Sindicatum Holdings Limited

Company Name	Sindicatum Holdings Limited
Company Status	Liquidation
Company Number	04395593
Category	Private Limited Company
Incorporation Date	15 March 2002(22 years, 1 month ago)
Previous Name	Sindicatum Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Assaad Wajdi Razzouk
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 March 2002(1 week, 4 days after company formation)
Appointment Duration	22 years, 1 month
Role	Banker
Country of Residence	England
Correspondence Address	37 De Vere Gardens London W8 5AW

Director Name	Michael Barrie Wheelhouse
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 May 2002(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 12 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Beaches Cranley Road, Reddingfield Eye IP23 7PA

Director Name	Kozo Yamazoe
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Japanese
Status	Current
Appointed	03 May 2002(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 12 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Rosemount Drive Oldfield Road Bickley Bromley Kent BR1 2LQ

Secretary Name	Michael Barrie Wheelhouse
Nationality	British
Status	Current
Appointed	08 March 2004(1 year, 11 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beaches Cranley Road, Reddingfield Eye IP23 7PA

Director Name	Nadim Razzouk
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Brazilian
Status	Current
Appointed	23 November 2004(2 years, 8 months after company formation)
Appointment Duration	19 years, 5 months
Role	Banker
Country of Residence	United States
Correspondence Address	509 Madison Avenue Suite 602 Newyork Ny 10022 America

Director Name	Zouheir Bensaid
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Moroccan
Status	Current
Appointed	01 April 2005(3 years after company formation)
Appointment Duration	19 years, 1 month
Role	Deputy Chairman & Ceo
Country of Residence	Morocco
Correspondence Address	Reidence La Corniche 9 Boulevard Ocen Atlantique Ain Diab Casablanca Foreign

Secretary Name	Michael Thomas Wymes
Nationality	Irish
Status	Resigned
Appointed	26 March 2002(1 week, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 08 March 2004)
Role	Lawyer
Correspondence Address	15 Cross Street Islington London N1 2BH

Director Name	Saad Bendidi
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Moroccan
Status	Resigned
Appointed	03 May 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2005)
Role	Management
Correspondence Address	90 Avenue Du 2 Mars Casablanca Foreign Morocco

Director Name	Mr Jean Benoit Terrasse
Date of Birth	August 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 2006(3 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 October 2008)
Role	Company Director
Correspondence Address	18b Nevern Square London SW5 9PD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.sindicatum.com

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£60,258
Net Worth	-£112,373
Cash	£10,923

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 March 2019 (5 years, 1 month ago)
Next Return Due	29 March 2020 (overdue)

Charges

4 July 2002	Delivered on: 6 July 2002 Persons entitled: Cabana Co Sa Classification: Rent deposit deed Secured details: Twenty four thousand five hundred pounds due or to become due from the company to the chargee. Particulars: Charge over rental deposit of twenty four thousand five hundred pounds to secure rents on property at first second and third floors 6 duke street london W1. Outstanding

4 July 2002

Delivered on: 6 July 2002
Persons entitled: Cabana Co Sa

Classification: Rent deposit deed
Secured details: Twenty four thousand five hundred pounds due or to become due from the company to the chargee.
Particulars: Charge over rental deposit of twenty four thousand five hundred pounds to secure rents on property at first second and third floors 6 duke street london W1.
Outstanding

Filing History

10 December 2020	Liquidators' statement of receipts and payments to 3 October 2020 (13 pages)
23 October 2019	Registered office address changed from Private Office - 1-02 25 Eccleston Place London SW1W 9NF England to 6 Snow Hill London EC1A 2AY on 23 October 2019 (2 pages)
22 October 2019	Appointment of a voluntary liquidator (3 pages)
22 October 2019	Declaration of solvency (5 pages)
22 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-04 (1 page)
20 May 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
18 January 2019	Registered office address changed from Suite 225 10 Greycoat Place London SW1P 1SB England to Private Office - 1-02 25 Eccleston Place London SW1W 9NF on 18 January 2019 (1 page)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
23 May 2018	Notification of Assaad Wajdi Razzouk as a person with significant control on 6 April 2016 (2 pages)
23 May 2018	Withdrawal of a person with significant control statement on 23 May 2018 (2 pages)
29 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 April 2017	Satisfaction of charge 1 in full (4 pages)
25 April 2017	Satisfaction of charge 1 in full (4 pages)
11 April 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
11 April 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
15 March 2017	Registered office address changed from C/O Sccf 25 Eccleston Place London London SW1W 9NF United Kingdom to Suite 225 10 Greycoat Place London SW1P 1SB on 15 March 2017 (1 page)
15 March 2017	Registered office address changed from C/O Sccf 25 Eccleston Place London London SW1W 9NF United Kingdom to Suite 225 10 Greycoat Place London SW1P 1SB on 15 March 2017 (1 page)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
25 May 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 452.35 (24 pages)
25 May 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 452.35 (24 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 452.35 (19 pages)
15 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 452.35 (19 pages)
23 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 May 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 452.35 (19 pages)
28 May 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 452.35 (19 pages)
19 August 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
19 August 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
13 June 2013	Statement of capital following an allotment of shares on 30 May 2013 GBP 452.35 (4 pages)
13 June 2013	Statement of capital following an allotment of shares on 30 May 2013 GBP 452.35 (4 pages)
12 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (9 pages)
12 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (9 pages)
19 February 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 February 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
31 May 2012	Full accounts made up to 31 December 2011 (15 pages)
31 May 2012	Full accounts made up to 31 December 2011 (15 pages)
13 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (9 pages)
13 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (9 pages)
21 March 2012	Registered office address changed from , 33 Duke Street Westminster, London, W1U 1JY, England on 21 March 2012 (1 page)
21 March 2012	Registered office address changed from , 33 Duke Street Westminster, London, W1U 1JY, England on 21 March 2012 (1 page)
21 March 2012	Registered office address changed from 33 Duke Street Westminster London W1U 1JY England on 21 March 2012 (1 page)
23 November 2011	Full accounts made up to 31 December 2010 (16 pages)
23 November 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Registered office address changed from , 33 Duke Street, London, London, W1G 1JY, United Kingdom on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 33 Duke Street London London W1G 1JY United Kingdom on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from , 33 Duke Street, London, London, W1G 1JY, United Kingdom on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 33 Duke Street London London W1G 1JY United Kingdom on 4 October 2011 (1 page)
20 September 2011	Registered office address changed from , 47B Welbeck Street, London, W1G 9XA on 20 September 2011 (1 page)
20 September 2011	Registered office address changed from 47B Welbeck Street London W1G 9XA on 20 September 2011 (1 page)
20 September 2011	Registered office address changed from , 47B Welbeck Street, London, W1G 9XA on 20 September 2011 (1 page)
22 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (9 pages)
22 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (9 pages)
11 March 2011	Director's details changed for Nadim Razzouk on 9 March 2011 (3 pages)
11 March 2011	Director's details changed for Nadim Razzouk on 9 March 2011 (3 pages)
11 March 2011	Director's details changed for Nadim Razzouk on 9 March 2011 (3 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
7 April 2010	Director's details changed for Zouheir Bensaid on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Zouheir Bensaid on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Zouheir Bensaid on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (9 pages)
7 April 2010	Director's details changed for Kozo Yamazoe on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Kozo Yamazoe on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Michael Barrie Wheelhouse on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Kozo Yamazoe on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Nadim Razzouk on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Michael Barrie Wheelhouse on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (9 pages)
7 April 2010	Director's details changed for Michael Barrie Wheelhouse on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Nadim Razzouk on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Nadim Razzouk on 7 April 2010 (2 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
25 September 2009	Return made up to 15/03/09; no change of members; amend (6 pages)
25 September 2009	Return made up to 15/03/09; no change of members; amend (6 pages)
21 May 2009	Registered office changed on 21/05/2009 from, 33 duke street, london, W1U 1JY (1 page)
21 May 2009	Registered office changed on 21/05/2009 from, 33 duke street, london, W1U 1JY (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 33 duke street london W1U 1JY (1 page)
14 April 2009	Return made up to 15/03/09; full list of members (8 pages)
14 April 2009	Return made up to 15/03/09; full list of members (8 pages)
25 February 2009	Ad 18/02/09\gbp si [email protected]=1.87\gbp ic 332.9/334.77\ (2 pages)
25 February 2009	Ad 18/02/09\gbp si [email protected]=1.87\gbp ic 332.9/334.77\ (2 pages)
4 February 2009	Group of companies' accounts made up to 31 December 2007 (27 pages)
4 February 2009	Group of companies' accounts made up to 31 December 2007 (27 pages)
31 October 2008	Appointment terminated director jean terrasse (1 page)
31 October 2008	Appointment terminated director jean terrasse (1 page)
24 April 2008	Return made up to 15/03/08; full list of members (8 pages)
24 April 2008	Return made up to 15/03/08; full list of members (8 pages)
4 January 2008	Company name changed sindicatum LIMITED\certificate issued on 04/01/08 (2 pages)
4 January 2008	Company name changed sindicatum LIMITED\certificate issued on 04/01/08 (2 pages)
25 October 2007	Ad 11/10/07--------- Â£ si [email protected]=9 Â£ ic 323/332 (2 pages)
25 October 2007	Ad 11/10/07--------- Â£ si [email protected]=9 Â£ ic 323/332 (2 pages)
16 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
16 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
25 June 2007	Registered office changed on 25/06/07 from: 33 duke street, london, W1S 4NW (1 page)
25 June 2007	Registered office changed on 25/06/07 from: 33 duke street london W1S 4NW (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 6 duke street, london, W1U 3EN (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 6 duke street london W1U 3EN (1 page)
15 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 May 2007	Memorandum and Articles of Association (7 pages)
15 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 May 2007	Memorandum and Articles of Association (7 pages)
2 May 2007	Return made up to 15/03/07; full list of members (9 pages)
2 May 2007	Return made up to 15/03/07; full list of members (9 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
19 March 2007	Particulars of contract relating to shares (2 pages)
19 March 2007	Particulars of contract relating to shares (2 pages)
5 October 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
5 October 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
18 August 2006	Registered office changed on 18/08/06 from: 6 duke street london W1U 3EN (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 6 duke street, london, W1U 3EN (1 page)
25 May 2006	Ad 18/05/06--------- Â£ si [email protected]=10 Â£ ic 310/320 (2 pages)
25 May 2006	Ad 18/05/06--------- Â£ si [email protected]=10 Â£ ic 310/320 (2 pages)
21 March 2006	Return made up to 15/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
21 March 2006	Return made up to 15/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
14 December 2005	Ad 18/11/05--------- Â£ si [email protected]=2 Â£ ic 324/326 (3 pages)
14 December 2005	Ad 18/11/05--------- Â£ si [email protected]=2 Â£ ic 324/326 (3 pages)
19 September 2005	Ad 05/09/05--------- Â£ si [email protected]=1 Â£ ic 323/324 (2 pages)
19 September 2005	Ad 05/09/05--------- Â£ si [email protected] Â£ ic 324/324 (2 pages)
19 September 2005	Ad 05/09/05--------- Â£ si [email protected] Â£ ic 324/324 (2 pages)
19 September 2005	Ad 05/09/05--------- Â£ si [email protected]=1 Â£ ic 323/324 (2 pages)
15 September 2005	Ad 05/09/05--------- Â£ si [email protected]=36 Â£ ic 287/323 (4 pages)
15 September 2005	Ad 05/09/05--------- Â£ si [email protected]=36 Â£ ic 287/323 (4 pages)
6 September 2005	Ad 25/08/05--------- Â£ si [email protected]=16 Â£ ic 271/287 (3 pages)
6 September 2005	Ad 25/08/05--------- Â£ si [email protected]=16 Â£ ic 271/287 (3 pages)
2 September 2005	Ad 19/08/05--------- Â£ si [email protected]=8 Â£ ic 263/271 (3 pages)
2 September 2005	Ad 19/08/05--------- Â£ si [email protected]=8 Â£ ic 263/271 (3 pages)
26 July 2005	Return made up to 15/03/05; full list of members (8 pages)
26 July 2005	Return made up to 15/03/05; full list of members (8 pages)
17 June 2005	New director appointed (1 page)
17 June 2005	New director appointed (1 page)
16 June 2005	Amended group of companies' accounts made up to 31 December 2004 (21 pages)
16 June 2005	Amended group of companies' accounts made up to 31 December 2004 (21 pages)
25 May 2005	Particulars of contract relating to shares (4 pages)
25 May 2005	Particulars of contract relating to shares (4 pages)
25 May 2005	Ad 22/11/04-23/11/04 Â£ si [email protected]=47 Â£ ic 215/262 (2 pages)
25 May 2005	Ad 22/11/04-23/11/04 Â£ si [email protected]=47 Â£ ic 215/262 (2 pages)
13 May 2005	New director appointed (1 page)
13 May 2005	New director appointed (1 page)
27 April 2005	Full accounts made up to 31 December 2004 (21 pages)
27 April 2005	Full accounts made up to 31 December 2004 (21 pages)
26 January 2005	Ad 05/10/04-05/10/04 Â£ si [email protected]=12 Â£ ic 203/215 (2 pages)
26 January 2005	Ad 05/10/04-05/10/04 Â£ si [email protected]=12 Â£ ic 203/215 (2 pages)
18 October 2004	Full accounts made up to 31 December 2003 (20 pages)
18 October 2004	Full accounts made up to 31 December 2003 (20 pages)
23 April 2004	Return made up to 15/03/04; full list of members (7 pages)
23 April 2004	Return made up to 15/03/04; full list of members (7 pages)
23 April 2004	New secretary appointed (1 page)
23 April 2004	New secretary appointed (1 page)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Secretary resigned (1 page)
19 December 2003	Ad 20/11/03-30/11/03 Â£ si [email protected]=5 Â£ ic 198/203 (2 pages)
19 December 2003	Ad 20/11/03-30/11/03 Â£ si [email protected]=5 Â£ ic 198/203 (2 pages)
20 November 2003	Ad 01/10/03--------- Â£ si [email protected]=18 Â£ ic 180/198 (2 pages)
20 November 2003	Ad 01/10/03--------- Â£ si [email protected]=18 Â£ ic 180/198 (2 pages)
12 November 2003	Ad 20/01/03-20/01/03 Â£ si [email protected] (2 pages)
12 November 2003	Ad 20/01/03-20/01/03 Â£ si [email protected] (2 pages)
17 July 2003	Full accounts made up to 31 December 2002 (12 pages)
17 July 2003	Full accounts made up to 31 December 2002 (12 pages)
20 June 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
20 June 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
3 May 2003	Ad 15/01/03--------- Â£ si [email protected]=1 Â£ ic 1261/1262 (2 pages)
3 May 2003	Ad 28/06/02--------- Â£ si [email protected]=40 Â£ ic 1221/1261 (2 pages)
3 May 2003	Ad 28/06/02--------- Â£ si [email protected]=40 Â£ ic 1221/1261 (2 pages)
3 May 2003	Ad 15/01/03--------- Â£ si [email protected]=1 Â£ ic 1261/1262 (2 pages)
6 February 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
6 February 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
17 July 2002	Recinding 882-a/d 070502-250000 (2 pages)
17 July 2002	Location of register of members (1 page)
17 July 2002	Recinding 882-a/d 070502-250000 (2 pages)
17 July 2002	Recinding 882-a/d 070502-250000 (2 pages)
17 July 2002	Recinding 882-a/d 070502-250000 (2 pages)
17 July 2002	Recinding 882-a/d 070502-250000 (2 pages)
17 July 2002	Location of register of members (1 page)
17 July 2002	Recinding 882-a/d 070502-250000 (2 pages)
11 July 2002	Memorandum and Articles of Association (18 pages)
11 July 2002	S-div 05/07/02 (1 page)
11 July 2002	Registered office changed on 11/07/02 from: 287 dewey ballantine 1 undershaft london EC3A 8LP (1 page)
11 July 2002	Registered office changed on 11/07/02 from: 287 dewey ballantine, 1 undershaft, london, EC3A 8LP (1 page)
11 July 2002	S-div 05/07/02 (1 page)
11 July 2002	Memorandum and Articles of Association (18 pages)
6 July 2002	Particulars of mortgage/charge (3 pages)
6 July 2002	Particulars of mortgage/charge (3 pages)
18 June 2002	Ad 11/06/02--------- Â£ si [email protected]=25 Â£ ic 751107/751132 (2 pages)
18 June 2002	Ad 11/06/02--------- Â£ si [email protected]=4 Â£ ic 751132/751136 (2 pages)
18 June 2002	Ad 11/06/02--------- Â£ si [email protected]=1106 Â£ ic 750001/751107 (2 pages)
18 June 2002	Ad 23/05/02--------- Â£ si 50@1=50 Â£ ic 751136/751186 (2 pages)
18 June 2002	Ad 11/06/02--------- Â£ si [email protected]=1106 Â£ ic 750001/751107 (2 pages)
18 June 2002	Ad 23/05/02--------- Â£ si 35@1=35 Â£ ic 751186/751221 (2 pages)
18 June 2002	Ad 23/05/02--------- Â£ si 35@1=35 Â£ ic 751186/751221 (2 pages)
18 June 2002	Ad 11/06/02--------- Â£ si [email protected]=25 Â£ ic 751107/751132 (2 pages)
18 June 2002	Ad 11/06/02--------- Â£ si [email protected]=4 Â£ ic 751132/751136 (2 pages)
18 June 2002	Ad 23/05/02--------- Â£ si 50@1=50 Â£ ic 751136/751186 (2 pages)
10 June 2002	Ad 07/05/02--------- Â£ si 250000@1=250000 Â£ ic 250001/500001 (2 pages)
10 June 2002	Ad 07/05/02--------- Â£ si 250000@1=250000 Â£ ic 500001/750001 (2 pages)
10 June 2002	Ad 07/05/02--------- Â£ si 250000@1=250000 Â£ ic 250001/500001 (2 pages)
10 June 2002	Ad 07/05/02--------- Â£ si 250000@1=250000 Â£ ic 500001/750001 (2 pages)
30 May 2002	Ad 07/05/02--------- Â£ si 250000@1=250000 Â£ ic 1/250001 (2 pages)
30 May 2002	Ad 07/05/02--------- Â£ si 250000@1=250000 Â£ ic 1/250001 (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
13 May 2002	Nc inc already adjusted 03/05/02 (1 page)
13 May 2002	Nc inc already adjusted 03/05/02 (1 page)
13 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2002	Memorandum and Articles of Association (10 pages)
9 April 2002	Memorandum and Articles of Association (10 pages)
8 April 2002	Registered office changed on 08/04/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 April 2002	Registered office changed on 08/04/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 April 2002	Memorandum and Articles of Association (10 pages)
5 April 2002	Memorandum and Articles of Association (10 pages)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Secretary resigned (1 page)
3 April 2002	Secretary resigned (1 page)
2 April 2002	Company name changed pearlfocus LIMITED\certificate issued on 02/04/02 (2 pages)
2 April 2002	Company name changed pearlfocus LIMITED\certificate issued on 02/04/02 (2 pages)
15 March 2002	Incorporation (17 pages)
15 March 2002	Incorporation (17 pages)