POLWHAT GALLOW RIG HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with updates |
| 26/09/2426 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | |
| 26/06/2426 June 2024 | Appointment of Ms Joanna Ellis as a director on 2024-06-17 |
| 26/06/2426 June 2024 | Termination of appointment of Rui Jorge Maia Da Silva as a director on 2024-06-17 |
| 10/06/2410 June 2024 | Termination of appointment of Burness Paull Llp as a secretary on 2024-06-10 |
| 06/06/246 June 2024 | Termination of appointment of Pablo Andres as a director on 2024-06-06 |
| 06/06/246 June 2024 | Appointment of Ms Sarah Elizabeth Black as a director on 2024-06-06 |
| 06/06/246 June 2024 | Appointment of Ms Anna Graham Cameron as a director on 2024-06-06 |
| 04/06/244 June 2024 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Fourth Floor 12 Blenheim Place Edinburgh EH7 5JH on 2024-06-04 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | |
| 29/03/2329 March 2023 | Termination of appointment of Mark Richard Jones as a director on 2023-03-28 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 21/09/2221 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 07/12/217 December 2021 | Director's details changed for Rui Jorge Maia Da Silva on 2021-12-07 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 14/03/1914 March 2019 | 14/03/19 STATEMENT OF CAPITAL GBP 3.705 |
| 01/03/191 March 2019 | STATEMENT BY DIRECTORS |
| 01/03/191 March 2019 | SOLVENCY STATEMENT DATED 19/02/19 |
| 01/03/191 March 2019 | REDUCE ISSUED CAPITAL 19/02/2019 |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MACKENZIE |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WALTERS |
| 05/10/185 October 2018 | ADOPT ARTICLES 08/12/2017 |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, SECRETARY MAPLES FIDUCIARY SERVICES (UK) LIMITED |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DIMA RIFAI |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED SCOTT MACKENZIE |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR DAVID HUW GRIFFITHS |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR ANDREW WILLIAM LEE |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEEN STAVNSBO |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED KATERINA BROWN |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LEANNE BELL |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR OLOV KRAMER |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEBLANC |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ARMANDO PENA |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 29/12/1729 December 2017 | ADOPT ARTICLES 08/12/2017 |
| 19/12/1719 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / BEAUFORT WIND LIMITED / 18/12/2017 |
| 19/12/1719 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 19/12/1719 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 19/12/1719 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 19/12/1719 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 19/12/1719 December 2017 | CESSATION OF BANK OF TOKYO-MITSUBISHI UFJ, LTD AS SECURITY TRUSTEE AS A PSC |
| 12/12/1712 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANK OF TOKYO-MITSUBISHI UFJ, LTD AS SECURITY TRUSTEE |
| 12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / BEAUFORT WIND LIMITED / 06/04/2016 |
| 12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / BANK OF TOKYO-MITSUBISHI UFJ, LTD AS SECURITY TRUSTEE / 06/04/2016 |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MS LEANNE MARIE BELL |
| 12/04/1712 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS ROESSNER |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO ANDRES PENA / 04/11/2016 |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 302 ST VINCENT STREET GLASGOW G2 5RZ |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MISS DIMA RIFAI |
| 13/10/1613 October 2016 | CORPORATE SECRETARY APPOINTED MAPLES FIDUCIARY SERVICES (UK) LIMITED |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR OLOV MIKAEL KRAMER |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HOLGER HIMMEL |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARRAS |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, SECRETARY PENELOPE SAINSBURY |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR STEPHEN JOHNSON |
| 16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH LEBLANC / 16/09/2016 |
| 16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEEN STAVNSBO / 16/09/2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 18/07/2012 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 01/08/2013 |
| 28/04/1628 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR APPOINTED DR HOLGER HIMMEL |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DIRK SIMONS |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR NIKOLAUS THADDAEUS ROESSNER |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIA DELLACHA |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK SIMONS / 23/05/2015 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEEN STAVNSBO / 23/05/2015 |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR MARK PETER CHLADEK |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARKER / 01/03/2015 |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL COFFEY |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR BENJAMIN JAMES FREEMAN |
| 09/03/159 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR MICHAEL PARKER |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR DIRK SIMONS |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR STEEN STAVNSBO |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIA LYNCH-WILLIAMS |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR MATTHEW JOSEPH LEBLANC |
| 18/03/1418 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 05/02/145 February 2014 | SECRETARY APPOINTED MRS PENELOPE ANNE SAINSBURY |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY DEIRDRE ROBINSON |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 16/01/1316 January 2013 | SECTION 519 AUDITOR'S STATEMENT |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MRS MARIA GEORGINA DELLACHA |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, SECRETARY PENELOPE SAINSBURY |
| 13/05/1113 May 2011 | SECRETARY APPOINTED MRS DEIRDRE MAURA ROBINSON |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MARK ALAN WALTERS |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED ARMANDO PENA |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COFFEY / 02/06/2010 |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MRS JULIA LYNCH-WILLIAMS |
| 02/06/102 June 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADBURY / 22/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY NAGLE / 21/12/2009 |
| 07/12/097 December 2009 | DIRECTOR APPOINTED MR JAMES NIGEL SHELLEY COOPER |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK |
| 17/10/0917 October 2009 | DIRECTOR APPOINTED MR PAUL COFFEY |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCULLOUGH |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COWLING / 07/05/2009 |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCULLOUGH / 07/05/2009 |
| 11/06/0911 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BARRAS / 07/05/2009 |
| 01/06/091 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE SAINSBURY / 20/04/2009 |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED KENTON EDWARD BRADBURY |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LILLEY |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCULLOUGH / 02/04/2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED PAUL LESLIE COWLING |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 30/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | SECRETARY RESIGNED |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | ACC. REF. DATE EXTENDED FROM 30/12/06 TO 31/12/06 |
| 02/02/062 February 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05 |
| 21/01/0621 January 2006 | DEC MORT/CHARGE ***** |
| 21/01/0621 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 21/01/0621 January 2006 | DEC MORT/CHARGE ***** |
| 19/01/0619 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 302 ST VINCENT STREET GLASGOW G2 5RZ |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/01/0619 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/01/0617 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 17/01/0617 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 13/01/0613 January 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0610 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 05/01/065 January 2006 | DEC MORT/CHARGE ***** |
| 25/11/0525 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/051 November 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS; AMEND |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0522 February 2005 | S366A DISP HOLDING AGM 11/10/02 |
| 14/02/0514 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 18/01/0518 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 18/01/0518 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 31/12/0431 December 2004 | DEC MORT/CHARGE ***** |
| 31/12/0431 December 2004 | DEC MORT/CHARGE ***** |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | DEC MORT/CHARGE ***** |
| 02/12/042 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/12/042 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/12/042 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 40 TORPHICHEN STREET EDINBURGH MIDLOTHIAN EH3 8JD |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 4 NORTH CHARLOTTE STREET EDINBURGH EH2 4HT |
| 20/10/0320 October 2003 | AUDITORS APT 21/03/03 |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | AUDITOR'S RESIGNATION |
| 31/03/0331 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | AUDITORS APPOINTED 11/11/02 |
| 06/12/026 December 2002 | AUDITOR'S RESIGNATION |
| 10/10/0210 October 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 28/02/01; CHANGE OF MEMBERS |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/11/0023 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | SECRETARY RESIGNED |
| 06/05/986 May 1998 | NEW SECRETARY APPOINTED |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/09/975 September 1997 | AUDITOR'S RESIGNATION |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 30/10/9630 October 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 12/09/9612 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 12/09/9612 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 09/08/969 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 09/08/969 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 09/08/969 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 09/08/969 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 26/06/9626 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 22/04/9622 April 1996 | NEW SECRETARY APPOINTED |
| 22/04/9622 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/96 |
| 22/04/9622 April 1996 | £ NC 1000/3705000 04/0 |
| 22/04/9622 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9622 April 1996 | ADOPT MEM AND ARTS 04/03/96 |
| 22/04/9622 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9622 April 1996 | REDESIGNATE 04/03/96 |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/04/9622 April 1996 | NC INC ALREADY ADJUSTED 14/03/96 |
| 22/04/9622 April 1996 | SECRETARY RESIGNED |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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