| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 6 => 9 |
| 2024-04-07 |
update num_mort_outstanding 6 => 9 |
| 2023-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038927800007 |
| 2023-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038927800008 |
| 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 |
| 2023-07-17 |
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 |
| 2023-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA WALTERS |
| 2022-06-07 |
update num_mort_charges 5 => 6 |
| 2022-06-07 |
update num_mort_outstanding 5 => 6 |
| 2022-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038927800006 |
| 2022-03-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN INGHAM |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAWIE NIENABER |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEVINSOHN |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_charges 0 => 5 |
| 2021-12-07 |
update num_mort_outstanding 0 => 5 |
| 2021-11-06 |
update statutory_documents ADOPT ARTICLES 01/07/2010 |
| 2021-11-06 |
update statutory_documents ADOPT ARTICLES 01/07/2010 |
| 2021-11-06 |
update statutory_documents ALTER ARTICLES 25/08/2021 |
| 2021-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038927800003 |
| 2021-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038927800004 |
| 2021-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038927800005 |
| 2021-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038927800001 |
| 2021-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038927800002 |
| 2021-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-17 |
update statutory_documents SECRETARY APPOINTED MR RIDWAAN YOUSUF BARTLETT |
| 2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VAISHALI PATEL |
| 2021-04-07 |
delete address 5TH FLOOR, SOUTHSIDE 5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET LONDON UNITED KINGDOM SW1E 6QT |
| 2021-04-07 |
insert address 46 GILLINGHAM STREET LONDON ENGLAND SW1V 1HU |
| 2021-04-07 |
update registered_address |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2021 FROM
5TH FLOOR, SOUTHSIDE 5TH FLOOR, SOUTHSIDE
105 VICTORIA STREET
LONDON
SW1E 6QT
UNITED KINGDOM |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-09-22 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER KECK |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HARTLEY |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM AUSTEN LEVINSOHN / 18/02/2019 |
| 2019-01-17 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM AUSTEN LEVINSOHN |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NEDEN |
| 2018-10-07 |
delete address SOUTHSIDE FIFTH FLOOR SOUTHSIDE, 105 VICTORIA STREET VICTORIA LONDON UNITED KINGDOM SW1E 6QT |
| 2018-10-07 |
insert address 5TH FLOOR, SOUTHSIDE 5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET LONDON UNITED KINGDOM SW1E 6QT |
| 2018-10-07 |
update registered_address |
| 2018-09-25 |
update statutory_documents 24/08/18 STATEMENT OF CAPITAL GBP 905310000 |
| 2018-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2018 FROM
SOUTHSIDE FIFTH FLOOR SOUTHSIDE, 105 VICTORIA STREET
VICTORIA
LONDON
SW1E 6QT
UNITED KINGDOM |
| 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 |
| 2018-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-08 |
delete address 105 SOUTHSIDE VICTORIA STREET LONDON SW1E 6QT |
| 2018-05-08 |
insert address SOUTHSIDE FIFTH FLOOR SOUTHSIDE, 105 VICTORIA STREET VICTORIA LONDON UNITED KINGDOM SW1E 6QT |
| 2018-05-08 |
update registered_address |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
105 SOUTHSIDE
VICTORIA STREET
LONDON
SW1E 6QT |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2017-01-26 |
update statutory_documents REDUCE ISSUED CAPITAL 09/11/2016 |
| 2017-01-10 |
update statutory_documents REDUCE ISSUED CAPITAL 09/11/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-30 => 2017-09-30 |
| 2016-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-10-30 |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-02-09 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2016-01-25 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-10-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-01 |
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 |
| 2015-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-03-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2015-02-03 |
update statutory_documents 13/12/14 FULL LIST |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTON |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN MARK HARTLEY |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER NEDEN |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ZUYDAM |
| 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 |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MEL ZUYDAM |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED MR GAWIE MURRAY NIENABER |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARDS |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CURL |
| 2014-02-07 |
delete address 105 SOUTHSIDE VICTORIA STREET LONDON UNITED KINGDOM SW1E 6QT |
| 2014-02-07 |
insert address 105 SOUTHSIDE VICTORIA STREET LONDON SW1E 6QT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-02-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2014-01-27 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD ASTON |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-21 |
delete address THE MANOR MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9UN |
| 2013-06-21 |
insert address 105 SOUTHSIDE VICTORIA STREET LONDON UNITED KINGDOM SW1E 6QT |
| 2013-06-21 |
update registered_address |
| 2013-01-23 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MORRIS |
| 2012-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RICHARDS / 21/09/2012 |
| 2012-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR-SMITH |
| 2012-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR-SMITH |
| 2012-06-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES BENWELL TAYLOR-SMITH |
| 2012-06-28 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN RICHARDS |
| 2012-06-28 |
update statutory_documents SECRETARY APPOINTED MRS VAISHALI PATEL |
| 2012-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD GATESON |
| 2012-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKLES |
| 2012-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAVID |
| 2012-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOREN LUNDSBERG NIELSEN |
| 2012-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR DIGHTON |
| 2012-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CELINE BARROCHE |
| 2012-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2012 FROM
THE MANOR
MANOR ROYAL
CRAWLEY
WEST SUSSEX
RH10 9UN |
| 2012-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-19 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-22 |
update statutory_documents DIRECTOR APPOINTED MR STUART EDWARD CURL |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD KEITH GATESON / 01/03/2011 |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER BUCKLES / 01/02/2011 |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 01/03/2011 |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN LUNDSBERG NIELSEN / 01/03/2011 |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LESLIE DIGHTON / 01/03/2011 |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON |
| 2010-12-23 |
update statutory_documents 13/12/10 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 |
| 2010-08-02 |
update statutory_documents ADOPT ARTICLES 01/07/2010 |
| 2010-07-07 |
update statutory_documents ADOPT ARTICLES 01/06/2010 |
| 2010-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-08 |
update statutory_documents 13/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD KEITH GATESON / 13/12/2009 |
| 2009-12-17 |
update statutory_documents SOLVENCY STATEMENT DATED 04/12/09 |
| 2009-12-17 |
update statutory_documents REDUCE ISSUED CAPITAL 04/12/2009 |
| 2009-12-17 |
update statutory_documents 17/12/09 STATEMENT OF CAPITAL GBP 100000000 |
| 2009-12-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOREN LUNDSBERG NIELSEN / 06/12/2008 |
| 2008-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-07 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-02-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 2008-02-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-01-25 |
update statutory_documents COMPANY NAME CHANGED
ARMABRAND LIMITED
CERTIFICATE ISSUED ON 25/01/08 |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents NC INC ALREADY ADJUSTED
19/12/07 |
| 2008-01-07 |
update statutory_documents £ NC 110000000/300000000
19 |
| 2007-12-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2007-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2006-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/05 FROM:
FARNCOMBE HOUSE
BROADWAY
WORCESTERSHIRE
WR12 7LJ |
| 2005-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2003-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 2002-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-14 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-11 |
update statutory_documents NC INC ALREADY ADJUSTED
23/05/01 |
| 2001-07-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-07-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-11 |
update statutory_documents £ NC 10000000/110000000
23 |
| 2000-12-21 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/12/99 |
| 2000-06-01 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2000-06-01 |
update statutory_documents REDUCTION SHARE PREMIUM ACCOUNT |
| 2000-04-28 |
update statutory_documents REDUCTION SHARE PREMIUM 07/04/00 |
| 2000-03-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-02-18 |
update statutory_documents NC INC ALREADY ADJUSTED 29/12/99 |
| 2000-02-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-01-28 |
update statutory_documents £ NC 1000/10000000
16/12/99 |
| 2000-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-28 |
update statutory_documents NC INC ALREADY ADJUSTED 16/12/99 |
| 2000-01-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/99 |
| 1999-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/99 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 1999-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |