| Date | Description |
|---|
| 2023-11-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-11 |
update statutory_documents ADOPT ARTICLES 01/11/2023 |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE MOORE |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUANMIN ZHAO |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2023-04-07 |
insert address SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL |
| 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 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2022 FROM, SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB, ENGLAND |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUEL GARCIA BLANCO |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED FRANCISCO JOSE GEA PASCUAL DEL RIQUELME |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2022-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS GEMMA CRAWFORD / 11/01/2022 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2021-01-06 |
update statutory_documents DIRECTOR APPOINTED MR QUANMIN ZHAO |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHE LO |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-14 |
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 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO 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 |
| 2019-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE CARLOS VICENTE BRAVO / 18/07/2019 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2019-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE CARLOS VICENTE BRAVO / 31/01/2019 |
| 2018-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE CARLOS VICENTE BRAVO / 09/10/2018 |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED JOSE CARLOS VINCENTE BRAVO |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS CABRA |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MR DALE KELLY MOORE |
| 2018-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DALE KELLY MOORE / 17/07/2018 |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDONG LIU |
| 2018-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 2017-09-07 |
delete company_previous_name INTERCEDE 1251 LIMITED |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-25 |
update statutory_documents DIRECTOR APPOINTED MR CHE HUNG LO |
| 2017-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUANGJUN CHEN |
| 2017-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
delete address 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 2017-08-07 |
insert address SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2017-08-07 |
update registered_address |
| 2017-07-26 |
update statutory_documents DIRECTOR APPOINTED MR RUDONG LIU |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WARRENDER |
| 2017-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2017 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS |
| 2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MR GUANGJUN CHEN |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YI ZHANG |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL TOMAS GARCIA BLANCO / 09/08/2016 |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCANDREW WARRENDER |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN GELOVEN |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-06-22 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHANNES FRANCISCUS VAN GELOVEN |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BAILLIE |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
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 |
| 2015-10-02 |
update statutory_documents DIRECTOR APPOINTED MR MANUEL TOMAS GARCIA BLANCO |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-08-12 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-07-08 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CYRIL WARWICK / 08/05/2015 |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MR LUIS AURELIO CABRA |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROONEY |
| 2014-10-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT BAILLIE |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIFENG YE |
| 2014-08-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2014-08-07 |
insert sic_code 06100 - Extraction of crude petroleum |
| 2014-08-07 |
insert sic_code 06200 - Extraction of natural gas |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-04 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-01-24 |
update statutory_documents SECRETARY APPOINTED MISS GEMMA CRAWFORD |
| 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 |
| 2013-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-07-02 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-06-27 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN LOWSON |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-05-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ROSS ROONEY |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT THOMSON |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED MR YI ZHANG |
| 2013-01-07 |
update statutory_documents DIRECTOR APPOINTED MR JIFENG YE |
| 2013-01-04 |
update statutory_documents ADOPT ARTICLES 03/12/2012 |
| 2012-12-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WARWICK |
| 2012-12-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WARWICK |
| 2012-12-18 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT THOMSON |
| 2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GAVIN |
| 2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHYTE |
| 2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLMES |
| 2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DOLAN |
| 2012-08-09 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN GAVIN |
| 2012-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AERNOUT VAN DER GAAG |
| 2012-07-18 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID DOLAN / 17/04/2012 |
| 2012-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AERNOUT VAN DER GAAG / 28/02/2012 |
| 2012-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID DOLAN / 28/02/2012 |
| 2011-12-13 |
update statutory_documents SOLVENCY STATEMENT DATED 12/12/11 |
| 2011-12-13 |
update statutory_documents REDUCE ISSUED CAPITAL 12/12/2011 |
| 2011-12-13 |
update statutory_documents 13/12/11 STATEMENT OF CAPITAL GBP 1704856.10 |
| 2011-12-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-07 |
update statutory_documents 20/06/11 FULL LIST |
| 2011-03-01 |
update statutory_documents DIRECTOR APPOINTED MR AERNOUT VAN DER GAAG |
| 2011-03-01 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS WHYTE |
| 2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANDERSON |
| 2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY BOOHER |
| 2011-02-03 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ROBERT HOLMES |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST |
| 2010-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-16 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LINDSAY MANDERSON |
| 2010-07-01 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY BOOHER |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AINSLEY |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FERNEYHOUGH |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FERNEYHOUGH / 31/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FERNEYHOUGH |
| 2009-12-30 |
update statutory_documents SECRETARY APPOINTED MS GILLIAN LOWSON |
| 2009-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELYNN CRAW |
| 2009-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELYNN CRAW |
| 2009-09-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EASON FORREST |
| 2009-08-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS WALKER |
| 2009-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILHELM AINSLEY |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY HOLMES |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN FORREST |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MITHEN |
| 2008-12-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FORREST |
| 2008-12-19 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ROBERT HOLMES |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HESLOP |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHAUN POTTER |
| 2008-10-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID OWEN HESLOP |
| 2008-10-15 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN TIMOTHY POTTER |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY SHEPPARD |
| 2008-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-04 |
update statutory_documents S366A DISP HOLDING AGM 21/08/06 |
| 2006-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-13 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2003-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 2001-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 2001-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/01 FROM:
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD |
| 2000-10-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 1999-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 1999-06-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-10-05 |
update statutory_documents S252 DISP LAYING ACC 19/03/98 |
| 1998-10-05 |
update statutory_documents S366A DISP HOLDING AGM 19/03/98 |
| 1998-10-05 |
update statutory_documents S386 DIS APP AUDS 19/03/98 |
| 1998-07-06 |
update statutory_documents NC INC ALREADY ADJUSTED
12/06/98 |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 1998-07-06 |
update statutory_documents £ NC 1000/50000000
12/ |
| 1998-07-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/98 |
| 1998-07-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 12/06/98 |
| 1998-07-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-06-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-06-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-02-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-01-28 |
update statutory_documents ALTER MEM AND ARTS 15/01/98 |
| 1997-11-02 |
update statutory_documents £ NC 100/1000
01/10/97 |
| 1997-11-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-11-02 |
update statutory_documents NC INC ALREADY ADJUSTED 01/10/97 |
| 1997-11-02 |
update statutory_documents ADOPT MEM AND ARTS 01/10/97 |
| 1997-11-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/97 |
| 1997-10-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 1997-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-18 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 1251 LIMITED
CERTIFICATE ISSUED ON 19/08/97 |
| 1997-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |