10 Fleet Place
London
EC4M 7RB
Director Name | Mr Richard Andrew Haywood |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 October 2011(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 19 March 2013) |
Role | Director And President |
Country of Residence | England |
Correspondence Address | 100 Leman Street London E1 8EU |
Director Name | Mr James Barton Heard |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 October 2011(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 19 March 2013) |
Role | Director And President |
Country of Residence | United Kingdom |
Correspondence Address | 100 Leman Street London E1 8EU |
Secretary Name | Mr John Joseph McCarthy |
---|---|
Status | Closed |
Appointed | 04 October 2011(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 19 March 2013) |
Role | Company Director |
Correspondence Address | 100 Leman Street London E1 8EU |
Director Name | Mr James Barton Heard |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 2011(7 years after company formation) |
Appointment Duration | 1 year, 4 months (closed 19 March 2013) |
Role | Director And President |
Country of Residence | United Kingdom |
Correspondence Address | 100 Leman Street London E1 8EU |
Director Name | Shaun Gregory Tweed |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(3 weeks, 6 days after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 04 April 2005) |
Role | Company Director |
Correspondence Address | 32 Malvern Way Twyford Berkshire RG10 9PX |
Director Name | Mr Dougald MacDonald Robinson |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(3 weeks, 6 days after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 09 June 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Greville Park Road Ashtead Surrey KT21 2QT |
Director Name | Mr Philip Casson Metcalf |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(3 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 06 April 2007) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 48 High Street Sharnbrook Bedford MK44 1PF |
Director Name | Mr Bernard William Keogh |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 18 November 2004(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 2 months (resigned 14 February 2008) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 12 Brighton Court Brighton Road Foxrock Dublin 18 |
Secretary Name | Mr Bernard William Keogh |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 18 November 2004(3 weeks, 6 days after company formation) |
Appointment Duration | 6 years, 10 months (resigned 04 October 2011) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 12 Brighton Court Brighton Road Foxrock Dublin 18 |
Director Name | Jose Antonio Rios |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | Venezuelan |
Status | Resigned |
Appointed | 03 December 2004(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (resigned 25 June 2007) |
Role | Company Director |
Correspondence Address | 1418 Commodore Way Hollywood Fl 33019 United States |
Director Name | William Thomas Ginn |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2005(5 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 20 March 2006) |
Role | Company Director |
Correspondence Address | 4 Gordon Palmer Close Mortimer Berkshire RG7 3PZ |
Director Name | Mr Richard Charles Atkins |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(7 months, 1 week after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Crescent House The Quillot, Burwood Park Walton-On-Thames Surrey KT12 5BY |
Director Name | Mr John Buckhout McShane |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Status | Resigned |
Appointed | 09 June 2005(7 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 3 months (resigned 04 October 2011) |
Role | General Counsel |
Country of Residence | United States |
Correspondence Address | 11 Lockwood Avenue Old Greenwich Connecticut Ct 06870 Ct06870 |
Director Name | Mr Niall Anderson |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2007(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 March 2010) |
Role | Chief Marketing Officer |
Country of Residence | England |
Correspondence Address | Malthouse Cottage 90 Gally Hill Road, Church Crookham Fleet Hampshire GU52 6RU |
Director Name | Anthony David Christie |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 July 2007(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 September 2009) |
Role | Managing Director |
Correspondence Address | 18 Trelawney Grove Weybridge Surrey KT13 8SS |
Director Name | Edward McCormack |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 December 2007(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 September 2011) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 60 Chaucer Road Crowthorne Berkshire RG45 7QN |
Director Name | Mr John Llewellyn Mostyn Hughes |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(3 years, 2 months after company formation) |
Appointment Duration | 1 month (resigned 31 January 2008) |
Role | Company Chairman |
Country of Residence | United Kingdom |
Correspondence Address | C77 Albion Riverside 8 Hester Road London SW11 4AR |
Director Name | Mr John Llewellyn Mostyn Hughes |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(3 years, 2 months after company formation) |
Appointment Duration | 1 month (resigned 31 January 2008) |
Role | Company Chairman |
Country of Residence | United Kingdom |
Correspondence Address | C77 Albion Riverside 8 Hester Road London SW11 4AR |
Director Name | Mr George Joseph McDevitt |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2008(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 October 2009) |
Role | Cfo Uk & Eu |
Country of Residence | United Kingdom |
Correspondence Address | 19 Heather Gardens Newbury Berkshire RG14 7RG |
Director Name | Mr Edward Higase |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2009(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 November 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | No. 2 42 Wilton Crescent London SW1X 8RX |
Director Name | Mr Matthew Gutierrez |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 November 2009(5 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 08 November 2010) |
Role | Cfo - Emea |
Country of Residence | England |
Correspondence Address | 5th Floor 1 London Bridge London SE1 9BG |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 October 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 October 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 October 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.level3.com/ |
---|---|
Telephone | 0845 0001000 |
Telephone region | Unknown |
Registered Address | 7th Floor 10 Fleet Place London EC4M 7RB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
50k at £1 | Global Crossing (Uk) Telecommunications LTD 100.00% Ordinary |
---|---|
1 at £1 | Nominee On Trust 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£20,026,000 |
Cash | £695,000 |
Current Liabilities | £12,166,000 |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 June |
19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 February 2013 | Annual return made up to 22 October 2012 with a full list of shareholders Statement of capital on 2013-02-18
|
18 February 2013 | Annual return made up to 22 October 2012 with a full list of shareholders Statement of capital on 2013-02-18
|
4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2012 | Application to strike the company off the register (3 pages) |
20 November 2012 | Application to strike the company off the register (3 pages) |
18 October 2012 | Statement by directors (1 page) |
18 October 2012 | Solvency statement dated 17/10/12 (1 page) |
18 October 2012 | Statement of capital on 18 October 2012
|
18 October 2012 | Solvency Statement dated 17/10/12 (1 page) |
18 October 2012 | Statement of capital on 18 October 2012
|
18 October 2012 | Resolutions
|
18 October 2012 | Resolutions
|
18 October 2012 | Resolutions
|
18 October 2012 | Statement by Directors (1 page) |
18 October 2012 | Resolutions
|
25 June 2012 | Current accounting period extended from 31 December 2011 to 30 June 2012 (3 pages) |
25 June 2012 | Current accounting period extended from 31 December 2011 to 30 June 2012 (3 pages) |
21 June 2012 | Certificate of re-registration from Public Limited Company to Private (1 page) |
21 June 2012 | Resolutions
|
21 June 2012 | Resolutions
|
21 June 2012 | Re-registration from a public company to a private limited company (2 pages) |
21 June 2012 | Certificate of re-registration from Public Limited Company to Private (1 page) |
21 June 2012 | Re-registration of Memorandum and Articles (3 pages) |
21 June 2012 | Re-registration from a public company to a private limited company (2 pages) |
21 June 2012 | Re-registration of Memorandum and Articles (3 pages) |
7 February 2012 | Auditor's resignation (1 page) |
7 February 2012 | Auditor's resignation (1 page) |
16 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (6 pages) |
16 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (6 pages) |
10 November 2011 | Appointment of Mr John Joseph Mccarthy as a secretary (2 pages) |
10 November 2011 | Appointment of Mr John Joseph Mccarthy as a secretary on 4 October 2011 (2 pages) |
4 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
4 November 2011 | Appointment of Mr James Barton Heard as a director on 4 October 2011 (2 pages) |
4 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
4 November 2011 | Appointment of Mr James Barton Heard as a director (2 pages) |
4 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
4 November 2011 | Appointment of Mr James Barton Heard as a director (2 pages) |
4 November 2011 | Appointment of Mr James Barton Heard as a director on 4 November 2011 (2 pages) |
4 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
3 November 2011 | Appointment of Mr Richard Andrew Haywood as a director (2 pages) |
3 November 2011 | Termination of appointment of John Mcshane as a director (1 page) |
3 November 2011 | Termination of appointment of John Buckhout Mcshane as a director on 4 October 2011 (1 page) |
3 November 2011 | Termination of appointment of Richard Charles Atkins as a director on 30 September 2011 (1 page) |
3 November 2011 | Termination of appointment of Bernard Keogh as a secretary (1 page) |
3 November 2011 | Appointment of Mr Richard Andrew Haywood as a director on 4 October 2011 (2 pages) |
3 November 2011 | Termination of appointment of Edward Mccormack as a director on 30 September 2011 (1 page) |
3 November 2011 | Termination of appointment of Edward Mccormack as a director (1 page) |
3 November 2011 | Termination of appointment of Richard Atkins as a director (1 page) |
3 November 2011 | Termination of appointment of Bernard William Keogh as a secretary on 4 October 2011 (1 page) |
6 July 2011 | Full accounts made up to 31 December 2010 (32 pages) |
6 July 2011 | Full accounts made up to 31 December 2010 (32 pages) |
15 March 2011 | Registered office address changed from 5Th Floor 1 London Bridge London SE1 9BG on 15 March 2011 (1 page) |
15 March 2011 | Registered office address changed from 5th Floor 1 London Bridge London SE1 9BG on 15 March 2011 (1 page) |
10 January 2011 | Appointment of Mr. Dougald Macdonald Robinson as a director (2 pages) |
10 January 2011 | Appointment of Mr. Dougald Macdonald Robinson as a director (2 pages) |
7 January 2011 | Termination of appointment of Edward Higase as a director (1 page) |
7 January 2011 | Termination of appointment of Edward Higase as a director (1 page) |
7 January 2011 | Termination of appointment of Matthew Gutierrez as a director (1 page) |
7 January 2011 | Termination of appointment of Matthew Gutierrez as a director (1 page) |
15 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (8 pages) |
15 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (8 pages) |
7 June 2010 | Full accounts made up to 31 December 2009 (31 pages) |
7 June 2010 | Full accounts made up to 31 December 2009 (31 pages) |
15 April 2010 | Termination of appointment of Niall Anderson as a director (1 page) |
15 April 2010 | Termination of appointment of Niall Anderson as a director (1 page) |
19 March 2010 | Appointment of Mr. Matthew Gutierrez as a director (2 pages) |
19 March 2010 | Appointment of Mr. Matthew Gutierrez as a director (2 pages) |
7 January 2010 | Termination of appointment of George Mcdevitt as a director (1 page) |
7 January 2010 | Termination of appointment of George Mcdevitt as a director (1 page) |
30 December 2009 | Appointment of Mr. Edward Higase as a director (1 page) |
30 December 2009 | Appointment of Mr. Edward Higase as a director (1 page) |
1 December 2009 | Director's details changed for Edward Mccormack on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr John Buckhout Mcshane on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr John Buckhout Mcshane on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for George Joseph Mcdevitt on 1 October 2009 (2 pages) |
1 December 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
1 December 2009 | Director's details changed for Niall Anderson on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Edward Mccormack on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr John Buckhout Mcshane on 1 October 2009 (2 pages) |
1 December 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
1 December 2009 | Director's details changed for Niall Anderson on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Edward Mccormack on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for George Joseph Mcdevitt on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Niall Anderson on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for George Joseph Mcdevitt on 1 October 2009 (2 pages) |
29 October 2009 | Termination of appointment of Anthony Christie as a director (1 page) |
29 October 2009 | Termination of appointment of Anthony Christie as a director (1 page) |
9 September 2009 | Full accounts made up to 31 December 2008 (30 pages) |
9 September 2009 | Full accounts made up to 31 December 2008 (30 pages) |
22 October 2008 | Return made up to 22/10/08; full list of members (5 pages) |
22 October 2008 | Return made up to 22/10/08; full list of members (5 pages) |
29 July 2008 | Full accounts made up to 31 December 2007 (29 pages) |
29 July 2008 | Full accounts made up to 31 December 2007 (29 pages) |
16 June 2008 | Director's Change of Particulars / anthony christie / 02/06/2008 / HouseName/Number was: , now: 18; Street was: south lodge, now: trelawney grove; Area was: mayfield road, now: ; Post Code was: KT13 9XE, now: KT13 8SS; Country was: , now: united kingdom (1 page) |
16 June 2008 | Director's change of particulars / anthony christie / 02/06/2008 (1 page) |
15 February 2008 | Director resigned (1 page) |
15 February 2008 | New director appointed (1 page) |
15 February 2008 | Director resigned (1 page) |
15 February 2008 | New director appointed (1 page) |
1 February 2008 | Director resigned (1 page) |
1 February 2008 | Director resigned (1 page) |
10 January 2008 | New director appointed (1 page) |
10 January 2008 | New director appointed (1 page) |
31 December 2007 | New director appointed (1 page) |
31 December 2007 | New director appointed (1 page) |
31 December 2007 | Director resigned (1 page) |
31 December 2007 | Director resigned (1 page) |
7 November 2007 | Return made up to 22/10/07; full list of members (3 pages) |
7 November 2007 | Return made up to 22/10/07; full list of members (3 pages) |
10 October 2007 | Director's particulars changed (1 page) |
10 October 2007 | Director's particulars changed (1 page) |
14 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
14 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
14 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
14 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 August 2007 | Full accounts made up to 31 December 2006 (28 pages) |
2 August 2007 | Full accounts made up to 31 December 2006 (28 pages) |
25 July 2007 | New director appointed (1 page) |
25 July 2007 | New director appointed (1 page) |
26 June 2007 | Director resigned (1 page) |
26 June 2007 | Director resigned (1 page) |
19 April 2007 | Registered office changed on 19/04/07 from: 1 london bridge london SE1 9BG (1 page) |
19 April 2007 | Registered office changed on 19/04/07 from: 1 london bridge london SE1 9BG (1 page) |
12 April 2007 | Director resigned (1 page) |
12 April 2007 | Director resigned (1 page) |
30 March 2007 | New director appointed (1 page) |
30 March 2007 | New director appointed (1 page) |
15 January 2007 | Particulars of mortgage/charge (10 pages) |
15 January 2007 | Particulars of mortgage/charge (10 pages) |
2 November 2006 | Return made up to 22/10/06; full list of members (3 pages) |
2 November 2006 | Return made up to 22/10/06; full list of members (3 pages) |
9 August 2006 | Full accounts made up to 31 December 2005 (25 pages) |
9 August 2006 | Full accounts made up to 31 December 2005 (25 pages) |
24 May 2006 | Director's particulars changed (1 page) |
24 May 2006 | Director's particulars changed (1 page) |
28 March 2006 | Director resigned (1 page) |
28 March 2006 | Director resigned (1 page) |
14 February 2006 | Registered office changed on 14/02/06 from: centennium house 100 lower thames street london EC3R 6DL (1 page) |
14 February 2006 | Location of register of members (1 page) |
14 February 2006 | Location of register of members (1 page) |
14 February 2006 | Registered office changed on 14/02/06 from: centennium house 100 lower thames street london EC3R 6DL (1 page) |
11 November 2005 | Return made up to 22/10/05; full list of members (9 pages) |
11 November 2005 | Return made up to 22/10/05; full list of members (9 pages) |
22 June 2005 | New director appointed (1 page) |
22 June 2005 | New director appointed (1 page) |
17 June 2005 | Director resigned (1 page) |
17 June 2005 | Director resigned (1 page) |
15 June 2005 | New director appointed (2 pages) |
15 June 2005 | New director appointed (2 pages) |
15 June 2005 | New director appointed (2 pages) |
15 June 2005 | New director appointed (2 pages) |
12 April 2005 | New director appointed (2 pages) |
12 April 2005 | New director appointed (2 pages) |
9 April 2005 | Director resigned (2 pages) |
9 April 2005 | Director resigned (2 pages) |
4 March 2005 | Secretary resigned;director resigned (1 page) |
4 March 2005 | Secretary resigned;director resigned (1 page) |
1 March 2005 | Secretary resigned (1 page) |
1 March 2005 | Secretary resigned (1 page) |
11 January 2005 | Particulars of mortgage/charge (16 pages) |
11 January 2005 | Particulars of mortgage/charge (16 pages) |
10 January 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
10 January 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
29 December 2004 | New director appointed (2 pages) |
29 December 2004 | New director appointed (2 pages) |
16 December 2004 | Ad 13/12/04--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
16 December 2004 | Ad 13/12/04--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
13 December 2004 | Application to commence business (2 pages) |
13 December 2004 | Certificate of authorisation to commence business and borrow (1 page) |
13 December 2004 | Certificate of authorisation to commence business and borrow (1 page) |
13 December 2004 | Application to commence business (2 pages) |
9 December 2004 | Nc inc already adjusted 18/11/04 (1 page) |
9 December 2004 | New director appointed (2 pages) |
9 December 2004 | New director appointed (2 pages) |
9 December 2004 | Nc inc already adjusted 18/11/04 (1 page) |
9 December 2004 | New director appointed (2 pages) |
9 December 2004 | New director appointed (2 pages) |
9 December 2004 | New secretary appointed;new director appointed (2 pages) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | Registered office changed on 09/12/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
9 December 2004 | Registered office changed on 09/12/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
9 December 2004 | Resolutions
|
9 December 2004 | Director resigned (1 page) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | Resolutions
|
9 December 2004 | Director resigned (1 page) |
9 December 2004 | New director appointed (2 pages) |
9 December 2004 | New director appointed (2 pages) |
9 December 2004 | New secretary appointed;new director appointed (2 pages) |
23 November 2004 | Company name changed piloteagle public LIMITED compan y\certificate issued on 23/11/04 (2 pages) |
23 November 2004 | Company name changed piloteagle public LIMITED compan y\certificate issued on 23/11/04 (2 pages) |
22 October 2004 | Incorporation (17 pages) |
22 October 2004 | Incorporation (17 pages) |