Total Documents | 372 |
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Total Pages | 2,694 |
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24 February 2021 | Compulsory strike-off action has been discontinued |
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23 February 2021 | Confirmation statement made on 3 October 2020 with updates |
19 January 2021 | First Gazette notice for compulsory strike-off |
30 March 2020 | Unaudited abridged accounts made up to 30 June 2019 |
6 March 2020 | Change of details for Havergate Investments Limited as a person with significant control on 24 April 2017 |
6 November 2019 | Confirmation statement made on 3 October 2019 with no updates |
12 September 2019 | Cessation of Partners Group Management (Scotland) Limited as a person with significant control on 5 December 2016 |
28 March 2019 | Unaudited abridged accounts made up to 30 June 2018 |
14 November 2018 | Confirmation statement made on 3 October 2018 with updates |
9 April 2018 | Unaudited abridged accounts made up to 30 June 2017 |
8 December 2017 | Registered office address changed from East Haxted Haxted Road Edenbridge Kent TN8 6PT to 2a Downsview Road London SE19 3XA on 8 December 2017 |
8 December 2017 | Registered office address changed from East Haxted Haxted Road Edenbridge Kent TN8 6PT to 2a Downsview Road London SE19 3XA on 8 December 2017 |
26 October 2017 | Confirmation statement made on 3 October 2017 with updates |
26 October 2017 | Confirmation statement made on 3 October 2017 with updates |
16 October 2017 | Notification of Havergate Investments Limited as a person with significant control on 5 December 2016 |
16 October 2017 | Notification of Havergate Investments Limited as a person with significant control on 5 December 2016 |
27 April 2017 | Resolutions
|
27 April 2017 | Resolutions
|
5 April 2017 | Full accounts made up to 30 June 2016 |
5 April 2017 | Full accounts made up to 30 June 2016 |
28 December 2016 | Purchase of own shares. |
28 December 2016 | Cancellation of shares. Statement of capital on 5 December 2016
|
28 December 2016 | Purchase of own shares. |
28 December 2016 | Cancellation of shares. Statement of capital on 5 December 2016
|
21 December 2016 | Registered office address changed from C/O Ashurst Llp Broadwalk House 5 Appold Street London Greater London EC2A 2HA to East Haxted Haxted Road Edenbridge Kent TN8 6PT on 21 December 2016 |
21 December 2016 | Termination of appointment of Claude Angéloz as a director on 6 December 2016 |
21 December 2016 | Registered office address changed from C/O Ashurst Llp Broadwalk House 5 Appold Street London Greater London EC2A 2HA to East Haxted Haxted Road Edenbridge Kent TN8 6PT on 21 December 2016 |
21 December 2016 | Appointment of Brian O'donnell as a secretary on 6 December 2016 |
21 December 2016 | Termination of appointment of Paolo Bortolotti as a director on 6 December 2016 |
21 December 2016 | Appointment of Mr Blake O'donnell as a director on 6 December 2016 |
21 December 2016 | Appointment of Brian O'donnell as a secretary on 6 December 2016 |
21 December 2016 | Appointment of Mr Blake O'donnell as a director on 6 December 2016 |
21 December 2016 | Termination of appointment of Claude Angéloz as a director on 6 December 2016 |
21 December 2016 | Termination of appointment of Paolo Bortolotti as a director on 6 December 2016 |
22 November 2016 | Confirmation statement made on 3 October 2016 with updates |
22 November 2016 | Registered office address changed from East Haxted Haxted Road Edenbridge Kent TN8 6PT to C/O Ashurst Llp Broadwalk House 5 Appold Street London Greater London EC2A 2HA on 22 November 2016 |
22 November 2016 | Termination of appointment of Brian O'donnell as a secretary on 15 August 2016 |
22 November 2016 | Registered office address changed from East Haxted Haxted Road Edenbridge Kent TN8 6PT to C/O Ashurst Llp Broadwalk House 5 Appold Street London Greater London EC2A 2HA on 22 November 2016 |
22 November 2016 | Confirmation statement made on 3 October 2016 with updates |
22 November 2016 | Termination of appointment of Brian O'donnell as a secretary on 15 August 2016 |
18 September 2016 | Resolutions
|
18 September 2016 | Purchase of own shares. |
18 September 2016 | Purchase of own shares. |
12 September 2016 | Resolutions
|
12 September 2016 | Resolutions
|
2 September 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 |
2 September 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 |
25 August 2016 | Statement of capital on 25 August 2016
|
25 August 2016 | Statement by Directors |
25 August 2016 | Statement by Directors |
25 August 2016 | Statement of capital on 25 August 2016
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25 August 2016 | Resolutions
|
25 August 2016 | Solvency Statement dated 22/08/16 |
25 August 2016 | Solvency Statement dated 22/08/16 |
25 August 2016 | Resolutions
|
15 July 2016 | Satisfaction of charge 18 in full |
15 July 2016 | Satisfaction of charge 13 in full |
15 July 2016 | Satisfaction of charge 14 in full |
15 July 2016 | Satisfaction of charge 034529810020 in full |
15 July 2016 | Satisfaction of charge 14 in full |
15 July 2016 | Satisfaction of charge 034529810019 in full |
15 July 2016 | Satisfaction of charge 034529810020 in full |
15 July 2016 | Satisfaction of charge 18 in full |
15 July 2016 | Satisfaction of charge 034529810019 in full |
15 July 2016 | Satisfaction of charge 17 in full |
15 July 2016 | Satisfaction of charge 15 in full |
15 July 2016 | Satisfaction of charge 13 in full |
15 July 2016 | Satisfaction of charge 16 in full |
15 July 2016 | Satisfaction of charge 034529810021 in full |
15 July 2016 | Satisfaction of charge 16 in full |
15 July 2016 | Satisfaction of charge 034529810021 in full |
15 July 2016 | Satisfaction of charge 17 in full |
15 July 2016 | Satisfaction of charge 15 in full |
6 January 2016 | Satisfaction of charge 12 in full |
6 January 2016 | Satisfaction of charge 11 in full |
6 January 2016 | Satisfaction of charge 12 in full |
6 January 2016 | Satisfaction of charge 11 in full |
27 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
3 September 2015 | Full accounts made up to 31 December 2014 |
3 September 2015 | Full accounts made up to 31 December 2014 |
18 August 2015 | Registration of charge 034529810021, created on 3 August 2015 |
18 August 2015 | Registration of charge 034529810021, created on 3 August 2015 |
18 August 2015 | Registration of charge 034529810021, created on 3 August 2015 |
14 July 2015 | Registration of charge 034529810020, created on 6 July 2015 |
14 July 2015 | Registration of charge 034529810020, created on 6 July 2015 |
14 July 2015 | Registration of charge 034529810020, created on 6 July 2015 |
10 July 2015 | Registration of charge 034529810019, created on 9 July 2015 |
10 July 2015 | Registration of charge 034529810019, created on 9 July 2015 |
10 July 2015 | Registration of charge 034529810019, created on 9 July 2015 |
28 May 2015 | Termination of appointment of Thomas Alexander Mueller as a director on 9 December 2014 |
28 May 2015 | Termination of appointment of Thomas Alexander Mueller as a director on 9 December 2014 |
28 May 2015 | Appointment of Mr Claude Angéloz as a director on 9 December 2014 |
28 May 2015 | Appointment of Mr Claude Angéloz as a director on 9 December 2014 |
28 May 2015 | Appointment of Mr Claude Angéloz as a director on 9 December 2014 |
28 May 2015 | Termination of appointment of Thomas Alexander Mueller as a director on 9 December 2014 |
21 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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11 August 2014 | Full accounts made up to 31 December 2013 |
11 August 2014 | Full accounts made up to 31 December 2013 |
4 August 2014 | Appointment of Mr Paolo Bortolotti as a director on 31 July 2014 |
4 August 2014 | Termination of appointment of Christoffer Lydiker as a director on 31 July 2014 |
4 August 2014 | Appointment of Mr Paolo Bortolotti as a director on 31 July 2014 |
4 August 2014 | Termination of appointment of Christoffer Lydiker as a director on 31 July 2014 |
12 February 2014 | Appointment of Mr Thomas Alexander Mueller as a director |
12 February 2014 | Appointment of Mr Thomas Alexander Mueller as a director |
11 February 2014 | Termination of appointment of Eliza Bailey as a director |
11 February 2014 | Termination of appointment of Eliza Bailey as a director |
20 January 2014 | Registered office address changed from London House 8 Barton Street Westminster London SW1P 3NE on 20 January 2014 |
20 January 2014 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Secretary's details changed for Mr Brian O'donnell on 20 January 2013 |
20 January 2014 | Secretary's details changed for Mr Brian O'donnell on 20 January 2013 |
20 January 2014 | Registered office address changed from London House 8 Barton Street Westminster London SW1P 3NE on 20 January 2014 |
10 October 2013 | Termination of appointment of Claude Angeloz as a director |
10 October 2013 | Termination of appointment of Claude Angeloz as a director |
24 May 2013 | Full accounts made up to 31 December 2012 |
24 May 2013 | Full accounts made up to 31 December 2012 |
30 April 2013 | Appointment of Mr Claude Angeloz as a director |
30 April 2013 | Appointment of Mr Claude Angeloz as a director |
28 January 2013 | Annual return made up to 15 October 2012 with a full list of shareholders |
28 January 2013 | Annual return made up to 15 October 2012 with a full list of shareholders |
6 December 2012 | Appointment of Ms Eliza Bailey as a director |
6 December 2012 | Appointment of Ms Eliza Bailey as a director |
5 December 2012 | Appointment of Mr Christoffer Lydiker as a director |
5 December 2012 | Termination of appointment of Bruce O'donnell as a director |
5 December 2012 | Termination of appointment of Blake O'donnell as a director |
5 December 2012 | Appointment of Mr Christoffer Lydiker as a director |
5 December 2012 | Termination of appointment of Bruce O'donnell as a director |
5 December 2012 | Termination of appointment of Blake O'donnell as a director |
14 November 2012 | Secretary's details changed for Mr Brian O'donnell on 1 April 2011 |
14 November 2012 | Secretary's details changed for Mr Brian O'donnell on 1 April 2011 |
14 November 2012 | Secretary's details changed for Mr Brian O'donnell on 1 April 2011 |
1 October 2012 | Full accounts made up to 31 December 2011 |
1 October 2012 | Full accounts made up to 31 December 2011 |
21 April 2012 | Termination of appointment of Mary O'donnell as a director |
21 April 2012 | Appointment of Bruce O'donnell as a director |
21 April 2012 | Termination of appointment of Brian O'donnell as a director |
21 April 2012 | Termination of appointment of Brian O'donnell as a director |
21 April 2012 | Appointment of Bruce O'donnell as a director |
21 April 2012 | Termination of appointment of Mary O'donnell as a director |
9 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
9 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
29 September 2011 | Full accounts made up to 31 December 2010 |
29 September 2011 | Full accounts made up to 31 December 2010 |
11 April 2011 | Auditor's resignation |
11 April 2011 | Auditor's resignation |
3 February 2011 | Statement of capital following an allotment of shares on 19 January 2011
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3 February 2011 | Statement of capital following an allotment of shares on 19 January 2011
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1 February 2011 | Statement of capital following an allotment of shares on 4 December 2010
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1 February 2011 | Statement of capital following an allotment of shares on 4 December 2010
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1 February 2011 | Statement of capital following an allotment of shares on 4 December 2010
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26 January 2011 | Resolutions
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26 January 2011 | Resolutions
|
25 January 2011 | Particulars of a mortgage or charge / charge no: 17 |
25 January 2011 | Particulars of a mortgage or charge / charge no: 17 |
25 January 2011 | Particulars of a mortgage or charge / charge no: 18 |
25 January 2011 | Particulars of a mortgage or charge / charge no: 18 |
21 January 2011 | Particulars of a mortgage or charge / charge no: 16 |
21 January 2011 | Particulars of a mortgage or charge / charge no: 15 |
21 January 2011 | Particulars of a mortgage or charge / charge no: 15 |
21 January 2011 | Particulars of a mortgage or charge / charge no: 16 |
20 January 2011 | Particulars of a mortgage or charge / charge no: 13 |
20 January 2011 | Particulars of a mortgage or charge / charge no: 14 |
20 January 2011 | Particulars of a mortgage or charge / charge no: 14 |
20 January 2011 | Particulars of a mortgage or charge / charge no: 13 |
18 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
18 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
9 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders |
9 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders |
1 December 2010 | Appointment of Mr Blake O'donnell as a director |
1 December 2010 | Appointment of Mr Blake O'donnell as a director |
18 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders |
18 October 2010 | Current accounting period extended from 22 September 2010 to 31 December 2010 |
18 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders |
18 October 2010 | Current accounting period extended from 22 September 2010 to 31 December 2010 |
14 July 2010 | Full accounts made up to 29 September 2009 |
14 July 2010 | Full accounts made up to 29 September 2009 |
2 November 2009 | Director's details changed for Mary Patricia O'donnell on 27 October 2009 |
2 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders |
2 November 2009 | Director's details changed for Mary Patricia O'donnell on 27 October 2009 |
2 November 2009 | Director's details changed for Brian O'donnell on 27 October 2009 |
2 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders |
2 November 2009 | Director's details changed for Brian O'donnell on 27 October 2009 |
20 May 2009 | Registered office changed on 20/05/2009 from 1ST floor witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH |
20 May 2009 | Registered office changed on 20/05/2009 from 1ST floor witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH |
1 February 2009 | Full accounts made up to 29 September 2008 |
1 February 2009 | Full accounts made up to 29 September 2008 |
16 December 2008 | Particulars of a mortgage or charge / charge no: 12 |
16 December 2008 | Particulars of a mortgage or charge / charge no: 12 |
21 October 2008 | Return made up to 15/10/08; full list of members |
21 October 2008 | Return made up to 15/10/08; full list of members |
24 June 2008 | Full accounts made up to 29 September 2007 |
24 June 2008 | Full accounts made up to 29 September 2007 |
6 November 2007 | Return made up to 15/10/07; no change of members |
6 November 2007 | Return made up to 15/10/07; no change of members |
23 October 2007 | Full accounts made up to 29 September 2006 |
23 October 2007 | Full accounts made up to 29 September 2006 |
7 November 2006 | Return made up to 15/10/06; full list of members |
7 November 2006 | Return made up to 15/10/06; full list of members |
1 June 2006 | Registered office changed on 01/06/06 from: regents gate crown street reading berkshire RG1 2PQ |
1 June 2006 | Resolutions
|
1 June 2006 | Resolutions
|
1 June 2006 | Registered office changed on 01/06/06 from: regents gate crown street reading berkshire RG1 2PQ |
13 December 2005 | Full accounts made up to 22 September 2005 |
13 December 2005 | Full accounts made up to 22 September 2005 |
6 December 2005 | Declaration of mortgage charge released/ceased |
6 December 2005 | Declaration of mortgage charge released/ceased |
17 November 2005 | Return made up to 15/10/05; full list of members |
17 November 2005 | Return made up to 15/10/05; full list of members |
26 October 2005 | Memorandum and Articles of Association |
26 October 2005 | Memorandum and Articles of Association |
5 October 2005 | Director resigned |
5 October 2005 | New director appointed |
5 October 2005 | Director resigned |
5 October 2005 | Accounting reference date extended from 28/07/05 to 22/09/05 |
5 October 2005 | Secretary resigned |
5 October 2005 | Particulars of mortgage/charge |
5 October 2005 | Particulars of mortgage/charge |
5 October 2005 | Director resigned |
5 October 2005 | Secretary resigned |
5 October 2005 | Director resigned |
5 October 2005 | New secretary appointed;new director appointed |
5 October 2005 | Director resigned |
5 October 2005 | Registered office changed on 05/10/05 from: 30TH floor one canada square canary wharf london E14 5AB |
5 October 2005 | Secretary resigned |
5 October 2005 | Director resigned |
5 October 2005 | Registered office changed on 05/10/05 from: 30TH floor one canada square canary wharf london E14 5AB |
5 October 2005 | Accounting reference date extended from 28/07/05 to 22/09/05 |
5 October 2005 | New secretary appointed;new director appointed |
5 October 2005 | New director appointed |
5 October 2005 | Secretary resigned |
29 September 2005 | Company name changed cwcb investments (B4) LIMITED\certificate issued on 29/09/05 |
29 September 2005 | Company name changed cwcb investments (B4) LIMITED\certificate issued on 29/09/05 |
4 August 2005 | Accounting reference date shortened from 31/12/05 to 28/07/05 |
4 August 2005 | Accounting reference date shortened from 31/12/05 to 28/07/05 |
29 July 2005 | Director's particulars changed |
29 July 2005 | Director's particulars changed |
18 July 2005 | Full accounts made up to 31 December 2004 |
18 July 2005 | Full accounts made up to 31 December 2004 |
30 June 2005 | Director's particulars changed |
30 June 2005 | Director's particulars changed |
24 June 2005 | Declaration of satisfaction of mortgage/charge |
24 June 2005 | Declaration of satisfaction of mortgage/charge |
24 June 2005 | Declaration of satisfaction of mortgage/charge |
24 June 2005 | Declaration of satisfaction of mortgage/charge |
24 June 2005 | Declaration of satisfaction of mortgage/charge |
24 June 2005 | Declaration of satisfaction of mortgage/charge |
24 June 2005 | Declaration of satisfaction of mortgage/charge |
24 June 2005 | Declaration of satisfaction of mortgage/charge |
10 June 2005 | Particulars of mortgage/charge |
10 June 2005 | Particulars of mortgage/charge |
8 June 2005 | Declaration of satisfaction of mortgage/charge |
8 June 2005 | Declaration of satisfaction of mortgage/charge |
8 June 2005 | Declaration of satisfaction of mortgage/charge |
8 June 2005 | Declaration of satisfaction of mortgage/charge |
8 June 2005 | Declaration of satisfaction of mortgage/charge |
8 June 2005 | Declaration of satisfaction of mortgage/charge |
18 January 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 |
18 January 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 |
13 January 2005 | Full accounts made up to 30 June 2004 |
13 January 2005 | Full accounts made up to 30 June 2004 |
28 October 2004 | Return made up to 15/10/04; full list of members |
28 October 2004 | Return made up to 15/10/04; full list of members |
25 August 2004 | New secretary appointed |
25 August 2004 | New secretary appointed |
10 February 2004 | Full accounts made up to 30 June 2003 |
10 February 2004 | Full accounts made up to 30 June 2003 |
3 November 2003 | Return made up to 15/10/03; full list of members |
3 November 2003 | Return made up to 15/10/03; full list of members |
18 November 2002 | Return made up to 15/10/02; full list of members |
18 November 2002 | Return made up to 15/10/02; full list of members |
8 November 2002 | Particulars of mortgage/charge |
8 November 2002 | Particulars of mortgage/charge |
31 October 2002 | Full accounts made up to 30 June 2002 |
31 October 2002 | Full accounts made up to 30 June 2002 |
22 August 2002 | Director's particulars changed |
22 August 2002 | Director's particulars changed |
10 August 2002 | Auditor's resignation |
10 August 2002 | Auditor's resignation |
10 August 2002 | Auditor's resignation |
10 August 2002 | Auditor's resignation |
1 June 2002 | Registered office changed on 01/06/02 from: c/o one canada square canary wharf london E14 5AB |
1 June 2002 | Registered office changed on 01/06/02 from: c/o one canada square canary wharf london E14 5AB |
29 May 2002 | Declaration of satisfaction of mortgage/charge |
29 May 2002 | Declaration of satisfaction of mortgage/charge |
24 April 2002 | Director resigned |
24 April 2002 | Director resigned |
19 April 2002 | New director appointed |
19 April 2002 | New director appointed |
15 March 2002 | Particulars of mortgage/charge |
15 March 2002 | Particulars of mortgage/charge |
11 March 2002 | Particulars of mortgage/charge |
11 March 2002 | Particulars of mortgage/charge |
8 March 2002 | Particulars of mortgage/charge |
8 March 2002 | Particulars of mortgage/charge |
15 November 2001 | Full accounts made up to 30 June 2001 |
15 November 2001 | Full accounts made up to 30 June 2001 |
30 October 2001 | Return made up to 15/10/01; full list of members |
30 October 2001 | Return made up to 15/10/01; full list of members |
2 July 2001 | Particulars of mortgage/charge |
2 July 2001 | Particulars of mortgage/charge |
27 October 2000 | Return made up to 15/10/00; full list of members |
27 October 2000 | Return made up to 15/10/00; full list of members |
24 October 2000 | Full accounts made up to 30 June 2000 |
24 October 2000 | Full accounts made up to 30 June 2000 |
21 August 2000 | Declaration of satisfaction of mortgage/charge |
21 August 2000 | Declaration of satisfaction of mortgage/charge |
19 June 2000 | Particulars of mortgage/charge |
19 June 2000 | Particulars of mortgage/charge |
19 June 2000 | Particulars of mortgage/charge |
19 June 2000 | Particulars of mortgage/charge |
14 February 2000 | Particulars of mortgage/charge |
14 February 2000 | Particulars of mortgage/charge |
14 February 2000 | Particulars of mortgage/charge |
14 February 2000 | Particulars of mortgage/charge |
13 December 1999 | Company name changed canary wharf leasing (RT2 ) limi ted\certificate issued on 13/12/99 |
13 December 1999 | Company name changed canary wharf leasing (RT2 ) limi ted\certificate issued on 13/12/99 |
3 November 1999 | Return made up to 15/10/99; full list of members |
3 November 1999 | Return made up to 15/10/99; full list of members |
1 November 1999 | Full accounts made up to 30 June 1999 |
1 November 1999 | Full accounts made up to 30 June 1999 |
16 August 1999 | Resolutions
|
16 August 1999 | Resolutions
|
16 May 1999 | Director's particulars changed |
16 May 1999 | Director's particulars changed |
16 February 1999 | Secretary resigned |
16 February 1999 | Secretary resigned |
26 January 1999 | New secretary appointed |
26 January 1999 | New secretary appointed |
18 December 1998 | Full accounts made up to 30 June 1998 |
18 December 1998 | Full accounts made up to 30 June 1998 |
16 November 1998 | Secretary's particulars changed |
16 November 1998 | Secretary's particulars changed |
16 February 1998 | Company name changed canary wharf leasing (DS8) limit ed\certificate issued on 17/02/98 |
16 February 1998 | Company name changed canary wharf leasing (DS8) limit ed\certificate issued on 17/02/98 |
3 February 1998 | Director resigned |
3 February 1998 | Director resigned |
28 January 1998 | Memorandum and Articles of Association |
28 January 1998 | Memorandum and Articles of Association |
26 January 1998 | Company name changed cw security spv LIMITED\certificate issued on 27/01/98 |
26 January 1998 | Company name changed cw security spv LIMITED\certificate issued on 27/01/98 |
3 November 1997 | Resolutions
|
3 November 1997 | Resolutions
|
3 November 1997 | Resolutions
|
3 November 1997 | Resolutions
|
3 November 1997 | Resolutions
|
3 November 1997 | Resolutions
|
3 November 1997 | Resolutions
|
3 November 1997 | Resolutions
|
28 October 1997 | New director appointed |
28 October 1997 | New director appointed |
22 October 1997 | Director resigned |
22 October 1997 | New director appointed |
22 October 1997 | New secretary appointed |
22 October 1997 | Director resigned |
22 October 1997 | New director appointed |
22 October 1997 | Secretary resigned |
22 October 1997 | New secretary appointed |
22 October 1997 | New director appointed |
22 October 1997 | New secretary appointed |
22 October 1997 | New director appointed |
22 October 1997 | New secretary appointed |
22 October 1997 | Secretary resigned |
22 October 1997 | New director appointed |
22 October 1997 | New director appointed |
21 October 1997 | Accounting reference date shortened from 31/10/98 to 30/06/98 |
21 October 1997 | Accounting reference date shortened from 31/10/98 to 30/06/98 |
15 October 1997 | Incorporation |
15 October 1997 | Incorporation |