CLS UK INTERMEDIATE HOLDINGS LTD.
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Termination of appointment of Karen Creegan Keenan as a director on 2025-06-09 |
| 11/06/2511 June 2025 New | Appointment of Mr Scott Andrew Lucas as a director on 2025-06-09 |
| 11/06/2511 June 2025 New | Termination of appointment of Sheryl Lynn Kennedy as a director on 2025-06-09 |
| 11/06/2511 June 2025 New | Appointment of Ms Brigitte Daurelle as a director on 2025-06-10 |
| 23/08/2423 August 2024 | Full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Appointment of Mr Tom Berkery as a director on 2024-06-04 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 12/06/2412 June 2024 | Appointment of Mr Alberto Covin as a director on 2024-06-04 |
| 12/06/2412 June 2024 | Appointment of Mr Michael Lawrence as a director on 2024-06-04 |
| 06/06/246 June 2024 | Termination of appointment of Rodolphe Sahel as a director on 2024-06-04 |
| 06/06/246 June 2024 | Termination of appointment of Paolo Muzzarelli as a director on 2024-06-04 |
| 06/02/246 February 2024 | Termination of appointment of John Malcolm Trundle as a director on 2024-01-31 |
| 21/11/2321 November 2023 | Termination of appointment of Gilbert Marcel Lichter as a director on 2023-11-20 |
| 31/07/2331 July 2023 | Full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Statement of capital on 2023-06-14 |
| 14/06/2314 June 2023 | |
| 14/06/2314 June 2023 | |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 12/06/2312 June 2023 | Appointment of Mr Paolo Muzzarelli as a director on 2023-06-06 |
| 12/06/2312 June 2023 | Appointment of Mr Bhupesh Vora as a director on 2023-06-06 |
| 12/06/2312 June 2023 | Appointment of Mr Rodolphe Sahel as a director on 2023-06-06 |
| 07/06/237 June 2023 | Termination of appointment of William Nicholas Stenning as a director on 2023-06-06 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-19 with updates |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MS. SHERYL LYNN KENNEDY |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MR. JOHN MALCOLM TRUNDLE |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAGON |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAVID CANTEENWALA |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, SECRETARY RICE PRENDIVILLE |
| 13/12/1813 December 2018 | SECRETARY APPOINTED MR. MICHAEL PRESTON |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED DIRECTOR MICHAEL DAVID LAWRENCE |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SEARS |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SUAREZ |
| 16/05/1816 May 2018 | NOTIFICATION OF PSC STATEMENT ON 16/05/2018 |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR WILLIAM NICHOLAS STENNING |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR GILBERT MARCEL LICHTER |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR RICHARD EDMUND SEARS |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR. TREVOR SUAREZ |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FILSHIE |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR. JAVID CANTEENWALA |
| 16/07/1416 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | AUDITOR'S RESIGNATION |
| 16/04/1416 April 2014 | SOLVENCY STATEMENT DATED 20/03/14 |
| 16/04/1416 April 2014 | STATEMENT BY DIRECTORS |
| 16/04/1416 April 2014 | 16/04/14 STATEMENT OF CAPITAL USD 379083483 |
| 16/04/1416 April 2014 | REDUCE ISSUED CAPITAL 25/03/2014 |
| 18/12/1318 December 2013 | 06/12/13 STATEMENT OF CAPITAL USD 385144212 |
| 18/12/1318 December 2013 | 28/11/13 STATEMENT OF CAPITAL USD 385144212 |
| 17/09/1317 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/1317 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 17/09/1317 September 2013 | ADOPT ARTICLES 05/06/2013 |
| 08/07/138 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED ALEXANDER FILSHIE |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWER |
| 05/02/135 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RICE PRENDIVILLE / 05/02/2013 |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SLATER |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR JOHN FRANCIS HAGON |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | 26/05/11 STATEMENT OF CAPITAL USD 385144212 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES SLATER / 09/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN POWER / 09/02/2011 |
| 08/12/108 December 2010 | 19/06/10 NO CHANGES |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | Annual return made up to 19 June 2009 with full list of shareholders |
| 26/08/0926 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN POWER |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HARRIS-SMITH |
| 16/07/0816 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | SECRETARY APPOINTED MR RICE PRENDIVILLE |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN PAINE |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 19/06/04; NO CHANGE OF MEMBERS |
| 22/06/0422 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/12/037 December 2003 | AUDITOR'S RESIGNATION |
| 21/07/0321 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 21/07/0321 July 2003 | CONSO S-DIV 29/11/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | CONSOLIDATION SUB DIVIS 29/11/02 |
| 30/06/0330 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/12/0210 December 2002 | S366A DISP HOLDING AGM 29/11/02 |
| 10/12/0210 December 2002 | RE VARIATION/SHARES 29/11/02 |
| 10/12/0210 December 2002 | S386 DISP APP AUDS 29/11/02 |
| 10/12/0210 December 2002 | VARIATION /SHARES 29/11/02 |
| 10/12/0210 December 2002 | SUB DIV, CONSOL. 29/11/02 |
| 10/12/0210 December 2002 | RE VARIATION/SHARES 29/11/02 |
| 10/12/0210 December 2002 | CONSO S-DIV 29/11/02 |
| 10/12/0210 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/027 October 2002 | COMPANY NAME CHANGED CLS UK HOLDINGS LTD. CERTIFICATE ISSUED ON 07/10/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 19/06/02; CHANGE OF MEMBERS |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/0221 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/024 April 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 02/04/022 April 2002 | COMPANY NAME CHANGED CLS SERVICES LTD. CERTIFICATE ISSUED ON 02/04/02 |
| 06/02/026 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | AA APP,AUD APP,DIRS APP 12/12/01 |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | MINUTES OF GENERAL MEETING |
| 07/03/017 March 2001 | ALTER ARTICLES 23/02/01 |
| 07/03/017 March 2001 | CONSOLIDATED APPROVED 23/02/01 |
| 07/03/017 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/017 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | AMENDING 123 25/04/98 |
| 15/08/0015 August 2000 | ALTER ARTICLES 27/06/00 |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 19/12/9919 December 1999 | DIRECTOR RESIGNED |
| 19/12/9919 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/98 |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/98 |
| 03/06/983 June 1998 | NC INC ALREADY ADJUSTED 23/04/98 |
| 03/06/983 June 1998 | ADOPT MEM AND ARTS 23/04/98 |
| 27/05/9827 May 1998 | US$ NC 75001000/650002000 25/04/98 |
| 22/04/9822 April 1998 | ADOPT MEM AND ARTS 14/04/98 |
| 22/04/9822 April 1998 | S-DIV 14/04/98 |
| 22/04/9822 April 1998 | SUB DIVISION OF SHARES 14/04/98 |
| 15/04/9815 April 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 |
| 25/03/9825 March 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 12/03/9812 March 1998 | NEW SECRETARY APPOINTED |
| 12/03/9812 March 1998 | SECRETARY RESIGNED |
| 24/02/9824 February 1998 | SECRETARY RESIGNED |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | NC INC ALREADY ADJUSTED 19/12/97 |
| 02/01/982 January 1998 | ADOPT MEM AND ARTS 22/07/97 |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | ADOPT MEM AND ARTS 22/07/97 |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | US$ NC 100/75001000 22/07/97 |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NC INC ALREADY ADJUSTED 22/07/97 |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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