LAGAN HOMES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Registration of charge NI0168050054, created on 2025-04-04 |
| 10/02/2510 February 2025 | Termination of appointment of John Patrick Kevin Lagan as a director on 2025-02-10 |
| 24/01/2524 January 2025 | Director's details changed for Mr Kevin John Patrick Lagan on 2025-01-24 |
| 24/01/2524 January 2025 | Director's details changed for Mr John Patrick Lagan on 2025-01-24 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 19/11/2419 November 2024 | Registration of charge NI0168050053, created on 2024-11-14 |
| 01/10/241 October 2024 | Accounts for a medium company made up to 2023-12-31 |
| 17/09/2417 September 2024 | Registration of charge NI0168050052, created on 2024-09-13 |
| 17/09/2417 September 2024 | Registration of charge NI0168050050, created on 2024-09-13 |
| 17/09/2417 September 2024 | Registration of charge NI0168050051, created on 2024-09-13 |
| 03/05/243 May 2024 | Certificate of change of name |
| 01/05/241 May 2024 | Certificate of change of name |
| 02/02/242 February 2024 | Satisfaction of charge NI0168050047 in full |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Appointment of Mrs Leonie Hopcraft as a director on 2023-07-17 |
| 28/02/2328 February 2023 | Registration of charge NI0168050049, created on 2023-02-24 |
| 28/02/2328 February 2023 | Registration of charge NI0168050048, created on 2023-02-24 |
| 03/02/233 February 2023 | Registration of charge NI0168050047, created on 2023-01-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 08/02/228 February 2022 | Appointment of Mr Michael Mccormick as a director on 2022-02-01 |
| 28/01/2228 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 17/09/2017 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0168050046 |
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0168050045 |
| 23/01/2023 January 2020 | PSC'S CHANGE OF PARTICULARS / LAGAN HOMES UK GROUP LTD / 28/11/2018 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN |
| 17/04/1917 April 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 33581001 |
| 17/04/1917 April 2019 | ADOPT ARTICLES 04/04/2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 30/05/1830 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 30/05/1830 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 29/05/1829 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 29/05/1829 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 29/05/1829 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 29/05/1829 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 29/05/1829 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/05/1829 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/05/1829 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/05/1829 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 29/05/1829 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 29/05/1829 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 29/05/1829 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 29/05/1829 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 10/11/1710 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/11/1710 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 10/11/1710 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 10/11/1710 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0168050046 |
| 10/11/1710 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/11/1710 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/11/1710 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 22/08/1622 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 09/08/169 August 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 21/03/1621 March 2016 | AUDITOR'S RESIGNATION |
| 01/02/161 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DONOHUE |
| 02/09/152 September 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 02/05/152 May 2015 | DISS40 (DISS40(SOAD)) |
| 01/05/151 May 2015 | FIRST GAZETTE |
| 28/04/1528 April 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/03/155 March 2015 | SECRETARY APPOINTED MR SEÁN GERARD MCCANN |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DECLAN CANAVAN |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN FCA |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES DONOHUE / 31/12/2014 |
| 22/01/1522 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/01/1522 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0168050045 |
| 24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR JOHN PATRICK LAGAN |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOUGHER |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SHORTALL |
| 12/09/1212 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 30/07/1230 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 26/04/1226 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 19/01/1219 January 2012 | AUDITOR'S RESIGNATION |
| 13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/09/1116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 14/09/1114 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 08/04/118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 08/04/118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 16/02/1116 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 16/02/1116 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 22/12/1022 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 18/11/1018 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 18/11/1018 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 26/10/1026 October 2010 | ARTICLES OF ASSOCIATION |
| 26/10/1026 October 2010 | APPROVAL OF INTERCOMPANY GUARANTEE, LETTER OF CONFIRMATION AND LETTER OF CONSENT FROM LENDER 01/10/2010 |
| 26/10/1026 October 2010 | APPROVAL OF INTERCOMPANY GUARANTEE, LETTER OF CONFIRMATION AND LETTER OF CONSENT FROM LENDER 01/10/2010 |
| 26/10/1026 October 2010 | ARTICLES OF ASSOCIATION |
| 06/10/106 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 06/10/106 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 16/09/1016 September 2010 | APPROVAL OF AND ENTRY BY THE COMPANY INTO DOCUMENTS 01/09/2010 |
| 16/09/1016 September 2010 | APPROVAL OF AND ENTRY BY THE COMPANY INTO DOCUMENTS 01/09/2010 |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 02/09/102 September 2010 | APPROVAL OF DOCUMENTS & TRANSACTIONS CONTEMPLATED BY THE DOCUMENTS 03/08/2010 |
| 02/09/102 September 2010 | APPROVAL OF DOCUMENTS & TRANSACTIONS CONTEMPLATED BY THE DOCUMENTS 03/08/2010 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN |
| 30/08/1030 August 2010 | DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN |
| 30/08/1030 August 2010 | DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN |
| 27/07/1027 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 27/07/1027 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 24/05/1024 May 2010 | AUDITOR RESIGNATION |
| 24/05/1024 May 2010 | AUDITOR RESIGNATION |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 25/02/1025 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 25/02/1025 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 29/01/1029 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 29/01/1029 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORDON LOUGHER / 19/12/2009 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORDON LOUGHER / 19/12/2009 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAGAN / 19/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DONOHUE / 19/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DONOHUE / 19/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAGAN / 19/12/2009 |
| 22/12/0922 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 22/12/0922 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DECLAN VINCENT CANAVAN FCA / 16/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LAGAN / 16/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN GERARD MCCANN / 16/10/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DECLAN VINCENT CANAVAN FCA / 16/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LAGAN / 16/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN GERARD MCCANN / 16/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR MULLIGAN / 16/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR MULLIGAN / 16/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FRANCIS SHORTALL / 21/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FRANCIS SHORTALL / 21/10/2009 |
| 03/09/093 September 2009 | PARS RE MORTAGE |
| 03/09/093 September 2009 | PARS RE MORTAGE |
| 28/08/0928 August 2009 | PARS RE MORTAGE |
| 28/08/0928 August 2009 | PARS RE MORTAGE |
| 02/08/092 August 2009 | CHANGE OF DIRS/SEC |
| 02/08/092 August 2009 | CHANGE OF DIRS/SEC |
| 09/06/099 June 2009 | CHANGE OF DIRS/SEC |
| 09/06/099 June 2009 | CHANGE OF DIRS/SEC |
| 05/06/095 June 2009 | PARS RE MORTAGE |
| 05/06/095 June 2009 | PARS RE MORTAGE |
| 10/04/0910 April 2009 | SPECIAL/EXTRA RESOLUTION |
| 10/04/0910 April 2009 | SPECIAL/EXTRA RESOLUTION |
| 09/04/099 April 2009 | PARS RE MORTAGE |
| 09/04/099 April 2009 | 0000 |
| 09/04/099 April 2009 | 0000 |
| 09/04/099 April 2009 | PARS RE MORTAGE |
| 02/04/092 April 2009 | UPDATED MEM AND ARTS |
| 02/04/092 April 2009 | UPDATED MEM AND ARTS |
| 27/03/0927 March 2009 | PARS RE MORTAGE |
| 27/03/0927 March 2009 | PARS RE MORTAGE |
| 23/01/0923 January 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 23/01/0923 January 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 28/05/0828 May 2008 | COURT ORDER |
| 28/05/0828 May 2008 | COURT ORDER |
| 15/05/0815 May 2008 | PARS RE MORTAGE |
| 15/05/0815 May 2008 | PARS RE MORTAGE |
| 09/02/089 February 2008 | 31/03/07 ANNUAL ACCTS |
| 09/02/089 February 2008 | 31/03/07 ANNUAL ACCTS |
| 03/02/083 February 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 03/02/083 February 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 16/01/0816 January 2008 | PARS RE MORTAGE |
| 16/01/0816 January 2008 | PARS RE MORTAGE |
| 07/01/087 January 2008 | PARS RE MORTAGE |
| 07/01/087 January 2008 | PARS RE MORTAGE |
| 27/12/0727 December 2007 | PARS RE MORTAGE |
| 27/12/0727 December 2007 | PARS RE MORTAGE |
| 27/12/0727 December 2007 | PARS RE MORTAGE |
| 27/12/0727 December 2007 | PARS RE MORTAGE |
| 21/12/0721 December 2007 | 0000 |
| 21/12/0721 December 2007 | 0000 |
| 23/05/0723 May 2007 | 0000 |
| 23/05/0723 May 2007 | 0000 |
| 02/05/072 May 2007 | PARS RE MORTAGE |
| 02/05/072 May 2007 | PARS RE MORTAGE |
| 25/04/0725 April 2007 | PARS RE MORTAGE |
| 25/04/0725 April 2007 | PARS RE MORTAGE |
| 18/04/0718 April 2007 | PARS RE MORTAGE |
| 18/04/0718 April 2007 | PARS RE MORTAGE |
| 02/04/072 April 2007 | CHANGE OF DIRS/SEC |
| 02/04/072 April 2007 | CHANGE OF DIRS/SEC |
| 28/03/0728 March 2007 | CHANGE OF DIRS/SEC |
| 28/03/0728 March 2007 | CHANGE OF DIRS/SEC |
| 27/02/0727 February 2007 | CERT CHANGE |
| 27/02/0727 February 2007 | CERT CHANGE |
| 27/02/0727 February 2007 | RESOLUTION TO CHANGE NAME |
| 27/02/0727 February 2007 | RESOLUTION TO CHANGE NAME |
| 31/01/0731 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 31/01/0731 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 29/01/0729 January 2007 | 31/03/06 ANNUAL ACCTS |
| 29/01/0729 January 2007 | 31/03/06 ANNUAL ACCTS |
| 14/11/0614 November 2006 | SPECIAL/EXTRA RESOLUTION |
| 14/11/0614 November 2006 | SPECIAL/EXTRA RESOLUTION |
| 07/11/067 November 2006 | 0000 |
| 07/11/067 November 2006 | 0000 |
| 13/10/0613 October 2006 | UPDATED MEMORANDUM |
| 13/10/0613 October 2006 | UPDATED MEMORANDUM |
| 13/10/0613 October 2006 | SPECIAL/EXTRA RESOLUTION |
| 13/10/0613 October 2006 | SPECIAL/EXTRA RESOLUTION |
| 03/04/063 April 2006 | PARS RE MORTAGE |
| 03/04/063 April 2006 | PARS RE MORTAGE |
| 28/03/0628 March 2006 | 0000 |
| 28/03/0628 March 2006 | 0000 |
| 25/02/0625 February 2006 | 31/03/05 ANNUAL ACCTS |
| 25/02/0625 February 2006 | 31/03/05 ANNUAL ACCTS |
| 09/02/069 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 09/02/069 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 04/03/054 March 2005 | PARS RE MORTAGE |
| 04/03/054 March 2005 | PARS RE MORTAGE |
| 08/02/058 February 2005 | 31/03/04 ANNUAL ACCTS |
| 08/02/058 February 2005 | 31/03/04 ANNUAL ACCTS |
| 02/02/052 February 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 02/02/052 February 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 14/01/0514 January 2005 | CHANGE OF DIRS/SEC |
| 14/01/0514 January 2005 | CHANGE OF DIRS/SEC |
| 19/09/0419 September 2004 | CHANGE OF DIRS/SEC |
| 19/09/0419 September 2004 | CHANGE OF DIRS/SEC |
| 09/05/049 May 2004 | CHANGE OF DIRS/SEC |
| 09/05/049 May 2004 | CHANGE OF DIRS/SEC |
| 07/05/047 May 2004 | RETURN OF ALLOT OF SHARES |
| 09/03/049 March 2004 | SPECIAL/EXTRA RESOLUTION |
| 09/03/049 March 2004 | UPDATED MEM AND ARTS |
| 09/03/049 March 2004 | UPDATED MEM AND ARTS |
| 09/03/049 March 2004 | SPECIAL/EXTRA RESOLUTION |
| 27/02/0427 February 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 27/02/0427 February 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 06/02/046 February 2004 | 31/03/03 ANNUAL ACCTS |
| 06/02/046 February 2004 | 31/03/03 ANNUAL ACCTS |
| 14/11/0314 November 2003 | PARS RE MORTAGE |
| 14/11/0314 November 2003 | PARS RE MORTAGE |
| 05/03/035 March 2003 | PARS RE MORTAGE |
| 05/03/035 March 2003 | PARS RE MORTAGE |
| 25/01/0325 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 25/01/0325 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 20/12/0220 December 2002 | 31/03/02 ANNUAL ACCTS |
| 20/12/0220 December 2002 | 31/03/02 ANNUAL ACCTS |
| 15/04/0215 April 2002 | CHANGE OF DIRS/SEC |
| 15/04/0215 April 2002 | CHANGE OF DIRS/SEC |
| 25/03/0225 March 2002 | 31/03/01 ANNUAL ACCTS |
| 25/03/0225 March 2002 | 31/03/01 ANNUAL ACCTS |
| 20/02/0220 February 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 20/02/0220 February 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 19/10/0119 October 2001 | PARS RE MORTAGE |
| 19/10/0119 October 2001 | PARS RE MORTAGE |
| 07/02/017 February 2001 | 31/03/00 ANNUAL ACCTS |
| 07/02/017 February 2001 | 31/03/00 ANNUAL ACCTS |
| 27/01/0127 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 27/01/0127 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 10/10/0010 October 2000 | CHANGE OF DIRS/SEC |
| 10/10/0010 October 2000 | CHANGE OF DIRS/SEC |
| 29/02/0029 February 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 09/02/009 February 2000 | 31/03/99 ANNUAL ACCTS |
| 14/12/9914 December 1999 | CHANGE OF DIRS/SEC |
| 14/12/9914 December 1999 | CHANGE OF DIRS/SEC |
| 14/12/9914 December 1999 | CHANGE OF DIRS/SEC |
| 14/12/9914 December 1999 | CHANGE OF DIRS/SEC |
| 04/02/994 February 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 31/01/9931 January 1999 | 31/03/98 ANNUAL ACCTS |
| 30/11/9830 November 1998 | PARS RE MORTAGE |
| 30/11/9830 November 1998 | PARS RE MORTAGE |
| 14/02/9814 February 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 14/02/9814 February 1998 | |
| 20/01/9820 January 1998 | 31/03/97 ANNUAL ACCTS |
| 20/01/9820 January 1998 | |
| 20/01/9820 January 1998 | |
| 24/03/9724 March 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 24/03/9724 March 1997 | |
| 28/01/9728 January 1997 | 31/03/96 ANNUAL ACCTS |
| 05/12/965 December 1996 | CHANGE IN SIT REG ADD |
| 04/02/964 February 1996 | 31/03/95 ANNUAL ACCTS |
| 03/02/963 February 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 02/02/952 February 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 20/01/9520 January 1995 | 31/03/94 ANNUAL ACCTS |
| 21/02/9421 February 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 22/01/9422 January 1994 | 31/03/93 ANNUAL ACCTS |
| 30/03/9330 March 1993 | 31/03/92 ANNUAL ACCTS |
| 25/03/9325 March 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 29/05/9229 May 1992 | 31/03/91 ANNUAL ACCTS |
| 28/05/9228 May 1992 | 31/12/91 ANNUAL RETURN FORM |
| 27/06/9127 June 1991 | 31/03/90 ANNUAL ACCTS |
| 02/05/912 May 1991 | 31/12/90 ANNUAL RETURN |
| 23/05/9023 May 1990 | 31/03/89 ANNUAL ACCTS |
| 12/05/9012 May 1990 | 31/12/89 ANNUAL RETURN |
| 03/05/893 May 1989 | 31/12/88 ANNUAL RETURN |
| 27/01/8927 January 1989 | 31/03/88 ANNUAL ACCTS |
| 14/04/8814 April 1988 | 31/03/87 ANNUAL ACCTS |
| 21/03/8821 March 1988 | 31/12/87 ANNUAL RETURN |
| 29/06/8729 June 1987 | 31/03/86 ANNUAL ACCTS |
| 17/06/8717 June 1987 | CHANGE IN SIT REG ADD |
| 12/05/8712 May 1987 | 31/12/86 ANNUAL RETURN |
| 06/05/866 May 1986 | 31/03/85 ANNUAL ACCTS |
| 04/05/864 May 1986 | 31/12/85 ANNUAL RETURN |
| 19/03/8519 March 1985 | 31/12/84 ANNUAL RETURN |
| 19/03/8519 March 1985 | |
| 31/01/8531 January 1985 | 31/03/84 ANNUAL ACCTS |
| 27/11/8427 November 1984 | SPECIAL/EXTRA RESOLUTION |
| 19/11/8419 November 1984 | CHANGE OF DIRS/SEC |
| 01/08/831 August 1983 | RETURN OF ALLOTS (CASH) |
| 30/06/8330 June 1983 | ARTICLES |
| 30/06/8330 June 1983 | ARTICLES |
| 30/06/8330 June 1983 | STATEMENT OF NOMINAL CAP |
| 30/06/8330 June 1983 | DECL ON COMPL ON INCORP |
| 30/06/8330 June 1983 | PARS RE DIRS/SIT REG OFFI |
| 30/06/8330 June 1983 | MEMORANDUM |
| 30/06/8330 June 1983 | MEMORANDUM |
| 30/06/8330 June 1983 | DECL ON COMPL ON INCORP |
| 30/06/8330 June 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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