM GATE
LONDON
SW1E 6LD |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PETER BUCKLES |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER VINCENT DAVID |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED MR SOREN LUNDSBERG NIELSEN |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR LESLIE DIGHTON |
| 2009-01-27 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN EDWARD LYELL |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BEESE |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW BRABIN |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NOEL PHILP |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLAIRE TEAGUE |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 16/01/07; NO CHANGE OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents NC INC ALREADY ADJUSTED
29/11/05 |
| 2006-01-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-04 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2004-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-21 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2004-10-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-10-04 |
update statutory_documents REDUCE ISSUED CAPITAL 24/09/04 |
| 2004-04-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2004-02-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 2004-01-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-17 |
update statutory_documents COMPANY NAME CHANGED
ARMOR HOLDINGS LIMITED
CERTIFICATE ISSUED ON 17/12/03 |
| 2003-12-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-14 |
update statutory_documents APP DRAFT MINUTES 25/11/03 |
| 2003-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2003-01-27 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 2003-01-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99 |
| 2002-02-04 |
update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 2001-10-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 16/01/01; NO CHANGE OF MEMBERS |
| 2000-11-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-10-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-14 |
update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1999-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-22 |
update statutory_documents RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 1998-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-21 |
update statutory_documents NC INC ALREADY ADJUSTED 08/04/98 |
| 1998-04-17 |
update statutory_documents £ NC 9414543/11239543
08/04/98 |
| 1998-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/98 |
| 1998-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-05 |
update statutory_documents RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 1997-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 1997-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-08-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-08-03 |
update statutory_documents ALTER MEM AND ARTS 23/07/97 |
| 1997-07-17 |
update statutory_documents SHARES AGREEMENT OTC |
| 1997-07-07 |
update statutory_documents NC INC ALREADY ADJUSTED
17/04/97 |
| 1997-07-07 |
update statutory_documents NC INC ALREADY ADJUSTED 17/04/97 |
| 1997-06-13 |
update statutory_documents £ NC 1000000/9414543
17/0 |
| 1997-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/97 FROM:
10 SNOW HILL
LONDON
EC1A 2AL |
| 1997-04-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-17 |
update statutory_documents £ NC 1000/1000000
01/04/97 |
| 1997-04-17 |
update statutory_documents NC INC ALREADY ADJUSTED 01/04/97 |
| 1997-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-02-21 |
update statutory_documents COMPANY NAME CHANGED
DE FACTO 566 LIMITED
CERTIFICATE ISSUED ON 24/02/97 |
| 1997-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |