| Date | Description |
|---|
| 2024-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/24, WITH UPDATES |
| 2024-05-21 |
update statutory_documents 21/05/24 STATEMENT OF CAPITAL GBP 140265357.29 |
| 2024-04-07 |
delete address LOFTUS ROAD STADIUM SOUTH AFRICA ROAD LONDON ENGLAND W12 7PJ |
| 2024-04-07 |
insert address MATRADE LOFTUS ROAD STADIUM SOUTH AFRICA ROAD LONDON ENGLAND W12 7PJ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2024-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23 |
| 2023-11-24 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES LEO HOOS |
| 2023-11-20 |
update statutory_documents CESSATION OF ANTHONY FRANCIS TAN SRI FERNANDES AS A PSC |
| 2023-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2023 FROM
LOFTUS ROAD STADIUM SOUTH AFRICA ROAD
LONDON
W12 7PJ
ENGLAND |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FERNANDES |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES |
| 2023-06-07 |
delete company_previous_name LOFTUS ROAD PLC |
| 2023-05-31 |
update statutory_documents 31/05/23 STATEMENT OF CAPITAL GBP 134665357.29 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-07 |
delete address KIYAN PRINCE FOUNDATION STADIUM SOUTH AFRICA ROAD LONDON ENGLAND W12 7PJ |
| 2022-06-07 |
insert address LOFTUS ROAD STADIUM SOUTH AFRICA ROAD LONDON ENGLAND W12 7PJ |
| 2022-06-07 |
update registered_address |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMARUDIN MERANUN |
| 2022-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2022 FROM
KIYAN PRINCE FOUNDATION STADIUM SOUTH AFRICA ROAD
LONDON
W12 7PJ
ENGLAND |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES |
| 2022-04-04 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 121565357.29 |
| 2022-03-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-16 |
update statutory_documents ADOPT ARTICLES 17/02/2022 |
| 2022-03-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-12 |
update statutory_documents ADOPT ARTICLES 10/02/2022 |
| 2022-03-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD TOBEY REILLY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 |
| 2022-02-07 |
update num_mort_outstanding 3 => 0 |
| 2022-02-07 |
update num_mort_satisfied 55 => 58 |
| 2022-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 2022-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 2022-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
| 2021-12-07 |
delete address THE KIYAN PRINCE FOUNDATION STADIUM SOUTH AFRICA ROAD LONDON ENGLAND W12 7PJ |
| 2021-12-07 |
insert address KIYAN PRINCE FOUNDATION STADIUM SOUTH AFRICA ROAD LONDON ENGLAND W12 7PJ |
| 2021-12-07 |
update registered_address |
| 2021-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2021 FROM
THE KIYAN PRINCE FOUNDATION STADIUM SOUTH AFRICA ROAD
LONDON
W12 7PJ
ENGLAND |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 2021-04-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-01 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 110565357.29 |
| 2020-10-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/05/2019 |
| 2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES REUBEN |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 2020-08-28 |
update statutory_documents CESSATION OF TAN SRI DATUK GUNANATHLINGAM GNANALINGAM AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 2019-07-08 |
delete address LOFTUS ROAD STADIUM SOUTH AFRICA ROAD LONDON UNITED KINGDOM W12 7PJ |
| 2019-07-08 |
insert address THE KIYAN PRINCE FOUNDATION STADIUM SOUTH AFRICA ROAD LONDON ENGLAND W12 7PJ |
| 2019-07-08 |
update registered_address |
| 2019-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2019 FROM
KIYAN PRINCE FOUNDATION STADIUM SOUTH AFRICA ROAD
LONDON
W12 7PJ
ENGLAND |
| 2019-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2019 FROM
LOFTUS ROAD STADIUM SOUTH AFRICA ROAD
LONDON
W12 7PJ
UNITED KINGDOM |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 2018-10-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ADAM REUBEN |
| 2018-07-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-07-17 |
update statutory_documents 16/07/18 STATEMENT OF CAPITAL GBP 93465357.29 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMAD RASLAN |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED RAZAK |
| 2017-10-04 |
update statutory_documents ADOPT ARTICLES 04/08/2017 |
| 2017-09-07 |
update num_mort_outstanding 5 => 3 |
| 2017-09-07 |
update num_mort_satisfied 53 => 55 |
| 2017-09-05 |
update statutory_documents 23/08/17 STATEMENT OF CAPITAL GBP 71500357.29 |
| 2017-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031977560058 |
| 2017-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031977560059 |
| 2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 2017-01-24 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/05/16 |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MR AHMAD JOHAN BIN MOHAMMAD RASLAN |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMED NAZIR BIN ABDUL RAZAK |
| 2016-08-12 |
update statutory_documents SECOND FILED SH01 - 31/05/16 STATEMENT OF CAPITAL GBP 64013990.29 |
| 2016-08-07 |
delete company_previous_name MALTRENT PLC |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUDHIR MAHESHWARI |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-07-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-06-20 |
update statutory_documents 13/05/16 CHANGES |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS FERNANDES / 12/05/2016 |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAMARUDIN BIN MERANUN / 12/05/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 2015-11-17 |
update statutory_documents 12/10/15 STATEMENT OF CAPITAL GBP 277227772.16 |
| 2015-11-06 |
update statutory_documents 12/10/15 STATEMENT OF CAPITAL GBP 276922910.3 |
| 2015-07-08 |
delete address LOFTUS ROAD STADIUM SOUTH AFRICA ROAD LONDON W12 7PA |
| 2015-07-08 |
insert address LOFTUS ROAD STADIUM SOUTH AFRICA ROAD LONDON UNITED KINGDOM W12 7PJ |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-07-08 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED |
| 2015-06-22 |
update statutory_documents 13/05/15 BULK LIST |
| 2015-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2015 FROM, LOFTUS ROAD STADIUM, SOUTH AFRICA ROAD, LONDON, W12 7PA |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED RUBEN EMIR GNANALINGAM BIN ABDULLAH |
| 2015-06-09 |
update statutory_documents 27/05/14 STATEMENT OF CAPITAL GBP 35994937 |
| 2015-05-19 |
update statutory_documents SECTION 519 COMPANIES ACT 2006 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-07-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-06-03 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-04-07 |
update num_mort_charges 56 => 58 |
| 2014-04-07 |
update num_mort_outstanding 3 => 5 |
| 2014-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031977560058 |
| 2014-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031977560059 |
| 2014-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-07-02 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-25 |
update num_mort_outstanding 3 => 1 |
| 2013-06-25 |
update num_mort_satisfied 51 => 53 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update num_mort_charges 54 => 56 |
| 2013-06-25 |
update num_mort_outstanding 1 => 3 |
| 2013-06-24 |
update num_mort_outstanding 4 => 3 |
| 2013-06-24 |
update num_mort_satisfied 50 => 51 |
| 2013-06-21 |
delete sic_code 9261 - Operate sports arenas & stadiums |
| 2013-06-21 |
delete sic_code 9262 - Other sporting activities |
| 2013-06-21 |
insert sic_code 93110 - Operation of sports facilities |
| 2013-06-21 |
insert sic_code 93120 - Activities of sport clubs |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-13 => 2012-05-13 |
| 2013-06-21 |
update returns_next_due_date 2012-06-10 => 2013-06-10 |
| 2013-06-03 |
update statutory_documents 13/05/13 CHANGES |
| 2013-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
| 2013-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
| 2013-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 2013-02-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 |
| 2013-02-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 |
| 2013-01-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 |
| 2012-06-12 |
update statutory_documents 13/05/12 BULK LIST |
| 2012-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 2012-02-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 2012-02-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-02-02 |
update statutory_documents DIRECTOR APPOINTED MR AMIT BHATIA |
| 2012-02-02 |
update statutory_documents DIRECTOR APPOINTED SUDHIR MAHESHWARI |
| 2011-12-09 |
update statutory_documents ADOPT ARTICLES 28/10/2011 |
| 2011-08-24 |
update statutory_documents DIRECTOR APPOINTED DATO' KAMARUDIN BIN MERANUN |
| 2011-08-24 |
update statutory_documents DIRECTOR APPOINTED TAN SRI ANTHONY FRANCIS FERNANDES |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD ECCLESTONE |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLAVIO BRIATORE |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIT BHATIA |
| 2011-06-03 |
update statutory_documents 13/05/11 CHANGES |
| 2011-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 2011-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT BHATIA / 28/01/2011 |
| 2011-02-17 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD CHARLES ECCLESTONE |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI RUSSELL |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO MICHEL |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIANNI PALADINI |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO RAPINI |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO AGAG LONGO |
| 2010-06-15 |
update statutory_documents 13/05/10 CHANGES |
| 2010-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 2010-02-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EQUINITI HOLM OAK, HOLM OAK BUSINESS PARK
WOODS WAY, GORING BY SEA
WORTHING
WEST SUSSEX
BN12 4FE |
| 2010-02-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-07-23 |
update statutory_documents DIRECTOR APPOINTED ALI RUSSELL |
| 2009-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GAVIN TAYLOR |
| 2009-06-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 13/05/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 2009-01-28 |
update statutory_documents GBP NC 16000000/31000000
05/12/08 |
| 2009-01-28 |
update statutory_documents NC INC ALREADY ADJUSTED
05/12/2008 |
| 2008-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO AGAG LONGO / 08/04/2008 |
| 2008-10-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 2008-09-23 |
update statutory_documents SECT 519 |
| 2008-08-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
| 2008-08-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
| 2008-08-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
| 2008-08-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
| 2008-07-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 2008-07-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 2008-07-28 |
update statutory_documents SECTION 519 |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 13/05/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-05-14 |
update statutory_documents RE COMPANY BUSINESS 14/04/2008 |
| 2008-05-12 |
update statutory_documents DIRECTOR APPOINTED AMIT BHATIA |
| 2008-05-12 |
update statutory_documents SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED |
| 2008-04-17 |
update statutory_documents NC INC ALREADY ADJUSTED 18/03/08 |
| 2008-04-17 |
update statutory_documents GBP NC 6000000/16000000
18/03/2008 |
| 2008-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 2008-02-29 |
update statutory_documents DIRECTOR APPOINTED MARCO RAPINI |
| 2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-15 |
update statutory_documents NC INC ALREADY ADJUSTED
07/11/07 |
| 2007-11-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 2007-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 13/05/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-28 |
update statutory_documents RETURN MADE UP TO 13/05/05; CHANGE OF MEMBERS |
| 2005-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 2004-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-22 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2004-09-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2004-09-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2004-09-22 |
update statutory_documents REREG PLC-PRI 04/08/04 |
| 2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 13/05/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-06-03 |
update statutory_documents £ NC 750000/1000000
01/05/03 |
| 2003-06-03 |
update statutory_documents NC INC ALREADY ADJUSTED 23/05/03 |
| 2003-05-16 |
update statutory_documents COMPANY NAME CHANGED
LOFTUS ROAD PLC
CERTIFICATE ISSUED ON 16/05/03 |
| 2003-04-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-04-09 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 2003-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 2003-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 2003-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/02 FROM:
8 BAKER STREET, LONDON, W1U 3LL |
| 2002-08-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-07 |
update statutory_documents RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 2002-08-05 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2002-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-06 |
update statutory_documents NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 2002-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-07 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2002-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-03 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-10-25 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2001-10-10 |
update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS |
| 2001-09-14 |
update statutory_documents RETURN MADE UP TO 13/05/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-09-13 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2001-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-07-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/01 FROM:
HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1R 0BE |
| 2001-04-05 |
update statutory_documents ADVANCE NOTICE OF ADMIN ORDER |
| 2001-04-05 |
update statutory_documents NOTICE OF ADMINISTRATION ORDER |
| 2001-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 2000-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 13/05/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-14 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2000-03-14 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2000-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 1999-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-01 |
update statutory_documents RETURN MADE UP TO 13/05/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-14 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1999-05-14 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 19985000/ 599549 |
| 1999-05-14 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 12/03/99 |
| 1999-03-23 |
update statutory_documents S-DIV
12/03/99 |
| 1999-03-23 |
update statutory_documents £ NC 22500000/22800000
12/03/99 |
| 1999-03-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-03-23 |
update statutory_documents ALTER MEM AND ARTS 12/03/99 |
| 1999-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-02 |
update statutory_documents PROSPECTUS |
| 1999-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/98 |
| 1999-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 1998-11-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-09 |
update statutory_documents RETURN MADE UP TO 13/05/98; BULK LIST AVAILABLE SEPARATELY |
| 1997-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/97 |
| 1997-12-10 |
update statutory_documents ALTER MEM AND ARTS 11/11/97 |
| 1997-12-10 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/11/97 |
| 1997-12-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 11/11/97 |
| 1997-12-10 |
update statutory_documents PAYMENTS NON EXEC DIRS 11/11/97 |
| 1997-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 1997-11-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-29 |
update statutory_documents SHARE OPTION PLAN 16/10/96 |
| 1997-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-23 |
update statutory_documents RETURN MADE UP TO 13/05/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-01-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1996-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/96 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1996-10-29 |
update statutory_documents £ NC 21000000/22500000
16/10/96 |
| 1996-10-29 |
update statutory_documents NC INC ALREADY ADJUSTED 16/10/96 |
| 1996-10-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/96 |
| 1996-10-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 16/10/96 |
| 1996-10-28 |
update statutory_documents PROSPECTUS |
| 1996-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-13 |
update statutory_documents CONVE
02/08/96 |
| 1996-08-13 |
update statutory_documents NC INC ALREADY ADJUSTED
02/08/96 |
| 1996-08-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-08-13 |
update statutory_documents £ NC 50000/21000000
02/ |
| 1996-08-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/08/96 |
| 1996-08-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 02/08/96 |
| 1996-08-13 |
update statutory_documents ADOPT MEM AND ARTS 02/08/96 |
| 1996-08-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 02/08/96 |
| 1996-08-01 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1996-08-01 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1996-08-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-14 |
update statutory_documents S-DIV
21/06/96 |
| 1996-07-14 |
update statutory_documents SUBDIVISION OF SHARES 21/06/96 |
| 1996-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-03 |
update statutory_documents COMPANY NAME CHANGED
MALTRENT PLC
CERTIFICATE ISSUED ON 03/07/96 |
| 1996-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |