GLOBAL MARINE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 12/08/2512 August 2025 New | Appointment of Ms Sabrina Mah Su Hui as a director on 2025-07-31 |
| 12/08/2512 August 2025 New | Termination of appointment of Marc Lei Liu as a director on 2025-07-31 |
| 17/06/2517 June 2025 | Registration of charge 017084810077, created on 2025-06-12 |
| 17/06/2517 June 2025 | Registration of charge 017084810076, created on 2025-06-12 |
| 13/06/2513 June 2025 | Registration of charge 017084810074, created on 2025-06-12 |
| 13/06/2513 June 2025 | Registration of charge 017084810075, created on 2025-06-12 |
| 09/05/259 May 2025 | Appointment of Mr Jonathan Chun Yu Poon as a director on 2025-04-24 |
| 08/05/258 May 2025 | Termination of appointment of Sharon Lin Li Tay as a director on 2025-04-24 |
| 08/05/258 May 2025 | Appointment of Ms Yee Yuen Tang as a director on 2025-05-07 |
| 08/05/258 May 2025 | Termination of appointment of Chang Jopy Chiang as a director on 2025-05-07 |
| 27/03/2527 March 2025 | Director's details changed for Mr Mark Roy Charles Shaha on 2025-02-21 |
| 20/03/2520 March 2025 | Appointment of Ms Sharon Lin Li Tay as a director on 2025-03-04 |
| 17/03/2517 March 2025 | Termination of appointment of William Joseph Hanenberg Jr. as a director on 2025-03-04 |
| 17/03/2517 March 2025 | Termination of appointment of David Leonard Rattner as a director on 2025-03-04 |
| 17/03/2517 March 2025 | Appointment of Mr Chang Jopy Chiang as a director on 2025-03-04 |
| 17/03/2517 March 2025 | Appointment of Mr Marc Lei Liu as a director on 2025-03-04 |
| 17/03/2517 March 2025 | Termination of appointment of Dick Helgeson Fagerstal as a director on 2025-03-04 |
| 05/03/255 March 2025 | Satisfaction of charge 017084810068 in full |
| 05/03/255 March 2025 | Satisfaction of charge 017084810072 in full |
| 05/03/255 March 2025 | Satisfaction of charge 017084810073 in full |
| 05/03/255 March 2025 | Satisfaction of charge 017084810071 in full |
| 05/03/255 March 2025 | Satisfaction of charge 017084810067 in full |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 05/08/245 August 2024 | Resolutions |
| 26/07/2426 July 2024 | Statement of capital following an allotment of shares on 2021-05-24 |
| 02/02/242 February 2024 | Registration of charge 017084810073, created on 2024-01-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 27/09/2327 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Registration of charge 017084810072, created on 2023-07-20 |
| 31/07/2331 July 2023 | Registration of charge 017084810071, created on 2023-07-19 |
| 20/03/2320 March 2023 | Termination of appointment of Ian David Douglas as a director on 2023-03-19 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 20/12/2220 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 19/12/2219 December 2022 | Appointment of Ms Leanne Maree Thomson as a director on 2022-12-01 |
| 30/11/2230 November 2022 | Termination of appointment of Nathanael Chester Johansen-Allison as a director on 2022-11-25 |
| 24/11/2224 November 2022 | Satisfaction of charge 017084810069 in full |
| 24/11/2224 November 2022 | Satisfaction of charge 017084810070 in full |
| 07/11/227 November 2022 | Director's details changed for Mr Mark Roy Charles Shaha on 2022-11-07 |
| 12/10/2212 October 2022 | Appointment of Mr Mark Roy Charles Shaha as a director on 2022-10-10 |
| 09/02/229 February 2022 | Termination of appointment of John James Taylor as a director on 2022-01-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 24/09/2124 September 2021 | Appointment of Mr Mark Alexander Gillespie as a director on 2021-09-20 |
| 29/06/2129 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 04/05/204 May 2020 | ALTER ARTICLES 06/04/2020 |
| 28/04/2028 April 2020 | ARTICLES OF ASSOCIATION |
| 22/04/2022 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017084810070 |
| 20/04/2020 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017084810069 |
| 15/04/2015 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017084810068 |
| 14/04/2014 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017084810067 |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR WILLIAM JOSEPH HANENBERG JR. |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR DAVID LEONARD RATTNER |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR NATHANAEL CHESTER JOHANSEN-ALLISON |
| 05/03/205 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017084810063 |
| 02/03/202 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 28/02/2028 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017084810061 |
| 28/02/2028 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017084810064 |
| 28/02/2028 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017084810066 |
| 13/02/2013 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017084810062 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR JOHN JAMES TAYLOR |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BRYAN |
| 09/12/199 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017084810066 |
| 19/11/1919 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 07/10/197 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017084810065 |
| 24/06/1924 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017084810060 |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRASER-SMITH |
| 28/02/1928 February 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 017084810061 |
| 28/02/1928 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017084810064 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PREECE |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017084810063 |
| 27/09/1827 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017084810062 |
| 25/09/1825 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017084810061 |
| 14/07/1814 July 2018 | DIRECTOR APPOINTED MR IAN PETER BRYAN |
| 14/07/1814 July 2018 | DIRECTOR APPOINTED MR MARK ALFRED PREECE |
| 14/07/1814 July 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN DANIEL |
| 27/03/1827 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017084810058 |
| 09/03/189 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017084810057 |
| 09/03/189 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 017084810057 |
| 27/02/1827 February 2018 | SECRETARY APPOINTED MRS JAIME VIOLET CABLE |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE KEECH |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 06/12/176 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017084810060 |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/09/1727 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 27/09/1727 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017084810056 |
| 27/09/1727 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017084810055 |
| 27/09/1727 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017084810054 |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM NEW SAXON HOUSE 1 WINSFORD WAY BOREHAM INTERCHANGE CHELMSFORD ESSEX CM2 5PD |
| 02/05/172 May 2017 | SECRETARY APPOINTED MRS JULIE ANNE KEECH |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, SECRETARY JAIME CABLE |
| 15/01/1715 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017084810059 |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 06/09/166 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017084810057 |
| 01/06/161 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017084810058 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CLODD-BROOM |
| 29/02/1629 February 2016 | 31/12/15 NO CHANGES |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED ANDREW WHITE |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MR RICHARD FRASER-SMITH |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONALDSON |
| 17/04/1517 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR BRUCE JAMES NEILSON-WATTS |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MRS NICOLA CLODD-BROOM |
| 25/11/1425 November 2014 | SECRETARY APPOINTED MRS JAIME VIOLET CABLE |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY NEILSON-WATTS |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR DICK FAGERSTAL |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAWNA STICKLER |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP METCALF |
| 31/07/1431 July 2014 | 01/07/14 CHANGES |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MS DAWNA MARIE STICKLER |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEHPEN SCOTT |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL RUHAN |
| 30/04/1430 April 2014 | 02/04/2014 |
| 04/04/144 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1425 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEHPEN DERRICK SCOTT / 03/03/2014 |
| 08/02/148 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017084810056 |
| 08/02/148 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017084810055 |
| 08/02/148 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017084810054 |
| 07/08/137 August 2013 | SECOND FILING WITH MUD 01/07/13 FOR FORM AR01 |
| 12/07/1312 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 13/06/1313 June 2013 | AUDITOR'S RESIGNATION |
| 13/06/1313 June 2013 | AUDITOR'S RESIGNATION |
| 13/06/1313 June 2013 | AUDITOR'S RESIGNATION |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID DOUGLAS / 07/06/2013 |
| 04/05/134 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017084810053 |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR WILLIAM ALLAN DONALDSON |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN GUNN |
| 17/12/1217 December 2012 | ADOPT ARTICLES 10/12/2012 |
| 14/12/1214 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUHAN |
| 09/11/129 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 23/10/1223 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL MARTIN RUHAN / 19/09/2012 |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR PHILIP CASSON METCALF |
| 12/07/1212 July 2012 | 01/07/12 NO CHANGES |
| 21/06/1221 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 22/05/1222 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 22/05/1222 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 09/02/129 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1220 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 20/01/1220 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 10/01/1210 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS BEVERLEY RUTH PINBOROUGH / 10/01/2012 |
| 14/07/1114 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 21/12/1021 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MS GILLIAN RUTH GUNN |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON |
| 12/07/1012 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 30/03/1030 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH RUHAN / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL MARTIN RUHAN / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID DOUGLAS / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROWLAND WILSON / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEHPEN DERRICK SCOTT / 07/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY RUTH PINBOROUGH / 07/10/2009 |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR LARRY SCHWARTZ |
| 22/07/0922 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS / 13/07/2009 |
| 02/04/092 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 01/07/08; CHANGE OF MEMBERS |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 24/09/0824 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 24/09/0824 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN CAMPBELL |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER FORD |
| 21/04/0821 April 2008 | AUDITOR'S RESIGNATION |
| 26/02/0826 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 01/07/07; BULK LIST AVAILABLE SEPARATELY |
| 10/07/0710 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/06/0716 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 28/12/0628 December 2006 | RED CAP AND CANCEL SHARE PREM AC £ IC 175355903/ 27000000 |
| 09/12/069 December 2006 | MEMORANDUM OF ASSOCIATION |
| 09/12/069 December 2006 | REDUCE ISSUED CAPITAL 28/11/06 |
| 24/11/0624 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | 07/11/05 ABSTRACTS AND PAYMENTS |
| 08/12/058 December 2005 | NEW SECRETARY APPOINTED |
| 08/12/058 December 2005 | SECRETARY RESIGNED |
| 02/11/052 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/057 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: EAST SAXON HOUSE 27 DUKE STREET CHELMSFORD ESSEX CM1 1HT |
| 08/02/058 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/0414 December 2004 | NC INC ALREADY ADJUSTED 08/11/04 |
| 14/12/0414 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0414 December 2004 | £ NC 180000000/185000000 08/11/04 |
| 02/12/042 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/042 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/041 December 2004 | NOTICE OF END OF ADMINISTRATION |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 16/11/0416 November 2004 | RESULT OF MEETING OF CREDITORS |
| 09/11/049 November 2004 | CERTIFICATE OF CONSTITUTION |
| 13/10/0413 October 2004 | STATEMENT OF PROPOSALS |
| 11/10/0411 October 2004 | APPOINTMENT OF ADMINISTRATOR |
| 07/10/047 October 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 28/08/0428 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | NEW SECRETARY APPOINTED |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | NEW SECRETARY APPOINTED |
| 08/07/038 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0219 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | £ NC 60000000/175000000 31 |
| 11/06/0111 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/008 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/10/0027 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9930 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9918 October 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 08/10/998 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | SECRETARY RESIGNED |
| 20/07/9920 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | NEW SECRETARY APPOINTED |
| 20/07/9920 July 1999 | AUDITOR'S RESIGNATION |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | COMPANY NAME CHANGED CABLE & WIRELESS MARINE LIMITED CERTIFICATE ISSUED ON 05/07/99 |
| 18/05/9918 May 1999 | NC INC ALREADY ADJUSTED 13/05/99 |
| 18/05/9918 May 1999 | £ NC 55000000/60000000 13/05/99 |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/9814 December 1998 | NEW SECRETARY APPOINTED |
| 31/10/9831 October 1998 | NEW SECRETARY APPOINTED |
| 31/10/9831 October 1998 | SECRETARY RESIGNED |
| 12/06/9812 June 1998 | S386 DISP APP AUDS 03/06/98 |
| 12/06/9812 June 1998 | S252 DISP LAYING ACC 03/06/98 |
| 12/06/9812 June 1998 | S366A DISP HOLDING AGM 03/06/98 |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/09/9710 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 05/07/975 July 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | COMPANY NAME CHANGED CABLE AND WIRELESS (MARINE) LIMI TED CERTIFICATE ISSUED ON 29/05/97 |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 29/08/9629 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 13/04/9613 April 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED |
| 04/09/954 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/954 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9527 June 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9516 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/04/9524 April 1995 | NC INC ALREADY ADJUSTED 31/03/95 |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/95 |
| 05/04/955 April 1995 | £ NC 5000000/55000000 31/ |
| 31/03/9531 March 1995 | NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | DIRECTOR RESIGNED |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | ALTER MEM AND ARTS 16/12/94 |
| 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 22/10/9422 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9422 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED |
| 06/07/946 July 1994 | RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/09/933 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9321 July 1993 | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
| 25/06/9325 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/934 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED |
| 03/03/933 March 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/09/9110 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/919 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/919 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9111 July 1991 | RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/08/909 August 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | DIRECTOR RESIGNED |
| 26/02/9026 February 1990 | NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/11/897 November 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | DIRECTOR RESIGNED |
| 04/05/894 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/89 |
| 13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | REGISTERED OFFICE CHANGED ON 24/02/88 FROM: MERCURY HOUSE THEOBALDS RD LONDON WC1X 8RX |
| 07/10/877 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/877 September 1987 | RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/08/8718 August 1987 | DIRECTOR RESIGNED |
| 20/07/8720 July 1987 | NEW DIRECTOR APPOINTED |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/10/8623 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/869 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/868 September 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 01/09/861 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/8619 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 05/03/855 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 02/09/832 September 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/09/83 |
| 22/03/8322 March 1983 | CERTIFICATE OF INCORPORATION |
| 22/03/8322 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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