MELROSE PLC
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 23/04/2523 April 2025 | Director's details changed for Sarah Anne Anderson on 2025-04-23 |
| 20/06/2420 June 2024 | Full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Appointment of William David Logsdail as a director on 2024-05-17 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 08/05/248 May 2024 | Change of details for Melrose Holdings Limited as a person with significant control on 2023-05-02 |
| 14/03/2414 March 2024 | Appointment of Mr Richard Paul Gough as a director on 2024-03-07 |
| 14/03/2414 March 2024 | Termination of appointment of Garry Elliot Barnes as a director on 2024-03-07 |
| 14/03/2414 March 2024 | Termination of appointment of Matthew John Richards as a director on 2024-03-07 |
| 14/03/2414 March 2024 | Termination of appointment of Geoffrey Damien Morgan as a director on 2024-03-07 |
| 14/03/2414 March 2024 | Appointment of Sarah Anne Anderson as a director on 2024-03-07 |
| 14/03/2414 March 2024 | Appointment of Michael Payne as a director on 2024-03-07 |
| 11/03/2411 March 2024 | Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 2024-03-07 |
| 06/07/236 July 2023 | Full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Appointment of Warren Fernandez as a director on 2023-05-31 |
| 13/06/2313 June 2023 | Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 2023-05-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 25/03/2225 March 2022 | Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ |
| 20/06/2120 June 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2030 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON PECKHAM |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 12/09/2019 |
| 24/08/1924 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 23/08/1923 August 2019 | SAIL ADDRESS CREATED |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RICHARDS / 09/07/2019 |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | PSC'S CHANGE OF PARTICULARS / MELROSE HOLDINGS LIMITED / 06/04/2016 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER MARTIN / 01/01/2019 |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PEART |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 14/10/1614 October 2016 | SECRETARY APPOINTED JONATHON COLIN FYFE CRAWFORD |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY |
| 12/09/1612 September 2016 | 24/08/16 STATEMENT OF CAPITAL GBP 16135000 |
| 09/09/169 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT |
| 03/02/163 February 2016 | INTERIM ACCOUNTS MADE UP TO 31/12/15 |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 01/05/151 May 2015 | SAIL ADDRESS CHANGED FROM: PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN |
| 01/05/151 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN |
| 17/09/1317 September 2013 | SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY GARRY BARNES |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON COLIN FYFE CRAWFORD / 15/08/2013 |
| 02/07/132 July 2013 | AUDITORS' REPORT |
| 02/07/132 July 2013 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 02/07/132 July 2013 | BALANCE SHEET |
| 02/07/132 July 2013 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/07/132 July 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/07/132 July 2013 | REREG PRI TO PLC; RES02 PASS DATE:02/07/2013 |
| 02/07/132 July 2013 | AUDITORS' STATEMENT |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | SAIL ADDRESS CHANGED FROM: ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA |
| 05/06/135 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED ALISTAIR GARFIELD PEART |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MATTHEW JOHN RICHARDS |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED JONATHON COLIN FYFE CRAWFORD |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED GEOFFREY DAMIEN MORGAN |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR GARRY ELLIOT BARNES |
| 08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/05/132 May 2013 | 26/04/13 STATEMENT OF CAPITAL GBP 285071379 |
| 02/05/132 May 2013 | STATEMENT BY DIRECTORS |
| 02/05/132 May 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 50000 |
| 02/05/132 May 2013 | CAPITALISE £285021379 FROM MERGER RESERVE TO PAY UP 1 NEW B SHARE 26/04/2013 |
| 02/05/132 May 2013 | SOLVENCY STATEMENT DATED 26/04/13 |
| 02/05/132 May 2013 | REDUCE ISSUED CAPITAL 26/04/2013 |
| 24/01/1324 January 2013 | CONSOLIDATION SUB-DIVISION 24/01/13 |
| 24/01/1324 January 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 50000 |
| 24/01/1324 January 2013 | SOLVENCY STATEMENT DATED 24/01/13 |
| 24/01/1324 January 2013 | STATEMENT BY DIRECTORS |
| 24/01/1324 January 2013 | REDUCE ISSUED CAPITAL 24/01/2013 |
| 23/01/1323 January 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 23/01/1323 January 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/01/1323 January 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/01/1323 January 2013 | REREG PLC TO PRI; RES02 PASS DATE:23/01/2013 |
| 23/01/1323 January 2013 | REREGISTER AS PRIVATE LIMITED COMPANY HAVING A SHARE CAPITAL 23/01/2013 |
| 18/01/1318 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/138 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/01/138 January 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 3224141.55 |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROPER |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PEREGRINE CROSTHWAITE |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOWLEY |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MILES TEMPLEMAN |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER |
| 27/11/1227 November 2012 | REDUCTION OF ISSUED CAPITAL |
| 27/11/1227 November 2012 | SCHEME OF ARRANGEMENT - AMALGAM |
| 27/11/1227 November 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 3224142.55 |
| 27/11/1227 November 2012 | 21/11/12 STATEMENT OF CAPITAL GBP 3224142.55 |
| 27/11/1227 November 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 1 |
| 19/11/1219 November 2012 | RE SCHEME OF ARRANGEMENT 05/11/2012 |
| 16/08/1216 August 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 3224141.55 |
| 23/07/1223 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/1220 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/1228 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/05/129 May 2012 | 09/05/12 STATEMENT OF CAPITAL GBP 1074713.85 |
| 09/05/129 May 2012 | 08/08/11 STATEMENT OF CAPITAL GBP 1074713.85 |
| 25/04/1225 April 2012 | ALTER ARTICLES 23/03/2012 |
| 25/04/1225 April 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 27867601.35 |
| 25/04/1225 April 2012 | 25/04/12 STATEMENT OF CAPITAL GBP 27867601.35 |
| 25/04/1225 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 25/04/1225 April 2012 | SUB-DIVISION 11/04/12 |
| 16/04/1216 April 2012 | ARTICLES OF ASSOCIATION |
| 16/04/1216 April 2012 | ALTER ARTICLES 11/04/2012 |
| 16/04/1216 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 21/12/1121 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/12/1121 December 2011 | SAIL ADDRESS CHANGED FROM: C/O EQUINITI LIMITED ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR LAURENCE JUSTIN DOWLEY |
| 02/09/112 September 2011 | 02/09/11 STATEMENT OF CAPITAL GBP 27838061.06 |
| 02/09/112 September 2011 | 16/08/11 STATEMENT OF CAPITAL GBP 27838061.06 |
| 30/08/1130 August 2011 | SUB-DIVISION 08/08/11 |
| 30/08/1130 August 2011 | 09/08/11 STATEMENT OF CAPITAL GBP 374235257.81 |
| 30/08/1130 August 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 1045173.56 |
| 17/08/1117 August 2011 | ALTER ARTICLES 08/08/2011 |
| 17/08/1117 August 2011 | ARTICLES OF ASSOCIATION |
| 17/05/1117 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/05/1116 May 2011 | 30/04/11 NO CHANGES |
| 04/05/114 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/05/1020 May 2010 | ADOPT ARTICLES 13/05/2010 |
| 19/05/1019 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | SAIL ADDRESS CREATED |
| 30/04/1030 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 30/03/1030 March 2010 | INTERIM ACCOUNTS MADE UP TO 31/12/09 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER MILLER / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER ROPER / 08/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES HOWARD TEMPLEMAN / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALBERT MARTIN GRANT / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PEREGRINE KENNETH OUGHTON CROSTHWAITE / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009 |
| 03/08/093 August 2009 | ALTER ARTICLES 14/05/2009 |
| 18/06/0918 June 2009 | GBP IC 440114.448/390114.448 14/05/09 GBP SR 50000@1=50000 |
| 06/06/096 June 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/06/092 June 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/05/0926 May 2009 | ARTICLES OF ASSOCIATION |
| 20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/086 August 2008 | NC INC ALREADY ADJUSTED 27/05/08 |
| 06/08/086 August 2008 | ACQUISITION OF OF ENTIRE ISSUED AND TO BE ISUED SHARE CAPITAL OF FKI PLC 27/05/2008 |
| 06/08/086 August 2008 | ARTICLES OF ASSOCIATION |
| 01/08/081 August 2008 | GBP IC 58330172.138/317330.098 30/06/08 GBP SR [email protected]=58012842.04 |
| 01/08/081 August 2008 | GBP SR [email protected] |
| 02/06/082 June 2008 | RE PROPOSED ACQUISITION, PLACING AGREEMENT 27/05/2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 03/05/08; BULK LIST AVAILABLE SEPARATELY |
| 14/05/0814 May 2008 | ADOPT ARTICLES 07/05/2008 |
| 16/04/0816 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0719 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | £ IC 220378927/220329968 14/08/07 £ SR [email protected]=48959 |
| 10/09/0710 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0730 August 2007 | CAPITALISE £214584991 14/08/07 |
| 30/08/0730 August 2007 | NC INC ALREADY ADJUSTED 14/08/07 |
| 30/08/0730 August 2007 | NC INC ALREADY ADJUSTED 14/08/07 |
| 30/08/0730 August 2007 | CONSO S-DIV 14/08/07 |
| 30/07/0730 July 2007 | INTERIM ACCOUNTS MADE UP TO 27/05/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 03/05/07; BULK LIST AVAILABLE SEPARATELY |
| 31/05/0731 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/0730 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | APPROVE DISPOSAL 30/04/07 |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0624 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/09/057 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/09/057 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 10 UPPER BANK STREET, LONDON, E14 5JJ |
| 20/07/0520 July 2005 | ARTICLES OF ASSOCIATION |
| 08/07/058 July 2005 | NC INC ALREADY ADJUSTED 16/05/05 |
| 08/07/058 July 2005 | RE SHARE ACQUISITION 16/05/05 |
| 06/07/056 July 2005 | SECRETARY RESIGNED |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | RETURN MADE UP TO 13/05/05; BULK LIST AVAILABLE SEPARATELY |
| 24/05/0524 May 2005 | £ NC 76170/402000 16/05 |
| 27/04/0527 April 2005 | PROSPECTUS |
| 18/06/0418 June 2004 | RETURN MADE UP TO 13/05/04; BULK LIST AVAILABLE SEPARATELY |
| 03/06/043 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | PROSPECTUS |
| 21/10/0321 October 2003 | ARTICLES OF ASSOCIATION |
| 21/10/0321 October 2003 | NC INC ALREADY ADJUSTED 15/10/03 |
| 21/10/0321 October 2003 | £ NC 50000/76170 15/10/ |
| 21/10/0321 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0321 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 21/10/0321 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/10/0321 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | APPLICATION COMMENCE BUSINESS |
| 10/10/0310 October 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 06/10/036 October 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 01/10/031 October 2003 | COMPANY NAME CHANGED WHEELMARK PLC CERTIFICATE ISSUED ON 01/10/03 |
| 02/06/032 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
| 13/05/0313 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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