London
EC4A 4AB
Director Name | Mr Craig Stuart Kreeger |
---|---|
Date of Birth | November 1959 (Born 63 years ago) |
Nationality | American |
Status | Closed |
Appointed | 31 January 2013(14 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 13 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Company Secretariat The Office Manor Royal Crawley West Sussex RH10 9NU |
Director Name | Mr Shai Joseph Weiss |
---|---|
Date of Birth | March 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 July 2014(16 years after company formation) |
Appointment Duration | 2 years, 5 months (closed 13 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Farringdon Street London EC4A 4AB |
Director Name | Frances Elizabeth Farrow |
---|---|
Date of Birth | November 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1998(1 day after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 October 2000) |
Role | Solicitor |
Correspondence Address | Marshalls Terrace 39 High Street Cuckfield West Sussex RH17 5EL |
Director Name | Roy Alfred Wallace Gardner |
---|---|
Date of Birth | October 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1998(1 day after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 April 2000) |
Role | Company Director |
Correspondence Address | The Hill Orchard Way, Warninglid Haywards Heath West Sussex RH17 5ST |
Director Name | Paul Dennis Griffiths |
---|---|
Date of Birth | October 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1998(1 day after company formation) |
Appointment Duration | 3 years, 5 months (resigned 29 November 2001) |
Role | Commercial Director |
Correspondence Address | Ferndale Horney Common Marsfield East Sussex TN22 3ED |
Director Name | Nigel Edward Primrose |
---|---|
Date of Birth | October 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1998(1 day after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 November 2000) |
Role | Company Director |
Correspondence Address | Hoth Cottage Danegate Eridge Green Tunbridge Wells Kent TN3 9HU |
Director Name | Stephen Blakeney Ridgway |
---|---|
Date of Birth | September 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1998(1 day after company formation) |
Appointment Duration | 14 years, 7 months (resigned 31 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Office Manor Royal Crawley West Sussex RH10 9NU |
Director Name | David Martin Tait |
---|---|
Date of Birth | September 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1998(1 day after company formation) |
Appointment Duration | 3 years, 5 months (resigned 29 November 2001) |
Role | Exec Vice President |
Correspondence Address | 92 West Hills New Canaan Connecticut Ct 06840 United States |
Secretary Name | Andrew Raymond Avann |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 June 1998(1 day after company formation) |
Appointment Duration | 1 year, 10 months (resigned 02 May 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Farthings 11 Bell Court Hurley Berkshire SL6 5NA |
Director Name | Sir Richard Charles Nicholas Branson |
---|---|
Date of Birth | July 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1998(2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 December 1999) |
Role | Company Director |
Correspondence Address | 9 Holland Park London W11 3TH |
Director Name | Ms Julie Helen Southern |
---|---|
Date of Birth | December 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2001(2 years, 11 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 10 May 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Office Manor Royal Crawley West Sussex RH10 9NU |
Director Name | Lyell Francis Strambi |
---|---|
Date of Birth | February 1958 (Born 65 years ago) |
Nationality | British/Australian |
Status | Resigned |
Appointed | 07 June 2001(2 years, 11 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 October 2008) |
Role | Company Director |
Correspondence Address | Suite Homesdale Park 24 Coopers Hill Road Nutfield Surrey RH1 4NW |
Director Name | Mr Stephen Mark Griffiths |
---|---|
Date of Birth | October 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2009(10 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 June 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Office Manor Royal Crawley West Sussex RH10 9NU |
Director Name | Mr Timothy James Livett |
---|---|
Date of Birth | June 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2010(12 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 07 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Office Manor Royal Crawley West Sussex RH10 9NU |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 June 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 June 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 25 Farringdon Street London EC4A 4AB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2013 (9 years, 3 months ago) |
---|---|
Accounts Category | Filing Exemption Subsidiary |
Accounts Year End | 31 December |
13 December 2016 | Final Gazette dissolved following liquidation (1 page) |
---|---|
13 December 2016 | Final Gazette dissolved following liquidation (1 page) |
13 September 2016 | Return of final meeting in a members' voluntary winding up (13 pages) |
13 September 2016 | Return of final meeting in a members' voluntary winding up (13 pages) |
4 August 2016 | Director's details changed for Mr Craig Stuart Kreeger on 1 August 2016 (2 pages) |
4 August 2016 | Director's details changed for Mr Craig Stuart Kreeger on 1 August 2016 (2 pages) |
21 October 2015 | Resolutions
|
16 October 2015 | Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to 25 Farringdon Street London EC4A 4AB on 16 October 2015 (2 pages) |
16 October 2015 | Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to 25 Farringdon Street London EC4A 4AB on 16 October 2015 (2 pages) |
12 October 2015 | Declaration of solvency (3 pages) |
12 October 2015 | Appointment of a voluntary liquidator (1 page) |
12 October 2015 | Declaration of solvency (3 pages) |
12 October 2015 | Appointment of a voluntary liquidator (1 page) |
27 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
27 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
27 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
8 September 2014 | Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (2 pages) |
8 September 2014 | Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
8 September 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages) |
8 September 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages) |
8 September 2014 | Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (2 pages) |
8 September 2014 | Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
11 July 2014 | Termination of appointment of Timothy Livett as a director (1 page) |
11 July 2014 | Appointment of Mr Shai Joseph Weiss as a director (2 pages) |
11 July 2014 | Termination of appointment of Timothy Livett as a director (1 page) |
11 July 2014 | Appointment of Mr Shai Joseph Weiss as a director (2 pages) |
16 June 2014 | Director's details changed for Craig Stuart Kreeger on 21 February 2014 (2 pages) |
16 June 2014 | Director's details changed for Craig Stuart Kreeger on 21 February 2014 (2 pages) |
17 December 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
17 December 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
10 December 2013 | Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (35 pages) |
10 December 2013 | Notice of agreement to exemption from filing of accounts for period ending 28/02/13 (2 pages) |
10 December 2013 | Filing exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages) |
10 December 2013 | Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (35 pages) |
10 December 2013 | Notice of agreement to exemption from filing of accounts for period ending 28/02/13 (2 pages) |
10 December 2013 | Filing exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages) |
27 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
27 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
27 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
19 July 2013 | Termination of appointment of Stephen Griffiths as a director (1 page) |
19 July 2013 | Termination of appointment of Stephen Griffiths as a director (1 page) |
14 May 2013 | Termination of appointment of Julie Southern as a director (1 page) |
14 May 2013 | Termination of appointment of Julie Southern as a director (1 page) |
1 February 2013 | Appointment of Craig Stuart Kreeger as a director (2 pages) |
1 February 2013 | Appointment of Craig Stuart Kreeger as a director (2 pages) |
31 January 2013 | Termination of appointment of Stephen Ridgway as a director (1 page) |
31 January 2013 | Termination of appointment of Stephen Ridgway as a director (1 page) |
6 December 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
6 December 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
8 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (6 pages) |
8 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (6 pages) |
8 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (6 pages) |
12 July 2012 | Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom (1 page) |
12 July 2012 | Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom (1 page) |
2 December 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
2 December 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
13 October 2011 | Director's details changed for Mr Stephen Mark Griffiths on 13 October 2011 (2 pages) |
13 October 2011 | Director's details changed for Timothy James Livett on 13 October 2011 (2 pages) |
13 October 2011 | Director's details changed for Mr Stephen Mark Griffiths on 13 October 2011 (2 pages) |
13 October 2011 | Director's details changed for Timothy James Livett on 13 October 2011 (2 pages) |
26 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (6 pages) |
26 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (6 pages) |
26 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (6 pages) |
16 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
16 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
8 November 2010 | Appointment of Timothy James Livett as a director (2 pages) |
8 November 2010 | Appointment of Timothy James Livett as a director (2 pages) |
24 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
2 August 2010 | Director's details changed for Stephen Mark Griffiths on 13 July 2010 (2 pages) |
2 August 2010 | Director's details changed for Stephen Mark Griffiths on 13 July 2010 (2 pages) |
1 March 2010 | Director's details changed for Stephen Mark Griffiths on 1 March 2010 (2 pages) |
1 March 2010 | Secretary's details changed for Ian Mario Joseph De Sousa on 1 March 2010 (1 page) |
1 March 2010 | Director's details changed for Julie Helen Southern on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Stephen Blakeney Ridgway on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Stephen Mark Griffiths on 1 March 2010 (2 pages) |
1 March 2010 | Secretary's details changed for Ian Mario Joseph De Sousa on 1 March 2010 (1 page) |
1 March 2010 | Director's details changed for Julie Helen Southern on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Stephen Blakeney Ridgway on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Stephen Mark Griffiths on 1 March 2010 (2 pages) |
1 March 2010 | Secretary's details changed for Ian Mario Joseph De Sousa on 1 March 2010 (1 page) |
1 March 2010 | Director's details changed for Julie Helen Southern on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Stephen Blakeney Ridgway on 1 March 2010 (2 pages) |
18 November 2009 | Full accounts made up to 28 February 2009 (11 pages) |
18 November 2009 | Full accounts made up to 28 February 2009 (11 pages) |
7 October 2009 | Register inspection address has been changed (1 page) |
7 October 2009 | Register inspection address has been changed (1 page) |
10 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
10 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
17 March 2009 | Director appointed stephen mark griffiths (1 page) |
17 March 2009 | Director appointed stephen mark griffiths (1 page) |
27 December 2008 | Full accounts made up to 29 February 2008 (13 pages) |
27 December 2008 | Full accounts made up to 29 February 2008 (13 pages) |
13 November 2008 | Appointment terminated director lyell strambi (1 page) |
13 November 2008 | Appointment terminated director lyell strambi (1 page) |
3 October 2008 | Return made up to 01/08/08; full list of members (4 pages) |
3 October 2008 | Location of register of members (1 page) |
3 October 2008 | Return made up to 01/08/08; full list of members (4 pages) |
3 October 2008 | Location of register of members (1 page) |
18 August 2008 | Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page) |
18 August 2008 | Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page) |
7 December 2007 | Director's particulars changed (1 page) |
7 December 2007 | Director's particulars changed (1 page) |
29 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
29 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
7 August 2007 | Full accounts made up to 28 February 2007 (13 pages) |
7 August 2007 | Full accounts made up to 28 February 2007 (13 pages) |
12 December 2006 | Director's particulars changed (1 page) |
12 December 2006 | Director's particulars changed (1 page) |
23 November 2006 | Full accounts made up to 28 February 2006 (15 pages) |
23 November 2006 | Full accounts made up to 28 February 2006 (15 pages) |
14 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
14 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
4 January 2006 | Full accounts made up to 28 February 2005 (15 pages) |
4 January 2006 | Full accounts made up to 28 February 2005 (15 pages) |
2 December 2005 | Director's particulars changed (1 page) |
2 December 2005 | Director's particulars changed (1 page) |
14 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
14 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
14 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
14 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
14 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
14 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
14 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
14 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
8 August 2005 | Return made up to 01/08/05; full list of members (3 pages) |
8 August 2005 | Return made up to 01/08/05; full list of members (3 pages) |
22 December 2004 | Accounts for a small company made up to 29 February 2004 (16 pages) |
22 December 2004 | Accounts for a small company made up to 29 February 2004 (16 pages) |
9 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
9 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
26 May 2004 | Resolutions
|
26 May 2004 | Resolutions
|
26 February 2004 | Accounting reference date shortened from 30/04/04 to 28/02/04 (1 page) |
26 February 2004 | Accounting reference date shortened from 30/04/04 to 28/02/04 (1 page) |
4 September 2003 | Return made up to 01/08/03; full list of members (6 pages) |
4 September 2003 | Return made up to 01/08/03; full list of members (6 pages) |
23 August 2003 | Full accounts made up to 30 April 2003 (17 pages) |
23 August 2003 | Full accounts made up to 30 April 2003 (17 pages) |
9 August 2003 | Return made up to 25/06/03; full list of members (6 pages) |
9 August 2003 | Return made up to 25/06/03; full list of members (6 pages) |
25 February 2003 | Full accounts made up to 30 April 2002 (17 pages) |
25 February 2003 | Full accounts made up to 30 April 2002 (17 pages) |
31 October 2002 | Director's particulars changed (1 page) |
31 October 2002 | Director's particulars changed (1 page) |
1 August 2002 | Return made up to 25/06/02; full list of members (6 pages) |
1 August 2002 | Return made up to 25/06/02; full list of members (6 pages) |
5 July 2002 | Auditor's resignation (1 page) |
5 July 2002 | Auditor's resignation (1 page) |
5 March 2002 | Full accounts made up to 30 April 2001 (15 pages) |
5 March 2002 | Full accounts made up to 30 April 2001 (15 pages) |
19 February 2002 | Delivery ext'd 3 mth 30/04/01 (2 pages) |
19 February 2002 | Delivery ext'd 3 mth 30/04/01 (2 pages) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | Director resigned (1 page) |
16 August 2001 | Return made up to 25/06/01; full list of members (7 pages) |
16 August 2001 | New director appointed (2 pages) |
16 August 2001 | Return made up to 25/06/01; full list of members (7 pages) |
16 August 2001 | New director appointed (2 pages) |
17 July 2001 | New director appointed (2 pages) |
17 July 2001 | New director appointed (2 pages) |
4 May 2001 | Director's particulars changed (1 page) |
4 May 2001 | Director's particulars changed (1 page) |
20 March 2001 | Full accounts made up to 30 April 2000 (15 pages) |
20 March 2001 | Full accounts made up to 30 April 2000 (15 pages) |
1 March 2001 | Delivery ext'd 3 mth 30/04/00 (1 page) |
1 March 2001 | Delivery ext'd 3 mth 30/04/00 (1 page) |
19 December 2000 | Director resigned (1 page) |
19 December 2000 | Director resigned (1 page) |
20 October 2000 | Director resigned (1 page) |
20 October 2000 | Director resigned (1 page) |
24 July 2000 | Return made up to 25/06/00; full list of members (7 pages) |
24 July 2000 | Return made up to 25/06/00; full list of members (7 pages) |
13 June 2000 | Secretary resigned (1 page) |
13 June 2000 | New secretary appointed (2 pages) |
13 June 2000 | Secretary resigned (1 page) |
13 June 2000 | New secretary appointed (2 pages) |
20 April 2000 | Director resigned (1 page) |
20 April 2000 | Director resigned (1 page) |
4 March 2000 | Full accounts made up to 30 April 1999 (15 pages) |
4 March 2000 | Full accounts made up to 30 April 1999 (15 pages) |
3 March 2000 | Delivery ext'd 3 mth 30/04/99 (1 page) |
3 March 2000 | Delivery ext'd 3 mth 30/04/99 (1 page) |
16 December 1999 | Director resigned (1 page) |
16 December 1999 | Director resigned (1 page) |
6 July 1999 | Return made up to 25/06/99; full list of members (26 pages) |
6 July 1999 | Return made up to 25/06/99; full list of members (26 pages) |
6 May 1999 | Resolutions
|
6 May 1999 | Resolutions
|
6 May 1999 | Resolutions
|
6 May 1999 | Resolutions
|
19 January 1999 | Director's particulars changed (1 page) |
19 January 1999 | Director's particulars changed (1 page) |
2 September 1998 | Particulars of mortgage/charge (3 pages) |
2 September 1998 | Particulars of mortgage/charge (3 pages) |
2 September 1998 | Particulars of mortgage/charge (3 pages) |
2 September 1998 | Particulars of mortgage/charge (3 pages) |
2 September 1998 | Particulars of mortgage/charge (3 pages) |
2 September 1998 | Particulars of mortgage/charge (3 pages) |
2 September 1998 | Particulars of mortgage/charge (3 pages) |
2 September 1998 | Particulars of mortgage/charge (3 pages) |
28 August 1998 | Accounting reference date shortened from 30/06/99 to 30/04/99 (1 page) |
28 August 1998 | Accounting reference date shortened from 30/06/99 to 30/04/99 (1 page) |
24 August 1998 | New director appointed (8 pages) |
24 August 1998 | New director appointed (8 pages) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 pages) |
10 August 1998 | New director appointed (2 pages) |
10 August 1998 | New director appointed (2 pages) |
23 July 1998 | New director appointed (2 pages) |
23 July 1998 | Secretary resigned (1 page) |
23 July 1998 | Director resigned (1 page) |
23 July 1998 | Resolutions
|
23 July 1998 | New director appointed (2 pages) |
23 July 1998 | Secretary resigned (1 page) |
23 July 1998 | Director resigned (1 page) |
23 July 1998 | Resolutions
|
16 July 1998 | New director appointed (2 pages) |
16 July 1998 | New director appointed (2 pages) |
16 July 1998 | New director appointed (2 pages) |
16 July 1998 | Director resigned (1 page) |
16 July 1998 | Secretary resigned (1 page) |
16 July 1998 | New secretary appointed (2 pages) |
16 July 1998 | New director appointed (2 pages) |
16 July 1998 | New director appointed (2 pages) |
16 July 1998 | New director appointed (2 pages) |
16 July 1998 | Director resigned (1 page) |
16 July 1998 | Secretary resigned (1 page) |
16 July 1998 | New secretary appointed (2 pages) |
1 July 1998 | Resolutions
|
1 July 1998 | Resolutions
|
25 June 1998 | Incorporation (15 pages) |
25 June 1998 | Incorporation (15 pages) |