OLYMPIA GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1921 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/02/1921 February 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 12/11/1812 November 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 12/11/1812 November 2018 | SAIL ADDRESS CHANGED FROM: OLYMPIA LONDON HAMMERSMITH ROAD KENSINGTON LONDON W14 8UX ENGLAND |
| 24/10/1824 October 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM OLYMPIA LONDON HAMMERSMITH ROAD KENSINGTON LONDON W14 8UX ENGLAND |
| 22/10/1822 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/10/1822 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 22/10/1822 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/09/1824 September 2018 | 24/09/18 STATEMENT OF CAPITAL GBP 1.00 |
| 24/09/1824 September 2018 | SOLVENCY STATEMENT DATED 14/09/18 |
| 24/09/1824 September 2018 | STATEMENT BY DIRECTORS |
| 24/09/1824 September 2018 | REDUCE ISSUED CAPITAL 14/09/2018 |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR YVONNE DENYER |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THORPE |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN NEILAN |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL NATHAN |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 21/05/1821 May 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTHEW THORPE / 30/08/2017 |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STUART CHARLES NEILAN / 30/08/2017 |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD ENG-MENG LEE / 30/08/2017 |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, SECRETARY JAGDISH JOHAL |
| 12/10/1712 October 2017 | SECRETARY APPOINTED MS YVONNE LILLIAN DENYER |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 4TH FLOOR, 26-28 MOUNT ROW LONDON W1K 3SG UNITED KINGDOM |
| 18/08/1718 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 18/08/1718 August 2017 | SAIL ADDRESS CREATED |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 28/04/1728 April 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 28/04/1728 April 2017 | ARTICLES OF ASSOCIATION |
| 28/04/1728 April 2017 | ALTER ARTICLES 07/04/2017 |
| 25/04/1725 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037643670012 |
| 25/04/1725 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037643670011 |
| 25/04/1725 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037643670013 |
| 25/04/1725 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037643670014 |
| 25/04/1725 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037643670015 |
| 12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 4TH FLOOR, 24-26 MOUNT ROW LONDON W1K 3SG UNITED KINGDOM |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR LLOYD ENG-MENG LEE |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR FRANK CHARLES ROCCOGRANDE |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, SECRETARY RUTH PAVEY |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SITUL JOBANPUTRA |
| 10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 15 GROSVENOR STREET LONDON W1K 4QZ |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR GAVIN STUART CHARLES NEILAN |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR ANDREW MATTHEW THORPE |
| 10/04/1710 April 2017 | SECRETARY APPOINTED MR JAGDISH JOHAL |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, SECRETARY LEIGH MCCAVENY |
| 17/02/1717 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037643670013 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SOUMEN DAS |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037643670012 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037643670011 |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACK |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD NATHAN / 20/07/2016 |
| 10/05/1610 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 29/04/1629 April 2016 | SECRETARY APPOINTED MISS LEIGH MCCAVENY |
| 10/03/1610 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/05/1515 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 01/05/151 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/12/1415 December 2014 | COMPANY NAME CHANGED EARLS COURT & OLYMPIA GROUP LIMITED CERTIFICATE ISSUED ON 15/12/14 |
| 15/12/1415 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR |
| 08/05/148 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 19/03/1419 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD NATHAN / 22/12/2013 |
| 08/05/138 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/05/1218 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 18/05/1218 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 18/05/1218 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/05/124 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/06/1116 June 2011 | SECTION 519 |
| 10/05/1110 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 40 BROADWAY LONDON SW1H 0BU |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE LILLIAN DENYER / 05/10/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 04/08/2010 |
| 28/05/1028 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | SECRETARY APPOINTED RUTH ELIZABETH PAVEY |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED SOUMEN DAS |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN FOLGER |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LILLIAN DENYER / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REGINALD BLACK / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD NATHAN / 01/10/2009 |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN SELLINS |
| 12/02/0912 February 2009 | SECTION 175 04/02/2009 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN BARTON |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAN DURANT |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED BALBINDER SINGH TATTAR |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY YARDLEY / 22/08/2008 |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED WILLIAM REGINALD BLACK |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED IAN CHARLES DURANT |
| 08/05/088 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED ROBIN MICHAEL BARTON |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0710 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0710 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0710 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0710 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0710 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 154 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL |
| 10/08/0710 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0710 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0710 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/08/076 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS; AMEND |
| 09/07/079 July 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/067 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/067 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/067 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/067 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/02/0620 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/02/0522 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/02/0522 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/02/0522 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/07/042 July 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 154 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | SECRETARY RESIGNED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0425 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0425 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0425 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0425 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0425 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0425 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0425 May 2004 | VARIOUS FINANCE DOCS 07/05/04 |
| 25/05/0425 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0425 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0425 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0425 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0425 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0425 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/05/0420 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
| 18/05/0418 May 2004 | AUDITOR'S RESIGNATION |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: EARLS COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA |
| 18/05/0418 May 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0426 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0421 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 08/01/048 January 2004 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ADOPT ARTICLES 26/10/00 |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | GUARANTEE 09/12/99 |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9918 October 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 18/10/9918 October 1999 | £ NC 50000/200000 30/09/99 |
| 18/10/9918 October 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: SUITE 3.5 CITY GATE HOUSE 39/45 FINSBURY SQURE LONDON EC2A 1UU |
| 18/10/9918 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/99 |
| 18/10/9918 October 1999 | ADOPT MEM AND ARTS 30/09/99 |
| 13/10/9913 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | COMPANY NAME CHANGED HEXAGON 237 LIMITED CERTIFICATE ISSUED ON 01/10/99 |
| 30/09/9930 September 1999 | £ NC 100/50000 24/09/99 |
| 30/09/9930 September 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/09/99 |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9930 September 1999 | SECRETARY RESIGNED |
| 30/09/9930 September 1999 | NC INC ALREADY ADJUSTED 24/09/99 |
| 04/05/994 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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