GDF SUEZ TEESSIDE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Resolutions |
| 21/07/2521 July 2025 New | Declaration of solvency |
| 21/07/2521 July 2025 New | Registered office address changed from Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW England to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-07-21 |
| 21/07/2521 July 2025 New | Appointment of a voluntary liquidator |
| 08/05/258 May 2025 | Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 2025-05-08 |
| 07/04/257 April 2025 | Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 2025-04-07 |
| 20/02/2520 February 2025 | Compulsory strike-off action has been discontinued |
| 20/02/2520 February 2025 | Compulsory strike-off action has been discontinued |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-01-26 with updates |
| 06/02/256 February 2025 | Compulsory strike-off action has been suspended |
| 06/02/256 February 2025 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 07/08/247 August 2024 | Director's details changed for Miya-Claire Paolucci on 2024-08-07 |
| 03/04/243 April 2024 | |
| 03/04/243 April 2024 | |
| 03/04/243 April 2024 | Statement of capital on 2024-04-03 |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Resolutions |
| 01/04/241 April 2024 | Appointment of Miya-Claire Paolucci as a director on 2024-04-01 |
| 01/04/241 April 2024 | Termination of appointment of Kevin Adrian Dibble as a director on 2024-03-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 08/04/228 April 2022 | Termination of appointment of Sarah Jane Gregory as a secretary on 2022-04-07 |
| 08/04/228 April 2022 | Appointment of Mr Kevin Adrian Dibble as a director on 2022-04-08 |
| 08/04/228 April 2022 | Termination of appointment of Andrew Martin Pollins as a director on 2022-04-07 |
| 24/02/2224 February 2022 | Full accounts made up to 2020-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 19/10/2119 October 2021 | Registered office address changed from Level 20 25 Canada Square London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 2021-10-19 |
| 14/07/2114 July 2021 | Full accounts made up to 2019-12-31 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STOPPER FINANCE B.V. |
| 29/01/1829 January 2018 | CESSATION OF INTERNATIONAL POWER (ZEBRA) LIMITED AS A PSC |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | 17/04/15 STATEMENT OF CAPITAL GBP 141930102 |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 26/01/1626 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 22/01/1622 January 2016 | SECRETARY APPOINTED MRS SARAH JANE GREGORY |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, SECRETARY HILLARY BERGER |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM EVANS / 01/01/2016 |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR SIMON DAVID PINNELL |
| 23/11/1523 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/08/1513 August 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM, SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP |
| 26/01/1526 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 01/12/141 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 16/10/1316 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 21 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, 1 CITY WALK, LEEDS, WEST YORKSHIRE, LS11 9DX |
| 21/02/1321 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 08/02/128 February 2012 | AUDITOR'S RESIGNATION |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID PARK |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED PAUL WILLIAM EVANS |
| 12/10/1112 October 2011 | SECRETARY APPOINTED HILLARY BERGER |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAIN JANSSENS |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUIS DE SALIVET DE FOUCHECOUR |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE RONCATO |
| 18/07/1118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 18/07/1118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED DR STEPHEN RILEY |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE BRIMONT |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC HIRT |
| 31/03/1131 March 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 26/10/1026 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED LOUIS DE SALIVET DE FOUCHECOUR |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED JEAN-PIERRE RONCATO |
| 06/07/106 July 2010 | DIRECTOR APPOINTED STEPHANE BRIMONT |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED ALAIN FRANCOIS MARIE LOUISE JANSSENS |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HERTOGHE |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERIQUE DUFRESNOY |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MAES |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LORETO ORDONEZ SOLIS |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR YVES JOURDAIN |
| 23/03/1023 March 2010 | 26/01/10 NO CHANGES |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | GBP SR 1900000@1 |
| 02/04/092 April 2009 | CONVE |
| 01/04/091 April 2009 | DIRECTOR APPOINTED PATRICK JOSEPH PIET COLETA MAES |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED LORETO ORDONEZ SOLIS |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED YVES CHARLES MARIE JOSEPH JOURDAIN |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM, TEESSIDE POWER STATION GREYSTONE ROAD, GRANGETOWN, MIDDLESBROUGH, TS6 8JF |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED MARC JEAN HIRT |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARC DE WITTE |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR GILLES GENEIX |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHAN VAN BRAGT |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC STAB |
| 15/11/0815 November 2008 | COMPANY NAME CHANGED TEESSIDE POWER LIMITED CERTIFICATE ISSUED ON 18/11/08 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP LAWLESS |
| 07/10/087 October 2008 | SECRETARY APPOINTED DAVID PARK |
| 06/06/086 June 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED ERIC STAB |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM, FIRST FLOOR CHRISTINE HOUSE, SORBONNE CLOSE TEESDALE, STOCKTON ON TEES, TEESSIDE, TS17 6DA |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED FREDERIQUE DUFRESNOY |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED CHARLES HERTOGHE |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED MARC DE WITTE |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED JOHAN VAN BRAGT |
| 12/05/0812 May 2008 | ADOPT ARTICLES 25/04/2008 |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BRICE |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY BELONOGOFF |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON MANSFIELD |
| 09/05/089 May 2008 | DIRECTOR APPOINTED GILLES GENEIX |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID JONES |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES GANLEY |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH MILLER |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/04/0814 April 2008 | 88(2) DATED 30/04/1997 ISSUING 3,011,504,675 ORDINARY A SHARES AT £0.01, 1,158,271,029 ORDINARY C SHARES @ £0.01 AND 926,616,824 D ORDINARY SHARES @ £0.01. |
| 10/04/0810 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 07/04/087 April 2008 | GBP IC 143930102/143830102 19/03/08 GBP SR 100000@1=100000 |
| 28/03/0828 March 2008 | ARTICLES OF ASSOCIATION |
| 28/03/0828 March 2008 | ALTER ARTICLES 19/03/2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/072 December 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 |
| 21/10/0721 October 2007 | ACC. REF. DATE SHORTENED FROM 05/12/07 TO 30/11/07 |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 05/12/06 |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 05/12/06 |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/10/034 October 2003 | NEW SECRETARY APPOINTED |
| 04/10/034 October 2003 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/039 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/038 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/038 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: DUNEDIN HOUSE, COLUMBIA DRIVE, THORNABY, STOCKTON ON TEES, CLEVELAND TS17 6BJ |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0214 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/0213 August 2002 | NC INC ALREADY ADJUSTED 29/05/02 |
| 13/08/0213 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0229 July 2002 | NC INC ALREADY ADJUSTED 29/05/02 |
| 29/07/0229 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0229 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0229 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0229 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/0219 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | TO RECIVE ACCOUNTS 04/07/02 |
| 12/07/0212 July 2002 | APPROVE MINUTES 04/07/02 |
| 12/07/0212 July 2002 | TO REAPPOINT AUDITORS 04/07/02 |
| 09/07/029 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/024 July 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 26/02/0226 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DIR AUTH 13/12/01 |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0113 March 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | SECRETARY RESIGNED |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/005 May 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: ENRON HOUSE 40 GROSVENOR PLACE, LONDON, SW1X 7AW |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 05/03/005 March 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 4 MILLBANK, LONDON, SW1P 3ET |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/03/9913 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9923 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS; AMEND |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9811 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | PREFERENCE SHARES 08/04/98 |
| 23/04/9823 April 1998 | ALTER MEM AND ARTS 08/04/98 |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/05/979 May 1997 | £ NC 247906001/347836101 23/04/97 |
| 09/05/979 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/97 |
| 09/05/979 May 1997 | NC INC ALREADY ADJUSTED 23/04/97 |
| 09/05/979 May 1997 | ADOPT MEM AND ARTS 23/04/97 |
| 18/04/9718 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | REDUCTION OF ISSUED CAPITAL |
| 14/02/9714 February 1997 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 207656007/ 44000001 |
| 30/01/9730 January 1997 | £ NC 44000001/247906001 09/01/97 |
| 30/01/9730 January 1997 | ALTER MEM AND ARTS 09/01/97 |
| 30/01/9730 January 1997 | CAPITALISATION 09/01/97 |
| 27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/04/9623 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | NEW SECRETARY APPOINTED |
| 08/06/958 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | REGISTERED OFFICE CHANGED ON 05/04/95 FROM: 34 PARK STREET, LONDON, W1Y 3LE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | AUDITOR'S RESIGNATION |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/02/9424 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/9424 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9424 February 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/931 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 28/07/9328 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 06/05/936 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9319 April 1993 | ALTER MEM AND ARTS 14/04/93 |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 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 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9225 March 1992 | NEW SECRETARY APPOINTED |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9231 January 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/926 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/926 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/926 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/926 January 1992 | ALTER MEM AND ARTS 19/12/91 |
| 06/01/926 January 1992 | £ NC 42100001/44000001 19/12/91 |
| 06/01/926 January 1992 | ALTER MEM AND ARTS 19/12/91 |
| 06/01/926 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/926 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/926 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/926 January 1992 | NC INC ALREADY ADJUSTED 19/12/91 |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/09/915 September 1991 | NEW DIRECTOR APPOINTED |
| 21/08/9121 August 1991 | REGISTERED OFFICE CHANGED ON 21/08/91 FROM: 50 STRATTON STREET, LONDON, W1X 5FL |
| 15/08/9115 August 1991 | RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 05/07/915 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/914 July 1991 | REDESIGNATE SHARES 21/06/91 |
| 04/07/914 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/91 |
| 04/07/914 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/914 July 1991 | NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/912 July 1991 | NC INC ALREADY ADJUSTED 21/06/91 |
| 02/07/912 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/912 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/911 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9130 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9129 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9129 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9128 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9128 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9128 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9128 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9128 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9128 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9128 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9128 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/917 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/01/917 January 1991 | REGISTERED OFFICE CHANGED ON 07/01/91 FROM: 19 BERKELEY STREET, LONDON, W1X 5AE |
| 15/11/9015 November 1990 | NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | NC INC ALREADY ADJUSTED 10/09/90 |
| 25/10/9025 October 1990 | NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | ADOPT MEM AND ARTS 10/09/90 |
| 17/09/9017 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9017 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/906 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9013 July 1990 | ALTER MEM AND ARTS 10/07/90 |
| 25/06/9025 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/05/909 May 1990 | REGISTERED OFFICE CHANGED ON 09/05/90 FROM: 50 STRATTON STREET LONDON W1X 5FL |
| 09/05/909 May 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | COMPANY NAME CHANGED SHELFCO (NO. 490) LIMITED CERTIFICATE ISSUED ON 03/05/90 |
| 26/01/9026 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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