BAE SYSTEMS APPLIED INTELLIGENCE LIMITED

Company Documents

Date	Description
02/09/242 September 2024	Confirmation statement made on 2024-09-02 with no updates View Document
09/08/249 August 2024	Full accounts made up to 2023-12-31 View Document
04/06/244 June 2024	Appointment of Mr Anthony Clarke as a secretary on 2024-06-01 View Document
04/06/244 June 2024	Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31 View Document
08/01/248 January 2024	Appointment of Ms Andrea Jayne Thompson as a director on 2024-01-01 View Document
02/01/242 January 2024	Termination of appointment of David Iain Armstrong as a director on 2023-12-31 View Document
12/12/2312 December 2023	Director's details changed for Mr David Iain Armstrong on 2023-12-04 View Document
11/12/2311 December 2023	Secretary's details changed for Mr David Stanley Parkes on 2023-12-04 View Document
11/12/2311 December 2023	Director's details changed for Bruce Martin on 2023-12-04 View Document
05/12/235 December 2023	Change of details for Detica Group Limited as a person with significant control on 2023-12-04 View Document
09/10/239 October 2023	Termination of appointment of David John Lawton as a director on 2023-10-09 View Document
09/10/239 October 2023	Appointment of Bruce Martin as a director on 2023-10-09 View Document
04/09/234 September 2023	Confirmation statement made on 2023-09-02 with updates View Document
08/08/238 August 2023	Full accounts made up to 2022-12-31 View Document
07/02/227 February 2022	Termination of appointment of Anthony Graham Jordan as a director on 2022-01-28 View Document
30/07/2130 July 2021	Full accounts made up to 2020-12-31 View Document
20/07/2020 July 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
28/04/2028 April 2020	DIRECTOR APPOINTED MR DAVID JOHN LAWTON View Document
05/03/205 March 2020	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON View Document
13/12/1913 December 2019	13/12/19 STATEMENT OF CAPITAL GBP 125046.00 View Document
13/12/1913 December 2019	12/12/19 STATEMENT OF CAPITAL GBP 125046 View Document
13/12/1913 December 2019	STATEMENT BY DIRECTORS View Document
13/12/1913 December 2019	CANCELLATION OF THE SHARE PREMIUM ACCOUNT 12/12/2019 View Document
13/12/1913 December 2019	SOLVENCY STATEMENT DATED 12/12/19 View Document
02/09/192 September 2019	CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES View Document
11/07/1911 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
04/09/184 September 2018	CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View Document
31/07/1831 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
02/07/182 July 2018	APPOINTMENT TERMINATED, DIRECTOR ALLAN LEGGETTER View Document
19/06/1819 June 2018	DIRECTOR APPOINTED MR ANTHONY GRAHAM JORDAN View Document
01/09/171 September 2017	CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View Document
03/07/173 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
26/06/1726 June 2017	APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR View Document
22/05/1722 May 2017	DIRECTOR APPOINTED MR JULIAN FREDERICK CHARLES CRACKNELL View Document
22/05/1722 May 2017	DIRECTOR APPOINTED MR MICHAEL STUART WATSON View Document
22/05/1722 May 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW LAZARUS View Document
17/10/1617 October 2016	RP04 CS01 SECOND FILED CS01 01/09/2016 AMENDED INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL View Document
14/09/1614 September 2016	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View Document
21/07/1621 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
20/07/1620 July 2016	DIRECTOR APPOINTED MR ALLAN DAVID LEGGETTER View Document
18/07/1618 July 2016	DIRECTOR APPOINTED DR ANDREW GLENN LAZARUS View Document
15/07/1615 July 2016	APPOINTMENT TERMINATED, DIRECTOR BIJON RAYCHAWDHURI View Document
06/07/166 July 2016	APPOINTMENT TERMINATED, DIRECTOR NEIL MEDLEY View Document
18/09/1518 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR BIJON NEIL RAYCHAWDHURI / 01/09/2015 View Document
08/09/158 September 2015	Annual return made up to 1 September 2015 with full list of shareholders View Document
21/07/1521 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
03/10/143 October 2014	DIRECTOR APPOINTED MR. KEVIN BRENDAN TAYLOR View Document
29/09/1429 September 2014	APPOINTMENT TERMINATED, DIRECTOR MARTIN SUTHERLAND View Document
04/09/144 September 2014	Annual return made up to 1 September 2014 with full list of shareholders View Document
22/08/1422 August 2014	AUD RES SECT 519 View Document
20/08/1420 August 2014	AUDITOR'S RESIGNATION View Document
14/08/1414 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
27/01/1427 January 2014	COMPANY NAME CHANGED DETICA LIMITED CERTIFICATE ISSUED ON 27/01/14 View Document
03/09/133 September 2013	Annual return made up to 1 September 2013 with full list of shareholders View Document
01/07/131 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
27/11/1227 November 2012	DIRECTOR APPOINTED NEIL STEPHEN MEDLEY View Document
26/11/1226 November 2012	DIRECTOR APPOINTED MR BIJON NEIL RAYCHAWDHURI View Document
16/11/1216 November 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER View Document
05/09/125 September 2012	Annual return made up to 1 September 2012 with full list of shareholders View Document
05/07/125 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
18/10/1118 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CONRAD SUTHERLAND / 18/10/2011 View Document
27/09/1127 September 2011	Annual return made up to 1 September 2011 with full list of shareholders View Document
06/07/116 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
16/03/1116 March 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/03/1116 March 2011	STATEMENT OF COMPANY'S OBJECTS View Document
29/09/1029 September 2010	Annual return made up to 1 September 2010 with full list of shareholders View Document
14/07/1014 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
29/06/1029 June 2010	DIRECTOR APPOINTED CHRISTOPHER COKER View Document
28/06/1028 June 2010	APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON View Document
08/04/108 April 2010	DIRECTOR APPOINTED MR KEVIN WILSON View Document
07/04/107 April 2010	APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN View Document
07/11/097 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY PARKES / 06/11/2009 View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CONRAD SUTHERLAND / 21/10/2009 View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN MCLAREN / 21/10/2009 View Document
29/09/0929 September 2009	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View Document
18/09/0918 September 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
18/09/0918 September 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
18/09/0918 September 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
18/09/0918 September 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
08/07/098 July 2009	AUTHORISED TO EXECUTE ARRANGEMENTS 06/07/2009 View Document
30/06/0930 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
06/03/096 March 2009	AUDITOR'S RESIGNATION View Document
25/02/0925 February 2009	AUDITOR'S RESIGNATION View Document
03/02/093 February 2009	SECRETARY APPOINTED DAVID STANLEY PARKES View Document
02/02/092 February 2009	APPOINTMENT TERMINATED SECRETARY JOHN WOOLLHEAD View Document
28/01/0928 January 2009	DIRECTOR APPOINTED MARTIN CONRAD SUTHERLAND View Document
28/01/0928 January 2009	APPOINTMENT TERMINATED DIRECTOR THOMAS BLACK View Document
28/01/0928 January 2009	APPOINTMENT TERMINATED DIRECTOR AMANDA GRADDEN View Document
28/01/0928 January 2009	APPOINTMENT TERMINATED DIRECTOR COLIN EVANS View Document
28/01/0928 January 2009	DIRECTOR APPOINTED IAN MCLAREN View Document
09/12/089 December 2008	CURRSHO FROM 31/03/2009 TO 31/12/2008 View Document
12/11/0812 November 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
17/10/0817 October 2008	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View Document
01/02/081 February 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
18/09/0718 September 2007	RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS View Document
01/02/071 February 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
03/10/063 October 2006	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View Document
03/10/063 October 2006	ML28 - AA WERE FOR 3328242 View Document
31/01/0631 January 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
23/09/0523 September 2005	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View Document
14/03/0514 March 2005	NEW SECRETARY APPOINTED View Document
14/03/0514 March 2005	SECRETARY RESIGNED View Document
31/01/0531 January 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
13/09/0413 September 2004	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View Document
10/01/0410 January 2004	DIRECTOR RESIGNED View Document
10/01/0410 January 2004	DIRECTOR RESIGNED View Document
10/01/0410 January 2004	DIRECTOR RESIGNED View Document
10/01/0410 January 2004	DIRECTOR RESIGNED View Document
10/01/0410 January 2004	DIRECTOR RESIGNED View Document
10/01/0410 January 2004	DIRECTOR RESIGNED View Document
04/10/034 October 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/10/034 October 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/10/034 October 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/10/034 October 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/09/0319 September 2003	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
19/09/0319 September 2003	RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS View Document
19/09/0319 September 2003	DIRECTOR'S PARTICULARS CHANGED View Document
19/09/0319 September 2003	DIRECTOR'S PARTICULARS CHANGED View Document
19/09/0319 September 2003	REGISTERED OFFICE CHANGED ON 19/09/03 View Document
25/07/0325 July 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
25/07/0325 July 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/07/0311 July 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
06/03/036 March 2003	DIRECTOR RESIGNED View Document
16/09/0216 September 2002	DIRECTOR'S PARTICULARS CHANGED View Document
16/09/0216 September 2002	RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS View Document
06/08/026 August 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
30/05/0230 May 2002	NEW DIRECTOR APPOINTED View Document
30/05/0230 May 2002	NEW DIRECTOR APPOINTED View Document
29/05/0229 May 2002	NEW DIRECTOR APPOINTED View Document
24/08/0124 August 2001	RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS View Document
08/07/018 July 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document

28/06/0128 June 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/06/0125 June 2001	COMPANY NAME CHANGED IDETICA LIMITED CERTIFICATE ISSUED ON 25/06/01 View Document
19/02/0119 February 2001	COMPANY NAME CHANGED THE SMITH GROUP LIMITED CERTIFICATE ISSUED ON 19/02/01 View Document
05/12/005 December 2000	DIRECTOR RESIGNED View Document
16/11/0016 November 2000	NEW DIRECTOR APPOINTED View Document
16/11/0016 November 2000	NEW DIRECTOR APPOINTED View Document
12/09/0012 September 2000	RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS View Document
08/08/008 August 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
29/09/9929 September 1999	RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS View Document
08/07/998 July 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
08/03/998 March 1999	NEW DIRECTOR APPOINTED View Document
10/02/9910 February 1999	DIRECTOR RESIGNED View Document
10/02/9910 February 1999	DIRECTOR RESIGNED View Document
10/02/9910 February 1999	DIRECTOR RESIGNED View Document
10/02/9910 February 1999	DIRECTOR RESIGNED View Document
10/02/9910 February 1999	DIRECTOR RESIGNED View Document
10/02/9910 February 1999	DIRECTOR RESIGNED View Document
02/02/992 February 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/02/992 February 1999	ALTER MEM AND ARTS 21/01/99 View Document
18/09/9818 September 1998	RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS View Document
29/07/9829 July 1998	LOCATION OF REGISTER OF MEMBERS View Document
30/06/9830 June 1998	NEW DIRECTOR APPOINTED View Document
19/06/9819 June 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
21/05/9821 May 1998	COMPANY NAME CHANGED SMITH SYSTEM ENGINEERING LIMITED CERTIFICATE ISSUED ON 22/05/98 View Document
18/03/9818 March 1998	AUDITOR'S RESIGNATION View Document
16/03/9816 March 1998	AUDITOR'S RESIGNATION View Document
17/10/9717 October 1997	RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS View Document
21/08/9721 August 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
19/08/9719 August 1997	NEW DIRECTOR APPOINTED View Document
19/08/9719 August 1997	NEW DIRECTOR APPOINTED View Document
16/07/9716 July 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/06/97 View Document
16/07/9716 July 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/07/9711 July 1997	DIRECTOR RESIGNED View Document
11/07/9711 July 1997	DIRECTOR RESIGNED View Document
11/07/9711 July 1997	DIRECTOR RESIGNED View Document
11/07/9711 July 1997	DIRECTOR RESIGNED View Document
25/06/9725 June 1997	ADOPT MEM AND ARTS 11/06/97 View Document
25/06/9725 June 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/06/97 View Document
21/06/9721 June 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
02/04/972 April 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
24/01/9724 January 1997	£ IC 98560/98537 17/12/96 £ SR 23@1=23 View Document
19/11/9619 November 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
04/11/964 November 1996	RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS View Document
12/06/9612 June 1996	NEW DIRECTOR APPOINTED View Document
17/04/9617 April 1996	£ IC 105974/98560 31/01/96 £ SR 7414@1=7414 View Document
25/03/9625 March 1996	DIRECTOR RESIGNED View Document
25/03/9625 March 1996	DIRECTOR RESIGNED View Document
20/02/9620 February 1996	NEW SECRETARY APPOINTED View Document
20/02/9620 February 1996	SECRETARY RESIGNED View Document
26/01/9626 January 1996	£ IC 108956/105974 09/11/95 £ SR 2982@1=2982 View Document
22/12/9522 December 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
17/11/9517 November 1995	DIRECTOR RESIGNED View Document
17/11/9517 November 1995	DIRECTOR RESIGNED View Document
10/10/9510 October 1995	RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS View Document
06/10/956 October 1995	DIRECTOR RESIGNED View Document
06/10/956 October 1995	NEW SECRETARY APPOINTED View Document
27/09/9527 September 1995	£ IC 109756/108956 18/08/95 £ SR 800@1=800 View Document
22/08/9522 August 1995	DIRECTOR RESIGNED View Document
03/07/953 July 1995	NEW SECRETARY APPOINTED View Document
03/07/953 July 1995	SECRETARY RESIGNED View Document
15/06/9515 June 1995	DIRECTOR RESIGNED View Document
05/05/955 May 1995	DIRECTOR'S PARTICULARS CHANGED View Document
05/05/955 May 1995	DIRECTOR'S PARTICULARS CHANGED View Document
07/03/957 March 1995	£ IC 108846/108456 21/10/94 £ SR 390@1=390 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
13/12/9413 December 1994	POS 2556 X £1 SHRS 21/10/94 View Document
13/12/9413 December 1994	£ IC 111402/108846 21/10/94 £ SR 2556@1=2556 View Document
22/11/9422 November 1994	RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS; AMEND View Document
08/11/948 November 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
07/10/947 October 1994	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
07/10/947 October 1994	NEW SECRETARY APPOINTED View Document
07/10/947 October 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
07/10/947 October 1994	RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS View Document
07/09/947 September 1994	NEW SECRETARY APPOINTED View Document
07/09/947 September 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
09/06/949 June 1994	DIRECTOR'S PARTICULARS CHANGED View Document
09/06/949 June 1994	NEW DIRECTOR APPOINTED View Document
09/06/949 June 1994	NEW DIRECTOR APPOINTED View Document
09/06/949 June 1994	DIRECTOR'S PARTICULARS CHANGED View Document
09/06/949 June 1994	DIRECTOR'S PARTICULARS CHANGED View Document
09/06/949 June 1994	NEW DIRECTOR APPOINTED View Document
09/06/949 June 1994	DIRECTOR'S PARTICULARS CHANGED View Document
09/06/949 June 1994	DIRECTOR'S PARTICULARS CHANGED View Document
21/02/9421 February 1994	£ IC 111917/111402 05/11/93 £ SR 515@1=515 View Document
25/11/9325 November 1993	515X 31 SHRA 05/11/93 View Document
28/10/9328 October 1993	DIRECTOR'S PARTICULARS CHANGED View Document
28/10/9328 October 1993	RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS View Document
12/09/9312 September 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 View Document
27/08/9327 August 1993	NEW DIRECTOR APPOINTED View Document
19/04/9319 April 1993	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View Document
10/02/9310 February 1993	NEW DIRECTOR APPOINTED View Document
10/02/9310 February 1993	NEW DIRECTOR APPOINTED View Document
08/02/938 February 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
16/10/9216 October 1992	RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS View Document
25/09/9225 September 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 View Document
18/08/9218 August 1992	DIRECTOR RESIGNED View Document
28/05/9228 May 1992	COMPANY NAME CHANGED SMITH ASSOCIATES LIMITED CERTIFICATE ISSUED ON 29/05/92 View Document
08/01/928 January 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
24/09/9124 September 1991	DIRECTOR RESIGNED View Document
20/09/9120 September 1991	RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS View Document
09/09/919 September 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 View Document
22/03/9122 March 1991	NEW DIRECTOR APPOINTED View Document
22/03/9122 March 1991	NEW DIRECTOR APPOINTED View Document
10/01/9110 January 1991	RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS View Document
10/01/9110 January 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 View Document
21/11/9021 November 1990	£ IC 113637/110428 30/10/90 £ SR 3209@1=3209 View Document
14/09/9014 September 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
14/06/9014 June 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
25/04/9025 April 1990	DIRECTOR RESIGNED View Document
25/04/9025 April 1990	NEW DIRECTOR APPOINTED View Document
17/10/8917 October 1989	DIRECTOR RESIGNED View Document
27/09/8927 September 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 View Document
27/09/8927 September 1989	RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS View Document
15/11/8815 November 1988	ALTER MEM AND ARTS 28/10/88 View Document
10/11/8810 November 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/10/8824 October 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 View Document
24/10/8824 October 1988	RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS View Document
11/10/8811 October 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
28/06/8828 June 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/10/877 October 1987	NEW DIRECTOR APPOINTED View Document
07/10/877 October 1987	RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS View Document
07/10/877 October 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View Document
18/10/8618 October 1986	DIRECTOR RESIGNED View Document
03/10/863 October 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View Document
03/10/863 October 1986	RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS View Document
11/03/8511 March 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/03/85 View Document
04/11/774 November 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/11/774 November 1977	CERTIFICATE OF INCORPORATION View Document

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