EUROPA OIL & GAS (HOLDINGS) - History of Changes


DateDescription
2023-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES
2023-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE ODDIE / 15/03/2023
2023-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM PETER HOLLAND / 15/03/2023
2023-06-19 delete otherexecutives William Ahlefeldt
2023-06-19 delete investor HSBC Global Custody Nominee (UK) Limited
2023-06-19 delete person William Ahlefeldt
2023-06-19 delete phone +44 (0)20 7224 3770
2023-06-19 insert index_pages_linkeddomain vimeo.com
2023-06-19 insert phone +44 (0)20 3968 6411
2023-05-31 update statutory_documents SECRETARY APPOINTED MS LOUISE MAREE ARMSTRONG
2023-05-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MURRAY JOHNSON
2023-04-28 update statutory_documents DIRECTOR APPOINTED MR ALASTAIR MACNAUGHTON STUART
2023-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN AHLEFELDT-LAURVIG
2023-04-23 delete ceo Simon Oddie
2023-04-23 insert ceo William Holland
2023-04-23 insert coo Alastair Stuart
2023-04-23 insert otherexecutives Alastair Stuart
2023-04-23 insert person Alastair Stuart
2023-04-23 update person_description Will Holland => William Holland
2023-04-23 update person_title Simon Oddie: Chief Executive Officer, Brian; Chief Executive Officer; Director => Independent Non - Executive Director; Director
2023-04-23 update person_title William Holland: Chief Financial Officer; Director => Chief Executive Officer; Director
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-02-27 update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2023-02-18 insert index_pages_linkeddomain youtube.com
2023-01-15 delete investor Bybrook Capital
2023-01-15 insert investor Polus Capital Management
2022-12-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2022-12-14 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-10-14 delete general_emails in..@stbridespartners.co.uk
2022-10-14 delete email in..@stbridespartners.co.uk
2022-10-14 delete phone +44 (0)20 7236 1177
2022-10-14 insert address 30 Newman Street London W1T 1PT
2022-10-14 insert email eu..@vigoconsulting.com
2022-10-14 insert index_pages_linkeddomain proactiveinvestors.co.uk
2022-10-14 insert index_pages_linkeddomain youtu.be
2022-10-14 insert phone +44 (0)20 7390 0230
2022-10-14 update primary_contact null => 30 Newman Street London W1T 1PT
2022-09-28 update statutory_documents 20/09/22 STATEMENT OF CAPITAL GBP 9591841.78
2022-09-07 update num_mort_outstanding 2 => 0
2022-09-07 update num_mort_satisfied 2 => 4
2022-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052179460004
2022-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2022-08-07 delete address 55 BAKER STREET LONDON ENGLAND W1U 7EU
2022-08-07 insert address 30 NEWMAN STREET LONDON ENGLAND W1T 1PT
2022-08-07 update registered_address
2022-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES
2022-07-15 insert cfo Will Holland
2022-07-15 insert otherexecutives Will Holland
2022-07-15 delete index_pages_linkeddomain finncap.com
2022-07-15 delete investor Pershing Nominees Limited
2022-07-15 delete registration_number 5217946
2022-07-15 insert person Will Holland
2022-07-15 update founded_year 2004 => null
2022-07-08 update statutory_documents DIRECTOR APPOINTED MR WILLIAM PETER HOLLAND
2022-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN O'CATHAIN / 06/07/2022
2022-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2022 FROM 55 BAKER STREET LONDON W1U 7EU ENGLAND
2022-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE ODDIE / 04/07/2022
2022-04-26 insert investor Bybrook Capital
2022-03-31 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-03-30 update statutory_documents 28/03/22 STATEMENT OF CAPITAL GBP 9564669.85
2022-03-26 delete index_pages_linkeddomain t.co
2022-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN O'CATHAIN / 15/02/2022
2022-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE ODDIE / 15/02/2022
2022-02-05 delete source_ip 67.207.69.30
2022-02-05 insert source_ip 172.67.196.43
2022-02-05 insert source_ip 104.21.68.144
2021-12-21 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-12-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-12-01 delete source_ip 159.65.89.64
2021-12-01 insert source_ip 67.207.69.30
2021-11-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2021-09-22 delete index_pages_linkeddomain youtube.com
2021-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES
2021-07-03 delete source_ip 82.196.237.87
2021-07-03 insert source_ip 159.65.89.64
2021-06-02 insert index_pages_linkeddomain t.co
2021-04-20 delete investor HSDL Nominees Limited
2021-03-23 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-03-09 update statutory_documents 08/03/21 STATEMENT OF CAPITAL GBP 5664669.85
2021-02-19 update statutory_documents 18/02/21 STATEMENT OF CAPITAL GBP 4831531.37
2021-02-11 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-02-07 delete address 6 PORTER STREET LONDON W1U 6DD
2021-02-07 insert address 55 BAKER STREET LONDON ENGLAND W1U 7EU
2021-02-07 update registered_address
2021-01-28 delete index_pages_linkeddomain google.com
2020-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2020 FROM 6 PORTER STREET LONDON W1U 6DD
2020-12-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE ODDIE / 01/01/2020
2020-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN O'CATHAIN / 15/09/2020
2020-10-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2020-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GREENHALGH
2020-10-15 update statutory_documents SECRETARY APPOINTED MR MURRAY RONALD KEITH JOHNSON
2020-10-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP GREENHALGH
2020-08-04 delete chairman Simon Oddie
2020-08-04 insert chairman Brian O'Cathain
2020-08-04 update person_title Brian O'Cathain: Independent Non - Executive Director; Director => Chairman; Independent Non - Executive Chairman; Director
2020-08-04 update person_title Simon Oddie: Chairman; Interim Chief Executive Officer and Executive Chairman, Brian; Executive Chairman; Interim Chief Executive Officer; Director => Chief Executive Officer, Brian; Chief Executive Officer; Director
2020-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-06-20 insert index_pages_linkeddomain google.com
2020-06-07 update num_mort_outstanding 3 => 2
2020-06-07 update num_mort_satisfied 1 => 2
2020-05-20 update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANTHONY WILLIAMS
2020-05-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2020-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK CORRIE
2020-04-07 update num_mort_outstanding 4 => 3
2020-04-07 update num_mort_satisfied 0 => 1
2020-03-28 insert otherexecutives Stephen Williams
2020-03-28 insert person Stephen Williams
2020-03-28 update person_title Brian O'Cathain: Non - Executive Director; Director => Independent Non - Executive Director; Director
2020-03-28 update person_title William Ahlefeldt: Non - Executive Director; Director => Independent Non - Executive Director; Board Members; Director
2020-03-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-02-02 insert index_pages_linkeddomain youtube.com
2020-01-20 delete index_pages_linkeddomain proactiveinvestors.co.uk
2019-12-17 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-12-16 delete index_pages_linkeddomain youtube.com
2019-12-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2019-12-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-11-30 insert ceo Simon Oddie
2019-11-30 update person_title Brian O'Cathain: Director => Non - Executive Director; Director
2019-11-30 update person_title Simon Oddie: Non - Executive Chairman, Brian; Chairman; Non - Executive Chairman; Director => Chairman; Interim Chief Executive Officer and Executive Chairman, Brian; Executive Chairman; Interim Chief Executive Officer; Director
2019-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH MACKAY
2019-11-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2019-10-19 insert index_pages_linkeddomain youtube.com
2019-09-02 update person_description Brian O'Cathain => Brian O'Cathain
2019-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES
2019-07-07 update num_mort_charges 3 => 4
2019-07-07 update num_mort_outstanding 3 => 4
2019-06-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052179460004
2019-02-23 insert investor_pages_linkeddomain finncap.com
2019-02-23 insert management_pages_linkeddomain finncap.com
2019-01-24 update statutory_documents 10/12/18 STATEMENT OF CAPITAL GBP 4446915.99
2019-01-22 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/01/2019
2019-01-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-12-16 delete index_pages_linkeddomain oilcapital.com
2018-12-16 delete index_pages_linkeddomain youtu.be
2018-12-12 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-12-06 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2018-12-06 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-11-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-10-20 update person_description Brian O'Cathain => Brian O'Cathain
2018-10-20 update person_description Phil Greenhalgh => Phil Greenhalgh
2018-10-20 update person_description Roderick Corrie => Roderick Corrie
2018-10-20 update person_description William Ahlefeldt => William Ahlefeldt
2018-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES
2018-08-11 insert index_pages_linkeddomain finncap.com
2018-07-23 delete index_pages_linkeddomain youtube.com
2018-07-23 insert index_pages_linkeddomain oilcapital.com
2018-05-24 insert index_pages_linkeddomain proactiveinvestors.co.uk
2018-03-22 delete index_pages_linkeddomain proactiveinvestors.co.uk
2018-03-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-09 delete chairman Colin Bousfield
2018-02-09 delete otherexecutives Colin Bousfield
2018-02-09 insert chairman Simon Oddie
2018-02-09 insert otherexecutives Brian O'Cathain
2018-02-09 insert otherexecutives Simon Oddie
2018-02-09 delete investor Barclayshare Nominees Limited
2018-02-09 delete investor TD Direct Investing Nominees (Europe) Limited
2018-02-09 delete person Colin Bousfield
2018-02-09 insert index_pages_linkeddomain youtube.com
2018-02-09 insert person Brian O'Cathain
2018-02-09 insert person Simon Oddie
2018-01-25 update statutory_documents DIRECTOR APPOINTED MR BRIAN JOHN O'CATHAIN
2018-01-25 update statutory_documents DIRECTOR APPOINTED MR SIMON GEORGE ODDIE
2018-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BOUSFIELD
2018-01-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2017-12-22 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-08-17 delete general_emails in..@sbmf.co.uk
2017-08-17 insert general_emails in..@stbridespartners.co.uk
2017-08-17 delete email in..@sbmf.co.uk
2017-08-17 insert email in..@stbridespartners.co.uk
2017-06-20 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2017-06-16 delete investor WB Nominees Limited
2017-06-13 update statutory_documents 13/06/17 STATEMENT OF CAPITAL GBP 3013883.79
2017-05-13 delete index_pages_linkeddomain youtube.com
2017-04-26 delete index_pages_linkeddomain youtu.be
2017-03-30 delete index_pages_linkeddomain tiptv.co.uk
2017-03-30 insert index_pages_linkeddomain proactiveinvestors.co.uk
2017-02-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-02-06 insert index_pages_linkeddomain youtu.be
2017-01-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2017-01-07 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-18 insert index_pages_linkeddomain tiptv.co.uk
2016-09-14 delete source_ip 212.100.252.194
2016-09-14 insert source_ip 82.196.237.87
2016-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-18 delete investor Winterflood Securities Limited
2016-07-13 delete index_pages_linkeddomain proactiveinvestors.co.uk
2016-07-06 insert investor Winterflood Securities Limited
2016-06-08 insert index_pages_linkeddomain youtube.com
2016-06-02 delete index_pages_linkeddomain irishexaminer.com
2016-05-15 update website_status OK => DomainNotFound
2016-03-17 insert index_pages_linkeddomain proactiveinvestors.co.uk
2016-03-17 update website_status DomainNotFound => OK
2016-03-13 update website_status OK => DomainNotFound
2016-02-14 delete index_pages_linkeddomain tiptv.co.uk
2016-02-09 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-02-09 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-01-06 insert index_pages_linkeddomain irishexaminer.com
2015-12-31 delete index_pages_linkeddomain audioboom.com
2015-12-31 delete index_pages_linkeddomain proactiveinvestors.co.uk
2015-12-31 insert index_pages_linkeddomain tiptv.co.uk
2015-12-21 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-25 insert investor HSBC Client Holdings Nominee (UK) Limited
2015-11-07 delete index_pages_linkeddomain youtube.com
2015-11-07 insert index_pages_linkeddomain audioboom.com
2015-10-07 update returns_last_madeup_date 2014-08-31 => 2015-08-31
2015-10-07 update returns_next_due_date 2015-09-28 => 2016-09-28
2015-09-24 delete index_pages_linkeddomain bbc.co.uk
2015-09-24 delete index_pages_linkeddomain youtu.be
2015-09-24 insert index_pages_linkeddomain proactiveinvestors.co.uk
2015-09-24 insert index_pages_linkeddomain youtube.com
2015-09-05 delete index_pages_linkeddomain ig.com
2015-09-05 delete index_pages_linkeddomain proactiveinvestors.co.uk
2015-09-01 update statutory_documents 31/08/15 NO MEMBER LIST
2015-08-17 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-14 insert index_pages_linkeddomain bbc.co.uk
2015-08-05 delete investor Dr Erika Syba
2015-08-05 update statutory_documents 24/07/15 STATEMENT OF CAPITAL GBP 2448880.11
2015-07-23 update statutory_documents 07/07/15 STATEMENT OF CAPITAL GBP 2248830.24
2015-07-13 insert investor WB Nominees Limited
2015-07-10 insert index_pages_linkeddomain proactiveinvestors.co.uk
2015-07-07 delete index_pages_linkeddomain youtube.com
2015-06-14 update person_description Phil Greenhalgh => Phil Greenhalgh
2015-06-14 update person_description Roderick Corrie => Roderick Corrie
2015-05-13 delete investor JM Finn Nominees Limited
2015-05-13 insert index_pages_linkeddomain ig.com
2015-02-12 delete chairman Bill Adamson
2015-02-12 delete otherexecutives Bill Adamson
2015-02-12 insert chairman Colin Bousfield
2015-02-12 delete person Bill Adamson
2015-02-12 update person_title Colin Bousfield: Associate of the Chartered Institute of Banking; Director => Associate of the Chartered Institute of Banking; Non - Executive Chairman; Director
2015-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ADAMSON
2014-12-09 insert index_pages_linkeddomain youtube.com
2014-12-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2014-12-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-11-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-11-20 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-29 insert index_pages_linkeddomain youtu.be
2014-10-07 update returns_last_madeup_date 2013-08-31 => 2014-08-31
2014-10-07 update returns_next_due_date 2014-09-28 => 2015-09-28
2014-09-02 update statutory_documents 31/08/14 NO MEMBER LIST
2014-08-16 delete index_pages_linkeddomain brrmedia.co.uk
2014-07-11 delete fax +44 (0)20 7236 1188
2014-04-21 insert index_pages_linkeddomain brrmedia.co.uk
2014-03-05 insert otherexecutives Colin Bousfield
2014-03-05 insert person Colin Bousfield
2014-02-19 update statutory_documents DIRECTOR APPOINTED MR COLIN DAVID BOUSFIELD
2014-02-05 insert investor HSBC Client Holdings Nominee (UK) Limited
2014-02-05 insert investor JM Finn Nominees Limited
2014-02-05 insert investor State Street Nominees Limited
2014-01-22 delete investor HSBC Client Holdings Nominee (UK) Limited
2014-01-22 delete investor LR Nominees Limited
2014-01-21 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-21 update statutory_documents 21/01/14 STATEMENT OF CAPITAL GBP 2048830.24
2014-01-20 update statutory_documents 09/01/14 STATEMENT OF CAPITAL GBP 1855501.69
2014-01-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-01-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-12-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2013-11-07 delete address 6 PORTER STREET LONDON ENGLAND W1U 6DD
2013-11-07 insert address 6 PORTER STREET LONDON W1U 6DD
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-08-31 => 2013-08-31
2013-11-07 update returns_next_due_date 2013-09-28 => 2014-09-28
2013-10-15 update statutory_documents 31/08/13 NO MEMBER LIST
2013-08-26 delete address Proactive Investors Dublin 11/06
2013-08-26 update primary_contact Proactive Investors Dublin 11/06 => null
2013-07-07 update robots_txt_status www.europaoil.com: 404 => 200
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-22 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-22 insert sic_code 06100 - Extraction of crude petroleum
2013-06-22 update returns_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-22 update returns_next_due_date 2012-09-28 => 2013-09-28
2013-05-24 delete investor JM Finn Nominees Limited
2013-05-24 delete investor Pershing Nominees Limited
2013-05-15 insert address Proactive Investors Dublin 11/06
2013-05-15 update primary_contact null => Proactive Investors Dublin 11/06
2013-04-26 update description
2012-12-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2012-09-04 update statutory_documents 31/08/12 NO MEMBER LIST
2012-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 11 THE CHAMBERS VINEYARD ABINGDON OXFORDSHIRE OX14 3PX
2012-01-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2011-10-31 update statutory_documents 31/10/11 STATEMENT OF CAPITAL GBP 1378555.04
2011-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARRETT
2011-09-19 update statutory_documents 31/08/11 BULK LIST
2011-09-06 update statutory_documents DIRECTOR APPOINTED MR HUGH GEORGE DUNBAR MACKAY
2011-08-18 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-08-18 update statutory_documents ARTICLES OF ASSOCIATION
2011-07-20 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-18 update statutory_documents 18/07/11 STATEMENT OF CAPITAL GBP 1300777.28
2011-05-19 update statutory_documents ARTICLES OF ASSOCIATION
2011-05-19 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-19 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-05-19 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-01-06 update statutory_documents 05/01/11 STATEMENT OF CAPITAL GBP 1139067
2010-12-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2010-10-18 update statutory_documents 18/10/10 STATEMENT OF CAPITAL GBP 955673.9
2010-09-10 update statutory_documents 31/08/10 BULK LIST
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WILLIAM AHLEFELDT-LAURVIG / 03/09/2010
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN WILLIAM AHLEFELD-LAURVIG / 31/08/2010
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BARRETT / 31/08/2010
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GREENHALGH / 31/08/2010
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JAMES HUGH MCLEOD CORRIE / 31/08/2010
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ADAMSON / 31/08/2010
2010-09-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP GREENHALGH / 31/08/2010
2010-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIKA SYBA
2010-05-17 update statutory_documents 04/05/10 STATEMENT OF CAPITAL GBP 822065.87
2010-04-08 update statutory_documents DIRECTOR APPOINTED MR WILLIAM ADAMSON
2010-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES OLIVER
2009-10-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2009-10-27 update statutory_documents SAIL ADDRESS CREATED
2009-10-27 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-09-10 update statutory_documents RETURN MADE UP TO 31/08/09; BULK LIST AVAILABLE SEPARATELY
2009-01-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2008-09-19 update statutory_documents RETURN MADE UP TO 31/08/08; BULK LIST AVAILABLE SEPARATELY
2008-03-20 update statutory_documents SECRETARY APPOINTED MR PHILIP GREENHALGH
2008-03-20 update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL SMITH
2008-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-12 update statutory_documents DIRECTOR RESIGNED
2008-02-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
2007-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 25 MOORGATE LONDON EC2R 6AY
2007-09-18 update statutory_documents RETURN MADE UP TO 31/08/07; BULK LIST AVAILABLE SEPARATELY
2007-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
2007-01-02 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-17 update statutory_documents RETURN MADE UP TO 31/08/06; BULK LIST AVAILABLE SEPARATELY
2006-02-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
2005-10-10 update statutory_documents RETURN MADE UP TO 31/08/05; BULK LIST AVAILABLE SEPARATELY
2005-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 1 RIDING HOUSE STREET LONDON W1A 3AS
2004-12-17 update statutory_documents SHARES AGREEMENT OTC
2004-11-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2004-11-15 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-11 update statutory_documents DUPLICAT RES WITH DIFF SIGNATURE
2004-11-10 update statutory_documents PROSPECTUS
2004-10-27 update statutory_documents APPLICATION COMMENCE BUSINESS
2004-10-27 update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2004-10-22 update statutory_documents NC INC ALREADY ADJUSTED 04/10/04
2004-10-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-01 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05
2004-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 14 LONDON ROAD NEWARK NOTTINGHAMSHIRE NG24 1TW
2004-08-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION