Greenergy International Limited

Company Name	Greenergy International Limited
Company Status	Active
Company Number	02809935
Category	Private Limited Company
Incorporation Date	16 April 1993(31 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Richard William Clifton
Nationality	British
Status	Current
Appointed	10 December 2009(16 years, 8 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	198 High Holborn London WC1V 7BD

Director Name	Mr Paul Trevor Bateson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 January 2014(20 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	198 High Holborn London WC1V 7BD

Director Name	Miss Caroline Sarah Lumbard
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 January 2014(20 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	198 High Holborn London WC1V 7BD

Director Name	Mrs Tamara Gail Earley
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 January 2014(20 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	198 High Holborn London WC1V 7BD

Director Name	Mr Adam John Traeger
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Australian
Status	Current
Appointed	05 November 2018(25 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	198 High Holborn London WC1V 7BD

Director Name	Franz Christian Flach
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	28 December 2019(26 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	198 High Holborn London WC1V 7BD

Director Name	Mr Mark David Whittle
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 February 2022(28 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	198 High Holborn London WC1V 7BD

Secretary Name	Per-Olof Wilhelm Waborg
Nationality	Swedish
Status	Resigned
Appointed	16 April 1993(same day as company formation)
Role	Controller
Correspondence Address	Ubbareds Hgge 3 S-44892 Floda Sweden Foreign

Director Name	Paul Ash
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(3 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 25 October 1996)
Role	Chief Financial Officer
Correspondence Address	Beethovenlaan 10 Hilversum 1z17cj

Secretary Name	John Andrew Ross Urquhart
Nationality	British
Status	Resigned
Appointed	17 December 1996(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	92 Devonport Road London W123 8nu

Director Name	Stephen James Chandler
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 1999)
Role	Marketing Management
Correspondence Address	30 The Circle Queen Elizabeth Street London SE1 2JG

Director Name	Mrs Tamara Gail Earley
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(6 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 22 September 2010)
Role	Manager
Country of Residence	England
Correspondence Address	Nw3

Director Name	Christoph Dieter Jacoby
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 1999(6 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	Zugerstrasse 18 Hausen Am Albis Ch8915

Secretary Name	Vesa Tapani Aittomaki
Nationality	Finnish
Status	Resigned
Appointed	01 August 1999(6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 March 2002)
Role	Financial Controller
Correspondence Address	109 Upwood Road London SE12 8AL

Director Name	Vesa Tapani Aittomaki
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 December 1999(6 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 March 2002)
Role	Finance Director
Correspondence Address	109 Upwood Road London SE12 8AL

Director Name	Mr Jonathan James O'Grady Cameron
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(8 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2004)
Role	Attorney At Law
Country of Residence	England
Correspondence Address	21 Finlay Street London SW6 6HE

Secretary Name	Peter Maurice Cureton Jones
Nationality	British
Status	Resigned
Appointed	15 March 2002(8 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 May 2009)
Role	Financial Controller
Correspondence Address	63 Steeple Heights Drive Biggin Hill Kent TN16 3UN

Director Name	Christoph Dieter Jacoby
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 November 2004(11 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 January 2007)
Role	Company Director
Correspondence Address	Haldenstrasse 5 F Adliswil 8134 Switzerland

Director Name	Roger Bernard Jones
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 October 2007)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Barclays One Churchill Place London E14 5HP

Director Name	Richard Lewis
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(13 years, 2 months after company formation)
Appointment Duration	2 years (resigned 03 July 2008)
Role	Investment Banker
Correspondence Address	Barclays One Churchill Place London E14 5HP

Director Name	Joe Gold
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2006(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 October 2007)
Role	Investment Banker
Correspondence Address	Barclays One Churchill Place London E14 5HP

Director Name	Mr Paul Trevor Bateson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(14 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 September 2010)
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	Skein Goosefields Rickmansworth Herts WD3 4BE

Director Name	Mark Brown
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(14 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 February 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Derek Alexander Connelly
Nationality	British
Status	Resigned
Appointed	22 May 2008(15 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 2009)
Role	Group Accountant
Correspondence Address	31 Lavenham Road London SW18 5EZ

Director Name	Miss Caroline Sarah Lumbard
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(15 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 September 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	90 Oglander Road London SE15 4EN

Director Name	Alasdair Bruce James
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(16 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 June 2010)
Role	Manager
Country of Residence	Hertfordshire
Correspondence Address	Old Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Daniel John Gilsenan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	01 July 2010(17 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 September 2010)
Role	Business Devlopment Director
Country of Residence	England
Correspondence Address	Newtesco House Delamare Road Cheshunt Hertfordshire England And Wales EN8 9SL

Director Name	Mr Michael Thomas Neil Fletcher
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(17 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 September 2010)
Role	Category Director
Country of Residence	United Kingdom
Correspondence Address	57 Stockens Green Knebworth Hertfordshire SG3 6DH

Director Name	Tirath Magdani
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(17 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	198 High Holborn London WC1V 7BD

Director Name	Mr Paul John Lester
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(20 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	198 High Holborn London WC1V 7BD

Director Name	Mr Stephen Edward McCaffrey
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(22 years after company formation)
Appointment Duration	3 years, 6 months (resigned 29 October 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	198 High Holborn London WC1V 7BD

Director Name	Mr Christopher John Brookhouse
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2016(23 years after company formation)
Appointment Duration	5 years, 10 months (resigned 23 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	198 High Holborn London WC1V 7BD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 April 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 April 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 1993(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Website	greenergy.co.uk
Email address	[email protected]
Telephone	020 74047700
Telephone region	London

Location

Registered Address	198 High Holborn London WC1V 7BD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

102.8k at £1	Greenergy Fuels Holdings LTD 64.92% Ordinary
55.6k at £1	Greenergy Fuels Holdings LTD 35.08% Ordinary Non Voting

Financials

Year	2014
Turnover	£27,493,000
Gross Profit	£27,493,000
Net Worth	£23,393,000
Cash	£2,843,000
Current Liabilities	£136,379,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 1 week from now)

Charges

26 June 2012	Delivered on: 5 July 2012 Persons entitled: Shell U.K. Limited Classification: Security interest 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: Collateral the securities and the related rights see image for full details. Outstanding
26 June 2012	Delivered on: 5 July 2012 Persons entitled: Shell U.K. Limited Classification: An assignment 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: Right, title, interest and benefit in the escrow rights, all guarantees, security interest and other forms of assurance, any and all other claims or rights on any account whatesoever see image for full details. Outstanding
31 March 2021	Delivered on: 6 April 2021 Persons entitled: Ing Bank N.V., London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
1 March 2019	Delivered on: 12 March 2019 Persons entitled: Ing Bank N.V.,London Branch (And Its Successors in Title and Permitted Tranferees) Classification: A registered charge Outstanding
17 May 2017	Delivered on: 19 May 2017 Persons entitled: Ing Bank N.V. London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Land and buildings on the south west side of cattedown road cattedown t/n DN20347 for more details please refer to the instrument. Outstanding
26 June 2012	Delivered on: 5 July 2012 Satisfied on: 30 November 2012 Persons entitled: Vopak Holding UK Limited Classification: A security interest 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 collateral, being- the securities and the related rights see image for full details. Fully Satisfied
3 May 2002	Delivered on: 24 May 2002 Satisfied on: 30 March 2006 Persons entitled: Barclays Bank 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
19 June 2000	Delivered on: 27 June 2000 Satisfied on: 13 August 2002 Persons entitled: Ubs Ag 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
14 October 1997	Delivered on: 23 October 1997 Satisfied on: 4 November 2006 Persons entitled: Ici Investment Management Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee in respect of the payment of the several rents reserved by and the observance and performance of the covenants on the part of the lessee contained in a lease of even date. Particulars: An account in the name of the company opened at a branch of the barclays bank PLC at wandsworth group po box 847 london SW11 1TR into which a sum of Â£32,500("the deposit")has been paid and all the company's right title and interest in and to the deposit and any interest accruing thereon. Fully Satisfied
12 July 1996	Delivered on: 18 July 1996 Satisfied on: 19 July 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the deposit(s) being all sums of money in any currency deposited with barclays bank PLC re greenergy international limited deposit corporate U.S. dollars account no. 83044533. see the mortgage charge document for full details. Fully Satisfied
23 October 1995	Delivered on: 31 October 1995 Satisfied on: 16 March 2000 Persons entitled: United Overseas Bank Classification: Trade finance assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title and interest in and to monies and other receivables due to the company arising out of or in connection with the financing, sale or other realisation of goods financed by the bank. Fully Satisfied
26 June 2012	Delivered on: 5 July 2012 Satisfied on: 30 November 2012 Persons entitled: Vopak Holding UK Limited Classification: An assignment 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: All right title interest and benefit in and to clauses 5.6.3 and 5.7.2 of the contribution agreement together with such other related rights including all rights to receive payments, the benefit of and the right to sue on all covenants undertakings and representations. All guarantees security interests and other forms of assurance held in respect of the escrow rights or the counterparties' obligations and any and all other claims or rights on any account whatsoever see image for full details. Fully Satisfied
21 April 1995	Delivered on: 25 April 1995 Satisfied on: 19 July 2002 Persons entitled: Landlink PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 4TH april 1995. Particulars: Â£4,112.50. Fully Satisfied

Filing History

22 December 2020	Full accounts made up to 31 December 2019 (59 pages)
8 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
24 March 2020	Termination of appointment of Andrew William Owens as a director on 28 December 2019 (1 page)
12 February 2020	Appointment of Franz Christian Flach as a director on 28 December 2019 (2 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
27 September 2019	Full accounts made up to 31 December 2018 (39 pages)
12 March 2019	Registration of charge 028099350012, created on 1 March 2019 (26 pages)
16 November 2018	Appointment of Mr Adam Traeger as a director on 5 November 2018 (2 pages)
6 November 2018	Termination of appointment of Stephen Edward Mccaffrey as a director on 29 October 2018 (1 page)
1 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
24 August 2018	Full accounts made up to 31 December 2017 (36 pages)
1 December 2017	Current accounting period shortened from 14 April 2018 to 31 December 2017 (1 page)
1 December 2017	Current accounting period shortened from 14 April 2018 to 31 December 2017 (1 page)
28 November 2017	Full accounts made up to 14 April 2017 (36 pages)
28 November 2017	Full accounts made up to 14 April 2017 (36 pages)
10 November 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
10 November 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
13 June 2017	Cancellation of shares. Statement of capital on 24 April 2017 GBP 158,389 (4 pages)
13 June 2017	Cancellation of shares. Statement of capital on 24 April 2017 GBP 158,389 (4 pages)
12 June 2017	Resolutions RES13 ‐ (The "jersey sia") (the "lapse date"). 16/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
12 June 2017	Resolutions RES13 ‐ (The "jersey sia") (the "lapse date"). 16/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
9 June 2017	Statement of capital following an allotment of shares on 24 April 2017 GBP 8,576,852 (4 pages)
9 June 2017	Statement of capital following an allotment of shares on 24 April 2017 GBP 24,158,389 (4 pages)
9 June 2017	Statement of capital following an allotment of shares on 24 April 2017 GBP 8,576,852 (4 pages)
9 June 2017	Statement of capital following an allotment of shares on 24 April 2017 GBP 24,158,389 (4 pages)
1 June 2017	Statement of capital following an allotment of shares on 24 April 2017 GBP 24,158,389 (4 pages)
1 June 2017	Statement of capital following an allotment of shares on 24 April 2017 GBP 24,158,389 (4 pages)
19 May 2017	Registration of charge 028099350011, created on 17 May 2017 (70 pages)
19 May 2017	Registration of charge 028099350011, created on 17 May 2017 (70 pages)
18 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the share capital of the company be reduced by bthe issue share capital of the company being reduced from Â£24,158,389 to Â£158,389 24/04/2017 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the share capital of the company be reduced by bthe issue share capital of the company being reduced from Â£24,158,389 to Â£158,389 24/04/2017 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
8 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
28 April 2017	Statement of capital on 28 April 2017 GBP 158,389 (5 pages)
28 April 2017	Statement of capital on 28 April 2017 GBP 158,389 (5 pages)
27 April 2017	Resolutions RES13 ‐ Reduction of the share premium account 24/04/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
27 April 2017	Resolutions RES13 ‐ Reduction of the share premium account 24/04/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
27 April 2017	Solvency Statement dated 24/04/17 (2 pages)
27 April 2017	Solvency Statement dated 24/04/17 (2 pages)
27 April 2017	Statement by Directors (2 pages)
27 April 2017	Statement by Directors (2 pages)
9 January 2017	Full accounts made up to 14 April 2016 (37 pages)
9 January 2017	Full accounts made up to 14 April 2016 (37 pages)
2 December 2016	Satisfaction of charge 9 in full (4 pages)
2 December 2016	Satisfaction of charge 7 in full (4 pages)
2 December 2016	Satisfaction of charge 7 in full (4 pages)
2 December 2016	Satisfaction of charge 9 in full (4 pages)
25 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
24 August 2016	Termination of appointment of Paul John Lester as a director on 24 August 2016 (1 page)
24 August 2016	Termination of appointment of Paul John Lester as a director on 24 August 2016 (1 page)
12 April 2016	Appointment of Mr Christopher John Brookhouse as a director on 12 April 2016 (2 pages)
12 April 2016	Appointment of Mr Christopher John Brookhouse as a director on 12 April 2016 (2 pages)
22 January 2016	Full accounts made up to 14 April 2015 (42 pages)
22 January 2016	Full accounts made up to 14 April 2015 (42 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 158,389 (8 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 158,389 (8 pages)
17 April 2015	Appointment of Mr Stephen Edward Mccaffrey as a director on 15 April 2015 (2 pages)
17 April 2015	Termination of appointment of Jitesh Himatlal Sodha as a director on 15 April 2015 (1 page)
17 April 2015	Appointment of Mr Stephen Edward Mccaffrey as a director on 15 April 2015 (2 pages)
17 April 2015	Termination of appointment of Jitesh Himatlal Sodha as a director on 15 April 2015 (1 page)
23 January 2015	Full accounts made up to 14 April 2014 (35 pages)
23 January 2015	Full accounts made up to 14 April 2014 (35 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 158,389 (8 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 158,389 (8 pages)
3 July 2014	Director's details changed for Miss Caroline Sarah Lumbard on 23 June 2014 (2 pages)
3 July 2014	Director's details changed for Miss Caroline Sarah Lumbard on 23 June 2014 (2 pages)
22 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 158,389 (8 pages)
22 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 158,389 (8 pages)
11 February 2014	Director's details changed for Mr Jitesh Himatlal Sodha on 23 September 2010 (2 pages)
11 February 2014	Director's details changed for Mr Jitesh Himatlal Sodha on 23 September 2010 (2 pages)
31 January 2014	Appointment of Mr Paul Trevor Bateson as a director (2 pages)
31 January 2014	Appointment of Mr Paul Trevor Bateson as a director (2 pages)
30 January 2014	Appointment of Mr Paul John Lester as a director (2 pages)
30 January 2014	Appointment of Miss Caroline Sarah Lumbard as a director (2 pages)
30 January 2014	Appointment of Mr Andrew William Owens as a director (2 pages)
30 January 2014	Termination of appointment of Tirath Magdani as a director (1 page)
30 January 2014	Appointment of Miss Caroline Sarah Lumbard as a director (2 pages)
30 January 2014	Appointment of Mr Paul John Lester as a director (2 pages)
30 January 2014	Appointment of Mrs Tamara Gail Earley as a director (2 pages)
30 January 2014	Appointment of Mr Andrew William Owens as a director (2 pages)
30 January 2014	Appointment of Mrs Tamara Gail Earley as a director (2 pages)
30 January 2014	Termination of appointment of Tirath Magdani as a director (1 page)
6 September 2013	Full accounts made up to 14 April 2013 (36 pages)
6 September 2013	Full accounts made up to 14 April 2013 (36 pages)
18 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
4 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 September 2012	Full accounts made up to 14 April 2012 (30 pages)
12 September 2012	Full accounts made up to 14 April 2012 (30 pages)
10 July 2012	Duplicate mortgage certificatecharge no:9 (9 pages)
10 July 2012	Duplicate mortgage certificatecharge no:9 (9 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 9 (9 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 8 (9 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 8 (9 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 9 (9 pages)
22 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
16 May 2012	Statement of capital following an allotment of shares on 23 August 2010 GBP 152,625 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 23 August 2010 GBP 152,625 (4 pages)
8 December 2011	Full accounts made up to 14 April 2011 (32 pages)
8 December 2011	Full accounts made up to 14 April 2011 (32 pages)
19 July 2011	Annual return made up to 16 April 2011 with a full list of shareholders (8 pages)
19 July 2011	Annual return made up to 16 April 2011 with a full list of shareholders (8 pages)
1 February 2011	Termination of appointment of Tamara Earley as a director (1 page)
1 February 2011	Termination of appointment of Andrew Owens as a director (1 page)
1 February 2011	Termination of appointment of Andrew Owens as a director (1 page)
1 February 2011	Termination of appointment of David Rees as a director (1 page)
1 February 2011	Termination of appointment of Tamara Earley as a director (1 page)
1 February 2011	Termination of appointment of David Rees as a director (1 page)
1 February 2011	Appointment of Tirath Magdani as a director (2 pages)
1 February 2011	Termination of appointment of Daniel Gilsenan as a director (1 page)
1 February 2011	Termination of appointment of Caroline Lumbard as a director (1 page)
1 February 2011	Termination of appointment of Michael Fletcher as a director (1 page)
1 February 2011	Termination of appointment of Daniel Gilsenan as a director (1 page)
1 February 2011	Appointment of Tirath Magdani as a director (2 pages)
1 February 2011	Termination of appointment of Michael Fletcher as a director (1 page)
1 February 2011	Termination of appointment of Paul Bateson as a director (1 page)
1 February 2011	Termination of appointment of Paul Bateson as a director (1 page)
1 February 2011	Termination of appointment of Caroline Lumbard as a director (1 page)
17 September 2010	Group of companies' accounts made up to 14 April 2010 (39 pages)
17 September 2010	Group of companies' accounts made up to 14 April 2010 (39 pages)
27 July 2010	Director's details changed for Daniel John Gilsenan on 1 July 2010 (2 pages)
27 July 2010	Appointment of Daniel John Gilsenan as a director (2 pages)
27 July 2010	Appointment of Daniel John Gilsenan as a director (2 pages)
27 July 2010	Director's details changed for Daniel John Gilsenan on 1 July 2010 (2 pages)
27 July 2010	Director's details changed for Daniel John Gilsenan on 1 July 2010 (2 pages)
26 July 2010	Appointment of Mr Michael Thomas Neil Fletcher as a director (2 pages)
26 July 2010	Appointment of Mr Michael Thomas Neil Fletcher as a director (2 pages)
26 July 2010	Termination of appointment of Alasdair James as a director (1 page)
26 July 2010	Termination of appointment of Alasdair James as a director (1 page)
23 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
23 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
10 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (13 pages)
10 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (13 pages)
1 June 2010	Termination of appointment of Mark Brown as a director (1 page)
1 June 2010	Previous accounting period extended from 31 March 2010 to 14 April 2010 (1 page)
1 June 2010	Termination of appointment of Mark Brown as a director (1 page)
1 June 2010	Previous accounting period extended from 31 March 2010 to 14 April 2010 (1 page)
9 February 2010	Appointment of Richard William Clifton as a secretary (3 pages)
9 February 2010	Appointment of Richard William Clifton as a secretary (3 pages)
9 February 2010	Termination of appointment of Derek Connelly as a secretary (2 pages)
9 February 2010	Termination of appointment of Derek Connelly as a secretary (2 pages)
11 November 2009	Group of companies' accounts made up to 31 March 2009 (39 pages)
11 November 2009	Group of companies' accounts made up to 31 March 2009 (39 pages)
26 October 2009	Appointment of Alasdair Bruce James as a director (3 pages)
26 October 2009	Appointment of Alasdair Bruce James as a director (3 pages)
3 June 2009	Secretary appointed derek alexander connelly (2 pages)
3 June 2009	Secretary appointed derek alexander connelly (2 pages)
27 May 2009	Appointment terminated secretary peter cureton jones (1 page)
27 May 2009	Appointment terminated secretary peter cureton jones (1 page)
27 May 2009	Appointment terminated director alexander smith (1 page)
27 May 2009	Appointment terminated director alexander smith (1 page)
30 April 2009	Appointment terminated director joe gold (1 page)
30 April 2009	Return made up to 16/04/09; full list of members (12 pages)
30 April 2009	Return made up to 16/04/09; full list of members (12 pages)
30 April 2009	Appointment terminated director joe gold (1 page)
9 April 2009	Auditor's resignation (4 pages)
9 April 2009	Auditor's resignation (4 pages)
2 April 2009	Auditor resignation - section 519 (2 pages)
2 April 2009	Auditor resignation - section 519 (2 pages)
31 March 2009	Director appointed caroline sarah lumbard (2 pages)
31 March 2009	Director appointed caroline sarah lumbard (2 pages)
21 October 2008	Group of companies' accounts made up to 31 March 2008 (44 pages)
21 October 2008	Group of companies' accounts made up to 31 March 2008 (44 pages)
30 July 2008	Director appointed jitesh himatlal sodha (2 pages)
30 July 2008	Director appointed jitesh himatlal sodha (2 pages)
24 July 2008	Appointment terminated director richard lewis (1 page)
24 July 2008	Appointment terminated director richard lewis (1 page)
19 June 2008	Ad 01/05/08\gbp si 133@1=133\gbp ic 153491/153624\ (2 pages)
19 June 2008	Ad 01/05/08\gbp si 133@1=133\gbp ic 153491/153624\ (2 pages)
18 April 2008	Return made up to 16/04/08; full list of members (12 pages)
18 April 2008	Return made up to 16/04/08; full list of members (12 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
11 January 2008	Group of companies' accounts made up to 31 March 2007 (45 pages)
11 January 2008	Group of companies' accounts made up to 31 March 2007 (45 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
30 April 2007	Return made up to 16/04/07; full list of members (13 pages)
30 April 2007	Return made up to 16/04/07; full list of members (13 pages)
13 April 2007	Location of register of members (1 page)
13 April 2007	Location of register of members (1 page)
24 March 2007	Ad 21/02/07--------- Â£ si 32624@1=32624 Â£ ic 120867/153491 (2 pages)
24 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
24 March 2007	Ad 21/02/07--------- Â£ si 32624@1=32624 Â£ ic 120867/153491 (2 pages)
24 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
4 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
1 August 2006	Group of companies' accounts made up to 31 March 2006 (31 pages)
1 August 2006	Group of companies' accounts made up to 31 March 2006 (31 pages)
25 July 2006	Ad 29/06/06--------- Â£ si 11334@1=11334 Â£ ic 109533/120867 (2 pages)
25 July 2006	Ad 29/06/06--------- Â£ si 11334@1=11334 Â£ ic 109533/120867 (2 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Director's particulars changed ANNOTATION Other The address of Tamara Gail Earley, director of greenergy international LIMITED was replaced with a service address on 23 May 2019 under section 1088 of the Companies Act 2006 (1 page)
30 May 2006	Return made up to 16/04/06; full list of members (9 pages)
30 May 2006	Return made up to 16/04/06; full list of members (9 pages)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2006	Group of companies' accounts made up to 31 March 2005 (29 pages)
30 January 2006	Group of companies' accounts made up to 31 March 2005 (29 pages)
25 August 2005	Registered office changed on 25/08/05 from: 1 adam street london WC2N 6AN (1 page)
25 August 2005	Registered office changed on 25/08/05 from: 1 adam street london WC2N 6AN (1 page)
27 May 2005	Location of register of members (1 page)
27 May 2005	Location of register of members (1 page)
9 May 2005	Return made up to 16/04/05; full list of members (9 pages)
9 May 2005	Return made up to 16/04/05; full list of members (9 pages)
24 March 2005	Group of companies' accounts made up to 31 March 2004 (26 pages)
24 March 2005	Group of companies' accounts made up to 31 March 2004 (26 pages)
19 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
19 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
11 May 2004	Group of companies' accounts made up to 31 March 2003 (29 pages)
11 May 2004	Group of companies' accounts made up to 31 March 2003 (29 pages)
23 April 2004	Return made up to 16/04/04; full list of members (9 pages)
23 April 2004	Return made up to 16/04/04; full list of members (9 pages)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
26 October 2003	Director's particulars changed (1 page)
26 October 2003	Director's particulars changed (1 page)
28 May 2003	Group of companies' accounts made up to 31 March 2002 (53 pages)
28 May 2003	Group of companies' accounts made up to 31 March 2002 (53 pages)
28 April 2003	Auditor's resignation (2 pages)
28 April 2003	Auditor's resignation (2 pages)
27 April 2003	Return made up to 16/04/03; full list of members (9 pages)
27 April 2003	Return made up to 16/04/03; full list of members (9 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
13 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2002	Group of companies' accounts made up to 31 December 2000 (25 pages)
31 May 2002	Group of companies' accounts made up to 31 December 2000 (25 pages)
24 May 2002	Particulars of mortgage/charge (4 pages)
24 May 2002	Particulars of mortgage/charge (4 pages)
1 May 2002	Ad 15/04/02--------- Â£ si 4381@1 (2 pages)
1 May 2002	Ad 15/04/02--------- Â£ si 4381@1 (2 pages)
22 April 2002	Return made up to 16/04/02; full list of members (9 pages)
22 April 2002	Return made up to 16/04/02; full list of members (9 pages)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	New secretary appointed (2 pages)
25 March 2002	Secretary resigned;director resigned (1 page)
25 March 2002	Secretary resigned;director resigned (1 page)
4 December 2001	Ad 30/03/01--------- Â£ si 5152@1 (3 pages)
4 December 2001	Ad 30/03/01--------- Â£ si 5152@1 (3 pages)
4 December 2001	Particulars of contract relating to shares (3 pages)
4 December 2001	Particulars of contract relating to shares (3 pages)
29 October 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
29 October 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
1 August 2001	Return made up to 16/04/01; full list of members (9 pages)
1 August 2001	Return made up to 16/04/01; full list of members (9 pages)
11 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
18 April 2001	Return made up to 04/04/01; full list of members (7 pages)
18 April 2001	Return made up to 04/04/01; full list of members (7 pages)
8 November 2000	Â£ nc 100000/1000000 21/08/00 (1 page)
8 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 November 2000	Â£ nc 100000/1000000 21/08/00 (1 page)
8 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 October 2000	Director's particulars changed (1 page)
19 October 2000	Director's particulars changed (1 page)
27 June 2000	Particulars of mortgage/charge (3 pages)
27 June 2000	Particulars of mortgage/charge (3 pages)
20 April 2000	Return made up to 16/04/00; full list of members (11 pages)
20 April 2000	Return made up to 16/04/00; full list of members (11 pages)
7 April 2000	Full group accounts made up to 31 December 1999 (25 pages)
7 April 2000	Full group accounts made up to 31 December 1999 (25 pages)
16 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
28 July 1999	New secretary appointed (2 pages)
28 July 1999	New secretary appointed (2 pages)
26 July 1999	Secretary resigned (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	Secretary resigned (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
5 May 1999	Full group accounts made up to 31 December 1998 (26 pages)
5 May 1999	Full group accounts made up to 31 December 1998 (26 pages)
5 May 1999	Full group accounts made up to 31 December 1997 (24 pages)
5 May 1999	Full group accounts made up to 31 December 1997 (24 pages)
20 April 1999	Return made up to 16/04/99; full list of members (7 pages)
20 April 1999	Return made up to 16/04/99; full list of members (7 pages)
8 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
8 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
26 May 1998	Return made up to 16/04/98; full list of members (7 pages)
26 May 1998	Return made up to 16/04/98; full list of members (7 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
1 December 1997	Full accounts made up to 31 December 1996 (17 pages)
1 December 1997	Full accounts made up to 31 December 1996 (17 pages)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
23 October 1997	Particulars of mortgage/charge (3 pages)
23 October 1997	Particulars of mortgage/charge (3 pages)
7 October 1997	Location of register of members (1 page)
7 October 1997	Registered office changed on 07/10/97 from: 11 high street windsor berkshire SL4 1LD (1 page)
7 October 1997	Location of register of members (1 page)
7 October 1997	Registered office changed on 07/10/97 from: 11 high street windsor berkshire SL4 1LD (1 page)
19 May 1997	Return made up to 16/04/97; full list of members (6 pages)
19 May 1997	Return made up to 16/04/97; full list of members (6 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
29 January 1997	New secretary appointed (1 page)
29 January 1997	Secretary resigned;director resigned (1 page)
29 January 1997	New secretary appointed (1 page)
29 January 1997	Secretary resigned;director resigned (1 page)
23 October 1996	Full accounts made up to 31 December 1995 (15 pages)
23 October 1996	Full accounts made up to 31 December 1995 (15 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
18 July 1996	Particulars of mortgage/charge (4 pages)
18 July 1996	Particulars of mortgage/charge (4 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
7 May 1996	Return made up to 16/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 May 1996	Return made up to 16/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 January 1996	Â£ nc 1000/100000 21/12/95 (1 page)
15 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 January 1996	Â£ nc 1000/100000 21/12/95 (1 page)
15 January 1996	Ad 21/12/95--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
15 January 1996	Auditor's resignation (1 page)
15 January 1996	Ad 21/12/95--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
15 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 January 1996	Auditor's resignation (1 page)
31 October 1995	Particulars of mortgage/charge (4 pages)
31 October 1995	Particulars of mortgage/charge (4 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
28 April 1995	Return made up to 16/04/95; no change of members (4 pages)
28 April 1995	Return made up to 16/04/95; no change of members (4 pages)
25 April 1995	Particulars of mortgage/charge (4 pages)
25 April 1995	Particulars of mortgage/charge (4 pages)
11 April 1995	Registered office changed on 11/04/95 from: the brackens london road ascot berkshire. SL5 8BG (1 page)
11 April 1995	Registered office changed on 11/04/95 from: the brackens london road ascot berkshire. SL5 8BG (1 page)
9 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
17 October 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
5 June 1994	Return made up to 16/04/94; full list of members (5 pages)
5 June 1994	Return made up to 16/04/94; full list of members (5 pages)
16 May 1994	New director appointed (2 pages)
16 May 1994	New director appointed (2 pages)
2 September 1993	Ad 16/04/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 September 1993	Secretary resigned (2 pages)
2 September 1993	Ad 16/04/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 September 1993	Secretary resigned (2 pages)
6 July 1993	New secretary appointed (2 pages)
6 July 1993	New secretary appointed (2 pages)
23 June 1993	Director resigned;new director appointed (4 pages)
23 June 1993	Director resigned;new director appointed (4 pages)
23 June 1993	New secretary appointed (4 pages)
23 June 1993	New secretary appointed (4 pages)
16 April 1993	Incorporation (17 pages)
16 April 1993	Incorporation (17 pages)

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