ARQIVA MUXCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-03 with updates |
| 30/04/2530 April 2025 | Appointment of Mr Patrick Jean Victor Tillieux as a director on 2025-04-24 |
| 02/04/252 April 2025 | Appointment of Nathan Hodge as a director on 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Sean Allan West as a director on 2025-03-31 |
| 19/03/2519 March 2025 | Termination of appointment of Michael William Darcey as a director on 2025-03-18 |
| 03/03/253 March 2025 | Appointment of Mr Drummond Macgregor Clark as a director on 2025-02-28 |
| 03/03/253 March 2025 | Termination of appointment of Maximilian Jacob Fieguth as a director on 2025-02-28 |
| 03/03/253 March 2025 | Termination of appointment of David Stirton as a director on 2025-02-28 |
| 03/03/253 March 2025 | Appointment of David Stirton as a director on 2025-02-28 |
| 03/03/253 March 2025 | Appointment of Mr Jonathan Laurence David Carter as a director on 2025-02-27 |
| 06/01/256 January 2025 | Termination of appointment of Diego Massidda as a director on 2024-12-11 |
| 06/01/256 January 2025 | Appointment of Mr James Anthony O'halloran as a director on 2024-12-30 |
| 04/12/244 December 2024 | Appointment of Mr Michael Peter Francis Osborne as a director on 2024-11-26 |
| 04/12/244 December 2024 | Termination of appointment of Andrew James Macleod as a director on 2024-11-26 |
| 21/11/2421 November 2024 | Full accounts made up to 2024-06-30 |
| 04/11/244 November 2024 | Termination of appointment of Arnaud Jaguin as a director on 2024-10-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 14/02/2414 February 2024 | Director's details changed |
| 20/12/2320 December 2023 | Appointment of Mr Arnaud Jaguin as a director on 2023-12-06 |
| 28/11/2328 November 2023 | Full accounts made up to 2023-06-30 |
| 27/11/2327 November 2023 | Appointment of Mr Diego Massidda as a director on 2023-11-16 |
| 24/11/2324 November 2023 | Termination of appointment of Arnaud Jaguin as a director on 2023-11-16 |
| 16/10/2316 October 2023 | Director's details changed for Mr Sean Allan West on 2019-10-17 |
| 07/09/237 September 2023 | Director's details changed for Mr Sean Allan West on 2020-10-02 |
| 04/07/234 July 2023 | Appointment of Mr Andrew James Macleod as a director on 2023-07-01 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 03/04/233 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 03/04/233 April 2023 | |
| 03/04/233 April 2023 | |
| 03/04/233 April 2023 | |
| 02/02/232 February 2023 | Appointment of David Stirton as a director on 2023-02-02 |
| 02/02/232 February 2023 | Appointment of Scott Robert James Longhurst as a director on 2023-02-01 |
| 02/02/232 February 2023 | Termination of appointment of Sally Margaret Davis as a director on 2023-01-31 |
| 02/02/232 February 2023 | Termination of appointment of Michael William John Parton as a director on 2023-02-01 |
| 18/01/2318 January 2023 | Termination of appointment of Christian Seymour as a director on 2023-01-17 |
| 08/12/228 December 2022 | Termination of appointment of Katrina Dick as a secretary on 2022-12-06 |
| 08/12/228 December 2022 | Appointment of Mr Maximilian Jacob Fieguth as a director on 2022-12-06 |
| 06/12/226 December 2022 | Appointment of Mr Arnaud Jaguin as a director on 2022-12-05 |
| 06/12/226 December 2022 | Termination of appointment of Thorsten Philip-Stuart Johnsen as a director on 2022-11-21 |
| 21/11/2221 November 2022 | Appointment of Matthew Postgate as a director on 2022-11-17 |
| 11/11/2211 November 2022 | Appointment of Mr Thorsten Philip-Stuart Johnsen as a director on 2022-10-31 |
| 20/10/2220 October 2022 | Termination of appointment of Batiste Thomas Degaris Ogier as a director on 2022-10-18 |
| 19/10/2219 October 2022 | Termination of appointment of Neil Edmund King as a director on 2022-10-18 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with updates |
| 17/05/2217 May 2022 | Appointment of Mrs Susana Durante Teixeira Gomes Leith-Smith as a director on 2022-05-13 |
| 17/05/2217 May 2022 | Termination of appointment of Mark William Braithwaite as a director on 2022-05-13 |
| 31/03/2231 March 2022 | Director's details changed for Mrs Sally Margaret Davis on 2022-03-23 |
| 09/12/219 December 2021 | Termination of appointment of Maximilian Jacob Fieguth as a director on 2021-12-09 |
| 09/12/219 December 2021 | Termination of appointment of Peter Charles Adams as a director on 2021-12-09 |
| 06/07/216 July 2021 | Termination of appointment of Franck Emmanuel Dangeard as a director on 2021-07-01 |
| 06/07/216 July 2021 | Appointment of Nathan Luckey as a director on 2021-07-01 |
| 05/07/215 July 2021 | Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01 |
| 05/07/215 July 2021 | Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01 |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE |
| 15/05/1515 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014 |
| 12/11/1412 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 31/10/1431 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 14/05/1414 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 29/11/1329 November 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 29/11/1329 November 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 |
| 29/11/1329 November 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 29/11/1329 November 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 16/05/1316 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 11/03/1311 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/05/1214 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD CRESSWELL / 15/09/2011 |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED PHILIP DAVID MOSES |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA MCHUTCHISON |
| 13/05/1113 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED JOHN HAROLD CRESSWELL |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BENNIE |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED JOSHUA MCHUTCHISON |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARD |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 14/05/1014 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PITT |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS O'CONNOR |
| 12/08/0912 August 2009 | SECRETARY APPOINTED WILLIAM MICHAEL GILES |
| 21/05/0921 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/05/0921 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED THOMAS MEIKLE BENNIE |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MICHAEL JOHN PITT |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARC PERUSAT |
| 19/09/0819 September 2008 | SECRETARY APPOINTED THOMAS KERRY O'CONNOR |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/08 FROM: GISTERED OFFICE CHANGED ON 19/09/2008 FROM WIRELESS HOUSE WARWICK TECHNOLOGY PARK HEATHCOTE LANE WARWICK WARWICKSHIRE CV34 6DD ENGLAND |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA DENNEHY |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK O'BRIEN |
| 24/04/0824 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/04/0824 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0824 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/08 FROM: GISTERED OFFICE CHANGED ON 24/04/2008 FROM WIRELESS HOUSE WARWICK TECHNOLOGY PARK HEATHCOTE LANE WARWICK WARWICKSHIRE CV34 6DD |
| 31/03/0831 March 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/05/0718 May 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: G OFFICE CHANGED 25/04/07 1-3 STRAND LONDON WC2N 5EH |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0724 April 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 24/04/0724 April 2007 | ARTICLES OF ASSOCIATION |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | S366A DISP HOLDING AGM 26/01/06 |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: G OFFICE CHANGED 17/12/04 CLAREMONT HOUSE HATTERS LANE CROXLEY BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8TR |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | SECRETARY RESIGNED |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED |
| 15/04/0315 April 2003 | AUDITOR'S RESIGNATION |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 02/05/022 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0131 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | ALTER ARTICLES 31/01/01 |
| 10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: G OFFICE CHANGED 10/12/00 AERIAL HOUSE ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2QD |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: G OFFICE CHANGED 18/06/99 AERIAL HOUSE LATIMER PARK CHESHAM BUCKS,HP5 1TU |
| 24/05/9924 May 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | AUDITOR'S RESIGNATION |
| 11/11/9711 November 1997 | SECRETARY RESIGNED |
| 11/11/9711 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 30/07/9730 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/07/9730 July 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/06/97 |
| 30/07/9730 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/07/9730 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/07/9722 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9722 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9722 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9722 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9722 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9722 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9722 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/06/97 |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | COMPANY NAME CHANGED AERIAL GROUP LIMITED CERTIFICATE ISSUED ON 27/06/97 |
| 27/06/9727 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9711 June 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 04/07/964 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/957 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9513 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9413 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9413 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | NC INC ALREADY ADJUSTED 04/11/93 |
| 30/11/9330 November 1993 | � NC 25000/100000 04/11/93 |
| 06/07/936 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 21/06/9221 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9221 June 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 21/06/9221 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/07/9118 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 02/06/912 June 1991 | RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/07/9012 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/908 June 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/8924 May 1989 | NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/03/892 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/892 March 1989 | REGISTERED OFFICE CHANGED ON 02/03/89 FROM: G OFFICE CHANGED 02/03/89 2 BACHES STREET LONDON N1 6UB |
| 22/02/8922 February 1989 | ADOPT MEM AND ARTS 100289 |
| 16/02/8916 February 1989 | NC INC ALREADY ADJUSTED |
| 16/02/8916 February 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/01/89 |
| 09/02/899 February 1989 | COMPANY NAME CHANGED RAKSPEC LIMITED CERTIFICATE ISSUED ON 10/02/89 |
| 10/01/8910 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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