EDF ENERGY NUCLEAR GENERATION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Director's details changed for Mr Stanislas Hugues Patrick Marie Foulques Martin on 2021-03-29 |
| 23/06/2523 June 2025 | Statement of capital following an allotment of shares on 2025-06-23 |
| 22/05/2522 May 2025 | Change of details for Lake Acquisitions Limited as a person with significant control on 2025-03-31 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 28/04/2528 April 2025 | Registered office address changed from 6 Atlantic Quay Glasgow G2 8JB Scotland to 6 Atlantic Quay Glasgow G2 8JD on 2025-04-28 |
| 31/03/2531 March 2025 | Appointment of Mr Michael David Kirwan as a director on 2025-01-13 |
| 31/03/2531 March 2025 | Termination of appointment of Karin Ulrika Wising as a director on 2025-01-13 |
| 30/09/2430 September 2024 | Termination of appointment of Michael David Kirwan as a director on 2024-09-03 |
| 30/09/2430 September 2024 | Appointment of Ms Karin Ulrika Wising as a director on 2024-09-03 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-25 with updates |
| 01/07/241 July 2024 | |
| 01/07/241 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | |
| 01/07/241 July 2024 | |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 18/12/2318 December 2023 | Appointment of Mrs Christine Strinati as a director on 2023-09-08 |
| 18/12/2318 December 2023 | Termination of appointment of Deborah Roy-Gautier as a director on 2023-09-08 |
| 14/08/2314 August 2023 | |
| 14/08/2314 August 2023 | |
| 14/08/2314 August 2023 | |
| 14/08/2314 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 11/04/2311 April 2023 | Termination of appointment of Matthew Sykes as a director on 2023-04-01 |
| 11/04/2311 April 2023 | Appointment of Mr Mark Stephen Hartley as a director on 2023-04-01 |
| 16/11/2216 November 2022 | Registered office address changed from Edf Energy Gso Business Park East Kilbride Scotland G74 5PG to 6 Atlantic Quay Glasgow G2 8JB on 2022-11-16 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with updates |
| 27/04/2227 April 2022 | Appointment of Mr Michael David Kirwan as a director on 2022-02-16 |
| 27/04/2227 April 2022 | Termination of appointment of Katherine Beresford Ringrose as a director on 2022-02-16 |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Statement of capital on 2022-01-11 |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | Resolutions |
| 16/07/2116 July 2021 | Director's details changed for Mr Humphrey Alan Edward Cadoux-Hudson on 2021-07-15 |
| 13/07/2113 July 2021 | Registration of charge SC2701840002, created on 2021-06-23 |
| 30/06/2130 June 2021 | Full accounts made up to 2020-12-31 |
| 29/07/2029 July 2020 | DIRECTOR APPOINTED MR JOHNATHAN RICHARD FORD |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOOKWAY |
| 06/07/206 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COWELL |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MATTHEW SYKES |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIE-SYLVIE COLLET |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED DEBORAH ROY-GAUTIER |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR STANISLAS HUGUES PATRICK MARIE FOULQUES MARTIN |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA MINNS |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MS LISA ANN KATHERINE MINNS |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL QUILICHINI |
| 05/04/195 April 2019 | SECRETARY APPOINTED MS SARAH ELLEN MERRITT |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, SECRETARY GUIDO SANTI |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COWELL / 09/01/2018 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX-HUDSON / 09/01/2018 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE ROSSI / 09/01/2018 |
| 24/12/1824 December 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCENT HANAFIN |
| 24/12/1824 December 2018 | DIRECTOR APPOINTED MR RICHARD HOOKWAY |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR JOSEPH SANCHEZ |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHEL, BUISSET |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / LAKE ACQUISITIONS LIMITED / 09/01/2018 |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE ROSSI / 05/12/2017 |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED BRIAN COWELL |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR SIMONE ROSSI |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR VINCENT DE RIVAZ |
| 31/08/1731 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CROOKS / 18/08/2017 |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR MICHEL, JEAN-MARIE, GHISLAIN BUISSET |
| 10/06/1710 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MS MARIE-SYLVIE LAURA FREDERIQUE COLLET |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TILMANN STEINHAGEN |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SERGE MASSART |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR ALAIN LITAUDON |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE HUET |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR MR TILMANN BERNHARD MARIA STEINHAGEN |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED ROBERT GUYLER |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STÉPHANE TORTAJADA |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR STUART CROOKS |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPURR |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE VICTOR PAUL HUET / 15/05/2013 |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED JEAN-MICHEL QUILICHINI |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAIN MAURICE LOUIS PECKRE |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM BRITISH ENERGY GSO BUSINESS PARK EAST KILBRIDE G74 5PG |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED PHILIPPE VICTOR PAUL HUET |
| 19/06/1219 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 24/11/1124 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE LE LORIER |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MARK HANAFIN / 01/07/2011 |
| 27/07/1127 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | 20/07/11 STATEMENT OF CAPITAL GBP 160749429.70 |
| 06/07/116 July 2011 | STATEMENT BY DIRECTORS |
| 06/07/116 July 2011 | REDUCE ISSUED CAPITAL 23/06/2011 |
| 06/07/116 July 2011 | SOLVENCY STATEMENT DATED 09/06/11 |
| 01/07/111 July 2011 | CHANGE OF NAME 21/06/2011 |
| 01/07/111 July 2011 | COMPANY NAME CHANGED BRITISH ENERGY GROUP LIMITED CERTIFICATE ISSUED ON 01/07/11 |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PASCAL COLOMBANI |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED SIMONE ROSSI |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MRS ANNE LE LORIER |
| 17/12/1017 December 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/12/1017 December 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 17/12/1017 December 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/12/1017 December 2010 | REREG PLC TO PRI; RES02 PASS DATE:17/12/2010 |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE LE LORIER |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MRS ANNE LE LORIER |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOE SOUTO |
| 28/10/1028 October 2010 | SECRETARY APPOINTED GUIDO SANTI |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, SECRETARY JEAN MACDONALD |
| 22/09/1022 September 2010 | SECRETARY APPOINTED JOE SOUTO |
| 21/09/1021 September 2010 | SECRETARY APPOINTED JEAN ELIZABETH MACDONALD |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, SECRETARY JEAN MACDONALD |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED STÉPHANE LUC JEAN-MARIE TORTAJADA |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, SECRETARY JOE SOUTO |
| 15/09/1015 September 2010 | SECRETARY APPOINTED JOE SOUTO |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE LE LORIER |
| 29/07/1029 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR SERGE MASSART |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED ALAIN MAURICE LOUIS PECKRE |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GOULVEN GRAILLAT |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUES REGALDO |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/12/0919 December 2009 | DIRECTOR APPOINTED VINCENT MARK HANAFIN |
| 26/08/0926 August 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 07/08/097 August 2009 | DIRECTOR APPOINTED ANDREW SPURR LOGGED FORM |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM COLEY |
| 03/08/093 August 2009 | RETURN MADE UP TO 02/07/09; BULK LIST AVAILABLE SEPARATELY |
| 31/07/0931 July 2009 | AUD RES SECTION 519 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT ARMOUR |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR IAN HARLEY |
| 13/07/0913 July 2009 | SECRETARY APPOINTED JEAN MACDONALD |
| 09/07/099 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BILLINGHAM |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DELUCCA |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PRYDE |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT WALVIS |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN MONTAGUE |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT WALMSLEY |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT DAVIES |
| 02/02/092 February 2009 | SHARE AGREEMENT OTC |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED ANNE LE LORIER |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED GOULVEN GRAILLAT |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED JACQUES REGALDO |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED VINCENT DE RIVAZ |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED HUMPHREY CADOUX-HUDSON |
| 04/08/084 August 2008 | RETURN MADE UP TO 02/07/08; BULK LIST AVAILABLE SEPARATELY |
| 01/08/081 August 2008 | ADOPT ARTICLES 17/07/2008 |
| 22/07/0822 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALVIS / 03/03/2008 |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVIES / 03/03/2008 |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COLEY / 03/03/2008 |
| 04/04/084 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARMOUR / 03/03/2008 |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALMSLEY / 03/03/2008 |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL COLOMBANI / 03/03/2008 |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DELUCCA / 03/03/2008 |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MONTAGUE / 03/03/2008 |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRYDE / 03/03/2008 |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BILLINGHAM / 03/03/2008 |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALMSLEY / 03/03/2008 |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HARLEY / 03/03/2008 |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM, SYSTEMS HOUSE, ALBA CAMPUS, LIVINGSTON, EH54 7EG |
| 23/10/0723 October 2007 | REDUCTION OF SHARE PREMIUM |
| 23/10/0723 October 2007 | CERT 19 - RED OF SHARE PREMIUM |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | ARTICLES OF ASSOCIATION |
| 02/08/072 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/071 August 2007 | RETURN MADE UP TO 02/07/07; BULK LIST AVAILABLE SEPARATELY |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | SHARES AGREEMENT OTC |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0623 November 2006 | ARTICLES OF ASSOCIATION |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 02/07/06; BULK LIST AVAILABLE SEPARATELY |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | ARTICLES OF ASSOCIATION |
| 17/10/0517 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0525 August 2005 | RETURN MADE UP TO 02/07/05; BULK LIST AVAILABLE SEPARATELY |
| 15/07/0515 July 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | £ NC 480050001/480050000 20/01/05 |
| 03/02/053 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 26/01/0526 January 2005 | REDUCTION OF SHARE PREMIUM |
| 26/01/0526 January 2005 | RED OF SHARE PREMIUM ACCOUNT |
| 14/01/0514 January 2005 | SEC 163/AGREEMENT 07/01/05 |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 3 REDWOOD CRESCENT, PEEL PARK, EAST KILBRIDE, G74 5PR |
| 04/01/054 January 2005 | NC INC ALREADY ADJUSTED 22/12/04 |
| 23/12/0423 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0421 December 2004 | SUPPLEMENTARY PROSPECTUS |
| 30/11/0430 November 2004 | PROSPECTUS-561016553 SHARES |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | NC INC ALREADY ADJUSTED 05/10/04 |
| 12/10/0412 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0412 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 12/10/0412 October 2004 | £ NC 50000/50001 05/10/ |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | APPLICATION COMMENCE BUSINESS |
| 12/07/0412 July 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/07/042 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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