BAILIE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Cessation of Robert Ernest Bailie as a person with significant control on 2024-10-28 |
| 03/04/253 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 17/01/2517 January 2025 | Change of share class name or designation |
| 17/01/2517 January 2025 | Change of share class name or designation |
| 07/01/257 January 2025 | Termination of appointment of John Mccann as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 03/05/243 May 2024 | Termination of appointment of Philip Graham Walter as a director on 2024-04-05 |
| 08/02/248 February 2024 | Group of companies' accounts made up to 2022-12-31 |
| 08/01/248 January 2024 | Appointment of Mr Kieran Eblett as a director on 2024-01-08 |
| 08/01/248 January 2024 | Appointment of Mr Fergus Bailie as a secretary on 2024-01-08 |
| 08/01/248 January 2024 | Termination of appointment of Victoria Wordsworth as a secretary on 2024-01-08 |
| 08/01/248 January 2024 | Termination of appointment of Victoria Wordsworth as a director on 2024-01-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 04/01/234 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 31/10/2231 October 2022 | Appointment of Mr Frank Hayden as a director on 2022-10-12 |
| 12/10/2112 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 11/08/2011 August 2020 | SECRETARY APPOINTED MRS VICTORIA WORDSWORTH |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED MRS VICTORIA WORDSWORTH |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 25/06/2025 June 2020 | COMPANY NAME CHANGED THE BAIRD GROUP LIMITED CERTIFICATE ISSUED ON 25/06/20 |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, SECRETARY GUY VAN LOPIK |
| 24/10/1924 October 2019 | 09/10/19 STATEMENT OF CAPITAL GBP 22400 |
| 04/10/194 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LINDSAY |
| 03/10/183 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2018 |
| 21/08/1821 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERGUS ROBERT EDWARD BAILIE |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 19/01/1819 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0058220023 |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GERRY LOUGHRAN (SIR) |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINGON |
| 28/12/1728 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0058220022 |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR KENNETH GEORGE LINDSAY |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LINDSAY |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCMANN / 19/10/2017 |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR JOHN MCMANN |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 162400 |
| 13/06/1713 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0058220021 |
| 25/05/1725 May 2017 | 29/12/16 STATEMENT OF CAPITAL GBP 162400 |
| 12/04/1712 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1712 April 2017 | SOLVENCY STATEMENT DATED 27/03/17 |
| 12/04/1712 April 2017 | STATEMENT BY DIRECTORS |
| 12/04/1712 April 2017 | OFF MARKET PURCHASE OF 1,976 OF ITS ORDINARY SHARES AT A TOTAL PRICE OF £750000 27/02/2017 |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY BOYCE |
| 19/12/1619 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0058220020 |
| 19/12/1619 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 19/12/1619 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/10/165 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, SECRETARY SAMUEL DOBBIN |
| 04/01/164 January 2016 | SECRETARY APPOINTED MR GUY VAN LOPIK |
| 30/09/1530 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR PHILIP GRAHAM WALTER |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR GARY JAMES BOYCE |
| 23/09/1323 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 18/06/1318 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/06/1318 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SOUTHALL |
| 08/11/128 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERNEST BAILIE / 01/12/2011 |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BAILIE / 01/12/2011 |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 04/11/104 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE LINDSAY / 30/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY LOUGHRAN (SIR) / 30/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BAILIE / 30/06/2010 |
| 19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL DAVID DOBBIN / 30/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEIGH KINGON / 30/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS ROBERT EDWARD BAILIE / 30/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAILIE / 30/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ARTHUR SOUTHALL / 30/06/2010 |
| 30/01/1030 January 2010 | DIRECTOR APPOINTED FERGUS ROBERT EDWARD BAILIE |
| 30/01/1030 January 2010 | DIRECTOR APPOINTED IAN ARTHUR SOUTHALL |
| 29/09/0929 September 2009 | 31/12/08 ANNUAL ACCTS |
| 16/08/0916 August 2009 | 30/06/09 |
| 05/11/085 November 2008 | 31/12/07 ANNUAL ACCTS |
| 17/10/0817 October 2008 | 0000 |
| 10/07/0810 July 2008 | 30/06/08 ANNUAL RETURN SHUTTLE |
| 08/07/088 July 2008 | CHANGE OF DIRS/SEC |
| 27/06/0827 June 2008 | MORTGAGE SATISFACTION |
| 27/06/0827 June 2008 | MORTGAGE SATISFACTION |
| 27/06/0827 June 2008 | MORTGAGE SATISFACTION |
| 06/02/086 February 2008 | 31/12/06 ANNUAL ACCTS |
| 28/08/0728 August 2007 | NOT RE CONSOL/DIVN OF SHS |
| 28/08/0728 August 2007 | 30/06/07 |
| 23/10/0623 October 2006 | RET BY CO PURCH OWN SHARS |
| 23/09/0623 September 2006 | 31/12/05 ANNUAL ACCTS |
| 24/08/0624 August 2006 | UPDATED MEM AND ARTS |
| 20/07/0620 July 2006 | 30/06/06 ANNUAL RETURN SHUTTLE |
| 07/07/067 July 2006 | CHNG NAME RES FEE WAIVED |
| 07/07/067 July 2006 | CERT CHANGE |
| 06/07/066 July 2006 | UPDATED MEM AND ARTS |
| 12/04/0612 April 2006 | CHANGE OF DIRS/SEC |
| 28/02/0628 February 2006 | 31/12/04 ANNUAL ACCTS |
| 18/08/0518 August 2005 | 30/06/05 ANNUAL RETURN SHUTTLE |
| 28/10/0428 October 2004 | 31/12/03 ANNUAL ACCTS |
| 20/09/0420 September 2004 | MORTGAGE SATISFACTION |
| 20/09/0420 September 2004 | MORTGAGE SATISFACTION |
| 21/07/0421 July 2004 | 30/06/04 ANNUAL RETURN SHUTTLE |
| 04/06/044 June 2004 | CHANGE OF DIRS/SEC |
| 21/05/0421 May 2004 | CHANGE OF DIRS/SEC |
| 21/05/0421 May 2004 | CHANGE OF DIRS/SEC |
| 21/05/0421 May 2004 | CHANGE OF DIRS/SEC |
| 21/05/0421 May 2004 | CHANGE OF DIRS/SEC |
| 28/01/0428 January 2004 | CHANGE OF DIRS/SEC |
| 05/11/035 November 2003 | SPECIAL/EXTRA RESOLUTION |
| 13/10/0313 October 2003 | 31/12/02 ANNUAL ACCTS |
| 31/07/0331 July 2003 | 30/06/03 ANNUAL RETURN SHUTTLE |
| 25/11/0225 November 2002 | MORTGAGE SATISFACTION |
| 25/11/0225 November 2002 | MORTGAGE SATISFACTION |
| 25/11/0225 November 2002 | MORTGAGE SATISFACTION |
| 17/10/0217 October 2002 | SPECIAL/EXTRA RESOLUTION |
| 17/10/0217 October 2002 | NOT RE CONSOL/DIVN OF SHS |
| 20/09/0220 September 2002 | 31/12/01 ANNUAL ACCTS |
| 27/06/0227 June 2002 | 30/06/02 ANNUAL RETURN SHUTTLE |
| 03/10/013 October 2001 | 31/12/00 ANNUAL ACCTS |
| 17/07/0117 July 2001 | CHANGE OF DIRS/SEC |
| 27/06/0127 June 2001 | 30/06/01 ANNUAL RETURN SHUTTLE |
| 10/05/0110 May 2001 | CHANGE OF DIRS/SEC |
| 25/04/0125 April 2001 | SPECIAL/EXTRA RESOLUTION |
| 06/04/016 April 2001 | UPDATED MEM AND ARTS |
| 06/04/016 April 2001 | RETURN OF ALLOT OF SHARES |
| 06/04/016 April 2001 | NOT OF INCR IN NOM CAP |
| 13/02/0113 February 2001 | MORTGAGE SATISFACTION |
| 13/02/0113 February 2001 | MORTGAGE SATISFACTION |
| 11/02/0111 February 2001 | CHANGE OF DIRS/SEC |
| 03/01/013 January 2001 | PARS RE MORTAGE |
| 21/09/0021 September 2000 | 31/12/99 ANNUAL ACCTS |
| 07/07/007 July 2000 | 30/06/00 ANNUAL RETURN SHUTTLE |
| 05/07/005 July 2000 | UPDATED MEM AND ARTS |
| 20/06/0020 June 2000 | PARS RE MORTAGE |
| 25/05/0025 May 2000 | CERT CHANGE |
| 25/05/0025 May 2000 | RESOLUTION TO CHANGE NAME |
| 14/02/0014 February 2000 | PARS RE MORTAGE |
| 12/08/9912 August 1999 | 31/12/98 ANNUAL ACCTS |
| 05/07/995 July 1999 | 30/06/99 ANNUAL RETURN SHUTTLE |
| 11/05/9911 May 1999 | RET BY CO PURCH OWN SHARS |
| 11/05/9911 May 1999 | PARS RE CONTRACT |
| 11/05/9911 May 1999 | SPECIAL/EXTRA RESOLUTION |
| 24/03/9924 March 1999 | PARS RE MORTAGE |
| 18/08/9818 August 1998 | 31/12/97 ANNUAL ACCTS |
| 06/07/986 July 1998 | 30/06/98 ANNUAL RETURN SHUTTLE |
| 20/01/9820 January 1998 | CHANGE OF DIRS/SEC |
| 23/07/9723 July 1997 | 31/12/96 ANNUAL ACCTS |
| 07/07/977 July 1997 | 30/06/97 ANNUAL RETURN SHUTTLE |
| 16/09/9616 September 1996 | CHANGE OF DIRS/SEC |
| 02/08/962 August 1996 | 30/06/96 ANNUAL RETURN SHUTTLE |
| 11/07/9611 July 1996 | 31/12/95 ANNUAL ACCTS |
| 23/11/9523 November 1995 | PARS RE MORTAGE |
| 03/10/953 October 1995 | 31/12/94 ANNUAL ACCTS |
| 04/08/954 August 1995 | CHANGE OF DIRS/SEC |
| 27/07/9527 July 1995 | 30/06/95 ANNUAL RETURN SHUTTLE |
| 22/09/9422 September 1994 | 31/12/93 ANNUAL ACCTS |
| 03/08/943 August 1994 | 30/06/94 ANNUAL RETURN SHUTTLE |
| 23/08/9323 August 1993 | 31/12/92 ANNUAL ACCTS |
| 12/08/9312 August 1993 | 30/06/93 ANNUAL RETURN SHUTTLE |
| 05/12/925 December 1992 | 31/12/91 ANNUAL ACCTS |
| 12/10/9212 October 1992 | PARS RE MORTAGE |
| 21/09/9221 September 1992 | 30/06/92 ANNUAL RETURN FORM |
| 10/07/9210 July 1992 | RETURN OF ALLOT OF SHARES |
| 26/05/9226 May 1992 | 30/06/91 ANNUAL RETURN FORM |
| 27/02/9227 February 1992 | 31/12/90 ANNUAL ACCTS |
| 13/06/9113 June 1991 | UPDATED MEM AND ARTS |
| 02/02/912 February 1991 | UPDATED MEM AND ARTS |
| 02/02/912 February 1991 | SPECIAL/EXTRA RESOLUTION |
| 18/01/9118 January 1991 | CHANGE OF DIRS/SEC |
| 04/01/914 January 1991 | 31/12/89 ANNUAL ACCTS |
| 19/12/9019 December 1990 | 30/06/90 ANNUAL RETURN |
| 08/12/898 December 1989 | CHANGE OF DIRS/SEC |
| 24/11/8924 November 1989 | 30/06/89 ANNUAL RETURN |
| 04/09/894 September 1989 | ALLOTMENT (CASH) |
| 08/08/898 August 1989 | 31/12/88 ANNUAL ACCTS |
| 24/07/8924 July 1989 | CHANGE OF DIRS/SEC |
| 09/03/899 March 1989 | PARS RE MORTAGE |
| 30/12/8830 December 1988 | 31/12/87 ANNUAL ACCTS |
| 22/12/8822 December 1988 | 30/06/88 ANNUAL RETURN |
| 30/06/8830 June 1988 | UPDATED MEM AND ARTS |
| 30/06/8830 June 1988 | SPECIAL/EXTRA RESOLUTION |
| 20/05/8820 May 1988 | PARS RE MORTAGE |
| 18/12/8718 December 1987 | 30/06/87 ANNUAL RETURN |
| 28/08/8728 August 1987 | MORTGAGE SATISFACTION |
| 01/07/871 July 1987 | 31/12/86 ANNUAL ACCTS |
| 04/12/864 December 1986 | 31/12/85 ANNUAL ACCTS |
| 23/09/8623 September 1986 | 30/06/86 ANNUAL RETURN |
| 23/06/8623 June 1986 | 30/06/85 ANNUAL RETURN |
| 28/01/8628 January 1986 | PARS RE MORTAGE |
| 30/12/8530 December 1985 | NOT OF INCR IN NOM CAP |
| 30/12/8530 December 1985 | NOT RE CONSOL/DIVN OF SHS |
| 30/12/8530 December 1985 | UPDATED MEM AND ARTS |
| 30/12/8530 December 1985 | SPECIAL/EXTRA RESOLUTION |
| 13/12/8513 December 1985 | 31/12/84 ANNUAL ACCTS |
| 13/12/8513 December 1985 | 13/07/84 ANNUAL RETURN |
| 14/11/8414 November 1984 | 31/12/83 ANNUAL ACCTS |
| 07/02/847 February 1984 | 31/12/83 ANNUAL RETURN |
| 31/03/8331 March 1983 | SPECIAL/EXTRA RESOLUTION |
| 22/03/8322 March 1983 | SPECIAL/EXTRA RESOLUTION |
| 22/03/8322 March 1983 | LETTER OF APPROVAL |
| 02/09/822 September 1982 | 31/12/82 ANNUAL RETURN |
| 26/05/8226 May 1982 | NOTICE OF ARD |
| 23/02/8223 February 1982 | 31/12/81 ANNUAL RETURN |
| 03/07/813 July 1981 | MORTGAGE SATISFACTION |
| 15/06/8115 June 1981 | PARS RE MORTAGE |
| 06/01/816 January 1981 | 31/12/80 ANNUAL RETURN |
| 21/03/8021 March 1980 | PARTICULARS RE DIRECTORS |
| 23/11/7923 November 1979 | 31/12/79 ANNUAL RETURN |
| 27/07/7927 July 1979 | PARTICULARS RE DIRECTORS |
| 20/04/7920 April 1979 | SPECIAL/EXTRA RESOLUTION |
| 20/04/7920 April 1979 | MEMORANDUM AND ARTICLES |
| 30/01/7930 January 1979 | PARS RE CONTRACT |
| 20/10/7820 October 1978 | 31/12/78 ANNUAL RETURN |
| 25/04/7825 April 1978 | PARS RE MORTAGE |
| 30/03/7830 March 1978 | PARS RE MORTAGE |
| 17/02/7817 February 1978 | 31/12/77 ANNUAL RETURN |
| 16/11/7716 November 1977 | PARS RE MORTAGE |
| 09/11/779 November 1977 | LETTER OF APPROVAL |
| 09/11/779 November 1977 | RETURN OF ALLOTS (CASH) |
| 09/11/779 November 1977 | RETURN OF ALLOTS (CASH) |
| 09/11/779 November 1977 | MORTGAGE SATISFACTION |
| 09/11/779 November 1977 | SPECIAL/EXTRA RESOLUTION |
| 09/11/779 November 1977 | PARTICULARS RE DIRECTORS |
| 09/11/779 November 1977 | MORTGAGE SATISFACTION |
| 09/11/779 November 1977 | MORTGAGE SATISFACTION |
| 09/11/779 November 1977 | SPECIAL/EXTRA RESOLUTION |
| 09/11/779 November 1977 | NOT OF INCR IN NOM CAP |
| 09/11/779 November 1977 | SPECIAL/EXTRA RESOLUTION |
| 09/11/779 November 1977 | NOT OF INCR IN NOM CAP |
| 07/11/777 November 1977 | PARTICULARS RE DIRECTORS |
| 31/10/7731 October 1977 | PARTICULARS RE DIRECTORS |
| 28/10/7728 October 1977 | PARTICULARS RE DIRECTORS |
| 26/01/7726 January 1977 | 31/12/76 ANNUAL RETURN |
| 20/01/7720 January 1977 | PARTICULARS RE DIRECTORS |
| 06/02/766 February 1976 | 31/12/75 ANNUAL RETURN |
| 15/03/7515 March 1975 | 31/12/74 ANNUAL RETURN |
| 16/01/7416 January 1974 | PARTICULARS RE DIRECTORS |
| 20/09/7320 September 1973 | PARS RE MORTAGE |
| 16/07/7316 July 1973 | 31/12/73 ANNUAL RETURN |
| 08/01/738 January 1973 | PARTICULARS RE DIRECTORS |
| 08/01/738 January 1973 | 31/12/72 ANNUAL RETURN |
| 02/10/722 October 1972 | SITUATION OF REG OFFICE |
| 02/10/722 October 1972 | 31/12/70 ANNUAL RETURN |
| 02/10/722 October 1972 | PARTICULARS RE DIRECTORS |
| 02/10/722 October 1972 | 31/12/71 ANNUAL RETURN |
| 21/04/7021 April 1970 | PARS RE MORTAGE |
| 18/08/6918 August 1969 | 31/12/69 ANNUAL RETURN |
| 18/08/6918 August 1969 | 31/12/68 ANNUAL RETURN |
| 11/08/6911 August 1969 | PARTICULARS RE DIRECTORS |
| 11/08/6911 August 1969 | PARTICULARS RE DIRECTORS |
| 19/06/6819 June 1968 | PARTICULARS RE DIRECTORS |
| 05/01/685 January 1968 | 31/12/67 ANNUAL RETURN |
| 03/01/683 January 1968 | PARS RE MORTAGE |
| 03/01/683 January 1968 | PARS RE MORTAGE |
| 03/01/683 January 1968 | PARS RE MORTAGE |
| 13/09/6713 September 1967 | PARTICULARS RE DIRECTORS |
| 03/01/673 January 1967 | PARTICULARS RE DIRECTORS |
| 03/01/673 January 1967 | 31/12/66 ANNUAL RETURN |
| 19/08/6519 August 1965 | SPECIAL/EXTRA RESOLUTION |
| 19/08/6519 August 1965 | ARTICLES |
| 06/08/656 August 1965 | PARTICULARS RE DIRECTORS |
| 06/08/656 August 1965 | 31/12/65 ANNUAL RETURN |
| 21/01/6521 January 1965 | PARTICULARS RE DIRECTORS |
| 23/11/6423 November 1964 | PARTICULARS RE DIRECTORS |
| 29/06/6429 June 1964 | PARTICULARS RE DIRECTORS |
| 23/04/6423 April 1964 | RETURN OF ALLOTS (CASH) |
| 09/01/649 January 1964 | DECL ON COMPL ON INCORP |
| 09/01/649 January 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/649 January 1964 | STATEMENT OF NOMINAL CAP |
| 09/01/649 January 1964 | ARTICLES |
| 09/01/649 January 1964 | PARTICULARS RE DIRECTORS |
| 09/01/649 January 1964 | SITUATION OF REG OFFICE |
| 09/01/649 January 1964 | MEMORANDUM |
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