FOUNDOCEAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 06/02/256 February 2025 | Termination of appointment of Ivan Edward Ronald as a director on 2025-01-31 |
| 06/02/256 February 2025 | Appointment of Mr Stuart David Phillips as a director on 2025-02-06 |
| 06/12/246 December 2024 | Full accounts made up to 2023-12-31 |
| 24/10/2424 October 2024 | Alterations to floating charge SC1592570014 |
| 24/10/2424 October 2024 | Alterations to floating charge SC1592570013 |
| 24/10/2424 October 2024 | Alterations to floating charge SC1592570012 |
| 16/10/2416 October 2024 | Registration of charge SC1592570014, created on 2024-10-11 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 08/04/248 April 2024 | Termination of appointment of Martin Thomas Hardy as a director on 2024-03-29 |
| 08/04/248 April 2024 | Appointment of Mr Kerr David Wright as a director on 2024-04-08 |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Memorandum and Articles of Association |
| 25/01/2425 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Registration of charge SC1592570013, created on 2024-01-18 |
| 09/01/249 January 2024 | Termination of appointment of Hazel Hunter as a secretary on 2024-01-08 |
| 09/01/249 January 2024 | Appointment of Mr Thomas Lancaster-King as a secretary on 2024-01-08 |
| 31/10/2331 October 2023 | Full accounts made up to 2022-12-31 |
| 13/10/2313 October 2023 | Registration of charge SC1592570012, created on 2023-10-13 |
| 15/08/2315 August 2023 | Satisfaction of charge SC1592570011 in full |
| 15/08/2315 August 2023 | Satisfaction of charge 7 in full |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 14/07/2314 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Resolutions |
| 21/02/2321 February 2023 | Full accounts made up to 2021-12-31 |
| 08/02/238 February 2023 | Director's details changed for Mr Ivan Edward Ronald on 2023-02-08 |
| 27/01/2227 January 2022 | Registration of charge SC1592570011, created on 2022-01-20 |
| 22/11/2122 November 2021 | Satisfaction of charge SC1592570010 in full |
| 02/11/212 November 2021 | Appointment of Mr Ivan Edward Ronald as a director on 2021-10-25 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 16/05/2016 May 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1592570010 |
| 16/05/2016 May 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 30/07/1930 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR KEITH EDMUND JAMES MILLER |
| 06/06/196 June 2019 | SECRETARY APPOINTED MS HAZEL HUNTER |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MS HAZEL HUNTER |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR MARTIN THOMAS HARDY |
| 25/04/1925 April 2019 | CESSATION OF PIET-HEIN CHRISTOPH DE JAGER AS A PSC |
| 25/04/1925 April 2019 | ADOPT ARTICLES 18/04/2019 |
| 25/04/1925 April 2019 | CESSATION OF ANOUAR NOUDARI AS A PSC |
| 25/04/1925 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOUNDOCEAN HOLDINGS LIMITED |
| 23/01/1923 January 2019 | SECOND FILED SH01 - 18/12/18 STATEMENT OF CAPITAL GBP 2008825 |
| 11/01/1911 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/07/2016 |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANOUAR NOUDARI |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIET-HEIN CHRISTOPH DE JAGER |
| 07/01/197 January 2019 | CESSATION OF FOUNDOCEAN GROUP LIMITED AS A PSC |
| 19/12/1819 December 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 2008432 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROOKS |
| 13/12/1813 December 2018 | 12/04/16 STATEMENT OF CAPITAL GBP 228095 |
| 13/12/1813 December 2018 | PSC'S CHANGE OF PARTICULARS / FOUNDOCEAN GROUP / 06/04/2016 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 31/08/1831 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1592570010 |
| 06/04/186 April 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1592570009 |
| 14/02/1814 February 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 09/02/189 February 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1592570010 |
| 23/01/1823 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1592570010 |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROLANDO POLLI |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARDY |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUDSON |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURNS |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, SECRETARY NEIL SMITH |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 11/02/1611 February 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 217919.00 |
| 11/02/1611 February 2016 | ADOPT ARTICLES 26/01/2016 |
| 11/02/1611 February 2016 | CONSOLIDATION 26/01/16 |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BROOKS |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/08/1517 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN MURPHY |
| 22/09/1422 September 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GIANCARLO BERAUDO |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BARTLETT |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF OHNESORGE |
| 26/02/1426 February 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 26/02/1426 February 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1592570009 |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN MURPHY / 24/07/2013 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BELL / 24/07/2013 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PETER SMITH / 24/07/2013 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDMUND JAMES MILLER / 24/07/2013 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS HARDY / 24/07/2013 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WILLIAM EDWARD BARTLETT / 24/07/2013 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WEBSTER HUDSON / 24/07/2013 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BURNS / 24/07/2013 |
| 29/07/1329 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER VENN / 24/07/2013 |
| 06/07/136 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1592570009 |
| 28/06/1328 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1592570009 |
| 11/10/1211 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 |
| 17/08/1217 August 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 17/08/1217 August 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 08/08/128 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/08/128 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/08/121 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR RUDOLF OHNESORGE |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR GIANCARLO BERAUDO |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR ROLANDO POLLI |
| 03/07/123 July 2012 | 12/06/12 STATEMENT OF CAPITAL GBP 171255.00 |
| 03/07/123 July 2012 | ADOPT ARTICLES 12/06/2012 |
| 21/06/1221 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 171254 |
| 29/05/1229 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH MILLER |
| 15/02/1215 February 2012 | SECRETARY APPOINTED MR NEIL PETER SMITH |
| 11/01/1211 January 2012 | ADOPT ARTICLES 16/12/2011 |
| 11/01/1211 January 2012 | ARTICLES OF ASSOCIATION |
| 11/01/1211 January 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 168254 |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR NEIL PETER SMITH |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 17/08/1117 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 06/06/116 June 2011 | ALTER ARTICLES 18/04/2011 |
| 06/06/116 June 2011 | ARTICLES OF ASSOCIATION |
| 14/04/1114 April 2011 | 09/03/11 STATEMENT OF CAPITAL GBP 167143 |
| 14/04/1114 April 2011 | ADOPT ARTICLES 09/03/2011 |
| 14/04/1114 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR ANDREW PETER VENN |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR DAMIEN MURPHY |
| 18/02/1118 February 2011 | ARTICLES OF ASSOCIATION |
| 01/02/111 February 2011 | 19/12/10 STATEMENT OF CAPITAL GBP 166142 |
| 19/01/1119 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 20/10/1020 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/10/106 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR PAUL BURNS |
| 23/07/1023 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WILLIAM EDWARD BARTLETT / 17/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS HARDY / 17/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WEBSTER HUDSON / 17/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BELL / 17/07/2010 |
| 20/11/0920 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 17/08/0917 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/05/0731 May 2007 | £ IC 164267/154267 13/04/07 £ SR 10000@1=10000 |
| 31/05/0731 May 2007 | SHARES AGREEMENT OTC |
| 17/05/0717 May 2007 | AGREEMENT 22/03/07 |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | £ IC 174267/164267 07/08/06 £ SR 10000@1=10000 |
| 29/01/0729 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0729 January 2007 | SHA' PURCHASE AGREEMENT 07/08/06 |
| 29/01/0729 January 2007 | £ SR 24250@1 22/06/06 |
| 29/01/0729 January 2007 | SHA' PURCHACE AGREEMENT 19/06/06 |
| 29/01/0729 January 2007 | £ SR 54044@1 19/06/06 |
| 29/01/0729 January 2007 | SHA' PURCHASE AGREEMENT 19/06/06 |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0620 April 2006 | COMPANY NAME CHANGED SEAMARK SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/04/06 |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: UPHALL DEPOT BROXBURN WEST LOTHIAN EH52 5NT |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | £ IC 401050/252561 27/07/03 £ SR [email protected]=1050 £ SR 147439@1=147439 |
| 28/08/0328 August 2003 | £ NC 403500/400000 23/07/03 |
| 28/08/0328 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0328 August 2003 | CONVERT SHARES 23/07/03 |
| 28/08/0328 August 2003 | NC DEC ALREADY ADJUSTED 23/07/03 |
| 28/08/0328 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | DEC MORT/CHARGE ***** |
| 31/07/0331 July 2003 | DEC MORT/CHARGE ***** |
| 24/07/0324 July 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 22/07/0322 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 18/06/0318 June 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/08/027 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 13/09/0113 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/12/998 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | COMPANY NAME CHANGED SEAMARK SYSTEMS (HOLDINGS) LIMIT ED CERTIFICATE ISSUED ON 13/02/98 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/967 March 1996 | NEW SECRETARY APPOINTED |
| 15/01/9615 January 1996 | NEW SECRETARY APPOINTED |
| 27/12/9527 December 1995 | NC INC ALREADY ADJUSTED 21/12/95 |
| 27/12/9527 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/95 |
| 27/12/9527 December 1995 | £ NC 100/205000 19/12 |
| 27/12/9527 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/12/9527 December 1995 | ADOPT MEM AND ARTS 21/12/95 |
| 27/12/9527 December 1995 | £ NC 205000/403500 21/12 |
| 27/12/9527 December 1995 | DIRECTOR RESIGNED |
| 27/12/9527 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/12/9527 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 27/12/9527 December 1995 | NC INC ALREADY ADJUSTED 19/12/95 |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | REGISTERED OFFICE CHANGED ON 27/11/95 FROM: 20 CASTLE TERRACE EDINBURGH EH1 2ET |
| 27/11/9527 November 1995 | SECRETARY RESIGNED |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | COMPANY NAME CHANGED RANDOTTE (NO.383) LIMITED CERTIFICATE ISSUED ON 02/11/95 |
| 30/10/9530 October 1995 | ALTER MEM AND ARTS 26/10/95 |
| 30/10/9530 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9517 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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