IN AND OUT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Full accounts made up to 2024-12-31 |
| 17/07/2517 July 2025 New | Appointment of Mr Christian Armand Hvamstad as a director on 2025-07-16 |
| 17/07/2517 July 2025 New | Termination of appointment of Constanse Bowes-Lyon as a director on 2025-07-15 |
| 17/06/2517 June 2025 | Termination of appointment of Peter Anthony Wall as a director on 2025-06-16 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-03-17 with updates |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-03-17 with updates |
| 08/04/248 April 2024 | Full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Withdrawal of a person with significant control statement on 2024-03-25 |
| 25/03/2425 March 2024 | Notification of No 4 St James's Square Ltd as a person with significant control on 2024-03-25 |
| 23/01/2423 January 2024 | Termination of appointment of Michael Golden as a director on 2023-11-21 |
| 23/01/2423 January 2024 | Appointment of Captain James Steel as a director on 2023-11-21 |
| 13/04/2313 April 2023 | Full accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 20/03/2320 March 2023 | Appointment of Mr Richard John Dilworth as a director on 2022-06-20 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-17 with updates |
| 01/04/221 April 2022 | Full accounts made up to 2021-12-31 |
| 29/07/1929 July 2019 | ADOPT ARTICLES 17/06/2019 |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR MARK ROBERT CANNING OUTHWAITE |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCANALLY |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 18/06/1818 June 2018 | ALTER ARTICLES 04/06/2018 |
| 15/06/1815 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK OUTHWAITE |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MISS LESLIE STEPHENSON |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROSSMAN |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR CHRISTOPHER KELLY |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR JOHN MCCOLL |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MRS SUSAN ANN DOWLE |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR VANESSA CONNOLLY |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DE SEGUNDO |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHARINA PATJAS |
| 19/01/1819 January 2018 | SECRETARY APPOINTED MR ANTHONY DUDLEY LEE |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR DAVID ALEXANDER FORTH |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MISS CECILIA LURAS |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, SECRETARY PETER OWEN |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED GENERAL SIR PETER WALL |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR MARK TOTHILL |
| 11/10/1611 October 2016 | SECRETARY APPOINTED MR PETER OWEN |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARIS |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOGAN |
| 28/04/1628 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WALL |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED LIEUTENANT COMMANDER JOHN MALCOLM CROSSMAN |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LIEUTENANT COLONEL MICHAEL JOHN ANDERSON / 25/08/2015 |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PARIS / 25/08/2015 |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT CANNING OUTHWAITE / 25/08/2015 |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NIGEL DE SEGUNDO / 25/08/2015 |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA MARGARET CONNOLLY / 25/08/2015 |
| 25/08/1525 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / LIEUTENANT COLONEL CHRISTOPHER HOGAN / 24/08/2015 |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHARINA MELISSA PATJAS / 25/08/2015 |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VICE ADMIRAL JOHN HENRY STUART MCANALLY / 25/08/2015 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED GENERAL SIR PETER WALL |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMALLWOOD |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JENS WILHELMSEN |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MISS CATHARINA MELISSA PATJAS |
| 08/05/148 May 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN PARIS |
| 06/08/136 August 2013 | DIRECTOR APPOINTED COMMANDER SIMON SNOWBALL |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS ANDREAS WILHELMSEN / 12/06/2013 |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CRAWFORD |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR JENS WILHELMSEN |
| 18/04/1318 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 28/11/1228 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / LIEUTENANT COLONEL CHRISTOPHER HOGAN / 23/08/2012 |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR REIDUN JEBSEN |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAKEY |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED CAPTAIN ADRIAN SMALLWOOD |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH GUBBIN |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | ARTICLES OF ASSOCIATION |
| 18/07/1218 July 2012 | ALTER ARTICLES 11/06/2012 |
| 20/06/1220 June 2012 | 17/03/12 CHANGES |
| 19/03/1219 March 2012 | ADOPT ARTICLES 13/06/2011 |
| 23/12/1123 December 2011 | SECRETARY APPOINTED LIEUTENANT COLONEL CHRISTOPHER HOGAN |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY IAN GREGORY |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | 17/03/11 CHANGES |
| 23/08/1023 August 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED VICE ADMIRAL JOHN HENRY STUART MCANALLY |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR MARK ROBERT CANNING OUTHWAITE |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN HANCOCK |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DILWORTH |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/0928 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/0928 September 2009 | ALTER ARTICLES 15/06/2009 |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | DIRECTOR APPOINTED MRS VANESSA CONNOLLY |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BOYCE |
| 13/05/0913 May 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | RETURN MADE UP TO 17/03/08; BULK LIST AVAILABLE SEPARATELY |
| 15/08/0815 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0815 August 2008 | ALTER ARTICLES 16/06/2008 |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED LT COL MICHAEL JOHN ANDERSON |
| 01/08/081 August 2008 | DIRECTOR APPOINTED MR KEITH WILLIAM GUBBIN |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BRIGGS |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES OUTHWAITE |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/064 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 17/03/06; BULK LIST AVAILABLE SEPARATELY |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0523 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 17/03/05; CHANGE OF MEMBERS |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | ARTICLES OF ASSOCIATION |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/041 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/05/047 May 2004 | RETURN MADE UP TO 17/03/04; CHANGE OF MEMBERS |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED |
| 13/05/0313 May 2003 | SECRETARY RESIGNED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/027 August 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 07/07/017 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 17/03/01; CHANGE OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | RETURN MADE UP TO 17/03/00; CHANGE OF MEMBERS |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | ADOPT MEM AND ARTS 07/06/99 |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 17/03/99; BULK LIST AVAILABLE SEPARATELY |
| 16/03/9916 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9915 March 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 94 PICCADILLY LONDON W1V 0BP |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | RETURN MADE UP TO 17/03/97; BULK LIST AVAILABLE SEPARATELY |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/967 July 1996 | ADOPT MEM AND ARTS 10/06/96 |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | RETURN MADE UP TO 17/03/96; BULK LIST AVAILABLE SEPARATELY |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/04/956 April 1995 | RETURN MADE UP TO 17/03/95; BULK LIST AVAILABLE SEPARATELY |
| 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 |
| 21/12/9421 December 1994 | AUDITOR'S RESIGNATION |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 16/06/9416 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9416 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9416 June 1994 | ALTER MEM AND ARTS 13/06/94 |
| 09/05/949 May 1994 | RETURN MADE UP TO 17/03/94; BULK LIST AVAILABLE SEPARATELY |
| 09/05/949 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | NC INC ALREADY ADJUSTED 24/11/93 |
| 08/12/938 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/938 December 1993 | CONSO 24/11/93 |
| 08/12/938 December 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/93 |
| 08/12/938 December 1993 | ADOPT MEM AND ARTS 24/11/93 |
| 08/12/938 December 1993 | REGISTERED OFFICE CHANGED ON 08/12/93 FROM: 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH |
| 08/12/938 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/08/9327 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9326 August 1993 | COMPANY NAME CHANGED TYROLESE (266) LIMITED CERTIFICATE ISSUED ON 27/08/93 |
| 17/03/9317 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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