CHRYSAOR DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Satisfaction of charge 021806660001 in full |
| 20/12/2420 December 2024 | Satisfaction of charge 021806660002 in full |
| 18/12/2418 December 2024 | Termination of appointment of Alexander Lorentzen Krane as a director on 2024-12-12 |
| 16/12/2416 December 2024 | Appointment of Scott Barr as a director on 2024-12-12 |
| 16/12/2416 December 2024 | Appointment of Russell Scott as a director on 2024-12-12 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 16/08/2416 August 2024 | Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to 151 Buckingham Palace Road London SW1W 9SZ on 2024-08-16 |
| 23/10/2323 October 2023 | Full accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 23/05/2323 May 2023 | Director's details changed for Mr Howard Ralph Landes on 2023-04-01 |
| 06/04/236 April 2023 | Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01 |
| 06/04/236 April 2023 | Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01 |
| 03/11/223 November 2022 | Change of details for Chrysaor Production (U.K.) Limited as a person with significant control on 2022-11-01 |
| 01/11/221 November 2022 | Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN England to 23 Lower Belgrave Street London SW1W 0NR on 2022-11-01 |
| 16/10/2216 October 2022 | Termination of appointment of Howard Ralph Landes as a secretary on 2022-10-10 |
| 16/10/2216 October 2022 | Appointment of Harbour Energy Secretaries Limited as a secretary on 2022-10-10 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 01/03/221 March 2022 | Termination of appointment of Philip Andrew Kirk as a director on 2022-02-28 |
| 02/11/212 November 2021 | Termination of appointment of Andrew Jon Osborne as a director on 2021-10-26 |
| 22/10/2122 October 2021 | Appointment of Mr Alexander Lorentzen Krane as a director on 2021-10-20 |
| 22/10/2122 October 2021 | Appointment of Mr Howard Ralph Landes as a director on 2021-10-20 |
| 06/10/216 October 2021 | Cessation of Chrysaor E&P Limited as a person with significant control on 2021-10-06 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 06/10/216 October 2021 | Notification of Chrysaor Production (U.K.) Limited as a person with significant control on 2021-10-06 |
| 01/10/191 October 2019 | COMPANY NAME CHANGED CONOCOPHILLIPS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/10/19 |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR ANDREW JON OSBORNE |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR PHILIP ANDREW KIRK |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRI KING |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WOLFE |
| 30/09/1930 September 2019 | SECRETARY APPOINTED MR HOWARD RALPH LANDES |
| 30/09/1930 September 2019 | CESSATION OF CONOCOPHILLIPS (U.K.) LIMITED AS A PSC |
| 30/09/1930 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRYSAOR E&P LIMITED |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 20TH FLOOR 1 ANGEL COURT LONDON EC2R 7HJ ENGLAND |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SCOTT |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 09/08/199 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR PATRICK WOLFE |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SIMPSON |
| 04/01/194 January 2019 | PSC'S CHANGE OF PARTICULARS / CONOCOPHILLIPS (U.K.) LIMITED / 01/05/2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR RUSSELL SCOTT |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS STALKER |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HASTINGS |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MS KATHERINE SUSAN SIMPSON |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 29/05/2018 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MS TERRI GAY KING |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR ROSS GRAHAM STALKER |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT |
| 05/10/155 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR DOMINIC EDWARD MACKLON |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHENIER |
| 16/10/1416 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS PEPIN |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS PEPIN |
| 20/06/1420 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANGELA FLETCHER |
| 06/11/136 November 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DON WRIGHT / 26/08/2013 |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARRENDER |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR MICHAEL DON WRIGHT |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
| 03/06/133 June 2013 | SECRETARY APPOINTED MR JEAN-FRANCOIS JACQUES BASILE PEPIN |
| 19/10/1219 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, SECRETARY EDITH STIRRUP |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR DAVID ERIC CHENIER |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONWAY |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK |
| 30/09/1130 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/09/1027 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 26/04/2010 |
| 09/04/109 April 2010 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM CONWAY |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 22/03/2010 |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLIWELL |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TODD FREDIN |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA SARAH HELEN FLETCHER / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENDRY ANDERSON / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CYRIL WARWICK / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCANDREW WARRENDER / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY HALLIWELL / 22/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 06/01/2010 |
| 04/11/094 November 2009 | DIRECTOR APPOINTED ANDREW DAVID RICHARD HASTINGS |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARTHING |
| 23/09/0923 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED ROBERT HENDRY ANDERSON |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GAUTREY |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARWICK / 18/05/2009 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED PAUL CYRIL WARWICK |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR ARCHIBALD KENNEDY |
| 03/12/083 December 2008 | DIRECTOR APPOINTED JOHN MCANDREW WARRENDER |
| 03/12/083 December 2008 | DIRECTOR APPOINTED MR DAVID ANDREW, VIVIAN FARTHING |
| 23/10/0823 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY DAVID OGILVIE |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 31/08/0331 August 2003 | DIRECTOR RESIGNED |
| 31/08/0331 August 2003 | NEW SECRETARY APPOINTED |
| 31/08/0331 August 2003 | NEW SECRETARY APPOINTED |
| 31/08/0331 August 2003 | NEW DIRECTOR APPOINTED |
| 31/08/0331 August 2003 | SECRETARY RESIGNED |
| 31/08/0331 August 2003 | DIRECTOR RESIGNED |
| 31/08/0331 August 2003 | DIRECTOR RESIGNED |
| 31/08/0331 August 2003 | SECRETARY RESIGNED |
| 31/08/0331 August 2003 | NEW SECRETARY APPOINTED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | LOCATION OF DEBENTURE REGISTER |
| 29/11/0229 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0228 November 2002 | AUDITOR'S RESIGNATION |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED |
| 28/11/0228 November 2002 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | COMPANY NAME CHANGED CONOCO DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 21/11/02 |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: PARK HOUSE 116 PARK STREET LONDON W1K 6NN |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: PARK HOUSE 116 PARK STREET LONDON W1Y 4NN |
| 03/11/003 November 2000 | RETURN MADE UP TO 20/10/00; NO CHANGE OF MEMBERS |
| 25/09/0025 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/09/001 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/992 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9810 December 1998 | AUDITOR'S RESIGNATION |
| 10/12/9810 December 1998 | AUDITORS STATEMENT |
| 10/12/9810 December 1998 | AUDITOR'S RESIGNATION |
| 13/11/9813 November 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | NEW SECRETARY APPOINTED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | SECRETARY RESIGNED |
| 28/08/9828 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/09/9712 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9712 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/971 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | SECRETARY RESIGNED |
| 26/06/9726 June 1997 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | DIRECTOR RESIGNED |
| 19/10/9619 October 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | NEW SECRETARY APPOINTED |
| 20/08/9620 August 1996 | SECRETARY RESIGNED |
| 12/10/9512 October 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/09/958 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 01/02/951 February 1995 | NEW SECRETARY APPOINTED |
| 23/01/9523 January 1995 | SECRETARY RESIGNED |
| 26/10/9426 October 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/09/941 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/941 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | NEW SECRETARY APPOINTED |
| 13/07/9413 July 1994 | SECRETARY RESIGNED |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | NEW SECRETARY APPOINTED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 30/03/9430 March 1994 | DIRECTOR RESIGNED |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 28/09/9328 September 1993 | SECRETARY RESIGNED |
| 19/08/9319 August 1993 | DIRECTOR RESIGNED |
| 16/08/9316 August 1993 | NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | DIRECTOR RESIGNED |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | DIRECTOR RESIGNED |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/11/914 November 1991 | RETURN MADE UP TO 25/10/91; CHANGE OF MEMBERS |
| 01/11/911 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9113 August 1991 | DIRECTOR RESIGNED |
| 04/07/914 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9116 June 1991 | NEW SECRETARY APPOINTED |
| 16/06/9116 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9116 June 1991 | NEW SECRETARY APPOINTED |
| 22/02/9122 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | DIRECTOR RESIGNED |
| 30/10/9030 October 1990 | RETURN MADE UP TO 25/10/90; NO CHANGE OF MEMBERS |
| 30/10/9030 October 1990 | 252,366A,386 22/10/90 |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/09/9020 September 1990 | DIRECTOR RESIGNED |
| 07/09/907 September 1990 | NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | DIRECTOR RESIGNED |
| 24/05/9024 May 1990 | NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/9014 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8811 November 1988 | DIRECTOR RESIGNED |
| 28/10/8828 October 1988 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/02/882 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/8829 January 1988 | WD 05/01/88 PD 17/12/87--------- £ SI 2@1 |
| 29/01/8829 January 1988 | WD 05/01/88 AD 17/12/87--------- £ SI 999998@1=999998 £ IC 2/1000000 |
| 24/01/8824 January 1988 | £ NC 100/1000000 17/1 |
| 21/01/8821 January 1988 | NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | NEW DIRECTOR APPOINTED |
| 04/01/884 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/01/884 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/884 January 1988 | DIRECTOR RESIGNED |
| 04/01/884 January 1988 | DIRECTOR RESIGNED |
| 15/12/8715 December 1987 | ALTER MEM AND ARTS 041287 |
| 15/12/8715 December 1987 | ALTER MEM AND ARTS 041287 |
| 02/12/872 December 1987 | COMPANY NAME CHANGED BLASTFURY LIMITED CERTIFICATE ISSUED ON 03/12/87 |
| 01/12/871 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/8719 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/8719 November 1987 | ALTER MEM AND ARTS 161187 |
| 19/11/8719 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/8719 November 1987 | NEW DIRECTOR APPOINTED |
| 19/11/8719 November 1987 | REGISTERED OFFICE CHANGED ON 19/11/87 FROM: ICC HOUSE 110 WHITCHURCH RD CARDIFF EC1Y 3LY |
| 19/10/8719 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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