| Date | Description |
|---|
| 2024-04-07 |
delete address BANKES LANE OFFICE BANKES LANE PO BOX 9 RUNCORN CHESHIRE UNITED KINGDOM WA7 4JE |
| 2024-04-07 |
insert address BANKES LANE OFFICE BANKES LANE RUNCORN CHESHIRE UNITED KINGDOM WA7 4EL |
| 2024-04-07 |
update num_mort_charges 16 => 17 |
| 2024-04-07 |
update num_mort_outstanding 4 => 5 |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
update num_mort_charges 14 => 16 |
| 2023-08-07 |
update num_mort_outstanding 2 => 4 |
| 2023-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046514370016 |
| 2023-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046514370015 |
| 2023-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HORROCKS / 18/04/2023 |
| 2023-04-07 |
update num_mort_charges 13 => 14 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046514370014 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INOVYN FINANCE PLC / 22/06/2021 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK DANIELS / 18/08/2022 |
| 2022-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-04 |
update statutory_documents SECRETARY APPOINTED JENNY ELLEN MCKEE |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLS |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARK DANIELS |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE TAYLORSON |
| 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 |
| 2021-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-23 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL MARTIN BOUCKLEY |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROURKE |
| 2021-06-07 |
delete address RUNCORN SITE HQ, SOUTH PARADE RUNCORN CHESHIRE WA7 4JE |
| 2021-06-07 |
insert address BANKES LANE OFFICE BANKES LANE PO BOX 9 RUNCORN CHESHIRE UNITED KINGDOM WA7 4JE |
| 2021-06-07 |
update num_mort_charges 12 => 13 |
| 2021-06-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-07 |
update registered_address |
| 2021-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HORROCKS / 01/06/2021 |
| 2021-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2021 FROM
RUNCORN SITE HQ, SOUTH PARADE
RUNCORN
CHESHIRE
WA7 4JE |
| 2021-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INOVYN FINANCE PLC / 01/05/2021 |
| 2021-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046514370013 |
| 2021-04-07 |
update num_mort_outstanding 5 => 0 |
| 2021-04-07 |
update num_mort_satisfied 7 => 12 |
| 2021-03-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES HORROCKS |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEIR TUFT |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHER |
| 2021-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046514370008 |
| 2021-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046514370009 |
| 2021-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046514370010 |
| 2021-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046514370011 |
| 2021-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046514370012 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 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 |
| 2020-07-15 |
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 |
| 2020-04-07 |
update num_mort_charges 11 => 12 |
| 2020-04-07 |
update num_mort_outstanding 4 => 5 |
| 2020-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046514370012 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED GEIR TUFT |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TANE |
| 2019-11-21 |
update statutory_documents RE-APP AUDITORS/RENUMERATION 05/11/2019 |
| 2019-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 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 |
| 2019-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2018-12-07 |
update num_mort_charges 10 => 11 |
| 2018-12-07 |
update num_mort_outstanding 3 => 4 |
| 2018-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046514370011 |
| 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 |
| 2018-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS ROURKE |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIONG TAN |
| 2018-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MAHER / 18/04/2018 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 2017-12-08 |
update num_mort_charges 9 => 10 |
| 2017-12-08 |
update num_mort_outstanding 2 => 3 |
| 2017-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046514370010 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
update num_mort_charges 8 => 9 |
| 2017-06-07 |
update num_mort_outstanding 1 => 2 |
| 2017-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046514370009 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 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 |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MAHER / 19/07/2016 |
| 2016-06-08 |
update num_mort_charges 7 => 8 |
| 2016-06-08 |
update num_mort_outstanding 4 => 1 |
| 2016-06-08 |
update num_mort_satisfied 3 => 7 |
| 2016-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046514370008 |
| 2016-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-03-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-03-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-11 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-10 |
update statutory_documents 29/01/16 FULL LIST |
| 2016-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-07-07 |
insert company_previous_name INEOS ENTERPRISES LIMITED |
| 2015-07-07 |
update name INEOS ENTERPRISES LIMITED => INOVYN ENTERPRISES LIMITED |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER EDWARD TANE |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED HIONG LEONG TAN |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME LEASK |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL DOLAN |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CROTTY |
| 2015-06-26 |
update statutory_documents COMPANY NAME CHANGED INEOS ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 26/06/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-02-02 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-02 |
update statutory_documents DIRECTOR APPOINTED MS JULIE DAWN TAYLORSON |
| 2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DAWSON |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-03-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-02-26 |
update statutory_documents 29/01/14 FULL LIST |
| 2013-11-07 |
update account_category GROUP => FULL |
| 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 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LEASK / 01/03/2013 |
| 2013-02-08 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 6 |
| 2013-02-08 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 7 |
| 2013-02-05 |
update statutory_documents 29/01/13 FULL LIST |
| 2012-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-13 |
update statutory_documents DIRECTOR APPOINTED DR JAMES WILLIAM DAWSON |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY CORSI |
| 2012-02-08 |
update statutory_documents 29/01/12 FULL LIST |
| 2011-11-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WHITE |
| 2011-11-11 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME LEASK |
| 2011-11-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN MAHER |
| 2011-11-11 |
update statutory_documents DIRECTOR APPOINTED MS JILL CHRISTINE DOLAN |
| 2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY REED |
| 2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART |
| 2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL OVERMENT |
| 2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOSSETT |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY JULIAN REED |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN DOSSETT |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY DEANS |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH METCALFE |
| 2011-08-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-03-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-02-07 |
update statutory_documents 29/01/11 FULL LIST |
| 2011-02-03 |
update statutory_documents ADOPT ARTICLES 31/01/2011 |
| 2010-11-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PATRICK CROTTY |
| 2010-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALUM MACLEAN |
| 2010-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-31 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-03-23 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MOORCROFT |
| 2010-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RATCLIFFE |
| 2010-03-01 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
| 2010-02-18 |
update statutory_documents 29/01/10 FULL LIST |
| 2010-02-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-10-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-10-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-10-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY DEANS / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM GRIGOR MACLEAN / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN CORSI / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR BURTON STEWART / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR RATCLIFFE / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH METCALFE / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER OVERMENT / 01/10/2009 |
| 2009-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FREDERICK NICHOLS / 01/10/2009 |
| 2009-10-12 |
update statutory_documents FACILITIES AGREEMENT |
| 2009-10-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-10-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-09-24 |
update statutory_documents ALTER ARTICLES 14/09/2009 |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL OVERMENT / 30/06/2008 |
| 2008-03-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTOPHER OVERMENT |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-06-30 |
update statutory_documents COMPANY NAME CHANGED
INEOS CHLOR ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 30/06/05 |
| 2005-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-12-03 |
update statutory_documents S366A DISP HOLDING AGM 26/11/04 |
| 2004-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-03-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-03-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 2003-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |