London
EC2N 2DB
Director Name | Mr Nicholas Kristian James Calvert |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 August 2007(13 years, 10 months after company formation) |
Appointment Duration | 9 years, 9 months (closed 28 May 2017) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Director Name | Mr Benedict Craig |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 September 2010(16 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 28 May 2017) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Director Name | James Stephen Cross |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 44 Romney Drive Bromley Kent BR1 2TE |
Director Name | Mr Brian Ronald Cook |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(same day as company formation) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 19 Hither Chantlers Langton Green Tunbridge Wells Kent TN3 0BL |
Secretary Name | Claire Fiona Backhouse |
---|---|
Nationality | Bvitish |
Status | Resigned |
Appointed | 01 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 71 Stradella Road Herne Hill London SE24 9HL |
Director Name | Angel Garcia Altozano |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 31 March 1994(4 months, 4 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 15 September 1994) |
Role | Civil Enginee |
Correspondence Address | Puentecillo 6 Madrid 28043 Foreign |
Director Name | Christian Marie Yves De Balmann |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | French American |
Status | Resigned |
Appointed | 31 March 1994(4 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 29 October 1998) |
Role | Banker |
Correspondence Address | 8 Randolph Road Maida Vale London W9 |
Director Name | Robert Louis Barbanell |
---|---|
Date of Birth | June 1930 (Born 93 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 1994(4 months, 4 weeks after company formation) |
Appointment Duration | 7 months (resigned 01 November 1994) |
Role | Merchant Banker |
Correspondence Address | 64 Chester Row London SW1W 8JP |
Director Name | Stephen John Harper |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1994(10 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 29 August 1997) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 25 Tregunter Road London SW10 9LS |
Director Name | Andrew McCulloch Graham |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1994(10 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 29 October 1998) |
Role | Accountant |
Correspondence Address | Chandlers Lower Ham Road Elstead Godalming Surrey GU8 6HQ |
Director Name | Lee Kenneth Barba |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1994(10 months, 2 weeks after company formation) |
Appointment Duration | 7 months, 1 week (resigned 20 April 1995) |
Role | Banker |
Correspondence Address | 5 Mallord Street London SW3 6DT |
Director Name | Matthew John Hale |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(1 year after company formation) |
Appointment Duration | 4 years, 7 months (resigned 05 June 1999) |
Role | Banker |
Correspondence Address | 10 Pelham Square Brighton East Sussex BN1 4ET |
Director Name | Mr Nicholas Dudley Harrison |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1996(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 October 1998) |
Role | Banker |
Correspondence Address | 105 Tattenham Cres Epsom Downs Surrey KT18 5NY |
Director Name | Mr Graham Clempson |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1996(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 23 September 1999) |
Role | Banker |
Correspondence Address | 2 Selwood Place London SW7 3QQ |
Secretary Name | Mr Ian Anthony Pellow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 April 1997(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 09 November 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Meadowside Tilehurst Reading Berkshire RG31 5QE |
Director Name | Gael Mary Hardie-Brown |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1997(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 July 1998) |
Role | Ch Acc / Product Controller |
Correspondence Address | Flat 262 Lauderdale Tower Barbican London EC2Y 8BY |
Director Name | Mr George Donald Johnston Iii |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 August 1997(3 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 23 September 1999) |
Role | Banker |
Correspondence Address | 32 Palace Gardens Terrace London W8 4RP |
Director Name | Alexander Peterson Frick |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 August 1997(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 November 1998) |
Role | Banker |
Correspondence Address | 2 Abbey Gardens St Johns Wood London NW8 9AT |
Director Name | Richard Feehan |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1997(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 October 1998) |
Role | Banker |
Correspondence Address | 20 St Georges Square Pimlico London SW1V 2HP |
Director Name | David Mark Coleman |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1997(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 October 1998) |
Role | Banker |
Correspondence Address | Stables End 38 Tudor Avenue Gidea Park Romford Essex RM2 5NA |
Director Name | Peter Robert Burke |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1997(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 October 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Belvedere Grove Wimbledon London SW19 7RQ |
Director Name | Ron Gutler |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 29 October 1998(4 years, 12 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 05 June 1999) |
Role | Banker |
Correspondence Address | 7 Tzeelim Street Ramat Efal Israel |
Director Name | Nicholas Alan Ratcliffe Jeffery |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1998(4 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 January 2000) |
Role | Banker |
Correspondence Address | Little Brook Park Oxshott Road Leatherhead Surrey KT22 0DQ |
Director Name | Alan Greatbatch |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1999(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 07 May 2003) |
Role | Banker & Head Of Compliance |
Correspondence Address | 2 Thornbury Close Cheadle Hulme Cheshire SK8 7BY |
Director Name | Yassine Bouhara |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 23 September 1999(5 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 09 February 2005) |
Role | Trading Manager |
Correspondence Address | 14 Westover Hill London NW3 7UH |
Secretary Name | Giles Sebastian Clark |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 1999(6 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 July 2001) |
Role | Company Director |
Correspondence Address | 20 Barton Road London W14 9HD |
Director Name | Mr Ivor Scott Dunbar |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2000(7 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 25 April 2007) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 20 Wedderburn Road London NW3 5QG |
Director Name | Mr Vaughn Eric Harman |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2003(9 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 29 October 2008) |
Role | Accountant |
Correspondence Address | 30 Cambridge Road Teddington Middlesex TW11 8DR |
Director Name | Mr David Hards |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2003(10 years, 1 month after company formation) |
Appointment Duration | 10 years, 3 months (resigned 06 March 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Director Name | Andrew James Victor Giles |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2004(10 years, 3 months after company formation) |
Appointment Duration | 5 months (resigned 01 August 2004) |
Role | Banker |
Correspondence Address | 36 Beechwood Road South Croydon Surrey CR2 0AA |
Director Name | Scott Jamieson Dobbie |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2004(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 18 February 2008) |
Role | Stockbroker |
Correspondence Address | 41 Sandy Lodge Road Moor Park Rickmansworth Hertfordshire WD3 1LP |
Director Name | Mr David Dorian Oliver Keen |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2008(15 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 13 September 2010) |
Role | Chartered Accountant |
Country of Residence | Philippines |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Registered Address | Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Year | 2012 |
---|---|
Net Worth | £1,223,636,700 |
Cash | £9,423,255 |
Current Liabilities | £10,075,790 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
28 May 2017 | Final Gazette dissolved following liquidation (1 page) |
---|---|
28 May 2017 | Final Gazette dissolved following liquidation (1 page) |
9 March 2017 | Insolvency:secretary of state's release of liquidator (1 page) |
9 March 2017 | Insolvency:secretary of state's release of liquidator (1 page) |
28 February 2017 | Return of final meeting in a members' voluntary winding up (4 pages) |
28 February 2017 | Return of final meeting in a members' voluntary winding up (4 pages) |
3 November 2016 | Liquidators' statement of receipts and payments to 25 August 2016 (4 pages) |
3 November 2016 | Liquidators' statement of receipts and payments to 25 August 2016 (4 pages) |
27 October 2016 | Court order insolvency:c/o replacement of liquidator (30 pages) |
27 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
27 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
27 October 2016 | Appointment of a voluntary liquidator (2 pages) |
27 October 2016 | Appointment of a voluntary liquidator (2 pages) |
27 October 2016 | Court order insolvency:c/o replacement of liquidator (30 pages) |
29 October 2015 | Liquidators statement of receipts and payments to 25 August 2015 (4 pages) |
29 October 2015 | Liquidators' statement of receipts and payments to 25 August 2015 (4 pages) |
29 October 2015 | Liquidators' statement of receipts and payments to 25 August 2015 (4 pages) |
12 April 2015 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages) |
12 April 2015 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages) |
11 September 2014 | Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 8 Salisbury Square London EC4Y 8BB on 11 September 2014 (4 pages) |
11 September 2014 | Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 8 Salisbury Square London EC4Y 8BB on 11 September 2014 (4 pages) |
9 September 2014 | Declaration of solvency (3 pages) |
9 September 2014 | Resolutions
|
9 September 2014 | Declaration of solvency (3 pages) |
9 September 2014 | Appointment of a voluntary liquidator (3 pages) |
9 September 2014 | Appointment of a voluntary liquidator (3 pages) |
20 June 2014 | Satisfaction of charge 2 in full (4 pages) |
20 June 2014 | Satisfaction of charge 22 in full (4 pages) |
20 June 2014 | Satisfaction of charge 24 in full (4 pages) |
20 June 2014 | Satisfaction of charge 22 in full (4 pages) |
20 June 2014 | Satisfaction of charge 21 in full (4 pages) |
20 June 2014 | Satisfaction of charge 2 in full (4 pages) |
20 June 2014 | Satisfaction of charge 13 in full (4 pages) |
20 June 2014 | Satisfaction of charge 24 in full (4 pages) |
20 June 2014 | Satisfaction of charge 13 in full (4 pages) |
20 June 2014 | Satisfaction of charge 17 in full (4 pages) |
20 June 2014 | Satisfaction of charge 15 in full (4 pages) |
20 June 2014 | Satisfaction of charge 21 in full (4 pages) |
20 June 2014 | Satisfaction of charge 5 in full (4 pages) |
20 June 2014 | Satisfaction of charge 3 in full (4 pages) |
20 June 2014 | Satisfaction of charge 3 in full (4 pages) |
20 June 2014 | Satisfaction of charge 15 in full (4 pages) |
20 June 2014 | Satisfaction of charge 17 in full (4 pages) |
20 June 2014 | Satisfaction of charge 5 in full (4 pages) |
19 May 2014 | Resolutions
|
19 May 2014 | Statement of capital on 19 May 2014
|
19 May 2014 | Solvency statement dated 16/05/14 (1 page) |
19 May 2014 | Solvency statement dated 16/05/14 (1 page) |
19 May 2014 | Resolutions
|
19 May 2014 | Statement by directors (1 page) |
19 May 2014 | Statement by directors (1 page) |
19 May 2014 | Statement of capital on 19 May 2014
|
10 April 2014 | Resolutions
|
10 April 2014 | Statement by directors (1 page) |
10 April 2014 | Resolutions
|
10 April 2014 | Solvency statement dated 03/04/14 (1 page) |
10 April 2014 | Statement of capital on 10 April 2014
|
10 April 2014 | Statement by directors (1 page) |
10 April 2014 | Statement of capital on 10 April 2014
|
10 April 2014 | Solvency statement dated 03/04/14 (1 page) |
9 April 2014 | Section 519 (3 pages) |
9 April 2014 | Section 519 (3 pages) |
31 March 2014 | Section 519 (2 pages) |
31 March 2014 | Section 519 (2 pages) |
28 March 2014 | Termination of appointment of David Hards as a director (1 page) |
28 March 2014 | Termination of appointment of David Hards as a director (1 page) |
26 March 2014 | Termination of appointment of Therese Mccarthy-Hockey as a director (1 page) |
26 March 2014 | Termination of appointment of Therese Mccarthy-Hockey as a director (1 page) |
11 March 2014 | Resolutions
|
11 March 2014 | Resolutions
|
11 March 2014 | Memorandum and Articles of Association (16 pages) |
11 March 2014 | Memorandum and Articles of Association (16 pages) |
11 March 2014 | Statement of capital following an allotment of shares on 28 February 2014
|
11 March 2014 | Resolutions
|
11 March 2014 | Statement of capital following an allotment of shares on 28 February 2014
|
11 March 2014 | Resolutions
|
17 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders (11 pages) |
17 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders (11 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
22 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (11 pages) |
22 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (11 pages) |
24 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
24 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
16 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (11 pages) |
16 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (11 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
24 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (12 pages) |
24 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (12 pages) |
16 March 2011 | Appointment of Miss Therese Catherine Mccarthy-Hockey as a director (2 pages) |
16 March 2011 | Appointment of Miss Therese Catherine Mccarthy-Hockey as a director (2 pages) |
18 February 2011 | Termination of appointment of Peter Littler as a director (1 page) |
18 February 2011 | Termination of appointment of Peter Littler as a director (1 page) |
12 October 2010 | Appointment of Mr Benedict Craig as a director (2 pages) |
12 October 2010 | Appointment of Mr Benedict Craig as a director (2 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
15 September 2010 | Termination of appointment of David Keen as a director (1 page) |
15 September 2010 | Termination of appointment of David Keen as a director (1 page) |
25 May 2010 | Statement of capital on 13 May 2010
|
25 May 2010 | Statement of capital on 13 May 2010
|
11 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (23 pages) |
11 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (23 pages) |
21 August 2009 | Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page) |
21 August 2009 | Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page) |
2 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
2 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
21 July 2009 | Re-registration of Memorandum and Articles (18 pages) |
21 July 2009 | Resolutions
|
21 July 2009 | Certificate of re-registration from Public Limited Company to Private (1 page) |
21 July 2009 | Application for reregistration from PLC to private (1 page) |
21 July 2009 | Resolutions
|
21 July 2009 | Re-registration of Memorandum and Articles (18 pages) |
21 July 2009 | Certificate of re-registration from Public Limited Company to Private (1 page) |
21 July 2009 | Application for reregistration from PLC to private (1 page) |
3 April 2009 | Director's change of particulars / david keen / 13/01/2009 (1 page) |
3 April 2009 | Director's change of particulars / peter littler / 06/01/2009 (1 page) |
3 April 2009 | Director's change of particulars / david hards / 06/01/2009 (1 page) |
3 April 2009 | Director's change of particulars / david hards / 06/01/2009 (1 page) |
3 April 2009 | Director's change of particulars / peter littler / 06/01/2009 (1 page) |
3 April 2009 | Director's change of particulars / david keen / 13/01/2009 (1 page) |
2 April 2009 | Director's change of particulars / nicholas calvert / 03/03/2009 (1 page) |
2 April 2009 | Director's change of particulars / nicholas calvert / 03/03/2009 (1 page) |
10 February 2009 | Return made up to 31/01/09; full list of members (5 pages) |
10 February 2009 | Return made up to 31/01/09; full list of members (5 pages) |
18 December 2008 | Director appointed david dorian oliver keen (2 pages) |
18 December 2008 | Director appointed david dorian oliver keen (2 pages) |
19 November 2008 | Appointment terminated director vaughn harman (1 page) |
19 November 2008 | Appointment terminated director vaughn harman (1 page) |
1 August 2008 | Full accounts made up to 31 December 2007 (20 pages) |
1 August 2008 | Full accounts made up to 31 December 2007 (20 pages) |
26 February 2008 | Appointment terminated director scott dobbie (1 page) |
26 February 2008 | Appointment terminated director scott dobbie (1 page) |
11 February 2008 | Return made up to 31/01/08; full list of members (4 pages) |
11 February 2008 | Return made up to 31/01/08; full list of members (4 pages) |
19 September 2007 | Director resigned (1 page) |
19 September 2007 | Director resigned (1 page) |
10 September 2007 | New director appointed (1 page) |
10 September 2007 | New director appointed (1 page) |
4 July 2007 | Director resigned (1 page) |
4 July 2007 | Director resigned (1 page) |
2 May 2007 | Director resigned (1 page) |
2 May 2007 | Director resigned (1 page) |
15 April 2007 | Group of companies' accounts made up to 31 December 2006 (27 pages) |
15 April 2007 | Group of companies' accounts made up to 31 December 2006 (27 pages) |
12 April 2007 | Director's particulars changed (1 page) |
12 April 2007 | Director's particulars changed (1 page) |
1 February 2007 | Return made up to 31/01/07; full list of members (4 pages) |
1 February 2007 | Return made up to 31/01/07; full list of members (4 pages) |
12 January 2007 | New director appointed (1 page) |
12 January 2007 | New director appointed (1 page) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | Director resigned (1 page) |
10 April 2006 | Group of companies' accounts made up to 31 December 2005 (36 pages) |
10 April 2006 | Group of companies' accounts made up to 31 December 2005 (36 pages) |
28 February 2006 | Return made up to 31/01/06; full list of members (4 pages) |
28 February 2006 | Return made up to 31/01/06; full list of members (4 pages) |
27 October 2005 | New director appointed (1 page) |
27 October 2005 | New director appointed (1 page) |
23 September 2005 | Director resigned (1 page) |
23 September 2005 | Director resigned (1 page) |
25 June 2005 | New director appointed (1 page) |
25 June 2005 | New director appointed (1 page) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | Director resigned (1 page) |
25 May 2005 | Return made up to 30/04/05; full list of members (12 pages) |
25 May 2005 | Return made up to 30/04/05; full list of members (12 pages) |
9 May 2005 | Group of companies' accounts made up to 31 December 2004 (36 pages) |
9 May 2005 | Group of companies' accounts made up to 31 December 2004 (36 pages) |
21 February 2005 | Director resigned (1 page) |
21 February 2005 | Director resigned (1 page) |
21 February 2005 | Director resigned (1 page) |
21 February 2005 | Director resigned (1 page) |
8 September 2004 | New director appointed (2 pages) |
8 September 2004 | New director appointed (2 pages) |
13 August 2004 | Director resigned (1 page) |
13 August 2004 | Director resigned (1 page) |
6 August 2004 | New director appointed (3 pages) |
6 August 2004 | Director resigned (1 page) |
6 August 2004 | New director appointed (3 pages) |
6 August 2004 | Director resigned (1 page) |
6 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 June 2004 | Particulars of mortgage/charge (5 pages) |
29 June 2004 | Particulars of mortgage/charge (5 pages) |
9 June 2004 | Return made up to 30/04/04; full list of members (13 pages) |
9 June 2004 | Return made up to 30/04/04; full list of members (13 pages) |
8 April 2004 | New director appointed (3 pages) |
8 April 2004 | New director appointed (3 pages) |
8 April 2004 | Group of companies' accounts made up to 31 December 2003 (38 pages) |
8 April 2004 | Group of companies' accounts made up to 31 December 2003 (38 pages) |
5 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 April 2004 | Director resigned (1 page) |
1 April 2004 | Director resigned (1 page) |
12 March 2004 | New director appointed (2 pages) |
12 March 2004 | New director appointed (2 pages) |
1 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
12 January 2004 | Director resigned (1 page) |
12 January 2004 | Director resigned (1 page) |
29 December 2003 | New director appointed (3 pages) |
29 December 2003 | New director appointed (3 pages) |
3 October 2003 | Director resigned (1 page) |
3 October 2003 | Director resigned (1 page) |
2 September 2003 | Director resigned (1 page) |
2 September 2003 | Director resigned (1 page) |
16 July 2003 | Return made up to 30/04/03; full list of members (13 pages) |
16 July 2003 | Return made up to 30/04/03; full list of members (13 pages) |
27 June 2003 | New director appointed (2 pages) |
27 June 2003 | New director appointed (2 pages) |
6 June 2003 | Group of companies' accounts made up to 31 December 2002 (36 pages) |
6 June 2003 | New director appointed (2 pages) |
6 June 2003 | New director appointed (2 pages) |
6 June 2003 | Group of companies' accounts made up to 31 December 2002 (36 pages) |
22 May 2003 | Director resigned (1 page) |
22 May 2003 | Director resigned (1 page) |
6 December 2002 | New director appointed (3 pages) |
6 December 2002 | New director appointed (3 pages) |
27 November 2002 | Director resigned (1 page) |
27 November 2002 | Director resigned (1 page) |
21 November 2002 | Secretary's particulars changed (1 page) |
21 November 2002 | Secretary's particulars changed (1 page) |
22 May 2002 | Return made up to 30/04/02; full list of members (15 pages) |
22 May 2002 | Return made up to 30/04/02; full list of members (15 pages) |
14 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
14 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | New director appointed (2 pages) |
24 April 2002 | Director resigned (1 page) |
24 April 2002 | Director resigned (1 page) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Director resigned (1 page) |
4 April 2002 | Group of companies' accounts made up to 31 December 2001 (37 pages) |
4 April 2002 | Group of companies' accounts made up to 31 December 2001 (37 pages) |
19 February 2002 | Director's particulars changed (1 page) |
19 February 2002 | Director's particulars changed (1 page) |
31 December 2001 | Director's particulars changed (1 page) |
31 December 2001 | Director's particulars changed (1 page) |
9 November 2001 | New director appointed (3 pages) |
9 November 2001 | New director appointed (3 pages) |
20 July 2001 | New director appointed (4 pages) |
20 July 2001 | New director appointed (4 pages) |
19 July 2001 | New secretary appointed (3 pages) |
19 July 2001 | New secretary appointed (3 pages) |
19 July 2001 | Secretary resigned (1 page) |
19 July 2001 | Secretary resigned (1 page) |
10 May 2001 | Return made up to 30/04/01; full list of members (12 pages) |
10 May 2001 | Return made up to 30/04/01; full list of members (12 pages) |
1 May 2001 | Full group accounts made up to 31 December 2000 (39 pages) |
1 May 2001 | Full group accounts made up to 31 December 2000 (39 pages) |
15 December 2000 | New director appointed (2 pages) |
15 December 2000 | New director appointed (2 pages) |
29 November 2000 | Resolutions
|
29 November 2000 | Memorandum and Articles of Association (36 pages) |
29 November 2000 | Memorandum and Articles of Association (36 pages) |
29 November 2000 | Resolutions
|
14 August 2000 | Full group accounts made up to 31 December 1999 (40 pages) |
14 August 2000 | Full group accounts made up to 31 December 1999 (40 pages) |
8 June 2000 | Secretary's particulars changed (1 page) |
8 June 2000 | Secretary's particulars changed (1 page) |
6 June 2000 | Director resigned (1 page) |
6 June 2000 | Director resigned (1 page) |
1 June 2000 | New director appointed (2 pages) |
1 June 2000 | New director appointed (2 pages) |
24 May 2000 | Return made up to 30/04/00; full list of members
|
24 May 2000 | Return made up to 30/04/00; full list of members
|
27 April 2000 | Director resigned (1 page) |
27 April 2000 | Director resigned (1 page) |
14 April 2000 | Director resigned (1 page) |
14 April 2000 | Director resigned (1 page) |
3 April 2000 | New director appointed (2 pages) |
3 April 2000 | New director appointed (2 pages) |
15 March 2000 | Director resigned (1 page) |
15 March 2000 | Director resigned (1 page) |
8 February 2000 | Particulars of mortgage/charge (3 pages) |
8 February 2000 | Particulars of mortgage/charge (3 pages) |
1 February 2000 | Director resigned (1 page) |
1 February 2000 | Director resigned (1 page) |
30 December 1999 | Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE (1 page) |
30 December 1999 | Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE (1 page) |
2 December 1999 | Return made up to 01/11/99; full list of members
|
2 December 1999 | Return made up to 01/11/99; full list of members
|
30 November 1999 | Us$ ic 551833828/486833828 29/10/99 us$ sr [email protected]= 65000000 (2 pages) |
30 November 1999 | Us$ ic 551833828/486833828 29/10/99 us$ sr [email protected]= 65000000 (2 pages) |
21 November 1999 | New director appointed (2 pages) |
21 November 1999 | New secretary appointed (2 pages) |
21 November 1999 | New secretary appointed (2 pages) |
21 November 1999 | New director appointed (2 pages) |
16 November 1999 | Director resigned (1 page) |
16 November 1999 | Secretary resigned (1 page) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | Secretary resigned (1 page) |
16 November 1999 | Director resigned (1 page) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | Director resigned (1 page) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | Director resigned (1 page) |
16 November 1999 | New director appointed (2 pages) |
5 November 1999 | Director resigned (1 page) |
5 November 1999 | Director resigned (1 page) |
5 November 1999 | Director resigned (1 page) |
5 November 1999 | Director resigned (1 page) |
22 July 1999 | Full group accounts made up to 31 December 1998 (46 pages) |
22 July 1999 | Full group accounts made up to 31 December 1998 (46 pages) |
24 June 1999 | New director appointed (2 pages) |
24 June 1999 | New director appointed (2 pages) |
24 June 1999 | New director appointed (2 pages) |
24 June 1999 | New director appointed (2 pages) |
22 June 1999 | New director appointed (2 pages) |
22 June 1999 | New director appointed (2 pages) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
10 June 1999 | Us$ ic 921833828/551833828 03/06/99 us$ sr 370000000@1=370000000 (1 page) |
10 June 1999 | Us$ ic 921833828/551833828 03/06/99 us$ sr 370000000@1=370000000 (1 page) |
1 April 1999 | Particulars of mortgage/charge (7 pages) |
1 April 1999 | Particulars of mortgage/charge (7 pages) |
18 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | New director appointed (2 pages) |
3 December 1998 | New director appointed (2 pages) |
3 December 1998 | New director appointed (2 pages) |
2 December 1998 | Director resigned (1 page) |
2 December 1998 | Director resigned (1 page) |
2 December 1998 | Director resigned (1 page) |
2 December 1998 | Director resigned (1 page) |
2 December 1998 | Director resigned (1 page) |
2 December 1998 | Director resigned (1 page) |
1 December 1998 | Return made up to 01/11/98; full list of members (14 pages) |
1 December 1998 | Return made up to 01/11/98; full list of members (14 pages) |
25 November 1998 | Director resigned (1 page) |
25 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
20 November 1998 | Director resigned (1 page) |
20 November 1998 | Director resigned (1 page) |
4 November 1998 | Particulars of mortgage/charge (6 pages) |
4 November 1998 | Particulars of mortgage/charge (6 pages) |
12 October 1998 | New director appointed (3 pages) |
12 October 1998 | New director appointed (3 pages) |
26 August 1998 | New director appointed (2 pages) |
26 August 1998 | New director appointed (2 pages) |
18 August 1998 | Director resigned (1 page) |
18 August 1998 | Director resigned (1 page) |
1 July 1998 | Full group accounts made up to 31 December 1997 (26 pages) |
1 July 1998 | Full group accounts made up to 31 December 1997 (26 pages) |
4 June 1998 | Director resigned (1 page) |
4 June 1998 | Director resigned (1 page) |
28 May 1998 | New director appointed (2 pages) |
28 May 1998 | New director appointed (2 pages) |
22 May 1998 | Director resigned (1 page) |
22 May 1998 | Director resigned (1 page) |
30 April 1998 | New director appointed (2 pages) |
30 April 1998 | New director appointed (2 pages) |
27 April 1998 | Particulars of mortgage/charge (5 pages) |
27 April 1998 | Particulars of mortgage/charge (5 pages) |
24 April 1998 | Resolutions
|
24 April 1998 | Resolutions
|
24 April 1998 | Ad 08/04/98--------- us$ si 300000000@1=300000000 us$ ic 621833828/921833828 (2 pages) |
24 April 1998 | Us$ nc 2180000000/3000000000 08/04/98 (2 pages) |
24 April 1998 | Ad 08/04/98--------- us$ si 300000000@1=300000000 us$ ic 621833828/921833828 (2 pages) |
24 April 1998 | Us$ nc 2180000000/3000000000 08/04/98 (2 pages) |
29 January 1998 | Director resigned (1 page) |
29 January 1998 | Director resigned (1 page) |
25 January 1998 | Secretary resigned (1 page) |
25 January 1998 | Secretary resigned (1 page) |
11 December 1997 | Ad 13/11/97--------- us$ si 988066@1=988066 us$ ic 620845762/621833828 (2 pages) |
11 December 1997 | Ad 13/11/97--------- us$ si 988066@1=988066 us$ ic 620845762/621833828 (2 pages) |
2 December 1997 | Particulars of mortgage/charge (7 pages) |
2 December 1997 | Particulars of mortgage/charge (7 pages) |
26 November 1997 | Particulars of mortgage/charge (5 pages) |
26 November 1997 | Particulars of mortgage/charge (5 pages) |
14 November 1997 | New director appointed (2 pages) |
14 November 1997 | Return made up to 01/11/97; full list of members (15 pages) |
14 November 1997 | New director appointed (2 pages) |
14 November 1997 | Return made up to 01/11/97; full list of members (15 pages) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Ad 30/10/97--------- us$ si 12802552@1=12802552 us$ ic 608043210/620845762 (2 pages) |
13 November 1997 | Ad 30/10/97--------- us$ si 12802552@1=12802552 us$ ic 608043210/620845762 (2 pages) |
12 October 1997 | Ad 23/12/96--------- us$ si 46000000@1=46000000 us$ ic 511043210/557043210 (2 pages) |
12 October 1997 | Ad 02/01/97--------- us$ si 51000000@1=51000000 us$ ic 557043210/608043210 (2 pages) |
12 October 1997 | Ad 23/12/96--------- us$ si 46000000@1=46000000 us$ ic 511043210/557043210 (2 pages) |
12 October 1997 | Ad 02/01/97--------- us$ si 51000000@1=51000000 us$ ic 557043210/608043210 (2 pages) |
26 September 1997 | Particulars of mortgage/charge (10 pages) |
26 September 1997 | Particulars of mortgage/charge (10 pages) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | New director appointed (2 pages) |
9 September 1997 | Director resigned (1 page) |
9 September 1997 | Director resigned (1 page) |
9 September 1997 | Director resigned (1 page) |
9 September 1997 | Director resigned (1 page) |
15 July 1997 | New director appointed (2 pages) |
15 July 1997 | New director appointed (2 pages) |
13 July 1997 | Auditor's resignation (3 pages) |
13 July 1997 | Auditor's resignation (3 pages) |
20 June 1997 | New director appointed (2 pages) |
20 June 1997 | New director appointed (2 pages) |
11 June 1997 | Auditor's resignation (1 page) |
11 June 1997 | Auditor's resignation (1 page) |
28 May 1997 | New director appointed (2 pages) |
28 May 1997 | New director appointed (2 pages) |
13 May 1997 | Director resigned (1 page) |
13 May 1997 | New secretary appointed (2 pages) |
13 May 1997 | New secretary appointed (2 pages) |
13 May 1997 | Director resigned (1 page) |
7 April 1997 | Particulars of mortgage/charge (9 pages) |
7 April 1997 | Particulars of mortgage/charge (9 pages) |
6 April 1997 | Full accounts made up to 31 December 1996 (44 pages) |
6 April 1997 | Full accounts made up to 31 December 1996 (44 pages) |
25 March 1997 | Particulars of mortgage/charge (3 pages) |
25 March 1997 | Particulars of mortgage/charge (3 pages) |
24 March 1997 | New director appointed (1 page) |
24 March 1997 | New director appointed (1 page) |
25 February 1997 | Particulars of mortgage/charge (25 pages) |
25 February 1997 | Particulars of mortgage/charge (25 pages) |
24 February 1997 | Particulars of mortgage/charge (7 pages) |
24 February 1997 | Particulars of mortgage/charge (7 pages) |
19 February 1997 | Director resigned (1 page) |
19 February 1997 | Director resigned (1 page) |
13 January 1997 | Director resigned (1 page) |
13 January 1997 | Director resigned (1 page) |
15 December 1996 | Memorandum and Articles of Association (41 pages) |
15 December 1996 | Nc inc already adjusted 25/11/96 (1 page) |
15 December 1996 | Ad 25/11/96--------- us$ si 180000000@1=180000000 us$ ic 331043210/511043210 (2 pages) |
15 December 1996 | Memorandum and Articles of Association (41 pages) |
15 December 1996 | Ad 25/11/96--------- us$ si 180000000@1=180000000 us$ ic 331043210/511043210 (2 pages) |
15 December 1996 | Resolutions
|
15 December 1996 | Resolutions
|
15 December 1996 | Nc inc already adjusted 25/11/96 (1 page) |
10 December 1996 | Particulars of mortgage/charge (7 pages) |
10 December 1996 | Particulars of mortgage/charge (7 pages) |
28 November 1996 | Return made up to 01/11/96; full list of members (11 pages) |
28 November 1996 | Return made up to 01/11/96; full list of members (11 pages) |
22 August 1996 | Particulars of mortgage/charge (3 pages) |
22 August 1996 | Particulars of mortgage/charge (3 pages) |
18 July 1996 | Particulars of mortgage/charge (15 pages) |
18 July 1996 | Particulars of mortgage/charge (15 pages) |
1 May 1996 | New director appointed (2 pages) |
1 May 1996 | New director appointed (2 pages) |
21 April 1996 | Full accounts made up to 31 December 1995 (26 pages) |
21 April 1996 | Full accounts made up to 31 December 1995 (26 pages) |
4 March 1996 | Director resigned (4 pages) |
4 March 1996 | Director resigned (4 pages) |
4 March 1996 | Director resigned (4 pages) |
4 March 1996 | Director resigned (4 pages) |
4 March 1996 | Director resigned (4 pages) |
4 March 1996 | Director resigned (4 pages) |
22 February 1996 | Particulars of mortgage/charge (3 pages) |
22 February 1996 | Particulars of mortgage/charge (3 pages) |
17 January 1996 | Return made up to 01/11/95; full list of members (12 pages) |
17 January 1996 | Return made up to 01/11/95; full list of members (12 pages) |
17 January 1996 | Director's particulars changed (2 pages) |
17 January 1996 | Director's particulars changed (2 pages) |
3 January 1996 | Particulars of mortgage/charge (7 pages) |
3 January 1996 | Particulars of mortgage/charge (7 pages) |
28 December 1995 | Particulars of mortgage/charge (15 pages) |
28 December 1995 | Particulars of mortgage/charge (15 pages) |
21 December 1995 | Particulars of mortgage/charge (7 pages) |
21 December 1995 | Particulars of mortgage/charge (7 pages) |
11 December 1995 | Director resigned (4 pages) |
11 December 1995 | Director resigned (4 pages) |
8 December 1995 | Particulars of mortgage/charge (8 pages) |
8 December 1995 | Particulars of mortgage/charge (8 pages) |
5 December 1995 | Particulars of mortgage/charge (12 pages) |
5 December 1995 | Particulars of mortgage/charge (12 pages) |
11 October 1995 | Particulars of mortgage/charge (8 pages) |
11 October 1995 | Particulars of mortgage/charge (8 pages) |
7 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 June 1995 | Director resigned (4 pages) |
5 June 1995 | Director resigned (4 pages) |
23 May 1995 | Particulars of mortgage/charge (4 pages) |
23 May 1995 | Particulars of mortgage/charge (4 pages) |
11 April 1995 | Full accounts made up to 31 December 1994 (26 pages) |
11 April 1995 | Full accounts made up to 31 December 1994 (26 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
15 November 1994 | Return made up to 01/11/94; full list of members (13 pages) |
15 November 1994 | Return made up to 01/11/94; full list of members (13 pages) |
7 November 1994 | Ad 04/11/94--------- us$ si 545202@1=545202 us$ ic 330498008/331043210 (2 pages) |
7 November 1994 | Ad 04/11/94--------- us$ si 545202@1=545202 us$ ic 330498008/331043210 (2 pages) |
6 October 1994 | New director appointed (2 pages) |
6 October 1994 | New director appointed (2 pages) |
5 October 1994 | New director appointed (2 pages) |
5 October 1994 | New director appointed (2 pages) |
27 August 1994 | Particulars of mortgage/charge (3 pages) |
27 August 1994 | Particulars of mortgage/charge (3 pages) |
24 June 1994 | Ad 11/11/93--------- us$ si 1000000@1=1000000 us$ ic 329498008/330498008 (2 pages) |
24 June 1994 | Ad 11/11/93--------- us$ si 1000000@1=1000000 us$ ic 329498008/330498008 (2 pages) |
20 June 1994 | Ad 03/05/94--------- us$ si 12582237@1=12582237 us$ ic 0/12582237 (2 pages) |
20 June 1994 | Ad 31/03/94--------- us$ si 316915771@1 (2 pages) |
20 June 1994 | Ad 03/05/94--------- us$ si 12582237@1=12582237 us$ ic 0/12582237 (2 pages) |
20 June 1994 | Statement of affairs (7 pages) |
20 June 1994 | Statement of affairs (7 pages) |
20 June 1994 | Ad 31/03/94--------- us$ si 316915771@1 (2 pages) |
31 March 1994 | Company name changed bt alpha PLC\certificate issued on 01/04/94 (2 pages) |
31 March 1994 | Company name changed bt alpha PLC\certificate issued on 01/04/94 (2 pages) |
1 November 1993 | Incorporation (46 pages) |
1 November 1993 | Incorporation (46 pages) |