DAVID BROWN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Statement of capital following an allotment of shares on 2025-03-25 |
| 09/06/259 June 2025 | Termination of appointment of Karen Ann Tulley as a secretary on 2025-05-22 |
| 02/06/252 June 2025 | Statement of capital on 2025-06-02 |
| 23/05/2523 May 2025 | Second filing of a statement of capital following an allotment of shares on 2024-03-12 |
| 26/03/2526 March 2025 | Part of the property or undertaking no longer forms part of charge 024326310021 |
| 04/03/254 March 2025 | Resolutions |
| 04/03/254 March 2025 | |
| 04/03/254 March 2025 | |
| 04/03/254 March 2025 | Statement of capital on 2025-03-04 |
| 12/02/2512 February 2025 | Registered office address changed from Park Road Lockwood Huddersfield HD4 5DD to 1 Mariner Court Durkar Wakefield WF4 3FL on 2025-02-12 |
| 28/01/2528 January 2025 | Second filing of a statement of capital following an allotment of shares on 2024-03-12 |
| 15/01/2515 January 2025 | Full accounts made up to 2023-12-31 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-07 with updates |
| 24/05/2424 May 2024 | Statement of capital following an allotment of shares on 2024-03-12 |
| 16/11/2316 November 2023 | Full accounts made up to 2022-12-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 08/06/238 June 2023 | Registration of charge 024326310022, created on 2023-06-06 |
| 23/05/2323 May 2023 | Amended full accounts made up to 2021-12-31 |
| 18/05/2318 May 2023 | Registration of charge 024326310021, created on 2023-05-09 |
| 15/05/2315 May 2023 | Total exemption full accounts made up to 2021-12-31 |
| 10/03/2310 March 2023 | Satisfaction of charge 024326310017 in full |
| 10/03/2310 March 2023 | Satisfaction of charge 024326310020 in full |
| 10/03/2310 March 2023 | Satisfaction of charge 024326310018 in full |
| 10/03/2310 March 2023 | Satisfaction of charge 024326310019 in full |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-10-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 12/11/1412 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARMITT / 08/11/2013 |
| 10/10/1310 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | ALTER ARTICLES 30/08/2013 |
| 11/09/1311 September 2013 | ARTICLES OF ASSOCIATION |
| 07/09/137 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/09/137 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/09/137 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/09/137 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/09/137 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 07/09/137 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 07/09/137 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/09/137 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 07/09/137 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 05/09/135 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024326310016 |
| 03/09/133 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024326310015 |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED THOMAS BURLEY |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED GERARD MARSHALL |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MS SHAUNA MARGARET POWELL |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED STEWART ROBERT MACINTOSH |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR DOUGLAS GRAHAME HAWKINS |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PENNING |
| 11/10/1211 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 23/03/1223 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 21/02/1221 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 07/02/127 February 2012 | SECRETARY APPOINTED KAREN ANN TULLEY |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA BINGHAM |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/11/111 November 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR APPOINTED DAVID ARMITT |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR DAVID ARMITT |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLSON |
| 25/10/1025 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 21/09/1021 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN TULLEY |
| 26/01/1026 January 2010 | SECRETARY APPOINTED PAMELA ANN BINGHAM |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLSON / 02/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARRY HOLLAND / 02/11/2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 02/12/082 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 02/12/082 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 01/12/081 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/12/081 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/12/081 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/12/081 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/12/081 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/11/0821 November 2008 | ARTICLES OF ASSOCIATION |
| 21/11/0821 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0817 September 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/09/0817 September 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/09/0817 September 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/09/0817 September 2008 | REREG PLC TO PRI; RES02 PASS DATE:17/09/2008 |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 12/05/0412 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/0222 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 16/10/00; NO CHANGE OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | NEW SECRETARY APPOINTED |
| 10/11/9910 November 1999 | SECRETARY RESIGNED |
| 01/11/991 November 1999 | RETURN MADE UP TO 16/10/99; NO CHANGE OF MEMBERS |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | ADOPT MEM AND ARTS 17/09/99 |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | RETURN MADE UP TO 16/10/98; BULK LIST AVAILABLE SEPARATELY |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/01/98 |
| 29/06/9829 June 1998 | ACCOUNTS ACCEPTED 24/06/98 |
| 29/06/9829 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/06/98 |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 29/06/9729 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/06/97 |
| 29/06/9729 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/06/97 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 16/10/96; BULK LIST AVAILABLE SEPARATELY |
| 17/10/9617 October 1996 | ALTER MEM AND ARTS 09/10/96 |
| 03/09/963 September 1996 | DIRECTOR RESIGNED |
| 02/08/962 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9622 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 02/02/96 |
| 16/07/9616 July 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/06/96 |
| 16/07/9616 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/06/96 |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/955 December 1995 | RETURN MADE UP TO 16/10/95; BULK LIST AVAILABLE SEPARATELY |
| 05/12/955 December 1995 | RETURN MADE UP TO 16/10/95; BULK LIST AVAILABLE SEPARATELY |
| 07/07/957 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 03/02/95 |
| 12/06/9512 June 1995 | SHR ACQUISITION AGREEM 05/06/95 |
| 12/06/9512 June 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/06/95 |
| 12/06/9512 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/06/95 |
| 12/06/9512 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/06/95 |
| 12/06/9512 June 1995 | � NC 4000000/4500000 05/06/95 |
| 08/06/958 June 1995 | LISTING OF PARTICULARS |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 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 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 16/10/94; BULK LIST AVAILABLE SEPARATELY |
| 12/08/9412 August 1994 | � SR 5805000@1 15/04/93 |
| 12/08/9412 August 1994 | � NC 3200000/4000000 09/06/94 |
| 12/08/9412 August 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/06/94 |
| 20/06/9420 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 04/02/94 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 16/10/93; BULK LIST AVAILABLE SEPARATELY |
| 23/11/9323 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9329 October 1993 | REDUCTION OF SHARE PREMIUM |
| 23/10/9323 October 1993 | CANCEL SHARE PREMIUM ACCOUNT |
| 14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/9314 May 1993 | � NC 5810000/9005000 09/03/93 |
| 12/05/9312 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9312 May 1993 | ADOPT MEM AND ARTS 09/03/93 |
| 07/05/937 May 1993 | LISTING OF PARTICULARS |
| 28/04/9328 April 1993 | CONVE 15/04/93 |
| 28/04/9328 April 1993 | � IC 5810000/10000 15/04/93 � SR 5800000@1=5800000 |
| 23/04/9323 April 1993 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/9323 April 1993 | DIRECTOR RESIGNED |
| 20/04/9320 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 29/01/93 |
| 19/03/9319 March 1993 | REGISTERED OFFICE CHANGED ON 19/03/93 FROM: G OFFICE CHANGED 19/03/93 PARK ROAD LOCKWOOD HUDDERSFIELD ENGLAND HD4 5DD |
| 10/03/9310 March 1993 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 10/03/9310 March 1993 | BALANCE SHEET |
| 10/03/9310 March 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/03/9310 March 1993 | AUDITORS' STATEMENT |
| 10/03/9310 March 1993 | AUDITORS' REPORT |
| 10/03/9310 March 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/03/9310 March 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/11/9230 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9230 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9213 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9213 November 1992 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9220 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED |
| 17/10/9117 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 25/01/91 |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 05/11/905 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9026 September 1990 | ALTER MEM AND ARTS 21/09/90 |
| 17/09/9017 September 1990 | NEW DIRECTOR APPOINTED |
| 24/08/9024 August 1990 | NEW DIRECTOR APPOINTED |
| 14/08/9014 August 1990 | ALTER MEM AND ARTS 06/08/90 |
| 24/05/9024 May 1990 | ACCOUNTING REF. DATE EXT FROM 24/01 TO 31/01 |
| 03/05/903 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/902 May 1990 | COMPANY NAME CHANGED BROOMCO (344) LIMITED CERTIFICATE ISSUED ON 01/05/90 |
| 02/05/902 May 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 02/05/90 |
| 26/03/9026 March 1990 | NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | ALTER MEM AND ARTS 01/03/90 |
| 16/03/9016 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/909 March 1990 | REGISTERED OFFICE CHANGED ON 09/03/90 FROM: G OFFICE CHANGED 09/03/90 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 09/03/909 March 1990 | ACCOUNTING REF. DATE SHORT FROM 23/01 TO 24/01 |
| 09/03/909 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9013 February 1990 | NC INC ALREADY ADJUSTED 24/01/90 |
| 13/02/9013 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 23/01 |
| 13/02/9013 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | RE AGREEMENT. 24/01/90 |
| 12/02/9012 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/906 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/905 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9029 January 1990 | � NC 1000/1900 13/12/89 |
| 17/01/9017 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9011 January 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/12/89 |
| 22/12/8922 December 1989 | S-DIV 24/11/89 |
| 22/12/8922 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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