GTT - EMEA LTD.
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Satisfaction of charge 035809930014 in full |
| 14/05/2514 May 2025 | Satisfaction of charge 035809930016 in full |
| 14/05/2514 May 2025 | Satisfaction of charge 035809930015 in full |
| 14/05/2514 May 2025 | Satisfaction of charge 035809930017 in full |
| 31/03/2531 March 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 28/03/2528 March 2025 | Director's details changed for Douglas Anthony Richards on 2025-03-01 |
| 28/03/2528 March 2025 | Director's details changed for Gina Volk on 2025-03-01 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 18/02/2518 February 2025 | Appointment of Gina Volk as a director on 2025-02-14 |
| 18/02/2518 February 2025 | Director's details changed for Douglas Anthony Richards on 2025-02-18 |
| 18/02/2518 February 2025 | Termination of appointment of Timothy Michael Mulieri as a director on 2025-02-14 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Satisfaction of charge 9 in full |
| 21/06/2421 June 2024 | Satisfaction of charge 10 in full |
| 21/06/2421 June 2024 | Satisfaction of charge 5 in full |
| 22/05/2422 May 2024 | Appointment of Douglas Anthony Richards as a director on 2024-05-03 |
| 10/05/2410 May 2024 | Termination of appointment of Leslie Cameron Blair as a director on 2024-05-03 |
| 26/03/2426 March 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 20/11/2320 November 2023 | Full accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Registered office address changed from 3rd Floor New Castle House Castle Boulevard Nottingham NG7 1FT United Kingdom to 3rd Floor New Castle House Castle Boulevard Nottingham NG7 1FT on 2023-09-27 |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 05/05/235 May 2023 | Full accounts made up to 2021-12-31 |
| 25/04/2325 April 2023 | Memorandum and Articles of Association |
| 04/04/234 April 2023 | Registration of charge 035809930017, created on 2023-03-30 |
| 04/04/234 April 2023 | Registration of charge 035809930016, created on 2023-03-30 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 09/01/239 January 2023 | Satisfaction of charge 035809930011 in full |
| 06/01/236 January 2023 | Registration of charge 035809930014, created on 2022-12-30 |
| 06/01/236 January 2023 | Registration of charge 035809930015, created on 2022-12-30 |
| 22/12/2222 December 2022 | Appointment of Leslie Cameron Blair as a director on 2022-12-21 |
| 23/11/2223 November 2022 | Termination of appointment of Donald Peter Macneil as a director on 2022-11-21 |
| 23/11/2223 November 2022 | Appointment of Timothy Michael Mulieri as a director on 2022-11-21 |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Memorandum and Articles of Association |
| 08/11/228 November 2022 | Resolutions |
| 21/10/2221 October 2022 | Termination of appointment of Donna Marie Granato as a director on 2022-10-15 |
| 23/12/2123 December 2021 | Notification of Gtt Communications Inc. as a person with significant control on 2016-05-27 |
| 23/12/2123 December 2021 | Withdrawal of a person with significant control statement on 2021-12-23 |
| 16/12/2116 December 2021 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-10-29 |
| 26/11/2126 November 2021 | Satisfaction of charge 035809930012 in full |
| 26/11/2126 November 2021 | Satisfaction of charge 035809930013 in full |
| 09/08/219 August 2021 | Full accounts made up to 2019-12-31 |
| 28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 11/12/1911 December 2019 | DISS40 (DISS40(SOAD)) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MICHAEL PAUL WINSTON |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED DANIEL MACFARLANE FRASER |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED ANTHONY HANSEL |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JESSICA KAMAN |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SICOLI |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR H THOMPSON |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURING MCKEE |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 23/05/1923 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1912 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/02/1922 February 2019 | ARTICLES OF ASSOCIATION |
| 22/02/1922 February 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 2379.9575 |
| 22/02/1922 February 2019 | ALTER ARTICLES 15/02/2019 |
| 24/08/1824 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035809930011 |
| 20/07/1820 July 2018 | NOTIFICATION OF PSC STATEMENT ON 01/05/2017 |
| 20/07/1820 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2018 |
| 20/07/1820 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 18/07/1818 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 12/06/1812 June 2018 | ADOPT ARTICLES 31/05/2018 |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MICHAEL THOMAS SICOLI |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED JESSICA ANNE KAMAN |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CALDER |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE SECRETARIAL SERVICES LIMITED |
| 24/05/1824 May 2018 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 14/05/1814 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/05/1814 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/04/1818 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER TURING MCKEE |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR POLLY PATTERSON |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 5TH FLOOR, 6 ST. ANDREW STREET 5TH FLOOR, 6 ST ANDREW STREET LONDON EC4A 3AE |
| 06/11/166 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | CORPORATE SECRETARY APPOINTED TMF CORPORATE SECRETARIAL SERVICES LIMITED |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, SECRETARY FFW SECRETARIES LIMITED |
| 27/05/1627 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 12/06/1512 June 2015 | SAIL ADDRESS CHANGED FROM: C/O FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT ENGLAND |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 5 FLEET PLACE LONDON EC4M 7RD |
| 23/03/1523 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 19/03/1519 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 01/06/2014 |
| 19/03/1519 March 2015 | SAIL ADDRESS CHANGED FROM: 35 VINE STREET LONDON EC3N 2AA ENGLAND |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / POLLY LOUISE MARY PATTERSON / 30/04/2014 |
| 13/05/1413 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/05/1413 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 13/05/1413 May 2014 | SAIL ADDRESS CREATED |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED ANDREW JOHNSON |
| 28/01/1428 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DARNELL CALDER / 30/04/2013 |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 17/12/1217 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 35 VINE STREET LONDON EC3N 2AA |
| 28/05/1228 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 22/05/1222 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED POLLY LOUISE MARY PATTERSON |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DARNELL CALDER / 30/04/2012 |
| 06/10/116 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/05/1125 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / H BRIAN THOMPSON / 30/04/2011 |
| 14/10/1014 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/10/1011 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/10/106 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD D CALDER JR / 30/04/2010 |
| 26/04/1026 April 2010 | CORPORATE SECRETARY APPOINTED FFW SECRETARIES LIMITED |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM MORLEY HOUSE FIFTH FLOOR, MORLEY HOUSE 26 HOLBORN VIADUCT, LONDON UNITED KINGDON EC1A 4AT |
| 12/01/1012 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/01/109 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN WELCH |
| 16/09/0916 September 2009 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS; AMEND |
| 16/09/0916 September 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 30/04/08; CHANGE OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | AUDITOR'S RESIGNATION |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | AUDITOR'S RESIGNATION |
| 12/02/0712 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | COMPANY NAME CHANGED EUROPEAN TELECOMMUNICATIONS & TE CHNOLOGY LIMITED CERTIFICATE ISSUED ON 08/12/06 |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | AUDITOR'S RESIGNATION |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 02/04/052 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/052 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: FIRST FLOOR 6/7 SAINT CROSS STREET LONDON EC1N 8UB |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0311 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
| 25/09/0225 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0218 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/028 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | S-DIV 28/11/00 |
| 18/12/0018 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/0030 November 2000 | VARYING SHARE RIGHTS AND NAMES 28/11/00 |
| 20/09/0020 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0017 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ADOPT ARTICLES 14/07/00 |
| 16/08/0016 August 2000 | RE-AGREEMENT 14/07/00 |
| 16/08/0016 August 2000 | NC INC ALREADY ADJUSTED 14/07/00 |
| 04/08/004 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/001 August 2000 | COMPANY NAME CHANGED EUROPEAN TELECOMMUNICATIONS AND TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 02/08/00 |
| 31/07/0031 July 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/07/00 |
| 31/07/0031 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/00 |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 30/05/0030 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/0030 May 2000 | ALTER ARTICLES 23/05/00 |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 23/12/9923 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9920 December 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 20/12/9920 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 02/07/99 |
| 01/12/991 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | NEW SECRETARY APPOINTED |
| 24/09/9924 September 1999 | SECRETARY RESIGNED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 11 BREAMS BUILDING LONDON EC4A 1DY |
| 17/09/9917 September 1999 | ADOPT MEM AND ARTS 27/08/99 |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | COMPANY NAME CHANGED E T & T LIMITED CERTIFICATE ISSUED ON 27/08/99 |
| 13/08/9913 August 1999 | SECRETARY RESIGNED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | NEW SECRETARY APPOINTED |
| 15/12/9815 December 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 15/06/9815 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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