| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / G4S TECHNOLOGY LTD / 03/07/2023 |
| 2023-05-22 |
delete phone +1 (207) 303-2021 |
| 2023-05-22 |
insert person Ann Marie Mansfield |
| 2023-05-22 |
insert phone +1 (207) 415-0511 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name GROUP 4 SECURITAS TECHNOLOGY LIMITED |
| 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 |
| 2023-03-14 |
delete coo Howard Johnson |
| 2023-03-14 |
delete otherexecutives Jeff LeBlanc |
| 2023-03-14 |
delete personal_emails br..@amag.com |
| 2023-03-14 |
delete personal_emails ch..@amag.com |
| 2023-03-14 |
delete personal_emails de..@amag.com |
| 2023-03-14 |
delete personal_emails fr..@amag.com |
| 2023-03-14 |
delete personal_emails ho..@amag.com |
| 2023-03-14 |
delete personal_emails jo..@amag.com |
| 2023-03-14 |
delete personal_emails jo..@amag.com |
| 2023-03-14 |
delete personal_emails ni..@amag.com |
| 2023-03-14 |
delete president Howard Johnson |
| 2023-03-14 |
delete vpsales Fred Nelson |
| 2023-03-14 |
insert evp Michael Kobaly |
| 2023-03-14 |
insert evp Paul Edwards |
| 2023-03-14 |
insert personal_emails an..@amag.com |
| 2023-03-14 |
insert personal_emails el..@amag.com |
| 2023-03-14 |
insert personal_emails ti..@amag.com |
| 2023-03-14 |
insert president David Sullivan |
| 2023-03-14 |
delete email br..@amag.com |
| 2023-03-14 |
delete email ch..@amag.com |
| 2023-03-14 |
delete email da..@amag.com |
| 2023-03-14 |
delete email de..@amag.com |
| 2023-03-14 |
delete email er..@amag.com |
| 2023-03-14 |
delete email fr..@amag.com |
| 2023-03-14 |
delete email ho..@amag.com |
| 2023-03-14 |
delete email jo..@amag.com |
| 2023-03-14 |
delete email jo..@amag.com |
| 2023-03-14 |
delete email ka..@amag.com |
| 2023-03-14 |
delete email ni..@amag.com |
| 2023-03-14 |
delete person Bruce A. Pontier |
| 2023-03-14 |
delete person Chris Dishno |
| 2023-03-14 |
delete person Dan Ireland |
| 2023-03-14 |
delete person Deric Morrow |
| 2023-03-14 |
delete person Erin Glackin |
| 2023-03-14 |
delete person Ernie Ace |
| 2023-03-14 |
delete person Fred Nelson |
| 2023-03-14 |
delete person Howard Johnson |
| 2023-03-14 |
delete person Jason Schimpf |
| 2023-03-14 |
delete person Jeff LeBlanc |
| 2023-03-14 |
delete person Jody Ross |
| 2023-03-14 |
delete person Kami E. Dukes |
| 2023-03-14 |
delete person Nick Rodrigues |
| 2023-03-14 |
delete phone (310) 340-4083 |
| 2023-03-14 |
delete phone (480) 544-8876 |
| 2023-03-14 |
delete phone (719) 367-6621 |
| 2023-03-14 |
delete phone (985) 265-0435 |
| 2023-03-14 |
delete phone +1 (402) 213-9507 |
| 2023-03-14 |
delete phone +1 (415) 602-7173 |
| 2023-03-14 |
delete phone +1 (561) 315-3913 |
| 2023-03-14 |
delete phone +1 (647) 463-2113 |
| 2023-03-14 |
delete phone +1 (727) 432-4664 |
| 2023-03-14 |
delete phone +44 (0) 1684 277 041 |
| 2023-03-14 |
delete phone 631.561.3958 |
| 2023-03-14 |
insert email an..@amag.com |
| 2023-03-14 |
insert email el..@amag.com |
| 2023-03-14 |
insert email ti..@amag.com |
| 2023-03-14 |
insert email ti..@amag.com |
| 2023-03-14 |
insert person Andres De Leon |
| 2023-03-14 |
insert person David Sullivan |
| 2023-03-14 |
insert person Elliott Johnson |
| 2023-03-14 |
insert person Ewan Abbott |
| 2023-03-14 |
insert person Kimberly Eisenbeis |
| 2023-03-14 |
insert person Michael Kobaly |
| 2023-03-14 |
insert person Paul Edwards |
| 2023-03-14 |
insert person Tim De Groot |
| 2023-03-14 |
insert person Tim Parent |
| 2023-03-14 |
insert phone +1 (207) 303-2021 |
| 2023-03-14 |
insert phone +1 (323)-376-0521 |
| 2023-03-14 |
insert phone +1 (416) 706-1147 |
| 2023-03-14 |
insert phone +51 994669660 |
| 2023-03-14 |
update person_title Mark Williams: Director of Sales - EMEA => Director of Sales - EMEA & APAC |
| 2023-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD JOHNSON |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SULLIVAN |
| 2022-07-29 |
delete personal_emails jo..@amag.com |
| 2022-07-29 |
insert personal_emails je..@amag.com |
| 2022-07-29 |
delete address 1 International Dr, Tewkesbury GL20 8UQ, UK |
| 2022-07-29 |
delete email jo..@amag.com |
| 2022-07-29 |
delete person Jonathan Dupont |
| 2022-07-29 |
delete phone +1 (571) 491-5742 |
| 2022-07-29 |
insert address Challenge House
International Drive
Tewkesbury
Glos.
GL20 8UQ |
| 2022-07-29 |
insert email je..@amag.com |
| 2022-07-29 |
insert person Jessika Westerman |
| 2022-07-29 |
insert phone +1 (737) 931-7081 |
| 2022-07-29 |
update primary_contact 1 International Dr, Tewkesbury GL20 8UQ, UK => Challenge House
International Drive
Tewkesbury
Glos.
GL20 8UQ |
| 2022-06-04 |
delete personal_emails sa..@amag.com |
| 2022-06-04 |
delete email sa..@amag.com |
| 2022-06-04 |
delete person Jeanne Imbrogno |
| 2022-06-04 |
delete person Sara Griffiths |
| 2022-06-04 |
delete phone +1 (310) 294-7905 |
| 2022-06-04 |
insert person Erin Glackin |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2022-04-30 |
delete personal_emails ra..@amag.com |
| 2022-04-30 |
insert personal_emails fr..@amag.com |
| 2022-04-30 |
insert vpsales Fred Nelson |
| 2022-04-30 |
insert vpsales Gaoping Xiao |
| 2022-04-30 |
delete email ra..@amag.com |
| 2022-04-30 |
delete person Rachael Ratliff |
| 2022-04-30 |
delete phone +1 (817) 614-1271 |
| 2022-04-30 |
insert email fr..@amag.com |
| 2022-04-30 |
insert email ga..@amag.com |
| 2022-04-30 |
insert person Fred Nelson |
| 2022-04-30 |
insert person Gaoping Xiao |
| 2022-04-30 |
insert phone +1 (402) 213-9507 |
| 2022-04-30 |
insert phone +65 8725 5148 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-11 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN SCOTT JONES |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KENNING |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-05-07 |
update statutory_documents SECRETARY APPOINTED MR RIDWAAN YOUSUF BARTLETT |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VAISHALI PATEL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2019-01-07 |
delete company_previous_name SECURITAS TECH LIMITED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 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 |
| 2017-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 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 |
| 2016-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-08-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-07-21 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HILDEBRANDT |
| 2016-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARNETTE |
| 2016-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HILDEBRANDT |
| 2016-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARNETTE |
| 2016-06-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HILDEBRANDT |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HILDEBRANDT |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARNETTE |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARNETTE |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY THORINGTON-JONES |
| 2016-03-16 |
update statutory_documents SECRETARY APPOINTED MRS VAISHALI PATEL |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY THORINGTON-JONES |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-07-07 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-06-05 |
update statutory_documents 10/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES KENNING |
| 2015-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG |
| 2015-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL WHITELOCK |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD JOHNSON |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GERARD BARNETTE |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-05-23 |
update statutory_documents 10/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-25 |
delete company_previous_name GROUP 4 TECHNOLOGY LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-13 |
update statutory_documents 10/05/13 FULL LIST |
| 2013-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRUBBE HILDEBRANDT / 01/05/2013 |
| 2013-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-05-24 |
update statutory_documents 10/05/12 FULL LIST |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-05-12 |
update statutory_documents 10/05/11 FULL LIST |
| 2011-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-05-17 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART YOUNG / 01/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRUBBE HILDEBRANDT / 01/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THORINGTON-JONES / 01/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL KEITH WHITELOCK / 01/12/2009 |
| 2009-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARY THORINGTON-JONES / 01/12/2009 |
| 2009-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2006-02-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/05 FROM:
CHALLENGE HOUSE
NORTHWAY LANE
TEWKESBURY
GLOUCESTERSHIRE GL20 8JG |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents S366A DISP HOLDING AGM 08/08/03 |
| 2003-08-28 |
update statutory_documents RE-APP AUDS 08/08/03 |
| 2003-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-18 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2003-03-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-19 |
update statutory_documents COMPANY NAME CHANGED
GROUP 4 SECURITAS TECHNOLOGY LIM
ITED
CERTIFICATE ISSUED ON 19/03/03 |
| 2003-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/03 FROM:
FARNCOMBE HOUSE
BROADWAY
WORCESTERSHIRE
WR12 7LJ |
| 2002-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2001-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 2000-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-17 |
update statutory_documents RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 1998-12-23 |
update statutory_documents COMPANY NAME CHANGED
SECURITAS TECH LIMITED
CERTIFICATE ISSUED ON 24/12/98 |
| 1998-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-14 |
update statutory_documents RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 1997-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-21 |
update statutory_documents RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 1996-05-29 |
update statutory_documents RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 1996-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-10 |
update statutory_documents RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 1995-05-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 1994-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 1993-10-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-09-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-18 |
update statutory_documents RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 1993-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/03/93 |
| 1993-03-23 |
update statutory_documents COMPANY NAME CHANGED
GROUP 4 TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 24/03/93 |
| 1993-03-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 1992-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-13 |
update statutory_documents RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 1992-02-02 |
update statutory_documents NC INC ALREADY ADJUSTED
31/12/91 |
| 1992-02-02 |
update statutory_documents ALTER MEM AND ARTS 31/12/91 |
| 1991-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-06-18 |
update statutory_documents RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 1991-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-12 |
update statutory_documents RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 1990-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-07 |
update statutory_documents £ NC 345000/750720
15/08/90 |
| 1989-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-29 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-09-27 |
update statutory_documents £ NC 1000/345000
24/08 |
| 1989-09-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-09-20 |
update statutory_documents ADOPT MEM AND ARTS 240889 |
| 1989-09-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 240889 |
| 1989-08-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1989-07-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/07/89 |
| 1989-07-14 |
update statutory_documents COMPANY NAME CHANGED
DOTRING LIMITED
CERTIFICATE ISSUED ON 17/07/89 |
| 1989-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1989-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |