MYNYDD CLOGAU WINDFARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 13/03/2513 March 2025 | Termination of appointment of Ian James Urquhart as a director on 2025-02-28 |
| 26/06/2426 June 2024 | Termination of appointment of Rui Jorge Maia Da Silva as a director on 2024-06-13 |
| 26/06/2426 June 2024 | Appointment of Ms Emily Rose Sale as a director on 2024-06-13 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 11/06/2411 June 2024 | Appointment of Mr John David Mills as a director on 2024-06-06 |
| 11/06/2411 June 2024 | Termination of appointment of Pablo Andres as a director on 2024-06-06 |
| 11/06/2411 June 2024 | Appointment of Mr Ian James Urquhart as a director on 2024-06-06 |
| 10/06/2410 June 2024 | Termination of appointment of Burness Paull Llp as a secretary on 2024-06-10 |
| 04/06/244 June 2024 | Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 2024-06-04 |
| 22/12/2322 December 2023 | Satisfaction of charge 034934170019 in full |
| 20/10/2320 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 20/10/2320 October 2023 | |
| 20/10/2320 October 2023 | |
| 20/10/2320 October 2023 | |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 29/03/2329 March 2023 | Termination of appointment of Mark Richard Jones as a director on 2023-03-28 |
| 20/09/2220 September 2022 | |
| 20/09/2220 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 07/12/217 December 2021 | Director's details changed for Rui Jorge Maia Da Silva on 2021-12-07 |
| 22/06/2122 June 2021 | Director's details changed for Mark Richard Jones on 2020-10-02 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with updates |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 19/03/1919 March 2019 | CESSATION OF MYNYDD CLOGAU WINDFARM HOLDINGS LIMITED AS A PSC |
| 19/03/1919 March 2019 | PSC'S CHANGE OF PARTICULARS / MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED / 05/04/2017 |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MACKENZIE |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MARK RICHARD JONES |
| 03/10/183 October 2018 | ADOPT ARTICLES 08/12/2017 |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | ADOPT ARTICLES 08/12/2017 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR ANDREW WILLIAM LEE |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MARK ALAN WALTERS |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR DAVID HUW GRIFFITHS |
| 13/03/1813 March 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 29/12/1729 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034934170019 |
| 18/12/1718 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034934170018 |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYNYDD CLOGAU WINDFARM HOLDINGS LIMITED |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED KATERINA BROWN |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR MICHAEL ANTHONY NAGLE |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREGSON |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDMAN |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YJ |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN HARDMAN |
| 05/04/175 April 2017 | CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED |
| 22/12/1622 December 2016 | SECRETARY APPOINTED STEVEN NEVILLE HARDMAN |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR SCOTT MACKENZIE |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE LONG |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PICKERING |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ERIC PHILIPPE MARIANNE MACHIELS / 22/03/2016 |
| 14/01/1614 January 2016 | SECRETARY APPOINTED JACQUELINE LONG |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED THOMAS EDWARD HINTON |
| 24/09/1524 September 2015 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/07/1524 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED STEPHEN SHANE PICKERING |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART GIBBINS |
| 30/01/1530 January 2015 | SECRETARY APPOINTED GRAHAM FERGUSON BISSET |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA CALDER |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARLES GIBBINS / 04/12/2014 |
| 29/07/1429 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/10/1311 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034934170018 |
| 04/09/134 September 2013 | REDUCE ISSUED CAPITAL 03/09/2013 |
| 04/09/134 September 2013 | SOLVENCY STATEMENT DATED 03/09/13 |
| 04/09/134 September 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 2525253 |
| 04/09/134 September 2013 | 04/09/13 STATEMENT OF CAPITAL GBP 25252.53 |
| 04/09/134 September 2013 | STATEMENT BY DIRECTORS |
| 03/07/133 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/02/135 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 27/09/1227 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 21/09/1221 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 21/09/1221 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 21/09/1221 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 21/09/1221 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 21/09/1221 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 21/09/1221 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 21/09/1221 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 20/09/1220 September 2012 | ARTICLES OF ASSOCIATION |
| 20/09/1220 September 2012 | ALTER ARTICLES 14/09/2012 |
| 20/09/1220 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/07/1218 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED GORDON ALEXANDER BOYD |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/07/1114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED PAUL JONATHAN GREGSON |
| 20/07/1020 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEVILLE HARDMAN / 29/05/2010 |
| 20/04/1020 April 2010 | AUDITOR'S RESIGNATION |
| 15/04/1015 April 2010 | AUDITOR'S RESIGNATION |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH OLDROYD |
| 31/03/1031 March 2010 | SECRETARY APPOINTED SAMANTHA JANE CALDER |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 30 BEDFORD STREET LONDON WC2E 9ED |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEWSON |
| 01/03/101 March 2010 | DIRECTOR APPOINTED ERIC MACHIELS |
| 01/03/101 March 2010 | DIRECTOR APPOINTED STEWART CHARLES GIBBINS |
| 01/03/101 March 2010 | DIRECTOR APPOINTED ELIZABETH JANE AIKMAN |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN |
| 02/02/102 February 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROUND |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID FITZSIMMONS |
| 02/11/092 November 2009 | DIRECTOR APPOINTED JOHN FRANCIS HEWSON |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED RICHARD CALVIN ROUND |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR RORY QUINLAN |
| 27/10/0827 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 2ND FLOOR THE MALT BUILDING WILDERSPOOL PARK GREENALLS AVENUE WARRINGTON CHESHIRE WA4 6HL |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | |
| 06/02/066 February 2006 | |
| 06/02/066 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0523 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED |
| 04/02/054 February 2005 | |
| 04/02/054 February 2005 | |
| 04/02/054 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 2ND FLOOR THE MALT BUILDING WILDERSPOOL PARK GREENALLS AVENUE WARRINGTON CHESHIRE WA4 6RH |
| 19/05/0419 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 28/03/0328 March 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | S366A DISP HOLDING AGM 20/11/02 |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/01/0314 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 01/02/021 February 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/07/0129 July 2001 | SECRETARY RESIGNED |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: OVERMOOR NESTON CORSHAM WILTSHIRE SN13 9TZ |
| 21/05/0121 May 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 26/01/0026 January 2000 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: MARSH HOUSE 11 MARSH STREET BRISTOL BS99 7BB |
| 25/01/0025 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 24/09/9924 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 17/09/99 |
| 03/02/993 February 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | NEW SECRETARY APPOINTED |
| 28/01/9828 January 1998 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | SECRETARY RESIGNED |
| 27/01/9827 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9822 January 1998 | COMPANY NAME CHANGED MAJORSPAN LIMITED CERTIFICATE ISSUED ON 23/01/98 |
| 15/01/9815 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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