CORERO NETWORK SECURITY PLC
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Appointment of Mr Christopher James Goulden as a director on 2025-04-01 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 21/10/2421 October 2024 | Statement of capital following an allotment of shares on 2024-10-11 |
| 23/07/2423 July 2024 | Appointment of Mrs Emma Frances Rockey as a secretary on 2024-07-15 |
| 23/07/2423 July 2024 | Termination of appointment of Phillip Richards as a secretary on 2024-07-12 |
| 23/07/2423 July 2024 | Termination of appointment of Phillip Richards as a director on 2024-07-12 |
| 20/06/2420 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Statement of capital following an allotment of shares on 2024-02-16 |
| 30/05/2430 May 2024 | Appointment of Mr Robert Harold Scott as a director on 2024-04-17 |
| 13/03/2413 March 2024 | Satisfaction of charge 026629780003 in full |
| 13/03/2413 March 2024 | Satisfaction of charge 026629780004 in full |
| 06/02/246 February 2024 | Appointment of Mr Carl Wayne Herberger as a director on 2024-01-01 |
| 13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-11-20 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 30/09/2330 September 2023 | Appointment of Mr Phillip Richards as a secretary on 2023-09-30 |
| 30/09/2330 September 2023 | Termination of appointment of Duncan Swallow as a secretary on 2023-09-30 |
| 21/09/2321 September 2023 | Appointment of Mr Phillip Richards as a director on 2023-09-21 |
| 03/08/233 August 2023 | Statement of capital following an allotment of shares on 2023-06-05 |
| 31/07/2331 July 2023 | Statement of capital following an allotment of shares on 2022-12-02 |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Resolutions |
| 03/07/233 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Termination of appointment of Lionel Chmilewsky as a director on 2023-02-28 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-10-25 |
| 05/10/225 October 2022 | Termination of appointment of Neil Bartley Pritchard as a director on 2022-09-30 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 19/08/2019 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 29/06/2029 June 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM REGUS HOUSE HIGHBRIDGE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HR |
| 24/06/2024 June 2020 | ADOPT ARTICLES 11/06/2020 |
| 15/05/2015 May 2020 | DIRECTOR APPOINTED MR LIONEL CHMILEWSKY |
| 20/01/2020 January 2020 | 13/12/19 STATEMENT OF CAPITAL GBP 4948523.04 |
| 19/12/1919 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 17/06/1917 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/1914 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR PETER GEORGE |
| 06/01/196 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 26/11/1826 November 2018 | 02/11/18 STATEMENT OF CAPITAL GBP 4019951.61 |
| 19/10/1819 October 2018 | 19/10/18 STATEMENT OF CAPITAL GBP 4019918.28 |
| 15/06/1815 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/1831 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026629780003 |
| 02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026629780004 |
| 27/04/1827 April 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 3849828.59 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 30/11/1730 November 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 3154176.42 |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENS MONTANANA |
| 29/06/1729 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1721 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 27/06/1627 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | 10/05/16 STATEMENT OF CAPITAL GBP 2034109.76 |
| 17/05/1617 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/1527 November 2015 | 24/11/15 NO MEMBER LIST |
| 15/09/1515 September 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 1656374.16 |
| 09/09/159 September 2015 | 22/06/15 STATEMENT OF CAPITAL GBP 1156374.16 |
| 09/09/159 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/154 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 26/06/1526 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | ALTER ARTICLES 17/06/2015 |
| 26/06/1526 June 2015 | ARTICLES OF ASSOCIATION |
| 14/05/1514 May 2015 | ARTICLES OF ASSOCIATION |
| 23/03/1523 March 2015 | ADOPT ARTICLES 19/05/2010 |
| 07/01/157 January 2015 | Annual return made up to 24 November 2014 with full list of shareholders |
| 17/12/1417 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/149 December 2014 | 09/12/14 STATEMENT OF CAPITAL GBP 5398154.26 |
| 25/07/1425 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/1425 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 29/11/1329 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 169 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1AY UNITED KINGDOM |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR ROBERT ASHLEY STEPHENSON |
| 29/08/1329 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/08/137 August 2013 | SALE AGREEMENT 31/07/2013 |
| 30/05/1330 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | ARTICLES OF ASSOCIATION |
| 11/04/1311 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/04/139 April 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 5398154.26 |
| 09/04/139 April 2013 | APPROVAL OF OFFER FOR SUBSCRIPTION SHARES 19/03/2013 |
| 11/12/1211 December 2012 | 07/11/12 STATEMENT OF CAPITAL GBP 5128154.22 |
| 04/12/124 December 2012 | 24/11/12 NO MEMBER LIST |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR ANDREW TREVOR LLOYD |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAHAM |
| 20/06/1220 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR STEPHEN GRAHAM |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FULWOOD |
| 12/03/1212 March 2012 | 05/03/2012 |
| 12/03/1212 March 2012 | SECTION 570 560 551 561 DIR AUTH TO ALLOT SHARES 24/05/2011 |
| 12/03/1212 March 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 5125074.22 |
| 29/11/1129 November 2011 | 24/11/11 NO MEMBER LIST |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR EDWARD FULWOOD |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SNOWE |
| 29/06/1129 June 2011 | COMPANY NAME CHANGED CORERO PLC CERTIFICATE ISSUED ON 29/06/11 |
| 29/06/1129 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/06/117 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | ACQUISITION/MERGER AGMT/ADMISSION DOCUMENT APPROVED 01/03/2011 |
| 07/03/117 March 2011 | 02/03/11 STATEMENT OF CAPITAL GBP 5017517.28 |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLER |
| 26/11/1026 November 2010 | 24/11/10 BULK LIST |
| 23/08/1023 August 2010 | 06/08/10 STATEMENT OF CAPITAL GBP 4861414.44 |
| 17/08/1017 August 2010 | TRANSFER AGREEMENT APPROVED 06/08/2010 |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR JENS PETER MONTANANA |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTSON |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR ANDREW DOUGLAS MILLER |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 3RD FLOOR 3 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5SY |
| 26/05/1026 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/02/1026 February 2010 | 14/11/09 BULK LIST |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY MITCHELL |
| 04/09/094 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/094 September 2009 | CONSO S-DIV |
| 18/08/0918 August 2009 | COMPANY BUSINESS 29/06/2009 |
| 24/07/0924 July 2009 | ALTER ARTICLES 29/06/2009 |
| 16/06/0916 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 14/11/08; BULK LIST AVAILABLE SEPARATELY |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR BERNARD FAIRMAN |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED MR RICHARD LAST |
| 02/06/082 June 2008 | REAPPOINT AUD/DIR 21/05/2008 |
| 01/05/081 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | RETURN MADE UP TO 14/11/07; BULK LIST AVAILABLE SEPARATELY |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED |
| 02/11/072 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 17-29 SUN STREET LONDON EC2M 2PT |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | ARTICLES OF ASSOCIATION |
| 27/02/0727 February 2007 | COMPANY NAME CHANGED MONDAS PLC CERTIFICATE ISSUED ON 27/02/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 14/11/06; BULK LIST AVAILABLE SEPARATELY |
| 28/11/0628 November 2006 | RETURN MADE UP TO 14/11/05; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 08/09/068 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0626 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 14/11/05; NO CHANGE OF MEMBERS |
| 22/12/0522 December 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 06/12/056 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 14/11/04; BULK LIST AVAILABLE SEPARATELY |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 24/11/0424 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: MONDAS 3RD FLOOR 17-29 SUN STREET LONDON EC2M 2PT |
| 01/03/041 March 2004 | £ NC 4000000/6000000 08/0 |
| 01/03/041 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/0330 December 2003 | RETURN MADE UP TO 14/11/03; BULK LIST AVAILABLE SEPARATELY |
| 25/11/0325 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 31/03/0331 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/01/0329 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 03/01/033 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0219 December 2002 | RETURN MADE UP TO 14/11/02; BULK LIST AVAILABLE SEPARATELY |
| 07/12/027 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: ROSEMOUNT HOUSE ROSEMOUNT AVENUE WEST BYFLEET SURREY KT14 6LB |
| 04/02/024 February 2002 | RETURN MADE UP TO 14/11/01; BULK LIST AVAILABLE SEPARATELY |
| 30/11/0130 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 14/11/00; BULK LIST AVAILABLE SEPARATELY |
| 28/12/0028 December 2000 | AUDITOR'S RESIGNATION |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | £ NC 2000000/4000000 03/10/00 |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | RE PROSPECTUS 03/10/00 |
| 23/11/0023 November 2000 | NC INC ALREADY ADJUSTED 03/10/00 |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | SHARES AGREEMENT OTC |
| 02/10/002 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 20/09/0020 September 2000 | PROSPECTUS |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | RETURN MADE UP TO 14/11/99; BULK LIST AVAILABLE SEPARATELY |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 08/02/998 February 1999 | SHARES AGREEMENT OTC |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/994 January 1999 | £ NC 1000000/2000000 12/1 |
| 04/01/994 January 1999 | VARYING SHARE RIGHTS AND NAMES 12/12/98 |
| 04/01/994 January 1999 | NC INC ALREADY ADJUSTED 12/11/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 14/11/98; BULK LIST AVAILABLE SEPARATELY |
| 10/11/9810 November 1998 | PROSPECTUS |
| 09/11/989 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 10/06/9810 June 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: 16/17 SPRINGFIELD LANE WEYBRIDGE SURREY KT13 8AW |
| 11/12/9711 December 1997 | RETURN MADE UP TO 14/11/97; BULK LIST AVAILABLE SEPARATELY |
| 23/09/9723 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 27/12/9627 December 1996 | SHARES AGREEMENT OTC |
| 15/12/9615 December 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/10/96 |
| 10/12/9610 December 1996 | NC INC ALREADY ADJUSTED 22/10/96 |
| 10/12/9610 December 1996 | £ NC 700000/1000000 22/10/96 |
| 10/12/9610 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/10/96 |
| 10/12/9610 December 1996 | ALTER MEM AND ARTS 22/10/96 |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | CRESTCO 22/10/96 |
| 28/10/9628 October 1996 | PROSPECTUS |
| 06/10/966 October 1996 | SHARES AGREEMENT OTC |
| 20/09/9620 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | APPLICATION COMMENCE BUSINESS |
| 20/09/9620 September 1996 | NEW SECRETARY APPOINTED |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | ADOPT MEM AND ARTS 12/08/96 |
| 20/09/9620 September 1996 | NC INC ALREADY ADJUSTED 12/08/96 |
| 20/09/9620 September 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/09/9620 September 1996 | £ NC 50000/700000 12/08/96 |
| 20/09/9620 September 1996 | S-DIV 12/08/96 |
| 08/09/968 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 15/11/9415 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 06/12/936 December 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 05/08/935 August 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 18/12/9218 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9218 December 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 03/02/923 February 1992 | REGISTERED OFFICE CHANGED ON 03/02/92 FROM: 41 ASHLEY ROAD WALTON ON THAMES SURREY KT12 1HG |
| 26/11/9126 November 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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