DRAX POWER LIMITED - History of Changes


DateDescription
2024-04-07 delete company_previous_name DRAX OPCO LIMITED
2024-04-07 update num_mort_charges 37 => 38
2024-04-07 update num_mort_outstanding 23 => 24
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
2023-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES
2023-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
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 num_mort_charges 36 => 37
2023-04-07 update num_mort_outstanding 22 => 23
2022-12-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890037
2022-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES
2022-08-07 update num_mort_outstanding 23 => 22
2022-08-07 update num_mort_satisfied 13 => 14
2022-07-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048835890016
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
2021-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GREENSMITH
2021-11-02 update statutory_documents DIRECTOR APPOINTED MR PAUL NATHAN SHEFFIELD
2021-11-02 update statutory_documents DIRECTOR APPOINTED MS PENELOPE LOUISE SMALL
2021-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK
2021-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES
2021-08-07 update num_mort_charges 35 => 36
2021-08-07 update num_mort_outstanding 22 => 23
2021-07-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890036
2021-06-17 update statutory_documents ARTICLES OF ASSOCIATION
2021-06-17 update statutory_documents ADOPT ARTICLES 19/05/2021
2021-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE RHODES
2021-02-07 update num_mort_charges 24 => 35
2021-02-07 update num_mort_outstanding 11 => 22
2021-01-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890026
2021-01-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890027
2021-01-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890028
2021-01-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890029
2021-01-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890030
2021-01-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890031
2021-01-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890032
2021-01-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890033
2021-01-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890034
2021-01-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890035
2021-01-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890025
2020-12-07 update num_mort_charges 22 => 24
2020-12-07 update num_mort_outstanding 9 => 11
2020-11-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890024
2020-11-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890023
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
2020-10-30 update num_mort_charges 21 => 22
2020-10-30 update num_mort_outstanding 8 => 9
2020-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890022
2020-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KOSS
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-12 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 13
2019-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WATTS
2019-08-07 update num_mort_charges 20 => 21
2019-08-07 update num_mort_outstanding 7 => 8
2019-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES
2019-07-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890021
2019-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENS WOLF
2019-06-18 update num_mort_charges 19 => 20
2019-06-18 update num_mort_outstanding 6 => 7
2019-06-14 update statutory_documents DIRECTOR APPOINTED MR ANDREW KEITH SKELTON
2019-05-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890020
2019-03-11 update statutory_documents SECRETARY APPOINTED MR BRETT GLADDEN
2019-03-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MCCALLUM
2019-01-07 update num_mort_charges 18 => 19
2019-01-07 update num_mort_outstanding 7 => 6
2019-01-07 update num_mort_satisfied 11 => 13
2018-12-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890019
2018-12-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048835890015
2018-12-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES
2018-06-07 update num_mort_charges 17 => 18
2018-06-07 update num_mort_outstanding 6 => 7
2018-05-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890018
2018-04-13 update statutory_documents DIRECTOR APPOINTED CHARLOTTE CLARE RHODES
2018-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY THOMPSON
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
2017-11-07 update num_mort_outstanding 7 => 6
2017-11-07 update num_mort_satisfied 10 => 11
2017-10-19 update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS PATRICK
2017-10-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK WATSON / 07/08/2017
2017-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-08-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / DRAX FINANCE LIMITED / 16/05/2017
2017-08-01 update statutory_documents DIRECTOR APPOINTED MR JOHN FREDERICK WATSON
2017-06-08 update statutory_documents 16/05/17 STATEMENT OF CAPITAL GBP 799645605
2017-06-07 update num_mort_charges 15 => 17
2017-06-07 update num_mort_outstanding 5 => 7
2017-05-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890016
2017-05-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890017
2017-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BROWN
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
2016-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS MUSE
2016-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-05 update statutory_documents DIRECTOR APPOINTED MR JEAN-FRANCOIS MUSE
2016-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-07-11 update statutory_documents SECRETARY APPOINTED MR DAVID MCCALLUM
2016-07-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HUDSON
2016-01-06 update statutory_documents DIRECTOR APPOINTED MR DWIGHT DANIEL WILLARD GARDINER
2016-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT
2016-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2016-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EMERY
2015-12-23 update statutory_documents COMPANY BUSINESS 02/12/2015
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-22 update statutory_documents DIRECTOR APPOINTED MR JENS PRICE WOLF
2015-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-09 update returns_last_madeup_date 2014-07-20 => 2015-07-20
2015-08-09 update returns_next_due_date 2015-08-17 => 2016-08-17
2015-07-20 update statutory_documents 20/07/15 FULL LIST
2015-06-02 update statutory_documents DIRECTOR APPOINTED MR MICHAEL IAIN SCOTT
2015-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY QUINLAN
2015-03-23 update statutory_documents DIRECTOR APPOINTED MR EDWARD BRIAN GREENSMITH
2015-03-13 update statutory_documents DIRECTOR APPOINTED MR STUART JAMES BROWN
2015-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIVERS
2015-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HUDSON
2015-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JUSTICE RIVERS / 22/01/2015
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-07-20 => 2014-07-20
2014-08-07 update returns_next_due_date 2014-08-17 => 2015-08-17
2014-07-24 update statutory_documents 20/07/14 FULL LIST
2014-07-17 update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT KOSS
2014-07-17 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JUSTICE RIVERS
2014-07-17 update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN HUDSON
2014-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 15/04/2014
2014-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES QUINLAN / 10/04/2014
2013-09-06 update returns_last_madeup_date 2012-07-20 => 2013-07-20
2013-09-06 update returns_next_due_date 2013-08-17 => 2014-08-17
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
2013-08-01 update num_mort_charges 14 => 15
2013-08-01 update num_mort_outstanding 4 => 5
2013-08-01 update statutory_documents 20/07/13 FULL LIST
2013-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048835890015
2013-06-24 update num_mort_charges 11 => 14
2013-06-24 update num_mort_outstanding 3 => 4
2013-06-24 update num_mort_satisfied 8 => 10
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
2013-06-22 delete sic_code 4011 - Production of electricity
2013-06-22 insert sic_code 35110 - Production of electricity
2013-06-22 update returns_last_madeup_date 2011-07-20 => 2012-07-20
2013-06-22 update returns_next_due_date 2012-08-17 => 2013-08-17
2013-01-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2013-01-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-12-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-12-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-12-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-15 update statutory_documents 20/07/12 FULL LIST
2011-12-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-12-09 update statutory_documents DIRECTOR APPOINTED MR PAUL TAYLOR
2011-08-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-08-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-08-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-08-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-08-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-08-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-21 update statutory_documents 20/07/11 FULL LIST
2011-02-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-08-17 update statutory_documents 20/07/10 FULL LIST
2010-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY CARRINGTON THOMPSON / 01/10/2009
2009-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY QUINLAN / 01/10/2009
2009-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD EMERY / 01/10/2009
2009-10-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN HUDSON / 01/10/2009
2009-09-04 update statutory_documents RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-08-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-08-12 update statutory_documents ARTICLES OF ASSOCIATION
2009-08-12 update statutory_documents ALTER ARTICLES 03/08/2009
2009-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY QUINLAN / 14/04/2009
2008-12-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2008 FROM DRAX POWER STATION PO BOX 3 SELBY NORTH YORKSHIRE YO8 8PQ
2008-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-24 update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-09-02 update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES QUINLAN
2008-09-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON BOYD
2007-11-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-24 update statutory_documents RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2007-09-12 update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/07/07
2007-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-01 update statutory_documents NEW SECRETARY APPOINTED
2007-06-01 update statutory_documents SECRETARY RESIGNED
2006-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-02 update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-09-28 update statutory_documents DIRECTOR RESIGNED
2006-06-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-03 update statutory_documents DIRECTOR RESIGNED
2006-01-03 update statutory_documents DIRECTOR RESIGNED
2006-01-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-19 update statutory_documents SHARES AGREEMENT OTC
2005-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-12 update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-08-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-27 update statutory_documents DIRECTOR RESIGNED
2005-04-04 update statutory_documents NC INC ALREADY ADJUSTED 16/03/05
2005-04-04 update statutory_documents ARTICLES OF ASSOCIATION
2005-04-04 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-25 update statutory_documents NEW SECRETARY APPOINTED
2004-10-25 update statutory_documents SECRETARY RESIGNED
2004-10-25 update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-10-25 update statutory_documents S366A DISP HOLDING AGM 18/10/04
2004-10-25 update statutory_documents S386 DISP APP AUDS 18/10/04
2004-10-19 update statutory_documents DIRECTOR RESIGNED
2004-10-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-09 update statutory_documents NEW SECRETARY APPOINTED
2004-07-09 update statutory_documents DIRECTOR RESIGNED
2004-07-09 update statutory_documents SECRETARY RESIGNED
2004-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-31 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2003-12-31 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2003-12-23 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-12-22 update statutory_documents COMPANY NAME CHANGED DRAX OPCO LIMITED CERTIFICATE ISSUED ON 22/12/03
2003-12-02 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-06 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/03 FROM: KEMPSON HOUSE, CAMOMILE STREET, LONDON, EC3A 7AN
2003-09-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-20 update statutory_documents DEBENTURE 12/09/03
2003-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-17 update statutory_documents NEW SECRETARY APPOINTED
2003-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 280 GRAYS INN ROAD, LONDON WC1X 8EB
2003-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-10 update statutory_documents DIRECTOR RESIGNED
2003-09-10 update statutory_documents SECRETARY RESIGNED
2003-09-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION