EURASIA MINING PLC
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 19/02/2519 February 2025 | Resolutions |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-30 with updates |
| 31/01/2531 January 2025 | Statement of capital following an allotment of shares on 2025-01-30 |
| 20/09/2420 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-01-30 with updates |
| 05/01/245 January 2024 | Termination of appointment of Keith Byrne as a secretary on 2023-12-22 |
| 18/12/2318 December 2023 | Appointment of Ms Anna Price as a secretary on 2023-12-18 |
| 13/11/2313 November 2023 | Statement of capital following an allotment of shares on 2023-11-10 |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Resolutions |
| 19/07/2319 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Termination of appointment of Anthony James Nieuwenhuys as a director on 2023-07-03 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-30 with updates |
| 13/02/2313 February 2023 | Statement of capital following an allotment of shares on 2023-01-30 |
| 12/09/2212 September 2022 | Resolutions |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-30 with updates |
| 30/12/2130 December 2021 | Director's details changed for Mr Christian Schaffalitzky De Muckadell on 2020-09-18 |
| 30/12/2130 December 2021 | Director's details changed for Mr Anthony James Nieuwenhuys on 2020-09-18 |
| 30/12/2130 December 2021 | Director's details changed for Mr Kotaro Kosaka on 2021-12-21 |
| 23/12/2123 December 2021 | Director's details changed for Mr Tamerlan Abdikeev on 2021-12-23 |
| 23/12/2123 December 2021 | Appointment of Mr Kotaro Kosaka as a director on 2021-12-21 |
| 24/09/2124 September 2021 | Statement of capital following an allotment of shares on 2021-09-24 |
| 16/07/2116 July 2021 | Register inspection address has been changed to Link Group Central Square 29 Wellington Street Leeds LS1 4DL |
| 13/07/2113 July 2021 | Resolutions |
| 13/07/2113 July 2021 | Resolutions |
| 13/07/2113 July 2021 | Resolutions |
| 13/07/2113 July 2021 | Resolutions |
| 13/07/2113 July 2021 | Resolutions |
| 08/07/218 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 18/05/2118 May 2021 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/04/2130 April 2021 | DIRECTOR APPOINTED MR TAMERLAN ABDIKEEV |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES |
| 19/02/2119 February 2021 | APPOINTMENT TERMINATED, DIRECTOR GARY FITZGERALD |
| 16/02/2116 February 2021 | 31/12/20 STATEMENT OF CAPITAL GBP 9719239.7 |
| 16/02/2116 February 2021 | 31/07/20 STATEMENT OF CAPITAL GBP 9719239.7 |
| 05/11/205 November 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/2021 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DMITRY SUSCHOV |
| 12/08/2012 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 29/06/2029 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES NIEUWENHUYS / 09/03/2020 |
| 29/06/2029 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CHRISTOPHER FITZGERALD / 09/03/2020 |
| 29/06/2029 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DMITRY SUSCHOV / 09/03/2020 |
| 29/06/2029 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SCHAFFALITZKY DE MUCKADELL / 09/03/2020 |
| 29/06/2029 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CHRISTOPHER FITZGERALD / 09/03/2020 |
| 29/06/2029 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAIN RAWLINSON / 27/05/2020 |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DMITRY SUSCHOV / 27/05/2020 |
| 28/05/2028 May 2020 | DIRECTOR APPOINTED MR DAVID IAIN RAWLINSON |
| 28/05/2028 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH BYRNE / 27/05/2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 9395310.125 |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR ANTHONY JAMES NIEUWENHUYS |
| 10/07/1910 July 2019 | 30/06/19 STATEMENT OF CAPITAL GBP 9395310.125 |
| 09/07/199 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH BYRNE / 04/07/2019 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DMITRY SUSCHOV / 03/07/2019 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CHRISTOPHER FITZGERALD / 01/07/2019 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SCHAFFALITZKY DE MUCKADELL / 04/07/2019 |
| 02/07/192 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1921 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 2ND FLOOR 85-87 BOROUGH HIGH STREET LONDON SE1 1NH |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, SECRETARY ALEXANDR AGAEV |
| 25/04/1925 April 2019 | SECRETARY APPOINTED MR KEITH BYRNE |
| 03/02/193 February 2019 | 03/02/19 STATEMENT OF CAPITAL GBP 9395310.125 |
| 03/02/193 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 14/11/1814 November 2018 | 02/11/18 STATEMENT OF CAPITAL GBP 9395310.127 |
| 19/09/1819 September 2018 | 19/09/18 STATEMENT OF CAPITAL GBP 8873330.097 |
| 07/08/187 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/183 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/06/1830 June 2018 | 10/05/18 STATEMENT OF CAPITAL GBP 8873330.097 |
| 04/02/184 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 17/01/1817 January 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 8550922.704 |
| 12/11/1712 November 2017 | 12/11/17 STATEMENT OF CAPITAL GBP 8550922.704 |
| 05/10/175 October 2017 | SECRETARY APPOINTED MR ALEXANDR AGAEV |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DE VILLIERS |
| 10/08/1710 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTINEAU |
| 04/07/174 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/177 February 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 8550922.707 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, NO UPDATES |
| 14/01/1714 January 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 8294525.727 |
| 27/10/1627 October 2016 | 27/10/16 STATEMENT OF CAPITAL GBP 8294525.727 |
| 12/07/1612 July 2016 | RE-APPT OF DIRECTOR/ RE-APPT OF AUDITOR- COMPANY BUSINESS 30/06/2016 |
| 03/07/163 July 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 8294525.727 |
| 23/06/1623 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/02/1626 February 2016 | 30/01/16 NO MEMBER LIST |
| 22/07/1522 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/07/1516 July 2015 | 16/07/15 STATEMENT OF CAPITAL GBP 8133702.821 |
| 14/07/1514 July 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 8133702.821 |
| 01/07/151 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | 28/02/14 STATEMENT OF CAPITAL GBP 8133702.821 |
| 09/02/159 February 2015 | 30/01/15 NO MEMBER LIST |
| 05/01/155 January 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 7990951.648 |
| 01/07/141 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/1412 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | 30/01/14 NO MEMBER LIST |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 2ND FLOOR 35-37 BOROUGH HIGH STREET LONDON SE1 1NH ENGLAND |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 85-87 BOROUGH HIGH STREET 2ND FLOOR 85-87 BOROUGH HIGH STREET LONDON SE1 1NH ENGLAND |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM SUITE139 GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS |
| 24/07/1324 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/1319 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/01/1330 January 2013 | 30/01/13 NO MEMBER LIST |
| 18/07/1218 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 7702451.648 |
| 31/01/1231 January 2012 | 30/01/12 NO MEMBER LIST |
| 19/01/1219 January 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 7624216.738 |
| 12/10/1112 October 2011 | 11/10/11 STATEMENT OF CAPITAL GBP 7624216.738 |
| 21/07/1121 July 2011 | 11/07/11 STATEMENT OF CAPITAL GBP 7624216.738 |
| 07/07/117 July 2011 | COMPANY BUSINESS 30/06/2011 |
| 29/06/1129 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | 21/04/11 STATEMENT OF CAPITAL GBP 7624216.738 |
| 23/02/1123 February 2011 | 30/01/11 BULK LIST |
| 31/01/1131 January 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 7381820.405 |
| 26/11/1026 November 2010 | 22/11/10 STATEMENT OF CAPITAL GBP 7381820.405 |
| 13/10/1013 October 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 7381820.405 |
| 16/07/1016 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 7381820.405 |
| 13/07/1013 July 2010 | APP AUD & DIR, SECT 551 & 560 CA 2006 30/06/2010 |
| 21/06/1021 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 7381820.405 |
| 01/03/101 March 2010 | 30/01/10 BULK LIST |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DMITRY SUSCHOV / 11/02/2010 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CHRISTOPHER FITZGERALD / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DMITRY SUSCHOV / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL PETER MARTINEAU / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN SCHAFFALITZKY DE MUCKADELL / 15/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN DE VILLIERS / 15/10/2009 |
| 27/07/0927 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0927 July 2009 | GENERAL BUSINESS 23/07/2009 |
| 17/07/0917 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 17/07/0917 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/099 July 2009 | ALTER MEM AND ARTS 29/06/2009 |
| 07/07/097 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 30/01/09; BULK LIST AVAILABLE SEPARATELY |
| 04/08/084 August 2008 | APPROVE DIRECTOR AND AUDITORS REPORT, RE-APPOINT AUDITOR, RE-APPOINT OF DIRECTORS, FILL NOTES AND INFORMATION ELECTRONICLY 23/07/2008 |
| 04/08/084 August 2008 | DIRECTOR APPOINTED DMITRY SUSCHOV |
| 28/07/0828 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 30/01/08; BULK LIST AVAILABLE SEPARATELY |
| 29/08/0729 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 1 HAY HILL BERKELEY SQUARE LONDON W1J 6DH |
| 25/07/0725 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 30/01/07; BULK LIST AVAILABLE SEPARATELY |
| 21/07/0621 July 2006 | NC INC ALREADY ADJUSTED 14/07/06 |
| 21/07/0621 July 2006 | £ NC 20050000/25000000 14/ |
| 21/07/0621 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | SHARES AGREEMENT OTC |
| 28/02/0628 February 2006 | RETURN MADE UP TO 30/01/06; BULK LIST AVAILABLE SEPARATELY |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 14/16 REGENT STREET LONDON SW1Y 4PH |
| 23/08/0523 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/0524 March 2005 | RETURN MADE UP TO 30/01/05; BULK LIST AVAILABLE SEPARATELY |
| 14/01/0514 January 2005 | AUDITOR'S RESIGNATION |
| 29/07/0429 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/0421 June 2004 | NEW SECRETARY APPOINTED |
| 21/06/0421 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 30/01/04; BULK LIST AVAILABLE SEPARATELY |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 30/01/03; BULK LIST AVAILABLE SEPARATELY |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0224 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | DIRS & AUD RE-APPOINTED 14/06/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 30/01/02; BULK LIST AVAILABLE SEPARATELY |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0121 February 2001 | RETURN MADE UP TO 30/01/01; BULK LIST AVAILABLE SEPARATELY |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/00 |
| 27/07/0027 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/07/00 |
| 27/07/0027 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/00 |
| 19/06/0019 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/00 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 30/01/00; BULK LIST AVAILABLE SEPARATELY |
| 03/02/003 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/999 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/999 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | NEW SECRETARY APPOINTED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 09/03/999 March 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/01/99 |
| 19/01/9919 January 1999 | ALTER MEM AND ARTS 06/01/99 |
| 16/07/9816 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/98 |
| 01/06/981 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/05/98 |
| 01/06/981 June 1998 | RE SHARE OPTION SCHEME 21/05/98 |
| 19/05/9819 May 1998 | £ SR 50000@1 14/08/96 |
| 15/05/9815 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/985 February 1998 | RETURN MADE UP TO 30/01/98; BULK LIST AVAILABLE SEPARATELY |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/96 |
| 05/07/975 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | REGISTERED OFFICE CHANGED ON 16/12/96 FROM: 17 EXETER STREET LONDON WC2E 7DU |
| 07/10/967 October 1996 | PROSPECTUS |
| 07/10/967 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9617 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 15/01/9615 January 1996 | SECRETARY RESIGNED |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | NEW SECRETARY APPOINTED |
| 21/12/9521 December 1995 | REGISTERED OFFICE CHANGED ON 21/12/95 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/95 |
| 16/09/9516 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9511 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | £ NC 100000/20050000 26/05/95 |
| 23/06/9523 June 1995 | NC INC ALREADY ADJUSTED 26/05/95 |
| 23/06/9523 June 1995 | DIRS POWERS 26/05/95 |
| 24/03/9524 March 1995 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 24/03/9524 March 1995 | ALTER MEM AND ARTS 22/03/95 |
| 24/03/9524 March 1995 | APPLICATION COMMENCE BUSINESS |
| 24/03/9524 March 1995 | £ NC 50000/100000 22/03/95 |
| 16/01/9516 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
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