| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-06-07 |
delete address SUITE D THE BUSINESS CENTRE FARINGDON AVENUE ROMFORD ENGLAND RM3 8EN |
| 2023-06-07 |
insert address C/O FRP ADVISORY TRADING LTD ASHCROFT HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL |
| 2023-06-07 |
update company_status Active => In Administration |
| 2023-06-07 |
update registered_address |
| 2023-06-02 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-05-23 |
delete cfo John Yeo |
| 2023-05-23 |
delete otherexecutives Andy Howell |
| 2023-05-23 |
delete otherexecutives Paul Driver |
| 2023-05-23 |
delete otherexecutives Peter McCullagh |
| 2023-05-23 |
insert cfo Alan Nixon |
| 2023-05-23 |
delete address 18-19 Bickels Yard
151-153 Bermondsey St
London
SE1 3HA |
| 2023-05-23 |
delete address ME Construction 18-19 Bickels Yard
151-153 Bermondsey St
London
SE1 3HA |
| 2023-05-23 |
delete person Andy Howell |
| 2023-05-23 |
delete person John Yeo |
| 2023-05-23 |
delete source_ip 142.250.180.19 |
| 2023-05-23 |
insert address Unit 2, 9 Bell Yard Mews, London, SE1 3UY |
| 2023-05-23 |
insert alias ME Construction Limited |
| 2023-05-23 |
insert person Alan Nixon |
| 2023-05-23 |
insert source_ip 142.250.187.211 |
| 2023-05-23 |
update person_description Barry O`Sullivan => Barry O`Sullivan |
| 2023-05-23 |
update person_title Paul Driver: Business Development Director => Business Development |
| 2023-05-23 |
update person_title Peter McCullagh: Estimating Director => Estimating Manager |
| 2023-05-23 |
update primary_contact ME Construction 18-19 Bickels Yard
151-153 Bermondsey St
London
SE1 3HA => Unit 2, 9 Bell Yard Mews, London, SE1 3UY |
| 2023-05-18 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2023 FROM
SUITE D THE BUSINESS CENTRE FARINGDON AVENUE
ROMFORD
RM3 8EN
ENGLAND |
| 2023-04-13 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009326,00009513 |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRENCH |
| 2023-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP KNIGHT |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATRIONA CROISDALE-APPLEBY |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MINSHALL |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES |
| 2022-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MECON GROUP LTD |
| 2022-08-12 |
update statutory_documents CESSATION OF MECON HOLDINGS LIMITED AS A PSC |
| 2022-07-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN EDWARD FRENCH |
| 2022-07-07 |
update account_ref_day 31 => 30 |
| 2022-07-07 |
update account_ref_month 12 => 6 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-03-31 |
| 2022-06-29 |
update statutory_documents CURREXT FROM 31/12/2021 TO 30/06/2022 |
| 2022-06-05 |
delete source_ip 172.217.169.83 |
| 2022-06-05 |
insert source_ip 142.250.180.19 |
| 2022-05-01 |
delete source_ip 172.217.169.19 |
| 2022-05-01 |
insert source_ip 172.217.169.83 |
| 2022-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SODEN |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MS CATRIONA JULIETTE CAROLYNN SOPHIA CROISDALE-APPLEBY |
| 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 |
| 2021-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD MINSHALL / 02/11/2020 |
| 2021-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DONALD SODEN / 02/11/2020 |
| 2021-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KEITH KNIGHT / 02/11/2020 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MECON HOLDINGS LIMITED / 02/11/2020 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 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 |
| 2021-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS |
| 2021-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
delete address HILLIER HOPKINS LLP GROUND FLOOR 45 PALL MALL LONDON UNITED KINGDOM SW1Y 5JG |
| 2020-12-07 |
insert address SUITE D THE BUSINESS CENTRE FARINGDON AVENUE ROMFORD ENGLAND RM3 8EN |
| 2020-12-07 |
update registered_address |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND READ |
| 2020-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2020 FROM
HILLIER HOPKINS LLP GROUND FLOOR
45 PALL MALL
LONDON
SW1Y 5JG
UNITED KINGDOM |
| 2020-10-30 |
update num_mort_charges 4 => 6 |
| 2020-10-30 |
update num_mort_outstanding 2 => 3 |
| 2020-10-30 |
update num_mort_satisfied 2 => 3 |
| 2020-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WILLIAM O'CONNOR / 29/09/2020 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MECON HOLDINGS LIMITED / 22/09/2020 |
| 2020-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062808070005 |
| 2020-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062808070006 |
| 2020-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062808070003 |
| 2020-08-09 |
update num_mort_outstanding 1 => 2 |
| 2020-08-09 |
update num_mort_satisfied 3 => 2 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete address SUITE D THE BUSINESS CENTRE FARINGDON AVENUE ROMFORD ESSEX RM3 8EN |
| 2020-05-07 |
insert address HILLIER HOPKINS LLP GROUND FLOOR 45 PALL MALL LONDON UNITED KINGDOM SW1Y 5JG |
| 2020-05-07 |
update registered_address |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY O'SULLIVAN |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN YEO |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS BARNARD |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DRIVER |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCCULLAGH |
| 2020-04-29 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND CHARLES READ |
| 2020-04-29 |
update statutory_documents DIRECTOR APPOINTED MR IAN GEOFFREY WILLIAMS |
| 2020-04-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD MINSHALL |
| 2020-04-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DONALD SODEN |
| 2020-04-29 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP KEITH KNIGHT |
| 2020-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2020 FROM
SUITE D THE BUSINESS CENTRE
FARINGDON AVENUE
ROMFORD
ESSEX
RM3 8EN |
| 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 |
| 2019-10-07 |
update num_mort_outstanding 2 => 1 |
| 2019-10-07 |
update num_mort_satisfied 2 => 3 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062808070003 |
| 2019-04-07 |
update num_mort_charges 3 => 4 |
| 2019-04-07 |
update num_mort_outstanding 1 => 2 |
| 2019-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062808070004 |
| 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 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-04-07 |
update num_mort_outstanding 2 => 1 |
| 2018-04-07 |
update num_mort_satisfied 1 => 2 |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER MCCULLAGH |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JIH-JONG YEO |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ALAN DRIVER |
| 2018-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062808070002 |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR BARRY WILLIAM O'SULLIVAN |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS WILLIAM BARNARD |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR SEAN WILLIAM O'CONNOR |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE MULCHRONE |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL COWDERY |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE MARY MULCHRONE |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
update num_mort_charges 2 => 3 |
| 2017-08-07 |
update num_mort_outstanding 1 => 2 |
| 2017-07-11 |
update statutory_documents ADOPT ARTICLES 27/06/2017 |
| 2017-07-07 |
update num_mort_charges 1 => 2 |
| 2017-07-07 |
update num_mort_satisfied 0 => 1 |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL COWDERY |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY OSULLIVAN |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN YEO |
| 2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CAMPBELL |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS BARNARD |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DRIVER |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCCULLAGH |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN YEO |
| 2017-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062808070003 |
| 2017-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062808070002 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062808070001 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-29 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-06-08 |
update account_category MEDIUM => FULL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-08-11 |
delete address SUITE D THE BUSINESS CENTRE FARINGDON AVENUE ROMFORD ESSEX ENGLAND RM3 8EN |
| 2015-08-11 |
insert address SUITE D THE BUSINESS CENTRE FARINGDON AVENUE ROMFORD ESSEX RM3 8EN |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-08-11 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-07-02 |
update statutory_documents 15/06/15 FULL LIST |
| 2015-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAM OSULLIVAN / 15/06/2015 |
| 2015-05-07 |
update account_category FULL => MEDIUM |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2014-12-07 |
delete address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 2014-12-07 |
insert address SUITE D THE BUSINESS CENTRE FARINGDON AVENUE ROMFORD ESSEX ENGLAND RM3 8EN |
| 2014-12-07 |
update registered_address |
| 2014-12-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2014 FROM
4TH FLOOR
7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ |
| 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 |
| 2014-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 9DQ |
| 2014-07-07 |
insert address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-07-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-06-30 |
update statutory_documents 15/06/14 FULL LIST |
| 2014-01-07 |
update num_mort_charges 0 => 1 |
| 2014-01-07 |
update num_mort_outstanding 0 => 1 |
| 2013-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062808070001 |
| 2013-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JIH-JONG YEO / 31/10/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-09-06 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-08-01 |
update statutory_documents 15/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
delete address 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 2013-06-24 |
insert address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 9DQ |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2013 FROM
5TH FLOOR 7-10 CHANDOS STREET
LONDON
W1G 9DQ |
| 2012-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAM OSULLIVAN / 01/11/2012 |
| 2012-07-25 |
update statutory_documents 15/06/12 FULL LIST |
| 2012-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAM OSULLIVAN / 10/06/2012 |
| 2012-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WILLIAM BARNARD / 10/06/2012 |
| 2012-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JIH-JONG YEO / 10/06/2012 |
| 2012-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN DRIVER / 10/06/2012 |
| 2012-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCCULLAGH / 10/06/2012 |
| 2012-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JIH-JONG YEO / 10/06/2012 |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-07-01 |
update statutory_documents 15/06/11 FULL LIST |
| 2011-03-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-12-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JIH-JONG YEO |
| 2010-12-07 |
update statutory_documents SECRETARY APPOINTED MR JOHN JIH-JONG YEO |
| 2010-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY O'SULLIVAN |
| 2010-07-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-07-19 |
update statutory_documents 28/06/10 STATEMENT OF CAPITAL GBP 68750.00 |
| 2010-07-14 |
update statutory_documents 15/06/10 FULL LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAM OSULLIVAN / 01/06/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WILLIAM BARNARD / 01/06/2010 |
| 2010-07-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARRY WILLIAM O'SULLIVAN / 01/06/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER MCCULLAGH |
| 2010-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ALAN DRIVER |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 2009-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-29 |
update statutory_documents SECRETARY APPOINTED BARRY WILLIAM O'SULLIVAN |
| 2009-04-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT FLOOK |
| 2009-01-30 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2009-01-30 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2009-01-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2009-01-30 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:29/01/2009 |
| 2009-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT FLOOK / 29/11/2008 |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLM EGAN |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN NASH |
| 2008-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2008 FROM
8 BALTIC STREET EAST
LONDON
UK
EC1Y 0UP |
| 2008-02-07 |
update statutory_documents NC INC ALREADY ADJUSTED
14/11/07 |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-07 |
update statutory_documents £ NC 50000/100000
14/11 |
| 2008-02-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-02-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-07-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 2007-07-11 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2007-07-11 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2007-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |