ALCATEL SUBMARINE NETWORKS UK LTD
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Change of details for Alcatel Submarine Networks as a person with significant control on 2023-08-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 21/12/2321 December 2023 | Full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Appointment of Mr Philippe Michel Francois Fizellier as a director on 2023-05-10 |
| 05/05/235 May 2023 | Termination of appointment of Patricia Pascale Christine Fornet as a director on 2023-05-05 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 05/05/225 May 2022 | Change of details for Alcatel Submarine Networks as a person with significant control on 2017-09-18 |
| 03/05/223 May 2022 | Change of details for Alcatel Submarine Networks as a person with significant control on 2017-09-18 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 02/01/222 January 2022 | Full accounts made up to 2020-12-31 |
| 05/11/215 November 2021 | Termination of appointment of Neville John Hazell as a director on 2021-10-31 |
| 20/02/2020 February 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR ALAIN MATHIEU PIERRE BISTON |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PIRON |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DYSON |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC LACROIX |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MRS PATRICIA PASCALE CHRISTINE BOULANGER |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERS GRUMETT |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR NEVILLE JOHN HAZELL |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK MACCARY |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR VINCENT ROBERT PIERRE LARA |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALCATEL SUBMARINE NETWORKS |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 30/10/1730 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR STEVEN JAMES DYSON |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR PHILIPPE EMMANUEL OLIVIER PIRON |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR MICHAEL EDWARD STEPHEN MCGOVERN |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY WATERWORTH |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LEIGH FRAME |
| 03/01/173 January 2017 | COMPANY NAME CHANGED ALCATEL-LUCENT SUBMARINE NETWORKS LIMITED CERTIFICATE ISSUED ON 03/01/17 |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM CHRISTCHURCH WAY GREENWICH LONDON SE10 0AG |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BOGGIS |
| 09/12/169 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/02/1616 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 20/11/1520 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR PIERS SCOTT GRUMETT |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY LAMB |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR FRANK HERVÉ MACCARY |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BERND STANGL |
| 10/02/1510 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, SECRETARY LIAQAT SADIQ |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR RICHARD EDWARD HARRISON |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LIAQAT SADIQ |
| 18/02/1418 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERND STANGL / 06/12/2013 |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR GARY WATERWORTH |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DUMONT |
| 11/02/1311 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH ESMOND HAYDEN FRAME / 03/01/2013 |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHEL BOUVARD |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED FREDERIC JEAN LACROIX |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE DUMONT / 01/10/2010 |
| 01/02/111 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROMANO VALUSSI |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR LEIGH ESMOND HAYDEN FRAME |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR BERND STANGL |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR GARY LAMB |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MRS CLAIRE LOUISE BOGGIS |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR MICHEL JEAN BOUVARD |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/02/1026 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 06/01/106 January 2010 | ADOPT ARTICLES 21/12/2009 |
| 23/12/0923 December 2009 | ADOPT ARTICLES 21/12/2009 |
| 23/12/0923 December 2009 | SOLVENCY STATEMENT DATED 21/12/09 |
| 23/12/0923 December 2009 | ARTICLES OF ASSOCIATION |
| 23/12/0923 December 2009 | STATEMENT BY DIRECTORS |
| 23/12/0923 December 2009 | 23/12/09 STATEMENT OF CAPITAL GBP 10000000 |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR PHILIPPE DUMONT |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR RICHARD COOK |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR ROMANO VALUSSI |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE LAFOUGERE |
| 26/02/0926 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR RUDI STRUBBE |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED ETIENNE LAFOUGERE |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN GODELUCK |
| 12/02/0812 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | COMPANY NAME CHANGED ALCATEL SUBMARINE NETWORKS LIMIT ED CERTIFICATE ISSUED ON 03/09/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/0313 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | AUDITOR'S RESIGNATION |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | SECRETARY RESIGNED |
| 22/02/0022 February 2000 | NEW SECRETARY APPOINTED |
| 02/08/992 August 1999 | REDUCTION OF ISSUED CAPITAL |
| 02/08/992 August 1999 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 528190475/ 177690475 |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | REDUCTION OF ISSUED CAPITAL 02/07/99 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | COMPANY NAME CHANGED STC SUBMARINE SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/01/98 |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | NEW SECRETARY APPOINTED |
| 22/11/9622 November 1996 | NEW SECRETARY APPOINTED |
| 22/11/9622 November 1996 | SECRETARY RESIGNED |
| 06/10/966 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/9623 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/9623 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/9623 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/9614 March 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | S386 DISP APP AUDS 31/05/95 |
| 22/06/9522 June 1995 | S252 DISP LAYING ACC 31/05/95 |
| 22/06/9522 June 1995 | S366A DISP HOLDING AGM 31/05/95 |
| 16/06/9516 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | SECRETARY RESIGNED |
| 31/01/9531 January 1995 | NEW SECRETARY APPOINTED |
| 20/01/9520 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 28/12/9428 December 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/11/944 November 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | REGISTERED OFFICE CHANGED ON 10/05/94 FROM: CHRISTCHURCH WAY GREENWICH LONDON SE10 0AG |
| 06/05/946 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 |
| 06/05/946 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/05/946 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/946 May 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/9418 April 1994 | NC INC ALREADY ADJUSTED 02/03/94 |
| 21/03/9421 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/9415 March 1994 | ALTER MEM AND ARTS 02/03/94 |
| 08/02/948 February 1994 | NEW SECRETARY APPOINTED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 19/12/9319 December 1993 | NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9330 June 1993 | COMPANY NAME CHANGED NORTHERN TELECOM EUROPE LIMITED CERTIFICATE ISSUED ON 01/07/93 |
| 24/06/9324 June 1993 | REGISTERED OFFICE CHANGED ON 24/06/93 FROM: 1B PORTLAND PLACE LONDON W1N 3AA |
| 03/06/933 June 1993 | NC INC ALREADY ADJUSTED 18/05/93 |
| 03/06/933 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/933 June 1993 | ALTER MEM AND ARTS 18/05/93 |
| 03/06/933 June 1993 | £ NC 50000000/180000000 18 |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/927 July 1992 | LOCATION OF REGISTER OF MEMBERS |
| 03/06/923 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/923 June 1992 | ALTER MEM AND ARTS 18/05/92 |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 07/02/927 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 31/12/9131 December 1991 | COMPANY NAME CHANGED STC LIMITED CERTIFICATE ISSUED ON 01/01/92 |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/10/919 October 1991 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/9112 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9110 June 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/911 June 1991 | RETURN MADE UP TO 12/03/91; CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED |
| 16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/04/9122 April 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/9112 April 1991 | NEW DIRECTOR APPOINTED |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | COMPANY NAME CHANGED STC COMMUNICATIONS AND INFORMATI ON SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/03/91 |
| 22/03/9122 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | NEW SECRETARY APPOINTED |
| 22/03/9122 March 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/905 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | SHARES AGREEMENT OTC |
| 02/05/902 May 1990 | SHARES AGREEMENT OTC |
| 02/05/902 May 1990 | AD 17/12/86--------- £ SI 4@1 |
| 02/05/902 May 1990 | AD 09/04/86--------- £ SI 2@1 |
| 09/03/909 March 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/10/896 October 1989 | REGISTERED OFFICE CHANGED ON 06/10/89 FROM: 10 MALTRAVERS ST LONDON WC2R 3EE |
| 19/02/8919 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/893 February 1989 | REREGISTRATION PLC-PRI 301288 |
| 03/02/893 February 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/02/893 February 1989 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/02/893 February 1989 | ADOPT MEM AND ARTS 301288 |
| 01/02/891 February 1989 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 01/02/891 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | AUDITOR'S RESIGNATION |
| 16/01/8916 January 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/09/885 September 1988 | NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | WD 02/08/88 AD 30/06/88--------- £ SI 17841700@1=17841700 £ IC 30000006/47841706 |
| 30/08/8830 August 1988 | NC INC ALREADY ADJUSTED |
| 30/08/8830 August 1988 | £ NC 40000000/50000000 30/ |
| 22/08/8822 August 1988 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 18 WEEKS |
| 19/08/8819 August 1988 | DIRECTOR RESIGNED |
| 05/08/885 August 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/885 August 1988 | REGISTERED OFFICE CHANGED ON 05/08/88 FROM: BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1X 5LE |
| 05/08/885 August 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 05 WEEKS |
| 01/12/871 December 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/09/873 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/8711 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | RETURN OF ALLOTMENTS |
| 04/12/864 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/11/832 November 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/83 |
| 06/09/836 September 1983 | CERTIFICATE OF INCORPORATION |
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