| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES |
| 2023-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FOUR COMMUNICATIONS GROUP LIMITED / 19/09/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-04-07 |
delete address 20 ST THOMAS STREET LONDON SE1 9BF |
| 2021-04-07 |
insert address THE HICKMAN BUILDING 2 WHITECHAPEL ROAD LONDON ENGLAND E1 1FX |
| 2021-04-07 |
update registered_address |
| 2021-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2021 FROM
20 ST THOMAS STREET
LONDON
SE1 9BF |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update account_category GROUP => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JACK |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'DONOGHUE |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH HINDLE |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA JOHNSON |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA RENDER |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-01-07 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2016-01-07 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-12-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-08 |
update statutory_documents FIRST GAZETTE |
| 2015-12-07 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-08-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-08-18 |
update statutory_documents ALTER ARTICLES 31/07/2015 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS SARA HELEN RENDER |
| 2015-02-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-01-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-11-07 |
delete address 20 ST THOMAS STREET LONDON ENGLAND SE1 9BF |
| 2014-11-07 |
insert address 20 ST THOMAS STREET LONDON SE1 9BF |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-11-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-10-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-10-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-10-03 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-08-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-08-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-08-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-09-30 |
| 2014-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update company_category Public Limited Company => Private Limited Company |
| 2014-06-07 |
update name FOUR COMMUNICATIONS PLC => FOUR COMMUNICATIONS LIMITED |
| 2014-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-05-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2014-05-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2014-05-02 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2014-05-02 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2014-05-02 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:30/04/2014 |
| 2014-05-02 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2014-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EINIR WILLIAMS / 31/03/2014 |
| 2014-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAN WILLIAMS / 31/03/2014 |
| 2014-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES EGLINGTON / 31/03/2014 |
| 2014-04-08 |
update statutory_documents 12/09/13 FULL LIST |
| 2014-04-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-04-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-04-01 |
update statutory_documents 21/03/14 STATEMENT OF CAPITAL GBP 206821 |
| 2014-04-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-04-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-04-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-04-01 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 191623.0 |
| 2014-04-01 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 191773.0 |
| 2014-04-01 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 206821.0 |
| 2014-04-01 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 206871.0 |
| 2014-03-18 |
update statutory_documents FIRST GAZETTE |
| 2014-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-11-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-11-05 |
update statutory_documents 31/08/13 STATEMENT OF CAPITAL GBP 193523 |
| 2013-10-04 |
update statutory_documents SECRETARY APPOINTED MS EINIR WILLIAMS |
| 2013-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARC HILBOURNE |
| 2013-06-26 |
delete address 48 LEICESTER SQUARE LONDON WC2H 7FG |
| 2013-06-26 |
insert address 20 ST THOMAS STREET LONDON ENGLAND SE1 9BF |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update registered_address |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-12 => 2012-09-12 |
| 2013-06-23 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2013-06-21 |
update account_category FULL => GROUP |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2013 FROM
48 LEICESTER SQUARE
LONDON
WC2H 7FG |
| 2013-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-22 |
update statutory_documents 28/02/13 STATEMENT OF CAPITAL GBP 205025.00 |
| 2013-03-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-03-07 |
update statutory_documents ADOPT ARTICLES 28/02/2013 |
| 2013-02-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-02-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-02-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-02-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-10-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-10-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-10-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-10-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-10-12 |
update statutory_documents 12/09/12 FULL LIST |
| 2012-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-23 |
update statutory_documents 3000 STAFF SHARES AND 40 E SHARES 25/04/2012 |
| 2012-05-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EINIR WILLIAMS / 20/04/2012 |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEWIS |
| 2012-02-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-02-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-01-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-01-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-12-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-12-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-12-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-12-01 |
update statutory_documents 01/12/11 STATEMENT OF CAPITAL GBP 194597 |
| 2011-10-27 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2011-10-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-10-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-10-19 |
update statutory_documents 12/09/11 FULL LIST |
| 2011-09-21 |
update statutory_documents DIRECTOR APPOINTED JOANNA CHRISTINE JOHNSON |
| 2011-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH ANN HINDLE |
| 2011-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-18 |
update statutory_documents ADOPT ARTICLES 29/12/2010 |
| 2011-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-12-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-12-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-12-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-10-08 |
update statutory_documents 12/09/10 FULL LIST |
| 2010-08-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-08-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-08-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-08-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-08-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-07-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-07-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-07-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-07-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-07-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-07-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-07-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-07-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-07-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-07-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-07-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-07-05 |
update statutory_documents 18/06/10 STATEMENT OF CAPITAL GBP 168343 |
| 2010-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER O'DONOGHUE / 16/12/2009 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS LLEWELLYN LEWIS / 22/01/2010 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER O'DONOGHUE / 16/12/2009 |
| 2009-11-06 |
update statutory_documents 12/09/09 FULL LIST |
| 2009-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARC HILBOURNE / 01/08/2008 |
| 2008-11-14 |
update statutory_documents GBP IC 173089/171589
23/10/08
GBP SR 15000@0.1=1500 |
| 2008-11-14 |
update statutory_documents GBP IC 176089/173089
23/10/08
GBP SR 30000@0.1=3000 |
| 2008-11-14 |
update statutory_documents GBP IC 176789/176089
23/10/08
GBP SR 7000@0.1=700 |
| 2008-11-14 |
update statutory_documents GBP IC 176989/176789
23/10/08
GBP SR 2000@0.1=200 |
| 2008-11-14 |
update statutory_documents GBP IC 177189/176989
23/10/08
GBP SR 2000@0.1=200 |
| 2008-11-14 |
update statutory_documents GBP IC 177289/177189
23/10/08
GBP SR 1000@0.1=100 |
| 2008-11-14 |
update statutory_documents GBP IC 177689/177289
23/10/08
GBP SR 4000@0.1=400 |
| 2008-11-14 |
update statutory_documents GBP IC 177789/177689
23/10/08
GBP SR 1000@0.1=100 |
| 2008-11-14 |
update statutory_documents GBP IC 177989/177789
23/10/08
GBP SR 2000@0.1=200 |
| 2008-11-14 |
update statutory_documents GBP IC 178089/177989
23/10/08
GBP SR 1000@0.1=100 |
| 2008-11-14 |
update statutory_documents GBP IC 178389/178089
23/10/08
GBP SR 3000@0.1=300 |
| 2008-11-14 |
update statutory_documents GBP IC 178393/178389
23/10/08
GBP SR 40@0.1=4 |
| 2008-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-04 |
update statutory_documents SUBDIVISON 13/12/2007 |
| 2007-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 12/09/07; CHANGE OF MEMBERS |
| 2007-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 12/09/05; CHANGE OF MEMBERS |
| 2005-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/05 FROM:
48 LEICESTER SQUARE
LONDON
WC2H 7FG |
| 2005-06-07 |
update statutory_documents S-DIV
10/09/04 |
| 2005-06-07 |
update statutory_documents NC INC ALREADY ADJUSTED
10/09/04 |
| 2005-06-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-07 |
update statutory_documents £ NC 200000/218783
10/09 |
| 2005-06-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-06-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-06-07 |
update statutory_documents SUB DIV 10/09/04 |
| 2004-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-08 |
update statutory_documents RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 12/09/03; NO CHANGE OF MEMBERS |
| 2003-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-07 |
update statutory_documents RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 2002-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-12 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-12-06 |
update statutory_documents CONVE
07/11/01 |
| 2001-12-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-12-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-12-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/01 FROM:
74A TOLLINGTON ROAD
LONDON
N7 6PD |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-09 |
update statutory_documents £ NC 1000/200000
05/11/01 |
| 2001-11-09 |
update statutory_documents NC INC ALREADY ADJUSTED 05/11/01 |
| 2001-11-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-11-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-11-06 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2001-11-06 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2001-11-06 |
update statutory_documents AUDITORS' REPORT |
| 2001-11-06 |
update statutory_documents AUDITORS' STATEMENT |
| 2001-11-06 |
update statutory_documents BALANCE SHEET |
| 2001-11-06 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2001-11-06 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2001-11-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-06 |
update statutory_documents REREG PRI-PLC 06/11/01 |
| 2001-09-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 2001-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/01 FROM:
OCTAGON HOUSE
FIR ROAD, BRAMHALL
STOCKPORT
CHESHIRE SK7 2NP |
| 2001-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-19 |
update statutory_documents S366A DISP HOLDING AGM 12/09/01 |
| 2001-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |