| Date | Description |
|---|
| 2024-04-19 |
delete source_ip 13.41.104.2 |
| 2024-04-19 |
delete source_ip 18.175.24.171 |
| 2024-04-19 |
insert source_ip 13.40.238.153 |
| 2024-04-19 |
insert source_ip 52.56.117.200 |
| 2024-03-18 |
delete source_ip 13.42.93.235 |
| 2024-03-18 |
delete source_ip 18.134.104.253 |
| 2024-03-18 |
insert source_ip 13.41.104.2 |
| 2024-03-18 |
insert source_ip 18.175.24.171 |
| 2023-11-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE SPARROW |
| 2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AJAY VARSHNEY |
| 2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRADEEP BHAGIA |
| 2023-09-30 |
delete source_ip 13.42.126.36 |
| 2023-09-30 |
delete source_ip 18.169.208.202 |
| 2023-09-30 |
insert source_ip 13.42.93.235 |
| 2023-09-30 |
insert source_ip 18.134.104.253 |
| 2023-08-28 |
delete source_ip 18.132.122.22 |
| 2023-08-28 |
delete source_ip 35.176.99.214 |
| 2023-08-28 |
insert source_ip 13.42.126.36 |
| 2023-08-28 |
insert source_ip 18.169.208.202 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-26 |
delete source_ip 3.10.165.209 |
| 2023-07-26 |
delete source_ip 35.177.114.155 |
| 2023-07-26 |
insert source_ip 18.132.122.22 |
| 2023-07-26 |
insert source_ip 35.176.99.214 |
| 2023-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-24 |
delete source_ip 13.40.253.199 |
| 2023-06-24 |
delete source_ip 18.134.1.5 |
| 2023-06-24 |
insert source_ip 3.10.165.209 |
| 2023-06-24 |
insert source_ip 35.177.114.155 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-01-24 |
update statutory_documents DIRECTOR APPOINTED AJAY VARSHNEY |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-01-13 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-20 |
update statutory_documents DIRECTOR APPOINTED PRADEEP PRABHUDAS BHAGIA |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BURT |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRISCILLA LETHBRIDGE |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA LEE |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-07 |
update num_mort_outstanding 1 => 0 |
| 2021-10-07 |
update num_mort_satisfied 11 => 12 |
| 2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000795850012 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2021-04-07 |
delete company_previous_name ARTHUR H COX & CO.LIMITED |
| 2021-01-09 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 2020-05-06 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 1527083 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2018-04-07 |
insert company_previous_name ACTAVIS UK LIMITED |
| 2018-04-07 |
update name ACTAVIS UK LIMITED => ACCORD-UK LTD |
| 2018-03-05 |
update statutory_documents COMPANY NAME CHANGED ACTAVIS UK LIMITED
CERTIFICATE ISSUED ON 05/03/18 |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS PRISCILLA ANNE LETHBRIDGE |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-07 |
update account_ref_month 12 => 3 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
| 2017-07-25 |
update statutory_documents PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA VINCENT |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA VINCENT |
| 2017-05-07 |
update num_mort_charges 11 => 12 |
| 2017-05-07 |
update num_mort_outstanding 0 => 1 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000795850012 |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED DR JAMES BURT |
| 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 |
| 2016-10-08 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS RAMNEBORN |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-06-07 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-05-09 |
update statutory_documents 30/03/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-24 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILSON / 16/05/2014 |
| 2015-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LARS PETER RAMNEBORN / 01/10/2014 |
| 2015-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NADINE JAKES / 01/10/2013 |
| 2015-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARA JAYNE VINCENT / 17/03/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANN |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-25 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-01-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-01-03 |
update statutory_documents SECTION 519. |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA LEE |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-23 |
update num_mort_outstanding 6 => 0 |
| 2013-06-23 |
update num_mort_satisfied 5 => 11 |
| 2013-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLIES |
| 2013-04-22 |
update statutory_documents 30/03/13 FULL LIST |
| 2012-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORAN STOJILKOVIC |
| 2012-11-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2012-11-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2012-11-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-11-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-11-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-11-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2012-04-27 |
update statutory_documents 30/03/12 FULL LIST |
| 2012-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-11 |
update statutory_documents 30/03/11 FULL LIST |
| 2011-01-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-01-13 |
update statutory_documents ADOPT ARTICLES 14/10/2010 |
| 2010-12-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-11-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-11-29 |
update statutory_documents ADOPT ARTICLES 14/10/2010 |
| 2010-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 9 |
| 2010-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LARS PETER RAMNEBORN / 15/11/2010 |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED MR LARS PETER RAMNEBORN |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORAN STOJILKOVIC / 13/09/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILSON / 13/09/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CANN / 13/09/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOLLIES / 13/09/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JAYNE VINCENT / 13/09/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NADINE JAKES / 13/09/2010 |
| 2010-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SVEND ANDERSEN |
| 2010-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS NADINE JAKES / 09/09/2010 |
| 2010-04-26 |
update statutory_documents 30/03/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILSON / 30/03/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CANN / 30/03/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOLLIES / 30/03/2010 |
| 2010-03-16 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
| 2010-03-16 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 |
| 2010-03-16 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8 |
| 2010-03-16 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9 |
| 2009-07-28 |
update statutory_documents DIRECTOR APPOINTED GORAN STOJILKOVIC |
| 2009-07-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WILSON |
| 2009-07-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CANN |
| 2009-07-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HOLLIES |
| 2009-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK WARREN |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-10-21 |
update statutory_documents DIRECTOR APPOINTED MS NADINE JAKES |
| 2008-10-21 |
update statutory_documents SECRETARY APPOINTED MS NADINE JAKES |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES SCARTH |
| 2008-04-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL FLEMING |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-12-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-05-18 |
update statutory_documents COMPANY NAME CHANGED
ALPHARMA LIMITED
CERTIFICATE ISSUED ON 18/05/06 |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 2006-03-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 2004-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-01 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 2003-04-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-15 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 2002-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-02 |
update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents COMPANY NAME CHANGED
ARTHUR H COX & CO.LIMITED
CERTIFICATE ISSUED ON 01/03/01 |
| 2001-01-12 |
update statutory_documents £ NC 1380000/1527081
05/01/01 |
| 2001-01-12 |
update statutory_documents NC INC ALREADY ADJUSTED 05/01/01 |
| 2000-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-10 |
update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 1999-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-14 |
update statutory_documents RETURN MADE UP TO 30/03/99; CHANGE OF MEMBERS |
| 1998-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-03 |
update statutory_documents £ NC 1385500/1380000
27/07/98 |
| 1998-08-03 |
update statutory_documents £ NC 1380000/1385500
27/07/98 |
| 1998-08-03 |
update statutory_documents NC INC ALREADY ADJUSTED 27/07/98 |
| 1998-08-03 |
update statutory_documents NC DEC ALREADY ADJUSTED 27/07/98 |
| 1998-07-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/98 |
| 1998-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-21 |
update statutory_documents RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 1998-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-06-17 |
update statutory_documents CONVE
27/05/97 |
| 1997-06-17 |
update statutory_documents ADOPT MEM AND ARTS 27/05/97 |
| 1997-06-17 |
update statutory_documents RE RECLASS OF SHARES 27/05/97 |
| 1997-04-23 |
update statutory_documents RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 1997-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-07 |
update statutory_documents NC INC ALREADY ADJUSTED
19/12/96 |
| 1997-01-07 |
update statutory_documents £ NC 280000/1380000
19/1 |
| 1996-04-16 |
update statutory_documents RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 1996-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-05-02 |
update statutory_documents RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 1995-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-17 |
update statutory_documents RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 1994-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-05-10 |
update statutory_documents RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 1993-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-02 |
update statutory_documents RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 1992-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-07-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-20 |
update statutory_documents RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS |
| 1991-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-08-01 |
update statutory_documents RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 1990-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-01 |
update statutory_documents RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 1989-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-27 |
update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 1988-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-27 |
update statutory_documents RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 1987-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-04-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-17 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-09-25 |
update statutory_documents RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 1986-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1903-12-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |