| Date | Description |
|---|
| 2025-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH BUTTON |
| 2025-10-13 |
update statutory_documents DIRECTOR APPOINTED JENNIFER RAIA |
| 2025-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
| 2025-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/25, NO UPDATES |
| 2024-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-04-07 |
update account_category FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, NO UPDATES |
| 2023-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category DORMANT => FULL |
| 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 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED RUTH SARAH BUTTON |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD |
| 2022-09-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-09-08 |
delete address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ |
| 2022-09-08 |
insert address GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM UNITED KINGDOM B37 7ES |
| 2022-09-08 |
update registered_address |
| 2022-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TARMAC TRADING LIMITED / 15/08/2022 |
| 2022-08-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-08-18 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC DIRECTORS (UK) LIMITED / 15/08/2022 |
| 2022-08-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC SECRETARIES (UK) LIMITED / 15/08/2022 |
| 2022-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2022 FROM
PORTLAND HOUSE BICKENHILL LANE
SOLIHULL
BIRMINGHAM
B37 7BQ |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
| 2021-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARMAC TRADING LIMITED |
| 2021-12-23 |
update statutory_documents CESSATION OF TARMAC HOLDINGS LIMITED AS A PSC |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-22 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN WOOD |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHOULES |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, 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 |
| 2020-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 21/11/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-07 |
delete company_previous_name TARMAC GROUP PLC |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 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 |
| 2018-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2017-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2016-12-20 |
update account_category FULL => DORMANT |
| 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 |
| 2016-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-20 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK |
| 2016-04-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES |
| 2016-02-11 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2015-11-09 |
update account_category DORMANT => FULL |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE TARMAC DIRECTORS (UK) LIMITED / 27/08/2015 |
| 2015-08-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-08 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-20 |
update statutory_documents 01/04/15 FULL LIST |
| 2014-12-15 |
update statutory_documents SOLVENCY STATEMENT DATED 11/12/14 |
| 2014-12-15 |
update statutory_documents REDUCE ISSUED CAPITAL 11/12/2014 |
| 2014-12-15 |
update statutory_documents 15/12/14 STATEMENT OF CAPITAL GBP 1.80 |
| 2014-12-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 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 |
| 2014-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM UNITED KINGDOM B37 7BQ |
| 2014-05-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2014-05-07 |
insert address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ |
| 2014-05-07 |
insert sic_code 99999 - Dormant Company |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-05-07 => 2015-04-29 |
| 2014-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 2014-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 2014-04-08 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-04-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 30/03/2014 |
| 2014-01-07 |
delete address 20 CARLTON HOUSE TERRACE LONDON SW1Y 5AN |
| 2014-01-07 |
insert address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM UNITED KINGDOM B37 7BQ |
| 2014-01-07 |
update registered_address |
| 2013-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 |
| 2013-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2013 FROM
20 CARLTON HOUSE TERRACE
LONDON
SW1Y 5AN |
| 2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 2013-09-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-09-03 |
update statutory_documents ADOPT ARTICLES 20/08/2013 |
| 2013-08-01 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH GRIMASON |
| 2013-08-01 |
update statutory_documents CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 2013-08-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE LAST |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BRADSHAW |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-26 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 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 |
| 2013-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-05-14 |
update statutory_documents 09/04/13 FULL LIST |
| 2013-01-07 |
update statutory_documents SECRETARY APPOINTED JOHN RICHARD BRADSHAW |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES STIRK |
| 2012-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-09-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT BURNE |
| 2012-04-11 |
update statutory_documents 09/04/12 FULL LIST |
| 2011-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-04-19 |
update statutory_documents 09/04/11 FULL LIST |
| 2011-03-03 |
update statutory_documents DIRECTOR APPOINTED GUY FRANKLIN YOUNG |
| 2011-01-17 |
update statutory_documents DIRECTOR APPOINTED TERENCE ROBERT LAST |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIM HAJJAR |
| 2010-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-24 |
update statutory_documents 09/04/10 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARIM HAJJAR / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BURNE / 01/10/2009 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-06 |
update statutory_documents DIRECTOR APPOINTED RUPERT BURNE |
| 2009-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WESTON |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER WHITCUTT |
| 2008-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-06 |
update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 2004-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-08 |
update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents S366A DISP HOLDING AGM 02/12/02 |
| 2002-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-24 |
update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 2002-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/02 FROM:
MILLFIELDS ROAD
ETTINGSHALL
WOLVERHAMPTON
WEST MIDLANDS WV4 6JP |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-23 |
update statutory_documents RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 2001-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-10-11 |
update statutory_documents £ IC 186308337/186308333
10/08/00
£ SR 2@2=4 |
| 2000-10-11 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 10/08/00 |
| 2000-09-29 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2000-09-29 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 2000-09-29 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2000-09-29 |
update statutory_documents ADOPT MEM AND ARTS 10/08/99 |
| 2000-09-29 |
update statutory_documents REREGISTRATION PLC-PRI 10/08/99 |
| 2000-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 09/04/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/99 FROM:
HILTON HALL
ESSINGTON
WOLVERHAMPTON
WEST MIDLANDS WV11 2BQ |
| 1999-10-26 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-09-14 |
update statutory_documents £ IC 21677/21672
01/09/99
£ SR 2@2.5=5 |
| 1999-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-29 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1999-07-29 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 60200/ 21677 |
| 1999-07-29 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 11/06/99 |
| 1999-07-28 |
update statutory_documents COMPANY NAME CHANGED
TARMAC GROUP PLC
CERTIFICATE ISSUED ON 28/07/99 |
| 1999-07-01 |
update statutory_documents LISTING OF PARTICULARS |
| 1999-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-18 |
update statutory_documents ADOPT MEM AND ARTS 11/06/99 |
| 1999-06-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 1999-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-13 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1999-04-13 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1999-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |