ASCENT RESOURCES PLC
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Termination of appointment of Andrew Denis Dennan as a director on 2025-05-22 |
| 06/06/256 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 02/06/252 June 2025 New | Confirmation statement made on 2025-05-20 with no updates |
| 07/04/257 April 2025 | Statement of capital following an allotment of shares on 2025-02-20 |
| 05/03/255 March 2025 | Memorandum and Articles of Association |
| 05/03/255 March 2025 | Resolutions |
| 05/03/255 March 2025 | Statement of capital following an allotment of shares on 2025-01-31 |
| 15/07/2415 July 2024 | Appointment of Mr Edouard Etienvre as a director on 2024-06-23 |
| 03/07/243 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Appointment of Mr David Nelson Bullion as a director on 2024-06-03 |
| 05/06/245 June 2024 | Statement of capital following an allotment of shares on 2024-05-13 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 05/06/245 June 2024 | Termination of appointment of Malcolm David Graham-Wood as a director on 2024-05-31 |
| 05/06/245 June 2024 | Termination of appointment of James Parsons as a director on 2024-06-03 |
| 24/05/2424 May 2024 | Termination of appointment of Marco Fumagalli as a director on 2024-05-13 |
| 07/05/247 May 2024 | Registration of charge 052392850009, created on 2024-04-22 |
| 24/04/2424 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Memorandum and Articles of Association |
| 24/04/2424 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Resolutions |
| 29/11/2329 November 2023 | Appointment of Mr Jean-Michel Doublet as a director on 2023-11-21 |
| 09/11/239 November 2023 | Statement of capital following an allotment of shares on 2023-10-17 |
| 06/11/236 November 2023 | Termination of appointment of Stephen James Birrell as a director on 2023-10-24 |
| 19/10/2319 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Statement of capital following an allotment of shares on 2023-04-04 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 11/01/2311 January 2023 | Appointment of Mr Marco Fumagalli as a director on 2022-12-22 |
| 24/09/2224 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Statement of capital following an allotment of shares on 2022-04-14 |
| 01/03/221 March 2022 | Termination of appointment of Kristian Ewen Ainsworth as a director on 2022-02-28 |
| 17/02/2217 February 2022 | Statement of capital following an allotment of shares on 2022-02-03 |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 15/06/2115 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 26/05/2126 May 2021 | Confirmation statement made on 2021-05-20 with updates |
| 11/08/2011 August 2020 | ADOPT ARTICLES 24/07/2020 |
| 11/08/2011 August 2020 | ARTICLES OF ASSOCIATION |
| 03/08/203 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 02/06/202 June 2020 | 07/05/20 STATEMENT OF CAPITAL GBP 7747262.4281 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 01/06/201 June 2020 | 24/03/20 STATEMENT OF CAPITAL GBP 7655051.3481 |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED MR ANDREW DENIS DENNAN |
| 28/04/2028 April 2020 | ARTICLES OF ASSOCIATION |
| 28/04/2028 April 2020 | ADOPT ARTICLES 05/03/2020 |
| 28/04/2028 April 2020 | VARYING SHARE RIGHTS AND NAMES |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUGGENHAGEN |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED MR LEONARDO ARTURO SALVADORI |
| 22/04/2022 April 2020 | CONSOLIDATION SUB-DIVISION 05/03/20 |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LOUIS CASTRO |
| 16/03/2016 March 2020 | CORPORATE SECRETARY APPOINTED AMBA SECRETARIES LIMITED |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR JAMES PARSONS |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR KRISTIAN EWEN AINSWORTH |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUTCHINSON |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, SECRETARY COLIN HUTCHINSON |
| 10/10/1910 October 2019 | 26/09/19 STATEMENT OF CAPITAL GBP 7602696.5867 |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIES |
| 14/06/1914 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | ADOPT ARTICLES 30/11/2015 |
| 20/05/1920 May 2019 | 20/11/18 STATEMENT OF CAPITAL GBP 6388125.2527 |
| 20/05/1920 May 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 6816696.5907 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 20/05/1920 May 2019 | 25/01/19 STATEMENT OF CAPITAL GBP 6343125.2527 |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR JOHN EDMUND BUGGENHAGEN |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR LOUIS EMMANUEL CASTRO |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MOORE |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CARVER |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 28/09/1828 September 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 6101021.0567 |
| 13/06/1813 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/11/1720 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/11/1720 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/11/1720 November 2017 | 02/11/17 STATEMENT OF CAPITAL GBP 6100900.3267 |
| 20/11/1720 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 05/10/175 October 2017 | 26/07/17 STATEMENT OF CAPITAL GBP 5868129.2467 |
| 14/08/1714 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052392850008 |
| 25/06/1725 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/12/1620 December 2016 | 19/12/16 STATEMENT OF CAPITAL GBP 3731548.1367 |
| 04/12/164 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/164 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, NO UPDATES |
| 29/09/1629 September 2016 | 08/09/16 STATEMENT OF CAPITAL GBP 3016927.3827 |
| 07/09/167 September 2016 | AUDITOR'S RESIGNATION |
| 26/08/1626 August 2016 | 15/08/16 STATEMENT OF CAPITAL GBP 3016871.0706 |
| 22/08/1622 August 2016 | CONSOLIDATION 30/11/15 |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM CAMERON DAVIES / 03/06/2016 |
| 26/05/1626 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/10/1527 October 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 1451507.909 |
| 20/10/1520 October 2015 | 23/09/15 NO MEMBER LIST |
| 09/10/159 October 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 1451507.909 |
| 09/10/159 October 2015 | 06/06/14 STATEMENT OF CAPITAL GBP 1451507.909 |
| 09/10/159 October 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 1451507.909 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LEONARD REECE |
| 22/06/1522 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/03/155 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/141 October 2014 | 23/09/14 NO MEMBER LIST |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR COLIN HUTCHINSON |
| 18/08/1418 August 2014 | 05/06/12 STATEMENT OF CAPITAL GBP 1451507.909 |
| 11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 5 CHARTERHOUSE SQUARE LONDON EC1M 6EE |
| 26/06/1426 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/1417 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 15/05/1415 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 15/05/1415 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 15/05/1415 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 15/05/1415 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 24/04/1424 April 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 1451507.909 |
| 24/04/1424 April 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 1451114.395 |
| 16/10/1316 October 2013 | 23/09/13 NO MEMBER LIST |
| 15/10/1315 October 2013 | SECOND FILING FOR FORM SH01 |
| 02/10/132 October 2013 | 30/07/13 STATEMENT OF CAPITAL GBP 1150987.602 |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY |
| 18/07/1318 July 2013 | SECRETARY APPOINTED MR COLIN HUTCHINSON |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | ARTICLES OF ASSOCIATION |
| 02/07/132 July 2013 | ADOT ACCOUNTS/ RE ELCT DIRS./ RE APPT AUDITORS 27/06/2013 |
| 14/05/1314 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER |
| 08/05/138 May 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 1150987.602 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT RICHARDSON-BROWN |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNY |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR CLIVE NATHAN CARVER |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ENG |
| 24/09/1224 September 2012 | 23/09/12 NO MEMBER LIST |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR LEONARD JOHN REECE |
| 05/07/125 July 2012 | COMPANY BUSINESS 27/06/2012 |
| 02/07/122 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/04/1224 April 2012 | ARTICLES OF ASSOCIATION |
| 03/10/113 October 2011 | 23/09/11 BULK LIST |
| 07/07/117 July 2011 | ADOPT ACCOUNTS 20/12/2010 |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 1025509.7220 |
| 13/04/1113 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/116 April 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 785509.7220 |
| 15/03/1115 March 2011 | 04/03/11 STATEMENT OF CAPITAL GBP 685509.75 |
| 02/03/112 March 2011 | 11/02/11 STATEMENT OF CAPITAL GBP 697447.145 |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED WILLIAM GRAHAM COOPER |
| 09/02/119 February 2011 | 19/01/11 STATEMENT OF CAPITAL GBP 546543.21 |
| 27/01/1127 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/01/1122 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/01/1112 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/01/1112 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/01/1112 January 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 520330.299 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON CUNNINGHAM |
| 06/12/106 December 2010 | 24/11/10 STATEMENT OF CAPITAL GBP 519780.303 |
| 06/12/106 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/11/1026 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED SCOTT JAMES RICHARDSON BROWN |
| 26/10/1026 October 2010 | 23/09/10 BULK LIST |
| 26/10/1026 October 2010 | AUDITOR'S RESIGNATION |
| 21/10/1021 October 2010 | SECTION 519 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED DR WILLIAM CAMERON DAVIES |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEGG |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GROOM |
| 08/07/108 July 2010 | RE-ELECT DIRECTORS, RE-APPOINT AUDITORS 28/06/2010 |
| 05/07/105 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | 17/03/10 STATEMENT OF CAPITAL GBP 516662.034 |
| 31/03/1031 March 2010 | 12/03/10 STATEMENT OF CAPITAL GBP 515662.04 |
| 17/03/1017 March 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/01/105 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/105 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/01/105 January 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 500132042 |
| 18/12/0918 December 2009 | 04/12/09 STATEMENT OF CAPITAL GBP 415932.04 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SANDFORD JOHNSON MOORE / 14/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID JOHN GROOM / 14/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ENG / 14/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KENNY / 14/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ENG / 13/10/2009 |
| 22/10/0922 October 2009 | 15/10/09 STATEMENT OF CAPITAL GBP 38013204 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN CUNNINGHAM / 09/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 |
| 13/10/0913 October 2009 | 23/09/09 BULK LIST |
| 10/10/0910 October 2009 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC THE PAVILIONS BRIDGEWATER ROAD BRISTOL BS99 7NH UNITED KINGDOM |
| 10/10/0910 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 09/10/099 October 2009 | SAIL ADDRESS CREATED |
| 09/10/099 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 27/07/0927 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/0923 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CUNNINGHAM / 07/11/2008 |
| 13/10/0813 October 2008 | ADOPT ARTICLES 09/10/2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 23/09/08; BULK LIST AVAILABLE SEPARATELY |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK HEREN |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN SINCLAIR |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED SIMON JOHN CUNNINGHAM |
| 29/07/0829 July 2008 | GENERAL BUSINESS 22/07/2008 |
| 01/07/081 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SINCLAIR / 12/05/2008 |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM, 30 FARRINGDON STREET, LONDON, EC4A 4HJ |
| 05/03/085 March 2008 | DIRECTOR APPOINTED ALAN SINCLAIR |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | RETURN MADE UP TO 23/09/07; BULK LIST AVAILABLE SEPARATELY |
| 20/07/0720 July 2007 | AUDITOR'S RESIGNATION |
| 02/05/072 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/073 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 23/09/06; BULK LIST AVAILABLE SEPARATELY |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 04/03/064 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 01/02/061 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 18/10/0518 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 23/09/05; BULK LIST AVAILABLE SEPARATELY |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | PROSPECTUS |
| 04/11/044 November 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/10/0426 October 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 26/10/0426 October 2004 | APPLICATION COMMENCE BUSINESS |
| 25/10/0425 October 2004 | S-DIV 19/10/04 |
| 25/10/0425 October 2004 | NC INC ALREADY ADJUSTED 19/10/04 |
| 25/10/0425 October 2004 | £ NC 100000/10000000 19/ |
| 19/10/0419 October 2004 | COMPANY NAME CHANGED ORBITEAGLE PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 19/10/04 |
| 23/09/0423 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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