CAMEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Termination of appointment of Philip Le-Grice as a director on 2025-09-11 |
| 12/09/2512 September 2025 New | Appointment of Ms Usha Ganesan as a director on 2025-09-11 |
| 05/08/255 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 14/06/2414 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 04/11/224 November 2022 | Termination of appointment of Josie-Azzara Havita as a director on 2022-11-04 |
| 04/11/224 November 2022 | Appointment of Ms Elizabeth Ann Bisby as a secretary on 2022-11-04 |
| 04/11/224 November 2022 | Termination of appointment of Josie-Azzara Havita as a secretary on 2022-11-04 |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-28 |
| 02/02/222 February 2022 | Notification of William Hill Organization Limited as a person with significant control on 2022-01-16 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 27/01/2227 January 2022 | Change of details for a person with significant control |
| 26/01/2226 January 2022 | Withdrawal of a person with significant control statement on 2022-01-26 |
| 26/07/2126 July 2021 | Termination of appointment of Michael James Ford as a director on 2021-07-26 |
| 26/07/2126 July 2021 | Appointment of Mr Philip Le-Grice as a director on 2021-07-26 |
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/19 |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PAPE |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR MICHAEL JAMES FORD |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN LONDON N22 7TP |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 19/12/1819 December 2018 | SECRETARY APPOINTED BALBIR KELLY-BISLA |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, SECRETARY LUKE THOMAS |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED BALBIR KELLY-BISLA |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/17 |
| 24/09/1824 September 2018 | SECRETARY APPOINTED LUKE AMOS THOMAS |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS FULLER |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 09/09/169 September 2016 | SECRETARY APPOINTED MR THOMAS STAMPER FULLER |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, SECRETARY DENNIS READ |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/15 |
| 30/01/1630 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 |
| 22/01/1522 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13 |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED LUKE AMOS THOMAS |
| 17/01/1317 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11 |
| 20/01/1220 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 18/03/1118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10 |
| 27/01/1127 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 07/10/107 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 07/10/107 October 2010 | ADOPT ARTICLES 28/09/2010 |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR NEIL COOPER |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR NEIL COOPER |
| 17/04/1017 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LANE |
| 15/04/1015 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09 |
| 26/01/1026 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 30/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SPEARING |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 01/01/08 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 26/12/06 |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 27/12/05 |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 28/12/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS; AMEND |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 16/01/05; NO CHANGE OF MEMBERS |
| 25/01/0525 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0520 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 30/12/03 |
| 21/09/0421 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0421 September 2004 | NC INC ALREADY ADJUSTED 02/09/04 |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | SECRETARY RESIGNED |
| 11/02/0411 February 2004 | RETURN MADE UP TO 16/01/04; NO CHANGE OF MEMBERS |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 01/01/02 |
| 01/10/021 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0221 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/0221 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/0221 June 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/06/0221 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/0221 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/02/0227 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 26/12/00 |
| 19/10/0119 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/012 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | RETURN MADE UP TO 16/01/01; NO CHANGE OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 28/12/99 |
| 25/09/0025 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | RETURN MADE UP TO 16/01/00; NO CHANGE OF MEMBERS |
| 19/01/0019 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 29/12/98 |
| 12/07/9912 July 1999 | NEW SECRETARY APPOINTED |
| 12/07/9912 July 1999 | SECRETARY RESIGNED |
| 17/02/9917 February 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 30/12/97 |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | REGISTERED OFFICE CHANGED ON 30/04/98 FROM: GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN LONDON N22 4TP |
| 21/04/9821 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9821 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9814 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9814 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9814 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9814 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9814 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9814 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9814 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9814 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9814 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9814 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9825 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/9715 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/9715 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/9715 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/9715 December 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/12/97 |
| 15/12/9715 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/08/9720 August 1997 | ALLOTMENT OF SHARES 08/08/97 |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/9720 August 1997 | ALTER MEM AND ARTS 08/08/97 |
| 20/08/9720 August 1997 | NC INC ALREADY ADJUSTED 08/08/97 |
| 20/08/9720 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/08/97 |
| 15/08/9715 August 1997 | £ NC 10000/10010 08/08/97 |
| 01/05/971 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9724 March 1997 | RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | NEW SECRETARY APPOINTED |
| 18/11/9618 November 1996 | SECRETARY RESIGNED |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 26/12/95 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 27/12/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 28/12/93 |
| 12/09/9412 September 1994 | Resolutions |
| 12/09/9412 September 1994 | Resolutions |
| 12/09/9412 September 1994 | ADOPT MEM AND ARTS 02/09/94 |
| 24/08/9424 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9424 August 1994 | |
| 09/08/949 August 1994 | COMPANY NAME CHANGED MECCA BOOKMAKERS LIMITED CERTIFICATE ISSUED ON 09/08/94 |
| 15/04/9415 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9415 April 1994 | Memorandum and Articles of Association |
| 31/03/9431 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9431 March 1994 | |
| 31/03/9431 March 1994 | RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9415 March 1994 | |
| 13/03/9413 March 1994 | Resolutions |
| 13/03/9413 March 1994 | |
| 13/03/9413 March 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/9413 March 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/9413 March 1994 | |
| 13/03/9413 March 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/9413 March 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/9413 March 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/9413 March 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/9413 March 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/9413 March 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/9413 March 1994 | FINANCIAL ASSISTANCE 25/02/94 |
| 13/03/9413 March 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/9413 March 1994 | Resolutions |
| 13/03/9413 March 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/9413 March 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/9413 March 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/9413 March 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/9410 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9410 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9410 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9410 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9410 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9410 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9426 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9412 January 1994 | S386 DISP APP AUDS 23/12/93 |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | AUDITOR'S RESIGNATION |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 29/12/92 |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | |
| 26/01/9326 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/04/923 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9225 March 1992 | RETURN MADE UP TO 17/03/92; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 01/01/91 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 17/03/91; FULL LIST OF MEMBERS; AMEND |
| 09/07/919 July 1991 | DIRECTOR RESIGNED |
| 09/07/919 July 1991 | DIRECTOR RESIGNED |
| 09/07/919 July 1991 | DIRECTOR RESIGNED |
| 09/07/919 July 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | RETURN MADE UP TO 17/03/91; FULL LIST OF MEMBERS |
| 01/03/911 March 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 28/01/9128 January 1991 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 18/01/9118 January 1991 | RETURN MADE UP TO 17/06/90; FULL LIST OF MEMBERS; AMEND |
| 07/01/917 January 1991 | NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | NEW DIRECTOR APPOINTED |
| 12/10/9012 October 1990 | RETURN MADE UP TO 17/06/90; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 12/07/9012 July 1990 | REGISTERED OFFICE CHANGED ON 12/07/90 FROM: 5 CLIFTON HOUSE CLIFTON TERRACE FINSBURY PARK LONDON N4 3JP |
| 07/03/907 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/907 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/02/902 February 1990 | NEW DIRECTOR APPOINTED |
| 02/02/902 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/9024 January 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/9024 January 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/9024 January 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/9024 January 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/9024 January 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/01/9021 January 1990 | DIRECTOR RESIGNED |
| 21/01/9021 January 1990 | DIRECTOR RESIGNED |
| 21/01/9021 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/9021 January 1990 | DIRECTOR RESIGNED |
| 21/01/9021 January 1990 | DIRECTOR RESIGNED |
| 21/01/9021 January 1990 | DIRECTOR RESIGNED |
| 10/01/9010 January 1990 | ALTER MEM AND ARTS 13/12/89 |
| 10/01/9010 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9010 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8912 October 1989 | DIRECTOR RESIGNED |
| 12/10/8912 October 1989 | DIRECTOR RESIGNED |
| 12/10/8912 October 1989 | DIRECTOR RESIGNED |
| 07/08/897 August 1989 | AUDITOR'S RESIGNATION |
| 13/04/8913 April 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 06/04/896 April 1989 | DIRECTOR RESIGNED |
| 02/11/882 November 1988 | NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | NEW DIRECTOR APPOINTED |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 06/04/886 April 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | Full accounts made up to 1987-09-30 |
| 06/04/886 April 1988 | Full accounts made up to 1987-09-30 |
| 16/12/8716 December 1987 | NEW DIRECTOR APPOINTED |
| 10/12/8710 December 1987 | DIRECTOR RESIGNED |
| 10/12/8710 December 1987 | DIRECTOR RESIGNED |
| 19/11/8719 November 1987 | NEW DIRECTOR APPOINTED |
| 03/04/873 April 1987 | RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 01/04/871 April 1987 | REGISTERED OFFICE CHANGED ON 01/04/87 FROM: 19 DENMARK STREET LONDON WC2H 8NA |
| 21/08/8621 August 1986 | NEW DIRECTOR APPOINTED |
| 16/07/8616 July 1986 | DIRECTOR RESIGNED |
| 25/06/8625 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/7221 December 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/12/72 |
| 01/01/361 January 1936 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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