| Date | Description |
|---|
| 2023-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAM READ / 05/10/2023 |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SHEPHERD |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR ROLAND JURKE |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARNELL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-10 |
update statutory_documents SECRETARY APPOINTED MRS HANNAH ABSOLOM |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA SHUFFLEBOTTOM |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name RHONE-POULENC PENSIONS TRUST LIMITED |
| 2022-05-09 |
update statutory_documents DIRECTOR APPOINTED MR PRATUL SHAH |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MORETTA |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GRIMSHAW |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRATUL SHAH |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 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 |
| 2021-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-19 |
update statutory_documents DIRECTOR APPOINTED MR PRATUL SHAH |
| 2021-07-15 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PARR |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TIMMINS |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FRANCIS |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 2020-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AVENTIS PHARMA HOLDINGS LTD / 01/01/2020 |
| 2020-03-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PHILIP SHEPHERD |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATACHA MASIER |
| 2019-08-07 |
delete address ONE ONSLOW STREET GUILDFORD SURREY GU1 4YS |
| 2019-08-07 |
insert address 410 THAMES VALLEY PARK DRIVE READING BERKSHIRE ENGLAND RG6 1PT |
| 2019-08-07 |
update registered_address |
| 2019-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2019 FROM
ONE ONSLOW STREET
GUILDFORD
SURREY
GU1 4YS |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JONES |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN TIMMINS |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES OLUMIDE BELOVED FRANCIS |
| 2019-01-10 |
update statutory_documents SECRETARY APPOINTED MRS LISA SHUFFLEBOTTOM |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WILSON |
| 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 |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY WILLIAMS |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COOTE |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REED-BROWN |
| 2018-08-09 |
delete company_previous_name INTERCEDE 1321 LIMITED |
| 2018-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MS AMY WILLIAMS |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TIMMINS |
| 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 |
| 2017-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN COOTE |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART GRINSHAW / 16/03/2017 |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BRODERICK |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL STUART GRINSHAW |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COOTE |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-06-08 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-05-12 |
update statutory_documents 14/04/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-06-09 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-05-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL REED-BROWN |
| 2015-05-13 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY FRANCIS |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-06-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-05-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN PARNELL |
| 2014-05-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN TIMMINS |
| 2014-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS NATACHA KARINE ALEXANDRA MASIER |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES COOTE |
| 2014-05-09 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE PALMER |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN HICKS |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA SANDS |
| 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 |
| 2013-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-26 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 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 |
| 2013-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN PHILOMENA JOSEPHINE STEPHENSON |
| 2013-05-10 |
update statutory_documents 14/04/13 FULL LIST |
| 2013-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITEHEAD |
| 2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITEHEAD |
| 2012-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-26 |
update statutory_documents 14/04/12 FULL LIST |
| 2012-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY FRANCIS / 25/04/2012 |
| 2012-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PALMER / 25/04/2012 |
| 2012-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK MORETTA / 25/04/2012 |
| 2012-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN HICKS / 25/04/2012 |
| 2012-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAM READ / 25/04/2012 |
| 2011-09-08 |
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
877-INST CREATE CHARGES:EW & NI |
| 2011-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2011 FROM
AVENTIS HOUSE
50 KINGS HILL AVENUE, KINGS HILL
WEST MALLING
KENT
ME19 4AH |
| 2011-08-09 |
update statutory_documents SECRETARY APPOINTED STEPHEN PAUL WILSON |
| 2011-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-21 |
update statutory_documents ADOPT ARTICLES 14/06/2011 |
| 2011-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCLELLAN |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED VICTORIA JEAN SANDS |
| 2011-05-10 |
update statutory_documents 14/04/11 FULL LIST |
| 2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KNIGHTS |
| 2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WATERSON |
| 2010-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-11 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-05-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-05-18 |
update statutory_documents DIRECTOR APPOINTED DR ANTHONY MARTIN WHITEHEAD |
| 2009-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ISLES |
| 2009-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-24 |
update statutory_documents DIRECTOR APPOINTED CLIVE PALMER |
| 2009-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY FRANCIS / 18/06/2009 |
| 2009-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN KNIGHTS / 03/06/2009 |
| 2009-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORETTA / 03/06/2009 |
| 2009-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM READ / 03/06/2009 |
| 2009-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ISLES / 03/06/2009 |
| 2009-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRODERICK / 03/06/2009 |
| 2009-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCCLELLAN / 03/06/2009 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENNIS THUILLIEZ |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL HAMILTON |
| 2009-03-04 |
update statutory_documents DIRECTOR APPOINTED KATHRYN HICKS |
| 2009-01-08 |
update statutory_documents DIRECTOR APPOINTED IAN WATERSON |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID COOK |
| 2008-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents SECRETARY APPOINTED MICHAEL JAMES MCCLELLAN |
| 2008-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-02 |
update statutory_documents COMPANY NAME CHANGED
AVENTIS PHARMA PENSIONS TRUST LI
MITED
CERTIFICATE ISSUED ON 02/04/07 |
| 2007-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS; AMEND |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS; AMEND |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-09 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 2002-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-03 |
update statutory_documents COMPANY NAME CHANGED
RHONE-POULENC PENSIONS TRUST LIM
ITED
CERTIFICATE ISSUED ON 03/10/02 |
| 2002-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 2002-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2001-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-02 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/00 FROM:
OAK HOUSE
REEDS CRESCENT
WATFORD HERTFORDSHIRE
WD1 1QH |
| 2000-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-19 |
update statutory_documents RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 1999-05-12 |
update statutory_documents S252 DISP LAYING ACC 06/05/99 |
| 1999-05-12 |
update statutory_documents S366A DISP HOLDING AGM 06/05/99 |
| 1999-05-12 |
update statutory_documents S386 DIS APP AUDS 06/05/99 |
| 1998-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-03 |
update statutory_documents ADOPT MEM AND ARTS 22/06/98 |
| 1998-07-03 |
update statutory_documents DIS AGM/DIS LAY ACCTS 22/06/98 |
| 1998-07-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/06/98 |
| 1998-07-01 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 1321 LIMITED
CERTIFICATE ISSUED ON 02/07/98 |
| 1998-06-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 1998-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/98 FROM:
MITRE HOUSE 160 ALDERSGATE
STREET,
LONDON
EC1A 4DD |
| 1998-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |