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Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Termination of appointment of Hiral Gogoi as a director on 2025-06-18 |
| 12/05/2512 May 2025 | Secretary's details changed for Alyson Elizabeth Mulholland on 2025-05-12 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 20/12/2420 December 2024 | Full accounts made up to 2024-06-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 08/12/238 December 2023 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 07/07/237 July 2023 | Full accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Termination of appointment of Israel Santos Perez as a director on 2023-02-24 |
| 02/03/232 March 2023 | Appointment of Mr Anish Bipin Ambani as a director on 2023-03-01 |
| 11/01/2311 January 2023 | Termination of appointment of Elyn Jane Corfield as a director on 2023-01-09 |
| 11/01/2311 January 2023 | Appointment of Ms Hiral Gogoi as a director on 2023-01-09 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 17/10/2217 October 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 29/09/2129 September 2021 | Statement of company's objects |
| 23/07/2123 July 2021 | Full accounts made up to 2020-12-31 |
| 03/11/203 November 2020 | APPOINTMENT TERMINATED, DIRECTOR SARA BAYLEY |
| 03/11/203 November 2020 | DIRECTOR APPOINTED ELYN JANE CORFIELD |
| 08/10/208 October 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAEL SANTOS PEREZ / 11/03/2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 06/11/196 November 2019 | SAIL ADDRESS CHANGED FROM: TOWER HOUSE CHARTERHALL DRIVE CHESTER CH88 3AN UNITED KINGDOM |
| 03/09/193 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / ALYSON ELIZABETH MULHOLLAND / 04/03/2019 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAEL SANTOS PEREZ / 23/01/2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAEL SANTOS PEREZ / 26/04/2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR ISRAEL SANTOS PEREZ |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN BRINDLEY |
| 26/09/1726 September 2017 | SECRETARY APPOINTED ALYSON ELIZABETH MULHOLLAND |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, SECRETARY MICHELLE JOHNSON |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MS SARA JAYNE BAYLEY |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOAKES |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR ALAN ROBERT BRINDLEY |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ISRAEL PEREZ |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAEL SANTOS PEREZ / 19/01/2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 29/12/1629 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN NOAKES / 29/12/2016 |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/01/1614 January 2016 | SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HENNESSEY |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN NOAKES |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNARD STUDDS |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR ISRAEL SANTOS PEREZ |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GARROD |
| 27/04/1527 April 2015 | ADOPT ARTICLES 16/04/2015 |
| 19/03/1519 March 2015 | SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, SECRETARY MICHELLE JOHNSON |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERSHAW |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN MOULTON-BRADY |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR STEPHEN JOHNSON |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MISS CLAIRE LOUISE GARROD |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MURPHY |
| 13/01/1413 January 2014 | SAIL ADDRESS CREATED |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MADDOCKS |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | SECRETARY APPOINTED STEVEN MOULTON-BRADY |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
| 22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR MARK ANTONY MURPHY |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID POOLE |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | SECRETARY APPOINTED MR PAUL GITTINS |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA LOCKWOOD |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARDEN |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRETT HILLIARD |
| 19/04/1119 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOCKWOOD / 09/11/2010 |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED DAVID THOMAS ARDEN |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WINFIELD |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR RICHARD MADDOCKS |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR BRETT JONATHEN HILLIARD |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEIR |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GALLEY |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD TRAFFORD |
| 08/01/108 January 2010 | DIRECTOR APPOINTED BERNARD ANTHONY JOHN STUDDS |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GALLEY / 19/11/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN COLIN WEIR / 22/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD IAN TRAFFORD / 16/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GALLEY / 15/10/2009 |
| 31/07/0931 July 2009 | AUDITOR'S RESIGNATION |
| 27/07/0927 July 2009 | AUDITOR'S RESIGNATION |
| 14/07/0914 July 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0914 July 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0914 July 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED DAVID ANTHONY POOLE |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MACKIN |
| 09/02/099 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GALLEY / 23/12/2008 |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GALLEY / 18/12/2008 |
| 19/12/0819 December 2008 | SEC 175(5)(A) CONFLICT OF INTEREST 03/11/2008 |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL JAMIESON |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED RUSSELL GALLEY |
| 01/02/081 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | SECRETARY RESIGNED |
| 07/08/067 August 2006 | NEW SECRETARY APPOINTED |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: THISTLE HOUSE CITY ROAD CHESTER CHESHIRE CH88 3AN |
| 20/02/0620 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NC INC ALREADY ADJUSTED 01/04/05 |
| 18/04/0518 April 2005 | ARTICLES OF ASSOCIATION |
| 18/04/0518 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0517 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/01/0416 January 2004 | SECRETARY RESIGNED |
| 08/01/048 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | COMPANY NAME CHANGED GUS FINANCE LIMITED CERTIFICATE ISSUED ON 22/09/03 |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/01/033 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0213 December 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 18/07/0118 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | SECRETARY RESIGNED |
| 16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
| 10/02/0010 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 08/08/998 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/9916 June 1999 | AUDITOR'S RESIGNATION |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 22/02/9922 February 1999 | LOCATION OF DEBENTURE REGISTER |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: CAPITAL HOUSE CITY ROAD CHESTER CHESHIRE CH88 3AN |
| 08/12/988 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9813 February 1998 | NC INC ALREADY ADJUSTED 06/02/98 |
| 13/02/9813 February 1998 | £ NC 1000/1000000 06/02/98 |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | ALTER MEM AND ARTS 06/02/98 |
| 13/02/9813 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/98 |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | COMPANY NAME CHANGED NWS 326 LIMITED CERTIFICATE ISSUED ON 30/01/98 |
| 19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: NWS HOUSE CITY ROAD CHESTER CHESHIRE CH88 3AN |
| 29/12/9729 December 1997 | S386 DISP APP AUDS 15/12/97 |
| 29/12/9729 December 1997 | S252 DISP LAYING ACC 15/12/97 |
| 29/12/9729 December 1997 | S366A DISP HOLDING AGM 15/12/97 |
| 24/11/9724 November 1997 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: NWS HOUSE CITY ROAD CHESTER CH99 3AN |
| 20/08/9720 August 1997 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 28/02/98 |
| 08/08/978 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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