Company NamePlum Sterling No. 1 Limited
Company StatusDissolved
Company Number03407687
CategoryPrivate Limited Company
Incorporation Date23 July 1997(26 years, 8 months ago)
Dissolution Date28 May 2013 (10 years, 10 months ago)
Previous Names3

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr William Edward Newby
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2010(13 years, 3 months after company formation)
Appointment Duration2 years, 6 months (closed 28 May 2013)
RoleBusiness Leader
Country of ResidenceUnited Kingdom
Correspondence AddressNew Century House Corporation Street
Manchester
M60 4ES
Director NameMr Christopher James Mack
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2011(13 years, 8 months after company formation)
Appointment Duration2 years, 1 month (closed 28 May 2013)
RoleBusiness Leader
Country of ResidenceEngland
Correspondence AddressC/O Governance Department 5th Floor
New Century House Corporation Street
Manchester
England And Wales
M60 4ES
Director NameCapita Trust Company Limited (Corporation)
StatusClosed
Appointed28 January 2005(7 years, 6 months after company formation)
Appointment Duration8 years, 4 months (closed 28 May 2013)
Correspondence AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusClosed
Appointed23 September 2009(12 years, 2 months after company formation)
Appointment Duration3 years, 8 months (closed 28 May 2013)
Correspondence Address5th Floor
6 St. Andrew Street
London
EC4A 3AE
Director NameBryan Donald Needham
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1997(3 months, 3 weeks after company formation)
Appointment Duration7 years (resigned 01 December 2004)
RoleTrustee Official
Country of ResidenceEngland
Correspondence AddressRiverside Cottage
Zephon Common
Crookham Village Fleet
Hampshire
GU51 5SX
Director NameDavid Roger Finney
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1997(3 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 10 March 2000)
RoleTrust Official
Correspondence Address31 Water Mill Way
Sutton At Hone
Dartford
Kent
DA4 9BB
Director NameGavin Thomas Brady
Date of BirthDecember 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed12 November 1997(3 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 25 March 1999)
RoleSenior Vice President
Correspondence Address8815 Colle Banita Court
Granita Bay
California
United States
Director NamePeter Michael Hills
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1997(4 months, 2 weeks after company formation)
Appointment Duration7 years (resigned 12 December 2004)
RoleTrust Official
Correspondence Address66 Hartslock Drive
Thamesmead
London
SE2 9UU
Director NameLawrence Wodarski
Date of BirthAugust 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed07 April 1999(1 year, 8 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 29 September 1999)
RoleUs Citizen
Correspondence Address41 Dovehouse Street
London
SW3 6JY
Secretary NameJane Alison Arckless
NationalityBritish
StatusResigned
Appointed01 November 1999(2 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 May 2002)
RoleCompany Director
Correspondence Address36 Pondfield Crescent
St. Albans
Hertfordshire
AL4 9PF
Director NameMr Phillip Andrew Lee
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2003(6 years, 3 months after company formation)
Appointment Duration5 years (resigned 26 November 2008)
RoleBuilding Society Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Badger Road
Prestbury
Cheshire
SK10 4JG
Director NameAdrian Walton Gower
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2005(7 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 24 April 2006)
RoleTrust Official
Correspondence Address3 Windmill Road
Brentford
Middlesex
TW8 0QD
Director NameMr David James McCarthy
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2008(11 years, 4 months after company formation)
Appointment Duration8 months, 1 week (resigned 01 August 2009)
RoleExecutive Director
Country of ResidenceEngland
Correspondence AddressKnapp House Far End
Sheepscombe
Stroud
Gloucestershire
GL6 7RL
Wales
Director NameMr Richard Thomas Goddard
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2009(12 years after company formation)
Appointment Duration1 year, 8 months (resigned 08 April 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressC/O Governance Department 5th Floor, New Century H
Corporation Street
Manchester
M60 4ES
Director NameMr Peter William Kerns
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2009(12 years after company formation)
Appointment Duration5 months (resigned 31 December 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address26 Swinhoe Place
Hob Hey Lane
Culcheth
Cheshire
WA3 4NE
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed23 July 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 July 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 July 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameMitre Secretaries Limited (Corporation)
StatusResigned
Appointed12 November 1997(3 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 29 September 1999)
Correspondence AddressMitre House
160 Aldersgate Street
London
EC1A 4DD
Director NamePCSL Services No. 1 Limited (Corporation)
StatusResigned
Appointed29 September 1999(2 years, 2 months after company formation)
Appointment Duration9 years, 10 months (resigned 01 August 2009)
Correspondence AddressNewton House
Cheadle Road
Leek
Staffordshire
ST13 5RG
Director NamePCSL Services No.2 Limited (Corporation)
StatusResigned
Appointed29 September 1999(2 years, 2 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 18 November 1999)
Correspondence AddressExchange Tower
2 Harbour Exchange Square
London
E14 9FR
Secretary NameClifford Chance Secretaries (CCA) Limited (Corporation)
StatusResigned
Appointed11 May 2002(4 years, 9 months after company formation)
Appointment Duration7 years, 4 months (resigned 23 September 2009)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered Address5th Floor
6 St. Andrew Street
London
EC4A 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

49.9k at £1Platform Funding No.2 LTD
99.80%
Ordinary A
100 at £1Royal Exchange Trust Co LTD
0.20%
Ordinary B

Financials

Year2014
Net Worth£47,000
Cash£9,000

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013First Gazette notice for voluntary strike-off (1 page)
12 February 2013First Gazette notice for voluntary strike-off (1 page)
29 January 2013Application to strike the company off the register (2 pages)
29 January 2013Application to strike the company off the register (2 pages)
14 November 2012Withdraw the company strike off application (1 page)
14 November 2012Withdraw the company strike off application (1 page)
6 November 2012First Gazette notice for voluntary strike-off (1 page)
6 November 2012First Gazette notice for voluntary strike-off (1 page)
30 October 2012Application to strike the company off the register (3 pages)
30 October 2012Application to strike the company off the register (3 pages)
4 October 2012Statement by directors (1 page)
4 October 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 October 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 October 2012Solvency statement dated 20/09/12 (1 page)
4 October 2012Solvency Statement dated 20/09/12 (1 page)
4 October 2012Statement of capital on 4 October 2012
  • GBP 2,701.9856
(4 pages)
4 October 2012Statement of capital on 4 October 2012
  • GBP 2,701.9856
(4 pages)
4 October 2012Statement of capital on 4 October 2012
  • GBP 2,701.9856
(4 pages)
4 October 2012Statement by Directors (1 page)
25 September 2012Re-registration from a public company to a private limited company (2 pages)
25 September 2012Certificate of re-registration from Public Limited Company to Private (1 page)
25 September 2012Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
25 September 2012Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
25 September 2012Re-registration of Memorandum and Articles (26 pages)
25 September 2012Certificate of re-registration from Public Limited Company to Private (1 page)
25 September 2012Re-registration from a public company to a private limited company (2 pages)
25 September 2012Re-registration of Memorandum and Articles (26 pages)
6 September 2012Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 6 September 2012 (1 page)
6 September 2012Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 6 September 2012 (1 page)
6 September 2012Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on 6 September 2012 (1 page)
23 July 2012Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
23 July 2012Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
4 July 2012Full accounts made up to 31 December 2011 (16 pages)
4 July 2012Full accounts made up to 31 December 2011 (16 pages)
30 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (21 pages)
30 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (21 pages)
29 September 2011Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
23 August 2011Director's details changed for Mr William Edward Newby on 17 November 2010 (2 pages)
23 August 2011Director's details changed for Mr William Edward Newby on 17 November 2010 (2 pages)
18 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
18 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
29 June 2011Full accounts made up to 31 December 2010 (17 pages)
29 June 2011Full accounts made up to 31 December 2010 (17 pages)
27 April 2011Appointment of Mr Christopher James Mack as a director (2 pages)
27 April 2011Appointment of Mr Christopher James Mack as a director (2 pages)
15 April 2011Termination of appointment of Richard Goddard as a director (1 page)
15 April 2011Termination of appointment of Richard Goddard as a director (1 page)
17 November 2010Appointment of Mr William Edward Newby as a director (2 pages)
17 November 2010Appointment of Mr William Edward Newby as a director (2 pages)
23 August 2010Annual return made up to 23 July 2010 with a full list of shareholders (15 pages)
23 August 2010Annual return made up to 23 July 2010 with a full list of shareholders (15 pages)
20 May 2010Full accounts made up to 31 December 2009 (17 pages)
20 May 2010Full accounts made up to 31 December 2009 (17 pages)
12 May 2010Director's details changed for Mr Richard Thomas Goddard on 12 May 2010 (2 pages)
12 May 2010Director's details changed for Mr Richard Thomas Goddard on 12 May 2010 (2 pages)
17 February 2010Termination of appointment of Peter Kerns as a director (1 page)
17 February 2010Termination of appointment of Peter Kerns as a director (1 page)
6 January 2010Auditor's resignation (2 pages)
6 January 2010Auditor's resignation (2 pages)
5 January 2010Auditor's resignation (2 pages)
5 January 2010Auditor's resignation (2 pages)
9 October 2009Appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
9 October 2009Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary (1 page)
9 October 2009Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary (1 page)
9 October 2009Registered office address changed from 10 Upper Bank Street London E14 5JJ on 9 October 2009 (1 page)
9 October 2009Registered office address changed from 10 Upper Bank Street London E14 5JJ on 9 October 2009 (1 page)
9 October 2009Appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
9 October 2009Registered office address changed from 10 Upper Bank Street London E14 5JJ on 9 October 2009 (1 page)
24 August 2009Director appointed richard thomas goddard (1 page)
24 August 2009Director appointed richard thomas goddard (1 page)
21 August 2009Director appointed peter william kerns (1 page)
21 August 2009Appointment terminated director david mccarthy (1 page)
21 August 2009Appointment Terminated Director pcsl services no. 1 LIMITED (1 page)
21 August 2009Director appointed peter william kerns (1 page)
21 August 2009Appointment terminated director pcsl services no. 1 LIMITED (1 page)
21 August 2009Appointment Terminated Director david mccarthy (1 page)
29 July 2009Return made up to 23/07/09; full list of members (4 pages)
29 July 2009Return made up to 23/07/09; full list of members (4 pages)
1 May 2009Full accounts made up to 31 December 2008 (17 pages)
1 May 2009Full accounts made up to 31 December 2008 (17 pages)
12 December 2008Director appointed david james mccarthy (2 pages)
12 December 2008Appointment Terminated Director phillip lee (1 page)
12 December 2008Director appointed david james mccarthy (2 pages)
12 December 2008Appointment terminated director phillip lee (1 page)
13 August 2008Return made up to 23/07/08; full list of members (4 pages)
13 August 2008Return made up to 23/07/08; full list of members (4 pages)
7 April 2008Full accounts made up to 31 December 2007 (16 pages)
7 April 2008Full accounts made up to 31 December 2007 (16 pages)
10 August 2007Return made up to 23/07/07; full list of members (3 pages)
10 August 2007Return made up to 23/07/07; full list of members (3 pages)
9 August 2007Director's particulars changed (1 page)
9 August 2007Director's particulars changed (1 page)
4 April 2007Full accounts made up to 31 December 2006 (16 pages)
4 April 2007Full accounts made up to 31 December 2006 (16 pages)
31 July 2006Return made up to 23/07/06; full list of members (3 pages)
31 July 2006Return made up to 23/07/06; full list of members (3 pages)
28 July 2006Full accounts made up to 31 December 2005 (15 pages)
28 July 2006Full accounts made up to 31 December 2005 (15 pages)
25 April 2006Director resigned (1 page)
25 April 2006Director resigned (1 page)
11 August 2005Director's particulars changed (1 page)
11 August 2005Director's particulars changed (1 page)
26 July 2005Return made up to 23/07/05; full list of members (3 pages)
26 July 2005Return made up to 23/07/05; full list of members (3 pages)
25 July 2005Location of register of members (1 page)
25 July 2005Location of register of members (1 page)
1 April 2005Full accounts made up to 31 December 2004 (11 pages)
1 April 2005Full accounts made up to 31 December 2004 (11 pages)
15 February 2005New director appointed (7 pages)
15 February 2005New director appointed (7 pages)
14 February 2005Director resigned (1 page)
14 February 2005New director appointed (5 pages)
14 February 2005Director resigned (1 page)
14 February 2005Director resigned (1 page)
14 February 2005New director appointed (5 pages)
14 February 2005Director resigned (1 page)
10 September 2004Return made up to 23/07/04; full list of members (7 pages)
10 September 2004Return made up to 23/07/04; full list of members (7 pages)
25 March 2004Full accounts made up to 31 December 2003 (14 pages)
25 March 2004Full accounts made up to 31 December 2003 (14 pages)
15 December 2003New director appointed (2 pages)
15 December 2003New director appointed (2 pages)
30 September 2003Return made up to 23/07/03; full list of members (7 pages)
30 September 2003Return made up to 23/07/03; full list of members (7 pages)
26 September 2003Secretary's particulars changed (1 page)
26 September 2003Secretary's particulars changed (1 page)
27 August 2003Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
27 August 2003Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
7 July 2003Full accounts made up to 31 December 2002 (16 pages)
7 July 2003Full accounts made up to 31 December 2002 (16 pages)
11 February 2003Declaration of mortgage charge released/ceased (7 pages)
11 February 2003Declaration of mortgage charge released/ceased (7 pages)
17 January 2003Return made up to 23/07/02; full list of members; amend (6 pages)
17 January 2003Return made up to 23/07/02; full list of members; amend (6 pages)
25 October 2002Amended full accounts made up to 31 December 2001 (15 pages)
25 October 2002Amended full accounts made up to 31 December 2001 (15 pages)
24 September 2002Return made up to 23/07/02; full list of members (6 pages)
24 September 2002Location of register of members (1 page)
24 September 2002Return made up to 23/07/02; full list of members (6 pages)
24 September 2002Location of register of members (1 page)
4 August 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
4 August 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
2 August 2002Full accounts made up to 31 December 2001 (15 pages)
2 August 2002Full accounts made up to 31 December 2001 (15 pages)
29 May 2002New secretary appointed (2 pages)
29 May 2002Secretary resigned (1 page)
29 May 2002Secretary resigned (1 page)
29 May 2002New secretary appointed (2 pages)
29 May 2002Registered office changed on 29/05/02 from: exchange tower 2 harbour exchange square london E14 9FR (1 page)
29 May 2002Registered office changed on 29/05/02 from: exchange tower 2 harbour exchange square london E14 9FR (1 page)
19 November 2001Director's particulars changed (1 page)
19 November 2001Director's particulars changed (1 page)
2 August 2001Return made up to 23/07/01; full list of members (6 pages)
2 August 2001Return made up to 23/07/01; full list of members (6 pages)
1 May 2001Auditor's resignation (1 page)
9 April 2001Director's particulars changed (1 page)
9 April 2001Director's particulars changed (1 page)
14 March 2001Director resigned (1 page)
14 March 2001Director resigned (1 page)
27 February 2001Company name changed the money store sterling no.1 Pl c\certificate issued on 27/02/01 (2 pages)
27 February 2001Company name changed the money store sterling no.1 Pl c\certificate issued on 27/02/01 (2 pages)
5 February 2001Full accounts made up to 31 December 2000 (13 pages)
5 February 2001Full accounts made up to 31 December 2000 (13 pages)
2 August 2000Full accounts made up to 31 December 1999 (15 pages)
2 August 2000Full accounts made up to 31 December 1999 (15 pages)
1 August 2000Director resigned (1 page)
1 August 2000Director's particulars changed (1 page)
1 August 2000Location of register of members (1 page)
1 August 2000Return made up to 23/07/00; full list of members (6 pages)
1 August 2000Director's particulars changed (1 page)
1 August 2000Return made up to 23/07/00; full list of members (6 pages)
1 August 2000Director resigned (1 page)
1 August 2000Location of register of members (1 page)
13 April 2000New director appointed (7 pages)
13 April 2000New director appointed (7 pages)
17 March 2000Director resigned (1 page)
17 March 2000Director resigned (1 page)
20 January 2000New secretary appointed (2 pages)
20 January 2000New secretary appointed (2 pages)
9 December 1999Secretary resigned (1 page)
9 December 1999Secretary resigned (1 page)
5 November 1999New director appointed (3 pages)
5 November 1999New director appointed (3 pages)
4 November 1999Registered office changed on 04/11/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
4 November 1999Registered office changed on 04/11/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
27 October 1999New director appointed (3 pages)
27 October 1999New director appointed (2 pages)
27 October 1999New director appointed (3 pages)
27 October 1999New director appointed (3 pages)
27 October 1999New director appointed (3 pages)
27 October 1999New director appointed (2 pages)
18 October 1999Director resigned (1 page)
18 October 1999Registered office changed on 18/10/99 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
18 October 1999Secretary resigned (1 page)
18 October 1999Registered office changed on 18/10/99 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
18 October 1999Director resigned (1 page)
18 October 1999Secretary resigned (1 page)
20 August 1999Return made up to 23/07/99; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
20 August 1999Return made up to 23/07/99; no change of members (6 pages)
5 May 1999New director appointed (2 pages)
5 May 1999New director appointed (1 page)
2 April 1999Full accounts made up to 31 December 1998 (15 pages)
2 April 1999Full accounts made up to 31 December 1998 (15 pages)
17 August 1998Return made up to 23/07/98; full list of members (6 pages)
17 August 1998Return made up to 23/07/98; full list of members (6 pages)
19 February 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
19 February 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(49 pages)
19 February 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
19 February 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(49 pages)
10 February 1998Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
10 February 1998Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
4 February 1998Ad 09/12/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
4 February 1998Ad 09/12/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
8 January 1998Particulars of mortgage/charge (23 pages)
8 January 1998Particulars of mortgage/charge (23 pages)
31 December 1997New director appointed (4 pages)
31 December 1997New director appointed (4 pages)
15 December 1997Application to commence business (2 pages)
15 December 1997Certificate of authorisation to commence business and borrow (1 page)
15 December 1997Certificate of authorisation to commence business and borrow (1 page)
19 November 1997Memorandum and Articles of Association (13 pages)
19 November 1997Memorandum and Articles of Association (13 pages)
17 November 1997New director appointed (2 pages)
17 November 1997New director appointed (9 pages)
17 November 1997Secretary resigned;director resigned (1 page)
17 November 1997New director appointed (8 pages)
17 November 1997Registered office changed on 17/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 November 1997New director appointed (8 pages)
17 November 1997New secretary appointed (2 pages)
17 November 1997New director appointed (2 pages)
17 November 1997New director appointed (9 pages)
17 November 1997Secretary resigned;director resigned (1 page)
17 November 1997New secretary appointed (2 pages)
17 November 1997Director resigned (1 page)
17 November 1997Director resigned (1 page)
12 November 1997Company name changed targetdouble public LIMITED comp any\certificate issued on 12/11/97 (2 pages)
12 November 1997Company name changed targetdouble public LIMITED comp any\certificate issued on 12/11/97 (2 pages)
23 July 1997Incorporation (10 pages)