30 June 2005 | Dissolved | 1 page |
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30 March 2005 | Res re books | 1 page |
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30 March 2005 | Return of final meeting in a members' voluntary winding up | 3 pages |
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22 March 2005 | Director's particulars changed | 1 page |
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8 November 2004 | Registered office changed on 08/11/04 from: 8 canada square london E14 5HQ | 1 page |
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3 November 2004 | Director's particulars changed | 1 page |
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2 November 2004 | Appointment of a voluntary liquidator | 1 page |
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2 November 2004 | Declaration of solvency | 3 pages |
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2 November 2004 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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1 November 2004 | New director appointed | 2 pages |
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5 November 2003 | Return made up to 13/10/03; full list of members | 7 pages |
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18 July 2003 | Full accounts made up to 31 December 2002 | 11 pages |
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26 October 2002 | Return made up to 13/10/02; full list of members | 7 pages |
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11 October 2002 | Full accounts made up to 31 December 2001 | 9 pages |
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4 July 2002 | Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE | 1 page |
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26 October 2001 | Director's particulars changed | 1 page |
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17 October 2001 | Return made up to 13/10/01; no change of members | 5 pages |
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12 October 2001 | Director's particulars changed | 1 page |
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21 September 2001 | Director resigned | 1 page |
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18 September 2001 | Full accounts made up to 31 December 2000 | 10 pages |
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10 May 2001 | Secretary's particulars changed | 1 page |
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15 March 2001 | Director resigned | 1 page |
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23 November 2000 | Director's particulars changed | 1 page |
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9 November 2000 | Return made up to 13/10/00; full list of members | 6 pages |
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10 August 2000 | Secretary resigned | 1 page |
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10 August 2000 | New secretary appointed | 2 pages |
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22 May 2000 | Full accounts made up to 31 December 1999 | 8 pages |
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6 January 2000 | Director resigned | 1 page |
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6 January 2000 | New director appointed | 2 pages |
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6 January 2000 | Secretary resigned | 1 page |
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6 January 2000 | New secretary appointed | 2 pages |
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9 December 1999 | Return made up to 13/10/99; full list of members | 6 pages |
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20 December 1998 | Director resigned | 1 page |
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16 December 1998 | Director resigned | 1 page |
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12 November 1998 | Return made up to 13/10/98; no change of members | 6 pages |
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12 October 1998 | Memorandum and Articles of Association | 13 pages |
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10 September 1998 | Secretary's particulars changed;director's particulars changed | 1 page |
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6 March 1998 | Full accounts made up to 31 December 1997 | 11 pages |
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3 December 1997 | New director appointed | 2 pages |
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3 December 1997 | Director resigned | 1 page |
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18 November 1997 | Return made up to 13/10/97; full list of members | 7 pages |
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7 March 1997 | Full accounts made up to 31 December 1996 | 13 pages |
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21 November 1996 | Return made up to 13/10/96; full list of members - 363(288) ‐ Director resigned
| 8 pages |
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21 November 1996 | New director appointed | 2 pages |
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1 July 1996 | Auditor's resignation | 2 pages |
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28 February 1996 | Full accounts made up to 31 December 1995 | 13 pages |
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11 February 1996 | Us$ ic 575000000/0 19/01/96 us$ sr 575000000@1=575000000 | 1 page |
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11 February 1996 | £ ic 31361000/1000000 19/01/96 £ sr 30361000@1=30361000 | 1 page |
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11 February 1996 | C$ ic 125000000/0 19/01/96 c$ sr 125000000@1=125000000 | 1 page |
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27 December 1995 | Resolutions - SRES09 ‐ Special resolution of authority to purchase a number of shares
| 2 pages |
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13 December 1995 | Declaration of shares redemption:auditor's report | 4 pages |
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27 November 1995 | Declaration of shares redemption:auditor's report | 6 pages |
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6 November 1995 | Return made up to 13/10/95; full list of members | 16 pages |
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31 October 1995 | New director appointed | 2 pages |
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25 August 1995 | New director appointed | 2 pages |
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18 August 1995 | Director resigned;new director appointed | 4 pages |
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18 August 1995 | Director resigned | 4 pages |
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12 April 1995 | New director appointed | 4 pages |
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12 April 1995 | New director appointed | 4 pages |
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5 April 1995 | Director resigned | 4 pages |
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5 April 1995 | Director resigned | 4 pages |
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24 February 1995 | Full accounts made up to 31 December 1994 | 12 pages |
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22 November 1994 | Return made up to 13/10/94; no change of members | 7 pages |
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21 March 1994 | Full accounts made up to 31 December 1993 | 13 pages |
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7 December 1993 | Return made up to 02/11/93; full list of members - 363(288) ‐ Director's particulars changed;director resigned
| 7 pages |
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28 July 1993 | Full accounts made up to 31 December 1992 | 14 pages |
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9 November 1992 | Return made up to 02/11/92; full list of members - 363(288) ‐ Director's particulars changed
| 11 pages |
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