| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO OCIONE NOGUEIRA / 19/04/2023 |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MR LIVIO MAGNI |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALDO NICOTERA |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 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 |
| 2021-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN ANDREWS |
| 2021-08-05 |
update statutory_documents DIRECTOR APPOINTED MR EDUARDO OCIONE NOGUEIRA |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED MR FRANCESCO PERONE |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CANGELOSI |
| 2021-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERO SIERRA |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORENZO PANIZZARI |
| 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 |
| 2020-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-06-04 |
update statutory_documents DIRECTOR APPOINTED MR ALDO NICOTERA |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENT CABASSU |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANTONIO SANDIVASCI / 15/07/2019 |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERO GIORGIO SIERRA / 15/07/2019 |
| 2019-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARANJIT SINGH SAGOO / 15/07/2019 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-09 |
update statutory_documents DIRECTOR APPOINTED MR LAURENT CABASSU |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MR GIUSEPPE CANGELOSI |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIVIO MAGNI |
| 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 |
| 2018-10-11 |
update statutory_documents DIRECTOR APPOINTED MR LIVIO MAGNI |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA CASALUCI |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2017-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIRELLI & C. S.P.A |
| 2017-11-20 |
update statutory_documents CESSATION OF CHINA NATIONAL CHEMICAL CORPORATION AS A PSC |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update num_mort_outstanding 1 => 0 |
| 2017-08-07 |
update num_mort_satisfied 0 => 1 |
| 2017-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA LIVIO DONATO CASALUCI |
| 2017-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026221110001 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHINA NATIONAL CHEMICAL CORPORATION |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO RIGHI |
| 2017-03-29 |
update statutory_documents ADOPT ARTICLES 13/03/2017 |
| 2017-02-09 |
update num_mort_charges 0 => 1 |
| 2017-02-09 |
update num_mort_outstanding 0 => 1 |
| 2017-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026221110001 |
| 2016-12-20 |
update account_category GROUP => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-07-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-06-30 |
update statutory_documents 19/06/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-09-08 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-08-03 |
update statutory_documents 19/06/15 FULL LIST |
| 2015-03-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERTO NATALE RIGHI |
| 2015-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELE DEAMBROGIO |
| 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 |
| 2014-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-08-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-07-14 |
update statutory_documents 19/06/14 FULL LIST |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED MR LORENZO PANIZZARI |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO CAMISASCA |
| 2014-01-29 |
update statutory_documents DIRECTOR APPOINTED MR DANIELE ANTONIO ERASMO DEAMBROGIO |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA PIRONDINI |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-08-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-07-11 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 2511 - Manufacture of rubber tyres & tubes |
| 2013-06-21 |
insert sic_code 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2013-02-20 |
update statutory_documents DIRECTOR APPOINTED MR BRUNO CARLO MARIA CAMISASCA |
| 2012-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MARSHALL |
| 2012-07-16 |
update statutory_documents 19/06/12 FULL LIST |
| 2012-06-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA PIRONDINI |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO D'ESTE |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO D'ESTE |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCO GORI |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCO GORI |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED MR GLEN ANDREWS |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLAVIO CATENI |
| 2011-07-15 |
update statutory_documents 19/06/11 FULL LIST |
| 2011-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED MR ALESSANDRO D'ESTE |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UGO FORNER |
| 2010-07-15 |
update statutory_documents 19/06/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERO GIORGIO SIERRA / 01/06/2010 |
| 2010-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-04 |
update statutory_documents DIRECTOR APPOINTED MR UGO FORNER |
| 2009-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLO COSTA ARDISSONE |
| 2009-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2009 FROM
15 GROSVENOR STREET
LONDON
LONDON
W1K 4QZ
ENGLAND |
| 2009-09-20 |
update statutory_documents SECRETARY APPOINTED CHARANJIT SINGH SAGOO |
| 2009-09-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JEREMY SYKES |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-03-13 |
update statutory_documents ALTER ARTICLES 24/02/2009 |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2008 FROM
15 GROSVENOR STREET
LONDON
W1K 4QZ |
| 2008-07-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED FLAVIO CATENI |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GIUSEPPE CANGELOSI |
| 2008-03-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 2007-03-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-07-10 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 19/06/04; NO CHANGE OF MEMBERS |
| 2004-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 19/06/03; NO CHANGE OF MEMBERS |
| 2003-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-31 |
update statutory_documents £ NC 100000000/150000000
06/12/02 |
| 2002-12-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-02 |
update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 2001-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/01 FROM:
11 BERKELEY STREET
LONDON
W1X 6BU |
| 2000-11-30 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-10-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-29 |
update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 1999-04-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-13 |
update statutory_documents RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 1998-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-14 |
update statutory_documents RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 1997-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-15 |
update statutory_documents RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS |
| 1996-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-03 |
update statutory_documents RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 1995-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/95 FROM:
40 CHANCERY LANE
LONDON
WC2A 1JH |
| 1994-11-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/94 |
| 1994-10-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-08 |
update statutory_documents RETURN MADE UP TO 19/06/94; CHANGE OF MEMBERS |
| 1993-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-11-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-22 |
update statutory_documents £ NC 50000000/100000000
22/09/93 |
| 1993-10-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/93 |
| 1993-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-07-05 |
update statutory_documents RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS |
| 1993-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-05 |
update statutory_documents RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
| 1992-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-05 |
update statutory_documents £ NC 15000000/50000000
01/10/91 |
| 1991-11-05 |
update statutory_documents ADOPT MEM AND ARTS 30/09/91 |
| 1991-09-11 |
update statutory_documents NC INC ALREADY ADJUSTED
04/09/91 |
| 1991-09-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/91 FROM:
FIVE CHANCERY LANE
CLIFFORD'S INN
LONDON
EC4A 1BU |
| 1991-09-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-11 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 1991-09-11 |
update statutory_documents COMPANY NAME CHANGED
BURGINHALL 554 LIMITED
CERTIFICATE ISSUED ON 12/09/91 |
| 1991-09-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/91 |
| 1991-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |