St. James'S
London
SW1Y 6RJ
Director Name | Alfredo Felix Atucha Abad |
---|---|
Date of Birth | December 1957 (Born 63 years ago) |
Nationality | Chilean |
Status | Current |
Appointed | 06 October 2015(113 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Vice-President Of Corporate Finance |
Country of Residence | Chile |
Correspondence Address | Cleveland House 33 King Street St. James'S London SW1Y 6RJ |
Director Name | Francisco Veloso |
---|---|
Date of Birth | March 1962 (Born 59 years ago) |
Nationality | Chilean |
Status | Current |
Appointed | 06 October 2015(113 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Lawyer |
Country of Residence | Chile |
Correspondence Address | Cleveland House 33 King Street St. James'S London SW1Y 6RJ |
Director Name | Mr Ivan Dagoberto Arriagada |
---|---|
Date of Birth | October 1963 (Born 57 years ago) |
Nationality | Chilean |
Status | Current |
Appointed | 25 April 2016(114 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Mining Executive |
Country of Residence | Chile |
Correspondence Address | Cleveland House 33 King Street St. James'S London SW1Y 6RJ |
Director Name | Mr Ivan Dagoberto Arriagada Herrera |
---|---|
Date of Birth | October 1963 (Born 57 years ago) |
Nationality | Chilean |
Status | Current |
Appointed | 25 April 2016(114 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Mining Executive |
Country of Residence | Chile |
Correspondence Address | Cleveland House 33 King Street St. James'S London SW1Y 6RJ |
Director Name | Ana Maria Rabagliati Grunwald |
---|---|
Date of Birth | October 1961 (Born 59 years ago) |
Nationality | Chilean |
Status | Current |
Appointed | 26 June 2018(116 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Mining Executive |
Country of Residence | Chile |
Correspondence Address | Cleveland House 33 King Street St. James'S London SW1Y 6RJ |
Director Name | Ana Maria Rabagliati Grunwald |
---|---|
Date of Birth | October 1961 (Born 59 years ago) |
Nationality | Chilean |
Status | Current |
Appointed | 26 June 2018(116 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Mining Executive |
Country of Residence | Chile |
Correspondence Address | Cleveland House 33 King Street St. James'S London SW1Y 6RJ |
Director Name | Mr Patricio Enei |
---|---|
Date of Birth | September 1966 (Born 54 years ago) |
Nationality | Chilean |
Status | Current |
Appointed | 29 March 2019(117 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | Chile |
Correspondence Address | Cleveland House 33 King Street St. James'S London SW1Y 6RJ |
Director Name | Mr Patricio Enei Villagra |
---|---|
Date of Birth | September 1966 (Born 54 years ago) |
Nationality | Chilean |
Status | Current |
Appointed | 29 March 2019(117 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | Chile |
Correspondence Address | Cleveland House 33 King Street St. James'S London SW1Y 6RJ |
Director Name | Alejandra Josefina Vial Bascunan |
---|---|
Date of Birth | March 1970 (Born 51 years ago) |
Nationality | Chilean |
Status | Current |
Appointed | 01 April 2020(118 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week |
Role | Environmental Corporate Manager |
Country of Residence | Chile |
Correspondence Address | Cleveland House 33 King Street St James'S London SW1Y 6RJ |
Director Name | Philip John Adeane |
---|---|
Date of Birth | January 1933 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(90 years, 11 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 29 September 2006) |
Role | Company Executive |
Correspondence Address | 15 Cresswell Place London SW10 9RD |
Director Name | Charles Howard Bailey |
---|---|
Date of Birth | May 1934 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(90 years, 11 months after company formation) |
Appointment Duration | 18 years, 7 months (resigned 08 June 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Princes Gate London SW7 1QJ |
Director Name | Marco Antonio Cariola |
---|---|
Date of Birth | November 1932 (Born 88 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 08 November 1992(90 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 March 1998) |
Role | Lawyer |
Correspondence Address | Torre Santa Maria Los Conquistadores 1700 Piso 12 Santiago Foreign |
Director Name | Antonio Andronico Luksic |
---|---|
Date of Birth | November 1926 (Born 94 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 08 November 1992(90 years, 11 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 18 August 2005) |
Role | Company Executive |
Correspondence Address | Ahumada 11 Piso 6 Ofician 602 Casilla 10232 Santiago Chile |
Director Name | Vladimir Radic |
---|---|
Date of Birth | October 1933 (Born 87 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 08 November 1992(90 years, 11 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 01 September 2000) |
Role | Company Executive |
Correspondence Address | Ahumada 11 Piso 6 Ofician 602 Casilla 10232 Santiago Chile |
Director Name | Jean-Paul Luksic |
---|---|
Date of Birth | May 1964 (Born 56 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 08 November 1992(90 years, 11 months after company formation) |
Appointment Duration | 22 years, 11 months (resigned 06 October 2015) |
Role | Mining Executive |
Country of Residence | Chile |
Correspondence Address | Cleveland House 33 King Street St. James'S London SW1Y 6RJ |
Director Name | Gonzalo Menendez |
---|---|
Date of Birth | January 1949 (Born 72 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 08 November 1992(90 years, 11 months after company formation) |
Appointment Duration | 22 years, 11 months (resigned 06 October 2015) |
Role | Banker |
Country of Residence | Chile |
Correspondence Address | Cleveland House 33 King Street St. James'S London SW1Y 6RJ |
Director Name | Desmond Roderic O'Conor |
---|---|
Date of Birth | September 1938 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2006(104 years, 10 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 20 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cleveland House 33 King Street St. James'S London SW1Y 6RJ |
Director Name | Ramon Felipe Jara Araya |
---|---|
Date of Birth | May 1953 (Born 67 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 29 September 2006(104 years, 10 months after company formation) |
Appointment Duration | 9 years (resigned 06 October 2015) |
Role | Lawyer |
Country of Residence | Chile |
Correspondence Address | Cleveland House 33 King Street St. James'S London SW1Y 6RJ |
Director Name | Julio Lavin Valdes |
---|---|
Date of Birth | August 1951 (Born 69 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 16 March 2007(105 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 06 October 2015) |
Role | Lawyer |
Country of Residence | Chile |
Correspondence Address | Cleveland House 33 King Street St. James'S London SW1Y 6RJ |
Director Name | Carlos Rodrigo Mladinic Alonso |
---|---|
Date of Birth | October 1954 (Born 66 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 16 March 2007(105 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 06 October 2015) |
Role | Business Administration |
Country of Residence | Chile |
Correspondence Address | Cleveland House 33 King Street St. James'S London SW1Y 6RJ |
Director Name | Francisco Veloso |
---|---|
Date of Birth | March 1962 (Born 59 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 06 October 2015(113 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 29 March 2019) |
Role | Lawyer |
Country of Residence | Chile |
Correspondence Address | Cleveland House 33 King Street St. James'S London SW1Y 6RJ |
Director Name | Alfredo Felix Atucha Abad |
---|---|
Date of Birth | December 1957 (Born 63 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 06 October 2015(113 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 March 2020) |
Role | Vice-President Of Corporate Finance |
Country of Residence | Chile |
Correspondence Address | Cleveland House 33 King Street St. James'S London SW1Y 6RJ |
Director Name | Diego Cristobal Hernandez Cabrera |
---|---|
Date of Birth | October 1948 (Born 72 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 06 October 2015(113 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 25 April 2016) |
Role | Ceo Antofagasta Plc |
Country of Residence | Chile |
Correspondence Address | Cleveland House 33 King Street St. James'S London SW1Y 6RJ |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 July 1998(96 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 November 2000) |
Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Secretary Name | Petershill Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 November 2000(99 years after company formation) |
Appointment Duration | 14 years, 1 month (resigned 31 December 2014) |
Correspondence Address | 10-18 Union Street London SE1 1SZ |
Website | antofagasta.co.uk |
---|---|
Email address | [email protected] |
Telephone | 020 73827862 |
Telephone region | London |
Registered Address | Cleveland House 33 King Street St. James'S London SW1Y 6RJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
6.4m at £1 | Antofagasta PLC 76.23% Ordinary |
---|---|
2m at £1 | Antofagasta PLC 23.77% Cumulative Preference |
1 at £1 | Chilean Northern Mines LTD 0.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £90,120,997 |
Gross Profit | £43,168,278 |
Net Worth | £37,455,119 |
Cash | £1,538,765 |
Current Liabilities | £119,010,324 |
Latest Accounts | 31 December 2019 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 June 2021 (3 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 2 September 2020 (6 months ago) |
---|---|
Next Return Due | 16 September 2021 (6 months, 2 weeks from now) |
30 October 1997 | Delivered on: 19 November 1997 Satisfied on: 12 July 2000 Persons entitled: The Industrial Bank of Japan Trust Company (As Trustee for the Senior Lenders (as Defined) (the "Trustee") Classification: Agreement Secured details: The several obligations of antofagasta holdings PLC ("ah") under article iii and section 7.02 of the completion agreement of even date due or to become due from the company to the chargee. Particulars: All of its right, title and interest in and to the quinenco shares together with all shares or securities representing a dividend on such quihenco shares. See the mortgage charge document for full details. Fully Satisfied |
---|---|
30 October 1981 | Delivered on: 2 November 1981 Satisfied on: 25 November 1997 Persons entitled: Barclays Bank LTD Classification: Loan agreement Secured details: All monies due or to become due from the andes trust limited to the chargee under the terms of the loan agreement. Particulars: Any credit balance to which the company shall be entitled on any account of the company with the banks. (As per clause 23 of deed). Fully Satisfied |
12 October 2017 | Confirmation statement made on 2 September 2017 with no updates (2 pages) |
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24 August 2017 | Resolutions
|
19 July 2017 | Full accounts made up to 31 December 2016 (33 pages) |
28 September 2016 | Auditor's resignation (2 pages) |
26 September 2016 | Confirmation statement made on 2 September 2016 with updates (60 pages) |
13 September 2016 | Termination of appointment of Gonzalo Menendez as a director on 6 October 2015 (1 page) |
13 September 2016 | Termination of appointment of Carlos Rodrigo Mladinic Alonso as a director on 6 October 2015 (1 page) |
13 September 2016 | Termination of appointment of Julio Lavin Valdes as a director on 6 October 2015 (1 page) |
13 September 2016 | Termination of appointment of Ramon Felipe Jara Araya as a director on 6 October 2015 (1 page) |
13 September 2016 | Termination of appointment of Jean-Paul Luksic as a director on 6 October 2015 (1 page) |
10 August 2016 | Full accounts made up to 31 December 2015 (33 pages) |
28 July 2016 | Appointment of Mr Ivan Dagoberto Arriagada as a director on 25 April 2016 (2 pages) |
28 July 2016 | Termination of appointment of Diego Cristobal Hernandez Cabrera as a director on 25 April 2016 (1 page) |
29 June 2016 | Appointment of Diego Cristobal Hernandez Cabrera as a director on 6 October 2015 (2 pages) |
28 June 2016 | Appointment of Alfredo Felix Atucha Abad as a director on 6 October 2015 (2 pages) |
28 June 2016 | Appointment of Francisco Veloso as a director on 6 October 2015 (2 pages) |
28 June 2016 | Appointment of Andrew Mark Lindsay as a director on 6 October 2015 (2 pages) |
7 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
7 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
27 August 2015 | Interim accounts made up to 30 June 2015 (6 pages) |
4 August 2015 | Auditor's resignation (2 pages) |
2 July 2015 | Full accounts made up to 31 December 2014 (33 pages) |
3 June 2015 | Resolutions
|
14 January 2015 | Termination of appointment of Petershill Secretaries Limited as a secretary on 31 December 2014 (1 page) |
13 January 2015 | Appointment of Julian Thomas Roddan Anderson as a secretary on 31 December 2014 (2 pages) |
23 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
3 July 2014 | Full accounts made up to 31 December 2013 (27 pages) |
20 December 2013 | Termination of appointment of Desmond O'conor as a director (1 page) |
19 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
4 July 2013 | Full accounts made up to 31 December 2012 (24 pages) |
9 May 2013 | Interim accounts made up to 30 September 2012 (5 pages) |
28 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (7 pages) |
28 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (7 pages) |
3 July 2012 | Full accounts made up to 31 December 2011 (25 pages) |
13 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (7 pages) |
13 December 2011 | Director's details changed for Jean-Paul Luksic on 12 December 2011 (2 pages) |
13 December 2011 | Director's details changed for Gonzalo Menendez on 12 December 2011 (2 pages) |
13 December 2011 | Director's details changed for Ramon Felipe Jara Araya on 12 December 2011 (2 pages) |
13 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (7 pages) |
12 December 2011 | Director's details changed for Julio Lavin Valdes on 12 December 2011 (2 pages) |
12 December 2011 | Director's details changed for Carlos Rodrigo Mladinic Alonso on 12 December 2011 (2 pages) |
12 December 2011 | Secretary's details changed for Petershill Secretaries Limited on 12 December 2011 (2 pages) |
11 August 2011 | Secretary's details changed for Petershill Secretaries Limited on 1 July 2011 (2 pages) |
11 August 2011 | Secretary's details changed for Petershill Secretaries Limited on 1 July 2011 (2 pages) |
6 July 2011 | Full accounts made up to 31 December 2010 (27 pages) |
23 June 2011 | Registered office address changed from 5 Princes Gate London SW7 1QJ on 23 June 2011 (1 page) |
22 June 2011 | Director's details changed for Julio Lavin Valdes on 17 June 2011 (2 pages) |
22 June 2011 | Director's details changed for Carlos Rodrigo Mladinic Alonso on 17 June 2011 (2 pages) |
22 June 2011 | Director's details changed for Gonzalo Menendez on 17 June 2011 (2 pages) |
22 June 2011 | Director's details changed for Jean-Paul Luksic on 17 June 2011 (2 pages) |
22 June 2011 | Director's details changed for Ramon Felipe Jara Araya on 17 June 2011 (2 pages) |
22 June 2011 | Director's details changed for Desmond Roderic O'conor on 17 June 2011 (2 pages) |
13 June 2011 | Termination of appointment of Charles Bailey as a director (2 pages) |
7 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (11 pages) |
7 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (11 pages) |
5 July 2010 | Full accounts made up to 31 December 2009 (25 pages) |
1 July 2010 | Director's details changed for Julio Lavin Valdes on 7 January 2010 (3 pages) |
1 July 2010 | Director's details changed for Julio Lavin Valdes on 7 January 2010 (3 pages) |
30 June 2010 | Director's details changed for Carlos Rodrigo Mladinic Alonso on 7 January 2010 (3 pages) |
30 June 2010 | Director's details changed for Gonzalo Menendez on 7 January 2010 (3 pages) |
30 June 2010 | Director's details changed for Jean-Paul Luksic on 7 January 2010 (3 pages) |
30 June 2010 | Director's details changed for Charles Howard Bailey on 7 January 2010 (3 pages) |
30 June 2010 | Director's details changed for Ramon Felipe Jara Araya on 7 January 2010 (3 pages) |
30 June 2010 | Director's details changed for Desmond Roderic O'conor on 7 January 2010 (3 pages) |
30 June 2010 | Director's details changed for Carlos Rodrigo Mladinic Alonso on 7 January 2010 (3 pages) |
30 June 2010 | Director's details changed for Gonzalo Menendez on 7 January 2010 (3 pages) |
30 June 2010 | Director's details changed for Jean-Paul Luksic on 7 January 2010 (3 pages) |
30 June 2010 | Director's details changed for Charles Howard Bailey on 7 January 2010 (3 pages) |
30 June 2010 | Director's details changed for Ramon Felipe Jara Araya on 7 January 2010 (3 pages) |
30 June 2010 | Director's details changed for Desmond Roderic O'conor on 7 January 2010 (3 pages) |
22 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (20 pages) |
22 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (20 pages) |
21 July 2009 | Full accounts made up to 31 December 2008 (26 pages) |
25 November 2008 | Return made up to 08/11/08; full list of members (8 pages) |
23 October 2008 | Resolutions
|
23 October 2008 | Resolutions
|
23 October 2008 | Resolutions
|
30 July 2008 | Full accounts made up to 31 December 2007 (26 pages) |
13 June 2008 | Director appointed julio lavin valdes (2 pages) |
13 June 2008 | Director appointed carlos rodrigo mladinic alonso (2 pages) |
20 December 2007 | Return made up to 08/11/07; full list of members (3 pages) |
27 June 2007 | Full accounts made up to 31 December 2006 (25 pages) |
16 November 2006 | Return made up to 08/11/06; full list of members (3 pages) |
17 October 2006 | New director appointed (1 page) |
11 October 2006 | Director resigned (1 page) |
10 October 2006 | New director appointed (3 pages) |
5 October 2006 | Full accounts made up to 31 December 2005 (26 pages) |
23 March 2006 | Director's particulars changed (1 page) |
23 March 2006 | Director's particulars changed (1 page) |
6 February 2006 | Full accounts made up to 31 December 2004 (19 pages) |
14 November 2005 | Return made up to 08/11/05; full list of members (3 pages) |
22 September 2005 | Director resigned (1 page) |
28 April 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
14 December 2004 | Return made up to 08/11/04; full list of members (8 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (20 pages) |
26 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
31 December 2003 | Return made up to 08/11/03; full list of members (8 pages) |
17 October 2003 | Registered office changed on 17/10/03 from: park house 16 finsbury circus london EC2M 7AH (2 pages) |
8 October 2003 | Full accounts made up to 31 December 2002 (20 pages) |
6 July 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
16 November 2002 | Return made up to 08/11/02; full list of members (8 pages) |
28 October 2002 | Full accounts made up to 31 December 2001 (17 pages) |
11 July 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
29 November 2001 | Return made up to 08/11/01; full list of members (8 pages) |
28 November 2001 | Location of register of members (1 page) |
26 November 2001 | Secretary resigned (1 page) |
2 August 2001 | Full accounts made up to 31 December 2000 (17 pages) |
4 December 2000 | New secretary appointed (2 pages) |
24 November 2000 | Return made up to 08/11/00; full list of members (7 pages) |
12 September 2000 | Director resigned (1 page) |
19 July 2000 | Full accounts made up to 31 December 1999 (15 pages) |
12 July 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
17 December 1999 | Company name changed antofagasta (chili) and bolivia railway company PLC\certificate issued on 17/12/99 (2 pages) |
14 December 1999 | Location of register of members (non legible) (1 page) |
22 November 1999 | Registered office changed on 22/11/99 from: park house 16 finsbury circus london EC2M 7JJ (1 page) |
16 November 1999 | Return made up to 08/11/99; no change of members (6 pages) |
20 July 1999 | Full accounts made up to 31 December 1998 (15 pages) |
23 November 1998 | Return made up to 08/11/98; full list of members (9 pages) |
21 August 1998 | New secretary appointed (2 pages) |
28 July 1998 | Secretary resigned (1 page) |
28 July 1998 | Auditor's resignation (1 page) |
9 July 1998 | Director resigned (1 page) |
6 July 1998 | Full accounts made up to 31 December 1997 (15 pages) |
10 December 1997 | Return made up to 08/11/97; full list of members (10 pages) |
25 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 1997 | Particulars of mortgage/charge (7 pages) |
9 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
30 July 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
25 November 1996 | Return made up to 08/11/96; full list of members (10 pages) |
4 August 1996 | Full accounts made up to 31 December 1995 (15 pages) |
14 November 1995 | Return made up to 08/11/95; full list of members (20 pages) |
13 November 1995 | Location of register of members (non legible) (1 page) |
28 June 1995 | Full accounts made up to 31 December 1994 (15 pages) |
21 November 1991 | Memorandum and Articles of Association (19 pages) |
27 November 1988 | Incorporation (34 pages) |
5 February 1982 | Certificate of re-registration from Private to Public Limited Company (1 page) |
13 December 1901 | Certificate of incorporation (1 page) |