| Date | Description |
|---|
| 2024-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/24, WITH UPDATES |
| 2024-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURJIT AUJLA |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAUMBER |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2021-10-07 |
update account_category FULL => DORMANT |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2020-07-07 |
insert sic_code 74990 - Non-trading company |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-01-07 |
delete company_previous_name POWERGEN 1998 PLC |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO 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 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E.ON UK HOLDING COMPANY LIMITED |
| 2017-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MR GURJIT SINGH AUJLA |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA STARK |
| 2016-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-31 |
update statutory_documents DIRECTOR APPOINTED DAVID CHARLES ADRIAN BAUMBER |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY CLARKE |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-07-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-06-28 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENÉ MATTHIES |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-08-11 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-03 |
update statutory_documents 19/06/15 FULL LIST |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGOR KOERDT |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-08-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-07-04 |
update statutory_documents 19/06/14 FULL LIST |
| 2013-11-12 |
update statutory_documents AUTHORISED TO CAPITALISE 07/11/2013 |
| 2013-11-08 |
update statutory_documents SOLVENCY STATEMENT DATED 07/11/13 |
| 2013-11-08 |
update statutory_documents REDUCE ISSUED CAPITAL 07/11/2013 |
| 2013-11-08 |
update statutory_documents 07/11/13 STATEMENT OF CAPITAL GBP 39702692.00 |
| 2013-11-08 |
update statutory_documents 08/11/13 STATEMENT OF CAPITAL GBP 2.00 |
| 2013-11-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-11-05 |
update statutory_documents SOLVENCY STATEMENT DATED 05/11/13 |
| 2013-11-05 |
update statutory_documents REDUCE ISSUED CAPITAL 05/11/2013 |
| 2013-11-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-11-05 |
update statutory_documents 05/11/13 STATEMENT OF CAPITAL GBP 1829656802 |
| 2013-11-05 |
update statutory_documents 05/11/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-11-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-10-18 |
update statutory_documents SOLVENCY STATEMENT DATED 15/10/13 |
| 2013-10-18 |
update statutory_documents REDUCE ISSUED CAPITAL 15/10/2013 |
| 2013-10-18 |
update statutory_documents 18/10/13 STATEMENT OF CAPITAL GBP 2.00 |
| 2013-10-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED GREGOR KOERDT |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED RENÉ MATTHIES |
| 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 |
| 2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COSSON |
| 2013-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-08-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-07-09 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-11 |
update statutory_documents 19/06/12 FULL LIST |
| 2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MAY |
| 2011-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-21 |
update statutory_documents DIRECTOR APPOINTED NIGEL JOHN MAY |
| 2011-07-21 |
update statutory_documents DIRECTOR APPOINTED SIMON CHRISTOPHER COSSON |
| 2011-07-21 |
update statutory_documents 19/06/11 FULL LIST |
| 2011-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEYNON |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-28 |
update statutory_documents 19/06/10 FULL LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY DELIA CLARKE / 05/11/2009 |
| 2009-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA SCOTT STARK / 05/11/2009 |
| 2009-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA SCOTT STARK / 05/11/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN BEYNON / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GANDLEY / 27/10/2009 |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2009-06-16 |
update statutory_documents NC DEC ALREADY ADJUSTED 04/06/09 |
| 2009-06-16 |
update statutory_documents NC INC ALREADY ADJUSTED 04/06/09 |
| 2009-06-16 |
update statutory_documents SOLVENCY STATEMENT DATED 04/06/09 |
| 2009-06-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-06-16 |
update statutory_documents MEMORANDUUM OF CAPITAL - PROCESSED 16/06/09 |
| 2009-06-16 |
update statutory_documents ALTER MEMORANDUM 04/06/2009 |
| 2009-06-16 |
update statutory_documents GBP NC 525049998/4230049999
04/06/2009 |
| 2009-06-16 |
update statutory_documents REDUCE ISSUED CAPITAL 04/06/2009 |
| 2009-06-16 |
update statutory_documents REDUCE SHARE PREM A/C 04/06/2009 |
| 2009-06-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED DEBORAH GANDLEY |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED MARY DELIA CLARKE |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL SMITH |
| 2009-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-07 |
update statutory_documents ADOPT ARTICLES 26/03/2009 |
| 2008-10-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL GOLBY |
| 2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM BARTLETT |
| 2008-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEYNON / 19/03/2008 |
| 2008-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARTLETT / 04/07/2007 |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2007-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-24 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/04 FROM:
53 NEW BROAD STREET, LONDON, EC2M 1SL |
| 2004-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-23 |
update statutory_documents S366A DISP HOLDING AGM 15/09/03 |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 19/06/03; CHANGE OF MEMBERS |
| 2003-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-04 |
update statutory_documents RETURN MADE UP TO 19/06/02; BULK LIST AVAILABLE SEPARATELY |
| 2003-04-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-09 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2003-01-09 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2003-01-09 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2003-01-09 |
update statutory_documents REREG PLC-PRI 06/01/03 |
| 2002-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/02 FROM:
CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT |
| 2002-09-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-08-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-07-30 |
update statutory_documents 122369 AT 0.05 AMENDING 11/6/02 |
| 2002-07-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-10 |
update statutory_documents £ NC 201462180/525049998
19/04/02 |
| 2002-07-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-09 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2002-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-05 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 24/06/02 |
| 2002-07-03 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION |
| 2002-05-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-05-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents AMENDING 882R |
| 2001-11-06 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/10/01 |
| 2001-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/01 FROM:
53 NEW BROAD STREET, LONDON, EC2M 1SL |
| 2001-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 19/06/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-05-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-05-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-05-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-09 |
update statutory_documents £ IC 1547936/1547935
22/12/00
£ SR 1@1=1 |
| 2000-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-18 |
update statutory_documents RETURN MADE UP TO 19/06/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-06-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-06-12 |
update statutory_documents ALTER ARTICLES 05/06/00 |
| 2000-05-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/01/00 |
| 2000-02-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1999-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 19/06/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-19 |
update statutory_documents MARKET PURCHASES 11/05/99 |
| 1999-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-12-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-12-09 |
update statutory_documents COMPANY NAME CHANGED
POWERGEN 1998 PLC
CERTIFICATE ISSUED ON 09/12/98 |
| 1998-12-08 |
update statutory_documents LISTING OF PARTICULARS |
| 1998-11-11 |
update statutory_documents S-DIV
22/10/98 |
| 1998-11-11 |
update statutory_documents £ NC 50000/525049999
22/10/98 |
| 1998-11-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 1998-11-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-11-11 |
update statutory_documents ADOPT MEM AND ARTS 22/10/98 |
| 1998-11-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/10/98 |
| 1998-11-11 |
update statutory_documents NC INC ALREADY ADJUSTED 22/10/98 |
| 1998-11-11 |
update statutory_documents ADOPT MEM AND ARTS 22/10/98 |
| 1998-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 1998-06-25 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1998-06-25 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1998-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |