SHORE CAPITAL GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 16/01/2516 January 2025 | Statement of capital following an allotment of shares on 2024-12-19 |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 30/01/2430 January 2024 | Appointment of Cecilia Bat Shraga as a director on 1989-07-24 |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 04/01/244 January 2024 | Statement of capital following an allotment of shares on 2023-12-21 |
| 29/06/2329 June 2023 | Full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/01/2231 January 2022 | Appointment of Caitlin Cumming as a secretary on 2022-01-28 |
| 31/01/2231 January 2022 | Termination of appointment of Elliot Laurence Stevens as a secretary on 2022-01-28 |
| 20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-16 |
| 14/01/2214 January 2022 | Director's details changed for Mr David Robert Kaye on 2022-01-14 |
| 13/07/2113 July 2021 | Full accounts made up to 2020-12-31 |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1S 4JU |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 390000 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID KAYE |
| 22/10/1822 October 2018 | SECRETARY APPOINTED ELLIOT LAURENCE STEVENS |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SHORE |
| 01/02/171 February 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 10/01/1710 January 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 250000 |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/02/1511 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/01/1131 January 2011 | AUDITOR'S RESIGNATION |
| 28/01/1128 January 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 28/01/1128 January 2011 | SAIL ADDRESS CHANGED FROM: THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE |
| 20/01/1120 January 2011 | SECRETARY APPOINTED DAVID ROBERT KAYE |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN PAISNER |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAISNER |
| 15/12/1015 December 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 15/12/1015 December 2010 | REDUCTION OF ISSUED CAPITAL |
| 15/12/1015 December 2010 | 15/12/10 STATEMENT OF CAPITAL GBP 50000.00 |
| 24/11/1024 November 2010 | CANCEL CAPITAL REDEMPTION RESERVE 19/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MR DAVID ROBERT KAYE |
| 24/11/1024 November 2010 | REDUCE ISSUED CAPITAL 23/11/2010 |
| 30/09/1030 September 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 4904967.42 26/03/10 TREASURY CAPITAL GBP 0 |
| 15/07/1015 July 2010 | 15/07/10 STATEMENT OF CAPITAL GBP 4904967.42 |
| 29/06/1029 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHORE |
| 10/05/1010 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1023 April 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 4904967.42 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ZVI MAROM |
| 26/03/1026 March 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 26/03/1026 March 2010 | REDUCTION OF ISSUED CAPITAL |
| 12/03/1012 March 2010 | RE - WAIVER 08/03/2010 |
| 12/03/1012 March 2010 | SCHEME OF ARRANGEMENT 08/03/2010 |
| 04/02/104 February 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 5589684.12 |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 01/10/091 October 2009 | 29/09/09 GBP TR [email protected]=657.32 |
| 10/09/0910 September 2009 | CANCELLATION OF LISTING OF ORD 2P SHARES ON UK LISTING AUTH 27/08/2009 |
| 06/07/096 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | 06/05/09 GBP TR [email protected]=40297.38 GBP IC 5923708.16/5883410.78 |
| 03/06/093 June 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/05/0921 May 2009 | 07/04/09 GBP TI [email protected]=45385.58 |
| 30/01/0930 January 2009 | 08/01/09 GBP TI [email protected]=160377.08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | 13/01/09 GBP TR [email protected]=178196.74 GBP IC 5923706.44/5745509.7 12/01/09 GBP TR [email protected]=2000.12 |
| 09/01/099 January 2009 | 06/01/09 GBP TR [email protected]=7117.82 |
| 09/09/089 September 2008 | 18/08/08 GBP TR [email protected]=188971.3 GBP IC 6112677.74/5923706.44 |
| 01/09/081 September 2008 | 16/07/08 GBP TI [email protected]=399650.7 |
| 08/07/088 July 2008 | 16/06/08 GBP TI [email protected]=16400 |
| 02/07/082 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/085 June 2008 | 23/05/08 GBP TI [email protected]=30520.24 |
| 28/04/0828 April 2008 | 20/03/08 GBP TI [email protected]=102067.7 |
| 28/04/0828 April 2008 | 15/04/08 GBP TI [email protected]=62000 |
| 13/03/0813 March 2008 | 08/02/08 GBP TI [email protected]=39368.4 |
| 13/03/0813 March 2008 | 26/02/08 GBP TI [email protected]=45613.98 |
| 29/02/0829 February 2008 | 28/12/07 GBP TI [email protected]=59435.94 |
| 29/02/0829 February 2008 | 23/01/08 GBP TI [email protected]=26285.14 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; BULK LIST AVAILABLE SEPARATELY |
| 11/07/0711 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/02/072 February 2007 | RETURN MADE UP TO 31/12/06; BULK LIST AVAILABLE SEPARATELY |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | ARTICLES OF ASSOCIATION |
| 12/06/0612 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0630 January 2006 | RETURN MADE UP TO 31/12/05; BULK LIST AVAILABLE SEPARATELY |
| 23/07/0523 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; BULK LIST AVAILABLE SEPARATELY |
| 26/07/0426 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | ARTICLES OF ASSOCIATION |
| 29/04/0429 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/048 February 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; BULK LIST AVAILABLE SEPARATELY |
| 10/09/0310 September 2003 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | £ IC 6181532/5254921 10/06/03 £ SR [email protected]=926611 |
| 19/05/0319 May 2003 | CERT.CANCEL CAP.REDEMPT.RESERVE |
| 19/05/0319 May 2003 | CANCEL CAP.RE+S.PREM AC 03/03/03 |
| 15/05/0315 May 2003 | £ IC 6226132/6181532 28/04/03 £ SR [email protected]=44600 |
| 09/05/039 May 2003 | CANCEL CAPITAL REDEMPTION RESERV |
| 15/04/0315 April 2003 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 10/04/0310 April 2003 | REDUCE ISSUED CAPITAL 03/03/03 |
| 10/04/0310 April 2003 | CANC SH/PR/ACCT RED CAP CANC CRR |
| 20/03/0320 March 2003 | RETURN MADE UP TO 31/12/02; BULK LIST AVAILABLE SEPARATELY |
| 11/03/0311 March 2003 | RE-AUTH MARKET PURCHASE 03/03/03 |
| 29/01/0329 January 2003 | £ IC 8210654/7734654 03/01/03 £ SR [email protected]=476000 |
| 19/12/0219 December 2002 | £ IC 9081692/8210654 26/11/02 £ SR [email protected]=871038 |
| 29/07/0229 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/04/0224 April 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
| 28/02/0228 February 2002 | RETURN MADE UP TO 31/12/01; BULK LIST AVAILABLE SEPARATELY |
| 09/07/019 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/05/011 May 2001 | LISTING OF PARTICULARS |
| 01/03/011 March 2001 | RETURN MADE UP TO 31/12/00; BULK LIST AVAILABLE SEPARATELY |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | NC INC ALREADY ADJUSTED 14/08/00 |
| 28/09/0028 September 2000 | £ NC 1001000/12500000 14/08/00 |
| 28/09/0028 September 2000 | £6736006 14/08/00 |
| 28/09/0028 September 2000 | ADOPT ARTICLES 14/08/00 |
| 24/08/0024 August 2000 | S-DIV 14/08/00 |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 18/03/0018 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/007 March 2000 | SHARES AGREEMENT OTC |
| 22/02/0022 February 2000 | ADOPTARTICLES14/02/00 |
| 11/02/0011 February 2000 | £ IC 78816/65139 21/01/00 £ SR 13677@1=13677 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | INTERIM ACCOUNTS MADE UP TO 20/01/00 |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/01/00 |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 1 MADDOX STREET LONDON W1R 9WA |
| 20/07/9920 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | £ IC 77363/73498 06/04/99 £ SR 3865@1=3865 |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/986 January 1998 | ADOPT MEM AND ARTS 18/12/97 |
| 06/01/986 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/97 |
| 06/01/986 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97 |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | ACC. REF. DATE EXTENDED FROM 24/12/97 TO 31/12/97 |
| 01/08/971 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 03/02/973 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | SECRETARY RESIGNED |
| 09/09/969 September 1996 | SHARE PURCHASE CONTRACT 25/07/96 |
| 28/08/9628 August 1996 | REDESIGNATION 31/07/96 |
| 28/08/9628 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/9628 August 1996 | REGISTERED OFFICE CHANGED ON 28/08/96 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP |
| 28/08/9628 August 1996 | £ IC 83916/72528 31/07/96 £ SR 11388@1=11388 |
| 28/08/9628 August 1996 | NEW SECRETARY APPOINTED |
| 28/08/9628 August 1996 | ADOPT MEM AND ARTS 31/07/96 |
| 09/08/969 August 1996 | INTERIM ACCOUNTS MADE UP TO 26/07/96 |
| 29/04/9629 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | INTERIM ACCOUNTS MADE UP TO 21/07/95 |
| 20/07/9520 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 19/04/9519 April 1995 | INTERIM ACCOUNTS MADE UP TO 30/06/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | S 89(1);ART 2.5 N/A ALL 19/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/04/9421 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 28/05/9328 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 18/02/9318 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/06/921 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9227 May 1992 | DIRECTORS POWERS 01/05/92 |
| 27/05/9227 May 1992 | ALTER MEM AND ARTS 01/05/92 |
| 27/05/9227 May 1992 | £ NC 1000000/1001000 01/05/92 |
| 31/03/9231 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 27/12/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/914 July 1991 | RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
| 13/05/9113 May 1991 | ACCOUNTING REF. DATE SHORT FROM 18/12 TO 24/12 |
| 13/05/9113 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/12/90 |
| 10/05/9110 May 1991 | AUDITOR'S RESIGNATION |
| 21/03/9121 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/9121 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/904 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/904 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9022 June 1990 | COMPANY NAME CHANGED PUMA HOLDINGS PLC CERTIFICATE ISSUED ON 25/06/90 |
| 11/06/9011 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 22/12/89 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | NEW DIRECTOR APPOINTED |
| 27/10/8927 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 23/12/88 |
| 01/09/891 September 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | NEW DIRECTOR APPOINTED |
| 28/03/8928 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/8922 March 1989 | WD 06/03/89 AD 16/11/87--------- PREMIUM £ SI 21327@1=21327 £ IC 50003/71330 |
| 09/03/899 March 1989 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | REGISTERED OFFICE CHANGED ON 10/01/89 FROM: PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT |
| 28/11/8828 November 1988 | ALTER MEM AND ARTS 071188 |
| 17/08/8817 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 18/12/87 |
| 04/03/884 March 1988 | SHARES AGREEMENT OTC |
| 11/01/8811 January 1988 | CONVE |
| 03/12/873 December 1987 | ADOPT MEM AND ARTS 161187 |
| 02/12/872 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/8718 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | WD 27/10/87 PD 14/10/87--------- £ SI [email protected] |
| 13/11/8713 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/87 |
| 13/11/8713 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/10/87 |
| 13/11/8713 November 1987 | DIV & CONS OF SHARES 14/10/87 |
| 13/11/8713 November 1987 | WD 27/10/87 AD 14/10/87--------- £ SI [email protected]=1 £ IC 2/3 |
| 13/11/8713 November 1987 | WD 27/10/87 AD 14/10/87--------- £ SI 50000@1=50000 £ IC 3/50003 |
| 13/11/8713 November 1987 | CONSO DIV |
| 13/11/8713 November 1987 | CHANGE TO SHARE CAPITAL |
| 30/10/8730 October 1987 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 24/10/8724 October 1987 | APPLICATION COMMENCE BUSINESS |
| 23/10/8723 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 18/12 |
| 07/10/877 October 1987 | ADOPT MEM AND ARTS 140187 |
| 03/02/873 February 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 14/01/8714 January 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/8714 January 1987 | CERTIFICATE OF INCORPORATION |
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