BMT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Full accounts made up to 2024-09-30 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 22/11/2422 November 2024 | Memorandum and Articles of Association |
| 14/11/2414 November 2024 | Resolutions |
| 25/10/2425 October 2024 | Appointment of Mr Gareth William Taylor as a director on 2024-10-24 |
| 09/10/249 October 2024 | Director's details changed for Mrs Sarah Louise Kenny on 2024-09-27 |
| 08/08/248 August 2024 | Miscellaneous |
| 02/07/242 July 2024 | Full accounts made up to 2023-09-30 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 27/02/2427 February 2024 | Director's details changed for Mr Philip Geoffrey Metcalfe on 2023-02-28 |
| 11/07/2311 July 2023 | Full accounts made up to 2022-09-30 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 28/02/2328 February 2023 | Director's details changed for Mr Philip Geoffrey Metcalfe on 2023-02-28 |
| 28/02/2328 February 2023 | Appointment of Mr Philip Geoffrey Metcalfe as a director on 2023-02-28 |
| 28/02/2328 February 2023 | Termination of appointment of David Keith Mcsweeney as a director on 2023-02-28 |
| 27/10/2227 October 2022 | Change of name notice |
| 27/10/2227 October 2022 | Registered office address changed from Third Floor, 1 Park Road Teddington London TW11 0AP United Kingdom to Part Level 5 Zig Zag Building 70 Victoria Street London SW1E 6SQ on 2022-10-27 |
| 27/10/2227 October 2022 | Certificate of change of name |
| 27/10/2227 October 2022 | Director's details changed for Mrs Sarah Louise Kenny on 2022-10-25 |
| 27/10/2227 October 2022 | Director's details changed for Mr David Keith Mcsweeney on 2022-10-25 |
| 27/10/2227 October 2022 | Secretary's details changed for Mrs Amarjit Conway on 2022-10-25 |
| 25/10/2225 October 2022 | Change of name notice |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 28/06/2128 June 2021 | Full accounts made up to 2020-09-30 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 19/03/2019 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, SECRETARY KYLE SELLICK |
| 09/03/209 March 2020 | SECRETARY APPOINTED MRS AMARJIT CONWAY |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, SECRETARY HOLLY STONE |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BERWICK |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 02/07/192 July 2019 | SECRETARY APPOINTED MR KYLE GRAHAM SELLICK |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, SECRETARY TRUDY GREY |
| 02/07/192 July 2019 | SECRETARY APPOINTED MISS HOLLY JO STONE |
| 03/06/193 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 19/04/1919 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK ALAN BERWICK / 01/02/2019 |
| 18/04/1918 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / TRUDY MICHELLE GREY / 01/02/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE KENNY / 01/02/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MCSWEENEY / 01/02/2019 |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM GOODRICH HOUSE, 1 WALDEGRAVE ROAD, TEDDINGTON MIDDLESEX TW11 8LZ |
| 01/02/191 February 2019 | PSC'S CHANGE OF PARTICULARS / BMT GROUP LIMITED / 01/02/2019 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON START |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SHANE AMARATUNGA |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LESTER-CARD |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SULLIVAN |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR DAVID KEITH MCSWEENEY |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MS SARAH LOUISE KENNY |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE STONE |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROY QUILLIAM |
| 27/03/1827 March 2018 | COMPANY NAME CHANGED BMT DEFENCE SERVICES LIMITED CERTIFICATE ISSUED ON 27/03/18 |
| 27/03/1827 March 2018 | SECRETARY APPOINTED TRUDY MICHELLE GREY |
| 27/02/1827 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH HOLLIDAY-BROWN |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED DR SHANE ROSHAN AMARATUNGA |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MUIR MACDONALD |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BMT GROUP LIMITED |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA SAVAGE |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR MARK SULLIVAN |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, SECRETARY TRUDY GREY |
| 27/06/1627 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGHT |
| 01/02/161 February 2016 | DIRECTOR APPOINTED JEREMY MARK ALAN BERWICK |
| 21/01/1621 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH |
| 05/11/155 November 2015 | SECRETARY APPOINTED TRUDY MICHELLE GREY |
| 05/11/155 November 2015 | SECRETARY APPOINTED SARAH JOANNE HOLLIDAY-BROWN |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY TURNER |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWE |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED ALISON RUTH START |
| 27/02/1527 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 03/02/153 February 2015 | ADOPT ARTICLES 19/01/2015 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROY EDWIN QUILLIAM / 05/01/2015 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR APPOINTED CATRIONA LOUISE SAVAGE |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES SIMMONDS |
| 20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR EUGENE MORGAN |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED JULIE ANNE STONE |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIMMONDS |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED DAVID ALAN BRIGHT |
| 15/04/1315 April 2013 | SECOND FILING FOR FORM TM01 |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAINFORD |
| 30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED GARY MICHAEL SMITH |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARROP |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/11/1124 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES SIMMONDS / 24/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROY EDWIN QUILLIAM / 24/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RAINFORD / 24/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN LESTER-CARD / 24/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MUIR MACDONALD / 24/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ROWE / 24/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIMMONDS / 24/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE PETER MORGAN / 24/11/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN HARROP / 23/11/2011 |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY TURNER / 22/11/2011 |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED DAVID JOHN RAINFORD |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCSWEENEY |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED EUGENE PETER MORGAN |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ROWE / 18/01/2010 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAINFORD |
| 31/03/0931 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES SIMMONDS / 25/03/2009 |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 19/02/0919 February 2009 | ADOPT ARTICLES 21/01/2009 |
| 02/02/092 February 2009 | DIRECTOR APPOINTED DAVID OWEN HARROP |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER COOPER |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED DAVID STEPHEN LESTER-CARD |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED MUIR MACDONALD |
| 05/06/085 June 2008 | DIRECTOR APPOINTED RICHARD GRAHAM ROWE |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MACLEAN |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: ORLANDO HOUSE 1 WALDEGRAVE RD TEDDINGTON MIDDX, TW11 8LZ |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | ELECTIVE RES REVOKED 31/08/04 |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0228 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0222 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0222 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0218 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/984 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | ALTER MEM AND ARTS 17/11/97 |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | AUDITOR'S RESIGNATION |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | DIRECTOR RESIGNED |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 02/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 03/10/93 |
| 16/02/9416 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/9416 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/02/9416 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/02/9416 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED |
| 25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9315 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9322 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 27/09/92 |
| 03/06/923 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9121 June 1991 | S386 DISP APP AUDS 18/07/90 |
| 21/06/9121 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/02/9122 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9013 November 1990 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/906 November 1990 | DIRECTOR RESIGNED |
| 25/04/9025 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 17/04/9017 April 1990 | NEW SECRETARY APPOINTED |
| 30/03/9030 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | NEW SECRETARY APPOINTED |
| 21/03/9021 March 1990 | DIRECTOR RESIGNED |
| 31/10/8931 October 1989 | £ NC 50000/450000 29/09/89 |
| 31/10/8931 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/89 |
| 01/02/891 February 1989 | NEW DIRECTOR APPOINTED |
| 19/01/8919 January 1989 | DIRECTOR RESIGNED |
| 19/01/8919 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 08/12/888 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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