ONE-DYAS EOG LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 30/05/2430 May 2024 | Director's details changed for Mr Christiaan Hendrik De Ruyter Van Steveninck on 2024-05-30 |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Satisfaction of charge SC0051220011 in full |
| 18/07/2318 July 2023 | Satisfaction of charge SC0051220009 in full |
| 18/07/2318 July 2023 | Satisfaction of charge SC0051220004 in full |
| 18/07/2318 July 2023 | Satisfaction of charge SC0051220005 in full |
| 18/07/2318 July 2023 | Satisfaction of charge SC0051220007 in full |
| 18/07/2318 July 2023 | Satisfaction of charge SC0051220010 in full |
| 17/07/2317 July 2023 | Satisfaction of charge SC0051220008 in full |
| 17/07/2317 July 2023 | Satisfaction of charge SC0051220006 in full |
| 10/07/2310 July 2023 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 2023-07-10 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-19 with updates |
| 12/06/2312 June 2023 | Change of details for Dyon Uk Limited as a person with significant control on 2023-04-21 |
| 28/12/2228 December 2022 | |
| 28/12/2228 December 2022 | Resolutions |
| 28/12/2228 December 2022 | Resolutions |
| 28/12/2228 December 2022 | Statement of capital on 2022-12-28 |
| 28/12/2228 December 2022 | |
| 28/12/2228 December 2022 | Resolutions |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 07/05/197 May 2019 | ALTER ARTICLES 08/04/2019 |
| 07/05/197 May 2019 | ARTICLES OF ASSOCIATION |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR ALEXANDER FERDINAND DIEDERIK BERGER |
| 26/04/1926 April 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0051220008 |
| 26/04/1926 April 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0051220004 |
| 26/04/1926 April 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0051220006 |
| 26/04/1926 April 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0051220009 |
| 25/04/1925 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0051220011 |
| 25/04/1925 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0051220010 |
| 25/04/1925 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0051220009 |
| 24/04/1924 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0051220007 |
| 24/04/1924 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0051220008 |
| 18/04/1918 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0051220006 |
| 18/04/1918 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0051220004 |
| 18/04/1918 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0051220005 |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HICKIN |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY PICTON-TURBERVILL |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN BAURDOUX / 01/04/2019 |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR CHRISTIAAN HENDRIK DE RUYTER VAN STEVENINCK |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PETRUS WAAIJER |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM THOMPSON |
| 02/04/192 April 2019 | COMPANY NAME CHANGED DYAS EOG LIMITED CERTIFICATE ISSUED ON 02/04/19 |
| 02/04/192 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/09/1723 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RENNIE |
| 23/09/1723 September 2017 | DIRECTOR APPOINTED MR MATTHEW QUENTIN HICKIN |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 17/10/1617 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED STEPHEN RENNIE |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR ADAM EUAN THOMPSON |
| 19/05/1619 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 28/10/1528 October 2015 | AUDITOR'S RESIGNATION |
| 23/10/1523 October 2015 | AUDITOR'S RESIGNATION |
| 15/10/1515 October 2015 | CHANGE OF NAME 11/09/2015 |
| 15/10/1515 October 2015 | COMPANY NAME CHANGED EDINBURGH OIL & GAS LIMITED CERTIFICATE ISSUED ON 15/10/15 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BERGER |
| 26/05/1526 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR EPEUS VEENHOF |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR ROBERT JAN BAURDOUX |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EPEUS NICOLAAS VEENHOF / 01/08/2013 |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED PETRUS JOHANNES WAAIJER |
| 16/05/1316 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BERGER / 14/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EPEUS NICOLAAS VEENHOF / 14/05/2010 |
| 10/06/1010 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 29/12/0929 December 2009 | APPOINTMENT OF AUDITORS 04/12/2009 |
| 16/12/0916 December 2009 | AUDITOR'S RESIGNATION |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENTIUS MULDER |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED EPEUS NICOLAAS VEENHOF |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0920 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | SECRETARY'S CHANGE OF PARTICULARS LAURENTIUS ADRIANUS PETRUS MULDER LOGGED FORM |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENTIUS MULDER / 01/06/2008 |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM, SHEPHERD + WEDDERBURN, LEVEL 2, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2ET |
| 12/11/0712 November 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | DEC MORT/CHARGE ***** |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 10 COATES CRESCENT, EDINBURGH, EH3 7AL |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | S366A DISP HOLDING AGM 09/06/06 |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 10/08/0510 August 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/08/0510 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0510 August 2005 | ADOPT NEW MEM & ARTS 18/07/05 |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | MEMORANDUM OF ASSOCIATION |
| 04/07/054 July 2005 | SCHEME ARRANGEMENT/REDUCE CAP |
| 04/07/054 July 2005 | NC INC ALREADY ADJUSTED 31/05/05 |
| 04/07/054 July 2005 | REDUCTION OF ISSUED CAPITAL |
| 04/07/054 July 2005 | THE SCHEME OF ARRANGEMENT |
| 01/06/051 June 2005 | SCHEME OF ARRANGEMENT 31/05/05 |
| 01/06/051 June 2005 | ARTICLES OF ASSOCIATION |
| 01/06/051 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0525 May 2005 | RETURN MADE UP TO 14/05/05; BULK LIST AVAILABLE SEPARATELY |
| 24/05/0524 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/047 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 24/05/0424 May 2004 | RETURN MADE UP TO 14/05/04; BULK LIST AVAILABLE SEPARATELY |
| 24/05/0424 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/05/0322 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0322 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 14/05/03; BULK LIST AVAILABLE SEPARATELY |
| 22/05/0322 May 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/05/038 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/038 May 2003 | ARTICLES OF ASSOCIATION |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 14/05/02; BULK LIST AVAILABLE SEPARATELY |
| 17/05/0217 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/0215 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/0215 March 2002 | PROSPECTUS |
| 29/05/0129 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 14/05/01; BULK LIST AVAILABLE SEPARATELY |
| 23/05/0023 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 14/05/00; BULK LIST AVAILABLE SEPARATELY |
| 16/05/0016 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/00 |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 05/07/995 July 1999 | NEW SECRETARY APPOINTED |
| 05/07/995 July 1999 | SECRETARY RESIGNED |
| 25/05/9925 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 14/05/99; BULK LIST AVAILABLE SEPARATELY |
| 12/05/9912 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/99 |
| 27/05/9827 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 14/05/98; BULK LIST AVAILABLE SEPARATELY |
| 13/05/9813 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/98 |
| 13/05/9813 May 1998 | RULES OPTION PLAN AGREE 12/05/98 |
| 13/05/9813 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/98 |
| 09/04/989 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 03/07/973 July 1997 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 14/05/97; BULK LIST AVAILABLE SEPARATELY |
| 08/05/978 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/04/97 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 14/05/96; BULK LIST AVAILABLE SEPARATELY |
| 24/05/9624 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 01/05/961 May 1996 | ALTER MEM AND ARTS 25/04/96 |
| 01/05/961 May 1996 | £ NC 7500000/4024194 25/04/96 |
| 01/05/961 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/04/96 |
| 29/04/9629 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/02/9629 February 1996 | SHARE TRANSFER 19/02/96 |
| 06/09/956 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/957 June 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/06/956 June 1995 | 169 FOR 17379031 20P SHARES |
| 22/05/9522 May 1995 | £ IC 5213803/1737997 04/05/95 £ SR [email protected]=3475806 |
| 18/05/9518 May 1995 | 169 040595 |
| 06/05/956 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/95 |
| 06/05/956 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/956 May 1995 | ALTER MEM AND ARTS 27/04/95 |
| 28/04/9528 April 1995 | LISTING OF PARTICULARS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/06/9416 June 1994 | DEC MORT/CHARGE ***** |
| 27/05/9427 May 1994 | RETURN MADE UP TO 14/05/94; BULK LIST AVAILABLE SEPARATELY |
| 27/05/9427 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 24/03/9424 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9428 February 1994 | PROSPECTUS 250294 |
| 23/02/9423 February 1994 | S-DIV 27/04/93 |
| 23/02/9423 February 1994 | NC INC ALREADY ADJUSTED 27/04/93 |
| 09/02/949 February 1994 | DEC MORT/CHARGE ***** |
| 20/10/9320 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/932 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 02/07/932 July 1993 | |
| 25/05/9325 May 1993 | RETURN MADE UP TO 14/05/93; CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 29/04/9329 April 1993 | SUB DIV OF SHARES 27/04/93 |
| 09/07/929 July 1992 | |
| 09/07/929 July 1992 | PARTIC OF MORT/CHARGE ***** |
| 24/06/9224 June 1992 | REDUCTION OF SHARE PREMIUM |
| 24/06/9224 June 1992 | Court order |
| 24/06/9224 June 1992 | REDUCE SHARE PREMIUM ACCOUNT |
| 28/05/9228 May 1992 | RETURN MADE UP TO 14/05/92; CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 10/02/9210 February 1992 | REDUCE SHARE PREMIUM AC 06/02/92 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 14/05/91; BULK LIST AVAILABLE SEPARATELY |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/05/912 May 1991 | DIRECTOR RESIGNED |
| 21/02/9121 February 1991 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/902 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9013 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/8916 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 31/05/8931 May 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/8827 June 1988 | RETURN MADE UP TO 09/06/88; BULK LIST AVAILABLE SEPARATELY |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/04/8814 April 1988 | NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/06/8719 June 1987 | ANNUAL ACCOUNTS MADE UP DATE 11/05/87 |
| 19/05/8719 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/8619 December 1986 | NEW DIRECTOR APPOINTED |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/07/862 July 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 10/07/8510 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 21/06/8521 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 21/06/85 |
| 21/12/8421 December 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/12/84 |
| 28/06/8428 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 12/05/8012 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/01/80 |
| 03/05/783 May 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/01/78 |
| 13/10/2713 October 1927 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/10/27 |
| 12/06/0212 June 1902 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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