BLUEWATER OUTER AREA LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-03 with updates |
| 28/07/2528 July 2025 New | Appointment of Oliver Adam Archer as a director on 2025-07-21 |
| 28/07/2528 July 2025 New | Termination of appointment of Joanna Chapman as a director on 2025-07-21 |
| 28/07/2528 July 2025 New | Appointment of Mr Charles Timothy Treadwell as a director on 2025-07-21 |
| 25/11/2425 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-03 with updates |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 19/12/2219 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Full accounts made up to 2021-03-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-06 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 10/12/1910 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DESPINA DON-WAUCHOPE |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MRS ROSALIND CHARLOTTE FUTTER |
| 16/11/1816 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 20/11/1720 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 12/09/1712 September 2017 | PSC'S CHANGE OF PARTICULARS / LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED / 10/01/2017 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DESPINA DON-WAUCHOPE / 11/01/2017 |
| 10/01/1710 January 2017 | Registered office address changed from , 5 Strand, London, WC2N 5AF to 100 Victoria Street London SW1E 5JL on 2017-01-10 |
| 10/01/1710 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 24/10/1624 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/12/1521 December 2015 | AUDITOR'S RESIGNATION |
| 17/12/1517 December 2015 | SAIL ADDRESS CHANGED FROM: 5 STRAND LONDON WC2N 5AF ENGLAND |
| 16/12/1516 December 2015 | SAIL ADDRESS CHANGED FROM: FIRST FLOOR 40 DUKES PLACE LONDON EC3A 7NH ENGLAND |
| 16/12/1516 December 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/10/158 October 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 1000000 |
| 07/04/157 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/02/1510 February 2015 | CURRSHO FROM 30/06/2015 TO 31/03/2015 |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MRS DESPINA DON-WAUCHOPE |
| 16/01/1516 January 2015 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED |
| 16/01/1516 January 2015 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 31/10/1431 October 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Registered office address changed from , 5 Strand, London, WC2N 5AF, England to 100 Victoria Street London SW1E 5JL on 2014-10-31 |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 5 5 STRAND LONDON WC2N 5AF ENGLAND |
| 31/10/1431 October 2014 | Registered office address changed from , 5 5 Strand, London, WC2N 5AF, England to 100 Victoria Street London SW1E 5JL on 2014-10-31 |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 5 STRAND LONDON WC2N 5AF ENGLAND |
| 19/09/1419 September 2014 | Registered office address changed from , 20 Triton Street, Regent's Place, London, NW1 3BF to 100 Victoria Street London SW1E 5JL on 2014-09-19 |
| 19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MATHESON |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LTD |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BOOR |
| 01/07/141 July 2014 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MARSHALL GILL |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR ADRIAN MICHAEL DE SOUZA |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMPTON |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR MARK BOOR |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR CRAIG STEPHEN MATHESON |
| 25/04/1425 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/04/1425 April 2014 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 25/04/1425 April 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/04/1425 April 2014 | COMPANY NAME CHANGED LEND LEASE GLOBAL INVESTMENT PLC. CERTIFICATE ISSUED ON 25/04/14 |
| 25/04/1425 April 2014 | REREG PLC TO PRI; RES02 PASS DATE:25/04/2014 |
| 25/04/1425 April 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR ANDREW RAMPTON |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/01/142 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 16/12/2013 |
| 24/12/1324 December 2013 | SAIL ADDRESS CREATED |
| 24/12/1324 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 23/12/1323 December 2013 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LTD |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MISS GEORGINA JANE SCOTT |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 31/10/1231 October 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CABLE |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 04/04/124 April 2012 | DISS40 (DISS40(SOAD)) |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 31/10/1131 October 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GLENN KONDO |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE |
| 05/08/115 August 2011 | Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE on 2011-08-05 |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/02/1121 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR. STEPHEN KENNETH GRIST |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MOSELY |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BOOR |
| 01/11/101 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOOR / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN KONDO / 30/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RICHARD MOSELY / 30/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED RICHARD MALCOLM CABLE |
| 06/08/096 August 2009 | DIRECTOR APPOINTED GLENN KONDO |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG MATHESON |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGINA SCOTT |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED CRAIG STEPHEN MATHESON |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN BUTLER |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED SCOTT MOSELY |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH REDSHAW |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR DIGBY NICKLIN |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED MARK BOOR |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG MATHESON |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED KEITH REDSHAW |
| 05/11/085 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ALLWOOD |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DIGBY NICKLIN / 22/07/2008 |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN CAVEN |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED GEORGINA JANE SCOTT |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS LEE |
| 14/02/0814 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/01/0715 January 2007 | £ IC 50000/49999 15/11/06 £ SR 1@1=1 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED |
| 06/10/036 October 2003 | SECRETARY RESIGNED |
| 21/03/0321 March 2003 | NEW SECRETARY APPOINTED |
| 20/03/0320 March 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: YORK HOUSE 7TH FLOOR 23 KINGSWAY LONDON WC2B 6UJ |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | |
| 19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | AUDITOR'S RESIGNATION |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0131 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0126 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/01/0116 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/008 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/9919 July 1999 | SECRETARY RESIGNED |
| 19/07/9919 July 1999 | NEW SECRETARY APPOINTED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW SECRETARY APPOINTED |
| 15/12/9815 December 1998 | SECRETARY RESIGNED |
| 05/11/985 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9720 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9720 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9720 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9720 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | SECRETARY RESIGNED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 29/11/9629 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/9629 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9629 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/9629 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | SECRETARY RESIGNED |
| 29/04/9629 April 1996 | NEW SECRETARY APPOINTED |
| 30/01/9630 January 1996 | SECRETARY RESIGNED |
| 01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | NEW SECRETARY APPOINTED |
| 24/02/9524 February 1995 | SECRETARY 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 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 27/07/9427 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/9417 April 1994 | NEW SECRETARY APPOINTED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 17/11/9317 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9313 September 1993 | DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 02/09/922 September 1992 | |
| 02/09/922 September 1992 | REGISTERED OFFICE CHANGED ON 02/09/92 FROM: 1 NORTHUMBERLAND AVENUE LONDON WC2N 5BW |
| 08/06/928 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/9229 May 1992 | DIRECTOR RESIGNED |
| 29/05/9229 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9229 May 1992 | DIRECTOR RESIGNED |
| 30/04/9230 April 1992 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 25/04/9225 April 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 24/04/9224 April 1992 | APPLICATION COMMENCE BUSINESS |
| 23/04/9223 April 1992 | SECRETARY RESIGNED |
| 23/04/9223 April 1992 | NEW SECRETARY APPOINTED |
| 20/01/9220 January 1992 | DIRECTOR RESIGNED |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
| 18/11/9118 November 1991 | |
| 18/11/9118 November 1991 | REGISTERED OFFICE CHANGED ON 18/11/91 FROM: 1 NORTHUMBERLAND AVENUE LONDON WC2N 5BW |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | NEW SECRETARY APPOINTED |
| 01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | REGISTERED OFFICE CHANGED ON 23/09/91 FROM: C/O BEHARRELL THOMPSON AND CO COUDERT BROTHERS, 20 OLD BAILEY LONDON EC4M 7JP |
| 23/09/9123 September 1991 | ADOPT MEM AND ARTS 12/09/91 |
| 23/09/9123 September 1991 | |
| 23/09/9123 September 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/9123 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 23/09/9123 September 1991 | DIRECTOR RESIGNED |
| 13/09/9113 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | REGISTERED OFFICE CHANGED ON 13/09/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 10/09/9110 September 1991 | COMPANY NAME CHANGED MALROC PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 10/09/91 |
| 01/03/911 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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