BEOWULF MINING PLC
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Statement of capital following an allotment of shares on 2025-05-22 |
| 17/06/2517 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 15/04/2515 April 2025 | Resolutions |
| 03/03/253 March 2025 | Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen West Midlands B62 8HD |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 16/12/2416 December 2024 | Auditor's resignation |
| 08/07/248 July 2024 | Consolidation of shares on 2024-06-14 |
| 05/07/245 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Statement of capital following an allotment of shares on 2024-06-14 |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Memorandum and Articles of Association |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 31/05/2431 May 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-15 |
| 23/05/2423 May 2024 | Statement of capital following an allotment of shares on 2024-04-15 |
| 22/05/2422 May 2024 | Statement of capital following an allotment of shares on 2024-04-15 |
| 03/05/243 May 2024 | Change of share class name or designation |
| 03/05/243 May 2024 | Sub-division of shares on 2024-03-05 |
| 19/03/2419 March 2024 | Memorandum and Articles of Association |
| 18/03/2418 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Resolutions |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 08/08/238 August 2023 | Appointment of Mr. Edward Colin Bowie as a director on 2023-08-07 |
| 01/08/231 August 2023 | Appointment of Mr. Johan Mikael Schauman as a director on 2023-07-07 |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 03/07/233 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Termination of appointment of Kurt Richard Budge as a director on 2023-05-03 |
| 01/05/231 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-22 |
| 21/04/2321 April 2023 | Statement of capital following an allotment of shares on 2023-03-22 |
| 19/04/2319 April 2023 | Statement of capital following an allotment of shares on 2023-03-22 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Resolutions |
| 15/11/2215 November 2022 | Termination of appointment of Sven Otto Littorin as a director on 2022-11-07 |
| 15/11/2215 November 2022 | Appointment of Mr Johan Rostin as a director on 2022-11-07 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Statement of capital following an allotment of shares on 2021-07-13 |
| 17/07/1917 July 2019 | RECEIVED ACCOUNTS / APPROVE REPORT / RE-APPOINT AUDITOR / RE-ELECT DIRECTOR 28/06/2019 |
| 13/06/1913 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 5886392.7 |
| 12/04/1912 April 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 5799436.18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 16/07/1816 July 2018 | VARYING SHARE RIGHTS AND NAMES |
| 18/06/1818 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 5663072.54 |
| 12/03/1812 March 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 5363072.54 |
| 28/02/1828 February 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 5363072.54 |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR GÖRAN FÄRM |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BEVAN METCALF |
| 23/10/1723 October 2017 | 16/10/17 STATEMENT OF CAPITAL GBP 5342072.54 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 06/06/176 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | 18/05/17 STATEMENT OF CAPITAL GBP 5257072.54 |
| 14/03/1714 March 2017 | 28/12/16 STATEMENT OF CAPITAL GBP 5026303.31 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 05/08/165 August 2016 | RE-APPOINT BDO LLP AS AUDITORS, RE-APPOINT KURT BUDGE AS DIRECTOR, RE-ELECT CHRISTOPHER DAVIES A DIRECTOR, COMPANY BUSINESS 29/06/2016 |
| 13/06/1613 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 4792969.98 |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER DAVIES |
| 02/03/162 March 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 4331431.53 |
| 18/02/1618 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/1627 January 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 4324138.24 |
| 29/12/1529 December 2015 | 16/12/15 STATEMENT OF CAPITAL GBP 4303138.24 |
| 03/11/153 November 2015 | 21/10/15 STATEMENT OF CAPITAL GBP 4296965.40 |
| 16/10/1516 October 2015 | 10/10/15 NO MEMBER LIST |
| 21/08/1521 August 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 4290792.56 |
| 21/07/1521 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/1515 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/157 July 2015 | 09/06/15 STATEMENT OF CAPITAL GBP 3764619.72 |
| 01/07/151 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAN LARSSON |
| 21/05/1521 May 2015 | SECRETARY APPOINTED LIAM O'DONOGHUE |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, SECRETARY EDWARD TAYLOR |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0DT ENGLAND |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BEVAN JOHN METCALF / 13/05/2015 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KURT RICHARD BUDGE / 13/05/2015 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JAN OLA LARSSON / 13/05/2015 |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, SECRETARY EDWARD TAYLOR |
| 13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM RICHMOND HOUSE BROAD STREET ELY CAMBRIDGESHIRE CB7 4AH |
| 13/05/1513 May 2015 | SECRETARY APPOINTED MR LIAM O'DONOGHUE |
| 07/04/157 April 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 3744265.15 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JAN OLA LARSSON / 01/01/2015 |
| 21/01/1521 January 2015 | SECTION 519 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SINCLAIR POULTON |
| 18/11/1418 November 2014 | 10/10/14 BULK LIST |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR FRED BOMAN |
| 28/10/1428 October 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 3452598.49 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED KURT RICHARD BUDGE |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED BEVAN JOHN METCALF |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TAYLOR |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCUTT |
| 16/09/1416 September 2014 | 22/08/14 STATEMENT OF CAPITAL GBP 3252513.65 |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/11/135 November 2013 | 10/10/13 BULK LIST |
| 16/09/1316 September 2013 | 12/08/13 STATEMENT OF CAPITAL GBP 2828273.65 |
| 01/07/131 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/12/1213 December 2012 | 10/10/12 BULK LIST |
| 21/06/1221 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | 10/10/11 BULK LIST |
| 16/01/1216 January 2012 | SAIL ADDRESS CREATED |
| 16/01/1216 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 809-REG INT IN SHARES DISC TO PUB CO |
| 04/01/124 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD TAYLOR / 01/10/2010 |
| 01/12/111 December 2011 | 23/11/11 STATEMENT OF CAPITAL GBP 3762158.40 |
| 07/11/117 November 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 1657884.75 |
| 24/10/1124 October 2011 | 12/10/11 STATEMENT OF CAPITAL GBP 1655884.75 |
| 27/09/1127 September 2011 | 09/09/11 STATEMENT OF CAPITAL GBP 1624884.75 |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED FRED HJALMAR BOMAN |
| 29/06/1129 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 1622189.10 |
| 17/01/1117 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD TAYLOR / 01/10/2010 |
| 07/12/107 December 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SINCLAIR POULTON / 01/10/2010 |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | 10/10/09 BULK LIST |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT YOUNG |
| 02/03/092 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD TAYLOR / 01/05/2008 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED CLIVE SINCLAIR-POULTON LOGGED FORM |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM, RICHMOND HOUSE BROAD STREET, ELY, CAMBRIDGESHIRE, CB7 4AH |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM, 1 GREEN HILL, LITTLE THETFORD, ELY CAMBRIDGESHIRE, CB6 3HD |
| 01/11/081 November 2008 | RETURN MADE UP TO 10/10/08; BULK LIST AVAILABLE SEPARATELY |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED CLIVE SINCLAIR POULTON |
| 24/10/0724 October 2007 | RETURN MADE UP TO 10/10/07; BULK LIST AVAILABLE SEPARATELY |
| 24/07/0724 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/04/056 April 2005 | NC INC ALREADY ADJUSTED 31/03/05 |
| 06/04/056 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/056 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/056 April 2005 | £ NC 1000000/2000000 31/0 |
| 31/03/0531 March 2005 | COMPANY NAME CHANGED BEOWULF GOLD PLC CERTIFICATE ISSUED ON 31/03/05 |
| 04/03/054 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | CRESTCO REG SEC 16 (2) 02/05/03 |
| 25/03/0325 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/0325 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/0325 March 2003 | NC INC ALREADY ADJUSTED 28/02/03 |
| 25/03/0325 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/03/0325 March 2003 | £ NC 200000/1000000 28/0 |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/038 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | COMPANY NAME CHANGED ALAMOS PLC CERTIFICATE ISSUED ON 21/01/03 |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0118 October 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 4TH FLOOR LINEN HALL, 162-168 REGENT STREET, LONDON W1R 5TB |
| 18/10/0118 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | COMPANY NAME CHANGED E.RUBY PLC CERTIFICATE ISSUED ON 02/04/01 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 5TH FLOOR 4 NEW BURLINGTON, STREET LONDON, W1X 1FE |
| 05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | COMPANY NAME CHANGED BRITCAN MINERALS PLC CERTIFICATE ISSUED ON 07/04/00 |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | REGISTERED OFFICE CHANGED ON 11/01/00 FROM: 5TH FLOOR, 41 WHITEHALL, LONDON, SW1A 2BY |
| 29/10/9929 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/01/9827 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | SECRETARY RESIGNED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | REGISTERED OFFICE CHANGED ON 14/01/98 FROM: 4TH FLOOR THE QUADRANGLE, IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE GL50 1YX |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/94 |
| 12/10/9512 October 1995 | REDESIG 10/06/94 |
| 12/10/9512 October 1995 | ADOPT MEM AND ARTS 10/06/94 |
| 12/10/9512 October 1995 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 12/10/9512 October 1995 | NC INC ALREADY ADJUSTED 10/06/94 |
| 12/10/9512 October 1995 | NC INC ALREADY ADJUSTED 10/06/94 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/09/9518 September 1995 | ADOPT MEM AND ARTS 10/06/95 |
| 18/09/9518 September 1995 | NC INC ALREADY ADJUSTED 10/06/95 |
| 18/09/9518 September 1995 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 18/09/9518 September 1995 | £ NC 131097/200000 10/06/94 |
| 18/09/9518 September 1995 | SUB DIV OF SHARES 10/06/95 |
| 18/09/9518 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/95 |
| 11/09/9511 September 1995 | DIRECTOR RESIGNED |
| 20/10/9420 October 1994 | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/12/9323 December 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/11/9319 November 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/11/934 November 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED |
| 28/10/9328 October 1993 | NEW SECRETARY APPOINTED |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED |
| 28/10/9328 October 1993 | SECRETARY RESIGNED |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED |
| 28/10/9328 October 1993 | REGISTERED OFFICE CHANGED ON 28/10/93 FROM: BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED |
| 26/11/9226 November 1992 | RETURN MADE UP TO 10/10/92; BULK LIST AVAILABLE SEPARATELY |
| 28/09/9228 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/02/9217 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/9120 November 1991 | ALTER MEM AND ARTS 30/10/91 |
| 06/11/916 November 1991 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | ALTER MEM AND ARTS 26/09/90 |
| 09/10/909 October 1990 | ALTER MEM AND ARTS 26/09/90 |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/10/8910 October 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/07/89 |
| 23/08/8923 August 1989 | PROSPECTUS |
| 15/08/8915 August 1989 | £ NC 124800/754519 |
| 15/08/8915 August 1989 | NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/8919 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/05/8919 May 1989 | ADOPT MEM AND ARTS 040589 |
| 19/05/8919 May 1989 | REREGISTRATION PRI-PLC 040589 |
| 18/05/8918 May 1989 | REGISTERED OFFICE CHANGED ON 18/05/89 FROM: 21 ST THOMAS STREET, BRISTOL, BS1 6JS |
| 18/05/8918 May 1989 | BALANCE SHEET |
| 18/05/8918 May 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/05/8918 May 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/05/8918 May 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/05/8918 May 1989 | AUDITORS' REPORT |
| 18/05/8918 May 1989 | AUDITORS' STATEMENT |
| 17/05/8917 May 1989 | £ NC 100000/124800 |
| 17/05/8917 May 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/05/89 |
| 13/03/8913 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | COMPANY NAME CHANGED LUXMIT LIMITED CERTIFICATE ISSUED ON 02/03/89 |
| 16/02/8916 February 1989 | S-DIV |
| 05/02/895 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/895 February 1989 | REGISTERED OFFICE CHANGED ON 05/02/89 FROM: 2 BACHES STREET, LONDON N1 6UB |
| 05/02/895 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/8927 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/8927 January 1989 | NC INC ALREADY ADJUSTED |
| 27/01/8927 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/88 |
| 27/01/8927 January 1989 | ALTER MEM AND ARTS 221288 |
| 21/12/8821 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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