AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Return of final meeting in a members' voluntary winding up |
| 08/01/258 January 2025 | Resolutions |
| 20/12/2420 December 2024 | Declaration of solvency |
| 11/12/2411 December 2024 | Appointment of a voluntary liquidator |
| 11/12/2411 December 2024 | Registered office address changed from Pemberton House Bakers Road Uxbridge UB8 1EZ England to No 1 st. Pauls Square Liverpool England L3 9SJ on 2024-12-11 |
| 11/12/2411 December 2024 | |
| 09/12/249 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 09/12/249 December 2024 | |
| 29/11/2429 November 2024 | |
| 12/11/2412 November 2024 | |
| 10/10/2410 October 2024 | |
| 29/06/2429 June 2024 | Appointment of Cedric Van Dessel as a director on 2024-06-28 |
| 25/06/2425 June 2024 | Termination of appointment of Ed Owen Walker as a director on 2024-06-20 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Termination of appointment of Huma Allana as a director on 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 23/12/2123 December 2021 | Appointment of Mrs Lauren Brown as a secretary on 2021-12-06 |
| 23/12/2123 December 2021 | Appointment of Ms Jane Wang as a director on 2021-12-06 |
| 05/10/215 October 2021 | Change of details for Coca-Cola European Partners Holdings Great Britain Limited as a person with significant control on 2021-10-01 |
| 26/07/2126 July 2021 | Full accounts made up to 2020-12-31 |
| 09/09/209 September 2020 | APPOINTMENT TERMINATED, DIRECTOR LEENDERT DEN HOLLANDER |
| 09/09/209 September 2020 | DIRECTOR APPOINTED MR STEPHEN CLIFFORD MOORHOUSE |
| 19/08/2019 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/05/2015 May 2020 | SECRETARY APPOINTED MS EMILY NURSE |
| 15/05/2015 May 2020 | SECRETARY APPOINTED MS ABIGAIL RECKER |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, SECRETARY HUMA ALLANA |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR TIMOTHY JONATHAN WOLFE |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS HUMA ALLANA BLUNT / 26/07/2017 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS HUMA ALLANA BLUNT / 26/07/2017 |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MS HUMA ALLANA BLUNT |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL VAN REESCH |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL VAN REESCH |
| 24/07/1724 July 2017 | SECRETARY APPOINTED MS HUMA ALLANA BLUNT |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/10/1628 October 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1EZ ENGLAND |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR MICHAEL CLARK |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RALF PETERS |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM ENTERPRISES HOUSE BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1EZ |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON MARSHALL |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR RALF PETERS |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR LEENDERT PIETER DEN HOLLANDER |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BALDRY |
| 29/01/1429 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER BALDRY / 01/04/2013 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GOVAERTS / 01/04/2013 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER BALDRY / 01/04/2013 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GOVAERTS / 01/04/2013 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR ED WALKER |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUES PURNODE |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM CHARTER PLACE VINE STREET UXBRIDGE MIDDLESEX UB8 1EZ U.K. |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/10/1127 October 2011 | STATEMENT BY DIRECTORS |
| 27/10/1127 October 2011 | SOLVENCY STATEMENT DATED 18/10/11 |
| 27/10/1127 October 2011 | REDUCE ISSUED CAPITAL 18/10/2011 |
| 27/10/1127 October 2011 | 27/10/11 STATEMENT OF CAPITAL GBP 1 |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY KIRSH |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KIRSH |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR PAUL VAN REESCH |
| 01/04/111 April 2011 | SECRETARY APPOINTED MR PAUL VAN REESCH |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY KIRSH |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KIRSH |
| 17/02/1117 February 2011 | ADOPT ARTICLES 08/02/2011 |
| 17/02/1117 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR APPOINTED JASON KEITH MARSHALL |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LISCHER |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER BALDRY / 31/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES PURNODE / 31/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LORNE STEPHEN KIRSH / 31/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID LISCHER / 31/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GOVAERTS / 31/12/2009 |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/01/0913 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/0913 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/01/0913 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM CHARTER PLACE VINE STREET UXBRIDGE MIDDLESEX UB8 1EZ |
| 12/01/0912 January 2009 | SECRETARY APPOINTED MR JEFFREY LORNE STEPHEN KIRSH |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES PURNODE / 10/04/2007 |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MR JEFFREY LORNE STEPHEN KIRSH |
| 09/01/099 January 2009 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER BALDRY |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY EVA BISHOP |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR HUBERT PATRICOT |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR EVA BISHOP |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | US$ NC 207082/210082 13/12/05 |
| 07/09/067 September 2006 | NC INC ALREADY ADJUSTED 13/12/05 |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | SECRETARY RESIGNED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | RETURN MADE UP TO 10/08/04; NO CHANGE OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0127 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0122 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0015 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | SECRETARY RESIGNED |
| 31/08/9931 August 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | NEW SECRETARY APPOINTED |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/12/96 |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | SECRETARY RESIGNED |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | REGISTERED OFFICE CHANGED ON 20/02/97 FROM: 25,BERKELEY SQUARE LONDON W1X 6HT |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | ADOPT MEM AND ARTS 10/02/97 |
| 20/02/9720 February 1997 | ADOPT MEM AND ARTS 10/02/97 |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | ALTER MEM AND ARTS 10/02/97 |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | NEW SECRETARY APPOINTED |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 08/09/968 September 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/9628 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/08/96 |
| 28/08/9628 August 1996 | NC INC ALREADY ADJUSTED 08/08/96 |
| 28/08/9628 August 1996 | ALTER MEM AND ARTS 08/08/96 |
| 28/08/9628 August 1996 | US$ NC 0/2041 08/08/96 |
| 28/08/9628 August 1996 | CAP US$2040.82 08/08/96 |
| 28/08/9628 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/08/96 |
| 28/08/9628 August 1996 | NC INC ALREADY ADJUSTED 08/08/96 |
| 28/08/9628 August 1996 | ALTER MEM AND ARTS 08/08/96 |
| 28/08/9628 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9523 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 09/11/949 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 01/01/94 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 07/01/947 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
| 03/09/933 September 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 05/06/935 June 1993 | REGISTERED OFFICE CHANGED ON 05/06/93 FROM: 1-4 CONNAUGHT PLACE LONDON W2 2EX |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9218 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9219 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/12/91 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | S386 DISP APP AUDS 20/07/92 |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/12/90 |
| 04/09/914 September 1991 | DIRECTOR RESIGNED |
| 04/09/914 September 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 25/04/9125 April 1991 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/9125 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/911 February 1991 | ALTER MEM AND ARTS 15/01/91 |
| 18/12/9018 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9022 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/905 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/12/89 |
| 16/08/9016 August 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | NEW SECRETARY APPOINTED |
| 25/01/9025 January 1990 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 07/03/897 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/882 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 02/01/88 |
| 23/08/8823 August 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/8829 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/02/8819 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/8816 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/877 December 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/09/879 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/8724 March 1987 | NEW DIRECTOR APPOINTED |
| 19/03/8719 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/8713 March 1987 | NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | REGISTERED OFFICE CHANGED ON 11/02/87 FROM: PEMBERTON HOUSE WRIGHTS LANE LONDON W8 5SN |
| 30/01/8730 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/862 July 1986 | GAZETTABLE DOCUMENT |
| 18/04/8618 April 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/04/86 |
| 04/03/864 March 1986 | CERTIFICATE OF INCORPORATION |
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