CANADA SQUARE OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Full accounts made up to 2022-12-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 28/07/2328 July 2023 | Appointment of William Adrian Murphy as a director on 2023-07-10 |
| 27/07/2327 July 2023 | Termination of appointment of Kunal Manohar Goklany as a director on 2023-06-30 |
| 03/02/233 February 2023 | Appointment of Kunal Manohar Goklany as a director on 2023-02-03 |
| 03/02/233 February 2023 | Termination of appointment of Susan Gail Shakespeare as a director on 2023-02-03 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 22/11/2122 November 2021 | Appointment of William Alan Burns as a director on 2021-11-19 |
| 22/11/2122 November 2021 | Termination of appointment of Jiten Vasantkumar Mistry as a director on 2021-11-20 |
| 10/08/2010 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARLAND |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED SUSAN GAIL SHAKESPEARE |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/12/1823 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREA FARACE |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | 04/12/17 STATEMENT OF CAPITAL GBP 1403868012 |
| 21/12/1721 December 2017 | 21/12/17 STATEMENT OF CAPITAL GBP 100000 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 18/12/1718 December 2017 | CESSATION OF CITI FINANCIAL HOLDINGS LIMITED AS A PSC |
| 18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITIGROUP INC |
| 06/12/176 December 2017 | REDUCE ISSUED CAPITAL 04/12/2017 |
| 06/12/176 December 2017 | SOLVENCY STATEMENT DATED 23/11/17 |
| 06/12/176 December 2017 | STATEMENT BY DIRECTORS |
| 24/07/1724 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | DIRECTOR APPOINTED DAVID IAN SHARLAND |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 06/05/166 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN DUFFELL |
| 30/12/1530 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED JITEN VASANTKUMAR MISTRY |
| 11/06/1511 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MILNE |
| 13/02/1513 February 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 14/05/1414 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED ANDREA FARACE |
| 18/12/1318 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | AUD RESIGNATION |
| 13/12/1313 December 2013 | AUDITOR'S RESIGNATION |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO TOBIAS MARTIN |
| 05/04/135 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 29/11/1229 November 2012 | REREG PLC TO PRI; RES02 PASS DATE:29/11/2012 |
| 29/11/1229 November 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/11/1229 November 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/11/1229 November 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 28/09/1228 September 2012 | COMPANY NAME CHANGED EGG BANKING PLC CERTIFICATE ISSUED ON 28/09/12 |
| 03/09/123 September 2012 | INTERIM ACCOUNTS MADE UP TO 30/06/12 |
| 07/06/127 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012 |
| 23/04/1223 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | ADOPT ARTICLES 13/02/2012 |
| 17/02/1217 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 22/12/1122 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR APPOINTED DUNCAN ANDREW MILNE |
| 01/11/111 November 2011 | DIRECTOR APPOINTED FRANCISCO TOBIAS MARTIN |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOEL KORNREICH |
| 05/09/115 September 2011 | INTERIM ACCOUNTS MADE UP TO 30/06/11 |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GERARD RYAN |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRICUS PIJLS |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL DUFFELL / 16/06/2011 |
| 03/06/113 June 2011 | DIRECTOR APPOINTED ALAN MICHAEL DUFFELL |
| 27/04/1127 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED JOEL KORNREICH |
| 22/12/1022 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 15/11/1015 November 2010 | 10/11/10 STATEMENT OF CAPITAL GBP 530654418.00 |
| 14/09/1014 September 2010 | INTERIM ACCOUNTS MADE UP TO 30/06/10 |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CARLOS MENEDEZ |
| 09/06/109 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED CARLOS MENEDEZ |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHAKESPEARE |
| 18/12/0918 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 09/09/099 September 2009 | INTERIM ACCOUNTS MADE UP TO 30/06/09 |
| 26/08/0926 August 2009 | ADOPT ARTICLES 21/08/2009 |
| 29/07/0929 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | INTERIM ACCOUNTS MADE UP TO 30/06/08 |
| 08/07/088 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW GAULTER |
| 09/06/089 June 2008 | SECRETARY APPOINTED SIMON JAMES CUMMING |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED SUSAN GAIL SHAKESPEARE |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED HENRICUS LAMBERTUS PIJLS |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS LYALL |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR IAN KERR |
| 14/01/0814 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | SHARES AGREEMENT OTC |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 1 WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON EC1N 2NA |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/062 June 2006 | ARTICLES OF ASSOCIATION |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | REDUCTION OF ISSUED CAPITAL |
| 08/06/058 June 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 02/06/052 June 2005 | REDUCE ISSUED CAPITAL 16/05/05 |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0421 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | LISTING OF PARTICULARS |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/037 May 2003 | LISTING OF PARTICULARS |
| 07/04/037 April 2003 | EUR NC 0/200000000 25 |
| 07/04/037 April 2003 | US$ NC 0/200000000 25 |
| 07/04/037 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/037 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED |
| 08/05/028 May 2002 | LISTING OF PARTICULARS |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 142 HOLBORN LONDON EC1N 2NH |
| 10/04/0210 April 2002 | COMPANY NAME CHANGED PRUDENTIAL BANKING PLC CERTIFICATE ISSUED ON 10/04/02 |
| 05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/027 January 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | NEW SECRETARY APPOINTED |
| 04/01/024 January 2002 | SECRETARY RESIGNED |
| 26/06/0126 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/018 May 2001 | LISTING OF PARTICULARS |
| 04/05/014 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | AUDITOR'S RESIGNATION |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0024 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0011 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | £ NC 700000000/1000000000 25/01/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 23/05/9923 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9914 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9923 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/995 March 1999 | NC INC ALREADY ADJUSTED 23/02/99 |
| 05/03/995 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/99 |
| 05/03/995 March 1999 | £ NC 300000000/700000000 23/02/99 |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | AUDITOR'S RESIGNATION |
| 24/05/9824 May 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/02/9811 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9828 January 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/976 January 1997 | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9613 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/961 October 1996 | ALTER MEM AND ARTS 15/09/96 |
| 01/10/961 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/961 October 1996 | ALTER MEM AND ARTS 26/09/96 |
| 17/09/9617 September 1996 | COMPANY NAME CHANGED PRUDENTIAL FOUR PLC CERTIFICATE ISSUED ON 17/09/96 |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9625 April 1996 | REREGISTRATION PRI-PLC 04/04/96 |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/04/9625 April 1996 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 25/04/9625 April 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/04/9625 April 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/04/9625 April 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/04/9625 April 1996 | AUDITORS' STATEMENT |
| 25/04/9625 April 1996 | AUDITORS' STATEMENT |
| 25/04/9625 April 1996 | ADOPT MEM AND ARTS 04/04/96 |
| 25/04/9625 April 1996 | BALANCE SHEET |
| 31/03/9631 March 1996 | NEW DIRECTOR APPOINTED |
| 31/03/9631 March 1996 | NEW DIRECTOR APPOINTED |
| 31/03/9631 March 1996 | NEW DIRECTOR APPOINTED |
| 31/03/9631 March 1996 | NEW DIRECTOR APPOINTED |
| 31/03/9631 March 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | NC INC ALREADY ADJUSTED 28/12/95 |
| 15/01/9615 January 1996 | ALTER MEM AND ARTS 28/12/95 |
| 15/01/9615 January 1996 | £ NC 100/300000000 28/12/95 |
| 15/01/9615 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | COMPANY NAME CHANGED GS FOUR LIMITED CERTIFICATE ISSUED ON 15/01/96 |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/9517 March 1995 | S252 DISP LAYING ACC 09/03/95 |
| 17/03/9517 March 1995 | S366A DISP HOLDING AGM 09/03/95 |
| 17/03/9517 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 09/03/95 |
| 16/01/9516 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 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 |
| 09/12/949 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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