CADOGAN ENERGY SOLUTIONS PLC
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Floor 2 8 Bishopsgate London EC2N 4BQ on 2025-06-06 |
| 16/05/2516 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-25 with updates |
| 11/02/2511 February 2025 | Statement of capital following an allotment of shares on 2025-02-04 |
| 27/06/2427 June 2024 | Appointment of Mr Charles Mack as a director on 2024-06-21 |
| 26/06/2426 June 2024 | Appointment of Mr Thibaut De Gaudemar as a director on 2024-06-21 |
| 17/05/2417 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Termination of appointment of Jacques Albert Leon Ghislain Mahaux as a director on 2024-04-22 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/06/236 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 12/12/2212 December 2022 | Certificate of change of name |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 07/07/217 July 2021 | Resolutions |
| 07/07/217 July 2021 | Resolutions |
| 07/07/217 July 2021 | Resolutions |
| 07/07/217 July 2021 | Resolutions |
| 07/07/217 July 2021 | Resolutions |
| 16/06/2016 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 02/06/202 June 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 7323854.61 |
| 13/05/2013 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FADY KHALLOUF / 13/05/2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ZEV FURST |
| 17/12/1917 December 2019 | SECOND FILING OF AP01 FOR LILIA JOLIBOIS |
| 17/12/1917 December 2019 | SECOND FILING OF AP01 FOR JACQUES ALBERT LEON GHISLAIN MAHAUX |
| 17/12/1917 December 2019 | SECOND FILING OF AP01 FOR FADY KHALLOUF |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GUIDO MICHELOTTI |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MS LILIA JOLIBOIS |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR FADY KHALLOUF |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ENRICO TESTA |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR JACQUES ALBERT LEON GHISLAIN MAHAUX |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ADELMO SCHENATO |
| 17/07/1917 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/1925 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/02/2018 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 02/07/182 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/1826 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 16/10/1716 October 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 7071879.66 |
| 05/09/175 September 2017 | AUDITOR'S RESIGNATION |
| 23/08/1723 August 2017 | AUDITOR'S RESIGNATION |
| 29/06/1729 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/1726 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND GAUQUELIN-DES-PALLIERES |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, SECRETARY MARTA HALABALA |
| 10/02/1710 February 2017 | SECRETARY APPOINTED BEN HARBER |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM C/O BRIDGEHOUSE COMPANY SECRETARIES LTD THIRD FLOOR, 1-2 FAULKNERS ALLEY COWCROSS STREET LONDON EC1M 6DD ENGLAND |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM C/O BRIDGEHOUSE COMPANY SECRETARIES LTD UNIT 205, CLERKENWELL WORKSHOPS 31 CLERKENWELL CLOSE LONDON EC1R 0AT ENGLAND |
| 14/07/1614 July 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/07/1614 July 2016 | SHORT NOTICE OF GENERAL MEETING 22/06/2016 |
| 14/07/1614 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/1614 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | 22/02/16 NO MEMBER LIST |
| 02/03/162 March 2016 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD YORKSHIRE HD8 0LA UNITED KINGDOM |
| 01/03/161 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM, 1ST FLOOR 40 DUKES PLACE, LONDON, EC3A 7NH |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR GUIDO MICHELOTTI |
| 02/07/152 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/1529 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | 22/02/15 NO MEMBER LIST |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, SECRETARY LAURENCE SUDWARTS |
| 12/03/1512 March 2015 | SECRETARY APPOINTED MARTA HALABALA |
| 15/01/1515 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057184060001 |
| 02/07/142 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL MEEUS / 23/06/2014 |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR MICHEL MEEUS |
| 14/03/1414 March 2014 | 22/02/14 NO MEMBER LIST |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM, 2ND FLOOR IBEX HOUSE, 42 - 47 MINORIES, LONDON, EC3N 1DX, UNITED KINGDOM |
| 13/03/1413 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / LAURENCE JAMES SUDWARTS / 13/03/2014 |
| 16/07/1316 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/1316 July 2013 | ARTICLES OF ASSOCIATION |
| 03/07/133 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | SAIL ADDRESS CHANGED FROM: 3 VAUGHAN AVENUE TONBRIDGE KENT TN10 4EB UNITED KINGDOM |
| 19/03/1319 March 2013 | 22/02/13 NO MEMBER LIST |
| 18/03/1318 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 18/03/1318 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADELMO SCHENATO / 03/01/2013 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILBERT JEAN-RALPH LEHMANN / 03/01/2013 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZEV FURST / 03/01/2013 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAND GHISLAIN YVES GAUQUELIN-DES-PALLIERES / 03/01/2013 |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAND GHISLAIN YVES GAUQUELIN-DES-PALLIERES / 12/10/2012 |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM, ONE FLEET PLACE, LONDON, EC4M 7WS, UNITED KINGDOM |
| 05/10/125 October 2012 | SECRETARY APPOINTED LAURENCE JAMES SUDWARTS |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, SECRETARY STEFAN BORT |
| 13/07/1213 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BENEDETTI |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN BARON |
| 20/03/1220 March 2012 | 22/02/12 NO MEMBER LIST |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR ADELMO SCHENATO |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR GILBERT JEAN-RALPH LEHMANN |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR ZEV FURST |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR ENRICO TESTA |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON STEIN |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAYER |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOOKE |
| 12/07/1112 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEFAN EDWARD BORT / 27/04/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO BENEDETTI / 27/04/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HOOKE / 27/04/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD BARON / 27/04/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN DAYER / 27/04/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAND GHISLAIN YVES GAUQUELIN-DES-PALLIERES / 27/04/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BOWMAN STEIN / 27/04/2011 |
| 01/07/111 July 2011 | GENERAL MEETING 16/06/2011 |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN COLE |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON DUFFY |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM, ONE FLEET PLACE, LONDON, EC4M 7WS, UNITED KINGDOM |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM, 5TH FLOOR 4-5 GROSVENOR PLACE, LONDON, SW1X 7HJ |
| 08/04/118 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC |
| 07/04/117 April 2011 | SAIL ADDRESS CREATED |
| 01/04/111 April 2011 | 22/02/11 BULK LIST |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR GORDON BOWMAN STEIN |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MR BERTRAND GHISLAIN YVES GAUQUELIN-DES-PALLIERES |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MR ALESSANDRO BENEDETTI |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONALDSON |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES CORBY |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES DONALDSON / 11/10/2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HOOKE / 11/10/2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DAYER / 11/10/2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JACK COLE / 11/10/2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK DUFFY / 11/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARES CORBY / 01/01/2010 |
| 24/12/0924 December 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 24/12/0924 December 2009 | REDUCTION OF SHARE PREMIUM |
| 24/12/0924 December 2009 | 24/12/09 STATEMENT OF CAPITAL GBP 6932752.02 |
| 20/12/0920 December 2009 | SHARE PREM A/C CANCELLED 13/11/2009 |
| 20/12/0920 December 2009 | AGREEMENT TO SHORT NOTICE OF GENERAL MEETING 13/11/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEFAN EDWARD BORT / 11/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD BARON / 11/10/2009 |
| 17/11/0917 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BIDDLESTONE |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SAWKA |
| 10/06/0910 June 2009 | RETURN MADE UP TO 22/02/09; BULK LIST AVAILABLE SEPARATELY |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED MR IAN RONALD BARON |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR VASYL VIVCHARYK |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK TOLLEY |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDER SAWKA |
| 28/04/0928 April 2009 | SECRETARY APPOINTED STEFAN EDWARD BORT |
| 19/06/0819 June 2008 | CONSOLIDATE 1P INTO ORD 3P 10/06/2008 |
| 19/06/0819 June 2008 | NC INC ALREADY ADJUSTED 10/06/08 |
| 19/06/0819 June 2008 | CONSO |
| 12/06/0812 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0820 May 2008 | ALTER ARTICLES 03/07/2007 |
| 20/05/0820 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED ALAN JACK COLE |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED SIMON PATRICK DUFFY |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED NICHOLAS JOHN HOOKE |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED PHILIP DAYER |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM JEFFCOCK |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, 38 CHAPEL STREET, LONDON, SW1X 7DD |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BARON |
| 15/04/0815 April 2008 | SECRETARY APPOINTED ALEXANDER SAWKA |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY VENETIA CARPENTER |
| 02/04/082 April 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/077 November 2007 | ARTICLES OF ASSOCIATION |
| 06/08/076 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0725 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/0725 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 19/06/0719 June 2007 | SECRETARY RESIGNED |
| 04/05/074 May 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | NEW SECRETARY APPOINTED |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | REGISTERED OFFICE CHANGED ON 03/02/07 FROM: 2 PARK LANE, LEEDS, WEST YORKSHIRE LS3 1ES |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | SHARES AGREEMENT OTC |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 20/04/0620 April 2006 | AUDITORS' STATEMENT |
| 20/04/0620 April 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/04/0620 April 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/04/0620 April 2006 | BALANCE SHEET |
| 20/04/0620 April 2006 | AUDITORS' REPORT |
| 20/04/0620 April 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/04/0620 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | SEC DIR APP INC/AC REF 10/03/06 |
| 28/03/0628 March 2006 | VARYING SHARE RIGHTS AND NAMES |
| 28/03/0628 March 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/03/0628 March 2006 | S-DIV 10/03/06 |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/0628 March 2006 | £ NC 100/6000000 10/0 |
| 28/03/0628 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: HAMMONDS (REF : SDW), RUTLAND, HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR |
| 28/03/0628 March 2006 | NC INC ALREADY ADJUSTED 10/03/06 |
| 28/03/0628 March 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | SUB DIV 10/03/06 |
| 22/02/0622 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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