| Date | Description |
|---|
| 2024-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN TUBRIDY / 17/06/2024 |
| 2024-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-03 |
update statutory_documents SECRETARY APPOINTED MR JAMES ROGER CORTE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN TUBRIDY |
| 2022-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LUNEY |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
update num_mort_outstanding 3 => 1 |
| 2022-07-07 |
update num_mort_satisfied 5 => 7 |
| 2022-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0260400008 |
| 2022-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER SPENCE |
| 2022-04-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2020 |
| 2022-04-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2021 |
| 2022-04-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2022 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EP UK INVESTMENTS LTD / 17/06/2020 |
| 2021-04-07 |
update num_mort_charges 7 => 8 |
| 2021-04-07 |
update num_mort_outstanding 2 => 3 |
| 2021-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0260400008 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, 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 |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-10-25 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT LUNEY |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-07 |
insert company_previous_name AES BALLYLUMFORD LIMITED |
| 2019-07-07 |
update name AES BALLYLUMFORD LIMITED => EP BALLYLUMFORD LIMITED |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR JAN SPRINGL |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR TARLOCKE SINGH BAINS |
| 2019-06-14 |
update statutory_documents COMPANY NAME CHANGED AES BALLYLUMFORD LIMITED
CERTIFICATE ISSUED ON 14/06/19 |
| 2019-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARLOCKE SINGH BAINS / 12/06/2019 |
| 2019-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EP UK INVESTMENTS LTD |
| 2019-06-14 |
update statutory_documents CESSATION OF AES BALLYLUMFORD HOLDINGS LIMITED AS A PSC |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO DE ALMEIDA LARANJEIRA |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GREEN |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BERGE |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERHIY ZUYEV |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE LEEBURN |
| 2019-05-07 |
update num_mort_outstanding 3 => 2 |
| 2019-05-07 |
update num_mort_satisfied 4 => 5 |
| 2019-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0260400006 |
| 2019-04-07 |
update num_mort_outstanding 6 => 3 |
| 2019-04-07 |
update num_mort_satisfied 1 => 4 |
| 2019-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0260400004 |
| 2019-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0260400005 |
| 2019-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-11-07 |
update num_mort_charges 6 => 7 |
| 2018-11-07 |
update num_mort_outstanding 5 => 6 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0260400007 |
| 2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-03 |
update statutory_documents DIRECTOR APPOINTED MR SERHIY ZUYEV |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SCOTT BERGE |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LUNEY |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MR BRUNO DE ALMEIDA LARANJEIRA |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTINA LUND |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CASEMENT |
| 2018-03-07 |
update num_mort_outstanding 6 => 5 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2018-02-14 |
update statutory_documents DIRECTOR APPOINTED MS KRISTINA LUND |
| 2018-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS HEATHER WOODS / 14/02/2018 |
| 2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK REYNOLDS |
| 2018-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AES BALLYLUMFORD HOLDINGS LIMITED / 22/08/2017 |
| 2018-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-09-12 |
update statutory_documents DIRECTOR APPOINTED MARK EDWARD REYNOLDS |
| 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 |
| 2017-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-28 |
update statutory_documents SECRETARY APPOINTED MISS HEATHER WOODS |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA TULLY |
| 2017-02-07 |
update num_mort_charges 5 => 6 |
| 2017-02-07 |
update num_mort_outstanding 5 => 6 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0260400006 |
| 2017-01-17 |
update statutory_documents DIRECTOR APPOINTED JAMES TIMOTHY MCCULLOUGH |
| 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 |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-11 |
update num_mort_charges 3 => 5 |
| 2016-05-11 |
update num_mort_outstanding 3 => 5 |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MARK EUGENE GREEN |
| 2016-04-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0260400004 |
| 2016-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0260400005 |
| 2016-04-08 |
update statutory_documents ALTER ARTICLES 31/03/2016 |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN NEBREDA MARQUEZ |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-07 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-09 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOSE NEBREDA MARQUEZ / 27/10/2015 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-18 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-02-13 |
update statutory_documents DIRECTOR APPOINTED MS CARLA MICHELLE TULLY |
| 2015-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MILLER |
| 2015-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOSE NEBREDA MARQUEZ / 12/01/2015 |
| 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 |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT LUNEY |
| 2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN PAUL UNNA |
| 2014-06-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-06-19 |
update statutory_documents ADOPT ARTICLES 01/05/2014 |
| 2014-06-19 |
update statutory_documents EXERCISE POWER TO AUTHORISE DIRECTORS' CONFLICTS OF INTEREST 01/05/2014 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-03-14 |
update statutory_documents 01/02/14 FULL LIST |
| 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 FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 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 |
| 2013-06-22 |
update num_mort_charges 2 => 3 |
| 2013-06-22 |
update num_mort_outstanding 2 => 3 |
| 2013-02-21 |
update statutory_documents DIVIDEND DECLARED AND APPROVED 24/12/2012 |
| 2013-02-14 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY HOGG |
| 2012-08-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-02-10 |
update statutory_documents SECRETARY APPOINTED JULIE LEEBURN |
| 2012-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HUTCHINSON |
| 2012-02-06 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-28 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-11-02 |
update statutory_documents COMPANY NAME CHANGED PREMIER POWER LIMITED
CERTIFICATE ISSUED ON 02/11/10 |
| 2010-11-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-10-27 |
update statutory_documents DIRECTOR APPOINTED JULIAN JOSE NEBREDA MARQUEZ |
| 2010-10-27 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN PAUL UNNA |
| 2010-10-04 |
update statutory_documents CEASING TO HOLD OFFICE AS AUDITORS |
| 2010-10-04 |
update statutory_documents COPY OF STATEMENT |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED MARK EDWARD MILLER |
| 2010-09-30 |
update statutory_documents SECRETARY APPOINTED PAUL AUSTIN HUTCHINSON |
| 2010-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-23 |
update statutory_documents DIRECTOR APPOINTED MR ROGER PAUL CASEMENT |
| 2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CHITTY |
| 2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINGWOOD |
| 2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN HILL |
| 2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SURRALL |
| 2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH |
| 2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UNA MARKHAM |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MARK COLLINGWOOD |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK COLLINGWOOD / 19/04/2010 |
| 2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SOUCHARD |
| 2010-02-26 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN SURRALL |
| 2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN-DAVIS / 19/11/2009 |
| 2009-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-05-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-04-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-04-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-04-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-04-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-04-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-03-05 |
update statutory_documents 01/02/09 ANNUAL RETURN FORM |
| 2008-05-29 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-05-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-05-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-04-11 |
update statutory_documents PARS RE MORTAGE |
| 2008-03-20 |
update statutory_documents 01/02/08 ANNUAL RETURN FORM |
| 2007-10-01 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-02-22 |
update statutory_documents 01/02/07 ANNUAL RETURN FORM |
| 2007-02-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-05 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-03-12 |
update statutory_documents 01/02/06 ANNUAL RETURN FORM |
| 2005-11-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-11-08 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2005-08-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-02-28 |
update statutory_documents 01/02/05 ANNUAL RETURN SHUTTLE |
| 2004-12-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-12-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-10-29 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2004-04-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-03-11 |
update statutory_documents 01/02/04 ANNUAL RETURN SHUTTLE |
| 2003-11-03 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2003-03-13 |
update statutory_documents AUDITOR RESIGNATION |
| 2003-02-20 |
update statutory_documents 01/02/03 ANNUAL RETURN FORM |
| 2002-11-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-10-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-10-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-10-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-10-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-09-06 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2002-03-07 |
update statutory_documents 01/02/02 ANNUAL RETURN FORM |
| 2002-02-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-02-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-02-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-02-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-10-20 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2001-09-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-08-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-08-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-07-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-05-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-02-25 |
update statutory_documents 01/02/01 ANNUAL RETURN FORM |
| 2000-10-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-08-11 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 2000-03-06 |
update statutory_documents 01/02/00 ANNUAL RETURN SHUTTLE |
| 1999-10-06 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1999-09-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-05-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-03-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-03-03 |
update statutory_documents 01/02/99 ANNUAL RETURN SHUTTLE |
| 1999-02-23 |
update statutory_documents AUDITOR RESIGNATION |
| 1998-12-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-07-29 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1998-06-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-03-02 |
update statutory_documents 01/02/98 ANNUAL RETURN SHUTTLE |
| 1998-02-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-08-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-07-30 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1997-07-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-05-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-03-04 |
update statutory_documents 01/02/97 ANNUAL RETURN SHUTTLE |
| 1997-02-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-02-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-01-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-01-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-09-12 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1996-02-19 |
update statutory_documents 01/02/96 ANNUAL RETURN FORM |
| 1996-01-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-01-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-01-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-01-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-01-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-12-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-11-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-09-25 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
| 1995-03-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-02-20 |
update statutory_documents 01/02/95 ANNUAL RETURN SHUTTLE |
| 1995-02-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-11-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-08-31 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
| 1994-06-20 |
update statutory_documents UPDATED MEM AND ARTS |
| 1994-06-01 |
update statutory_documents CERT CHANGE |
| 1994-06-01 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1994-02-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-02-22 |
update statutory_documents 01/02/94 ANNUAL RETURN SHUTTLE |
| 1993-09-01 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
| 1993-02-25 |
update statutory_documents 01/02/93 ANNUAL RETURN SHUTTLE |
| 1992-11-04 |
update statutory_documents 25/10/92 ANNUAL RETURN FORM |
| 1992-10-22 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1992-05-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-04-17 |
update statutory_documents NOTICE OF ARD |
| 1992-04-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-04-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-04-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-04-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-04-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-04-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-04-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-10-25 |
update statutory_documents ARTICLES |
| 1991-10-25 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1991-10-25 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1991-10-25 |
update statutory_documents MEMORANDUM |
| 1991-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |