Fortune Oil Limited

Company Name	Fortune Oil Limited
Company Status	Active
Company Number	02173279
Category	Private Limited Company
Incorporation Date	2 October 1987(36 years, 7 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Ching Li
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Chinese
Status	Current
Appointed	09 August 1993(5 years, 10 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Suite 3507 Office Tower Convention Plaza, 1 Harbou Wanchai Hong Kong

Director Name	Tat Jung Daniel Chiu
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Chinese
Status	Current
Appointed	09 August 1993(5 years, 10 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Suite 3507 Office Tower Convention Plaza, 1 Harbour Road Wanchai Hong Kong

Secretary Name	Elizabeth Essex
Status	Current
Appointed	30 September 2016(29 years after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	4th Floor, Nova South 160 Victoria Street London SW1E 5LB

Director Name	Mr Jeffrey William Dellapina
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 September 2019(31 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nova South 160 Victoria Street 4th Floor London SW1E 5LB

Director Name	Man Tan Cheng
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Chinese/Hong Kong
Status	Resigned
Appointed	08 September 1983
Appointment Duration	14 years, 9 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	L-4-2 Fairview Park Yuen Long New Territories Hong Kong

Director Name	John Rupert Mottram
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1983
Appointment Duration	11 years, 8 months (resigned 19 May 1995)
Role	Company Director
Correspondence Address	28 Town End Caterham Surrey CR3 5UG

Director Name	Roy William Deakin
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(3 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 April 1992)
Role	Geophysicist
Correspondence Address	The Red House Fishery Road Bray Maidenhead Berkshire SL6 1UP

Director Name	William Ernest Evans
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(3 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 02 October 1991)
Role	Geologist
Correspondence Address	Chenies Altwood Close Maidenhead Berkshire SL6 4PP

Director Name	Mr Brian Arthur Hall
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 October 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Alderbrook Road London SW12 8AG

Director Name	Mr Rupert William Lycett-Green
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(3 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mill House Uffington Faringdon Oxfordshire SN7 7RD

Secretary Name	Douglas John Pike
Nationality	British
Status	Resigned
Appointed	23 July 1991(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Turnpike Way Oakley Hampshire RG23 7BT

Director Name	Mr Michael Briggs
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(4 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	Midford Castle Midford Bath Avon BA2 7BU

Director Name	Christopher Richard Lord Wolverton
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 August 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	97 Hurlingham Road London SW6 3NL

Director Name	Xue Chang Feng
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Chinese
Status	Resigned
Appointed	09 August 1993(5 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 21 June 2006)
Role	Vice President
Correspondence Address	Electronic Building A23 Fuxing Road Beijing 100036 Foreign

Director Name	Dennis Chiu
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Singaporean Citizen
Status	Resigned
Appointed	09 August 1993(5 years, 10 months after company formation)
Appointment Duration	21 years, 8 months (resigned 24 April 2015)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Suite 2307 23/F Office Tower Convention Plaza 1 Harbour Road Wanchai Hong Kong

Director Name	Juak Khoon Ng
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	09 August 1993(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 October 1994)
Role	Company Director
Correspondence Address	19th Floor Flat C Jet Foil Mansion 421 Jaffe Road Wanchai Hong Kong Foreign

Director Name	Juya Ke
Date of Birth	November 1933 (Born 90 years ago)
Nationality	Chinese
Status	Resigned
Appointed	09 August 1993(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 May 1995)
Role	Business Executive
Correspondence Address	2-601 Building Wendong Street Renminbei Road Maoming Guangdong China

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	31 December 1993(6 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 August 1997)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Director Name	Barry Chun Yuen Cheung
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1994(7 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 March 1999)
Role	Company Director
Correspondence Address	House 9 Barbecue Garden 17 Miles Castle Peak Road Dd 381 Lot 951 Tuen Mun New Territories Hong Kong

Director Name	Wancheng Li
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 May 1995(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 July 1996)
Role	President Of Maoming Petrochem
Correspondence Address	501/43 East District North Guanshan Maoming City Guangdong Provice 525000

Director Name	De Li
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Chinese
Status	Resigned
Appointed	28 May 1997(9 years, 8 months after company formation)
Appointment Duration	9 years (resigned 21 June 2006)
Role	Ceo & President
Correspondence Address	12 A Guang An Men Nan Jie Beijing 100053 Foreign

Director Name	De Xian He
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Chinese
Status	Resigned
Appointed	28 May 1997(9 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 June 2003)
Role	President
Correspondence Address	No 1 Honggi Bei Road Maoming Guangdong China Pc 525000

Director Name	Ben Yuan Qian
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Chinese
Status	Resigned
Appointed	28 May 1997(9 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (resigned 24 April 2015)
Role	Company Director
Country of Residence	China
Correspondence Address	Suite 2307 23/F Office Tower Convention Tower 1 Harbour Road Wanchai Hong Kong

Director Name	Xiao Yan Qi
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Chinese
Status	Resigned
Appointed	28 May 1997(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 25 June 1999)
Role	Company Director
Correspondence Address	Room 804 Office Tower 1 Henderson Centre Biejing 18 Jian Guo Mennei Dajie 100 005 Beijing China Foreign

Secretary Name	Suk Hing Sandi Choi
Nationality	British
Status	Resigned
Appointed	11 August 1997(9 years, 10 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 September 2016)
Role	Company Director
Correspondence Address	New Liverpool House 15/-17 Eldon Street London EC2M 7LD

Director Name	Trevor John Bedford
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(11 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 24 June 2009)
Role	Chairman/Director
Country of Residence	United Kingdom
Correspondence Address	Bowood Farm Bottom House Lane Chalfont St Giles Buckinghamshire HP8 4EF

Director Name	Mr Bruce William McGowan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(12 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 April 2006)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Flat 8 14 Onslow Square London SW7 3NP

Director Name	Yuk King Louisa Ho
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(13 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 24 April 2015)
Role	Company Director
Country of Residence	Hong Kong China
Correspondence Address	Suite 2307 23/F Office Tower Convention Plaza 1 Harbour Road Wanchai Hong Kong

Director Name	Guang Xin Fang
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 June 2003(15 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 June 2005)
Role	President
Correspondence Address	Sinopec Mpcc Maoming Guangdong 525011 China

Director Name	John Michael Pexton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(17 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 June 2010)
Role	Deputy Ceo
Correspondence Address	Suite 2307 23/F Office Tower Convention Plaza 1 Harbour Road Wanchai Hong Kong

Director Name	Min Gong
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Chinese
Status	Resigned
Appointed	22 June 2005(17 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 June 2010)
Role	Projects Director
Correspondence Address	Suite 2307 23/F Office Tower Convention Plaza 1 Harbour Road Wanchai Hong Kong

Director Name	Anxi Li
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Chinese
Status	Resigned
Appointed	22 June 2005(17 years, 8 months after company formation)
Appointment Duration	3 years (resigned 25 June 2008)
Role	President
Correspondence Address	Sinopec Maoming Petro Chemical Co., Hongqibie Road Maoming 525011 Guangdong Province China

Director Name	Mr Frank Albert Attwood
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(21 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodside Road New Malden Surrey KT3 3AW

Director Name	Xizhong Lin
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 November 2010(23 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 April 2015)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Suite 2307 23/F Office Tower Convention Plaza 1 Harbour Road Wanchai Hong Kong

Director Name	Tong Mao
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2010(23 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 April 2015)
Role	Lawyer
Country of Residence	Hong Kong
Correspondence Address	Suite 2307 23/F Office Tower Convention Plaza 1 Harbour Road Wanchai Hong Kong

Contact

Website	fortune-oil.com

Location

Registered Address	4th Floor, Nova South 160 Victoria Street London SW1E 5LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.6b at £0.01	Fortune Dynasty Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£293,904,000
Gross Profit	£2,168,000
Net Worth	£411,380,000
Cash	£158,901,000
Current Liabilities	£82,348,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Charges

6 May 2021	Delivered on: 17 May 2021 Persons entitled: China Citic Bank International Limited Classification: A registered charge Outstanding
6 May 2021	Delivered on: 17 May 2021 Persons entitled: China Citic Bank International Limited Classification: A registered charge Outstanding
6 November 2018	Delivered on: 15 November 2018 Persons entitled: Ubs Ag Singapore Branch Classification: A registered charge Particulars: N/A. Outstanding
15 October 2018	Delivered on: 30 October 2018 Persons entitled: Ubs Ag Singapore Branch Classification: A registered charge Particulars: N/A. Outstanding
15 October 2018	Delivered on: 30 October 2018 Persons entitled: Ubs Ag Singapore Branch Classification: A registered charge Particulars: N/A. Outstanding
12 May 2016	Delivered on: 13 May 2016 Persons entitled: Morgan Stanley Bank International (China) Limited Classification: A registered charge Particulars: N/A. Outstanding
31 October 2013	Delivered on: 5 November 2013 Persons entitled: Morgan Stanley Bank International (China) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 May 2021	Delivered on: 17 May 2021 Persons entitled: China Citic Bank International Limited Classification: A registered charge Outstanding
1 April 2011	Delivered on: 11 April 2011 Satisfied on: 5 November 2013 Persons entitled: Morgan Stanley Bank International (China) Limited Classification: A charge over shares Secured details: All monies due or to become due from any and all obligors to any or all of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The share charge is a continuing security notwithstanding any intermediate payment or settlement of accounts see image for full details. Fully Satisfied
9 July 1991	Delivered on: 22 July 1991 Satisfied on: 9 April 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 September 2023	Registration of charge 021732790013, created on 7 September 2023 (31 pages)
20 September 2023	Satisfaction of charge 021732790009 in full (1 page)
20 September 2023	Registration of charge 021732790011, created on 7 September 2023 (30 pages)
20 September 2023	Satisfaction of charge 021732790008 in full (1 page)
20 September 2023	Registration of charge 021732790012, created on 7 September 2023 (30 pages)
20 September 2023	Satisfaction of charge 021732790010 in full (1 page)
4 August 2023	Group of companies' accounts made up to 31 March 2023 (79 pages)
3 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
7 March 2023	Register inspection address has been changed from 4/F., New Liverpool House 15-17 Eldon Street London EC2M 7LD England to 2nd Floor, Park House 16 - 18 Finsbury Circus London EC2M 7EB (1 page)
28 September 2022	Secretary's details changed for Elizabeth Essex on 28 September 2022 (1 page)
28 September 2022	Director's details changed for Tat Jung Daniel Chiu on 28 September 2022 (2 pages)
28 July 2022	Group of companies' accounts made up to 31 March 2022 (79 pages)
12 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
8 August 2021	Group of companies' accounts made up to 31 March 2021 (80 pages)
19 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
17 May 2021	Satisfaction of charge 021732790007 in full (1 page)
17 May 2021	Registration of charge 021732790008, created on 6 May 2021 (30 pages)
17 May 2021	Satisfaction of charge 021732790005 in full (1 page)
17 May 2021	Registration of charge 021732790009, created on 6 May 2021 (31 pages)
17 May 2021	Satisfaction of charge 021732790006 in full (1 page)
17 May 2021	Registration of charge 021732790010, created on 6 May 2021 (30 pages)
6 August 2020	Group of companies' accounts made up to 31 March 2020 (81 pages)
21 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
23 March 2020	Director's details changed for Ching Li on 23 March 2020 (2 pages)
23 March 2020	Director's details changed for Tat Jung Daniel Chiu on 23 March 2020 (2 pages)
19 November 2019	Second filing for the termination of Ian Roper Taylor as a director (5 pages)
7 November 2019	Termination of appointment of Ian Roper Taylor as a director on 6 November 2019 ANNOTATION Clarification a second filed TM01 was registered on 19/11/2019. (2 pages)
10 September 2019	Appointment of Mr Jeffrey William Dellapina as a director on 4 September 2019 (2 pages)
9 September 2019	Change of details for Mr Tat Jung Daniel Chiu as a person with significant control on 21 May 2019 (2 pages)
8 August 2019	Group of companies' accounts made up to 31 March 2019 (76 pages)
5 August 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
15 November 2018	Satisfaction of charge 021732790004 in full (1 page)
15 November 2018	Registration of charge 021732790007, created on 6 November 2018 (29 pages)
30 October 2018	Registration of charge 021732790005, created on 15 October 2018 (31 pages)
30 October 2018	Registration of charge 021732790006, created on 15 October 2018 (29 pages)
1 October 2018	Registered office address changed from Belgrave House 76 Buckingham Palace Road London SW1W 9TQ to 4th Floor, Nova South 160 Victoria Street London SW1E 5LB on 1 October 2018 (1 page)
1 October 2018	Registered office address changed from , Belgrave House 76 Buckingham Palace Road, London, SW1W 9TQ to 4th Floor, Nova South 160 Victoria Street London SW1E 5LB on 1 October 2018 (1 page)
6 September 2018	Group of companies' accounts made up to 31 March 2018 (75 pages)
13 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
15 August 2017	Group of companies' accounts made up to 31 March 2017 (73 pages)
15 August 2017	Group of companies' accounts made up to 31 March 2017 (73 pages)
25 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
25 July 2017	Register(s) moved to registered office address Belgrave House 76 Buckingham Palace Road London SW1W 9TQ (1 page)
25 July 2017	Register(s) moved to registered office address Belgrave House 76 Buckingham Palace Road London SW1W 9TQ (1 page)
11 October 2016	Appointment of Elizabeth Essex as a secretary on 30 September 2016 (3 pages)
11 October 2016	Termination of appointment of Suk Hing Sandi Choi as a secretary on 30 September 2016 (2 pages)
11 October 2016	Registered office address changed from Fourth Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD to Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 11 October 2016 (2 pages)
11 October 2016	Registered office address changed from , Fourth Floor New Liverpool House 15-17 Eldon Street, London, EC2M 7LD to 4th Floor, Nova South 160 Victoria Street London SW1E 5LB on 11 October 2016 (2 pages)
11 October 2016	Appointment of Elizabeth Essex as a secretary on 30 September 2016 (3 pages)
11 October 2016	Termination of appointment of Suk Hing Sandi Choi as a secretary on 30 September 2016 (2 pages)
11 October 2016	Registered office address changed from Fourth Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD to Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 11 October 2016 (2 pages)
11 August 2016	Group of companies' accounts made up to 31 March 2016 (74 pages)
11 August 2016	Group of companies' accounts made up to 31 March 2016 (74 pages)
20 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
19 May 2016	Satisfaction of charge 021732790003 in full (1 page)
19 May 2016	Satisfaction of charge 021732790003 in full (1 page)
13 May 2016	Registration of charge 021732790004, created on 12 May 2016 (29 pages)
13 May 2016	Registration of charge 021732790004, created on 12 May 2016 (29 pages)
28 April 2016	Auditor's resignation (1 page)
28 April 2016	Auditor's resignation (1 page)
22 April 2016	Director's details changed for Daniel Chiu on 6 April 2016 (3 pages)
22 April 2016	Director's details changed for Daniel Chiu on 6 April 2016 (3 pages)
25 February 2016	Director's details changed for Mr Ian Roper Taylor on 9 February 2016 (3 pages)
25 February 2016	Director's details changed for Mr Ian Roper Taylor on 9 February 2016 (3 pages)
1 September 2015	Group of companies' accounts made up to 31 March 2015 (76 pages)
1 September 2015	Group of companies' accounts made up to 31 March 2015 (76 pages)
30 July 2015	Second filing of AR01 previously delivered to Companies House made up to 12 July 2015 (17 pages)
30 July 2015	Second filing of AR01 previously delivered to Companies House made up to 12 July 2015 (17 pages)
14 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 25,871,062.955 Statement of capital on 2015-07-30 GBP 25,871,062.95 ANNOTATION Clarification a second filed AR01 was registered on 30/07/2015 (8 pages)
14 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 25,871,062.955 Statement of capital on 2015-07-30 GBP 25,871,062.95 ANNOTATION Clarification a second filed AR01 was registered on 30/07/2015 (8 pages)
14 July 2015	Register inspection address has been changed from Fourth Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD to 4/F., New Liverpool House 15-17 Eldon Street London EC2M 7LD (1 page)
14 July 2015	Register inspection address has been changed from Fourth Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD to 4/F., New Liverpool House 15-17 Eldon Street London EC2M 7LD (1 page)
26 May 2015	Termination of appointment of Frank Albert Attwood as a director on 24 April 2015 (2 pages)
26 May 2015	Termination of appointment of Frank Albert Attwood as a director on 24 April 2015 (2 pages)
20 May 2015	Register(s) moved to registered office address Fourth Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD (2 pages)
20 May 2015	Register(s) moved to registered office address Fourth Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD (2 pages)
19 May 2015	Secretary's details changed for Suk Hing Sandi Choi on 8 April 2015 (3 pages)
19 May 2015	Secretary's details changed for Suk Hing Sandi Choi on 8 April 2015 (3 pages)
19 May 2015	Secretary's details changed for Suk Hing Sandi Choi on 8 April 2015 (3 pages)
15 May 2015	Consolidation of shares on 9 March 2015 (5 pages)
15 May 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 25,871,062.95 (4 pages)
15 May 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 25,871,062.95 (4 pages)
15 May 2015	Consolidation of shares on 9 March 2015 (5 pages)
15 May 2015	Consolidation of shares on 9 March 2015 (5 pages)
15 May 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 25,871,062.95 (4 pages)
11 May 2015	Termination of appointment of Jun Tian as a director on 24 April 2015 (2 pages)
11 May 2015	Termination of appointment of Yuk King Louisa Ho as a director on 24 April 2015 (2 pages)
11 May 2015	Termination of appointment of Jun Tian as a director on 24 April 2015 (2 pages)
11 May 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
11 May 2015	Re-registration from a public company to a private limited company (2 pages)
11 May 2015	Re-registration of Memorandum and Articles (37 pages)
11 May 2015	Termination of appointment of Tong Mao as a director on 24 April 2015 (2 pages)
11 May 2015	Termination of appointment of Dennis Chiu as a director on 24 April 2015 (2 pages)
11 May 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
11 May 2015	Termination of appointment of Dennis Chiu as a director on 24 April 2015 (2 pages)
11 May 2015	Termination of appointment of Jun Yuan as a director on 24 April 2015 (2 pages)
11 May 2015	Termination of appointment of Yuk King Louisa Ho as a director on 24 April 2015 (2 pages)
11 May 2015	Termination of appointment of Tong Mao as a director on 24 April 2015 (2 pages)
11 May 2015	Termination of appointment of Xizhong Lin as a director on 24 April 2015 (2 pages)
11 May 2015	Termination of appointment of Ben Yuan Qian as a director on 24 April 2015 (2 pages)
11 May 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 May 2015	Termination of appointment of Jun Yuan as a director on 24 April 2015 (2 pages)
11 May 2015	Termination of appointment of Ben Yuan Qian as a director on 24 April 2015 (2 pages)
11 May 2015	Termination of appointment of Xizhong Lin as a director on 24 April 2015 (2 pages)
11 May 2015	Termination of appointment of Jinjun Wang as a director on 24 April 2015 (2 pages)
11 May 2015	Termination of appointment of Jinjun Wang as a director on 24 April 2015 (2 pages)
11 May 2015	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
24 April 2015	Registered office address changed from , 6/F Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ to Fourth Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD on 24 April 2015 (2 pages)
24 April 2015	Registered office address changed from , 6/F Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ to Fourth Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD on 24 April 2015 (2 pages)
10 April 2015	Consolidation of shares on 9 March 2015 (5 pages)
10 April 2015	Consolidation of shares on 9 March 2015 (5 pages)
10 April 2015	Consolidation of shares on 9 March 2015 (5 pages)
19 March 2015	Change of share class name or designation (2 pages)
19 March 2015	Consolidation of shares on 9 March 2015 (5 pages)
19 March 2015	Change of share class name or designation (2 pages)
19 March 2015	Change of share class name or designation (2 pages)
19 March 2015	Sub-division of shares on 5 March 2015 (5 pages)
19 March 2015	Change of share class name or designation (2 pages)
19 March 2015	Consolidation of shares on 9 March 2015 (5 pages)
19 March 2015	Consolidation of shares on 9 March 2015 (5 pages)
19 March 2015	Sub-division of shares on 5 March 2015 (5 pages)
19 March 2015	Sub-division of shares on 5 March 2015 (5 pages)
13 March 2015	Scheme of arrangement (12 pages)
13 March 2015	Scheme of arrangement (12 pages)
9 March 2015	Certificate of reduction of issued capital (1 page)
9 March 2015	Statement of capital on 9 March 2015 GBP 14,817,795.07 (4 pages)
9 March 2015	Reduction of iss capital and minute (oc) (6 pages)
9 March 2015	Statement of capital on 9 March 2015 GBP 14,817,795.07 (4 pages)
9 March 2015	Certificate of reduction of issued capital (1 page)
9 March 2015	Statement of capital on 9 March 2015 GBP 14,817,795.07 (4 pages)
9 March 2015	Reduction of iss capital and minute (oc) (6 pages)
27 February 2015	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares RES 17 ‐ Resolution to redenominate shares (66 pages)
27 February 2015	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES18 ‐ Resolution to reduce share capital on re-denomination (66 pages)
9 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General business 26/09/2014 (3 pages)
9 October 2014	Memorandum and Articles of Association (59 pages)
9 October 2014	Memorandum and Articles of Association (59 pages)
9 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General business 26/09/2014 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 September 2014	Group of companies' accounts made up to 31 March 2014 (136 pages)
24 September 2014	Group of companies' accounts made up to 31 March 2014 (136 pages)
22 July 2014	Director's details changed for Jun Yuan on 17 July 2014 (2 pages)
22 July 2014	Annual return made up to 12 July 2014 no member list Statement of capital on 2014-07-22 GBP 25,871,062.95 (17 pages)
22 July 2014	Director's details changed for Jun Yuan on 17 July 2014 (2 pages)
22 July 2014	Annual return made up to 12 July 2014 no member list Statement of capital on 2014-07-22 GBP 25,871,062.95 (17 pages)
24 June 2014	Appointment of Jun Yuan as a director (3 pages)
24 June 2014	Termination of appointment of Yulin Zhi as a director (2 pages)
24 June 2014	Termination of appointment of Yulin Zhi as a director (2 pages)
24 June 2014	Appointment of Jun Yuan as a director (3 pages)
7 January 2014	Termination of appointment of Kiam Poon Tee as a director (2 pages)
7 January 2014	Termination of appointment of Kiam Poon Tee as a director (2 pages)
7 January 2014	Termination of appointment of Kiam Poon Tee as a director ANNOTATION The date of termination was removed on the 19/02/2014 as it was invalid or ineffective (3 pages)
7 January 2014	Termination of appointment of Kiam Poon Tee as a director ANNOTATION The date of termination was removed on the 19/02/2014 as it was invalid or ineffective (3 pages)
16 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
16 December 2013	Appointment of Dr Jun Tian as a director (3 pages)
16 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
16 December 2013	Appointment of Dr Jun Tian as a director (3 pages)
5 November 2013	Satisfaction of charge 2 in full (10 pages)
5 November 2013	Registration of charge 021732790003 (34 pages)
5 November 2013	Satisfaction of charge 2 in full (10 pages)
5 November 2013	Registration of charge 021732790003 (34 pages)
9 October 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 25,871,062.95 (7 pages)
9 October 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 25,871,062.95 (7 pages)
9 October 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 25,871,062.95 (7 pages)
8 October 2013	Resolutions RES13 ‐ 25/09/2013 (3 pages)
8 October 2013	Resolutions RES13 ‐ 25/09/2013 (3 pages)
18 July 2013	Annual return made up to 12 July 2013 no member list (16 pages)
18 July 2013	Annual return made up to 12 July 2013 no member list (16 pages)
17 July 2013	Director's details changed for Ben Yuan Qian on 15 July 2013 (2 pages)
17 July 2013	Director's details changed for Yuk King Louisa Ho on 15 July 2013 (2 pages)
17 July 2013	Director's details changed for Dennis Chiu on 15 July 2013 (2 pages)
17 July 2013	Director's details changed for Jinjun Wang on 15 July 2013 (2 pages)
17 July 2013	Director's details changed for Yulin Zhi on 15 July 2013 (2 pages)
17 July 2013	Director's details changed for Ching Li on 15 July 2013 (2 pages)
17 July 2013	Director's details changed for Yulin Zhi on 15 July 2013 (2 pages)
17 July 2013	Director's details changed for Dennis Chiu on 15 July 2013 (2 pages)
17 July 2013	Director's details changed for Ben Yuan Qian on 15 July 2013 (2 pages)
17 July 2013	Director's details changed for Jinjun Wang on 15 July 2013 (2 pages)
17 July 2013	Director's details changed for Ching Li on 15 July 2013 (2 pages)
17 July 2013	Director's details changed for Kiam Poon Tee on 15 July 2013 (2 pages)
17 July 2013	Director's details changed for Daniel Chiu on 15 July 2013 (2 pages)
17 July 2013	Director's details changed for Daniel Chiu on 15 July 2013 (2 pages)
17 July 2013	Director's details changed for Kiam Poon Tee on 15 July 2013 (2 pages)
17 July 2013	Director's details changed for Yuk King Louisa Ho on 15 July 2013 (2 pages)
1 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gen business 18/06/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
1 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gen business 18/06/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 June 2013	Group of companies' accounts made up to 31 December 2012 (126 pages)
12 June 2013	Group of companies' accounts made up to 31 December 2012 (126 pages)
26 February 2013	Resolutions RES13 ‐ 19/02/2013 (1 page)
26 February 2013	Resolutions RES13 ‐ 19/02/2013 (1 page)
25 July 2012	Annual return made up to 12 July 2012 no member list (24 pages)
25 July 2012	Annual return made up to 12 July 2012 no member list (24 pages)
10 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re directors appointed and auditors etc 19/06/2012 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
10 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re directors appointed and auditors etc 19/06/2012 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
29 May 2012	Group of companies' accounts made up to 31 December 2011 (125 pages)
29 May 2012	Group of companies' accounts made up to 31 December 2011 (125 pages)
2 August 2011	Annual return made up to 12 July 2011. List of shareholders has changed (28 pages)
2 August 2011	Annual return made up to 12 July 2011. List of shareholders has changed (28 pages)
27 June 2011	Resolutions RES13 ‐ The company annual report/account/reappointed of none executive director/auditors of the company 14/06/2011 RES10 ‐ Resolution of allotment of securities (3 pages)
27 June 2011	Resolutions RES13 ‐ The company annual report/account/reappointed of none executive director/auditors of the company 14/06/2011 RES10 ‐ Resolution of allotment of securities (3 pages)
15 June 2011	Group of companies' accounts made up to 31 December 2010 (120 pages)
15 June 2011	Group of companies' accounts made up to 31 December 2010 (120 pages)
11 April 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
11 April 2011	Resolutions RES13 ‐ Gen business 31/03/2011 (1 page)
11 April 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
11 April 2011	Resolutions RES13 ‐ Gen business 31/03/2011 (1 page)
8 December 2010	Appointment of Tong Mao as a director (3 pages)
8 December 2010	Appointment of Xizhong Lin as a director (3 pages)
8 December 2010	Appointment of Tong Mao as a director (3 pages)
8 December 2010	Appointment of Xizhong Lin as a director (3 pages)
27 July 2010	Annual return made up to 12 July 2010. List of shareholders has changed (25 pages)
27 July 2010	Annual return made up to 12 July 2010. List of shareholders has changed (25 pages)
21 June 2010	Termination of appointment of Jun Tian as a director (2 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re appointment of directors 15/06/2010 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (62 pages)
21 June 2010	Termination of appointment of Jun Tian as a director (2 pages)
21 June 2010	Termination of appointment of John Pexton as a director (2 pages)
21 June 2010	Termination of appointment of Min Gong as a director (2 pages)
21 June 2010	Termination of appointment of John Pexton as a director (2 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re appointment of directors 15/06/2010 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (62 pages)
21 June 2010	Termination of appointment of Qing Lee as a director (2 pages)
21 June 2010	Termination of appointment of Qing Lee as a director (2 pages)
21 June 2010	Termination of appointment of Min Gong as a director (2 pages)
28 May 2010	Group of companies' accounts made up to 31 December 2009 (113 pages)
28 May 2010	Group of companies' accounts made up to 31 December 2009 (113 pages)
15 December 2009	Statement of capital following an allotment of shares on 7 December 2009 GBP 30,209,978 (4 pages)
15 December 2009	Statement of capital following an allotment of shares on 7 December 2009 GBP 30,209,978 (4 pages)
15 December 2009	Statement of capital following an allotment of shares on 7 December 2009 GBP 30,209,978 (4 pages)
7 December 2009	Statement of capital following an allotment of shares on 19 November 2009 GBP 29,839,978 (4 pages)
7 December 2009	Statement of capital following an allotment of shares on 19 November 2009 GBP 29,839,978 (4 pages)
14 October 2009	Director's details changed for Ian Roper Taylor on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Ian Roper Taylor on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Ian Roper Taylor on 1 October 2009 (3 pages)
12 October 2009	Register(s) moved to registered inspection location (2 pages)
12 October 2009	Register inspection address has been changed (2 pages)
12 October 2009	Statement of capital following an allotment of shares on 23 September 2009 GBP 80,000 (2 pages)
12 October 2009	Register inspection address has been changed (2 pages)
12 October 2009	Statement of capital following an allotment of shares on 23 September 2009 GBP 80,000 (2 pages)
12 October 2009	Register(s) moved to registered inspection location (2 pages)
5 October 2009	Director's details changed for John Michael Pexton on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Kiam Poon Tee on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Yulin Zhi on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Kiam Poon Tee on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Ching Li on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Daniel Chiu on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Dr Jun Tian on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Qing Ye on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Jinjun Wang on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Jinjun Wang on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Qing Ye on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Yuk King Louisa Ho on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Daniel Chiu on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Dennis Chiu on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Qing Ye on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Yulin Zhi on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Ben Yuan Qian on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Ben Yuan Qian on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Dr Jun Tian on 1 October 2009 (3 pages)
5 October 2009	Secretary's details changed for Suk Hing Sandi Choi on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Yuk King Louisa Ho on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Min Gong on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Jinjun Wang on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Ching Li on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Kiam Poon Tee on 1 October 2009 (3 pages)
5 October 2009	Secretary's details changed for Suk Hing Sandi Choi on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for John Michael Pexton on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Ching Li on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Ben Yuan Qian on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Dennis Chiu on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Yulin Zhi on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Min Gong on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Yuk King Louisa Ho on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Daniel Chiu on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Dr Jun Tian on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Min Gong on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Dennis Chiu on 1 October 2009 (3 pages)
5 October 2009	Secretary's details changed for Suk Hing Sandi Choi on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for John Michael Pexton on 1 October 2009 (3 pages)
9 September 2009	Director's change of particulars / daniel chiu / 03/09/2009 (1 page)
9 September 2009	Director's change of particulars / jun tian / 03/09/2009 (1 page)
9 September 2009	Director's change of particulars / daniel chiu / 03/09/2009 (1 page)
9 September 2009	Director's change of particulars / jun tian / 03/09/2009 (1 page)
5 August 2009	Return made up to 12/07/09; full list of members (16 pages)
5 August 2009	Return made up to 12/07/09; full list of members (16 pages)
2 July 2009	Director appointed kiam poon tee (2 pages)
2 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Reppointments of executive and non executive directors. Reappointment of auditor. 24/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
2 July 2009	Director appointed kiam poon tee (2 pages)
2 July 2009	Appointment terminated director trevor bedford (1 page)
2 July 2009	Director appointed frank albert attwood (2 pages)
2 July 2009	Memorandum and Articles of Association (47 pages)
2 July 2009	Memorandum and Articles of Association (47 pages)
2 July 2009	Nc inc already adjusted 24/06/09 (1 page)
2 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Reppointments of executive and non executive directors. Reappointment of auditor. 24/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
2 July 2009	Appointment terminated director trevor bedford (1 page)
2 July 2009	Nc inc already adjusted 24/06/09 (1 page)
2 July 2009	Director appointed frank albert attwood (2 pages)
28 May 2009	Group of companies' accounts made up to 31 December 2008 (110 pages)
28 May 2009	Group of companies' accounts made up to 31 December 2008 (110 pages)
6 August 2008	Return made up to 12/07/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (13 pages)
6 August 2008	Return made up to 12/07/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (13 pages)
9 July 2008	Appointment terminated director anxi li (1 page)
9 July 2008	Director appointed dr jun tian (2 pages)
9 July 2008	Ad 04/07/08\gbp si [email protected]=918168\gbp ic 18363358/19281526\ (2 pages)
9 July 2008	Resolutions RES13 ‐ Company business 25/06/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (50 pages)
9 July 2008	Director appointed qing ye (2 pages)
9 July 2008	Appointment terminated director anxi li (1 page)
9 July 2008	Ad 04/07/08\gbp si [email protected]=918168\gbp ic 18363358/19281526\ (2 pages)
9 July 2008	Director appointed qing ye (2 pages)
9 July 2008	Resolutions RES13 ‐ Company business 25/06/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (50 pages)
9 July 2008	Director appointed dr jun tian (2 pages)
17 June 2008	Group of companies' accounts made up to 31 December 2007 (98 pages)
17 June 2008	Group of companies' accounts made up to 31 December 2007 (98 pages)
7 August 2007	Return made up to 12/07/07; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
7 August 2007	Return made up to 12/07/07; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
27 July 2007	Auditor's resignation (1 page)
27 July 2007	Auditor's resignation (1 page)
4 July 2007	Group of companies' accounts made up to 31 December 2006 (82 pages)
4 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
4 July 2007	Group of companies' accounts made up to 31 December 2006 (82 pages)
4 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
13 October 2006	Ad 22/09/06--------- Â£ si [email protected]=2500 Â£ ic 18360858/18363358 (2 pages)
13 October 2006	Ad 22/09/06--------- Â£ si [email protected]=2500 Â£ ic 18360858/18363358 (2 pages)
23 August 2006	Return made up to 12/07/06; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
23 August 2006	Return made up to 12/07/06; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
20 July 2006	Memorandum and Articles of Association (44 pages)
20 July 2006	Memorandum and Articles of Association (44 pages)
17 July 2006	Resolutions RES13 ‐ Cancel share prem act 21/06/06 (1 page)
17 July 2006	Certificate of cancellation of share premium account (1 page)
17 July 2006	Certificate of cancellation of share premium account (1 page)
17 July 2006	Resolutions RES13 ‐ Cancel share prem act 21/06/06 (1 page)
14 July 2006	Cancel share prem account (4 pages)
14 July 2006	Cancel share prem account (4 pages)
6 July 2006	Ad 23/06/06--------- Â£ si [email protected]=10000 Â£ ic 18350858/18360858 (2 pages)
6 July 2006	Ad 23/06/06--------- Â£ si [email protected]=10000 Â£ ic 18350858/18360858 (2 pages)
29 June 2006	Group of companies' accounts made up to 31 December 2005 (91 pages)
29 June 2006	Group of companies' accounts made up to 31 December 2005 (91 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 June 2006	Resolutions RES13 ‐ Re:agreement 21/06/06 (1 page)
28 June 2006	Resolutions RES13 ‐ Re:agreement 21/06/06 (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
17 August 2005	Return made up to 12/07/05; bulk list available separately (15 pages)
17 August 2005	Return made up to 12/07/05; bulk list available separately (15 pages)
9 August 2005	Ad 13/07/05--------- Â£ si [email protected]=15000 Â£ ic 18335858/18350858 (2 pages)
9 August 2005	Ad 13/07/05--------- Â£ si [email protected]=15000 Â£ ic 18335858/18350858 (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
6 July 2005	Group of companies' accounts made up to 31 December 2004 (80 pages)
6 July 2005	Group of companies' accounts made up to 31 December 2004 (80 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
19 May 2005	Registered office changed on 19/05/05 from: 4TH floor bowater house east, 68 knightsbridge, london, SW1X 7LJ (1 page)
19 May 2005	Registered office changed on 19/05/05 from: 4TH floor bowater house east, 68 knightsbridge, london, SW1X 7LJ (1 page)
18 January 2005	Ad 22/12/04--------- Â£ si [email protected]=477134 Â£ ic 17858724/18335858 (2 pages)
18 January 2005	Ad 22/12/04--------- Â£ si [email protected]=477134 Â£ ic 17858724/18335858 (2 pages)
2 December 2004	Ad 23/11/04--------- Â£ si [email protected]=3000 Â£ ic 17855724/17858724 (2 pages)
2 December 2004	Ad 23/11/04--------- Â£ si [email protected]=3000 Â£ ic 17855724/17858724 (2 pages)
23 August 2004	Return made up to 12/07/04; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
23 August 2004	Return made up to 12/07/04; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
30 July 2004	Group of companies' accounts made up to 31 December 2003 (65 pages)
30 July 2004	Group of companies' accounts made up to 31 December 2003 (65 pages)
2 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
2 July 2004	Director resigned (1 page)
4 June 2004	Ad 28/05/04--------- Â£ si [email protected]=3541666 Â£ ic 14314057/17855723 (2 pages)
4 June 2004	Ad 28/05/04--------- Â£ si [email protected]=3541666 Â£ ic 14314057/17855723 (2 pages)
28 May 2004	Listing of particulars (62 pages)
28 May 2004	Listing of particulars (62 pages)
22 April 2004	Resolutions RES13 ‐ Proposed disposal 19/04/04 (1 page)
22 April 2004	Resolutions RES13 ‐ Proposed disposal 19/04/04 (1 page)
2 March 2004	Ad 16/02/04--------- Â£ si [email protected]=3000 Â£ ic 14272057/14275057 (2 pages)
2 March 2004	Ad 16/02/04--------- Â£ si [email protected]=34500 Â£ ic 14279557/14314057 (2 pages)
2 March 2004	Ad 16/02/04--------- Â£ si [email protected]=34500 Â£ ic 14279557/14314057 (2 pages)
2 March 2004	Ad 17/02/04--------- Â£ si [email protected]=4500 Â£ ic 14275057/14279557 (2 pages)
2 March 2004	Ad 17/02/04--------- Â£ si [email protected]=4500 Â£ ic 14275057/14279557 (2 pages)
2 March 2004	Ad 16/02/04--------- Â£ si [email protected]=3000 Â£ ic 14272057/14275057 (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
2 September 2003	Return made up to 12/07/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (14 pages)
2 September 2003	Return made up to 12/07/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (14 pages)
8 August 2003	Location of register of members (non legible) (1 page)
8 August 2003	Location of register of members (non legible) (1 page)
5 July 2003	New director appointed (2 pages)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Group of companies' accounts made up to 31 December 2002 (64 pages)
5 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 July 2003	Group of companies' accounts made up to 31 December 2002 (64 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 April 2003	Location of register of members (non legible) (1 page)
1 April 2003	Location of register of members (non legible) (1 page)
23 August 2002	Return made up to 12/07/02; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (14 pages)
23 August 2002	Return made up to 12/07/02; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (14 pages)
29 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
29 June 2002	Group of companies' accounts made up to 31 December 2001 (66 pages)
29 June 2002	Group of companies' accounts made up to 31 December 2001 (66 pages)
29 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
23 August 2001	Return made up to 12/07/01; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
23 August 2001	Return made up to 12/07/01; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
21 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
21 June 2001	Full group accounts made up to 31 December 2000 (70 pages)
21 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	Full group accounts made up to 31 December 2000 (70 pages)
21 June 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Secretary's particulars changed (1 page)
9 April 2001	Secretary's particulars changed (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
5 October 2000	Director's particulars changed (1 page)
5 October 2000	Director's particulars changed (1 page)
8 August 2000	Return made up to 12/07/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
8 August 2000	Return made up to 12/07/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
12 July 2000	Full group accounts made up to 31 December 1999 (58 pages)
12 July 2000	Full group accounts made up to 31 December 1999 (58 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
5 July 2000	Registered office changed on 05/07/00 from: 6/f st georges house, 15 hanover square, london, W1R 9AJ (1 page)
5 July 2000	Registered office changed on 05/07/00 from: 6/f st georges house, 15 hanover square, london, W1R 9AJ (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
22 June 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 June 2000	Location of register of members (1 page)
19 June 2000	Location of register of members (1 page)
11 January 2000	Ad 17/12/99--------- Â£ si [email protected]=600000 Â£ ic 13672057/14272057 (2 pages)
11 January 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 January 2000	Ad 17/12/99--------- Â£ si [email protected]=600000 Â£ ic 13672057/14272057 (2 pages)
11 January 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 August 1999	Return made up to 12/07/99; bulk list available separately (9 pages)
2 August 1999	Return made up to 12/07/99; bulk list available separately (9 pages)
26 July 1999	Director's particulars changed (1 page)
26 July 1999	Director's particulars changed (1 page)
26 July 1999	Director's particulars changed (1 page)
26 July 1999	Director's particulars changed (1 page)
5 July 1999	Â£ nc 17500000/24000000 25/06/99 (1 page)
5 July 1999	Full group accounts made up to 31 December 1998 (52 pages)
5 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 July 1999	Full group accounts made up to 31 December 1998 (52 pages)
5 July 1999	Â£ nc 17500000/24000000 25/06/99 (1 page)
5 July 1999	Memorandum and Articles of Association (79 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Memorandum and Articles of Association (79 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 June 1999	Registered office changed on 04/06/99 from: 4TH floor, 38 belgrave square, london, SW1X 8NT (1 page)
4 June 1999	Registered office changed on 04/06/99 from: 4TH floor, 38 belgrave square, london, SW1X 8NT (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
9 March 1999	Director's particulars changed (1 page)
9 March 1999	Director's particulars changed (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
28 January 1999	Location of register of members (1 page)
28 January 1999	Location of register of members (1 page)
3 December 1998	Registered office changed on 03/12/98 from: 8/f south wing, 197 knightsbridge, london, SW7 1RB (1 page)
3 December 1998	Registered office changed on 03/12/98 from: 8/f south wing, 197 knightsbridge, london, SW7 1RB (1 page)
5 August 1998	Return made up to 12/07/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
5 August 1998	Return made up to 12/07/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
24 July 1998	Director's particulars changed (1 page)
24 July 1998	Director's particulars changed (1 page)
24 July 1998	Director's particulars changed (1 page)
24 July 1998	Director's particulars changed (1 page)
7 July 1998	Full group accounts made up to 31 December 1997 (70 pages)
7 July 1998	Full group accounts made up to 31 December 1997 (70 pages)
23 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
23 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 June 1998	Memorandum and Articles of Association (83 pages)
23 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
23 June 1998	Memorandum and Articles of Association (83 pages)
23 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
16 March 1998	Ad 23/02/98--------- Â£ si [email protected]=356289 Â£ ic 13274453/13630742 (2 pages)
16 March 1998	Ad 23/02/98--------- Â£ si [email protected]=356289 Â£ ic 13274453/13630742 (2 pages)
16 December 1997	Director's particulars changed (1 page)
16 December 1997	Director's particulars changed (1 page)
29 October 1997	Ad 22/10/97--------- Â£ si 4052516@1=4052516 Â£ ic 13274453/17326969 (2 pages)
29 October 1997	882R total amount incorrect (2 pages)
29 October 1997	Ad 22/10/97--------- Â£ si 4052516@1=4052516 Â£ ic 13274453/17326969 (2 pages)
29 October 1997	882R total amount incorrect (2 pages)
8 October 1997	Ad 08/09/97--------- Â£ si [email protected]=2339704 Â£ ic 10934749/13274453 (3 pages)
8 October 1997	Ad 08/09/97--------- Â£ si [email protected]=2339704 Â£ ic 10934749/13274453 (3 pages)
11 September 1997	Ad 20/08/97--------- Â£ si [email protected]=6428 Â£ ic 10928321/10934749 (2 pages)
11 September 1997	Ad 20/08/97--------- Â£ si [email protected]=6428 Â£ ic 10928321/10934749 (2 pages)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	Return made up to 12/07/97; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	Return made up to 12/07/97; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
1 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1997	Listing of particulars (79 pages)
10 July 1997	Listing of particulars (79 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
5 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
5 June 1997	Resolutions SRES13 ‐ Special resolution (8 pages)
5 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Â£ nc 12500000/17500000 28/05/97 (1 page)
5 June 1997	Memorandum and Articles of Association (81 pages)
5 June 1997	Resolutions SRES13 ‐ Special resolution (8 pages)
5 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
5 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 June 1997	Full group accounts made up to 31 December 1996 (54 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	Memorandum and Articles of Association (81 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Â£ nc 12500000/17500000 28/05/97 (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	Full group accounts made up to 31 December 1996 (54 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
26 March 1997	Ad 17/03/97--------- Â£ si [email protected]=3600 Â£ ic 10915020/10918620 (2 pages)
26 March 1997	Ad 17/03/97--------- Â£ si [email protected]=3600 Â£ ic 10915020/10918620 (2 pages)
13 February 1997	Ad 03/02/97-06/02/97 Â£ si [email protected]=14300 Â£ ic 10900720/10915020 (2 pages)
13 February 1997	Ad 03/02/97-06/02/97 Â£ si [email protected]=14300 Â£ ic 10900720/10915020 (2 pages)
2 February 1997	Ad 13/01/97--------- Â£ si [email protected]=11250 Â£ ic 10889470/10900720 (2 pages)
2 February 1997	Ad 13/01/97--------- Â£ si [email protected]=11250 Â£ ic 10889470/10900720 (2 pages)
2 December 1996	Registered office changed on 02/12/96 from: 218 strand, london, WC2R 1AZ (1 page)
2 December 1996	Registered office changed on 02/12/96 from: 218 strand, london, WC2R 1AZ (1 page)
21 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1996	Director's particulars changed (1 page)
5 August 1996	Return made up to 12/07/96; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
5 August 1996	Director's particulars changed (1 page)
5 August 1996	Return made up to 12/07/96; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
14 July 1996	Ad 09/07/96--------- Â£ si [email protected]=10000 Â£ ic 10879470/10889470 (2 pages)
14 July 1996	Director resigned (1 page)
14 July 1996	Ad 09/07/96--------- Â£ si [email protected]=10000 Â£ ic 10879470/10889470 (2 pages)
14 July 1996	Director resigned (1 page)
10 July 1996	Ad 27/06/96-02/07/96 Â£ si [email protected]=61250 Â£ ic 10818220/10879470 (2 pages)
10 July 1996	Ad 27/06/96-02/07/96 Â£ si [email protected]=61250 Â£ ic 10818220/10879470 (2 pages)
25 June 1996	Full accounts made up to 31 December 1995 (68 pages)
25 June 1996	Full accounts made up to 31 December 1995 (68 pages)
20 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	Director's particulars changed (1 page)
20 June 1996	Director's particulars changed (1 page)
20 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
20 June 1996	Director's particulars changed (1 page)
20 June 1996	Director's particulars changed (1 page)
20 June 1996	New director appointed (2 pages)
20 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
20 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
4 June 1996	Location of register of members (1 page)
4 June 1996	Location of register of members (1 page)
19 May 1996	Ad 10/05/96--------- Â£ si [email protected]=10000 Â£ ic 10808220/10818220 (2 pages)
19 May 1996	Director's particulars changed (1 page)
19 May 1996	Ad 10/05/96--------- Â£ si [email protected]=10000 Â£ ic 10808220/10818220 (2 pages)
19 May 1996	Director's particulars changed (1 page)
11 February 1996	Ad 19/01/96--------- Â£ si [email protected]=10000 Â£ ic 10798220/10808220 (2 pages)
11 February 1996	Ad 19/01/96--------- Â£ si [email protected]=10000 Â£ ic 10798220/10808220 (2 pages)
20 October 1995	Ad 17/10/95--------- Â£ si [email protected]=3000 Â£ ic 10795220/10798220 (2 pages)
20 October 1995	Ad 17/10/95--------- Â£ si [email protected]=3000 Â£ ic 10795220/10798220 (2 pages)
10 October 1995	Ad 04/10/95--------- Â£ si [email protected]=54000 Â£ ic 10741220/10795220 (2 pages)
10 October 1995	Ad 04/10/95--------- Â£ si [email protected]=54000 Â£ ic 10741220/10795220 (2 pages)
30 August 1995	Director's particulars changed (2 pages)
30 August 1995	Director's particulars changed (2 pages)
7 August 1995	Return made up to 12/07/95; bulk list available separately (12 pages)
7 August 1995	Director's particulars changed (2 pages)
7 August 1995	Director's particulars changed (2 pages)
7 August 1995	Return made up to 12/07/95; bulk list available separately (12 pages)
6 June 1995	Ad 24/05/95--------- Â£ si [email protected]=22000 Â£ ic 10719220/10741220 (2 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	Ad 24/05/95--------- Â£ si [email protected]=22000 Â£ ic 10719220/10741220 (2 pages)
6 June 1995	New director appointed (2 pages)
31 May 1995	Director's particulars changed;director resigned (2 pages)
31 May 1995	Director's particulars changed;director resigned (2 pages)
31 May 1995	Director resigned (2 pages)
31 May 1995	Director resigned;new director appointed (2 pages)
31 May 1995	Director resigned;new director appointed (2 pages)
31 May 1995	Director resigned (2 pages)
18 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
18 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
18 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
18 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
16 May 1995	Full group accounts made up to 31 December 1994 (61 pages)
16 May 1995	Full group accounts made up to 31 December 1994 (61 pages)
4 May 1995	Ad 01/05/95--------- Â£ si [email protected]=74705 Â£ ic 10644515/10719220 (2 pages)
4 May 1995	Ad 01/05/95--------- Â£ si [email protected]=74705 Â£ ic 10644515/10719220 (2 pages)
22 March 1995	Ad 17/03/95--------- Â£ si [email protected]=20000 Â£ ic 10624515/10644515 (2 pages)
22 March 1995	Ad 17/03/95--------- Â£ si [email protected]=20000 Â£ ic 10624515/10644515 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (341 pages)
1 September 1994	Memorandum and Articles of Association (41 pages)
1 September 1994	Resolutions ORES13 ‐ Ordinary resolution (9 pages)
1 September 1994	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
1 September 1994	Resolutions ORES13 ‐ Ordinary resolution (9 pages)
1 September 1994	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
1 September 1994	Memorandum and Articles of Association (41 pages)
1 July 1994	Resolutions SRES13 ‐ Special resolution (3 pages)
1 July 1994	Resolutions SRES13 ‐ Special resolution (3 pages)
25 November 1993	New director appointed (2 pages)
25 November 1993	New director appointed (2 pages)
25 November 1993	New director appointed (2 pages)
25 November 1993	New director appointed (2 pages)
25 November 1993	New director appointed (2 pages)
25 November 1993	New director appointed (2 pages)
25 November 1993	New director appointed (2 pages)
25 November 1993	New director appointed (2 pages)
29 October 1993	Ad 10/08/93--------- Â£ si [email protected] (2 pages)
29 October 1993	Ad 10/08/93--------- Â£ si [email protected] (2 pages)
5 October 1993	Ad 10/08/93--------- Â£ si [email protected]=2860 Â£ ic 8614788/8617648 (2 pages)
5 October 1993	Ad 10/08/93--------- Â£ si [email protected]=2860 Â£ ic 8614788/8617648 (2 pages)
29 September 1993	Ad 10/08/93--------- Â£ si [email protected]=7619047 Â£ ic 995741/8614788 (2 pages)
29 September 1993	Ad 10/08/93--------- Â£ si [email protected]=7619047 Â£ ic 995741/8614788 (2 pages)
31 August 1993	Memorandum and Articles of Association (52 pages)
31 August 1993	Resolutions SRES13 ‐ Special resolution (9 pages)
31 August 1993	Memorandum and Articles of Association (52 pages)
31 August 1993	Resolutions SRES13 ‐ Special resolution (9 pages)
13 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
9 August 1993	Company name changed blackland oil PLC\certificate issued on 09/08/93 (10 pages)
9 August 1993	Company name changed blackland oil PLC\certificate issued on 09/08/93 (10 pages)
22 August 1991	Memorandum and Articles of Association (6 pages)
22 August 1991	Memorandum and Articles of Association (6 pages)
27 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 July 1990	Memorandum and Articles of Association (34 pages)
9 July 1990	Memorandum and Articles of Association (34 pages)
8 May 1989	Full group accounts made up to 31 December 1988 (16 pages)
8 May 1989	Full group accounts made up to 31 December 1988 (16 pages)
27 October 1988	Re-registration of Memorandum and Articles (33 pages)
27 October 1988	Re-registration of Memorandum and Articles (33 pages)
27 October 1988	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
27 October 1988	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
27 October 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
27 October 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
12 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
12 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
10 May 1988	Company name changed precis (644) LIMITED\certificate issued on 11/05/88 (2 pages)
10 May 1988	Company name changed precis (644) LIMITED\certificate issued on 11/05/88 (2 pages)
4 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 October 1987	Certificate of incorporation (2 pages)
2 October 1987	Incorporation (13 pages)
2 October 1987	Certificate of incorporation (2 pages)
2 October 1987	Incorporation (13 pages)

Fortune Oil Limited

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