GALA GROUP TWO II LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/1430 May 2014 | FULL ACCOUNTS MADE UP TO 28/09/13 |
| 13/03/1413 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 23/09/1323 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 23/09/1323 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 |
| 14/03/1314 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TEMPLEMAN / 19/02/2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY LEAVER / 19/02/2013 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOWTELL / 03/10/2011 |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 71 QUEENSWAY LONDON W2 4QH ENGLAND |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 24/09/11 |
| 14/03/1214 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 04/11/114 November 2011 | DIRECTOR APPOINTED PAUL BOWTELL |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY HUGHES |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 25/09/10 |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/06/1110 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED CARL ANTHONY LEAVER |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED ROBERT WILLIAM TEMPLEMAN |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED ROBERT WILLIAM TEMPLEMAN |
| 24/02/1124 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL GOULDEN |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MR NEIL GEOFFREY GOULDEN |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HARRISON |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 26/09/09 |
| 18/03/1018 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009 |
| 18/03/1018 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009 |
| 08/03/108 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM HUGHES / 13/11/2009 |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM GLEBE HOUSE VICARAGE DRIVE BARKING ESSEX IG11 7NS |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED DOMINIC STEPHEN HARRISON |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED GARY WILLIAM HUGHES |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CRONK |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/04/073 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: G OFFICE CHANGED 24/02/06 NEW CASTLE HOUSE CASTLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 1FT |
| 24/02/0624 February 2006 | SECRETARY RESIGNED |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0527 April 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | SECRETARY RESIGNED |
| 06/05/036 May 2003 | NEW SECRETARY APPOINTED |
| 09/04/039 April 2003 | RETURN MADE UP TO 17/02/03; NO CHANGE OF MEMBERS |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | COMPANY NAME CHANGED GALA GROUP TWO LIMITED CERTIFICATE ISSUED ON 27/03/03 |
| 02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/02/0327 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0321 February 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/02/0321 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/024 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/028 April 2002 | RETURN MADE UP TO 17/02/02; NO CHANGE OF MEMBERS |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/03/021 March 2002 | NC INC ALREADY ADJUSTED 22/01/01 |
| 01/03/021 March 2002 | � NC 5000000/17069000 22/01/01 |
| 01/03/021 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/021 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED |
| 09/05/019 May 2001 | S366A DISP HOLDING AGM 24/04/01 |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00 |
| 30/10/0030 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0019 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/0021 August 2000 | SHARES AGREEMENT OTC |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: G OFFICE CHANGED 03/08/00 21 HOLBORN VIADUCT LONDON EC1A 2BP |
| 07/06/007 June 2000 | � NC 100/5000000 17/04/00 |
| 07/06/007 June 2000 | NC INC ALREADY ADJUSTED 17/04/00 |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | SECRETARY RESIGNED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED |
| 13/04/0013 April 2000 | COMPANY NAME CHANGED 302ND SHELF INVESTMENT COMPANY L IMITED CERTIFICATE ISSUED ON 14/04/00 |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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