INEOS UK SNS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 11/04/2511 April 2025 | All of the property or undertaking has been released from charge 010213380004 |
| 11/04/2511 April 2025 | All of the property or undertaking has been released from charge 010213380005 |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Termination of appointment of Mads Weng Gade as a director on 2024-06-19 |
| 19/06/2419 June 2024 | Appointment of Mr Simon Geoffrey Slater as a director on 2024-06-19 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 12/01/2412 January 2024 | Director's details changed for Mr David James Bucknall on 2023-02-22 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Termination of appointment of Mark Jonathan Hobbs as a director on 2023-08-23 |
| 07/09/237 September 2023 | Appointment of Mr René Bak Lange as a director on 2023-09-04 |
| 21/04/2321 April 2023 | |
| 21/04/2321 April 2023 | |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Statement of capital on 2023-04-21 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with updates |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 02/11/212 November 2021 | Appointment of Mr David James Bucknall as a director on 2021-11-01 |
| 02/11/212 November 2021 | Termination of appointment of Douglas Stewart Scott as a director on 2021-11-01 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 14/09/2014 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 19/11/1919 November 2019 | AUDITOR'S RESIGNATION |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PIZZEY |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MS TANJA JO EBBE DALGAARD |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPHENSON |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR GARETH JON ANDERSON |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, SECRETARY STUART COREY |
| 02/05/182 May 2018 | SECRETARY APPOINTED MRS CORDELIA ALEXIS LOVEDAY PACE |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALFRED STEPHENSON / 31/01/2018 |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR MARTIN ALFRED STEPHENSON |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MADS WENG GADE / 31/01/2018 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR MADS WENG GADE |
| 20/11/1720 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS GEMMA LOUISE MCLUCAS / 23/10/2017 |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR DAVID NICHOLAS BROOKS |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HANS-JUERGEN BISTER |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COKER |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GEIR TUFT |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 4TH FLOOR 90 HIGH HOLBORN LONDON WC1V 6LJ |
| 05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010213380005 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INEOS UK E&P HOLDINGS LIMITED |
| 13/07/1713 July 2017 | CESSATION OF INEOS OFFSHORE BCS LIMITED AS A PSC |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | ALTER ARTICLES 31/08/2016 |
| 13/09/1613 September 2016 | ARTICLES OF ASSOCIATION |
| 12/09/1612 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010213380004 |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MITCHELL |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR DOUGLAS STEWART SCOTT |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFS |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR ADRIAN JOHN COKER |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR MARK ANDREW HUGHES |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED DR. HANS-JUERGEN BISTER |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GINNS |
| 27/04/1627 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS GEMMA LOUISE BYRNE / 05/09/2015 |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR JONATHAN FRANK GINNS |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR GEIR TUFT |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KREMSKI |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE LIPPOLD |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH RADWITZ |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR ANDREW JAMES PIZZEY |
| 30/11/1530 November 2015 | COMPANY NAME CHANGED DEA UK SNS LIMITED CERTIFICATE ISSUED ON 30/11/15 |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DIRK SCHOENE |
| 01/06/151 June 2015 | DIRECTOR APPOINTED DR. FRIEDRICH THOMAS RADWITZ |
| 28/04/1528 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 10/04/1510 April 2015 | RE-AGREEMENT 13/03/2015 |
| 23/03/1523 March 2015 | COMPANY NAME CHANGED RWE DEA UK SNS LIMITED CERTIFICATE ISSUED ON 23/03/15 |
| 19/02/1519 February 2015 | SECRETARY APPOINTED MS GEMMA LOUISE BYRNE |
| 19/02/1519 February 2015 | SECRETARY APPOINTED MR STUART ADRIAN COREY |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA REDDING |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MS ANNETTE LIPPOLD |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HANS-JOACHIM POLK |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RENE PAWEL |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR HANS-JOACHIM POLK |
| 30/07/1330 July 2013 | SECOND FILING WITH MUD 05/04/13 FOR FORM AR01 |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS KREMSKI / 06/04/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENE PAWEL / 06/04/2011 |
| 06/04/116 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SANDRA FAYE WYBROW / 26/03/2011 |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR COLJA JOHANNSEN |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED DIRK SCHOENE |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | ADOPT ARTICLES 26/04/2010 |
| 13/05/1013 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 07/05/107 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA FAYE WYBROW / 05/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL TORQUIL JEFFS / 05/04/2010 |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JON MITCHELL / 05/04/2010 |
| 20/08/0920 August 2009 | MEMORANDUM OF ASSOCIATION |
| 10/08/0910 August 2009 | NC INC ALREADY ADJUSTED 06/08/2009 |
| 10/08/0910 August 2009 | GBP NC 52800000/177800000 06/08/09 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | SECRETARY APPOINTED NICHOLAS JON MITCHELL |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED RENE PAWEL |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPH SCHLICHTER |
| 15/04/0815 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | DIRECTOR APPOINTED DR THOMAS KREMSKI |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR NORBERT SCHILLING |
| 08/11/078 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
| 17/02/0717 February 2007 | SECRETARY RESIGNED |
| 01/02/071 February 2007 | NEW SECRETARY APPOINTED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/0428 May 2004 | SECRETARY RESIGNED |
| 28/05/0428 May 2004 | NEW SECRETARY APPOINTED |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED |
| 18/11/0318 November 2003 | SECRETARY RESIGNED |
| 18/11/0318 November 2003 | SECRETARY RESIGNED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | AUDITOR'S RESIGNATION |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/0224 May 2002 | COMPANY NAME CHANGED RWE.DEA UK SNS LIMITED CERTIFICATE ISSUED ON 24/05/02 |
| 23/05/0223 May 2002 | COMPANY NAME CHANGED HIGHLAND ENERGY SNS LIMITED CERTIFICATE ISSUED ON 23/05/02 |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/028 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0119 April 2001 | S366A DISP HOLDING AGM 16/03/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/018 February 2001 | ADOPT ARTICLES 25/07/00 |
| 26/01/0126 January 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 1 NORTHUMBERLAND AVENUE LONDON WC2N 5BW |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | COMPANY NAME CHANGED WINTERSHALL (U.K.) LIMITED CERTIFICATE ISSUED ON 02/08/00 |
| 01/08/001 August 2000 | ALTER MEMORANDUM 25/07/00 |
| 01/08/001 August 2000 | RE FINANCIAL AGGR 25/07/00 |
| 01/08/001 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | SECRETARY RESIGNED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 5 BALFOUR PLACE MOUNT STREET LONDON W1K 2AU |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | NEW SECRETARY APPOINTED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | NEW SECRETARY APPOINTED |
| 31/07/0031 July 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: THIRD FLOOR OFFICES (FRONT) THE OLD TOWN HALL WIMBLEDON LONDON SW19 8YA |
| 05/05/005 May 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/12/984 December 1998 | AUDITOR'S RESIGNATION |
| 14/07/9814 July 1998 | £ IC 52800000/47800000 03/06/98 £ SR 5000000@1=5000000 |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | 5000000 X £1 OWN SHARES 23/04/98 |
| 06/05/986 May 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/06/9711 June 1997 | NEW SECRETARY APPOINTED |
| 01/05/971 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | £ NC 27000000/52800000 28/ |
| 19/03/9719 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/97 |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | S366A DISP HOLDING AGM 16/07/96 |
| 14/08/9614 August 1996 | S252 DISP LAYING ACC 16/07/96 |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 07/06/967 June 1996 | SECRETARY RESIGNED |
| 07/06/967 June 1996 | NEW SECRETARY APPOINTED |
| 07/06/967 June 1996 | REGISTERED OFFICE CHANGED ON 07/06/96 FROM: 151 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX. HA9 8JG |
| 13/12/9513 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | NC INC ALREADY ADJUSTED 11/11/94 |
| 01/12/941 December 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/94 |
| 05/11/945 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 29/04/9429 April 1994 | DIRECTOR RESIGNED |
| 29/04/9429 April 1994 | DIRECTOR RESIGNED |
| 29/04/9429 April 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 15/09/9315 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 29/07/9329 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/934 April 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | REGISTERED OFFICE CHANGED ON 11/02/93 FROM: 90 GREAT RUSSELL STREET LONDON WC1B 3RJ |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 12/04/9112 April 1991 | RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS |
| 20/04/9020 April 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 22/01/9022 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 03/05/883 May 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/11/874 November 1987 | ADOPT MEM AND ARTS 151087 |
| 27/03/8727 March 1987 | DIRECTOR RESIGNED |
| 03/02/873 February 1987 | NEW DIRECTOR APPOINTED |
| 20/01/8720 January 1987 | NEW DIRECTOR APPOINTED |
| 07/01/877 January 1987 | NEW DIRECTOR APPOINTED |
| 31/10/8631 October 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/08/7117 August 1971 | CERTIFICATE OF INCORPORATION |
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