| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HIGGINS |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BROWN |
| 2023-10-12 |
update statutory_documents 11/10/23 STATEMENT OF CAPITAL GBP 38386104 |
| 2023-10-07 |
update account_ref_day 30 => 31 |
| 2023-10-07 |
update account_ref_month 9 => 3 |
| 2023-10-07 |
update accounts_next_due_date 2024-06-30 => 2024-12-31 |
| 2023-10-03 |
update statutory_documents SECRETARY APPOINTED MR DUNCAN FRANCIS MCDONALD |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN DOLBEAR |
| 2023-09-14 |
update statutory_documents CURREXT FROM 30/09/2023 TO 31/03/2024 |
| 2023-09-07 |
delete address PINNERS HALL 105-108 OLD BROAD STREET LONDON EC2N 1ER |
| 2023-09-07 |
insert address DASHWOOD HOUSE OLD BROAD STREET LONDON UNITED KINGDOM EC2M 1QS |
| 2023-09-07 |
update registered_address |
| 2023-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM
PINNERS HALL 105-108 OLD BROAD STREET
LONDON
EC2N 1ER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL SERGEANT |
| 2022-11-16 |
update statutory_documents SECOND FILED SH01 - 06/07/22 STATEMENT OF CAPITAL GBP 35386104 |
| 2022-11-16 |
update statutory_documents SECOND FILED SH01 - 10/06/22 STATEMENT OF CAPITAL GBP 34004104 |
| 2022-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE RICHARDSON / 10/08/2022 |
| 2022-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL FRANCES SERGEANT |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TITMUSS |
| 2022-07-08 |
update statutory_documents SECOND FILED SH01 - 10/06/22 STATEMENT OF CAPITAL GBP 33004104 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update statutory_documents 06/07/22 STATEMENT OF CAPITAL GBP 34386104 |
| 2022-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-13 |
update statutory_documents 10/06/22 STATEMENT OF CAPITAL GBP 34004104 |
| 2022-04-14 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN DOLBEAR |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LDC NOMINEE SECRETARY LIMITED |
| 2022-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2022-02-07 |
update num_mort_outstanding 1 => 0 |
| 2022-02-07 |
update num_mort_satisfied 4 => 5 |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FRANKLIN |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2022-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027946330005 |
| 2022-01-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK TIMOTHY JOHN SISMEY-DURRANT |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ALICK MOORE |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIAN MARTIN |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE JANE RICHARDSON |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED MR GARRY GEORGE STRAN |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MAYBURY |
| 2021-04-07 |
delete sic_code 64205 - Activities of financial services holding companies |
| 2021-04-07 |
insert sic_code 64191 - Banks |
| 2021-03-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED LDC NOMINEE SECRETARY LIMITED |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MURRAY |
| 2021-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PRIVATE & COMMERCIAL FINANCE GROUP PLC / 01/01/2017 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 2019-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN FRANKLIN / 19/11/2019 |
| 2019-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS MARIAN MACDONALD MARTIN |
| 2019-05-09 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 30298104 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-07 |
update num_mort_charges 4 => 5 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027946330005 |
| 2019-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 2019-02-07 |
update num_mort_outstanding 2 => 0 |
| 2019-02-07 |
update num_mort_satisfied 2 => 4 |
| 2019-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027946330003 |
| 2019-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027946330004 |
| 2018-10-09 |
update statutory_documents 30/05/18 STATEMENT OF CAPITAL GBP 21298104 |
| 2018-08-09 |
delete company_previous_name AMC GROUP LIMITED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 2018-01-23 |
update statutory_documents 06/12/16 STATEMENT OF CAPITAL GBP 16298104 |
| 2018-01-23 |
update statutory_documents 30/11/16 STATEMENT OF CAPITAL GBP 15298104 |
| 2017-12-01 |
update statutory_documents ADOPT ARTICLES 23/11/2017 |
| 2017-07-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TITMUSS |
| 2017-07-14 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE ANNE HIGGINS |
| 2017-06-08 |
insert company_previous_name PCF GROUP HOLDINGS LIMITED |
| 2017-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-08 |
update name PCF GROUP HOLDINGS LIMITED => PCF BANK LIMITED |
| 2017-06-08 |
update num_mort_outstanding 4 => 2 |
| 2017-06-08 |
update num_mort_satisfied 0 => 2 |
| 2017-05-26 |
update statutory_documents 26/05/17 STATEMENT OF CAPITAL GBP 10298104 |
| 2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MORGAN |
| 2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK FINLAY BROWN |
| 2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ALAN FRANKLIN |
| 2017-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-05-18 |
update statutory_documents COMPANY NAME CHANGED PCF GROUP HOLDINGS LIMITED
CERTIFICATE ISSUED ON 18/05/17 |
| 2017-05-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-05-18 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2017-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-10-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2016-10-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2016-06-08 |
update num_mort_charges 2 => 4 |
| 2016-06-08 |
update num_mort_outstanding 2 => 4 |
| 2016-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027946330003 |
| 2016-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027946330004 |
| 2016-05-13 |
update account_ref_day 31 => 30 |
| 2016-05-13 |
update account_ref_month 3 => 9 |
| 2016-05-13 |
update accounts_next_due_date 2016-12-31 => 2017-06-30 |
| 2016-03-30 |
update statutory_documents CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-31 => 2016-01-29 |
| 2016-02-11 |
update returns_next_due_date 2016-02-28 => 2017-02-26 |
| 2016-01-29 |
update statutory_documents 29/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-13 |
update statutory_documents DIRECTOR APPOINTED DAVID RICHARD BULL |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZANE KERSE |
| 2015-04-07 |
delete company_previous_name MCDONNELL DOUGLAS UK FINANCE COMPANY LIMITED |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-20 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
delete address BRANDON HOUSE 180 BOROUGH HIGH STREET LONDON SE1 1LB |
| 2014-12-07 |
insert address PINNERS HALL 105-108 OLD BROAD STREET LONDON EC2N 1ER |
| 2014-12-07 |
update registered_address |
| 2014-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2014 FROM
BRANDON HOUSE 180 BOROUGH HIGH STREET
LONDON
SE1 1LB |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WILKES |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-11 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MURRAY / 31/05/2012 |
| 2013-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DAVID MAYBURY / 31/05/2012 |
| 2013-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZANE ROBERT KERSE / 31/05/2012 |
| 2013-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN MURRAY / 31/05/2012 |
| 2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDREW WILKES |
| 2012-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2012 FROM
39 VICTORIA STREET
LONDON
SW1H 0EU |
| 2012-02-20 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2011-03-01 |
update statutory_documents 31/01/11 CHANGES |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MURRAY / 28/02/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID MAYBURY / 28/02/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZANE ROBERT KERSE / 28/02/2010 |
| 2010-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN MURRAY / 28/02/2010 |
| 2010-03-12 |
update statutory_documents 31/01/10 FULL LIST |
| 2009-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-04-04 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY NELSON |
| 2008-11-04 |
update statutory_documents DIRECTOR APPOINTED ZANE ROBERT KERSE |
| 2008-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-07-03 |
update statutory_documents COMPANY NAME CHANGED
THE ASSET MANAGEMENT CORPORATION
LIMITED
CERTIFICATE ISSUED ON 03/07/07 |
| 2007-03-11 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-10-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/06 FROM:
15 GREAT COLLEGE STREET
WESTMINSTER
LONDON
SW1P 3RX |
| 2005-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-03-05 |
update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 2001-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-23 |
update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 1998-07-07 |
update statutory_documents COMPANY NAME CHANGED
AMC GROUP LIMITED
CERTIFICATE ISSUED ON 08/07/98 |
| 1998-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-04 |
update statutory_documents RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 1997-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-25 |
update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 1996-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-11 |
update statutory_documents RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS |
| 1995-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/95 FROM:
ROTHSCHILD HOUSE
WHITGIFT CENTRE
CROYDON
CR0 0XB |
| 1995-03-22 |
update statutory_documents COMPANY NAME CHANGED
MCDONNELL DOUGLAS UK FINANCE COM
PANY LIMITED
CERTIFICATE ISSUED ON 23/03/95 |
| 1995-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-23 |
update statutory_documents RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS |
| 1995-02-20 |
update statutory_documents 169 1101897 £1 SHS 281294 |
| 1995-02-14 |
update statutory_documents 1101897 £1 SHS 28/12/94 |
| 1995-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-01-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-01-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-01-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-01-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-01-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-01-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-01-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-01-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-01-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-01-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-01-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-01-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/95 FROM:
100 NEW BRIDGE STREET
LONDON
EC4V 6JA |
| 1995-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-01-06 |
update statutory_documents ADOPT MEM AND ARTS 22/12/94 |
| 1995-01-06 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/12/94 |
| 1995-01-06 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/12/94 |
| 1995-01-06 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/12/94 |
| 1995-01-06 |
update statutory_documents REDUCTION OF SHARE PREM 23/12/94 |
| 1994-12-28 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 1994-12-28 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 1994-12-28 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1994-12-28 |
update statutory_documents REREGISTRATION UNLTD-LTD 28/12/94 |
| 1994-11-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 1994-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-25 |
update statutory_documents NC DEC ALREADY ADJUSTED 20/07/94 |
| 1994-10-25 |
update statutory_documents AMENDMENT OF RESOLUTION 12/08/94 |
| 1994-08-17 |
update statutory_documents RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS |
| 1994-07-21 |
update statutory_documents £ NC 110000000/44000000
30/12/93 |
| 1993-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |