TEESSIDE GAS & LIQUIDS PROCESSING
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Full accounts made up to 2024-12-31 |
| 20/02/2520 February 2025 | Termination of appointment of Richard Ozsanlav as a director on 2025-02-17 |
| 20/02/2520 February 2025 | Appointment of Ms Angela Sarah Helen Fletcher as a director on 2025-02-03 |
| 04/12/244 December 2024 | Appointment of Mr Richard Ozsanlav as a director on 2024-11-22 |
| 04/12/244 December 2024 | Termination of appointment of Sayma Cox as a director on 2024-11-22 |
| 29/10/2429 October 2024 | Satisfaction of charge 027678080010 in full |
| 22/10/2422 October 2024 | Registration of charge 027678080011, created on 2024-10-16 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 17/06/2417 June 2024 | Full accounts made up to 2023-12-31 |
| 01/11/231 November 2023 | Director's details changed for Mr Gabriele Saturnio Barbaro on 2023-11-01 |
| 14/08/2314 August 2023 | Full accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 27/09/2227 September 2022 | Appointment of Mrs Sayma Cox as a director on 2022-09-21 |
| 27/09/2227 September 2022 | Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-09-27 |
| 27/09/2227 September 2022 | Termination of appointment of Andrew Robert William Heppel as a director on 2022-09-21 |
| 27/09/2227 September 2022 | Director's details changed for Mr Gabriele Saturnio Barbaro on 2022-09-27 |
| 27/09/2227 September 2022 | Change of details for Tgpp 1 Limited as a person with significant control on 2022-09-27 |
| 26/07/2126 July 2021 | Director's details changed for Andrew Robert William Heppel on 2021-07-24 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 30/06/2130 June 2021 | Full accounts made up to 2020-12-31 |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/04/201 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL LIM / 01/04/2020 |
| 27/12/1927 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SARA SULAIMAN |
| 27/12/1927 December 2019 | DIRECTOR APPOINTED MR JOHN RICHARD BARRY |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR KARL LIM |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PIOTR SOCHOCKI |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MS SARA MURTADHA JAFFAR SULAIMAN |
| 11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027678080009 |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL REVERS |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR PIOTR LUKASZ SOCHOCKI |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM KUHNLEY |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED GARETH WILLIAMS |
| 02/10/182 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 18/07/1818 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / TGPP 1 LIMITED / 13/07/2017 |
| 13/07/1713 July 2017 | CHANGE PERSON AS DIRECTOR |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAIEL RAYMOND REVERS / 26/06/2017 |
| 29/06/1729 June 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 20/22 BEDFORD ROW LONDON WC1R 4JS |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NEIL KUHNLEY / 07/07/2016 |
| 17/03/1617 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 17/03/1617 March 2016 | TRANSACTION DOCUMENTS 10/03/2016 |
| 21/07/1521 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BISSO |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR ADAM NEIL KUHNLEY |
| 07/05/157 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/142 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 06/06/146 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PICOTTE |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MARK BISSO |
| 02/07/132 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAIEL RAYMOND REVERS / 10/06/2013 |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES PICOTTE / 10/06/2013 |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/01/1321 January 2013 | ADOPT ARTICLES 16/01/2013 |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREA ZAMBELLI |
| 04/01/134 January 2013 | DIRECTOR APPOINTED DAIEL RAYMOND REVERS |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 04/01/134 January 2013 | DIRECTOR APPOINTED CHRISTOPHER JAMES PICOTTE |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JURRIAAN VAN DER SCHEE |
| 31/12/1231 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/07/1219 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ZAMBELLI / 05/02/2011 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ZAMBELLI / 05/02/2011 |
| 03/11/103 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/05/106 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED ANDREA ZAMBELLI |
| 08/04/108 April 2010 | DIRECTOR APPOINTED ANDREW ROBERT WILLIAM HEPPEL |
| 08/04/108 April 2010 | DIRECTOR APPOINTED JURRIAAN VAN DER SCHEE |
| 16/02/1016 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/11/0916 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM P X HOUSE WESTPOINT ROAD STOCKTON ON TEES TS17 6BF |
| 15/07/0915 July 2009 | SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY PX APPOINTMENTS LIMITED |
| 28/04/0928 April 2009 | AUDITOR'S RESIGNATION |
| 08/04/098 April 2009 | LOAN FACILITY AGREEMENT M & A EMPOWERED 18/12/2008 |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/06/083 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/01/0823 January 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0723 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/0720 February 2007 | COMPANY NAME CHANGED ENRON EUROPE LIQUIDS PROCESSING CERTIFICATE ISSUED ON 20/02/07 |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/077 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0614 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0614 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: BUCHANAN HOUSE 3 ST JAMES'S SQUARE LONDON SW1Y 4JU |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/05/0631 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0631 May 2006 | ARTICLES OF ASSOCIATION |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: PX HOUSE WESTPOINT ROAD STOCKTON ON TEES TS17 6BF |
| 17/11/0517 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | SECRETARY RESIGNED |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0319 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
| 31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: ENRON HOUSE 40 GROSVENOR PLACE LONDON SW1X 7AW |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED |
| 04/07/024 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/024 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 28/10/0128 October 2001 | NEW SECRETARY APPOINTED |
| 04/09/014 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/014 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | SECRETARY RESIGNED |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0018 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 4 MILLBANK LONDON SW1P 3ET |
| 15/12/9915 December 1999 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/973 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/963 December 1996 | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/03/9530 March 1995 | REGISTERED OFFICE CHANGED ON 30/03/95 FROM: 34 PARK ST LONDON WIY 3LE |
| 26/01/9526 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9420 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/943 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9410 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/937 December 1993 | RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/12/936 December 1993 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 06/12/936 December 1993 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 06/12/936 December 1993 | ADOPT MEM AND ARTS 25/11/93 |
| 06/12/936 December 1993 | ALTER MEM AND ARTS 25/11/93 |
| 06/12/936 December 1993 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 06/12/936 December 1993 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 11/10/9311 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/933 June 1993 | DIRECTOR RESIGNED |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | REGISTERED OFFICE CHANGED ON 18/02/93 FROM: 50 STRATTON STREET LONDON W1X 5FL |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | ALTER MEM AND ARTS 15/01/93 |
| 21/01/9321 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/01/9312 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | COMPANY NAME CHANGED SHELFCO (NO. 802) LIMITED CERTIFICATE ISSUED ON 16/12/92 |
| 25/11/9225 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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