NOVERA ENERGY OPERATING SERVICES LIMITED

Company Documents

Date	Description
11/06/2511 June 2025 New	Confirmation statement made on 2025-05-31 with no updates View Document
10/06/2510 June 2025 New	Termination of appointment of Stephen Shane Pickering as a director on 2025-05-30 View Document
10/06/2510 June 2025 New	Appointment of Mr Bruce Michael Heppenstall as a director on 2025-06-02 View Document
11/12/2411 December 2024	View Document
11/12/2411 December 2024	View Document
11/12/2411 December 2024	View Document
11/12/2411 December 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
31/05/2431 May 2024	Confirmation statement made on 2024-05-31 with no updates View Document
07/01/247 January 2024	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
07/01/247 January 2024	View Document
07/01/247 January 2024	View Document
07/01/247 January 2024	View Document
14/06/2314 June 2023	Confirmation statement made on 2023-05-31 with no updates View Document
15/12/2215 December 2022	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
15/12/2215 December 2022	View Document
15/12/2215 December 2022	View Document
15/12/2215 December 2022	View Document
26/11/2126 November 2021	Full accounts made up to 2021-03-31 View Document
15/08/2015 August 2020	CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View Document
30/12/1930 December 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
15/08/1915 August 2019	CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View Document
26/04/1926 April 2019	DIRECTOR APPOINTED MR KEITH ALAN REID View Document
15/03/1915 March 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLTON View Document
28/12/1828 December 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
30/08/1830 August 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES View Document
26/09/1726 September 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
02/08/172 August 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES View Document
04/01/174 January 2017	DIRECTOR APPOINTED JAMES HUXLEY MILNE View Document
03/01/173 January 2017	APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDMAN View Document
03/01/173 January 2017	APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON View Document
03/01/173 January 2017	APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS View Document
22/12/1622 December 2016	DIRECTOR APPOINTED MICHAEL HOLTON View Document
22/12/1622 December 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL GREGSON View Document
12/12/1612 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
03/08/163 August 2016	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View Document
22/04/1622 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / DR ERIC PHILIPPE MARIANNE MACHIELS / 22/03/2016 View Document
14/01/1614 January 2016	SECRETARY APPOINTED JACQUELINE LONG View Document
14/01/1614 January 2016	APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY View Document
24/11/1524 November 2015	APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD View Document
23/11/1523 November 2015	DIRECTOR APPOINTED THOMAS EDWARD HINTON View Document
24/09/1524 September 2015	SECRETARY APPOINTED KAREN LORRAINE ATTERBURY View Document
24/09/1524 September 2015	APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET View Document
27/08/1527 August 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
14/08/1514 August 2015	Annual return made up to 31 July 2015 with full list of shareholders View Document
29/05/1529 May 2015	DIRECTOR APPOINTED STEPHEN SHANE PICKERING View Document
05/05/155 May 2015	APPOINTMENT TERMINATED, DIRECTOR STEWART GIBBINS View Document
30/01/1530 January 2015	SECRETARY APPOINTED GRAHAM FERGUSON BISSET View Document
29/01/1529 January 2015	APPOINTMENT TERMINATED, SECRETARY SAMANTHA CALDER View Document
05/12/145 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
04/12/144 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARLES GIBBINS / 04/12/2014 View Document
28/08/1428 August 2014	Annual return made up to 31 July 2014 with full list of shareholders View Document
12/11/1312 November 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
23/08/1323 August 2013	Annual return made up to 31 July 2013 with full list of shareholders View Document
03/07/133 July 2013	Annual return made up to 30 June 2013 with full list of shareholders View Document
28/08/1228 August 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
17/08/1217 August 2012	VARYING SHARE RIGHTS AND NAMES View Document
17/08/1217 August 2012	STATEMENT OF COMPANY'S OBJECTS View Document
17/07/1217 July 2012	Annual return made up to 30 June 2012 with full list of shareholders View Document
12/07/1212 July 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
14/03/1214 March 2012	DIRECTOR APPOINTED GORDON ALEXANDER BOYD View Document
14/03/1214 March 2012	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN View Document
14/11/1114 November 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
14/07/1114 July 2011	Annual return made up to 30 June 2011 with full list of shareholders View Document
04/01/114 January 2011	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
03/11/103 November 2010	DIRECTOR APPOINTED PAUL JONATHAN GREGSON View Document
20/07/1020 July 2010	Annual return made up to 30 June 2010 with full list of shareholders View Document
17/06/1017 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEVILLE HARDMAN / 29/05/2010 View Document
20/04/1020 April 2010	AUDITOR'S RESIGNATION View Document
15/04/1015 April 2010	AUDITOR'S RESIGNATION View Document
01/04/101 April 2010	APPOINTMENT TERMINATED, SECRETARY ELIZABETH OLDROYD View Document
31/03/1031 March 2010	SECRETARY APPOINTED SAMANTHA JANE CALDER View Document
25/03/1025 March 2010	REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 30 BEDFORD STREET LONDON WC2E 9ED View Document
01/03/101 March 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN HEWSON View Document
01/03/101 March 2010	DIRECTOR APPOINTED ELIZABETH JANE AIKMAN View Document
01/03/101 March 2010	DIRECTOR APPOINTED STEWART CHARLES GIBBINS View Document
01/03/101 March 2010	DIRECTOR APPOINTED ERIC MACHIELS View Document
27/02/1027 February 2010	DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN View Document
02/02/102 February 2010	CURREXT FROM 31/12/2009 TO 31/03/2010 View Document
17/12/0917 December 2009	APPOINTMENT TERMINATED, DIRECTOR RICHARD ROUND View Document
02/11/092 November 2009	DIRECTOR APPOINTED JOHN FRANCIS HEWSON View Document
31/10/0931 October 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID FITZSIMMONS View Document
30/09/0930 September 2009	DIRECTOR APPOINTED RICHARD CALVIN ROUND View Document
27/07/0927 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
16/07/0916 July 2009	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View Document
17/06/0917 June 2009	APPOINTMENT TERMINATED DIRECTOR RORY QUINLAN View Document
02/10/082 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
16/07/0816 July 2008	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View Document
04/09/074 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
05/07/075 July 2007	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View Document
20/06/0720 June 2007	DIRECTOR RESIGNED View Document
08/02/078 February 2007	NEW DIRECTOR APPOINTED View Document
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 View Document
23/01/0723 January 2007	NEW DIRECTOR APPOINTED View Document
23/01/0723 January 2007	DIRECTOR RESIGNED View Document
31/08/0631 August 2006	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View Document
28/06/0628 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
24/05/0624 May 2006	DIRECTOR RESIGNED View Document
24/05/0624 May 2006	DIRECTOR RESIGNED View Document
24/05/0624 May 2006	DIRECTOR RESIGNED View Document
24/05/0624 May 2006	NEW DIRECTOR APPOINTED View Document
24/05/0624 May 2006	NEW DIRECTOR APPOINTED View Document
12/12/0512 December 2005	DIRECTOR RESIGNED View Document
22/09/0522 September 2005	DIRECTOR RESIGNED View Document
22/09/0522 September 2005	NEW DIRECTOR APPOINTED View Document
19/09/0519 September 2005	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS View Document
19/09/0519 September 2005	View Document
19/09/0519 September 2005	View Document
04/05/054 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
07/04/057 April 2005	SECRETARY RESIGNED View Document
01/03/051 March 2005	NEW SECRETARY APPOINTED View Document
23/02/0523 February 2005	£ NC 1000/201000 15/12 View Document
23/02/0523 February 2005	NC INC ALREADY ADJUSTED 15/12/04 View Document
23/02/0523 February 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
31/01/0531 January 2005	COMPANY NAME CHANGED NOVERA ENERGY UK LIMITED CERTIFICATE ISSUED ON 31/01/05 View Document
12/01/0512 January 2005	View Document
12/01/0512 January 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/01/0512 January 2005	View Document
12/01/0512 January 2005	View Document
12/01/0512 January 2005	View Document
12/01/0512 January 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/01/0512 January 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
12/01/0512 January 2005	RE-CO BUSINESS/DOCUMENT 23/12/04 View Document
10/01/0510 January 2005	NEW DIRECTOR APPOINTED View Document
04/01/054 January 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/01/054 January 2005	DIRECTOR RESIGNED View Document
04/01/054 January 2005	RES AUD/APT AUD 23/12/04 View Document
29/12/0429 December 2004	NEW DIRECTOR APPOINTED View Document
29/12/0429 December 2004	View Document
29/12/0429 December 2004	View Document
29/12/0429 December 2004	NEW DIRECTOR APPOINTED View Document

24/09/0424 September 2004	NEW DIRECTOR APPOINTED View Document
21/09/0421 September 2004	DIRECTOR RESIGNED View Document
06/09/046 September 2004	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS View Document
17/08/0417 August 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
02/07/042 July 2004	DIRECTOR RESIGNED View Document
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 View Document
11/05/0411 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/05/047 May 2004	NEW DIRECTOR APPOINTED View Document
18/11/0318 November 2003	NEW SECRETARY APPOINTED View Document
17/11/0317 November 2003	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS View Document
01/11/031 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
27/10/0327 October 2003	SECRETARY RESIGNED View Document
15/10/0315 October 2003	DIRECTOR RESIGNED View Document
21/06/0321 June 2003	DEBENTURE DEED GAUARANT 30/04/03 View Document
21/06/0321 June 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/05/0323 May 2003	REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG View Document
19/05/0319 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/05/0319 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
14/05/0314 May 2003	NEW DIRECTOR APPOINTED View Document
07/05/037 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
19/03/0319 March 2003	APPOINT AUDITORS 24/02/03 View Document
19/03/0319 March 2003	AUDITOR'S RESIGNATION View Document
09/01/039 January 2003	NEW DIRECTOR APPOINTED View Document
20/12/0220 December 2002	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS View Document
20/12/0220 December 2002	REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL AVON BS99 7QQ View Document
13/12/0213 December 2002	SECRETARY'S PARTICULARS CHANGED View Document
27/11/0227 November 2002	DIRECTOR'S PARTICULARS CHANGED View Document
19/11/0219 November 2002	DIRECTOR RESIGNED View Document
22/08/0222 August 2002	COMPANY NAME CHANGED CPL ENERGY LIMITED CERTIFICATE ISSUED ON 22/08/02 View Document
09/04/029 April 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
04/04/024 April 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
20/03/0220 March 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
07/02/027 February 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
07/02/027 February 2002	NEW SECRETARY APPOINTED View Document
31/01/0231 January 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
30/01/0230 January 2002	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View Document
30/01/0230 January 2002	REGISTERED OFFICE CHANGED ON 30/01/02 FROM: MILL LANE WINGERWORTH CHESTERFIELD S42 6NG View Document
30/01/0230 January 2002	NEW DIRECTOR APPOINTED View Document
30/01/0230 January 2002	NEW DIRECTOR APPOINTED View Document
29/01/0229 January 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/01/0226 January 2002	DIRECTOR RESIGNED View Document
26/01/0226 January 2002	SECRETARY RESIGNED View Document
26/01/0226 January 2002	DIRECTOR RESIGNED View Document
22/01/0222 January 2002	DIRECTOR RESIGNED View Document
11/12/0111 December 2001	DIRECTOR RESIGNED View Document
11/12/0111 December 2001	DIRECTOR RESIGNED View Document
02/11/012 November 2001	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS View Document
29/03/0129 March 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/01/0121 January 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
13/11/0013 November 2000	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS View Document
06/05/006 May 2000	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
21/01/0021 January 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
12/01/0012 January 2000	FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/12/99 View Document
07/01/007 January 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/01/007 January 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/01/007 January 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/12/9922 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/12/9921 December 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
21/12/9921 December 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
07/12/997 December 1999	DIRECTOR RESIGNED View Document
28/10/9928 October 1999	RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS View Document
31/12/9831 December 1998	RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS View Document
30/09/9830 September 1998	FULL ACCOUNTS MADE UP TO 28/03/98 View Document
19/08/9819 August 1998	DIRECTOR'S PARTICULARS CHANGED View Document
04/06/984 June 1998	RE:MORTGAGE 18/05/98 View Document
01/06/981 June 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
14/11/9714 November 1997	RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS View Document
29/07/9729 July 1997	FULL ACCOUNTS MADE UP TO 29/03/97 View Document
17/07/9717 July 1997	FACILITY AGREEMENT 30/06/97 View Document
22/06/9722 June 1997	SEC 155-158 02/06/97 View Document
19/06/9719 June 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
27/05/9727 May 1997	NEW DIRECTOR APPOINTED View Document
21/05/9721 May 1997	NEW DIRECTOR APPOINTED View Document
21/05/9721 May 1997	NEW DIRECTOR APPOINTED View Document
21/05/9721 May 1997	NEW DIRECTOR APPOINTED View Document
23/12/9623 December 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
20/12/9620 December 1996	ALTER MEM AND ARTS 16/12/96 View Document
20/12/9620 December 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/12/9619 December 1996	COMPANY NAME CHANGED METHANE DEVELOPMENT COMPANY LTD. CERTIFICATE ISSUED ON 20/12/96 View Document
27/11/9627 November 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
08/11/968 November 1996	RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS View Document
07/06/967 June 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
07/06/967 June 1996	DIRECTOR RESIGNED View Document
29/05/9629 May 1996	REGISTERED OFFICE CHANGED ON 29/05/96 FROM: 5 CHILTERN CLOSE CARDIFF INDUSTRIAL PARK CARDIFF CF4 5DL View Document
29/05/9629 May 1996	NEW SECRETARY APPOINTED View Document
05/02/965 February 1996	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
07/11/957 November 1995	RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS View Document
25/09/9525 September 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/06/9514 June 1995	NEW DIRECTOR APPOINTED View Document
06/04/956 April 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/01/9530 January 1995	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
09/12/949 December 1994	DIRECTOR RESIGNED View Document
09/12/949 December 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
09/12/949 December 1994	RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS View Document
16/08/9416 August 1994	NEW DIRECTOR APPOINTED View Document
15/08/9415 August 1994	NEW DIRECTOR APPOINTED View Document
15/08/9415 August 1994	NEW SECRETARY APPOINTED View Document
07/02/947 February 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
15/11/9315 November 1993	RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS View Document
01/02/931 February 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
19/01/9319 January 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/10/9226 October 1992	RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS View Document
04/09/924 September 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/02/9225 February 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
22/10/9122 October 1991	RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS View Document
01/05/911 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/03/9128 March 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
07/11/907 November 1990	RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS View Document
05/10/905 October 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/09/9018 September 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
09/08/899 August 1989	RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS View Document
02/03/892 March 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/11/8828 November 1988	REGISTERED OFFICE CHANGED ON 28/11/88 FROM: HOBART HOUSE GROSVENOR PLACE LONDON SW1X 7AE SW1X 7AE View Document
28/11/8828 November 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
02/08/882 August 1988	WD 17/06/88 AD 16/06/88--------- £ SI 98@1=98 £ IC 2/100 View Document
28/07/8828 July 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/07/8815 July 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/06/8829 June 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/06/8827 June 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/88 View Document
27/06/8827 June 1988	NC INC ALREADY ADJUSTED View Document
20/06/8820 June 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
26/05/8826 May 1988	COMPANY NAME CHANGED ROWHEAT LIMITED CERTIFICATE ISSUED ON 27/05/88 View Document
23/05/8823 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
23/05/8823 May 1988	REGISTERED OFFICE CHANGED ON 23/05/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY View Document
23/05/8823 May 1988	ADOPT MEM AND ARTS 160588 View Document
23/05/8823 May 1988	ALTER MEM AND ARTS 160588 View Document
23/05/8823 May 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/02/8818 February 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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