Company NameDANA Petroleum (E&P) Limited
Company StatusActive
Company Number02294746
CategoryPrivate Limited Company
Incorporation Date12 September 1988(33 years ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Director NameMr Jungwoo Seo
Date of BirthAugust 1972 (Born 49 years ago)
NationalitySouth Korean
StatusCurrent
Appointed20 December 2016(28 years, 3 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceReplublic Of Korea
Correspondence Address78 Cannon Street
London
EC4N 6AF
Director NameMr Bert Eiko Van Dalen
Date of BirthJanuary 1973 (Born 48 years ago)
NationalityDutch
StatusCurrent
Appointed21 July 2017(28 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address78 Cannon Street
London
EC4N 6AF
Director NameMs Laura Anne Hutchison
Date of BirthDecember 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2017(28 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address78 Cannon Street
London
EC4N 6AF
Director NameMr Yongwoo Kang
Date of BirthFebruary 1966 (Born 55 years ago)
NationalitySouth Korean
StatusCurrent
Appointed13 February 2019(30 years, 5 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address78 Cannon Street
London
EC4N 6AF
Director NameMr Kyung Seok Min
Date of BirthJuly 1980 (Born 41 years ago)
NationalitySouth Korean
StatusCurrent
Appointed01 June 2020(31 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address78 Cannon Street
London
EC4N 6AF
Director NameMr Jongwoo Kim
Date of BirthOctober 1964 (Born 57 years ago)
NationalitySouth Korean
StatusCurrent
Appointed28 August 2020(31 years, 11 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceScotland
Correspondence Address78 Cannon Street
London
EC4N 6AF
Director NameJohn Chiene
Date of BirthJanuary 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(3 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 05 September 1997)
RoleConsultant
Correspondence Address7 St Leonards Terrace
London
SW3 4QB
Director NameDavid Roger Keith
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(3 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 19 May 1997)
RolePetroleum Engineer
Correspondence AddressThe Links House
The Warren
Ashtead
Surrey
KT21 2SN
Director NameJohn Stewart Raitt
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(3 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 05 September 1997)
RoleCompany Director
Correspondence AddressInglenook Highwood Hill
Mill Hill
London
NW7 4EU
Director NameMr John Colin Eden Webster
Date of BirthMarch 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(3 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 05 September 1997)
RoleElectricity Coy Executive
Correspondence AddressThe Old Rectory Church End
Standlake
Witney
Oxfordshire
OX8 7SG
Director NameRoger Charles Witts
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(3 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 11 December 1997)
RoleChartered Accountant
Correspondence Address69 Alleyn Park
Dulwich
London
SE21 8AT
Director NameMrs Hilary Elizabeth Worboys
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(3 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 27 October 1997)
RoleCompany Lawyer (Barrister)
Country of ResidenceEngland
Correspondence Address4 Stormont Road
London
N6 4NL
Secretary NameMrs Hilary Elizabeth Worboys
NationalityBritish
StatusResigned
Appointed16 March 1992(3 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 27 October 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Stormont Road
London
N6 4NL
Director NameMr Graham Austin Brown
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1996(7 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 September 1997)
RoleCompany Director
Correspondence AddressBriony House 7a Adelaide Road
Walton On Thames
Surrey
KT12 1NB
Director NameRoy Gordon Askew
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1997(8 years, 12 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2000)
RoleChartered Accountant
Correspondence Address81 Abbotshall Drive
Cults
Aberdeen
AB1 9JJ
Scotland
Director NameJohn Edward Craven
Date of BirthOctober 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1997(8 years, 12 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 March 1999)
RoleExploration Manager
Country of ResidenceIreland
Correspondence Address71 Sandymount Avenue
Dublin
4
Director NameMr Thomas Patrick Cross
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1997(8 years, 12 months after company formation)
Appointment Duration13 years, 2 months (resigned 08 November 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPellipar House
9 Cloak Lane
London
EC4R 2RU
Secretary NameRoy Gordon Askew
NationalityBritish
StatusResigned
Appointed30 October 1997(9 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 2000)
RoleChartered Accountant
Correspondence Address81 Abbotshall Drive
Cults
Aberdeen
AB1 9JJ
Scotland
Director NameMr Graham Duncan Stewart
Date of BirthAugust 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1998(9 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 23 December 2002)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address44 Morningfield Road
Aberdeen
Aberdeenshire
AB15 4AQ
Scotland
Secretary NameJohn James Arnton
NationalityBritish
StatusResigned
Appointed31 December 2000(12 years, 3 months after company formation)
Appointment Duration10 years, 2 months (resigned 21 March 2011)
RoleSolicitor
Correspondence AddressPellipar House
9 Cloak Lane
London
EC4R 2RU
Director NameAndrew Mark Bostock
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2001(12 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 02 June 2006)
RoleManager
Correspondence Address17 Osborne Place
Aberdeen
Aberdeenshire
AB25 2BX
Scotland
Director NameMr David Archibald Macfarlane
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(14 years, 1 month after company formation)
Appointment Duration8 years, 4 months (resigned 21 March 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPellipar House
9 Cloak Lane
London
EC4R 2RU
Director NameDr Stuart McNicol Paton
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2006(17 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 21 March 2011)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressPellipar House
9 Cloak Lane
London
EC4R 2RU
Director NameDr Marcus Trevor Richards
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2011(22 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 27 November 2013)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 6 St Andrew Street
London
EC4A 3AE
Director NameEugene Synn
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityKorean
StatusResigned
Appointed02 March 2011(22 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 February 2013)
RoleManager
Country of ResidenceRepublic Of Korea
Correspondence AddressPellipar House 9 Cloak Lane
London
EC4R 2RU
Secretary NameDavid Andrew Crawford
StatusResigned
Appointed21 March 2011(22 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 30 November 2011)
RoleCompany Director
Correspondence AddressPellipar House
9 Cloak Lane
London
EC4R 2RU
Secretary NameJill Reid
NationalityBritish
StatusResigned
Appointed30 November 2011(23 years, 2 months after company formation)
Appointment Duration3 years (resigned 11 December 2014)
RoleCompany Director
Correspondence Address5th Floor 6 St Andrew Street
London
EC4A 3AE
Director NameMr David Andrew Crawford
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2012(23 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 07 June 2017)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 6 St Andrew Street
London
EC4A 3AE
Director NameNon-Executive Board Member Ohkyeu Baek
Date of BirthDecember 1962 (Born 58 years ago)
NationalityKorean
StatusResigned
Appointed19 February 2013(24 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 July 2014)
RoleCompany Director
Country of ResidenceRepublic Of Korea
Correspondence Address5th Floor 6 St. Andrew Street
London
EC4A 3AE
Director NameMr Graham Scotton
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2013(25 years after company formation)
Appointment Duration10 months, 4 weeks (resigned 22 August 2014)
RoleManager
Country of ResidenceScotland
Correspondence Address5th Floor 6 St Andrew Street
London
EC4A 3AE
Director NameDr Robert David Elliot
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2014(25 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 2018)
RoleActing Chief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address62 Huntly Street
Kings Close
Aberdeen
AB10 1RS
Scotland
Director NameMr Jungwoo Seo
Date of BirthAugust 1972 (Born 49 years ago)
NationalitySouth Korean
StatusResigned
Appointed20 December 2016(28 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 June 2020)
RoleCompany Director
Country of ResidenceReplublic Of Korea
Correspondence Address78 Cannon Street
London
EC4N 6AF
Director NameMr Yongwoo Kang
Date of BirthFebruary 1966 (Born 55 years ago)
NationalitySouth Korean
StatusResigned
Appointed13 February 2019(30 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 July 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address78 Cannon Street
London
EC4N 6AF

Contact

Websitedana-petroleum.com
Email address[email protected]

Location

Registered Address78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

71.5m at £0.1Dana Petroleum Limited
100.00%
Ordinary

Financials

Year2014
Turnover£343,068,000
Gross Profit£7,230,000
Net Worth-£302,170,000
Cash£12,311,000
Current Liabilities£942,393,000

Accounts

Latest Accounts31 December 2019 (1 year, 8 months ago)
Next Accounts Due30 September 2021 (1 week, 3 days from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 May 2021 (4 months, 1 week ago)
Next Return Due27 May 2022 (8 months, 1 week from now)

Charges

10 September 2018Delivered on: 21 September 2018
Persons entitled: Dnb Bank Asa, London Branch (As Security Agent)

Classification: A registered charge
Outstanding
10 September 2018Delivered on: 12 September 2018
Persons entitled: Dnb Bank Asa, London Branch

Classification: A registered charge
Outstanding
10 September 2018Delivered on: 12 September 2018
Persons entitled: Dnb Bank Asa, London Branch

Classification: A registered charge
Outstanding
10 September 2018Delivered on: 12 September 2018
Persons entitled: Dnb Bank Asa, London Branch

Classification: A registered charge
Outstanding
19 December 2013Delivered on: 23 December 2013
Persons entitled: Bnp Paribas (The Security Trustee)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
19 December 2013Delivered on: 23 December 2013
Persons entitled: Bnp Paribas (The Security Trustee)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
19 December 2013Delivered on: 23 December 2013
Persons entitled: Bnp Paribas (The Security Trustee)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
19 December 2013Delivered on: 23 December 2013
Persons entitled: Bnp Paribas (The Security Trustee)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
19 December 2013Delivered on: 23 December 2013
Persons entitled: Bnp Paribas (The Security Trustee)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
13 December 2012Delivered on: 18 December 2012
Persons entitled: Commonwealth Bank of Australia

Classification: Charge over deposits
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge all rights to and title and interest from time to time to the deposits being all amounts (including interest) from time to time standing to the credit of the account and the debts represented thereby and includes all renewals and extensions thereof see image for full details.
Outstanding
18 March 2011Delivered on: 29 March 2011
Satisfied on: 23 December 2013
Persons entitled: Bnp Paribas (Security Trustee)

Classification: Bank account pledge agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The pledged property being the amount standing to the credit of the pledged account, see image for full details.
Fully Satisfied
18 March 2011Delivered on: 29 March 2011
Satisfied on: 23 December 2013
Persons entitled: Bnp Paribas (Security Trustee)

Classification: Deed of confirmation
Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company granted in favour of the bank of scotland PLC a scots law bond and floating charged dated 11 august 2010, the floating charge is over all property assets rights present and future, see image for full details.
Fully Satisfied
18 March 2011Delivered on: 29 March 2011
Satisfied on: 23 December 2013
Persons entitled: Bnp Parties (The Security Trustee)

Classification: Deed of confirmation
Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The credit agreement any security document any fee letter any secured hedging agreement with exceptions set out in the credit agreement any transfer certificate any assignment agreement any accession letter any hedging accession agreement any collection accounts agreement any mandate letter and any other document designated as such by the company and the facility agent see image for full details.
Fully Satisfied
18 March 2011Delivered on: 29 March 2011
Satisfied on: 3 February 2014
Persons entitled: Bnp Paribas (The "Security Trustee")

Classification: Charge over shares
Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge all of the company's rights to and title and interest from time to time in the shares see image for full details.
Fully Satisfied
18 March 2011Delivered on: 29 March 2011
Satisfied on: 3 February 2014
Persons entitled: Bnp Paribas (The "Security Trustee")

Classification: Deed of confirmation
Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charged and as a continuing security for the payment and discharge of the secured liabilities, all of the rights to and title and interest from time to time in all shares see image for full details.
Fully Satisfied
18 March 2011Delivered on: 29 March 2011
Satisfied on: 23 December 2013
Persons entitled: Bnp Paribas (The Security Trustee)

Classification: Charge over shares
Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The shares being all of the shares of cayman obligors owned by the company from time to time, all related securities rights and all related property rights. See image for full details.
Fully Satisfied
18 March 2011Delivered on: 25 March 2011
Satisfied on: 23 December 2013
Persons entitled: Bnp Paribas (The "Security Trustee")

Classification: Floating charge
Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A floating charge all of the company's rights to and title and interest from time to time in the whole of its property,assets,rights and revenues,whatsoever and wheresoever present and future see image for full details.
Fully Satisfied
18 March 2011Delivered on: 25 March 2011
Satisfied on: 26 September 2011
Persons entitled: Bnp Paribas (The "Security Trustee")

Classification: Charge over shares
Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge all of the company's rights to and title and interest from time to time in the shares see image for full details.
Fully Satisfied
18 March 2011Delivered on: 25 March 2011
Satisfied on: 23 December 2013
Persons entitled: Bnp Paribas (The "Security Trustee")

Classification: Deed of confirmation
Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First floating charge all of the company's rights to and title and interest from time to time in the whole of its property,assets,rights and revenues,whatsoever and wheresoever present and future see image for full details.
Fully Satisfied
18 March 2011Delivered on: 25 March 2011
Satisfied on: 26 September 2011
Persons entitled: Bnp Paribas (The "Security Trustee")

Classification: Deed of confirmation
Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of the company's rights to and title and interest from time to time in all shares see image for full details.
Fully Satisfied
11 August 2010Delivered on: 26 August 2010
Satisfied on: 23 December 2013
Persons entitled: Bank of Scotland PLC (The "Pledgee")

Classification: A share pledge
Secured details: All monies due or to become due from each obligor to the pledgee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A right of pledge on the shares and the dividend rights all present and future rights any dividend, profit, any share capital any options, warrants, claim rights see image for full details.
Fully Satisfied
11 August 2010Delivered on: 19 August 2010
Satisfied on: 23 December 2013
Persons entitled: Bank of Scotland PLC (The "Security Trustee")

Classification: Charge over shares
Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Rights, title and interest from time to time in all shares meaning all the shares of cayman obligors owned by the company and all related securities right and related property rights see image for full details.
Fully Satisfied
11 August 2010Delivered on: 19 August 2010
Satisfied on: 23 December 2013
Persons entitled: Bank of Scotland PLC as Security Trustee)

Classification: A floating charge governed by scottish law
Secured details: All monies due or to become due from the company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A floating charge over all the rights to and title and interest in the whole of its property assets rights and revenues see image for full details.
Fully Satisfied
11 August 2010Delivered on: 19 August 2010
Satisfied on: 23 December 2013
Persons entitled: Bank of Scotland PLC (The Security Trustee)

Classification: A floating charge
Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First floating charge rights to and title and interest in the whole of its property assets rights and revenue see image for full details.
Fully Satisfied
11 August 2010Delivered on: 19 August 2010
Satisfied on: 26 September 2011
Persons entitled: Bank of Scotland PLC (The Security Trustee)

Classification: Charge over shares
Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right, title and interest from time to time in all shares meaning all of the shares of dana petroleum (bvuk) limited, all related securities rights and all related property rights.
Fully Satisfied
11 August 2010Delivered on: 19 August 2010
Satisfied on: 23 December 2013
Persons entitled: Bank of Scotland PLC (The Security Trustee)

Classification: Share pledge
Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of the rights to and title and interest from time to time in all shares, shares means all of the shares of dana petroleum south october, LTD., All related securities rights in respect thereof and all related property rights in respect thereof, dividend, see image for full details.
Fully Satisfied
3 July 2009Delivered on: 13 July 2009
Satisfied on: 3 September 2010
Persons entitled: Bank of Scotland PLC (The Security Trustee)

Classification: Deed of confirmation
Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge all property, assets, rights and revenues see image for full details.
Fully Satisfied
3 July 2009Delivered on: 13 July 2009
Satisfied on: 3 September 2010
Persons entitled: Bank of Scotland PLC (The Security Trustee)

Classification: Acknowledgement and confirmation of security
Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The collateral being- all securities of the company in bow valley. All rights and claims. All substitutions and replacements and all proceeds see image for full details.
Fully Satisfied
3 July 2009Delivered on: 13 July 2009
Satisfied on: 3 September 2010
Persons entitled: Bank of Scotland PLC (The Security Trustee)

Classification: Deed of confirmation
Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights, title and interest from time to time in all shares see image for full details.
Fully Satisfied

Filing History

13 May 2021Confirmation statement made on 13 May 2021 with no updates (3 pages)
10 December 2020Full accounts made up to 31 December 2019 (36 pages)
2 September 2020Director's details changed for Mr Kyung Seok Min on 1 June 2020 (2 pages)
2 September 2020Director's details changed for Mr Jongwoo Kim on 28 August 2020 (2 pages)
1 September 2020Director's details changed for Mr Bert Eiko Van Dalen on 1 November 2019 (2 pages)
31 August 2020Appointment of Mr Jongwoo Kim as a director on 28 August 2020 (2 pages)
20 July 2020Termination of appointment of Yongwoo Kang as a director on 6 July 2020 (1 page)
1 June 2020Termination of appointment of Jungwoo Seo as a director on 1 June 2020 (1 page)
1 June 2020Appointment of Mr Kyung Seok Min as a director on 1 June 2020 (2 pages)
20 May 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
1 November 2019Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 78 Cannon Street London EC4N 6AF on 1 November 2019 (1 page)
24 July 2019Full accounts made up to 31 December 2018 (35 pages)
27 May 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
13 February 2019Appointment of Mr Yongwoo Kang as a director on 13 February 2019 (2 pages)
4 January 2019Termination of appointment of Robert David Elliot as a director on 31 December 2018 (1 page)
4 October 2018Full accounts made up to 31 December 2017 (32 pages)
21 September 2018Registration of charge 022947460057, created on 10 September 2018 (21 pages)
18 September 2018Satisfaction of charge 022947460049 in full (4 pages)
18 September 2018Satisfaction of charge 022947460050 in full (4 pages)
18 September 2018Satisfaction of charge 022947460051 in full (4 pages)
18 September 2018Satisfaction of charge 022947460052 in full (4 pages)
18 September 2018Satisfaction of charge 022947460053 in full (4 pages)
12 September 2018Registration of charge 022947460055, created on 10 September 2018 (30 pages)
12 September 2018Registration of charge 022947460056, created on 10 September 2018 (32 pages)
12 September 2018Registration of charge 022947460054, created on 10 September 2018 (20 pages)
9 August 2018Resolutions
  • RES13 ‐ Conflict of interest 31/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
9 August 2018Statement of company's objects (2 pages)
29 May 2018Confirmation statement made on 13 May 2018 with no updates (3 pages)
21 July 2017Director's details changed for Mr Eiko Van Dalen on 21 July 2017 (2 pages)
21 July 2017Appointment of Mr Eiko Van Dalen as a director on 21 July 2017 (2 pages)
21 July 2017Appointment of Ms Laura Hutchison as a director on 21 July 2017 (2 pages)
21 July 2017Director's details changed for Mr Eiko Van Dalen on 21 July 2017 (2 pages)
21 July 2017Appointment of Mr Eiko Van Dalen as a director on 21 July 2017 (2 pages)
21 July 2017Appointment of Ms Laura Hutchison as a director on 21 July 2017 (2 pages)
28 June 2017Full accounts made up to 31 December 2016 (34 pages)
28 June 2017Full accounts made up to 31 December 2016 (34 pages)
7 June 2017Termination of appointment of David Andrew Crawford as a director on 7 June 2017 (1 page)
7 June 2017Termination of appointment of David Andrew Crawford as a director on 7 June 2017 (1 page)
24 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
24 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
28 December 2016Termination of appointment of Yongwoo Kang as a director on 24 December 2016 (1 page)
28 December 2016Termination of appointment of Yongwoo Kang as a director on 24 December 2016 (1 page)
20 December 2016Appointment of Mr Jungwoo Seo as a director on 20 December 2016 (2 pages)
20 December 2016Appointment of Mr Jungwoo Seo as a director on 20 December 2016 (2 pages)
1 October 2016Full accounts made up to 31 December 2015 (35 pages)
1 October 2016Full accounts made up to 31 December 2015 (35 pages)
26 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 7,154,067
(5 pages)
26 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 7,154,067
(5 pages)
17 May 2016Director's details changed for Dr Robert David Elliot on 29 August 2014 (2 pages)
17 May 2016Director's details changed for Dr Robert David Elliot on 29 August 2014 (2 pages)
12 August 2015Full accounts made up to 31 December 2014 (24 pages)
12 August 2015Full accounts made up to 31 December 2014 (24 pages)
13 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 7,154,067
(5 pages)
13 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 7,154,067
(5 pages)
15 December 2014Termination of appointment of Jill Reid as a secretary on 11 December 2014 (1 page)
15 December 2014Termination of appointment of Jill Reid as a secretary on 11 December 2014 (1 page)
2 September 2014Director's details changed for Dr Roy Robert David Elliot on 29 August 2014 (2 pages)
2 September 2014Director's details changed for Dr Roy Robert David Elliot on 29 August 2014 (2 pages)
1 September 2014Appointment of Dr Roy Robert David Elliot as a director on 29 August 2014 (2 pages)
1 September 2014Termination of appointment of Graham Scotton as a director on 22 August 2014 (1 page)
1 September 2014Appointment of Dr Roy Robert David Elliot as a director on 29 August 2014 (2 pages)
1 September 2014Termination of appointment of Graham Scotton as a director on 22 August 2014 (1 page)
25 July 2014Appointment of Mr Yongwoo Kang as a director on 15 July 2014 (2 pages)
25 July 2014Termination of appointment of Ohkyeu Baek as a director on 15 July 2014 (1 page)
25 July 2014Appointment of Mr Yongwoo Kang as a director on 15 July 2014 (2 pages)
25 July 2014Termination of appointment of Ohkyeu Baek as a director on 15 July 2014 (1 page)
15 July 2014Full accounts made up to 31 December 2013 (25 pages)
15 July 2014Full accounts made up to 31 December 2013 (25 pages)
13 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 7,154,067
(6 pages)
13 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 7,154,067
(6 pages)
3 February 2014Satisfaction of charge 44 in full (4 pages)
3 February 2014Satisfaction of charge 43 in full (4 pages)
3 February 2014Satisfaction of charge 44 in full (4 pages)
3 February 2014Satisfaction of charge 43 in full (4 pages)
23 December 2013Registration of charge 022947460053 (23 pages)
23 December 2013Registration of charge 022947460052 (25 pages)
23 December 2013Registration of charge 022947460050 (23 pages)
23 December 2013Registration of charge 022947460051 (25 pages)
23 December 2013Registration of charge 022947460049 (19 pages)
23 December 2013Satisfaction of charge 47 in full (4 pages)
23 December 2013Satisfaction of charge 46 in full (4 pages)
23 December 2013Satisfaction of charge 35 in full (4 pages)
23 December 2013Satisfaction of charge 34 in full (4 pages)
23 December 2013Satisfaction of charge 32 in full (4 pages)
23 December 2013Satisfaction of charge 37 in full (4 pages)
23 December 2013Satisfaction of charge 36 in full (4 pages)
23 December 2013Satisfaction of charge 39 in full (4 pages)
23 December 2013Satisfaction of charge 41 in full (4 pages)
23 December 2013Satisfaction of charge 42 in full (4 pages)
23 December 2013Satisfaction of charge 45 in full (4 pages)
23 December 2013Registration of charge 022947460051 (25 pages)
23 December 2013Registration of charge 022947460049 (19 pages)
23 December 2013Registration of charge 022947460052 (25 pages)
23 December 2013Registration of charge 022947460053 (23 pages)
23 December 2013Registration of charge 022947460050 (23 pages)
23 December 2013Satisfaction of charge 39 in full (4 pages)
23 December 2013Satisfaction of charge 45 in full (4 pages)
23 December 2013Satisfaction of charge 46 in full (4 pages)
23 December 2013Satisfaction of charge 47 in full (4 pages)
23 December 2013Satisfaction of charge 41 in full (4 pages)
23 December 2013Satisfaction of charge 42 in full (4 pages)
23 December 2013Satisfaction of charge 32 in full (4 pages)
23 December 2013Satisfaction of charge 35 in full (4 pages)
23 December 2013Satisfaction of charge 34 in full (4 pages)
23 December 2013Satisfaction of charge 36 in full (4 pages)
23 December 2013Satisfaction of charge 37 in full (4 pages)
29 November 2013Termination of appointment of Marcus Richards as a director (1 page)
29 November 2013Termination of appointment of Marcus Richards as a director (1 page)
31 October 2013Auditor's resignation (1 page)
31 October 2013Auditor's resignation (1 page)
22 October 2013Appointment of Mr Graham Scotton as a director (2 pages)
22 October 2013Appointment of Mr Graham Scotton as a director (2 pages)
19 July 2013Full accounts made up to 31 December 2012 (25 pages)
19 July 2013Full accounts made up to 31 December 2012 (25 pages)
29 May 2013Annual return made up to 20 May 2013 (15 pages)
29 May 2013Annual return made up to 20 May 2013 (15 pages)
25 March 2013Appointment of Ohkyeu Baek as a director (3 pages)
25 March 2013Director's details changed for Dr Marcus Trevor Richards on 19 February 2013 (3 pages)
25 March 2013Director's details changed for David Andrew Crawford on 19 February 2013 (3 pages)
25 March 2013Secretary's details changed for Jill Reid on 19 February 2013 (3 pages)
25 March 2013Termination of appointment of Eugene Synn as a director (2 pages)
25 March 2013Registered office address changed from Pellipar House 9 Cloak Lane London EC4R 2RU on 25 March 2013 (2 pages)
25 March 2013Appointment of Ohkyeu Baek as a director (3 pages)
25 March 2013Director's details changed for Dr Marcus Trevor Richards on 19 February 2013 (3 pages)
25 March 2013Director's details changed for David Andrew Crawford on 19 February 2013 (3 pages)
25 March 2013Secretary's details changed for Jill Reid on 19 February 2013 (3 pages)
25 March 2013Termination of appointment of Eugene Synn as a director (2 pages)
25 March 2013Registered office address changed from Pellipar House 9 Cloak Lane London EC4R 2RU on 25 March 2013 (2 pages)
22 March 2013Annual return made up to 11 February 2012 (15 pages)
22 March 2013Annual return made up to 11 February 2012 (15 pages)
18 December 2012Particulars of a mortgage or charge / charge no: 48 (8 pages)
18 December 2012Particulars of a mortgage or charge / charge no: 48 (8 pages)
12 July 2012Full accounts made up to 31 December 2011 (32 pages)
12 July 2012Full accounts made up to 31 December 2011 (32 pages)
23 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
23 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
23 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
31 January 2012Appointment of David Andrew Crawford as a director (3 pages)
31 January 2012Appointment of David Andrew Crawford as a director (3 pages)
7 December 2011Termination of appointment of David Crawford as a secretary (2 pages)
7 December 2011Appointment of Jill Reid as a secretary (3 pages)
7 December 2011Termination of appointment of David Crawford as a secretary (2 pages)
7 December 2011Appointment of Jill Reid as a secretary (3 pages)
10 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (6 pages)
10 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (6 pages)
10 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (6 pages)
10 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (6 pages)
10 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (6 pages)
10 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (6 pages)
5 October 2011Full accounts made up to 31 December 2010 (23 pages)
5 October 2011Full accounts made up to 31 December 2010 (23 pages)
29 March 2011Particulars of a mortgage or charge / charge no: 47 (8 pages)
29 March 2011Particulars of a mortgage or charge / charge no: 46 (8 pages)
29 March 2011Particulars of a mortgage or charge / charge no: 42 (9 pages)
29 March 2011Particulars of a mortgage or charge / charge no: 45 (9 pages)
29 March 2011Particulars of a mortgage or charge / charge no: 44 (9 pages)
29 March 2011Particulars of a mortgage or charge / charge no: 43 (9 pages)
29 March 2011Particulars of a mortgage or charge / charge no: 46 (8 pages)
29 March 2011Particulars of a mortgage or charge / charge no: 47 (8 pages)
29 March 2011Particulars of a mortgage or charge / charge no: 42 (9 pages)
29 March 2011Particulars of a mortgage or charge / charge no: 43 (9 pages)
29 March 2011Particulars of a mortgage or charge / charge no: 44 (9 pages)
29 March 2011Particulars of a mortgage or charge / charge no: 45 (9 pages)
25 March 2011Particulars of a mortgage or charge / charge no: 39 (9 pages)
25 March 2011Particulars of a mortgage or charge / charge no: 38 (9 pages)
25 March 2011Particulars of a mortgage or charge / charge no: 40 (8 pages)
25 March 2011Particulars of a mortgage or charge / charge no: 41 (9 pages)
25 March 2011Particulars of a mortgage or charge / charge no: 41 (9 pages)
25 March 2011Particulars of a mortgage or charge / charge no: 38 (9 pages)
25 March 2011Particulars of a mortgage or charge / charge no: 39 (9 pages)
25 March 2011Particulars of a mortgage or charge / charge no: 40 (8 pages)
22 March 2011Appointment of David Andrew Crawford as a secretary (1 page)
22 March 2011Termination of appointment of Stuart Paton as a director (1 page)
22 March 2011Termination of appointment of David Macfarlane as a director (1 page)
22 March 2011Termination of appointment of John Arnton as a secretary (1 page)
22 March 2011Appointment of David Andrew Crawford as a secretary (1 page)
22 March 2011Termination of appointment of Stuart Paton as a director (1 page)
22 March 2011Termination of appointment of David Macfarlane as a director (1 page)
22 March 2011Termination of appointment of John Arnton as a secretary (1 page)
9 March 2011Director's details changed for Eugene Synn on 8 March 2011 (2 pages)
9 March 2011Director's details changed for Eugene Synn on 8 March 2011 (2 pages)
9 March 2011Director's details changed for Eugene Synn on 8 March 2011 (2 pages)
8 March 2011Appointment of Eugene Synn as a director (3 pages)
8 March 2011Appointment of Dr Marcus Trevor Richards as a director (3 pages)
8 March 2011Appointment of Eugene Synn as a director (3 pages)
8 March 2011Appointment of Dr Marcus Trevor Richards as a director (3 pages)
2 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
2 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
2 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
17 November 2010Termination of appointment of Thomas Cross as a director (1 page)
17 November 2010Termination of appointment of Thomas Cross as a director (1 page)
8 October 2010Full accounts made up to 31 December 2009 (30 pages)
8 October 2010Full accounts made up to 31 December 2009 (30 pages)
22 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
22 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
16 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
16 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
9 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
9 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
9 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
9 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
9 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
9 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
9 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
9 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
9 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
9 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
9 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
9 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
9 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
9 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
9 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
9 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
9 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
9 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
9 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
9 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
26 August 2010Particulars of a mortgage or charge / charge no: 37 (10 pages)
26 August 2010Particulars of a mortgage or charge / charge no: 37 (10 pages)
25 August 2010Duplicate mortgage certificatecharge no:34 (10 pages)
25 August 2010Duplicate mortgage certificatecharge no:34 (10 pages)
19 August 2010Particulars of a mortgage or charge / charge no: 36 (10 pages)
19 August 2010Particulars of a mortgage or charge / charge no: 34 (9 pages)
19 August 2010Particulars of a mortgage or charge / charge no: 32 (11 pages)
19 August 2010Particulars of a mortgage or charge / charge no: 33 (8 pages)
19 August 2010Particulars of a mortgage or charge / charge no: 35 (8 pages)
19 August 2010Particulars of a mortgage or charge / charge no: 32 (11 pages)
19 August 2010Particulars of a mortgage or charge / charge no: 33 (8 pages)
19 August 2010Particulars of a mortgage or charge / charge no: 34 (9 pages)
19 August 2010Particulars of a mortgage or charge / charge no: 35 (8 pages)
19 August 2010Particulars of a mortgage or charge / charge no: 36 (10 pages)
27 July 2010Memorandum and Articles of Association (6 pages)
27 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
27 July 2010Memorandum and Articles of Association (6 pages)
27 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (15 pages)
8 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (15 pages)
8 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (15 pages)
2 March 2010Director's details changed for Dr Stuart Mcnicol Paton on 2 February 2010 (2 pages)
2 March 2010Director's details changed for David Archibald Macfarlane on 2 February 2010 (2 pages)
2 March 2010Director's details changed for Thomas Patrick Cross on 2 February 2010 (2 pages)
2 March 2010Secretary's details changed for John James Arnton on 2 February 2010 (1 page)
2 March 2010Director's details changed for Dr Stuart Mcnicol Paton on 2 February 2010 (2 pages)
2 March 2010Director's details changed for David Archibald Macfarlane on 2 February 2010 (2 pages)
2 March 2010Director's details changed for Thomas Patrick Cross on 2 February 2010 (2 pages)
2 March 2010Secretary's details changed for John James Arnton on 2 February 2010 (1 page)
2 March 2010Director's details changed for Dr Stuart Mcnicol Paton on 2 February 2010 (2 pages)
2 March 2010Director's details changed for David Archibald Macfarlane on 2 February 2010 (2 pages)
2 March 2010Director's details changed for Thomas Patrick Cross on 2 February 2010 (2 pages)
2 March 2010Secretary's details changed for John James Arnton on 2 February 2010 (1 page)
10 August 2009Full accounts made up to 31 December 2008 (26 pages)
10 August 2009Full accounts made up to 31 December 2008 (26 pages)
13 July 2009Particulars of a mortgage or charge / charge no: 30 (9 pages)
13 July 2009Particulars of a mortgage or charge / charge no: 26 (10 pages)
13 July 2009Particulars of a mortgage or charge / charge no: 29 (9 pages)
13 July 2009Particulars of a mortgage or charge / charge no: 31 (9 pages)
13 July 2009Particulars of a mortgage or charge / charge no: 27 (9 pages)
13 July 2009Particulars of a mortgage or charge / charge no: 28 (9 pages)
13 July 2009Particulars of a mortgage or charge / charge no: 26 (10 pages)
13 July 2009Particulars of a mortgage or charge / charge no: 27 (9 pages)
13 July 2009Particulars of a mortgage or charge / charge no: 28 (9 pages)
13 July 2009Particulars of a mortgage or charge / charge no: 29 (9 pages)
13 July 2009Particulars of a mortgage or charge / charge no: 30 (9 pages)
13 July 2009Particulars of a mortgage or charge / charge no: 31 (9 pages)
10 July 2009Particulars of a charge subject to which a property has been acquired / charge no: 25 (8 pages)
10 July 2009Particulars of a charge subject to which a property has been acquired / charge no: 25 (8 pages)
6 June 2009Particulars of a mortgage or charge / charge no: 24 (8 pages)
6 June 2009Particulars of a mortgage or charge / charge no: 24 (8 pages)
17 March 2009Particulars of a mortgage or charge / charge no: 21 (8 pages)
17 March 2009Particulars of a mortgage or charge / charge no: 23 (9 pages)
17 March 2009Particulars of a mortgage or charge / charge no: 22 (8 pages)
17 March 2009Particulars of a mortgage or charge / charge no: 20 (8 pages)
17 March 2009Particulars of a mortgage or charge / charge no: 20 (8 pages)
17 March 2009Particulars of a mortgage or charge / charge no: 21 (8 pages)
17 March 2009Particulars of a mortgage or charge / charge no: 22 (8 pages)
17 March 2009Particulars of a mortgage or charge / charge no: 23 (9 pages)
10 March 2009Return made up to 01/03/09; full list of members (4 pages)
10 March 2009Return made up to 01/03/09; full list of members (4 pages)
3 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
3 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
3 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
3 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
3 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
3 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
3 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
3 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
4 November 2008Full accounts made up to 31 December 2007 (25 pages)
4 November 2008Full accounts made up to 31 December 2007 (25 pages)
11 March 2008Return made up to 01/03/08; full list of members (4 pages)
11 March 2008Return made up to 01/03/08; full list of members (4 pages)
7 November 2007Particulars of mortgage/charge (5 pages)
7 November 2007Particulars of mortgage/charge (5 pages)
7 November 2007Particulars of mortgage/charge (5 pages)
7 November 2007Particulars of mortgage/charge (5 pages)
5 November 2007Full accounts made up to 31 December 2006 (24 pages)
5 November 2007Full accounts made up to 31 December 2006 (24 pages)
2 October 2007Declaration of satisfaction of mortgage/charge (11 pages)
2 October 2007Declaration of satisfaction of mortgage/charge (11 pages)
21 September 2007Particulars of mortgage/charge (6 pages)
21 September 2007Particulars of mortgage/charge (7 pages)
21 September 2007Particulars of mortgage/charge (6 pages)
21 September 2007Particulars of mortgage/charge (7 pages)
18 August 2007Declaration of satisfaction of mortgage/charge (3 pages)
18 August 2007Declaration of satisfaction of mortgage/charge (3 pages)
18 August 2007Declaration of satisfaction of mortgage/charge (3 pages)
18 August 2007Declaration of satisfaction of mortgage/charge (3 pages)
18 August 2007Declaration of satisfaction of mortgage/charge (3 pages)
18 August 2007Declaration of satisfaction of mortgage/charge (3 pages)
18 August 2007Declaration of satisfaction of mortgage/charge (3 pages)
18 August 2007Declaration of satisfaction of mortgage/charge (3 pages)
13 July 2007Memorandum and Articles of Association (6 pages)
13 July 2007Memorandum and Articles of Association (6 pages)
12 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 June 2007Declaration of satisfaction of mortgage/charge (6 pages)
15 June 2007Declaration of satisfaction of mortgage/charge (7 pages)
15 June 2007Declaration of satisfaction of mortgage/charge (5 pages)
15 June 2007Declaration of satisfaction of mortgage/charge (6 pages)
15 June 2007Declaration of satisfaction of mortgage/charge (7 pages)
15 June 2007Declaration of satisfaction of mortgage/charge (5 pages)
12 March 2007Return made up to 01/03/07; full list of members (2 pages)
12 March 2007Return made up to 01/03/07; full list of members (2 pages)
28 November 2006Registered office changed on 28/11/06 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
28 November 2006Registered office changed on 28/11/06 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
13 September 2006Full accounts made up to 31 December 2005 (18 pages)
13 September 2006Full accounts made up to 31 December 2005 (18 pages)
15 June 2006New director appointed (2 pages)
15 June 2006Director resigned (1 page)
15 June 2006New director appointed (2 pages)
15 June 2006Director resigned (1 page)
1 March 2006Return made up to 01/03/06; full list of members (2 pages)
1 March 2006Return made up to 01/03/06; full list of members (2 pages)
22 September 2005Full accounts made up to 31 December 2004 (17 pages)
22 September 2005Full accounts made up to 31 December 2004 (17 pages)
7 March 2005Return made up to 01/03/05; full list of members (7 pages)
7 March 2005Return made up to 01/03/05; full list of members (7 pages)
25 November 2004Registered office changed on 25/11/04 from: 1 lambeth palace road london SE1 7EU (1 page)
25 November 2004Registered office changed on 25/11/04 from: 1 lambeth palace road london SE1 7EU (1 page)
22 October 2004Registered office changed on 22/10/04 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
22 October 2004Registered office changed on 22/10/04 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
6 August 2004Full accounts made up to 31 December 2003 (16 pages)
6 August 2004Full accounts made up to 31 December 2003 (16 pages)
13 March 2004Return made up to 01/03/04; full list of members (7 pages)
13 March 2004Return made up to 01/03/04; full list of members (7 pages)
6 February 2004Full accounts made up to 31 December 2002 (18 pages)
6 February 2004Full accounts made up to 31 December 2002 (18 pages)
30 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
27 April 2003Full accounts made up to 31 December 2001 (16 pages)
27 April 2003Full accounts made up to 31 December 2001 (16 pages)
2 April 2003Return made up to 01/03/03; full list of members (7 pages)
2 April 2003Return made up to 01/03/03; full list of members (7 pages)
8 January 2003Director resigned (1 page)
8 January 2003Director resigned (1 page)
11 November 2002New director appointed (2 pages)
11 November 2002New director appointed (2 pages)
1 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002Particulars of mortgage/charge (13 pages)
11 October 2002Particulars of mortgage/charge (13 pages)
1 April 2002Return made up to 01/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
1 April 2002Return made up to 01/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
28 September 2001Full accounts made up to 31 December 2000 (16 pages)
28 September 2001Full accounts made up to 31 December 2000 (16 pages)
13 August 2001Registered office changed on 13/08/01 from: 5 charterhouse square london EC1M 6PX (1 page)
13 August 2001Registered office changed on 13/08/01 from: 5 charterhouse square london EC1M 6PX (1 page)
14 April 2001New director appointed (2 pages)
14 April 2001New director appointed (2 pages)
7 March 2001Return made up to 01/03/01; full list of members (6 pages)
7 March 2001Return made up to 01/03/01; full list of members (6 pages)
18 January 2001Secretary resigned;director resigned (1 page)
18 January 2001New secretary appointed (2 pages)
18 January 2001Secretary resigned;director resigned (1 page)
18 January 2001New secretary appointed (2 pages)
19 October 2000Full accounts made up to 31 December 1999 (16 pages)
19 October 2000Full accounts made up to 31 December 1999 (16 pages)
7 March 2000Return made up to 01/03/00; full list of members (7 pages)
7 March 2000Return made up to 01/03/00; full list of members (7 pages)
10 January 2000Particulars of mortgage/charge (5 pages)
10 January 2000Particulars of mortgage/charge (5 pages)
10 January 2000Particulars of mortgage/charge (5 pages)
10 January 2000Particulars of mortgage/charge (5 pages)
23 September 1999Full accounts made up to 31 December 1998 (16 pages)
23 September 1999Full accounts made up to 31 December 1998 (16 pages)
6 September 1999Registered office changed on 06/09/99 from: dashwood house 69 old broad street london EC2M 1QS (1 page)
6 September 1999Registered office changed on 06/09/99 from: dashwood house 69 old broad street london EC2M 1QS (1 page)
12 July 1999Particulars of mortgage/charge (5 pages)
12 July 1999Particulars of mortgage/charge (5 pages)
24 June 1999Particulars of mortgage/charge (5 pages)
24 June 1999Particulars of mortgage/charge (5 pages)
7 April 1999Director resigned (1 page)
7 April 1999Director resigned (1 page)
1 April 1999Return made up to 01/03/99; full list of members (6 pages)
1 April 1999Return made up to 01/03/99; full list of members (6 pages)
4 February 1999Particulars of mortgage/charge (8 pages)
4 February 1999Particulars of mortgage/charge (8 pages)
11 January 1999Ad 24/12/98--------- £ si [email protected]=1 £ ic 7154066/7154067 (2 pages)
11 January 1999Ad 24/12/98--------- £ si [email protected]=1 £ ic 7154066/7154067 (2 pages)
8 September 1998Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
8 September 1998Re-registration of Memorandum and Articles (16 pages)
8 September 1998Application for reregistration from PLC to private (1 page)
8 September 1998Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
8 September 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
8 September 1998Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
8 September 1998Re-registration of Memorandum and Articles (16 pages)
8 September 1998Application for reregistration from PLC to private (1 page)
8 September 1998Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
8 September 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
24 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 June 1998Full group accounts made up to 31 December 1997 (17 pages)
11 June 1998Full group accounts made up to 31 December 1997 (17 pages)
31 March 1998Return made up to 01/03/98; bulk list available separately (9 pages)
31 March 1998Return made up to 01/03/98; bulk list available separately (9 pages)
10 March 1998Director resigned (1 page)
10 March 1998Director resigned (1 page)
26 January 1998Registered office changed on 26/01/98 from: windsor house 50 victoria street london SW1H onh (1 page)
26 January 1998New director appointed (2 pages)
26 January 1998Registered office changed on 26/01/98 from: windsor house 50 victoria street london SW1H onh (1 page)
26 January 1998New director appointed (2 pages)
7 November 1997Particulars of mortgage/charge (6 pages)
7 November 1997Particulars of mortgage/charge (6 pages)
6 November 1997New secretary appointed (2 pages)
6 November 1997Secretary resigned;director resigned (1 page)
6 November 1997New secretary appointed (2 pages)
6 November 1997Secretary resigned;director resigned (1 page)
25 September 1997Declaration of satisfaction of mortgage/charge (1 page)
25 September 1997Declaration of satisfaction of mortgage/charge (1 page)
10 September 1997Director resigned (1 page)
10 September 1997Director resigned (1 page)
10 September 1997Director resigned (1 page)
10 September 1997Director resigned (1 page)
10 September 1997New director appointed (2 pages)
10 September 1997New director appointed (2 pages)
10 September 1997Director resigned (1 page)
10 September 1997Director resigned (1 page)
10 September 1997Director resigned (1 page)
10 September 1997Director resigned (1 page)
10 September 1997New director appointed (2 pages)
10 September 1997New director appointed (2 pages)
5 August 1997Ad 30/06/97--------- £ si [email protected]=39663 £ ic 6913897/6953560 (2 pages)
5 August 1997Ad 30/06/97--------- £ si [email protected]=39663 £ ic 6913897/6953560 (2 pages)
17 June 1997Director resigned (1 page)
17 June 1997Director resigned (1 page)
8 May 1997Memorandum and Articles of Association (36 pages)
8 May 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
8 May 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
8 May 1997Full group accounts made up to 31 December 1996 (36 pages)
8 May 1997Memorandum and Articles of Association (36 pages)
8 May 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
8 May 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
8 May 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
8 May 1997Full group accounts made up to 31 December 1996 (36 pages)
19 March 1997Return made up to 01/03/97; bulk list available separately (8 pages)
19 March 1997Return made up to 01/03/97; bulk list available separately (8 pages)
5 February 1997Director's particulars changed (1 page)
5 February 1997Director's particulars changed (1 page)
31 January 1997Statement of affairs (13 pages)
31 January 1997Ad 31/12/96--------- £ si [email protected] (2 pages)
31 January 1997Statement of affairs (13 pages)
31 January 1997Ad 31/12/96--------- £ si [email protected] (2 pages)
16 January 1997Ad 31/12/96--------- £ si [email protected]=29999 £ ic 6784897/6814896 (2 pages)
16 January 1997Ad 31/12/96--------- £ si [email protected]=29999 £ ic 6784897/6814896 (2 pages)
12 September 1996Registered office changed on 12/09/96 from: atlas house 57A catherine place london SW1E 6DY (1 page)
12 September 1996Registered office changed on 12/09/96 from: atlas house 57A catherine place london SW1E 6DY (1 page)
28 June 1996Director's particulars changed (2 pages)
28 June 1996Director's particulars changed (2 pages)
24 June 1996Particulars of mortgage/charge (12 pages)
24 June 1996Particulars of mortgage/charge (12 pages)
2 May 1996Full group accounts made up to 31 December 1995 (32 pages)
2 May 1996Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
2 May 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(38 pages)
2 May 1996Full group accounts made up to 31 December 1995 (32 pages)
2 May 1996Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
2 May 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(38 pages)
26 April 1996New director appointed (2 pages)
26 April 1996New director appointed (2 pages)
26 March 1996Return made up to 01/03/96; bulk list available separately (9 pages)
26 March 1996Return made up to 01/03/96; bulk list available separately (9 pages)
16 February 1996Ad 29/01/96--------- £ si [email protected]=1638564 £ ic 5146333/6784897 (3 pages)
16 February 1996Ad 29/01/96--------- £ si [email protected]=1638564 £ ic 5146333/6784897 (3 pages)
11 January 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
11 January 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
11 January 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
11 January 1996£ nc 8000000/10000000 08/01/96 (1 page)
11 January 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
11 January 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
11 January 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
11 January 1996£ nc 8000000/10000000 08/01/96 (1 page)
3 January 1996Listing of particulars (32 pages)
3 January 1996Listing of particulars (32 pages)
13 November 1995Director's particulars changed (4 pages)
13 November 1995Director's particulars changed (4 pages)
7 July 1995Ad 22/06/95--------- £ si [email protected]=11000 £ ic 5135333/5146333 (2 pages)
7 July 1995Ad 22/06/95--------- £ si [email protected]=11000 £ ic 5135333/5146333 (2 pages)
27 April 1995Memorandum and Articles of Association (112 pages)
27 April 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
27 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
27 April 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
27 April 1995£ nc 7000000/8000000 21/04/95 (1 page)
27 April 1995Memorandum and Articles of Association (112 pages)
27 April 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
27 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
27 April 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
27 April 1995£ nc 7000000/8000000 21/04/95 (1 page)
12 April 1995Full group accounts made up to 31 December 1994 (32 pages)
12 April 1995Full group accounts made up to 31 December 1994 (32 pages)
16 March 1995Return made up to 01/03/95; bulk list available separately (8 pages)
16 March 1995Return made up to 01/03/95; bulk list available separately (8 pages)
9 May 1994Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
9 May 1994Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
30 September 1993Declaration of satisfaction of mortgage/charge (5 pages)
30 September 1993Declaration of satisfaction of mortgage/charge (5 pages)
26 July 1993Particulars of mortgage/charge (19 pages)
26 July 1993Particulars of mortgage/charge (19 pages)
29 April 1993Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
5 April 1993Full group accounts made up to 31 December 1992 (34 pages)
5 April 1993Full group accounts made up to 31 December 1992 (34 pages)
20 May 1992Particulars of mortgage/charge (5 pages)
20 May 1992Particulars of mortgage/charge (5 pages)
27 April 1992Full group accounts made up to 31 December 1991 (28 pages)
27 April 1992Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
27 April 1992Full group accounts made up to 31 December 1991 (28 pages)
6 March 1992Memorandum and Articles of Association (6 pages)
6 March 1992Memorandum and Articles of Association (6 pages)
29 January 1992Declaration of satisfaction of mortgage/charge (1 page)
29 January 1992Ad 30/12/91--------- £ si [email protected]=1115000 £ ic 3995332/5110332 (7 pages)
29 January 1992£ nc 5500000/7000000 22/11/91 (2 pages)
29 January 1992Declaration of satisfaction of mortgage/charge (1 page)
29 January 1992Ad 30/12/91--------- £ si [email protected]=1115000 £ ic 3995332/5110332 (7 pages)
29 January 1992£ nc 5500000/7000000 22/11/91 (2 pages)
19 December 1991Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(8 pages)
4 December 1991Ad 22/11/91--------- £ si [email protected]=1410166 £ ic 2585166/3995332 (6 pages)
4 December 1991Ad 22/11/91--------- £ si [email protected]=1410166 £ ic 2585166/3995332 (6 pages)
1 November 1991Statement of affairs (36 pages)
1 November 1991Statement of affairs (36 pages)
1 November 1991Statement of affairs (36 pages)
1 November 1991Statement of affairs (36 pages)
4 October 1991Ad 01/10/91--------- £ si [email protected]=416666 £ ic 968500/1385166 (2 pages)
4 October 1991Ad 01/10/91--------- £ si [email protected]=416666 £ ic 968500/1385166 (2 pages)
13 September 1991Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
(6 pages)
21 August 1991Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(6 pages)
16 August 1991Particulars of mortgage/charge (19 pages)
16 August 1991Particulars of mortgage/charge (19 pages)
23 July 1991Ad 10/07/91--------- £ si [email protected]=3000 £ ic 965500/968500 (2 pages)
23 July 1991Ad 10/07/91--------- £ si [email protected]=3000 £ ic 965500/968500 (2 pages)
2 July 1991Particulars of mortgage/charge (5 pages)
2 July 1991Particulars of mortgage/charge (5 pages)
17 April 1991Ad 28/03/91--------- £ si [email protected]=20000 £ ic 945500/965500 (2 pages)
17 April 1991Ad 28/03/91--------- £ si [email protected]=20000 £ ic 945500/965500 (2 pages)
23 January 1991Ad 28/12/90--------- £ si [email protected]=232500 £ ic 713000/945500 (2 pages)
23 January 1991Ad 28/12/90--------- £ si [email protected]=232500 £ ic 713000/945500 (2 pages)
12 December 1990Nc inc already adjusted 07/12/90 (1 page)
12 December 1990Nc inc already adjusted 07/12/90 (1 page)
12 December 1990Resolutions
  • ORES13 ‐ Ordinary resolution
(3 pages)
24 July 1990Ad 12/07/90--------- £ si [email protected]=500 £ ic 712500/713000 (2 pages)
24 July 1990Ad 12/07/90--------- £ si [email protected]=500 £ ic 712500/713000 (2 pages)
4 July 1990Ad 26/06/90--------- £ si [email protected]=1390 £ ic 711110/712500 (2 pages)
4 July 1990Ad 26/06/90--------- £ si [email protected]=1390 £ ic 711110/712500 (2 pages)
21 June 1990Ad 29/05/90--------- £ si [email protected]=50 £ ic 711060/711110 (2 pages)
21 June 1990Ad 29/05/90--------- £ si [email protected]=50 £ ic 711060/711110 (2 pages)
7 June 1990Ad 02/05/90--------- £ si [email protected]=1050 £ ic 710010/711060 (2 pages)
7 June 1990Ad 02/05/90--------- £ si [email protected]=1050 £ ic 710010/711060 (2 pages)
31 May 1990Declaration of satisfaction of mortgage/charge (1 page)
31 May 1990Declaration of satisfaction of mortgage/charge (1 page)
4 April 1990Ad 27/03/90--------- £ si [email protected]=350000 £ ic 360010/710010 (2 pages)
4 April 1990Ad 27/03/90--------- £ si [email protected]=350000 £ ic 360010/710010 (2 pages)
22 March 1990Nc inc already adjusted 12/03/90 (1 page)
22 March 1990Nc inc already adjusted 12/03/90 (1 page)
22 March 1990Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
12 February 1990Particulars of mortgage/charge (3 pages)
12 February 1990Particulars of mortgage/charge (3 pages)
7 November 1989Ad 03/11/89--------- £ si [email protected]=100000 £ ic 260010/360010 (2 pages)
7 November 1989Nc inc already adjusted 20/10/89 (1 page)
7 November 1989Ad 03/11/89--------- £ si [email protected]=100000 £ ic 260010/360010 (2 pages)
7 November 1989Nc inc already adjusted 20/10/89 (1 page)
31 October 1989Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(4 pages)
16 August 1989Nc inc already adjusted (1 page)
16 August 1989Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
16 August 1989Nc inc already adjusted (1 page)
6 April 1989Wd 22/03/89 ad 01/03/89-21/03/89 premium £ si [email protected]=10010 £ ic 250000/260010 (2 pages)
6 April 1989Wd 22/03/89 ad 01/03/89-21/03/89 premium £ si [email protected]=10010 £ ic 250000/260010 (2 pages)
1 March 1989Wd 21/02/89 ad 23/01/89-31/01/89 premium £ si [email protected]=115000 £ ic 135000/250000 (2 pages)
1 March 1989Wd 21/02/89 ad 23/01/89-31/01/89 premium £ si [email protected]=115000 £ ic 135000/250000 (2 pages)
15 February 1989Particulars of mortgage/charge (5 pages)
15 February 1989Particulars of mortgage/charge (5 pages)
15 February 1989Particulars of mortgage/charge (5 pages)
15 February 1989Particulars of mortgage/charge (5 pages)
14 February 1989£ nc 150000/358333 (1 page)
14 February 1989Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
14 February 1989£ nc 150000/358333 (1 page)
21 November 1988Wd 10/11/88 ad 04/11/88--------- £ si [email protected]=134998 £ ic 2/135000 (2 pages)
21 November 1988Wd 10/11/88 ad 04/11/88--------- £ si [email protected]=134998 £ ic 2/135000 (2 pages)
12 November 1988Application to commence business (2 pages)
12 November 1988Application to commence business (2 pages)
31 October 1988Company name changed baliglen PLC\certificate issued on 01/11/88 (2 pages)
31 October 1988Company name changed baliglen PLC\certificate issued on 01/11/88 (2 pages)
24 October 1988£ nc 50000/150000 (1 page)
24 October 1988Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
24 October 1988£ nc 50000/150000 (1 page)
21 October 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
12 September 1988Incorporation (18 pages)
12 September 1988Incorporation (18 pages)