AZLAN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Full accounts made up to 2024-11-30 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-10 with updates |
| 10/07/2410 July 2024 | Full accounts made up to 2023-11-30 |
| 09/05/249 May 2024 | Director's details changed for Ms. Agnieszka Cymler on 2024-05-01 |
| 10/01/2410 January 2024 | Termination of appointment of Andrew Gass as a director on 2024-01-10 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 02/10/232 October 2023 | Appointment of Ms Agnieszka Cymler as a director on 2023-09-27 |
| 27/07/2327 July 2023 | Full accounts made up to 2022-11-30 |
| 21/03/2321 March 2023 | Change of details for Td United Kingdom Acquisition Ltd as a person with significant control on 2022-12-13 |
| 21/03/2321 March 2023 | Change of details for Td United Kingdom Acquisition Ltd as a person with significant control on 2022-10-17 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-10 with updates |
| 23/11/2223 November 2022 | Full accounts made up to 2022-01-31 |
| 17/10/2217 October 2022 | Registered office address changed from Redwood 2 Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire RG24 8WQ to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 2022-10-17 |
| 21/11/2121 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 08/10/218 October 2021 | Statement of capital following an allotment of shares on 2021-09-10 |
| 02/08/212 August 2021 | Termination of appointment of Philip James Auld as a secretary on 2021-07-31 |
| 09/01/159 January 2015 | Annual return made up to 10 November 2014 with full list of shareholders |
| 23/12/1423 December 2014 | STATEMENT BY DIRECTORS |
| 23/12/1423 December 2014 | SOLVENCY STATEMENT DATED 18/12/14 |
| 23/12/1423 December 2014 | REDUCE ISSUED CAPITAL 19/12/2014 |
| 23/12/1423 December 2014 | 23/12/14 STATEMENT OF CAPITAL GBP 5832970.15 |
| 05/11/145 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 09/07/149 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL IZZARD |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSSELL |
| 05/12/135 December 2013 | SECRETARY APPOINTED MS RACHEL OLLIS |
| 05/12/135 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM REDWOOD 2 REDWOOD, CROCKFORD LANE CHINEHAM BUSINESS PARK, CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8WQ UNITED KINGDOM |
| 07/12/127 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 16/10/1216 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM HAMPSHIRE HOUSE WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8NE |
| 14/12/1114 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/12/1114 December 2011 | REVOKE AUTHORISED SHARE CAPITAL 24/11/2011 |
| 09/12/119 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 07/12/107 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL HODGE / 08/09/2010 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL HODGE / 10/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID RUSSELL / 10/11/2009 |
| 03/12/093 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 14/11/0914 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED JULIAN MICHAEL HODGE |
| 21/01/0921 January 2009 | SECRETARY APPOINTED NIGEL JOHN IZZARD |
| 16/01/0916 January 2009 | SECRETARY RESIGNED RACHEL OLLIS |
| 13/11/0813 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | SECRETARY RESIGNED JULIAN HODGE |
| 07/03/087 March 2008 | DIRECTOR RESIGNED JULIAN HODGE |
| 07/03/087 March 2008 | SECRETARY APPOINTED RACHEL ANNE OLLIS |
| 07/03/087 March 2008 | DIRECTOR RESIGNED SIMON CHARTERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 20/02/0720 February 2007 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED |
| 23/01/0623 January 2006 | S366A DISP HOLDING AGM 17/11/05 S252 DISP LAYING ACC 17/11/05 S386 DISP APP AUDS 17/11/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/01/05 |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: AZLAN HOUSE MULBERRY BUSINESS PARK FISHPONDS ROAD WOKINGHAM BERKSHIRE RG41 2GY |
| 25/06/0525 June 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | DELIVERY EXT'D 3 MTH 31/01/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 18/02/0418 February 2004 | AUDITOR'S RESIGNATION |
| 03/02/043 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 10/11/03; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04 |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0323 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0317 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 31/03/0331 March 2003 | REDUCTION OF ISSUED CAPITAL |
| 31/03/0331 March 2003 | APPLICATION FOR REREG. AS PRIVATE: COURT ORDER |
| 31/03/0331 March 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/03/0331 March 2003 | REREGISTRATION CONFIRM � IC 5587057/ 0 |
| 31/03/0331 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/0331 March 2003 | SCHEME OF ARRANGEMENT 11/03/03 |
| 17/03/0317 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0317 March 2003 | ARTICLES OF ASSOCIATION |
| 17/03/0317 March 2003 | SHARE SCHEME 11/03/03 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 10/11/02; BULK LIST AVAILABLE SEPARATELY |
| 02/10/022 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/01/0214 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/024 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0112 December 2001 | RETURN MADE UP TO 10/11/01; BULK LIST AVAILABLE SEPARATELY |
| 28/08/0128 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 21/08/0121 August 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 30/11/0030 November 2000 | RETURN MADE UP TO 10/11/00; BULK LIST AVAILABLE SEPARATELY |
| 13/09/0013 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 04/08/004 August 2000 | MKT SHS 10723035 24/07/00 |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | RETURN MADE UP TO 10/11/99; BULK LIST AVAILABLE SEPARATELY |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 17/09/9917 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9915 September 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/08/99 |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9930 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9930 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | RETURN MADE UP TO 10/11/98; BULK LIST AVAILABLE SEPARATELY |
| 06/10/986 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 04/04/98 |
| 11/09/9811 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/08/98 |
| 04/08/984 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 09/03/989 March 1998 | REGISTERED OFFICE CHANGED ON 09/03/98 FROM: G OFFICE CHANGED 09/03/98 LION HOUSE PIONEER BUSINESS PARK AMY JOHNSON WAY CLIFTON MOOR YORK NORTH YORKSHIRE YO3 4TN |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED |
| 17/02/9817 February 1998 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS; AMEND |
| 09/01/989 January 1998 | NC INC ALREADY ADJUSTED 27/10/97 |
| 07/01/987 January 1998 | NC INC ALREADY ADJUSTED 27/10/97 |
| 07/01/987 January 1998 | NC INC ALREADY ADJUSTED 27/10/97 |
| 07/01/987 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/10/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 10/11/97; CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 05/04/97 |
| 02/11/972 November 1997 | � NC 2500000/8000000 27/1 |
| 02/11/972 November 1997 | NC INC ALREADY ADJUSTED 10/10/97 |
| 02/11/972 November 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/10/97 |
| 30/10/9730 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9729 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | LISTING OF PARTICULARS |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | SECRETARY RESIGNED |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9721 July 1997 | NEW SECRETARY APPOINTED |
| 15/07/9715 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9715 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: G OFFICE CHANGED 22/05/97 AUSTER ROAD NORTH YORK TRADING ESTATE CLIFTON MOORGATE YORK. YO3 4XD |
| 14/05/9714 May 1997 | NEW SECRETARY APPOINTED |
| 14/05/9714 May 1997 | SECRETARY RESIGNED |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | APPROVE AGREEMENT 12/12/96 |
| 22/04/9722 April 1997 | NC INC ALREADY ADJUSTED 12/12/96 |
| 22/04/9722 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/12/96 |
| 22/04/9722 April 1997 | � NC 1790243/2500000 12/1 |
| 06/01/976 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9616 December 1996 | RETURN MADE UP TO 10/11/96; BULK LIST AVAILABLE SEPARATELY |
| 26/11/9626 November 1996 | LISTING OF PARTICULARS |
| 24/10/9624 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9626 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 17/09/9617 September 1996 | ALTER MEM AND ARTS 16/08/96 |
| 17/09/9617 September 1996 | RE AUDS FEE 16/08/96 |
| 17/09/9617 September 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/08/96 |
| 27/08/9627 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/9627 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/961 August 1996 | RE SHARES 28/05/96 |
| 16/07/9616 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9615 February 1996 | SECRETARY RESIGNED |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
| 22/12/9522 December 1995 | SHARES AGREEMENT OTC |
| 13/12/9513 December 1995 | NC INC ALREADY ADJUSTED 27/11/95 |
| 13/12/9513 December 1995 | � NC 1456000/1790243 27/1 |
| 13/12/9513 December 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/11/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 10/11/95; BULK LIST AVAILABLE SEPARATELY |
| 08/11/958 November 1995 | LISTING OF PARTICULARS |
| 31/10/9531 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED |
| 14/02/9514 February 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 |
| 08/12/948 December 1994 | RETURN MADE UP TO 25/11/94; BULK LIST AVAILABLE SEPARATELY |
| 02/12/942 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 04/09/944 September 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/08/94 |
| 02/09/942 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9410 March 1994 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/945 January 1994 | INTIAL ACCOUNTS MADE UP TO 31/10/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | ALTER MEM AND ARTS 11/11/93 |
| 01/12/931 December 1993 | MEMORANDUM OF ASSOCIATION |
| 01/12/931 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/931 December 1993 | RE SHARES 11/11/93 |
| 16/11/9316 November 1993 | LISTING OF PARTICULARS |
| 22/10/9322 October 1993 | REREGISTRATION PRI-PLC 20/10/93 |
| 22/10/9322 October 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/10/9322 October 1993 | AUDITORS' REPORT |
| 22/10/9322 October 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 22/10/9322 October 1993 | AUDITORS' STATEMENT |
| 22/10/9322 October 1993 | BALANCE SHEET |
| 22/10/9322 October 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 22/10/9322 October 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/07/931 July 1993 | SHARES AGREEMENT OTC |
| 07/04/937 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/937 April 1993 | ADOPT MEM AND ARTS 04/03/93 |
| 07/04/937 April 1993 | RE SHARES 04/03/93 |
| 01/04/931 April 1993 | DIRECTOR RESIGNED |
| 01/04/931 April 1993 | COMPANY NAME CHANGED SHELFCO (NO. 823) LIMITED CERTIFICATE ISSUED ON 02/04/93 |
| 01/04/931 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/9329 March 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | DIV 04/03/93 |
| 15/03/9315 March 1993 | � NC 1000/58750 04/03/93 |
| 15/03/9315 March 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | REGISTERED OFFICE CHANGED ON 15/03/93 FROM: G OFFICE CHANGED 15/03/93 50 STRATTON STREET LONDON W1X 5FL |
| 15/03/9315 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/03/9315 March 1993 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | CERTIFICATE OF INCORPORATION |
| 25/11/9225 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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