ENCORE OIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Change of details for Premier Oil Holdings Limited as a person with significant control on 2024-08-16 |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 01/10/241 October 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 to 151 Buckingham Palace Road London SW1W 9SZ on 2024-08-16 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 23/10/2323 October 2023 | Full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-08 with updates |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | |
| 10/07/2310 July 2023 | Statement of capital on 2023-07-10 |
| 10/07/2310 July 2023 | |
| 26/06/2326 June 2023 | Satisfaction of charge 1 in full |
| 22/05/2322 May 2023 | Director's details changed for Mr Howard Ralph Landes on 2023-04-01 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE VICKERS |
| 02/11/182 November 2018 | SECRETARY APPOINTED MR DANIEL ALEXANDER ROSE |
| 16/07/1816 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 02/08/172 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033282170002 |
| 20/07/1720 July 2017 | ADOPT ARTICLES 04/07/2017 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL RICKARD |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR ANDREW GEORGE GIBB |
| 24/01/1724 January 2017 | SECRETARY APPOINTED JULIE ALISON VICKERS |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY RACHEL RICKARD |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAWKINGS |
| 09/03/169 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 27/11/2015 |
| 22/02/1622 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ABIGAIL BENJAMIN / 27/11/2015 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LODGE |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MISS RACHEL ABIGAIL BENJAMIN |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUDDLE |
| 05/03/155 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR RICHARD ANDREW ROSE |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOCKETT |
| 05/03/145 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 06/02/146 February 2014 | SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, SECRETARY HEATHER KAWAN |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | AUDITOR'S RESIGNATION |
| 19/06/1319 June 2013 | AUDITOR'S RESIGNATION |
| 14/03/1314 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR ROBERT ANDREW ALLAN |
| 17/05/1217 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR NEIL HAWKINGS |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR SIMON CHARLES LOCKETT |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR ANTHONY RICHARD CHARLES DURRANT |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR ANDREW GEOFFREY LODGE |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR STEPHEN CHARLES HUDDLE |
| 19/01/1219 January 2012 | SCHEME OF ARRANGEMENT |
| 19/01/1219 January 2012 | SECRETARY APPOINTED HEATHER DIANE KAWAN |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR EUGENE WHYMS |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOOTH |
| 17/01/1217 January 2012 | ARTICLES OF ASSOCIATION |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY EUGENE WHYMS |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, WATSON HOUSE 54 BAKER STREET, LONDON, W1U 7BU, UNITED KINGDOM |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DORE |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN GIBNEY |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WHEELER |
| 17/01/1217 January 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 15585663.45 |
| 16/01/1216 January 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 0.05 |
| 16/01/1216 January 2012 | RED ISS CAP & MIN OC |
| 16/01/1216 January 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/01/1216 January 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL |
| 13/01/1213 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/125 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 15585663.45 |
| 20/12/1120 December 2011 | 12/12/11 STATEMENT OF CAPITAL GBP 14933986.90 |
| 20/12/1120 December 2011 | ALTER ARTICLES 12/12/2011 |
| 20/12/1120 December 2011 | ARTICLES OF ASSOCIATION |
| 19/12/1119 December 2011 | CURRSHO FROM 30/06/2012 TO 31/12/2011 |
| 12/12/1112 December 2011 | 09/12/11 STATEMENT OF CAPITAL GBP 14933987 |
| 16/11/1116 November 2011 | 10/11/11 STATEMENT OF CAPITAL GBP 14766428 |
| 07/11/117 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 26/05/1126 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / EUGENE GREGORY WHYMS / 26/05/2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY KATHLEEN WHEELER / 26/05/2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BOOTH / 26/05/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DORE / 13/05/2011 |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LEO HUGHES |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MRS VIVIEN MURRAY GIBNEY |
| 31/03/1131 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 11/01/1111 January 2011 | 10/01/11 STATEMENT OF CAPITAL GBP 14634774 |
| 06/01/116 January 2011 | AMEND SHARE OPTION PLAN 08/12/2010 |
| 11/11/1011 November 2010 | 06/10/10 STATEMENT OF CAPITAL GBP 14612252 |
| 26/10/1026 October 2010 | APPT DIRS 14/10/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY CLARK / 12/10/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEO KEITH HUGHES / 12/10/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE GREGORY WHYMS / 12/10/2010 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, 62-64 BAKER STREET, LONDON, W1U 7DF |
| 24/09/1024 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 01/04/101 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 29/01/1029 January 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 14511843 |
| 09/01/109 January 2010 | 09/01/10 STATEMENT OF CAPITAL GBP 14661843 |
| 03/12/093 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 03/12/093 December 2009 | 03/12/09 STATEMENT OF CAPITAL GBP 15213042 |
| 03/12/093 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 03/12/093 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 14/11/0914 November 2009 | 14/11/09 STATEMENT OF CAPITAL GBP 15355542 |
| 14/11/0914 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE GREGORY WHYMS / 01/10/2009 |
| 03/11/093 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED LEO KEITH HUGHES |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED JAMES ANTHONY CLARK |
| 15/10/0915 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/0913 October 2009 | ADOPT ARTICLES |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH |
| 23/09/0923 September 2009 | INTERIM ACCOUNTS MADE UP TO 31/08/09 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/087 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 18/06/0818 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EUGENE WHYMS / 16/06/2008 |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LYNCH / 22/04/2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 05/03/08; BULK LIST AVAILABLE SEPARATELY |
| 23/01/0823 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 29/11/0729 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | RETURN MADE UP TO 05/03/07; BULK LIST AVAILABLE SEPARATELY |
| 16/03/0716 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/0628 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 07/12/067 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/068 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 62-64 BAKER STREET, LONDON, W1U 7EF |
| 05/06/065 June 2006 | RETURN MADE UP TO 05/03/06; BULK LIST AVAILABLE SEPARATELY |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0623 March 2006 | NC INC ALREADY ADJUSTED 02/03/06 |
| 20/03/0620 March 2006 | NC INC ALREADY ADJUSTED 02/03/06 |
| 13/03/0613 March 2006 | £ NC 5000000/25000000 02/ |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: ONE LONDON WALL LONDON EC2Y 5EB |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | COMPANY NAME CHANGED OIL QUEST RESOURCES PLC CERTIFICATE ISSUED ON 03/03/06 |
| 11/11/0511 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/09/059 September 2005 | SECRETARY RESIGNED |
| 30/07/0530 July 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 29/07/0529 July 2005 | SECRETARY RESIGNED |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT BR3 4TU |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | CONSO 11/04/05 |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | SALE AGREE CONSOLIDATED 11/04/05 |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | COMPANY NAME CHANGED HEREWARD VENTURES PLC CERTIFICATE ISSUED ON 11/04/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 05/03/05; BULK LIST AVAILABLE SEPARATELY |
| 05/11/045 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/047 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 05/03/04; BULK LIST AVAILABLE SEPARATELY |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 22 MELTON STREET, LONDON, NW1 2BW |
| 27/07/0427 July 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0327 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 05/03/03; BULK LIST AVAILABLE SEPARATELY |
| 24/03/0324 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0318 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/03/0312 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 05/03/02; BULK LIST AVAILABLE SEPARATELY |
| 03/11/013 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0129 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0129 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 29/10/0129 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/012 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0116 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | PROSPECTUS |
| 07/02/017 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | AMEND DEED 18/12/00 |
| 29/12/0029 December 2000 | ADOPT ARTICLES 18/12/00 |
| 14/12/0014 December 2000 | ALTER ARTICLES 03/10/00 |
| 14/12/0014 December 2000 | ALTER ARTICLES 07/09/99 |
| 14/12/0014 December 2000 | ALTER ARTICLES 15/06/98 |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/005 June 2000 | RETURN MADE UP TO 05/03/00; BULK LIST AVAILABLE SEPARATELY |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | PROSPECTUS |
| 20/09/9920 September 1999 | ALTER MEM AND ARTS 07/09/99 |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/09/99 |
| 09/09/999 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/999 September 1999 | ALTER MEM AND ARTS 07/09/99 |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/04/9828 April 1998 | AMENDING 882R-AD280597-270797 |
| 14/04/9814 April 1998 | COMPANY NAME CHANGED HEREWARD MINING PLC CERTIFICATE ISSUED ON 15/04/98 |
| 02/04/982 April 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9725 June 1997 | NEW SECRETARY APPOINTED |
| 10/06/9710 June 1997 | APPLICATION COMMENCE BUSINESS |
| 10/06/9710 June 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 08/06/978 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/974 June 1997 | ADOPT MEM AND ARTS 28/05/97 |
| 04/06/974 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/974 June 1997 | REGISTERED OFFICE CHANGED ON 04/06/97 FROM: 1 GREEN HILL, LITTLE THETFORD, ELY, CAMBRIDGESHIRE CB6 3HD |
| 04/06/974 June 1997 | SECRETARY RESIGNED |
| 28/05/9728 May 1997 | COMPANY NAME CHANGED BOOSTCAPITAL PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 29/05/97 |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 25/05/9725 May 1997 | SECRETARY RESIGNED |
| 25/05/9725 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | NC INC ALREADY ADJUSTED 09/05/97 |
| 25/05/9725 May 1997 | REGISTERED OFFICE CHANGED ON 25/05/97 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 25/05/9725 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/97 |
| 25/05/9725 May 1997 | SUB DIV 09/05/97 |
| 25/05/9725 May 1997 | £ NC 100000/5000000 09/05/97 |
| 25/05/9725 May 1997 | DIRECTOR RESIGNED |
| 25/05/9725 May 1997 | S-DIV 09/05/97 |
| 05/03/975 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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