IT2 TREASURY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Director's details changed for Mr Paul Robert Evans on 2025-03-26 |
| 29/11/2429 November 2024 | Termination of appointment of Mandy Rutter as a director on 2024-11-29 |
| 29/11/2429 November 2024 | Appointment of Mr Colm Casey as a director on 2024-11-29 |
| 29/11/2429 November 2024 | Appointment of Mr Paul Robert Evans as a director on 2024-11-29 |
| 17/10/2417 October 2024 | Notification of Wall Street Systems Uk Limited as a person with significant control on 2016-06-16 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 11/10/2411 October 2024 | Statement of capital on 2024-10-11 |
| 24/09/2424 September 2024 | Resolutions |
| 24/09/2424 September 2024 | |
| 24/09/2424 September 2024 | |
| 24/09/2424 September 2024 | Statement of capital on 2024-09-24 |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 13/10/2213 October 2022 | Cessation of Ion Investment Group Limited as a person with significant control on 2022-10-13 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 13/10/2213 October 2022 | Notification of Andrea Pignataro as a person with significant control on 2022-10-13 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 26/10/2126 October 2021 | Full accounts made up to 2020-12-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 02/07/212 July 2021 | Appointment of Neil Griffin as a secretary on 2021-06-30 |
| 02/07/212 July 2021 | Termination of appointment of Ashley Graham Woods as a secretary on 2021-06-30 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM C/O ION 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM C/O ION GROUP 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM LEVEL 16 30 ST. MARY AXE LONDON EC3A 8EP ENGLAND |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM C/O LEVEL 26 30 ST. MARY AXE LONDON EC3A 8EP |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1513 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ARAM HOARE |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/10/1413 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | SAIL ADDRESS CHANGED FROM: 5 FLEET PLACE LONDON EC4M 7RD |
| 09/10/149 October 2014 | SECRETARY APPOINTED MR ASHLEY GRAHAM WOODS |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MS MANDY RUTTER |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, SECRETARY ARAM HOARE |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR CONOR GERARD CLINCH |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH GREHAN |
| 28/02/1428 February 2014 | AUDITOR'S RESIGNATION |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ARAM HOARE |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR ARAM HOARE |
| 14/10/1314 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/10/1314 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM EYOT GARDENS HOUSE, 2ND FLOOR 23 EYOT GARDENS STAMFORD BROOK LONDON W6 9TR UNITED KINGDOM |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 30 LEVEL 26 ST MARY AXE LONDON EC3A 8EP UNITED KINGDOM |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRANT |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HEIKKI HORSTIA |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR VESA WALLDÉN |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TOMMY HANSEN |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JESPER JARLBAEK |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JANNE MARTOLA |
| 25/01/1325 January 2013 | SECRETARY APPOINTED ARAM JOHN HOARE |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED KEVIN GRANT |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MR KEITH WILLIAM GREHAN |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED ARAM JOHN HOARE |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED |
| 07/01/137 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TOMMY VALTHER HANSEN / 01/04/2012 |
| 31/10/1231 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 28/05/1228 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | 10/11/11 STATEMENT OF CAPITAL GBP 516444 |
| 06/12/116 December 2011 | CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED |
| 15/11/1115 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED HEIKKI TAPIO HORSTIA |
| 09/11/119 November 2011 | DIRECTOR APPOINTED VESA TAPANI WALLDÉN |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JARKKO VIRTANEN |
| 12/09/1112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/1015 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANNE MATTI JUHANI MARTOLA / 01/10/2010 |
| 11/11/1011 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 14/07/1014 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | 02/07/10 STATEMENT OF CAPITAL GBP 515000 |
| 02/07/102 July 2010 | SOLVENCY STATEMENT DATED 29/06/10 |
| 02/07/102 July 2010 | REDUCE SHARE PREM A/C 29/06/2010 |
| 02/07/102 July 2010 | STATEMENT BY DIRECTORS |
| 16/01/1016 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/01/1016 January 2010 | SAIL ADDRESS CREATED |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM CAMBRIDGE HOUSE 100 CAMBRIDGE GROVE HAMMERSMITH LONDON W6 0LE |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESPER JARLBAEK / 30/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOMMY VALTHER HANSEN / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JESPER JARLBAEK / 01/10/2009 |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED SECRETARY JANNE MARTOLA |
| 16/09/0916 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 13/10/08; NO CHANGE OF MEMBERS |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | ARTICLES OF ASSOCIATION |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0726 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | COMPANY NAME CHANGED SIMCORP TREASURY SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 18/07/07 |
| 12/07/0712 July 2007 | £ IC 548000/515000 10/07/07 £ SR 33000@1=33000 |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/06/071 June 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 22/11/0622 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | ARTICLES OF ASSOCIATION |
| 01/09/061 September 2006 | COMPANY NAME CHANGED SIMCORP SWALLOW BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/09/06 |
| 01/11/051 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | AUDITOR'S RESIGNATION |
| 03/05/033 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: ERNST & YOUNG ROLLS HOUSE, 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH |
| 07/03/037 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 29/11/0129 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0011 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 12/01/0012 January 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 |
| 07/12/997 December 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | REGISTERED OFFICE CHANGED ON 20/09/99 FROM: PO BOX 407 1 ALIE STREET LONDON E1 8DE |
| 31/08/9931 August 1999 | COMPANY NAME CHANGED BA SWALLOW BUSINESS SYSTEMS LIMI TED CERTIFICATE ISSUED ON 01/09/99 |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 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 |
| 08/11/948 November 1994 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS |
| 25/07/9425 July 1994 | S386 DISP APP AUDS 20/06/94 |
| 25/07/9425 July 1994 | S252 DISP LAYING ACC 20/06/94 |
| 25/07/9425 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | DIRECTOR RESIGNED |
| 21/03/9421 March 1994 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9316 November 1993 | RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | DIRECTOR RESIGNED |
| 01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | DIRECTOR RESIGNED |
| 05/03/935 March 1993 | NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | DIRECTOR RESIGNED |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/10/9231 October 1992 | RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS |
| 31/10/9231 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/915 November 1991 | RETURN MADE UP TO 13/10/91; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 29/04/9129 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED |
| 08/04/918 April 1991 | RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/9014 November 1990 | ALTER MEM AND ARTS 29/10/90 |
| 10/10/9010 October 1990 | REGISTERED OFFICE CHANGED ON 10/10/90 FROM: 1 WATLING STREET LONDON EC4P 4BX |
| 08/10/908 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 04/10/904 October 1990 | NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | COMPANY NAME CHANGED BA SWALLOW HOLDINGS LTD. CERTIFICATE ISSUED ON 28/09/90 |
| 06/09/906 September 1990 | DIRECTOR RESIGNED |
| 22/03/9022 March 1990 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/05/898 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/8915 March 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/8913 March 1989 | COMPANY NAME CHANGED BA FUTURES LIMITED CERTIFICATE ISSUED ON 14/03/89 |
| 09/11/889 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 04/11/874 November 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/10/8721 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/8727 April 1987 | DIRECTOR RESIGNED |
| 25/11/8625 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/8625 November 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 02/07/862 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/821 September 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/09/82 |
| 05/07/825 July 1982 | CERTIFICATE OF INCORPORATION |
| 05/07/825 July 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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