AMERISUR RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 02/01/252 January 2025 | Satisfaction of charge 040301660005 in full |
| 12/12/2412 December 2024 | Satisfaction of charge 040301660004 in full |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Register(s) moved to registered office address 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 27/02/2427 February 2024 | Change of details for Geopark Limited as a person with significant control on 2020-02-24 |
| 16/02/2416 February 2024 | Appointment of Rodrigo Martin as a director on 2024-02-07 |
| 16/02/2416 February 2024 | Termination of appointment of Dunne & Waterman as a secretary on 2024-02-07 |
| 16/02/2416 February 2024 | Termination of appointment of James Franklin Park as a director on 2024-02-07 |
| 16/02/2416 February 2024 | Termination of appointment of Pedro Aylwin as a director on 2024-02-07 |
| 16/02/2416 February 2024 | Termination of appointment of Andres Ocampo as a director on 2024-02-07 |
| 16/02/2416 February 2024 | Registered office address changed from Dunne & Waterman Hamilton House 1 Temple Avenue London EC4Y 0HA England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2024-02-16 |
| 16/02/2416 February 2024 | Appointment of Ldc Nominee Secretary Limited as a secretary on 2024-02-07 |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 20/07/2120 July 2021 | Auditor's resignation |
| 28/01/2128 January 2021 | Registered office address changed from , Windsor House Cornwall Road, Harrogate, HG1 2PW, England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-01-28 |
| 01/07/201 July 2020 | Registered office address changed from , Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2020-07-01 |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM LAKESIDE FOUNTAIN LANE ST MELLONS CARDIFF CF3 0FB |
| 01/07/201 July 2020 | SECRETARY APPOINTED MR JAMES PETER FOOKS |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, SECRETARY DUNNE & WATERMAN |
| 17/02/2017 February 2020 | SECOND FILED SH01 - 14/01/20 STATEMENT OF CAPITAL GBP 12581077.75 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 06/02/206 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOPARK LIMITED |
| 06/02/206 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/02/2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 29/01/2029 January 2020 | SECOND FILING OF TM02 FOR BRIAN JAMES |
| 21/01/2021 January 2020 | ADOPT ARTICLES 17/01/2020 |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED JAMES FRANKLIN PARK |
| 20/01/2020 January 2020 | SCHEME OF ARRANGEMENT |
| 18/01/2018 January 2020 | 14/01/20 STATEMENT OF CAPITAL GBP 1215467.768 |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, SECRETARY BRIAN JAMES |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CLARKE |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ELODIE GOODEY |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON |
| 17/01/2017 January 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SNOW |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JENKINS |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED ANDRES OCAMPO |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED PEDRO AYLWIN |
| 17/01/2017 January 2020 | CORPORATE SECRETARY APPOINTED DUNNE & WATERMAN |
| 17/01/2017 January 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARDLE |
| 17/01/2017 January 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/01/2017 January 2020 | REREG PLC TO PRI; RES02 PASS DATE:2019-12-19 |
| 30/12/1930 December 2019 | ADOPT ARTICLES 19/12/2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 17/06/1917 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040301660005 |
| 17/06/1917 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040301660006 |
| 17/06/1917 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040301660004 |
| 31/05/1931 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DANA COFFIELD |
| 18/04/1918 April 2019 | CESSATION OF CHARLES GILES CLARKE AS A PSC |
| 18/04/1918 April 2019 | CESSATION OF DANA QUENTIN COFFIELD AS A PSC |
| 18/04/1918 April 2019 | CESSATION OF ELODIE LEA MARGUERITE GRANT GOODEY AS A PSC |
| 18/04/1918 April 2019 | CESSATION OF JOHN NICHOLAS HARRISON AS A PSC |
| 18/04/1918 April 2019 | CESSATION OF CHRISTOPHER JOHN JENKINS AS A PSC |
| 18/04/1918 April 2019 | CESSATION OF ALEXANDER CHARLES WALLACE SNOW AS A PSC |
| 18/04/1918 April 2019 | CESSATION OF JOHN WARDLE AS A PSC |
| 18/04/1918 April 2019 | NOTIFICATION OF PSC STATEMENT ON 17/01/2019 |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSS |
| 28/01/1928 January 2019 | 28/01/19 STATEMENT OF CAPITAL GBP 1215467.768 |
| 17/01/1917 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NICHOLAS HARRISON |
| 17/01/1917 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN JENKINS |
| 17/01/1917 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELODIE GRANT GOODEY |
| 17/01/1917 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANA QUENTIN COFFIELD |
| 17/01/1917 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WARDLE |
| 17/01/1917 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER CHARLES WALLACE SNOW |
| 17/01/1917 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES GILES CLARKE |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ELLENOR |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MRS ELODIE GRANT GOODEY |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 05/07/185 July 2018 | SAIL ADDRESS CHANGED FROM: CAPITA ASSET SERVICES NORTHERN HOUSE WOODOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA UNITED KINGDOM |
| 29/06/1829 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN JENKINS / 11/04/2018 |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN WARDLE / 01/04/2018 |
| 21/03/1821 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040301660003 |
| 21/03/1821 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040301660002 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 12/06/1712 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR ALEXANDER CHARLES WALLACE SNOW |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR DANA QUENTIN COFFIELD |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LUSON |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTOR VALDOVINOS CANGAS |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WOODCOCK |
| 24/01/1724 January 2017 | 15/10/15 STATEMENT OF CAPITAL GBP 1213205.77 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN JENKINS |
| 25/05/1625 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/11/1512 November 2015 | 06/07/15 STATEMENT OF CAPITAL GBP 1067868 |
| 12/11/1512 November 2015 | 15/10/15 STATEMENT OF CAPITAL GBP 1073038 |
| 12/11/1512 November 2015 | 02/10/15 STATEMENT OF CAPITAL GBP 1068788 |
| 12/11/1512 November 2015 | 06/10/15 STATEMENT OF CAPITAL GBP 1072928 |
| 12/11/1512 November 2015 | 01/10/14 STATEMENT OF CAPITAL GBP 1062719.631 |
| 07/07/157 July 2015 | 05/07/15 NO MEMBER LIST |
| 21/05/1521 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR STEPHEN T FOSS |
| 22/11/1422 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040301660002 |
| 22/11/1422 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040301660003 |
| 20/10/1420 October 2014 | ALTER ARTICLES 04/08/2010 |
| 08/09/148 September 2014 | ARTICLES OF ASSOCIATION |
| 10/07/1410 July 2014 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA UNITED KINGDOM |
| 10/07/1410 July 2014 | 05/07/14 NO MEMBER LIST |
| 01/07/141 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GILES CLARKE / 05/07/2013 |
| 11/07/1311 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN JAMES / 05/07/2013 |
| 11/07/1311 July 2013 | 05/07/13 NO MEMBER LIST |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR MANUEL VALDOVINOS CANGAS / 05/07/2013 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WOODCOCK / 05/07/2013 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WAYNE ELLENOR / 05/07/2013 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN WARDLE / 05/07/2013 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS HARRISON / 05/07/2013 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ARTHUR JOHN LUSON / 05/07/2013 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR NIGEL ARTHUR JOHN LUSON |
| 11/06/1311 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 1037268.83 |
| 23/10/1223 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/1222 October 2012 | 16/10/12 STATEMENT OF CAPITAL GBP 1031733.83 |
| 17/10/1217 October 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 961733.83 |
| 17/10/1217 October 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 916373.83 |
| 17/10/1217 October 2012 | 25/07/12 STATEMENT OF CAPITAL GBP 917373.83 |
| 08/08/128 August 2012 | 05/07/12 NO MEMBER LIST |
| 08/06/128 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED GEORGE WOODCOCK |
| 15/07/1115 July 2011 | 05/07/11 BULK LIST |
| 20/04/1120 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 914774 |
| 31/01/1131 January 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 10/11/1010 November 2010 | 22/10/10 STATEMENT OF CAPITAL GBP 913774 |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 12/08/1012 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/1012 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/1013 July 2010 | 05/07/10 BULK LIST |
| 13/05/1013 May 2010 | 06/05/10 STATEMENT OF CAPITAL GBP 913274 |
| 26/02/1026 February 2010 | 04/02/10 STATEMENT OF CAPITAL GBP 830385 |
| 16/12/0916 December 2009 | 20/11/09 STATEMENT OF CAPITAL GBP 829885 |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/09/0929 September 2009 | RETURN MADE UP TO 05/07/09; BULK LIST AVAILABLE SEPARATELY |
| 06/08/096 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 10/09/0810 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR DICK VAN DEN BROEK |
| 28/07/0828 July 2008 | RETURN MADE UP TO 05/07/08; BULK LIST AVAILABLE SEPARATELY |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED DOUGLAS WAYNE ELLENOR |
| 21/08/0721 August 2007 | MEMORANDUM OF ASSOCIATION |
| 15/08/0715 August 2007 | NC INC ALREADY ADJUSTED 28/06/07 |
| 15/08/0715 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/0715 August 2007 | £ NC 600000/700000 18/07 |
| 15/08/0715 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/08/0715 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/08/0715 August 2007 | £ NC 700000/1250000 28/0 |
| 15/08/0715 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/0715 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0715 August 2007 | ARTICLES OF ASSOCIATION |
| 15/08/0715 August 2007 | NC INC ALREADY ADJUSTED 18/07/05 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 05/07/07; BULK LIST AVAILABLE SEPARATELY |
| 23/07/0723 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | ARTICLES OF ASSOCIATION |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | COMPANY NAME CHANGED CHACO RESOURCES PLC CERTIFICATE ISSUED ON 28/06/07 |
| 06/06/076 June 2007 | NEW SECRETARY APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: PRESTIGE TRAVEL SUITE BARCLAYS BANK HOUSE 81-83 VICTORIA ROAD SURBITON SURREY KT6 4NS |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | SECRETARY RESIGNED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | ARTICLES OF ASSOCIATION |
| 23/10/0623 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/068 August 2006 | RETURN MADE UP TO 05/07/06; BULK LIST AVAILABLE SEPARATELY |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 05/07/05; BULK LIST AVAILABLE SEPARATELY |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/09/0422 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0416 August 2004 | RETURN MADE UP TO 05/07/04; BULK LIST AVAILABLE SEPARATELY |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/07/0428 July 2004 | COMPANY NAME CHANGED GOLD MINES OF SARDINIA PLC CERTIFICATE ISSUED ON 28/07/04 |
| 22/07/0422 July 2004 | |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: THE LITTLE HOUSE QUENINGTON CIRENCESTER GLOUCESTERSHIRE GL7 5BW |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 06/03/046 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | INTERIM ACCOUNTS MADE UP TO 25/02/04 |
| 18/02/0418 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0426 January 2004 | AMENDING CERT-RED.CAP+SHAR PREM |
| 23/01/0423 January 2004 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 21/01/0421 January 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 13717527/ 274350 |
| 14/01/0414 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 13/11/0313 November 2003 | NC INC ALREADY ADJUSTED 31/07/03 |
| 13/11/0313 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0313 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/0313 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/11/0313 November 2003 | £ NC 30000000/40000000 10/11/03 |
| 03/11/033 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0319 August 2003 | RETURN MADE UP TO 05/07/03; BULK LIST AVAILABLE SEPARATELY |
| 13/08/0313 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | APPLICATION COMMENCE BUSINESS |
| 20/11/0220 November 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/08/025 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | |
| 22/03/0122 March 2001 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: 7 ECCLESTON STREET LONDON SW1W 9LX |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | |
| 06/11/006 November 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 18/10/0018 October 2000 | NC INC ALREADY ADJUSTED 04/10/00 |
| 18/10/0018 October 2000 | S-DIV 04/10/00 |
| 18/10/0018 October 2000 | ADOPT MEM AND ARTS 04/10/00 |
| 18/10/0018 October 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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