J-W CORPORATE MEMBER LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | |
| 02/06/252 June 2025 New | Statement of capital on 2025-06-02 |
| 02/06/252 June 2025 New | Resolutions |
| 02/06/252 June 2025 New | |
| 07/01/257 January 2025 | Full accounts made up to 2023-12-31 |
| 26/08/2426 August 2024 | Director's details changed for Peter David Anderson on 2024-08-26 |
| 26/08/2426 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Statement of capital on 2024-06-18 |
| 18/06/2418 June 2024 | |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
| 19/12/1819 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2018 |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALLEN MILLER |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD GEORGE WESTERMAN |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAMIAN WESTERMAN |
| 12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/10/1813 October 2018 | NOTIFICATION OF PSC STATEMENT ON 04/10/2018 |
| 04/10/184 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2018 |
| 30/08/1830 August 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018 |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 07/03/177 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 20/12/1620 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016 |
| 20/12/1620 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALMSLEY |
| 07/09/157 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 07/09/157 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/08/2015 |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ANDERSON / 21/08/2015 |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD JOHN WALMSLEY / 21/08/2015 |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 13/08/2015 |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/12/143 December 2014 | ADOPT ARTICLES 18/09/2014 |
| 30/10/1430 October 2014 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.1 LIMITED |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR DAVID PETER REAMES |
| 30/10/1430 October 2014 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.2 LIMITED |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 121 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 122 |
| 21/08/1421 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1321 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/08/1221 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1123 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/08/1027 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 307 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 306 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0428 June 2004 | MEMORANDUM OF ASSOCIATION |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0327 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | REGISTERED OFFICE CHANGED ON 21/06/03 FROM: SOC GROUP PLC 122 LEADENHALL STREET LONDON EC3V 4SJ |
| 10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | S80A AUTH TO ALLOT SEC 09/05/03 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0117 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0124 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: RICHMOND UNDERWRITING LTD 85 GRACECHURCH STREET LONDON EC3V 0AA |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED |
| 23/02/0023 February 2000 | SECRETARY RESIGNED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9916 September 1999 | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
| 07/09/997 September 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: 85 GRACECHURCH STREET LONDON EC3V 0AA |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/9922 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9922 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9818 September 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9825 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
| 03/02/983 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/983 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | ADOPT MEM AND ARTS 12/09/97 |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | NEW SECRETARY APPOINTED |
| 03/09/973 September 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 03/09/973 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/97 |
| 03/09/973 September 1997 | NC INC ALREADY ADJUSTED 28/08/97 |
| 03/09/973 September 1997 | SECRETARY RESIGNED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | NC INC ALREADY ADJUSTED 28/08/97 |
| 28/08/9728 August 1997 | NEW SECRETARY APPOINTED |
| 28/08/9728 August 1997 | SECRETARY RESIGNED |
| 28/08/9728 August 1997 | NEW SECRETARY APPOINTED |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 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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