| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-28 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN BARRY SMYTH |
| 2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BARRY SMYTH |
| 2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCES JOHNSTON |
| 2023-06-23 |
update statutory_documents 12/06/23 STATEMENT OF CAPITAL GBP 2378148.56 |
| 2023-05-31 |
update statutory_documents SECRETARY APPOINTED MS FRANCES JOHNSTON |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FAIR |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES FAIR |
| 2023-05-24 |
update statutory_documents 24/05/23 STATEMENT OF CAPITAL GBP 1144657.6 |
| 2023-04-07 |
delete address C/O TUGHANS SOLICITORS MARLBOROUGH HOUSE 30 VICTORIA STREET BELFAST BT1 3GS |
| 2023-04-07 |
insert address 1 SPRINGBANK ROAD SPRINGBANK INDUSTRIAL ESTATE BELFAST NORTHERN IRELAND BT17 0QL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2023 FROM
C/O TUGHANS SOLICITORS
MARLBOROUGH HOUSE
30 VICTORIA STREET
BELFAST
BT1 3GS |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD BUICK / 23/09/2022 |
| 2022-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONYA MARIA FERGUSON / 23/09/2022 |
| 2022-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATTS |
| 2022-08-26 |
update statutory_documents DIRECTOR APPOINTED DR ADRIAN ROBERT KINKAID |
| 2022-08-18 |
delete person Julie Gormley |
| 2022-05-05 |
update robots_txt_status www.fusionantibodies.com: 200 => 404 |
| 2022-05-05 |
update robots_txt_status www.fusiontherapeutics.com: 200 => 404 |
| 2022-05-05 |
update website_status IndexPageFetchError => OK |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MAWSON |
| 2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PAUL BAKER |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2022-02-16 |
update website_status OK => IndexPageFetchError |
| 2022-01-11 |
update statutory_documents SECOND FILED SH01 - 22/12/21 STATEMENT OF CAPITAL GBP 1040597.84 |
| 2022-01-04 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 1040597.84 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-12-17 |
update statutory_documents 13/12/21 STATEMENT OF CAPITAL GBP 1037531.2 |
| 2021-12-17 |
update statutory_documents 15/12/21 STATEMENT OF CAPITAL GBP 1038531.2 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents 24/09/21 STATEMENT OF CAPITAL GBP 1036731.2 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-08-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
809-REG INT IN SHARES DISC TO PUB CO
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-08-27 |
update statutory_documents 10/08/21 STATEMENT OF CAPITAL GBP 1035797.84 |
| 2021-07-20 |
update statutory_documents 05/07/21 STATEMENT OF CAPITAL GBP 1034864.48 |
| 2021-06-03 |
update statutory_documents 20/05/21 STATEMENT OF CAPITAL GBP 1032731.12 |
| 2021-05-20 |
update statutory_documents 05/05/21 STATEMENT OF CAPITAL GBP 1025997.7 |
| 2021-03-11 |
update statutory_documents 05/03/21 STATEMENT OF CAPITAL GBP 1024414 |
| 2021-02-25 |
update statutory_documents 19/02/21 STATEMENT OF CAPITAL GBP 1022481 |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED RICHARD ANTHONY JONES |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KERR |
| 2021-02-10 |
delete index_pages_linkeddomain thewebbureau.com |
| 2021-02-10 |
delete registration_number NI39740 2019 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-25 |
update statutory_documents 13/07/20 STATEMENT OF CAPITAL GBP 1017481 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-05-22 |
update statutory_documents 20/05/20 STATEMENT OF CAPITAL GBP 1016981 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-06-01 |
delete service_pages_linkeddomain celonic.com |
| 2019-06-01 |
insert about_pages_linkeddomain fusionantibodies-ir.com |
| 2019-06-01 |
insert alias Fusion Antibodies plc |
| 2019-06-01 |
insert career_pages_linkeddomain fusionantibodies-ir.com |
| 2019-06-01 |
insert casestudy_pages_linkeddomain fusionantibodies-ir.com |
| 2019-06-01 |
insert contact_pages_linkeddomain fusionantibodies-ir.com |
| 2019-06-01 |
insert email fu..@walbrookpr.com |
| 2019-06-01 |
insert index_pages_linkeddomain fusionantibodies-ir.com |
| 2019-06-01 |
insert phone 020 7933 8780 |
| 2019-06-01 |
insert registration_number NI39740 2019 |
| 2019-06-01 |
insert service_pages_linkeddomain fusionantibodies-ir.com |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-01-07 |
update account_category SMALL => FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-09-30 |
| 2018-01-07 |
update company_category Private Limited Company => Public Limited Company |
| 2018-01-07 |
update name FUSION ANTIBODIES LIMITED => FUSION ANTIBODIES PLC |
| 2018-01-05 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WILLIAM WATTS |
| 2017-12-20 |
update statutory_documents 18/12/17 STATEMENT OF CAPITAL GBP 883647.68 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 2017-12-12 |
update statutory_documents 11/12/17 STATEMENT OF CAPITAL GBP 615355 |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CADOGAN |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE |
| 2017-12-11 |
update statutory_documents AUDITORS' REPORT |
| 2017-12-11 |
update statutory_documents AUDITORS' STATEMENT |
| 2017-12-11 |
update statutory_documents BALANCE SHEET |
| 2017-12-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-12-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2017-12-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2017-12-11 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2017-12-11 |
| 2017-12-11 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2017-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-07 |
update statutory_documents SUB-DIVISION
25/10/17 |
| 2017-10-27 |
update statutory_documents SOLVENCY STATEMENT DATED 25/10/17 |
| 2017-10-27 |
update statutory_documents REDUCE ISSUED CAPITAL 25/10/2017 |
| 2017-10-27 |
update statutory_documents 27/10/17 STATEMENT OF CAPITAL GBP 547655 |
| 2017-10-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-10-17 |
update statutory_documents SECRETARY APPOINTED MR JAMES ALEXANDER FAIR |
| 2017-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TUGLAW SECRETARIAL LIMITED |
| 2017-10-07 |
update num_mort_charges 4 => 5 |
| 2017-10-07 |
update num_mort_outstanding 1 => 2 |
| 2017-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0397400005 |
| 2017-08-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER FAIR |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-08-18 |
delete address 1 Springbank Park
Springbank Industrial Est,
Belfast, BT17 0QL
UK |
| 2017-08-18 |
delete service_pages_linkeddomain landesbioscience.com |
| 2017-08-18 |
insert address 1 Springbank Road
Springbank Industrial Est,
Belfast, BT17 0QL
UK |
| 2017-08-18 |
insert service_pages_linkeddomain celonic.com |
| 2017-08-18 |
update primary_contact 1 Springbank Park
Springbank Industrial Est,
Belfast, BT17 0QL
UK => 1 Springbank Road
Springbank Industrial Est,
Belfast, BT17 0QL
UK |
| 2017-07-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-10-21 |
delete address 1 Springbank Road
Springbank Industrial Est,
Belfast, BT17 0QL
UK |
| 2016-10-21 |
insert address 1 Springbank Park
Springbank Industrial Est,
Belfast, BT17 0QL
UK |
| 2016-10-21 |
update primary_contact 1 Springbank Road
Springbank Industrial Est,
Belfast, BT17 0QL
UK => 1 Springbank Park
Springbank Industrial Est,
Belfast, BT17 0QL
UK |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED SONYA MARIA FERGUSON |
| 2016-04-09 |
update robots_txt_status fusionantibodies.com: 404 => 200 |
| 2016-04-09 |
update robots_txt_status www.fusiontherapeutics.com: 404 => 200 |
| 2016-01-07 |
update account_category FULL => SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-01-07 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-12-07 |
update statutory_documents 29/11/15 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 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-23 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-12-23 |
update statutory_documents 05/09/14 STATEMENT OF CAPITAL GBP 531568 |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL COURTENAY-LUCK |
| 2014-04-16 |
update statutory_documents 19/04/13 STATEMENT OF CAPITAL GBP 531568 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-02-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2014-01-31 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-25 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 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 |
| 2013-02-08 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-08 |
update statutory_documents DIRECTORS AUTHORISED TO ALLOT SHARES 15/08/2011 |
| 2012-04-19 |
update statutory_documents 16/12/11 STATEMENT OF CAPITAL GBP 466461 |
| 2012-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2012-01-16 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-10-18 |
update statutory_documents RESIGNATION OF AUDITORS |
| 2011-09-28 |
update statutory_documents DIRECTOR APPOINTED DR PAUL KERR |
| 2011-09-28 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD BUICK |
| 2011-09-28 |
update statutory_documents RESIGNATION OF AUDITORS |
| 2011-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTON |
| 2011-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MAYNARD |
| 2011-08-22 |
update statutory_documents 15/04/11 STATEMENT OF CAPITAL GBP 436425 |
| 2011-01-25 |
update statutory_documents DIRECTORS AUTHORISED ETC SHARES UP TO AGG NOMINAL VALUE OF £100,000 21/12/2010 |
| 2011-01-14 |
update statutory_documents 21/12/10 STATEMENT OF CAPITAL GBP 389006 |
| 2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-17 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF SIR JOHN IVAN GEORGE CADOGAN / 29/11/2010 |
| 2010-12-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIMITED TUGLAW SECRETARIAL / 29/11/2010 |
| 2010-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY JOHNSTON / 29/11/2010 |
| 2010-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MAYNARD / 29/11/2010 |
| 2010-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STEPHEN COURTENAY-LUCK / 29/11/2010 |
| 2010-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GORDON DOUGLAS / 29/11/2010 |
| 2010-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID JOHN MOORE / 29/11/2010 |
| 2010-08-13 |
update statutory_documents 16/12/09 STATEMENT OF CAPITAL GBP 354198 |
| 2010-04-08 |
update statutory_documents 29/11/09 FULL LIST |
| 2010-02-26 |
update statutory_documents 22/10/09 STATEMENT OF CAPITAL GBP 340161 |
| 2010-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-22 |
update statutory_documents DIRECTOR APPOINTED NIGEL STEPHEN COURTENAY-LUCK |
| 2009-12-22 |
update statutory_documents 04/06/09 STATEMENT OF CAPITAL GBP 335517 |
| 2009-12-22 |
update statutory_documents 28/09/09 STATEMENT OF CAPITAL GBP 337417 |
| 2009-12-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-09-22 |
update statutory_documents MORTGAGE SATISFACTION |
| 2009-05-06 |
update statutory_documents 29/11/08 |
| 2009-04-30 |
update statutory_documents MORTGAGE SATISFACTION |
| 2009-04-29 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2009-04-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-03 |
update statutory_documents STATUTORY DECLARATION |
| 2009-01-09 |
update statutory_documents PARS RE MORTAGE |
| 2008-12-12 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-12-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-12-04 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-10-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-07-21 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-07-21 |
update statutory_documents UPDATED ARTICLES |
| 2008-02-19 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2008-01-24 |
update statutory_documents 29/11/07 ANNUAL RETURN SHUTTLE |
| 2007-07-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-07-24 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-07-24 |
update statutory_documents UPDATED ARTICLES |
| 2007-01-18 |
update statutory_documents 29/11/06 ANNUAL RETURN SHUTTLE |
| 2006-11-08 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-10-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-09-01 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-09-01 |
update statutory_documents STATUTORY DECLARATION |
| 2006-09-01 |
update statutory_documents STATUTORY DECLARATION |
| 2006-09-01 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-06-06 |
update statutory_documents MORTGAGE SATISFACTION |
| 2006-02-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-12-20 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
| 2005-07-30 |
update statutory_documents 29/11/04 ANNUAL RETURN SHUTTLE |
| 2005-06-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-12-03 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-12-03 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-12-03 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-12-03 |
update statutory_documents UPDATED ARTICLES |
| 2004-11-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-10-15 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-10-15 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-10-15 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-10-15 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-10-15 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-09-11 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-07-22 |
update statutory_documents 31/03/04 ANNUAL ACCTS |
| 2004-07-16 |
update statutory_documents PARS RE MORTAGE |
| 2004-06-25 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2004-06-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-11-25 |
update statutory_documents 29/11/03 ANNUAL RETURN SHUTTLE |
| 2003-10-17 |
update statutory_documents 31/03/03 ANNUAL ACCTS |
| 2003-09-08 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2003-07-18 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2003-07-18 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2003-05-08 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2003-05-08 |
update statutory_documents UPDATED MEM AND ARTS |
| 2002-11-26 |
update statutory_documents 29/11/02 ANNUAL RETURN SHUTTLE |
| 2002-09-27 |
update statutory_documents 31/03/02 ANNUAL ACCTS |
| 2002-08-23 |
update statutory_documents PARS RE MORTAGE |
| 2001-11-22 |
update statutory_documents 29/11/01 ANNUAL RETURN SHUTTLE |
| 2001-10-17 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2001-10-15 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2001-08-09 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2001-07-25 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2001-07-18 |
update statutory_documents UPDATED MEM AND ARTS |
| 2001-06-05 |
update statutory_documents CHANGE OF ARD |
| 2000-12-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-11-29 |
update statutory_documents ARTICLES |
| 2000-11-29 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2000-11-29 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2000-11-29 |
update statutory_documents MEMORANDUM |
| 2000-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |