SIR OSWALD STOLL FOUNDATION(THE)
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Notification of Stephen Michael Elliot as a person with significant control on 2024-12-05 |
| 09/01/259 January 2025 | Appointment of Mr Stephen Michael Elliot as a director on 2024-12-05 |
| 09/01/259 January 2025 | Cessation of Richard David Freeman as a person with significant control on 2024-12-05 |
| 09/01/259 January 2025 | Termination of appointment of Uta Maria Louise Hope as a director on 2024-12-05 |
| 09/01/259 January 2025 | Termination of appointment of Katherine Louise Russell as a director on 2024-12-05 |
| 09/01/259 January 2025 | Termination of appointment of Richard David Freeman as a director on 2024-12-05 |
| 09/01/259 January 2025 | Cessation of Katherine Louise Russell as a person with significant control on 2024-12-05 |
| 09/01/259 January 2025 | Cessation of Uta Maria Louise Hope as a person with significant control on 2024-12-05 |
| 24/12/2424 December 2024 | Full accounts made up to 2024-03-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 27/09/2427 September 2024 | Appointment of Ms Carol Angela Rooker as a director on 2024-09-12 |
| 27/09/2427 September 2024 | Notification of Carol Angela Rooker as a person with significant control on 2024-09-12 |
| 26/07/2426 July 2024 | Appointment of Mr Charles Edward Neville Peach as a director on 2024-06-06 |
| 26/07/2426 July 2024 | Notification of Charles Edward Neville Peach as a person with significant control on 2024-06-06 |
| 12/04/2412 April 2024 | Registration of charge 001486360013, created on 2024-04-11 |
| 16/12/2316 December 2023 | Full accounts made up to 2023-03-31 |
| 29/09/2329 September 2023 | Cessation of Mark Robert Sweeny as a person with significant control on 2023-09-22 |
| 29/09/2329 September 2023 | Cessation of Simon Patrick Philips as a person with significant control on 2023-09-22 |
| 29/09/2329 September 2023 | Termination of appointment of Mark Robert Sweeny as a director on 2023-09-22 |
| 29/09/2329 September 2023 | Termination of appointment of Simon Patrick Philips as a director on 2023-09-22 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 24/05/2324 May 2023 | Appointment of Ms Catherine Egan as a director on 2023-05-09 |
| 24/05/2324 May 2023 | Termination of appointment of Richard Gammage as a secretary on 2023-05-23 |
| 24/05/2324 May 2023 | Appointment of Mr Will Campbell-Wroe as a secretary on 2023-05-23 |
| 08/11/228 November 2022 | Full accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 07/01/227 January 2022 | Notification of Mark Robert Sweeny as a person with significant control on 2022-01-01 |
| 07/01/227 January 2022 | Notification of Ian Fyfe-Green as a person with significant control on 2022-01-01 |
| 07/01/227 January 2022 | Appointment of Dr Ian Fyfe-Green as a director on 2022-01-01 |
| 07/01/227 January 2022 | Appointment of Mr Mark Robert Sweeny as a director on 2022-01-01 |
| 13/10/2113 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 19/03/2119 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/11/206 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BROOKES |
| 06/11/206 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID FREEMAN |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 15/10/2015 October 2020 | APPOINTMENT TERMINATED, SECRETARY ED TYTHERLEIGH |
| 15/10/2015 October 2020 | SECRETARY APPOINTED AIR COMMODORE (RETIRED) RICHARD GAMMAGE |
| 15/10/2015 October 2020 | DIRECTOR APPOINTED MR PAUL BROOKES |
| 15/10/2015 October 2020 | DIRECTOR APPOINTED MR RICHARD DAVID FREEMAN |
| 20/04/2020 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 001486360012 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/02/204 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL CRAIG |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR DAVID ANTHONY ARTHUR |
| 03/02/203 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ARTHUR |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAUN COOPER |
| 20/12/1920 December 2019 | CESSATION OF SHAUN COOPER AS A PSC |
| 20/12/1920 December 2019 | CESSATION OF DIANA HODSON AS A PSC |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANA HODSON |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR KARL CRAIG |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 24/10/1924 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND LOCK |
| 24/10/1924 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE RUSSELL |
| 24/10/1924 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY DAVID ROSSINGTON |
| 17/10/1917 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MISS KATHERINE RUSSELL |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAMILTON |
| 21/12/1821 December 2018 | CESSATION OF DAVID HUGH GODSAL AS A PSC |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOMALIN |
| 21/12/1821 December 2018 | CESSATION OF PATRICK ANTHONY RICHARD AYLMER AS A PSC |
| 21/12/1821 December 2018 | CESSATION OF JOHN JAMES TOMALIN AS A PSC |
| 21/12/1821 December 2018 | CESSATION OF ANDREW DAVID FRYER AS A PSC |
| 21/12/1821 December 2018 | CESSATION OF ALEXANDER GORDON KELSO HAMILTON AS A PSC |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GODSAL |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRYER |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK AYLMER |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR RAYMOND LOCK |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR TIMOTHY DAVID ROSSINGTON |
| 29/01/1829 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 10/03/1710 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 001486360011 |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR GEORGE ALEXANDER THORNTON |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DIANA HALLIWELL |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURGESS |
| 02/11/152 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/10/1531 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001486360010 |
| 30/10/1530 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001486360009 |
| 16/10/1516 October 2015 | 28/09/15 NO MEMBER LIST |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED BRIGADIER DAVID HUGH GODSAL |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR SIMON PATRICK PHILIPS |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MRS UTA MARIA LOUISE HOPE |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR ROGER CLIFFORD SHRIMPLIN |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN ASBEE |
| 16/12/1416 December 2014 | ADOPT ARTICLES 13/11/2014 |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE WORSLEY |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROLLO DUCKWORTH |
| 30/10/1430 October 2014 | 28/09/14 NO MEMBER LIST |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/06/143 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001486360008 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHAPMAN |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLVERSON |
| 26/11/1326 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER WOLVERSON / 01/09/2013 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANE WORSLEY / 01/09/2013 |
| 23/10/1323 October 2013 | 28/09/13 NO MEMBER LIST |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID FRYER / 11/09/2013 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA LINDSAY HALLIWELL / 01/09/2013 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON CHARLES CHAPMAN / 01/09/2013 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLLO DUCKWORTH / 01/09/2013 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES TOMALIN / 01/09/2013 |
| 10/10/1310 October 2013 | ADOPT ARTICLES 16/09/2010 |
| 19/09/1319 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001486360007 |
| 06/08/136 August 2013 | ARTICLES OF ASSOCIATION |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MRS KAREN LOUISE ASBEE |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PETRIE |
| 08/01/138 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 29/10/1229 October 2012 | 28/09/12 NO MEMBER LIST |
| 29/10/1229 October 2012 | SECRETARY APPOINTED MR ED TYTHERLEIGH |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRUNWIN |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR ALEXANDER GORDON KELSO HAMILTON |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED COMMANDER CLARE YVONNE HUGHES |
| 04/11/114 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 25/10/1125 October 2011 | 28/09/11 NO MEMBER LIST |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR SHAUN COOPER |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FINNEGAN |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DALE |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED DR JOHN EDWARD BURGESS |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEAKER |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHEPARD |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MRS DIANA HODSON |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR PATRICK AYLMER |
| 02/12/102 December 2010 | 28/09/10 NO MEMBER LIST |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GROUP CAPATAIN MICHAEL GEORGE PEAKER / 28/09/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GROUP CAPTAIN ANDREW DAVID FRYER / 28/09/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLLO DUCKWORTH / 28/09/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WING COMMANDER KENNETH RAE PETRIE / 28/09/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANK SHEPARD / 28/09/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER TIMOTHY FINNEGAN / 28/09/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON CHARLES CHAPMAN / 28/09/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA LINDSAY HALLIWELL / 28/09/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE WORSLEY / 28/09/2010 |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON PICKLES |
| 22/11/1022 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 26/06/1026 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REID |
| 06/11/096 November 2009 | DIRECTOR APPOINTED BRIGADIER TIMOTHY FINNEGAN |
| 02/11/092 November 2009 | 28/09/09 NO MEMBER LIST |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LYN THOMPSON |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GROUP CAPTAIN ANDREW DAVID FRYER / 16/09/2009 |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED MR ROLLO DUCKWORTH |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON CHARLES CHAPMAN / 01/10/2008 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN NORRIDGE |
| 20/10/0920 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 19/09/0919 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/09/0919 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/07/0930 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/11/0811 November 2008 | ANNUAL RETURN MADE UP TO 28/09/08 |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED DR SIMON CHARLES CHAPMAN |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | ANNUAL RETURN MADE UP TO 28/09/07 |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/01/0731 January 2007 | ANNUAL RETURN MADE UP TO 28/09/06 |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | ANNUAL RETURN MADE UP TO 28/09/05 |
| 17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | ANNUAL RETURN MADE UP TO 28/09/04 |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | ANNUAL RETURN MADE UP TO 28/09/03 |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/11/036 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | ANNUAL RETURN MADE UP TO 28/09/02 |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | ANNUAL RETURN MADE UP TO 28/09/01 |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/07/0118 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0010 October 2000 | ANNUAL RETURN MADE UP TO 28/09/00 |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/09/9920 September 1999 | ANNUAL RETURN MADE UP TO 28/09/99 |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/09/9828 September 1998 | ANNUAL RETURN MADE UP TO 28/09/98 |
| 30/09/9730 September 1997 | ANNUAL RETURN MADE UP TO 28/09/97 |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/10/969 October 1996 | ANNUAL RETURN MADE UP TO 28/09/96 |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/09/9527 September 1995 | ANNUAL RETURN MADE UP TO 28/09/95 |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 30/09/9430 September 1994 | ANNUAL RETURN MADE UP TO 28/09/94 |
| 30/09/9430 September 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/01/9425 January 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/09/9329 September 1993 | ANNUAL RETURN MADE UP TO 28/09/93 |
| 29/09/9329 September 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/06/933 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/933 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/10/929 October 1992 | ANNUAL RETURN MADE UP TO 28/09/92 |
| 12/11/9112 November 1991 | ANNUAL RETURN MADE UP TO 28/09/91 |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/01/913 January 1991 | ANNUAL RETURN MADE UP TO 04/10/90 |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/11/898 November 1989 | ANNUAL RETURN MADE UP TO 28/09/89 |
| 18/07/8918 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/8912 June 1989 | ADOPT MEM AND ARTS 150988 |
| 13/10/8813 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/10/8810 October 1988 | ANNUAL RETURN MADE UP TO 21/09/88 |
| 17/08/8817 August 1988 | NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | ADOPT MEM AND ARTS 291087 |
| 18/11/8718 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/8712 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/8712 November 1987 | ADOPT MEM AND ARTS 291087 |
| 06/11/876 November 1987 | ANNUAL RETURN MADE UP TO 05/10/87 |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/11/8610 November 1986 | ANNUAL RETURN MADE UP TO 11/09/86 |
| 10/11/8610 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/09/8627 September 1986 | ALT MEM AND ARTS |
| 31/07/8631 July 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/375 October 1937 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/10/37 |
| 08/10/178 October 1917 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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