INFRARED INTEGRATED SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Statement of capital on 2025-07-16 |
| 16/07/2516 July 2025 New | Resolutions |
| 16/07/2516 July 2025 New | |
| 16/07/2516 July 2025 New | |
| 16/06/2516 June 2025 | Termination of appointment of Paul Feenstra as a director on 2025-06-13 |
| 12/06/2512 June 2025 | Registered office address changed from Capitol Building Oldbury Bracknell RG12 8FZ England to 52 Hurricane Way Hurricane Way Norwich NR6 6JB on 2025-06-12 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 25/02/2525 February 2025 | Notification of Tga Uk Finance Limited as a person with significant control on 2025-02-24 |
| 25/02/2525 February 2025 | Cessation of Tga Industries Ltd as a person with significant control on 2025-02-24 |
| 15/07/2415 July 2024 | Full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Appointment of Mr Christopher John Smith as a director on 2023-06-08 |
| 06/06/236 June 2023 | Appointment of Mr Paul Feenstra as a director on 2023-05-31 |
| 06/06/236 June 2023 | Termination of appointment of Kevin Hughes as a secretary on 2023-05-31 |
| 06/06/236 June 2023 | Termination of appointment of Yizhou Chen as a secretary on 2023-05-31 |
| 06/06/236 June 2023 | Termination of appointment of Jeroen Van De Wiel as a director on 2023-05-31 |
| 06/06/236 June 2023 | Termination of appointment of Yizhou Chen as a director on 2023-05-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 05/07/215 July 2021 | Termination of appointment of Kevin Hughes as a director on 2021-05-18 |
| 05/07/215 July 2021 | Appointment of Ms Yizhou Chen as a secretary on 2021-05-18 |
| 05/07/215 July 2021 | Appointment of Ms Yizhou Chen as a director on 2021-05-18 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM C/O GRANT MACPHERSON C/O TEKTRONIX UK LTD, ONE THAMES VALLEY WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1NG |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 02/05/192 May 2019 | SAIL ADDRESS CHANGED FROM: C/O GRANT MACPHERSON C/O TEKTRONIX UK LTD, ONE THAMES VALLEY WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1NG ENGLAND |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 22/03/1722 March 2017 | SECRETARY APPOINTED MR KEVIN HUGHES |
| 22/01/1722 January 2017 | DIRECTOR APPOINTED MR KEVIN HUGHES |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GRANT MACPHERSON |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, SECRETARY GRANT MACPHERSON |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR JEROEN VAN DE WIEL |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN WILCOCK |
| 26/04/1626 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | SAIL ADDRESS CHANGED FROM: C/O DEREK STONE, TEKTRONIX UK LTD ONE THAMES VALLEY WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1NG ENGLAND |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM C/O DEREK STONE BUILDING A ONE THAMES VALLEY WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1NG |
| 18/05/1518 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 09/01/159 January 2015 | SECRETARY APPOINTED MR GRANT MACPHERSON |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR GRANT MACPHERSON |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK STONE |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 19/05/1419 May 2014 | SAIL ADDRESS CHANGED FROM: WESTERN PENINSULA WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RF ENGLAND |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR HERMAN WARNSHUIS |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL JANISSEN |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O DEREK STONE WESTERN PENINSULA WESTERN PENINSULA WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RF UNITED KINGDOM |
| 17/10/1317 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM PARK CIRCLE TITHE BARN WAY SWAN VALLEY NORTHAMPTON NORTHAMPTONSHIRE NN4 9BG |
| 15/05/1315 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 14/05/1314 May 2013 | SAIL ADDRESS CHANGED FROM: C/O EMW SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 10/12/1210 December 2012 | STATEMENT BY DIRECTORS |
| 10/12/1210 December 2012 | SOLVENCY STATEMENT DATED 05/12/12 |
| 10/12/1210 December 2012 | SHARE PREMIUM ACCOUNT CANCELLED 05/12/2012 |
| 10/12/1210 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 147347.8 |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR IAN CHRISTOPHER WILCOCK |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HERMAN WARNSHUIS |
| 03/07/123 July 2012 | ARTICLES OF ASSOCIATION |
| 03/07/123 July 2012 | ALTER ARTICLES 20/06/2012 |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLAYSON |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED HERMAN WARNSHUIS |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED PAUL WILLEM EVERARD MARIA JANISSEN |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED DEREK CHARLES STONE |
| 28/06/1228 June 2012 | SECTION 516 |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GALLOWAY |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER KENDRICK |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN DUNN-MASSEY |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DUNN-MASSEY |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCAHILL |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROWBOTHAM |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN WILCOCK |
| 27/06/1227 June 2012 | 20/06/12 STATEMENT OF CAPITAL GBP 144347.80 |
| 20/06/1220 June 2012 | ALTER ARTICLES 15/06/2012 |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN KENDRICK / 09/05/2012 |
| 02/05/122 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 136018.3 |
| 29/09/1129 September 2011 | 19/09/11 STATEMENT OF CAPITAL GBP 135918.3 |
| 06/09/116 September 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 135768.3 |
| 06/09/116 September 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 135426.7 |
| 09/08/119 August 2011 | 02/08/11 STATEMENT OF CAPITAL GBP 134053.7 |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS SCAHILL / 16/04/2011 |
| 04/05/114 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JUSTIN DUNN-MASSEY / 16/04/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS ROBERT ROWBOTHAM / 16/04/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN KENDRICK / 16/04/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS SCAHILL / 16/04/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CLAYSON / 16/04/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JUSTIN DUNN-MASSEY / 16/04/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINDSAY GALLOWAY / 16/04/2011 |
| 18/04/1118 April 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED DR IAN CHRISTOPHER WILCOCK |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 19/10/1019 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 129373.3 |
| 19/10/1019 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 129448.3 |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/1012 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM |
| 07/05/107 May 2010 | 21/03/10 STATEMENT OF CAPITAL GBP 129323.30 |
| 19/04/1019 April 2010 | SAIL ADDRESS CREATED |
| 19/04/1019 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/05/0915 May 2009 | RETURN MADE UP TO 16/04/09; BULK LIST AVAILABLE SEPARATELY |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0815 October 2008 | GRANT OPTION 02/10/2008 |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED PETER MICHAEL BERTRAM |
| 15/07/0815 July 2008 | SECRETARY APPOINTED STEVEN JUSTIN DUNN-MASSEY |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY IAN ZANT-BOER |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0819 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW TAYLOR |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL HEALEY |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED DR THOMAS ROBERT ROWBOTHAM |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0714 August 2007 | ARTICLES OF ASSOCIATION |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 16/04/07; BULK LIST AVAILABLE SEPARATELY |
| 04/05/074 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/074 May 2007 | NEW SECRETARY APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: TOWCESTER MILL TOWCESTER NORTHAMPTONSHIRE NN12 6AD |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: PARK CIRCLE TITHE BARN WAY SWAN VALLEY NORTHAMPTON NORTHAMPTONSHIRE NN4 9BG |
| 12/05/0612 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0522 December 2005 | NC INC ALREADY ADJUSTED 08/12/05 |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | £ NC 300000/350000 08/12/05 |
| 24/08/0524 August 2005 | £ NC 150000/300000 05/07 |
| 24/08/0524 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0524 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/08/0524 August 2005 | AUDITOR RE APPOINTED 05/07/05 |
| 24/08/0524 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/0524 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/0524 August 2005 | NC INC ALREADY ADJUSTED 05/07/05 |
| 23/08/0523 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | SECRETARY RESIGNED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | RETURN MADE UP TO 16/04/04; BULK LIST AVAILABLE SEPARATELY |
| 12/05/0412 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | AMENDING FORM 882 191203 |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | REMOVAL OF ACCOUNTS 31/12/02 |
| 21/05/0321 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0321 May 2003 | ARTICLES OF ASSOCIATION |
| 30/04/0330 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/12/0230 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 16/04/02; BULK LIST AVAILABLE SEPARATELY |
| 18/06/0218 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0110 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0127 March 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/0127 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/03/0127 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0127 March 2001 | NC INC ALREADY ADJUSTED 21/03/01 |
| 27/03/0127 March 2001 | £ NC 120000/150000 21/03/01 |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | AMENDING 882R |
| 11/02/0011 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/01/00 |
| 21/01/0021 January 2000 | £ NC 109246/120000 08/12/99 |
| 21/01/0021 January 2000 | ADOPTARTICLES08/12/99 |
| 21/01/0021 January 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/12/99 |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/9814 April 1998 | NC INC ALREADY ADJUSTED 03/04/98 |
| 14/04/9814 April 1998 | £ NC 100000/109246 03/04/98 |
| 14/04/9814 April 1998 | ADOPT MEM AND ARTS 03/04/98 |
| 24/02/9824 February 1998 | ADOPT MEM AND ARTS 18/02/98 |
| 24/02/9824 February 1998 | 11100 10P SHARES 18/02/98 |
| 24/02/9824 February 1998 | SHARE OPTION SCHEME 18/02/98 |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/01/986 January 1998 | AMENDING 88(2)R |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | ALTER MEM AND ARTS 04/03/97 |
| 07/07/977 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | AMENDING 882 [email protected] TO 050397 |
| 21/02/9721 February 1997 | SHARES AGREEMENT OTC |
| 26/01/9726 January 1997 | S369(4) SHT NOTICE MEET 22/01/97 |
| 26/01/9726 January 1997 | NC INC ALREADY ADJUSTED 22/01/97 |
| 26/01/9726 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9726 January 1997 | S252 DISP LAYING ACC 22/01/97 |
| 26/01/9726 January 1997 | S366A DISP HOLDING AGM 22/01/97 |
| 26/01/9726 January 1997 | S386 DISP APP AUDS 22/01/97 |
| 26/01/9726 January 1997 | ADOPT MEM AND ARTS 22/01/97 |
| 26/01/9726 January 1997 | £ NC 10000/100000 22/01/97 |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/12/96 |
| 25/10/9625 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/96 |
| 25/10/9625 October 1996 | VARYING SHARE RIGHTS AND NAMES 05/07/96 |
| 25/10/9625 October 1996 | £ NC 1000/10000 05/07/ |
| 25/10/9625 October 1996 | NC INC ALREADY ADJUSTED 05/07/96 |
| 25/10/9625 October 1996 | S-DIV 05/07/96 |
| 25/10/9625 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 61 WATLING ST TOWCESTER NORTHAMPTON NORTHANTS NN6 8AY |
| 09/09/969 September 1996 | SECRETARY RESIGNED |
| 09/09/969 September 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/08/97 |
| 09/09/969 September 1996 | NEW SECRETARY APPOINTED |
| 23/04/9623 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | SECRETARY RESIGNED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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