CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Full accounts made up to 2024-12-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Termination of appointment of Gregory Craig Mckenna as a director on 2024-06-03 |
| 16/05/2416 May 2024 | Appointment of Mr Christopher John Lockhart White as a director on 2024-05-07 |
| 16/05/2416 May 2024 | Termination of appointment of Michael Dennis as a director on 2024-05-07 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with updates |
| 27/02/2427 February 2024 | Director's details changed for Mr Gregory Craig Mckenna on 2024-02-27 |
| 07/02/247 February 2024 | Termination of appointment of Justin Jacober as a director on 2024-01-31 |
| 07/02/247 February 2024 | Appointment of Mr Christian Andrew Stella as a director on 2024-01-31 |
| 07/12/237 December 2023 | Change of details for Ener-G Cogen International Limited as a person with significant control on 2023-12-07 |
| 16/10/2316 October 2023 | Appointment of Mr James Michael Dickinson as a director on 2023-10-02 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Termination of appointment of Ailsa Zoya Longmuir as a director on 2023-06-26 |
| 30/06/2330 June 2023 | Cessation of Ener-G Power2 Limited as a person with significant control on 2023-05-31 |
| 30/06/2330 June 2023 | Notification of Ener-G Cogen International Limited as a person with significant control on 2023-05-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Termination of appointment of Paul Stephen Lawton as a director on 2022-05-01 |
| 09/05/229 May 2022 | Director's details changed for Justin Jacober on 2022-05-09 |
| 29/11/2129 November 2021 | Appointment of Justin Jacober as a director on 2021-11-01 |
| 09/11/219 November 2021 | Appointment of Miss Ailsa Zoya Longmuir as a director on 2021-10-01 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | Termination of appointment of Peter Law as a director on 2021-07-16 |
| 23/07/2123 July 2021 | Termination of appointment of Alan Kenneth Barlow as a director on 2021-07-05 |
| 23/07/2123 July 2021 | Appointment of Mr Paul Stephen Lawton as a director on 2021-07-05 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETH BARLOW / 01/12/2018 |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCORD |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR MICHAEL DENNIS |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WINSTANLEY |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR PETER MICHAEL ZIMMERMAN |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIKE |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 08/01/198 January 2019 | 17/12/18 STATEMENT OF CAPITAL GBP 200000 |
| 08/01/198 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSLAND |
| 04/04/184 April 2018 | ADOPT ARTICLES 20/03/2018 |
| 27/03/1827 March 2018 | COMPANY NAME CHANGED COMBINED POWER (SOUTH) LIMITED CERTIFICATE ISSUED ON 27/03/18 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD PIKE |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU CHASSAGNE |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WOODHEAD |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | PREVSHO FROM 30/03/2017 TO 31/12/2016 |
| 27/03/1727 March 2017 | FULL ACCOUNTS MADE UP TO 30/03/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 09/06/169 June 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 06/06/166 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
| 03/06/163 June 2016 | CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MR RICHARD MCCORD |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MR JORGE PIKUNIC |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM ENER-G HOUSE, DANIEL ADAMSON ROAD, SALFORD MANCHESTER M50 1DT |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD WARDNER |
| 21/03/1621 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR MATTHIEU CHASSAGNE |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYTON |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HAYTON / 01/09/2015 |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/05/151 May 2015 | STATEMENT BY DIRECTORS |
| 01/05/151 May 2015 | SOLVENCY STATEMENT DATED 22/04/15 |
| 01/05/151 May 2015 | REDUCE ISSUED CAPITAL 22/04/2015 |
| 01/05/151 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 200000.00 |
| 19/03/1519 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 12/12/1412 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAW / 05/12/2014 |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 20/11/2014 |
| 19/03/1419 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 28/10/2013 |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK DUFFILL |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR DAVID WINSTANLEY |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR IAN ANTHONY HOPKINS |
| 19/03/1319 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAYALL |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MRS CAROLINE WOODHEAD |
| 19/03/1219 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 26/01/1226 January 2012 | SECRETARY APPOINTED RICHARD WARDNER |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW EVANS |
| 11/01/1211 January 2012 | ARTICLES OF ASSOCIATION |
| 04/01/124 January 2012 | ENTER INTO AGREEMENT TO BORROW £30,000,000 08/12/2011 |
| 28/12/1128 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HAYS SCOTT / 25/03/2011 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HAYTON / 21/03/2011 |
| 21/03/1121 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAW / 21/03/2011 |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MR ANTHONY MAYALL |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MR COLIN SPENCER DIXON |
| 23/03/1023 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETH BARLOW / 01/10/2009 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK DUFFILL / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MARSLAND / 16/10/2009 |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MARSLAND |
| 20/03/0920 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/07/0814 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED DEREK JOHN DUFFILL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/06/059 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/09/0224 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0218 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: PICCADILLY HOUSE 130 BROADWAY SALFORD GREATER MANCHESTER M5 2UW |
| 28/03/0028 March 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | COMPANY NAME CHANGED COMBINED POWER (SOUTH) LTD. CERTIFICATE ISSUED ON 16/03/00 |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | COMPANY NAME CHANGED COMBINED POWER SYSTEMS (SOUTHERN ) LIMITED CERTIFICATE ISSUED ON 07/03/00 |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | AUDITOR'S RESIGNATION |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | SECRETARY RESIGNED |
| 04/06/974 June 1997 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | REGISTERED OFFICE CHANGED ON 04/06/97 FROM: 81-87 HIGH HOLBORN LONDON WC1V 6NU |
| 14/05/9714 May 1997 | ADOPT MEM AND ARTS 03/05/97 |
| 10/05/9710 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | SECRETARY RESIGNED |
| 18/02/9718 February 1997 | NEW SECRETARY APPOINTED |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/03/968 March 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/968 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 16/03/9516 March 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | NEW SECRETARY APPOINTED |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 11/12/9311 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9325 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/936 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/05/935 May 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | S386 DIS APP AUDS 22/06/92 |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 16/04/9216 April 1992 | ADOPT MEM AND ARTS 18/03/92 |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/915 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/915 November 1991 | AUTH TO ALLOTT SHARES 17/10/91 |
| 01/11/911 November 1991 | £ NC 100000/2500000 17/10/91 |
| 01/11/911 November 1991 | NC INC ALREADY ADJUSTED 17/10/91 |
| 02/08/912 August 1991 | ADOPT MEM AND ARTS 26/07/91 |
| 16/07/9116 July 1991 | COMPANY NAME CHANGED PRECIS (1066) LIMITED CERTIFICATE ISSUED ON 17/07/91 |
| 15/07/9115 July 1991 | NEW SECRETARY APPOINTED |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/07/9115 July 1991 | REGISTERED OFFICE CHANGED ON 15/07/91 FROM: EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 15/07/9115 July 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9129 June 1991 | SECRETARY RESIGNED |
| 11/05/9111 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | NEW SECRETARY APPOINTED |
| 19/03/9119 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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