| Date | Description |
|---|
| 2024-06-12 |
update statutory_documents SOLVENCY STATEMENT DATED 11/06/24 |
| 2024-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES |
| 2024-06-12 |
update statutory_documents REDUCE ISSUED CAPITAL 11/06/2024 |
| 2024-06-12 |
update statutory_documents 12/06/24 STATEMENT OF CAPITAL USD 5 |
| 2024-06-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-04 |
update statutory_documents 04/06/24 STATEMENT OF CAPITAL USD 96108005 |
| 2024-05-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-05-29 |
update statutory_documents ADOPT ARTICLES 24/05/2024 |
| 2024-05-24 |
update statutory_documents SOLVENCY STATEMENT DATED 24/05/24 |
| 2024-05-24 |
update statutory_documents REDUCE ISSUED CAPITAL 24/05/2024 |
| 2024-05-24 |
update statutory_documents 24/05/24 STATEMENT OF CAPITAL USD 5 |
| 2024-05-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 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 |
| 2023-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2022-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER MARGARET BALLINGER |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CHATTERS |
| 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 |
| 2022-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 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 |
| 2021-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
delete sic_code 64191 - Banks |
| 2021-08-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2021-07-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2021 |
| 2021-07-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2021-07-07 |
insert sic_code 64191 - Banks |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-02-07 |
delete company_previous_name CHASE MANHATTAN PLC |
| 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 |
| 2020-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-10 |
update statutory_documents DIRECTOR APPOINTED MR DWAYNE LYSAGHT |
| 2020-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESUS CRISTERNA BAUTISTA |
| 2020-08-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY PAUL CHATTERS |
| 2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE |
| 2020-07-07 |
delete sic_code 64191 - Banks |
| 2020-07-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD DEBATE |
| 2020-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD DEBATE / 10/06/2020 |
| 2020-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JESUS HERNAN CRISTERNA BAUTISTA / 09/06/2020 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL WHITE |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COX |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MELLING |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIAN ORSSTEN |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-28 |
update statutory_documents ADOPT ARTICLES 04/12/2017 |
| 2017-12-07 |
update statutory_documents ADOPT ARTICLES 04/12/2017 |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.P. MORGAN CAPITAL HOLDINGS LIMITED |
| 2017-07-11 |
update statutory_documents CESSATION OF J.P. MORGAN CHASE (UK) HOLDINGS LIMITED AS A PSC |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-09-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-09-29 => 2017-06-29 |
| 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 |
| 2016-06-01 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED JESUS HERNAN CRISTERNA BAUTISTA |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILIO SARACHO |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED KRISTIAN ORSSTEN |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC MOUCHEL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-02 |
update statutory_documents 01/09/15 FULL LIST |
| 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 |
| 2015-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-10-07 |
delete address 25 BANK STREET CANARY WHARF LONDON UNITED KINGDOM E14 5JP |
| 2014-10-07 |
insert address 25 BANK STREET CANARY WHARF LONDON E14 5JP |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-10 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-06-04 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PAUL MELLING |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENA KORABLINA |
| 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 |
| 2014-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIO SARACHO / 30/08/2013 |
| 2013-12-08 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN ALONZO COX |
| 2013-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MONTGOMERY |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-17 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC MARIE PIERRE MOUCHEL / 27/08/2013 |
| 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 |
| 2013-06-22 |
delete sic_code 6512 - Other monetary intermediation |
| 2013-06-22 |
insert sic_code 64191 - Banks |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-06-21 |
delete address 125 LONDON WALL LONDON EC2Y 5AJ |
| 2013-06-21 |
insert address 25 BANK STREET CANARY WHARF LONDON UNITED KINGDOM E14 5JP |
| 2013-06-21 |
update registered_address |
| 2013-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-09-28 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2012 FROM
125 LONDON WALL
LONDON
EC2Y 5AJ |
| 2012-07-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 |
| 2012-07-05 |
update statutory_documents DIRECTOR APPOINTED ELENA KORABLINA |
| 2012-07-05 |
update statutory_documents DIRECTOR APPOINTED FREDERIC MARIE PIERRE MOUCHEL |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN LYALL |
| 2012-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEADOWS |
| 2012-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIO SARACHO / 14/02/2012 |
| 2012-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MEADOWS / 10/02/2012 |
| 2012-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT MONTGOMERY / 10/02/2012 |
| 2012-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 |
| 2012-01-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2012-01-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2012-01-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2012-01-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/01/2012 |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN |
| 2011-09-23 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-09-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/01/2010 |
| 2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS BROWN / 20/04/2011 |
| 2011-04-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-04-18 |
update statutory_documents CONFLICT OF INTEREST 175 08/04/2011 |
| 2011-04-15 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2011-04-15 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2011-04-15 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:15/04/2011 |
| 2011-04-15 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2011-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-01-05 |
update statutory_documents ALTER ARTICLES 15/12/2010 |
| 2010-09-13 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-17 |
update statutory_documents DIRECTOR APPOINTED MR EMILIO SARACHO |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENRICO BOMBIERI |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MEADOWS / 11/12/2009 |
| 2009-10-04 |
update statutory_documents DIRECTOR APPOINTED GRAHAM JOHN MEADOWS |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK PEARLMAN |
| 2009-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2008-07-04 |
update statutory_documents DIRECTOR APPOINTED MARK SAUL PEARLMAN |
| 2008-06-27 |
update statutory_documents DIRECTOR APPOINTED ENRICO MARIA BOMBIERI |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KLAUS DIEDERICHS |
| 2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL DAVIES |
| 2008-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-20 |
update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-28 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-02 |
update statutory_documents COMPANY NAME CHANGED
CHASE MANHATTAN PLC
CERTIFICATE ISSUED ON 02/01/01 |
| 2000-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-09 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-21 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 1998-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 1997-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-31 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1997-07-31 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1997-07-31 |
update statutory_documents AUDITORS' REPORT |
| 1997-07-31 |
update statutory_documents AUDITORS' STATEMENT |
| 1997-07-31 |
update statutory_documents BALANCE SHEET |
| 1997-07-31 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1997-07-31 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1997-07-31 |
update statutory_documents ALTER MEM AND ARTS 24/07/97 |
| 1997-07-31 |
update statutory_documents REREGISTRATION PRI-PLC 24/07/97 |
| 1997-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
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| 1996-10-17 |
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update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/96 FROM:
PO BOX 16
WOOLGATE HOUSE
COLEMAN STREET
LONDON EC2P 2HD |
| 1996-07-10 |
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| 1996-07-10 |
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| 1995-10-04 |
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| 1994-10-10 |
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| 1994-10-10 |
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| 1994-10-10 |
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| 1994-10-06 |
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| 1994-10-05 |
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| 1994-08-19 |
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| 1994-08-09 |
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| 1994-08-09 |
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| 1994-08-09 |
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| 1994-08-09 |
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| 1994-08-09 |
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| 1994-07-06 |
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| 1994-07-06 |
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| 1994-06-17 |
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| 1994-06-17 |
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| 1994-05-08 |
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| 1994-03-09 |
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| 1994-02-10 |
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| 1993-11-01 |
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| 1993-10-21 |
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| 1993-10-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 1993-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-17 |
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| 1993-08-20 |
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| 1993-05-28 |
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| 1993-05-28 |
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| 1993-05-28 |
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| 1993-05-28 |
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| 1993-05-28 |
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| 1993-05-28 |
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| 1993-05-28 |
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| 1993-05-28 |
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| 1993-05-28 |
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| 1993-05-28 |
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| 1992-11-01 |
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| 1992-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/01/92 |
| 1992-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-23 |
update statutory_documents NC INC ALREADY ADJUSTED
09/12/91 |
| 1991-12-23 |
update statutory_documents US$ NC 160000000/220000000
09 |
| 1991-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 1991-10-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-13 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-07 |
update statutory_documents NC INC ALREADY ADJUSTED
15/11/90 |
| 1990-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-26 |
update statutory_documents US$ NC 100000000/170000000
15 |
| 1990-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-01 |
update statutory_documents RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 1990-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-13 |
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| 1990-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-11 |
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| 1990-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-12 |
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| 1989-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-03 |
update statutory_documents RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 1989-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-07 |
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| 1989-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-03 |
update statutory_documents US$ NC 50000000/100000000 |
| 1989-04-03 |
update statutory_documents NC INC ALREADY ADJUSTED 17/03/89 |
| 1989-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-17 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-08 |
update statutory_documents RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 1988-11-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-11 |
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| 1988-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1988-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-24 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-24 |
update statutory_documents ADOPT MEM AND ARTS 18/12/87 |
| 1988-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-17 |
update statutory_documents WD 19/01/88 AD 18/12/87---------
£ SI 6848771@1=6848771
£ IC 2020000/8868771 |
| 1988-02-15 |
update statutory_documents ADOPT MEM AND ARTS 18/12/87 |
| 1988-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-01 |
update statutory_documents WD 26/01/88 AD 18/12/87---------
£ SI 500000@1=500000
£ IC 1520000/2020000 |
| 1988-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1988-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-16 |
update statutory_documents RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 1987-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-06-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-01-20 |
update statutory_documents RETURN MADE UP TO 08/09/86; FULL LIST OF MEMBERS |
| 1987-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-12-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-12-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-12-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-12-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-12-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-12-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-12-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-12-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-10-20 |
update statutory_documents COMPANY NAME CHANGED
CHASE MANHATTAN LIMITED
CERTIFICATE ISSUED ON 20/10/86 |
| 1986-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-09-26 |
update statutory_documents COMPANY NAME CHANGED
CHASE MANHATTAN LIMITED
CERTIFICATE ISSUED ON 26/09/86 |
| 1986-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1973-04-16 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/04/73 |
| 1972-01-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/01/72 |
| 1955-06-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/06/55 |
| 1930-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |