| Date | Description |
|---|
| 2024-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/24, NO UPDATES |
| 2024-05-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-22 |
update statutory_documents 02/05/23 TREASURY CAPITAL USD 10006.07 |
| 2023-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROYSTON CLARKE / 26/03/2023 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NURLAN ZHAKUPOV |
| 2022-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055596270001 |
| 2022-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055596270002 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents 27/09/22 STATEMENT OF CAPITAL USD 1820982.66 |
| 2022-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NURLAN ZHAKUPOV / 01/09/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE ELIZABETH WRATHALL |
| 2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CATHERY |
| 2022-01-21 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL GRAHAM ARMITAGE |
| 2021-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RONALD FERRAR / 02/08/2021 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GILLIAN DAVIDSON / 01/08/2021 |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HURST-BROWN |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JONATHAN PRENTIS |
| 2021-02-08 |
update statutory_documents 17/01/20 TREASURY CAPITAL USD 12789.29 |
| 2020-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL HURST-BROWN / 01/09/2020 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED DR GILLIAN DAVIDSON |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 2019-06-14 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-14 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2018-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RONALD FERRAR / 01/09/2018 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENGES RAKISHEV |
| 2017-12-07 |
update num_mort_charges 0 => 2 |
| 2017-12-07 |
update num_mort_outstanding 0 => 2 |
| 2017-11-27 |
update statutory_documents 06/11/17 STATEMENT OF CAPITAL USD 1764982.66 |
| 2017-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055596270001 |
| 2017-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055596270002 |
| 2017-10-26 |
update statutory_documents 12/10/17 STATEMENT OF CAPITAL USD 1612197.38 |
| 2017-10-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RONALD FERRAR / 01/09/2017 |
| 2017-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NURLAN ZHAKUPOV / 01/09/2017 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 2017-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FRANCIS ROBINSON / 01/09/2017 |
| 2017-08-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL HURST BROWN / 01/09/2016 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-05-14 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN RONALD FERRAR |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD NICHOLSON |
| 2016-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-11 |
update statutory_documents DIRECTOR APPOINTED ROGER OWEN DAVEY |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-10-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-09-21 |
update statutory_documents 09/09/15 NO MEMBER LIST |
| 2015-06-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2015-05-14 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-28 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 14/05/15 |
| 2015-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-13 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2015-05-13 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2015-05-13 |
update statutory_documents 13/05/15 STATEMENT OF CAPITAL USD 1120697.38 |
| 2015-04-24 |
update statutory_documents AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT CANCELLED 15/04/2015 |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROYSTON CLARKE / 01/05/2013 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-10-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-09-23 |
update statutory_documents 09/09/14 NO MEMBER LIST |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE |
| 2014-08-06 |
update statutory_documents 23/07/14 STATEMENT OF CAPITAL USD 1111376.85 |
| 2014-08-06 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL USD 1076376.85 |
| 2014-08-05 |
update statutory_documents 31/07/14 STATEMENT OF CAPITAL USD 1120697.38 |
| 2014-08-04 |
update statutory_documents 23/05/14 STATEMENT OF CAPITAL USD 1073776.85 |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SWAN |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED KENGES RAKISHEV |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-10-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-09-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
COMPUTERSHARE INVESTOR SERVICES PLC
PO BOX 42 THE PAVILIONS
BRIDGEWATER ROAD
BRISTOL
AVON
BS99 7NH |
| 2013-09-19 |
update statutory_documents 09/09/13 NO MEMBER LIST |
| 2013-08-01 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2013-08-01 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2013-08-01 |
update statutory_documents 01/08/13 STATEMENT OF CAPITAL USD 861659.34 |
| 2013-07-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-07-11 |
update statutory_documents GENERAL BUSINESS 02/07/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
| 2013-06-22 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/12/12 TREASURY CAPITAL USD 13189.29 |
| 2013-01-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/11/12 TREASURY CAPITAL USD 10980.31 |
| 2012-11-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/10/12 TREASURY CAPITAL USD 9550.31 |
| 2012-10-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/10/12 TREASURY CAPITAL USD 8634.38 |
| 2012-10-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/09/12 TREASURY CAPITAL USD 6434.38 |
| 2012-09-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/08/12 TREASURY CAPITAL USD 6234.38 |
| 2012-09-12 |
update statutory_documents 09/09/12 NO MEMBER LIST |
| 2012-08-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/08/12 TREASURY CAPITAL USD 4854.38 |
| 2012-08-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/07/12 TREASURY CAPITAL USD 2447.98 |
| 2012-08-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/07/12 TREASURY CAPITAL USD 4489.98 |
| 2012-07-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/07/12 TREASURY CAPITAL USD 1040 |
| 2012-06-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-22 |
update statutory_documents DIRECTOR APPOINTED NURLAN ZHAKUPOV |
| 2011-12-08 |
update statutory_documents DIRECTOR APPOINTED HOWARD MARTIN NICHOLSON |
| 2011-10-06 |
update statutory_documents 09/09/11 BULK LIST |
| 2011-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAPELSON |
| 2011-06-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-10-11 |
update statutory_documents 24/09/10 STATEMENT OF CAPITAL USD 861659.34 |
| 2010-10-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-10-11 |
update statutory_documents 11/10/10 STATEMENT OF CAPITAL USD 861659.34 |
| 2010-10-01 |
update statutory_documents 09/09/10 FULL LIST |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CAPELSON / 01/10/2009 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL HURST BROWN / 01/10/2009 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ALLAN PRICE / 01/10/2009 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROYSTON CLARKE / 01/10/2009 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FRANCIS ROBINSON / 01/10/2009 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MAITLAND CATHERY / 01/10/2009 |
| 2010-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HUNTER / 01/10/2009 |
| 2010-09-25 |
update statutory_documents 03/09/10 STATEMENT OF CAPITAL GBP 1
03/09/10 STATEMENT OF CAPITAL USD 406672.36 |
| 2010-09-10 |
update statutory_documents NC INC ALREADY ADJUSTED 30/07/2010 |
| 2010-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-07 |
update statutory_documents 01/09/10 STATEMENT OF CAPITAL GBP 5000001
01/09/10 STATEMENT OF CAPITAL USD 40416743 |
| 2010-09-06 |
update statutory_documents AUDITORS' REPORT |
| 2010-09-06 |
update statutory_documents AUDITORS' STATEMENT |
| 2010-09-06 |
update statutory_documents BALANCE SHEET |
| 2010-09-06 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2010-09-06 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2010-09-06 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:06/09/2010 |
| 2010-09-06 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2010-08-09 |
update statutory_documents ALTER ARTICLES 30/07/2010 |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BLOOMSTEIN |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK WELLS |
| 2010-08-03 |
update statutory_documents SOLVENCY STATEMENT DATED 22/07/10 |
| 2010-08-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-08-03 |
update statutory_documents SHARE PREM ACC CANCELLED 30/07/2010 |
| 2010-08-03 |
update statutory_documents 03/08/10 STATEMENT OF CAPITAL GBP 1
03/08/10 STATEMENT OF CAPITAL USD 404167.43 |
| 2010-08-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-02-16 |
update statutory_documents 04/02/10 STATEMENT OF CAPITAL USD 404027.67
04/02/10 STATEMENT OF CAPITAL GBP 139.76 |
| 2010-01-20 |
update statutory_documents 22/12/09 STATEMENT OF CAPITAL GBP 1
22/12/09 STATEMENT OF CAPITAL USD 389461.55 |
| 2010-01-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-01-06 |
update statutory_documents ALTER ARTICLES 07/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BLOOMSTEIN / 06/12/2009 |
| 2009-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-05 |
update statutory_documents 09/09/09 FULL LIST |
| 2009-04-23 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ROYSTON CLARKE |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED NIGEL FRANCIS ROBINSON |
| 2008-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CAPELSON / 10/10/2008 |
| 2008-10-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-10-06 |
update statutory_documents ALTER ARTICLES 24/09/2008 |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CAPELSON / 01/01/2008 |
| 2008-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK WELLS / 01/01/2008 |
| 2008-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HURST BROWN / 01/01/2008 |
| 2008-04-15 |
update statutory_documents USD NC 1000/1000000
14/12/07 |
| 2008-01-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/07 FROM:
5TH FLOOR, 17 HANOVER SQUARE, LONDON, W1S 1HU |
| 2007-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-20 |
update statutory_documents S-DIV
07/12/06 |
| 2007-04-20 |
update statutory_documents NC INC ALREADY ADJUSTED
04/12/06 |
| 2007-04-20 |
update statutory_documents US$ NC 0/1000
04/12/0 |
| 2007-04-20 |
update statutory_documents ART 3(B) DISAPPLIED 13/03/07 |
| 2007-04-20 |
update statutory_documents ART 3(B) DISAPPLIED 21/02/07 |
| 2007-02-10 |
update statutory_documents S-DIV
07/12/06 |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-14 |
update statutory_documents COMPANY NAME CHANGED
CENTRAL ASIA GOLD LIMITED
CERTIFICATE ISSUED ON 14/12/06 |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 2005-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |