| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE BRIAN RODGER |
| 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 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
update num_mort_charges 65 => 66 |
| 2023-08-07 |
update num_mort_outstanding 12 => 3 |
| 2023-08-07 |
update num_mort_satisfied 53 => 63 |
| 2023-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022947460054 |
| 2023-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022947460055 |
| 2023-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022947460056 |
| 2023-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022947460057 |
| 2023-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022947460060 |
| 2023-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022947460061 |
| 2023-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022947460062 |
| 2023-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022947460063 |
| 2023-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022947460064 |
| 2023-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022947460065 |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCANSON |
| 2023-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022947460066 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAEGU NAM / 25/10/2022 |
| 2022-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KYOUNGTAK AN / 26/10/2022 |
| 2022-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MR JAEGU NAM |
| 2022-09-07 |
update num_mort_outstanding 13 => 12 |
| 2022-09-07 |
update num_mort_satisfied 52 => 53 |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED MR KYOUNGTAK AN |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYUNG MIN |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONGWOO KIM |
| 2022-08-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GRAHAM DUNCANSON |
| 2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERT VAN DALEN |
| 2022-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 2022-08-07 |
update num_mort_charges 59 => 65 |
| 2022-08-07 |
update num_mort_outstanding 7 => 13 |
| 2022-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022947460065 |
| 2022-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022947460064 |
| 2022-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022947460063 |
| 2022-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022947460060 |
| 2022-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022947460061 |
| 2022-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022947460062 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-05-07 |
update num_mort_charges 58 => 59 |
| 2022-05-07 |
update num_mort_outstanding 6 => 7 |
| 2022-04-29 |
update statutory_documents DIRECTOR APPOINTED MR EWAN MUNRO WILDGOOSE |
| 2022-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONGWOO KIM / 29/04/2022 |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA HUTCHISON |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022947460059 |
| 2022-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-07 |
update num_mort_charges 57 => 58 |
| 2022-01-07 |
update num_mort_outstanding 5 => 6 |
| 2021-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022947460058 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DANA PETROLEUM LIMITED / 01/11/2019 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONGWOO KIM / 28/08/2020 |
| 2020-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KYUNG SEOK MIN / 01/06/2020 |
| 2020-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERT EIKO VAN DALEN / 01/11/2019 |
| 2020-08-31 |
update statutory_documents DIRECTOR APPOINTED MR JONGWOO KIM |
| 2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YONGWOO KANG |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MR KYUNG SEOK MIN |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNGWOO SEO |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2019-12-07 |
delete address 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 2019-12-07 |
insert address 78 CANNON STREET LONDON ENGLAND EC4N 6AF |
| 2019-12-07 |
update registered_address |
| 2019-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2019 FROM
5TH FLOOR 6 ST ANDREW STREET
LONDON
EC4A 3AE |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2019-02-13 |
update statutory_documents DIRECTOR APPOINTED MR YONGWOO KANG |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOT |
| 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 |
| 2018-10-07 |
update num_mort_charges 53 => 57 |
| 2018-10-07 |
update num_mort_outstanding 6 => 5 |
| 2018-10-07 |
update num_mort_satisfied 47 => 52 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022947460057 |
| 2018-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022947460049 |
| 2018-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022947460050 |
| 2018-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022947460051 |
| 2018-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022947460052 |
| 2018-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022947460053 |
| 2018-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022947460054 |
| 2018-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022947460055 |
| 2018-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022947460056 |
| 2018-08-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-08-09 |
update statutory_documents ADOPT ARTICLES 31/07/2018 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2017-07-21 |
update statutory_documents DIRECTOR APPOINTED MR EIKO VAN DALEN |
| 2017-07-21 |
update statutory_documents DIRECTOR APPOINTED MS LAURA HUTCHISON |
| 2017-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EIKO VAN DALEN / 21/07/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2016-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YONGWOO KANG |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JUNGWOO SEO |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-06-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-05-26 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT DAVID ELLIOT / 29/08/2014 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-13 |
| 2015-06-07 |
update returns_next_due_date 2015-06-17 => 2016-06-10 |
| 2015-05-13 |
update statutory_documents 13/05/15 FULL LIST |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILL REID |
| 2014-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROY ROBERT DAVID ELLIOT / 29/08/2014 |
| 2014-09-01 |
update statutory_documents DIRECTOR APPOINTED DR ROY ROBERT DAVID ELLIOT |
| 2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCOTTON |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MR YONGWOO KANG |
| 2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OHKYEU BAEK |
| 2014-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-06-13 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-03-07 |
update num_mort_outstanding 8 => 6 |
| 2014-03-07 |
update num_mort_satisfied 45 => 47 |
| 2014-02-07 |
update num_mort_charges 48 => 53 |
| 2014-02-07 |
update num_mort_outstanding 14 => 8 |
| 2014-02-07 |
update num_mort_satisfied 34 => 45 |
| 2014-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 2014-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 2013-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022947460049 |
| 2013-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022947460050 |
| 2013-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022947460051 |
| 2013-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022947460052 |
| 2013-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022947460053 |
| 2013-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 2013-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 2013-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 2013-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 2013-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 2013-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 2013-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 2013-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 2013-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 2013-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 2013-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS RICHARDS |
| 2013-10-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM SCOTTON |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-01 => 2013-05-20 |
| 2013-06-26 |
update returns_next_due_date 2013-03-29 => 2014-06-17 |
| 2013-06-25 |
delete address PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU |
| 2013-06-25 |
insert address 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update num_mort_charges 47 => 48 |
| 2013-06-24 |
update num_mort_outstanding 13 => 14 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-29 |
update statutory_documents 20/05/13 NO CHANGES |
| 2013-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
PELLIPAR HOUSE
9 CLOAK LANE
LONDON
EC4R 2RU |
| 2013-03-25 |
update statutory_documents DIRECTOR APPOINTED OHKYEU BAEK |
| 2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CRAWFORD / 19/02/2013 |
| 2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARCUS TREVOR RICHARDS / 19/02/2013 |
| 2013-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JILL REID / 19/02/2013 |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE SYNN |
| 2013-03-22 |
update statutory_documents 11/02/12 NO CHANGES |
| 2012-12-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 2012-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-23 |
update statutory_documents 01/03/12 FULL LIST |
| 2012-01-31 |
update statutory_documents DIRECTOR APPOINTED DAVID ANDREW CRAWFORD |
| 2011-12-07 |
update statutory_documents SECRETARY APPOINTED JILL REID |
| 2011-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CRAWFORD |
| 2011-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 2011-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 2011-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 2011-03-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 2011-03-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 2011-03-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 2011-03-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 2011-03-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 2011-03-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 2011-03-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 2011-03-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 2011-03-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 2011-03-22 |
update statutory_documents SECRETARY APPOINTED DAVID ANDREW CRAWFORD |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MACFARLANE |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PATON |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ARNTON |
| 2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EUGENE SYNN / 08/03/2011 |
| 2011-03-08 |
update statutory_documents DIRECTOR APPOINTED DR MARCUS TREVOR RICHARDS |
| 2011-03-08 |
update statutory_documents DIRECTOR APPOINTED EUGENE SYNN |
| 2011-03-02 |
update statutory_documents 01/03/11 FULL LIST |
| 2010-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CROSS |
| 2010-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 2010-09-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 2010-09-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2010-09-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2010-09-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2010-09-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 2010-09-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 2010-09-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 2010-09-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 2010-09-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 2010-09-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 2010-09-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 2010-08-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 2010-08-25 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:34 |
| 2010-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 2010-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 2010-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 2010-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 2010-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 2010-07-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-07-27 |
update statutory_documents ALTER ARTICLES 14/07/2010 |
| 2010-07-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-07-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2010-03-08 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARCHIBALD MACFARLANE / 02/02/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STUART MCNICOL PATON / 02/02/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK CROSS / 02/02/2010 |
| 2010-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMES ARNTON / 02/02/2010 |
| 2009-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 2009-07-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 2009-07-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 2009-07-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 2009-07-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 2009-07-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 2009-07-10 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 25 |
| 2009-06-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 2009-03-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2009-03-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2009-03-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2009-03-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2009-03-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2009-03-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2009-03-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2008-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-07-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/06 FROM:
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU |
| 2006-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/04 FROM:
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU |
| 2004-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/04 FROM:
ROLLS HOUSE
7 ROLLS BUILDINGS
FETTER LANE
LONDON EC4A 1NH |
| 2004-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-13 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-04-02 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-01 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/01 FROM:
5 CHARTERHOUSE SQUARE
LONDON
EC1M 6PX |
| 2001-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-07 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 2001-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 2000-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/99 FROM:
DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS |
| 1999-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-01 |
update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 1999-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-08 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1998-09-08 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 1998-09-08 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1998-09-08 |
update statutory_documents ADOPT MEM AND ARTS 26/08/98 |
| 1998-09-08 |
update statutory_documents REREGISTRATION PLC-PRI 26/08/98 |
| 1998-06-24 |
update statutory_documents ALTER MEM AND ARTS 10/06/98 |
| 1998-06-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-31 |
update statutory_documents RETURN MADE UP TO 01/03/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/98 FROM:
WINDSOR HOUSE
50 VICTORIA STREET
LONDON
SW1H ONH |
| 1998-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-05-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/97 |
| 1997-05-08 |
update statutory_documents REMUNERATION 25/04/97 |
| 1997-05-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 25/04/97 |
| 1997-03-19 |
update statutory_documents RETURN MADE UP TO 01/03/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-31 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/96 FROM:
ATLAS HOUSE
57A CATHERINE PLACE
LONDON
SW1E 6DY |
| 1996-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-02 |
update statutory_documents ADOPT MEM AND ARTS 19/04/96 |
| 1996-05-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 19/04/96 |
| 1996-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-26 |
update statutory_documents RETURN MADE UP TO 01/03/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-01-11 |
update statutory_documents £ NC 8000000/10000000
08/01/96 |
| 1996-01-11 |
update statutory_documents NC INC ALREADY ADJUSTED 08/01/96 |
| 1996-01-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/01/96 |
| 1996-01-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 08/01/96 |
| 1996-01-03 |
update statutory_documents LISTING OF PARTICULARS |
| 1995-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-27 |
update statutory_documents £ NC 7000000/8000000
21/04/95 |
| 1995-04-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-04-27 |
update statutory_documents NC INC ALREADY ADJUSTED 21/04/95 |
| 1995-04-27 |
update statutory_documents ALTER MEM AND ARTS 21/04/95 |
| 1995-04-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/04/95 |
| 1995-04-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-16 |
update statutory_documents RETURN MADE UP TO 01/03/95; BULK LIST AVAILABLE SEPARATELY |
| 1994-05-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/94 |
| 1994-05-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-11 |
update statutory_documents RETURN MADE UP TO 16/03/94; BULK LIST AVAILABLE SEPARATELY |
| 1993-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/04/93 |
| 1993-04-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-03-25 |
update statutory_documents RETURN MADE UP TO 16/03/93; BULK LIST AVAILABLE SEPARATELY |
| 1992-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/04/92 |
| 1992-03-23 |
update statutory_documents RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS |
| 1992-03-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1992-01-29 |
update statutory_documents NC INC ALREADY ADJUSTED
22/11/91 |
| 1992-01-29 |
update statutory_documents £ NC 5500000/7000000
22/11/91 |
| 1992-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-01-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/91 |
| 1991-12-13 |
update statutory_documents PROSPECTUS |
| 1991-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-01 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-11-01 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-09-13 |
update statutory_documents 993500 01/08/91 |
| 1991-08-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/91 |
| 1991-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-30 |
update statutory_documents RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 1991-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/91 FROM:
128 QUEEN VICTORIA STREET
LONDON
EC4P 4JX |
| 1991-03-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1990-12-12 |
update statutory_documents NC INC ALREADY ADJUSTED
07/12/90 |
| 1990-12-12 |
update statutory_documents SHARE OPTION SCH.,AGRMT 07/12/90 |
| 1990-11-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 1990-09-11 |
update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 1990-09-11 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1990-09-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-07-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-05-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-03-30 |
update statutory_documents RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 1990-03-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-03-22 |
update statutory_documents NC INC ALREADY ADJUSTED
12/03/90 |
| 1990-03-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/90 |
| 1990-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-07 |
update statutory_documents NC INC ALREADY ADJUSTED
20/10/89 |
| 1989-10-31 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 20/10/89 |
| 1989-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-16 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-08-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 20/03/89 |
| 1989-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-14 |
update statutory_documents £ NC 150000/358333 |
| 1989-02-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-02-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 20/01/89 |
| 1988-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-11-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1988-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/88 FROM:
C/O DELOITTES HASKINS & SELLS
PO BOX 207
128 QUEEN VICTORIA STREET
LONDON EC4P 4JX
EC4P 4JX |
| 1988-11-16 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1988-11-12 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1988-11-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-10-31 |
update statutory_documents COMPANY NAME CHANGED
BALIGLEN PLC
CERTIFICATE ISSUED ON 01/11/88 |
| 1988-10-24 |
update statutory_documents £ NC 50000/150000 |
| 1988-10-24 |
update statutory_documents NC INC ALREADY ADJUSTED 03/10/88 |
| 1988-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/88 FROM:
183-185 BERMONDSEY STREET
LONDON
SE1 3UW |
| 1988-10-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-21 |
update statutory_documents ALTER MEM AND ARTS 031088 |
| 1988-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |