RENANTIS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Appointment of Mr David Picton-Turbervill as a director on 2025-07-09 |
| 04/06/254 June 2025 New | Termination of appointment of Patrick Paul Adam as a director on 2025-05-30 |
| 27/01/2527 January 2025 | Termination of appointment of Richard Stewart Dibley as a director on 2025-01-24 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN |
| 29/02/2429 February 2024 | Cessation of Vumindaba Dube as a person with significant control on 2024-01-19 |
| 29/02/2429 February 2024 | Notification of Clarence O'neill Brown as a person with significant control on 2024-01-19 |
| 03/11/233 November 2023 | Notification of Michael Nagle as a person with significant control on 2022-05-18 |
| 03/11/233 November 2023 | Notification of Vumindaba Dube as a person with significant control on 2022-05-18 |
| 03/11/233 November 2023 | Cessation of Falck Renewables Spa as a person with significant control on 2022-05-18 |
| 03/11/233 November 2023 | Notification of Henry Fayne as a person with significant control on 2022-05-18 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 06/09/236 September 2023 | Full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Termination of appointment of William Scott Gilbert as a director on 2023-02-20 |
| 26/01/2326 January 2023 | Satisfaction of charge 045011040022 in full |
| 26/01/2326 January 2023 | Satisfaction of charge 045011040031 in full |
| 26/01/2326 January 2023 | Satisfaction of charge 045011040021 in full |
| 26/01/2326 January 2023 | Satisfaction of charge 045011040023 in full |
| 26/01/2326 January 2023 | Satisfaction of charge 045011040028 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 5 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 18 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 13 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 3 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 7 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 15 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 6 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 11 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 2 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 14 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 9 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 10 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 4 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 19 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 16 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 1 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 045011040020 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 045011040036 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 045011040033 in full |
| 23/12/2223 December 2022 | Satisfaction of charge 045011040034 in full |
| 23/12/2223 December 2022 | Satisfaction of charge 17 in full |
| 23/12/2223 December 2022 | Satisfaction of charge 045011040024 in full |
| 23/12/2223 December 2022 | Satisfaction of charge 045011040027 in full |
| 23/12/2223 December 2022 | Satisfaction of charge 045011040029 in full |
| 23/12/2223 December 2022 | Satisfaction of charge 045011040026 in full |
| 23/12/2223 December 2022 | Satisfaction of charge 045011040030 in full |
| 23/12/2223 December 2022 | Satisfaction of charge 045011040032 in full |
| 23/12/2223 December 2022 | Satisfaction of charge 045011040035 in full |
| 29/11/2229 November 2022 | Certificate of change of name |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 06/10/226 October 2022 | Registered office address changed from 2nd Floor 75-77 Margaret Street London W1W 8SY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 2022-10-06 |
| 03/05/223 May 2022 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-12-31 |
| 30/03/2230 March 2022 | Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP |
| 29/03/2229 March 2022 | Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 07/08/197 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 10/05/1910 May 2019 | PSC'S CHANGE OF PARTICULARS / FALCK RENEWABLES SPA / 30/06/2016 |
| 16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEWART DIBLEY / 14/12/2018 |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR PATRICK PAUL ADAM |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR WILLIAM SCOTT GILBERT |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR EWAN CURRIE |
| 20/04/1820 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045011040037 |
| 07/03/187 March 2018 | TERMINATE SEC APPOINTMENT |
| 06/03/186 March 2018 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, SECRETARY ERIN HUNTER |
| 03/01/183 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045011040036 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045011040035 |
| 29/12/1729 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045011040034 |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ERIN LYNN MURCHIE HUNTER / 21/08/2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR RICHARD STEWART DIBLEY |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SERGIO CHIERICONI |
| 08/12/168 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045011040033 |
| 06/12/166 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045011040032 |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI TOFFOLATTI |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR DAVID PICTON-TURBERVILL |
| 06/10/166 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045011040031 |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045011040029 |
| 28/09/1628 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045011040030 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 20/06/1620 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045011040028 |
| 17/06/1617 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045011040027 |
| 20/05/1620 May 2016 | S1096 COURT ORDER TO RECTIFY |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045011040026 |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVIDE SALA |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ERIN LYNN MURCHIE GENTILUCCI / 20/06/2015 |
| 03/08/153 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR GIOVANNI TOFFOLATTI |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO FERRARI |
| 24/02/1524 February 2015 | |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR EWAN DUNCAN CURRIE |
| 18/08/1418 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIDE VITTORIO SALA / 01/05/2014 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO CHIERICONI / 03/02/2014 |
| 06/05/146 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045011040023 |
| 06/05/146 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045011040024 |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045011040022 |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ENRICO FALCK |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO FALCK |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR DAVIDE VITTORIO SALA |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR MASSIMO FERRARI |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAOLO RUNDEDDU |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PIERO MANZONI |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GIORGIO BOTTA |
| 22/03/1422 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045011040020 |
| 22/03/1422 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045011040021 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR SERGIO CHIERICONI |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HELLER |
| 30/09/1330 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 30/09/1330 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAOLO RUNDEDDU |
| 15/08/1315 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR GIORGIO BOTTA |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1228 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED ENRICO OTTAVIANO FALCK |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED PAOLO LUIGI RUNDEDDU |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERO MANZONI |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED FEDERICO SERGIO FALCK |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED PIERO MANZONI |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED ENRICO OTTAVIANO FALCK |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR WILLIAM JACOB HELLER |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HELLER |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO FALCK |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ENRICO FALCK |
| 31/01/1231 January 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 37759066 |
| 31/01/1231 January 2012 | ADOPT ARTICLES 19/01/2012 |
| 08/01/128 January 2012 | ALTER ARTICLES 21/12/2011 |
| 08/01/128 January 2012 | ARTICLES OF ASSOCIATION |
| 22/08/1122 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | AUDITOR'S RESIGNATION |
| 17/05/1117 May 2011 | AUDITOR'S RESIGNATION |
| 03/03/113 March 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/03/113 March 2011 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 03/03/113 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/113 March 2011 | COMPANY NAME CHANGED FALCK RENEWABLES PLC CERTIFICATE ISSUED ON 03/03/11 |
| 03/03/113 March 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 03/03/113 March 2011 | REREG PLC TO PRI; RES02 PASS DATE:02/03/2011 |
| 19/01/1119 January 2011 | ADOPT ARTICLES 10/01/2011 |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDBURN |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARGETTS |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ERNEST OXBURGH |
| 27/08/1027 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERO MANZONI / 31/07/2010 |
| 26/08/1026 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO SERGIO FRANCESCO FALCK / 31/07/2010 |
| 04/06/104 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | REDUCE ISSUED CAPITAL 12/05/2010 |
| 25/03/1025 March 2010 | 01/08/09 FULL LIST AMEND |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS SCHENK |
| 05/02/105 February 2010 | DIRECTOR APPOINTED PAOLO LUIGI RUNDEDDU |
| 05/02/105 February 2010 | DIRECTOR APPOINTED ENRICO OTTAVIANO FALCK |
| 03/01/103 January 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18 |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 27/10/0927 October 2009 | Annual return made up to 1 August 2009 with full list of shareholders |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR ACHILLE COLOMBO |
| 16/07/0916 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | DIRECTOR APPOINTED FEDERICO SERGIO FRANCESCO FALCK |
| 05/06/095 June 2009 | DIRECTOR APPOINTED PIERO MANZONI |
| 02/09/082 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR ATUL PUNJ |
| 05/02/085 February 2008 | MEMORANDUM OF ASSOCIATION |
| 25/01/0825 January 2008 | SECRETARY RESIGNED |
| 23/01/0823 January 2008 | NC INC ALREADY ADJUSTED 18/01/08 |
| 23/01/0823 January 2008 | S-DIV 18/01/08 |
| 23/01/0823 January 2008 | £ NC 20000000/40000000 18/ |
| 29/12/0729 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0727 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | REREG PRI-PLC 20/12/07 |
| 21/12/0721 December 2007 | AUDITORS' REPORT |
| 21/12/0721 December 2007 | AUDITORS' STATEMENT |
| 21/12/0721 December 2007 | BALANCE SHEET |
| 21/12/0721 December 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 21/12/0721 December 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 21/12/0721 December 2007 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/12/0721 December 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/12/0721 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 109 BAKER STREET LONDON W1U 6RP |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0629 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 38 WIGMORE STREET LONDON W1U 2HA |
| 22/04/0522 April 2005 | SECRETARY RESIGNED |
| 21/04/0521 April 2005 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 15/12/0415 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | NC INC ALREADY ADJUSTED 25/11/03 |
| 30/12/0330 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0329 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | SECRETARY RESIGNED |
| 05/09/035 September 2003 | SECRETARY RESIGNED |
| 05/09/035 September 2003 | NEW SECRETARY APPOINTED |
| 04/12/024 December 2002 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 13/08/0213 August 2002 | S80A AUTH TO ALLOT SEC 01/08/02 |
| 01/08/021 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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