ROBERT WALTERS PLC
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Resolutions |
| 12/05/2512 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 22/04/2522 April 2025 | Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 19/05/2419 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Resolutions |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with updates |
| 31/10/2331 October 2023 | Cancellation of shares. Statement of capital on 2023-09-26 |
| 31/10/2331 October 2023 | Cancellation of shares. Statement of capital on 2023-10-03 |
| 31/10/2331 October 2023 | Purchase of own shares. |
| 31/10/2331 October 2023 | Purchase of own shares. |
| 16/10/2316 October 2023 | Cancellation of shares. Statement of capital on 2023-09-19 |
| 16/10/2316 October 2023 | Purchase of own shares. |
| 27/09/2327 September 2023 | Purchase of own shares. |
| 27/09/2327 September 2023 | Cancellation of shares. Statement of capital on 2023-09-12 |
| 20/09/2320 September 2023 | Purchase of own shares. |
| 19/09/2319 September 2023 | Cancellation of shares. Statement of capital on 2023-08-30 |
| 14/09/2314 September 2023 | Purchase of own shares. |
| 14/09/2314 September 2023 | Cancellation of shares. Statement of capital on 2023-08-22 |
| 11/09/2311 September 2023 | Cancellation of shares. Statement of capital on 2023-08-15 |
| 11/09/2311 September 2023 | Termination of appointment of Alan Robert Bannatyne as a director on 2023-09-01 |
| 11/09/2311 September 2023 | Appointment of Mr David Jonathan Bower as a director on 2023-09-04 |
| 11/09/2311 September 2023 | Purchase of own shares. |
| 30/08/2330 August 2023 | Purchase of own shares. |
| 30/08/2330 August 2023 | Cancellation of shares. Statement of capital on 2023-08-08 |
| 01/08/231 August 2023 | Purchase of own shares. |
| 01/08/231 August 2023 | Cancellation of shares. Statement of capital on 2023-07-18 |
| 01/08/231 August 2023 | Purchase of own shares. |
| 01/08/231 August 2023 | Cancellation of shares. Statement of capital on 2023-07-11 |
| 25/07/2325 July 2023 | Appointment of Mr Toby Russell Fowlston as a director on 2023-04-27 |
| 25/07/2325 July 2023 | Termination of appointment of Robert Charles Walters as a director on 2023-04-27 |
| 19/07/2319 July 2023 | Cancellation of shares. Statement of capital on 2023-07-04 |
| 19/07/2319 July 2023 | Purchase of own shares. |
| 17/07/2317 July 2023 | Purchase of own shares. |
| 17/07/2317 July 2023 | Cancellation of shares. Statement of capital on 2023-06-27 |
| 10/07/2310 July 2023 | Purchase of own shares. |
| 10/07/2310 July 2023 | Cancellation of shares. Statement of capital on 2023-06-20 |
| 21/06/2321 June 2023 | Cancellation of shares. Statement of capital on 2023-05-23 |
| 21/06/2321 June 2023 | Purchase of own shares. |
| 13/06/2313 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Purchase of own shares. |
| 09/06/239 June 2023 | Cancellation of shares. Statement of capital on 2023-05-16 |
| 07/06/237 June 2023 | Appointment of Ms Jane Hesmondhalgh as a director on 2023-06-01 |
| 06/06/236 June 2023 | Appointment of Ms Michaela Margarete Nikolaya Tod as a director on 2023-06-01 |
| 06/06/236 June 2023 | Termination of appointment of Steven Cooper as a director on 2023-06-01 |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 21/04/2321 April 2023 | Register inspection address has been changed from Capita Registrars Limited the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-09 with updates |
| 02/02/232 February 2023 | Cancellation of shares. Statement of capital on 2022-11-08 |
| 02/02/232 February 2023 | Purchase of own shares. |
| 09/12/229 December 2022 | Cancellation of shares. Statement of capital on 2022-11-01 |
| 09/12/229 December 2022 | Purchase of own shares. |
| 21/11/2221 November 2022 | Cancellation of shares. Statement of capital on 2022-10-18 |
| 21/11/2221 November 2022 | Purchase of own shares. |
| 14/11/2214 November 2022 | Cancellation of shares. Statement of capital on 2022-10-11 |
| 14/11/2214 November 2022 | Purchase of own shares. |
| 09/11/229 November 2022 | Cancellation of shares. Statement of capital on 2022-10-03 |
| 09/11/229 November 2022 | Purchase of own shares. |
| 04/11/224 November 2022 | Appointment of Mr Leslie Van De Walle as a director on 2022-11-01 |
| 03/11/223 November 2022 | Cancellation of shares. Statement of capital on 2022-09-27 |
| 03/11/223 November 2022 | Purchase of own shares. |
| 02/11/222 November 2022 | Cancellation of shares. Statement of capital on 2022-09-21 |
| 02/11/222 November 2022 | Purchase of own shares. |
| 24/10/2224 October 2022 | Purchase of own shares. |
| 24/10/2224 October 2022 | Cancellation of shares. Statement of capital on 2022-09-13 |
| 18/10/2218 October 2022 | Purchase of own shares. |
| 18/10/2218 October 2022 | Cancellation of shares. Statement of capital on 2022-09-06 |
| 13/10/2213 October 2022 | Cancellation of shares. Statement of capital on 2022-08-30 |
| 13/10/2213 October 2022 | Purchase of own shares. |
| 05/10/225 October 2022 | Purchase of own shares. |
| 05/10/225 October 2022 | Cancellation of shares. Statement of capital on 2022-08-16 |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Resolutions |
| 14/01/2214 January 2022 | Appointment of Mr Matthew Edward Ashley as a director on 2021-12-23 |
| 05/01/225 January 2022 | Appointment of Mr Anthony George Hunter as a secretary on 2021-12-17 |
| 05/01/225 January 2022 | Termination of appointment of Richard John Harris as a secretary on 2021-12-17 |
| 08/07/208 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 10/09/1910 September 2019 | SECRETARY APPOINTED MR RICHARD JOHN HARRIS |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN BANNATYNE |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES DAUBENEY |
| 09/05/199 May 2019 | AUDITOR'S RESIGNATION |
| 16/04/1916 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 14/03/1914 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039560830002 |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR STEVEN COOPER |
| 18/04/1818 April 2018 | INTERIM ACCOUNTS MADE UP TO 31/03/18 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 10/04/1810 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE VANDEWALLE |
| 18/07/1718 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEMP |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MS TANITH DODGE |
| 29/07/1629 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | 09/04/16 NO MEMBER LIST |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PHILIP DAUBENEY / 18/01/2016 |
| 26/11/1526 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/06/1515 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PHILIP DAUBENEY / 01/01/2015 |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES WALTERS / 01/11/2014 |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT BANNATYNE / 01/11/2014 |
| 11/11/1411 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ROBERT BANNATYNE / 01/11/2014 |
| 12/06/1412 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/1414 April 2014 | 09/04/14 NO MEMBER LIST |
| 14/04/1414 April 2014 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PHILIP DAUBENEY / 01/03/2010 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID MCARTHUR-MUSCROFT / 31/03/2014 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOMINIC KEMP / 31/03/2014 |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFITHS |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR BRIAN MCARTHUR-MUSCROFT |
| 05/06/135 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/04/1325 April 2013 | 09/04/13 NO MEMBER LIST |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOMINIC KEMP / 01/10/2009 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP AIKEN |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MR PHILIPPE LESLIE VANDEWALLE |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL TENZER |
| 30/05/1230 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/05/1225 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | 09/04/12 NO MEMBER LIST |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED CAROL HUI |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM, 55 STRAND, LONDON, WC2N 5WR |
| 13/06/1113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA THOMAS |
| 10/05/1110 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 27/10/1027 October 2010 | RETURN OF PURCHASE OF OWN SHARES 24/09/10 TREASURY CAPITAL GBP 2180735 |
| 07/06/107 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/1021 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | SAIL ADDRESS CREATED |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PHILIP DAUBENEY / 09/04/2010 |
| 14/05/0914 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/0928 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES DAUBENEY / 07/04/2009 |
| 13/06/0813 June 2008 | ORDER OF COURT ON REDUCTION OF SHARE PREMIUM ACCOUNT |
| 13/06/0813 June 2008 | CERTIFICATE 17: REDUCTION OF SHARE PREMIUM ACCOUNT. |
| 23/05/0823 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0829 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 24/03/08; BULK LIST AVAILABLE SEPARATELY |
| 20/03/0820 March 2008 | GBP IC 3602223/3582223 15/02/08 GBP SR [email protected]=20000 |
| 20/03/0820 March 2008 | GBP IC 3642223/3602223 23/01/08 GBP SR [email protected]=40000 |
| 13/02/0813 February 2008 | £ IC 3697223/3642223 03/12/07 £ SR [email protected]=55000 |
| 13/02/0813 February 2008 | £ IC 3722223/3697223 13/12/07 £ SR [email protected]=25000 |
| 15/11/0715 November 2007 | £ IC 3816223/3796223 09/10/07 £ SR [email protected]=20000 |
| 15/11/0715 November 2007 | £ IC 3796223/3742223 21/09/07 £ SR [email protected]=54000 |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | 09/10/07 £ TR [email protected]=20000 £ IC 3742223/3722223 |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | £ IC 4206296/3816223 06/09/07 £ SR [email protected]=390073 |
| 02/08/072 August 2007 | 11/06/07 £ TI [email protected]=153260 |
| 31/07/0731 July 2007 | REDUCTION OF SHARE PREMIUM |
| 30/07/0730 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/07/0720 July 2007 | REDUCE SHARE PREM ACCOUNT |
| 05/07/075 July 2007 | 21/05/07 £ TI [email protected]=60000 |
| 25/05/0725 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | 02/04/07 £ TI [email protected]=30000 |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | RETURN MADE UP TO 24/03/07; BULK LIST AVAILABLE SEPARATELY |
| 23/03/0723 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | 09/11/06 £ TI [email protected]=230000 |
| 26/01/0726 January 2007 | 27/11/06 £ TI [email protected]=90000 |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | 15/05/06 £ TI [email protected]=466155 |
| 29/06/0629 June 2006 | REDUCE SHARE PREMIUM AC 05/05/06 |
| 29/06/0629 June 2006 | REDUCTION OF SHARE PREMIUM |
| 29/06/0629 June 2006 | REDUCE SHARE PREM ACCT |
| 20/06/0620 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | 15/05/06 £ TI [email protected]=396155 |
| 15/05/0615 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/068 May 2006 | RETURN MADE UP TO 24/03/06; BULK LIST AVAILABLE SEPARATELY |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | 29/09/05 £ TI [email protected]=490000 |
| 22/11/0522 November 2005 | 14/10/05 £ TI [email protected]=200000 |
| 05/09/055 September 2005 | RETURN MADE UP TO 24/03/05; BULK LIST AVAILABLE SEPARATELY |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/07/0426 July 2004 | RETURN MADE UP TO 24/03/04; BULK LIST AVAILABLE SEPARATELY |
| 28/04/0428 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | INTERIM ACCOUNTS MADE UP TO 31/08/03 |
| 08/08/038 August 2003 | REDUCE SHARE PREM ACCNT 08/05/03 |
| 08/08/038 August 2003 | REDUCTION OF SHARE PREMIUM |
| 07/08/037 August 2003 | REDUCE SHARE PREMIUM ACCOUNT |
| 07/06/037 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/05/0330 May 2003 | RETURN MADE UP TO 24/03/03; BULK LIST AVAILABLE SEPARATELY |
| 19/03/0319 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/08/0223 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0215 May 2002 | RETURN MADE UP TO 24/03/02; BULK LIST AVAILABLE SEPARATELY |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 55 STRAND, LONDON, WC2N 5LR |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 25 BEDFORD STREET, LONDON, WC2E 9ES |
| 06/06/016 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 24/03/01; BULK LIST AVAILABLE SEPARATELY |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | SHARES AGREEMENT OTC |
| 11/08/0011 August 2000 | £ NC 50000/40000000 19/ |
| 11/08/0011 August 2000 | RE AGREEMENT 19/06/00 |
| 11/08/0011 August 2000 | SHARES AGREEMENT OTC |
| 11/08/0011 August 2000 | NC INC ALREADY ADJUSTED 19/06/00 |
| 01/08/001 August 2000 | ADOPT ARTICLES 05/07/00 |
| 31/07/0031 July 2000 | LISTING OF PARTICULARS |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: HACKWOOD SECRETARIES LIMITED, 1 SILK STREET LONDON, EC2Y 8HQ |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | LISTING OF PARTICULARS |
| 29/06/0029 June 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 29/06/0029 June 2000 | S-DIV 15/06/00 |
| 22/06/0022 June 2000 | ADOPT MEMORANDUM 15/06/00 |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | APPLICATION COMMENCE BUSINESS |
| 15/06/0015 June 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/06/0015 June 2000 | COMPANY NAME CHANGED HACKPLIMCO (NO.EIGHTY-THREE) PUB LIC LIMITED COMPANY CERTIFICATE ISSUED ON 15/06/00 |
| 24/03/0024 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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