| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-09-30 |
| 2023-10-27 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/23 |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT DIGHE |
| 2023-08-29 |
update statutory_documents OC OF REGISTRATION OF ORDER OF COURT ON CANCELLATION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE |
| 2023-08-29 |
update statutory_documents CANCEL SHARE PREM/REDEMPION RESE |
| 2023-08-29 |
update statutory_documents 29/08/23 STATEMENT OF CAPITAL GBP 284863.38 |
| 2023-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-19 |
update statutory_documents 10/07/23 STATEMENT OF CAPITAL GBP 284863.38 |
| 2023-07-11 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 285061.98 |
| 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 |
| 2023-06-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-09 |
update statutory_documents ADOPT ARTICLES 18/05/2023 |
| 2023-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-23 |
update statutory_documents DIRECTOR APPOINTED MS MARY ANNE CORDEIRO |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROTH |
| 2023-05-09 |
update statutory_documents 03/05/23 STATEMENT OF CAPITAL GBP 282967.43 |
| 2023-04-05 |
update statutory_documents 05/04/23 STATEMENT OF CAPITAL GBP 280987.46 |
| 2022-12-06 |
update statutory_documents 30/11/22 STATEMENT OF CAPITAL GBP 268649.35 |
| 2022-09-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-08-24 |
update statutory_documents 22/08/22 STATEMENT OF CAPITAL GBP 256863.65 |
| 2022-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-22 |
update statutory_documents 07/06/22 STATEMENT OF CAPITAL GBP 252110.59 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-04 |
update statutory_documents 04/05/22 STATEMENT OF CAPITAL GBP 252388.52 |
| 2022-04-06 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 242554.07 |
| 2022-04-06 |
update statutory_documents 05/04/22 STATEMENT OF CAPITAL GBP 247214.44 |
| 2022-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RANDOLPH HUSTLER / 24/02/2022 |
| 2021-12-08 |
update statutory_documents 08/12/21 STATEMENT OF CAPITAL GBP 227040.35 |
| 2021-10-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED ISCA ADMINISTRATION SERVICES LIMITED |
| 2021-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HUNTER |
| 2021-09-24 |
update statutory_documents 24/09/21 STATEMENT OF CAPITAL GBP 218177.09 |
| 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 |
| 2021-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-15 |
update statutory_documents 15/06/21 STATEMENT OF CAPITAL GBP 206230.7 |
| 2021-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2021-04-28 |
update statutory_documents 28/04/21 STATEMENT OF CAPITAL GBP 203146.94 |
| 2021-04-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-19 |
update statutory_documents ADOPT ARTICLES 29/03/2021 |
| 2021-04-01 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 199103.23 |
| 2021-03-02 |
update statutory_documents 02/03/21 STATEMENT OF CAPITAL GBP 180314.38 |
| 2020-12-09 |
update statutory_documents 09/12/20 STATEMENT OF CAPITAL GBP 171783.24 |
| 2020-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RANDOLPH HUSTLER / 06/11/2020 |
| 2020-10-30 |
delete address 12 THE PARKS HAYDOCK NEWTON-LE-WILLOWS ENGLAND WA12 0JQ |
| 2020-10-30 |
insert address 9 THE PARKS HAYDOCK NEWTON-LE-WILLOWS ENGLAND WA12 0JQ |
| 2020-10-30 |
update registered_address |
| 2020-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2020 FROM
12 THE PARKS
HAYDOCK
NEWTON-LE-WILLOWS
WA12 0JQ
ENGLAND |
| 2020-07-10 |
update statutory_documents 10/07/20 STATEMENT OF CAPITAL GBP 155075.77 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2020-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-29 |
update statutory_documents 29/04/20 STATEMENT OF CAPITAL GBP 154605.47 |
| 2020-04-03 |
update statutory_documents 03/04/20 STATEMENT OF CAPITAL GBP 154123.96 |
| 2020-03-10 |
update statutory_documents 10/03/20 STATEMENT OF CAPITAL GBP 150327.16 |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES CLARKSON |
| 2019-11-28 |
update statutory_documents 27/11/19 STATEMENT OF CAPITAL GBP 144768.24 |
| 2019-10-08 |
update statutory_documents 08/10/19 STATEMENT OF CAPITAL GBP 141681.45 |
| 2019-08-07 |
update num_mort_outstanding 1 => 0 |
| 2019-08-07 |
update num_mort_satisfied 0 => 1 |
| 2019-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-06-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BREESE |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2019-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-25 |
update statutory_documents 25/04/19 STATEMENT OF CAPITAL GBP 135030.4 |
| 2019-04-05 |
update statutory_documents 05/04/19 STATEMENT OF CAPITAL GBP 134777.57 |
| 2019-04-03 |
update statutory_documents 03/04/19 STATEMENT OF CAPITAL GBP 132371.66 |
| 2019-03-08 |
update statutory_documents 07/03/19 STATEMENT OF CAPITAL GBP 127950.24 |
| 2019-01-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/05/2018 |
| 2018-12-20 |
update statutory_documents 18/12/18 STATEMENT OF CAPITAL GBP 121517.46 |
| 2018-12-11 |
update statutory_documents COURT ORDER CERT FOR REDUCTION SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE VCT PLC |
| 2018-12-11 |
update statutory_documents REDUCT SH/PREM & CAP REDEMP RSRV |
| 2018-12-11 |
update statutory_documents 11/12/18 STATEMENT OF CAPITAL GBP 115771.62 |
| 2018-11-07 |
delete address 39 ALMA ROAD ST ALBANS AL1 3AT |
| 2018-11-07 |
insert address 12 THE PARKS HAYDOCK NEWTON-LE-WILLOWS ENGLAND WA12 0JQ |
| 2018-11-07 |
update registered_address |
| 2018-11-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-11-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-10-07 |
insert company_previous_name HYGEA VCT PLC |
| 2018-10-07 |
update name HYGEA VCT PLC => SENECA GROWTH CAPITAL VCT PLC |
| 2018-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2018 FROM
39 ALMA ROAD
ST ALBANS
AL1 3AT |
| 2018-10-02 |
update statutory_documents 27/09/18 STATEMENT OF CAPITAL GBP 4092305.86 |
| 2018-08-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD EDWARD MANLEY |
| 2018-08-24 |
update statutory_documents 23/08/18 STATEMENT OF CAPITAL GBP 4088506.92 |
| 2018-08-23 |
update statutory_documents COMPANY NAME CHANGED HYGEA VCT PLC
CERTIFICATE ISSUED ON 23/08/18 |
| 2018-06-04 |
update statutory_documents ALTER ARTICLES 05/04/2018 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-05-21 |
update statutory_documents SUB-DIVISION
05/04/18 |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-04-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-01 |
update statutory_documents ADOPT ARTICLES 19/01/2018 |
| 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 |
| 2017-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-06-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-23 |
update statutory_documents 22/05/16 FULL LIST |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY OTTER |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY ROTH |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES OTTER |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES OTTER |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-06-07 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-22 |
update statutory_documents 22/05/15 FULL LIST |
| 2014-06-07 |
delete address 39 ALMA ROAD ST ALBANS ENGLAND AL1 3AT |
| 2014-06-07 |
insert address 39 ALMA ROAD ST ALBANS AL1 3AT |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-06-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-05-23 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 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 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-06-26 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-22 |
update statutory_documents 22/05/13 FULL LIST |
| 2012-10-31 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2012-10-31 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2012-10-31 |
update statutory_documents 31/10/12 STATEMENT OF CAPITAL GBP 4057688.0 |
| 2012-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RANDOLPH HUSTLER / 18/10/2012 |
| 2012-05-25 |
update statutory_documents 22/05/12 NO MEMBER LIST |
| 2012-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RANDOLPH HUSTLER / 01/11/2011 |
| 2011-06-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-23 |
update statutory_documents 22/05/11 FULL LIST |
| 2011-02-10 |
update statutory_documents 22/05/10 FULL LIST |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JONATHON BREESE / 22/05/2010 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY OTTER / 22/05/2010 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RANDOLPH HUSTLER / 22/05/2010 |
| 2010-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-24 |
update statutory_documents NOTICE THAT A COMPANY NO LONGER WISHES TO BE AN INVESTMENT COMPANY |
| 2010-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2010 FROM, C/O OCTOPUS ASSET MANAGEMENT, 8 ANGEL COURT, LONDON, EC2R 7HP |
| 2009-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 2009-05-19 |
update statutory_documents ADOPT ARTICLES 05/05/2009 |
| 2008-12-02 |
update statutory_documents SECRETARY APPOINTED MR JOHN CRAIG HUNTER |
| 2008-12-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NEIL OSMOND |
| 2008-08-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 22/05/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-28 |
update statutory_documents APPROVE APT,DEED,FEE 30/07/07 |
| 2007-07-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 2007-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 22/05/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-06-27 |
update statutory_documents £ IC 3802697/3769596
23/05/06
£ SR 66202@.5=33101 |
| 2006-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-26 |
update statutory_documents COMPANY NAME CHANGED
BIOSCIENCE VCT PLC
CERTIFICATE ISSUED ON 26/04/06 |
| 2006-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/06 FROM:
KETT HOUSE, STATION ROAD, CAMBRIDGE, CB1 2JY |
| 2005-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-15 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2005-12-15 |
update statutory_documents REDUCE SHARE PREMIUM ACCOUNT |
| 2005-12-13 |
update statutory_documents REDUCE SHARE PREMIUM AC 03/11/05 |
| 2005-11-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 22/05/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/05 FROM:
KETT HOUSE, 1 STATION ROAD, CAMBRIDGE CB1 2JY |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 22/05/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-21 |
update statutory_documents £ IC 3735643/3734143
25/03/04
£ SR 3000@.5=1500 |
| 2004-04-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-12-15 |
update statutory_documents £ IC 3680143/3678643
06/11/03
£ SR 3000@.5=1500 |
| 2003-11-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 22/05/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-08-27 |
update statutory_documents £ IC 3622429/3572429
12/06/02
£ SR 100000@.5=50000 |
| 2002-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-03 |
update statutory_documents AMENDING 882 ISS 05/04/02 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 22/05/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-06-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-02-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-24 |
update statutory_documents LISTING OF PARTICULARS |
| 2001-10-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 2001-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-08 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2001-10-08 |
update statutory_documents £ NC 20050000/25050000
01/10/01 |
| 2001-10-08 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2001-10-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-08 |
update statutory_documents NC INC ALREADY ADJUSTED 01/10/01 |
| 2001-10-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-09-11 |
update statutory_documents S-DIV
06/09/01 |
| 2001-09-11 |
update statutory_documents £ NC 50000/20050000
06/09/01 |
| 2001-09-11 |
update statutory_documents NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 2001-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-09-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-11 |
update statutory_documents NC INC ALREADY ADJUSTED 06/09/01 |
| 2001-09-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-09-11 |
update statutory_documents SUBDIVISION 06/09/01 |
| 2001-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |