EQUINOR WOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 06/03/256 March 2025 | Full accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | Appointment of Camilla Salthe as a director on 2024-09-01 |
| 02/10/242 October 2024 | Termination of appointment of Arne Gürtner as a director on 2024-09-01 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with updates |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-06-30 |
| 05/07/235 July 2023 | Appointment of Mr Arne Gürtner as a director on 2023-06-30 |
| 05/07/235 July 2023 | Notification of Equinor Uk Limited as a person with significant control on 2023-06-30 |
| 05/07/235 July 2023 | Certificate of change of name |
| 05/07/235 July 2023 | Termination of appointment of Sander Marc Wytze Sikkema as a director on 2023-06-30 |
| 05/07/235 July 2023 | Termination of appointment of Steven Trueman as a director on 2023-06-30 |
| 05/07/235 July 2023 | Cessation of Suncor Energy Uk Holdings Ltd as a person with significant control on 2023-06-30 |
| 05/07/235 July 2023 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 Kingdom Street London W2 6BD on 2023-07-05 |
| 05/07/235 July 2023 | Termination of appointment of Andrew Eggerton as a director on 2023-06-30 |
| 04/07/234 July 2023 | Appointment of Eystein Eikesdal as a director on 2023-06-30 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 21/03/2321 March 2023 | Director's details changed for Sander Marc Wytze Sikkema on 2022-09-23 |
| 21/03/2321 March 2023 | Director's details changed for Sander Marc Wytze Sikkema on 2022-09-23 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 22/12/2122 December 2021 | Full accounts made up to 2020-12-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED ANDREW EGGERTON |
| 03/09/193 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DWAYNE ZELLER |
| 28/06/1928 June 2019 | SECOND FILING OF AP01 FOR SEAN CAMPBELL |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED JEAN AIDAN CAMPBELL |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD DAVIE |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 17/08/1817 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/09/2017 |
| 06/09/176 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNCOR ENERGY UK HOLDINGS LTD |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 01/02/161 February 2016 | DIRECTOR APPOINTED DWAYNE ZELLER |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK THALGOTT |
| 24/08/1524 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHYTE |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH RUSSELL |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED STEVEN TRUEMAN |
| 30/03/1530 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MARK THALGOTT |
| 18/09/1418 September 2014 | ADOPT ARTICLES 31/07/2014 |
| 18/09/1418 September 2014 | APPROVAL OF ARTS/ RATIFY AND APPROVE BREACH OF ARTICLE 50/RE DIRECTORS AUTHORITY 31/07/2014 |
| 18/09/1418 September 2014 | RATIFY AND APPROVE CONDUCT OF DIRECTORS RE FAILURE TO CALL AGM 28/07/2014 |
| 18/09/1418 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 19/10/1319 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 26/03/1326 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH FORSYTH RUSSELL / 01/03/2013 |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED ROBERT LORNE WHYTE |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DAVIE / 01/03/2013 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ UNITED KINGDOM |
| 08/01/138 January 2013 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCRIMGEOUR |
| 13/04/1113 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | COMPANY NAME CHANGED PETRO-CANADA UK LIMITED CERTIFICATE ISSUED ON 04/04/11 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED KEITH FORSYTH RUSSELL |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED RONALD DAVIE |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM, 1 LONDON BRIDGE, LONDON, SE1 9BG |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MADEN |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HERMAN VAN DRIEL |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, SECRETARY LINDA SMITH |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN MADEN / 23/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDERSON SCRIMGEOUR / 24/02/2010 |
| 24/02/1024 February 2010 | AUDITOR'S RESIGNATION |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN JOHAN VAN DRIEL / 24/02/2010 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR HERMAN JOHAN VAN DRIEL |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR JOHN ANDERSON SCRIMGEOUR |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON CARRICK |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KALLOS |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HELEN WESLEY |
| 18/03/0918 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM LYON |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON CARRICK / 01/01/2008 |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN WESLEY / 01/01/2008 |
| 17/10/0717 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | SECRETARY RESIGNED |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: BOWATER HOUSE, 114 KNIGHTSBRIDGE, LONDON, SW1X 7LD |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | RETURN MADE UP TO 14/03/05; NO CHANGE OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | RETURN MADE UP TO 14/03/04; NO CHANGE OF MEMBERS |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 27/05/0227 May 2002 | COMPANY NAME CHANGED VEBA OIL & GAS UK LIMITED CERTIFICATE ISSUED ON 27/05/02 |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | NEW SECRETARY APPOINTED |
| 29/04/0229 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/0221 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/992 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9924 March 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/12/981 December 1998 | COMPANY NAME CHANGED DEMINEX UK OIL AND GAS LIMITED CERTIFICATE ISSUED ON 01/12/98 |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | NEW SECRETARY APPOINTED |
| 31/03/9831 March 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/12/9716 December 1997 | SECRETARY RESIGNED |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 26/04/9726 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9726 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/96 |
| 22/03/9622 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 02/02/962 February 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/952 November 1995 | ALTER MEM AND ARTS 27/10/95 |
| 13/06/9513 June 1995 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON, SW1X 7LD |
| 14/03/9514 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 22/07/9422 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9422 July 1994 | |
| 22/07/9422 July 1994 | |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/03/9415 March 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 |
| 15/03/9415 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9415 March 1994 | |
| 15/03/9415 March 1994 | RETURN MADE UP TO 14/03/94; CHANGE OF MEMBERS |
| 04/10/934 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | |
| 08/03/938 March 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/03/938 March 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 22/01/9322 January 1993 | |
| 22/01/9322 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | |
| 22/01/9322 January 1993 | |
| 22/01/9322 January 1993 | |
| 11/12/9211 December 1992 | |
| 11/12/9211 December 1992 | |
| 11/12/9211 December 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/06/9219 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/927 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/927 May 1992 | |
| 07/05/927 May 1992 | |
| 19/03/9219 March 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 19/03/9219 March 1992 | |
| 19/03/9219 March 1992 | |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | |
| 27/11/9127 November 1991 | |
| 27/11/9127 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/912 October 1991 | |
| 02/10/912 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | |
| 19/04/9119 April 1991 | |
| 03/04/913 April 1991 | |
| 03/04/913 April 1991 | |
| 03/04/913 April 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 03/04/913 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | |
| 27/04/9027 April 1990 | |
| 27/04/9027 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 13/09/8913 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/8926 April 1989 | |
| 26/04/8926 April 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | |
| 26/04/8926 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 26/04/8926 April 1989 | |
| 26/04/8926 April 1989 | |
| 26/04/8926 April 1989 | NEW SECRETARY APPOINTED |
| 25/04/8825 April 1988 | |
| 25/04/8825 April 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/01/8823 January 1988 | |
| 23/01/8823 January 1988 | DIRECTOR RESIGNED |
| 23/01/8823 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8823 January 1988 | |
| 23/01/8823 January 1988 | |
| 06/08/876 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | |
| 23/06/8723 June 1987 | |
| 01/01/871 January 1987 | |
| 23/12/8623 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/8623 December 1986 | |
| 23/12/8623 December 1986 | |
| 07/10/867 October 1986 | |
| 07/10/867 October 1986 | |
| 07/10/867 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/865 July 1986 | |
| 05/07/865 July 1986 | |
| 05/07/865 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/8628 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 28/05/8628 May 1986 | Group of companies' accounts made up to 1985-12-31 |
| 28/05/8628 May 1986 | Group of companies' accounts made up to 1985-12-31 |
| 28/08/8528 August 1985 | ALLOTMENT OF SHARES |
| 15/01/8515 January 1985 | ALLOTMENT OF SHARES |
| 11/04/8411 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 06/04/836 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 20/01/8320 January 1983 | ALLOTMENT OF SHARES |
| 31/12/8131 December 1981 | ALLOTMENT OF SHARES |
| 02/01/812 January 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/01/81 |
| 01/01/811 January 1981 | ALLOTMENT OF SHARES |
| 02/12/802 December 1980 | MEMORANDUM OF ASSOCIATION |
| 29/04/7529 April 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/04/75 |
| 29/04/7529 April 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/04/75 |
| 17/02/7017 February 1970 | CERTIFICATE OF INCORPORATION |
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