GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
| 30/05/2530 May 2025 | Termination of appointment of Ville Harju as a secretary on 2025-05-21 |
| 15/04/2515 April 2025 | Full accounts made up to 2024-12-31 |
| 27/03/2527 March 2025 | Termination of appointment of Satish Sadashiv Bapat as a director on 2025-03-26 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 17/04/2417 April 2024 | Full accounts made up to 2023-12-31 |
| 16/02/2416 February 2024 | Appointment of Mr James Harry Leopold Reynolds as a director on 2024-02-09 |
| 02/02/242 February 2024 | Termination of appointment of Daniel Jackson as a secretary on 2024-01-29 |
| 01/02/241 February 2024 | Appointment of Ms. Catherine Mary Elizabeth Carnegie as a secretary on 2024-01-29 |
| 23/08/2323 August 2023 | Appointment of Ms Rebecca Shelley Fuller as a director on 2023-08-21 |
| 16/08/2316 August 2023 | Termination of appointment of James Robert Garman as a director on 2023-08-10 |
| 13/07/2313 July 2023 | Appointment of Satish Sadashiv Bapat as a director on 2023-07-12 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 23/05/2323 May 2023 | Appointment of Ms. Petra Lorna Monteiro as a director on 2023-05-23 |
| 14/04/2314 April 2023 | Full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Appointment of Mr James Robert Garman as a director on 2023-04-03 |
| 04/01/234 January 2023 | Termination of appointment of Carinne Sophie Withey as a director on 2022-12-31 |
| 15/12/2215 December 2022 | Termination of appointment of Glenn Raymond Thorpe as a director on 2022-12-14 |
| 05/04/225 April 2022 | Termination of appointment of Michael Holmes as a director on 2022-03-31 |
| 05/01/225 January 2022 | Termination of appointment of Lisa Anne Donnelly as a director on 2021-12-31 |
| 01/10/211 October 2021 | Cessation of Goldman Sachs Group Uk Limited as a person with significant control on 2021-10-01 |
| 01/10/211 October 2021 | Notification of Goldman Sachs Asset Management International Holdings Ltd as a person with significant control on 2021-10-01 |
| 06/07/216 July 2021 | Termination of appointment of Ellen Randy Porges as a secretary on 2021-01-01 |
| 30/07/2030 July 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 22/06/2022 June 2020 | DIRECTOR APPOINTED MR FADI ABUALI |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 06/01/206 January 2020 | SECOND FILING OF AP01 FOR GLENN RAYMOND THORPE |
| 09/12/199 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / ELLEN RANDY PORGES / 02/09/2019 |
| 09/12/199 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL JACKSON / 02/09/2019 |
| 06/12/196 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PLUTZER / 02/09/2019 |
| 06/12/196 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR VILLE HARJU / 02/09/2019 |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS WILSON / 02/09/2019 |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN RAYMOND THORPE / 02/09/2019 |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLMES / 02/09/2019 |
| 13/09/1913 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS. CAROLYNE JANE HODKIN / 02/09/2019 |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS. LISA ANNE DONNELLY / 02/09/2019 |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARINNE SOPHIE WITHEY / 02/09/2019 |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS. KATHERINE UNIACKE / 02/09/2019 |
| 03/09/193 September 2019 | PSC'S CHANGE OF PARTICULARS / GOLDMAN SACHS GROUP UK LIMITED / 02/09/2019 |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLMES / 30/05/2019 |
| 03/05/193 May 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, SECRETARY MARK PEARCE |
| 22/02/1922 February 2019 | SECRETARY APPOINTED MS. CAROLYNE JANE HODKIN |
| 30/11/1830 November 2018 | PREVSHO FROM 31/12/2018 TO 30/11/2018 |
| 02/05/182 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR MICHAEL HOLMES |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR THEODORE SOTIR |
| 16/05/1716 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | ADOPT ARTICLES 03/03/2017 |
| 10/03/1710 March 2017 | SECOND FILING OF TM01 FOR KARL WIANECKI |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KARL WIANECKI |
| 05/12/165 December 2016 | SECRETARY APPOINTED MR VILLE HARJU |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN THOMAS |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MS. LISA ANNE DONNELLY |
| 26/05/1626 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEILA GLEIG |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR KARL DAVID WIANECKI |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DENISE WYLLIE |
| 05/10/155 October 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MS. KATHERINE UNIACKE |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR GLENN RAYMOND THORPE |
| 03/09/133 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS WILSON / 08/08/2013 |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MRS SHEILA GLEIG |
| 14/02/1314 February 2013 | SECOND FILING FOR FORM AP01 |
| 05/02/135 February 2013 | SECOND FILING FOR FORM TM01 |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SHEILA PATEL |
| 19/12/1219 December 2012 | RESOLUTION PASSED ON 04/12/2012 SHOULD BE FOR 2263951 GOLDMAN SACHS INTERNATIONAL |
| 19/12/1219 December 2012 | RESOLUTION PASSED ON 04/12/2012 SHOULD BE FOR 2263951 GOLDMAN SACHS INTERNATIONAL |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MRS CARINNE SOPHIE WITHEY |
| 06/12/126 December 2012 | CANCEL SHARE OREM A/C 28/11/2012 |
| 06/12/126 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/126 December 2012 | REDUCE ISSUED CAPITAL 28/11/2012 |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GRIFFITHS |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GNODDE |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MS. DENISE ANNE WYLLIE |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WARD |
| 06/09/126 September 2012 | SECRETARY APPOINTED DANIEL JACKSON |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, SECRETARY PETER BONANNO |
| 31/08/1231 August 2012 | SECRETARY APPOINTED DAVID PLUTZER |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE TAYLOR |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MARSHALL |
| 16/06/1116 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 16/06/1116 June 2011 | ADOPT ARTICLES 17/05/2011 |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MARK ANTHONY ALLEN |
| 31/03/1131 March 2011 | 26/02/11 NO CHANGES |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENN EARLE |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GRIFFITHS / 06/07/2010 |
| 12/07/1012 July 2010 | SECRETARY APPOINTED MARK PEARCE |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED BRIAN GRIFFITHS |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | 26/02/10 NO CHANGES |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MS SHEILA HARILAL PATEL |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR ANDREW FRANCIS WILSON |
| 13/08/0913 August 2009 | SECRETARY APPOINTED MR PETER BONANNO |
| 13/05/0913 May 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 28/11/08 |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR SUZANNE DONOHOE |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY NOLA BROWN |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER FLETCHER |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MS. SUZANNE DONOHOE |
| 03/07/083 July 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | SECRETARY APPOINTED KIRSTEN ALEXANDRA PULLAN |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN FITZGERALD |
| 19/03/0819 March 2008 | SECRETARY APPOINTED NOLA JEAN BROWN |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 24/11/06 |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 26/02/07; NO CHANGE OF MEMBERS |
| 01/03/071 March 2007 | ARTICLES OF ASSOCIATION |
| 01/03/071 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 25/11/05 |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | RETURN MADE UP TO 26/02/06; NO CHANGE OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 26/11/04 |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 28/11/03 |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | RETURN MADE UP TO 26/02/04; NO CHANGE OF MEMBERS |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 29/11/02 |
| 16/07/0316 July 2003 | SECRETARY RESIGNED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 26/02/03; NO CHANGE OF MEMBERS |
| 11/03/0311 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 24/06/0224 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0228 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | FULL ACCOUNTS MADE UP TO 24/11/00 |
| 03/09/013 September 2001 | NEW SECRETARY APPOINTED |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | SECRETARY RESIGNED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | NEW SECRETARY APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 26/11/99 |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | SECRETARY RESIGNED |
| 16/05/0016 May 2000 | SECRETARY RESIGNED |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
| 22/03/0022 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 27/11/98 |
| 17/06/9917 June 1999 | ALTER MEM AND ARTS 08/06/99 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | AUDITOR'S RESIGNATION |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 28/11/97 |
| 04/09/984 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | NEW SECRETARY APPOINTED |
| 27/07/9827 July 1998 | SECRETARY RESIGNED |
| 17/03/9817 March 1998 | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | NEW SECRETARY APPOINTED |
| 01/12/971 December 1997 | SECRETARY RESIGNED |
| 03/11/973 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 29/11/96 |
| 30/05/9730 May 1997 | NEW SECRETARY APPOINTED |
| 19/03/9719 March 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 24/11/95 |
| 09/08/969 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | DIRECTOR RESIGNED |
| 11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | US$ NC 988000/1988000 24/11/95 |
| 04/12/954 December 1995 | ALTER MEM AND ARTS 24/11/95 |
| 04/12/954 December 1995 | NC INC ALREADY ADJUSTED 24/11/95 |
| 04/12/954 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/95 |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9524 November 1995 | ALTER MEM AND ARTS 20/11/95 |
| 08/11/958 November 1995 | SECRETARY RESIGNED |
| 08/11/958 November 1995 | NEW SECRETARY APPOINTED |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 25/11/94 |
| 03/03/953 March 1995 | RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 26/11/93 |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 31/03/9431 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9431 March 1994 | ALTER MEM AND ARTS 25/03/94 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | ALTER MEM AND ARTS 02/02/94 |
| 22/02/9422 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED |
| 25/03/9325 March 1993 | DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | CONSENT OF MEM RE ARTICLE 16B |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 29/11/91 |
| 01/05/921 May 1992 | REREGISTRATION OTHER 01/05/92 |
| 01/05/921 May 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/05/921 May 1992 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 01/05/921 May 1992 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 01/05/921 May 1992 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 01/05/921 May 1992 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 24/03/9224 March 1992 | RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
| 11/03/9111 March 1991 | REGISTERED OFFICE CHANGED ON 11/03/91 FROM: 5 OLD BAILEY, LONDON, EC4M 7AH |
| 03/01/913 January 1991 | ALTER MEM AND ARTS 30/11/90 |
| 03/01/913 January 1991 | NC INC ALREADY ADJUSTED 30/11/90 |
| 16/11/9016 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 01/11/901 November 1990 | ALTER MEM AND ARTS 05/10/90 |
| 31/10/9031 October 1990 | COMPANY NAME CHANGED HACKREMCO (NO.578) LIMITED CERTIFICATE ISSUED ON 01/11/90 |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9029 October 1990 | NEW SECRETARY APPOINTED |
| 12/10/9012 October 1990 | US$ NC 0/998 05/10/90 |
| 12/10/9012 October 1990 | £ NC 100/2 05/10/90 |
| 11/10/9011 October 1990 | REGISTERED OFFICE CHANGED ON 11/10/90 FROM: BARRINGTON STREET, 59/67 GRESHAM STREET, LONDON, EC2V 7JA |
| 27/02/9027 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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