PARSONS BRINCKERHOFF LTD
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 11/03/2511 March 2025 | Termination of appointment of Karen Anne Sewell as a secretary on 2025-03-06 |
| 11/03/2511 March 2025 | Appointment of Hannah Frances Pilsworth as a secretary on 2025-03-06 |
| 18/12/2418 December 2024 | Termination of appointment of Mark William Naysmith as a director on 2024-12-16 |
| 18/12/2418 December 2024 | Appointment of Mr Ciaran Michael Thompson as a director on 2024-12-16 |
| 21/08/2421 August 2024 | Full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 03/04/243 April 2024 | Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF |
| 02/09/232 September 2023 | Full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 18/04/2318 April 2023 | Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE |
| 17/04/2317 April 2023 | Register inspection address has been changed to 6 Devonshire Square London EC2M 4YE |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Termination of appointment of Gregory Kane as a director on 2021-07-22 |
| 22/07/2122 July 2021 | Appointment of Mr Dean Kevin Mcgrail as a director on 2021-07-22 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 19/11/1919 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR GREG KANE |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR ANTHONY GREEN |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERSON |
| 11/12/1711 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 30/11/1730 November 2017 | SOLVENCY STATEMENT DATED 30/11/17 |
| 30/11/1730 November 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 1000000 |
| 30/11/1730 November 2017 | STATEMENT BY DIRECTORS |
| 30/11/1730 November 2017 | REDUCE ISSUED CAPITAL 30/11/2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM AMBER COURT WILLIAM ARMSTRONG DRIVE NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE, NE4 7YQ |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEAN |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR MILES LAWRENCE BARNARD |
| 19/12/1619 December 2016 | SECRETARY APPOINTED KAREN ANNE SEWELL |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY SALLY PARTRIDGE |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN SEWELL |
| 05/10/165 October 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MRS KAREN ANNE SEWELL |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR ROBERT IAN MACLEAN |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BINGHAM |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID HANKIN |
| 05/02/165 February 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 01/02/161 February 2016 | SECRETARY APPOINTED SALLY PARTRIDGE |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY NIKOLAS WESTON |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REFFITT |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/11/1523 November 2015 | SECOND FILING FOR FORM SH01 |
| 28/08/1528 August 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 59767501 |
| 19/06/1519 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR MARK WILLIAM NAYSMITH |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR MICHAEL PATRICK ROGERSON |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025545140009 |
| 24/01/1524 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/01/1524 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 07/11/137 November 2013 | SECRETARY APPOINTED MR DAVID MARK HANKIN |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD PROCTOR |
| 07/11/137 November 2013 | SECRETARY APPOINTED MR NIKOLAS WILLIAM WESTON |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLEW |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 14/03/1214 March 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 33075501 |
| 09/01/129 January 2012 | ALTER ARTICLES 20/12/2011 |
| 09/01/129 January 2012 | ARTICLES OF ASSOCIATION |
| 20/12/1120 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN REFFITT |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 01/10/101 October 2010 | CURREXT FROM 24/10/2010 TO 31/12/2010 |
| 31/08/1031 August 2010 | AUDITOR'S RESIGNATION |
| 25/06/1025 June 2010 | AUDITOR'S RESIGNATION |
| 11/06/1011 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REYNOLDS |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY AYRES |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 24/10/09 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC BURTON |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY STANLEY DAVIDSON |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR STEPHEN DEREK BINGHAM |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN FLEW |
| 18/01/1018 January 2010 | SECRETARY APPOINTED MR RICHARD JAMES PROCTOR |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL MORRIS / 09/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER REYNOLDS / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC CHARLES BURTON / 09/12/2009 |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 24/10/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | FULL ACCOUNTS MADE UP TO 24/10/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 24/10/06 |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 24/10/05 |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 24/10/04 |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0410 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 24/10/03 |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/034 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0321 June 2003 | FULL ACCOUNTS MADE UP TO 24/10/02 |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 06/04/036 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0331 March 2003 | COMPANY NAME CHANGED PB POWER LIMITED CERTIFICATE ISSUED ON 31/03/03 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | FULL ACCOUNTS MADE UP TO 24/10/01 |
| 04/07/024 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0228 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 26/11/0126 November 2001 | £ NC 10000000/26000000 19/10/01 |
| 26/11/0126 November 2001 | NC INC ALREADY ADJUSTED 19/10/01 |
| 26/11/0126 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0126 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/0113 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0113 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/018 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 24/10/00 |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | COMPANY NAME CHANGED MERZ AND MCLELLAN LIMITED CERTIFICATE ISSUED ON 02/11/98 |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | ALTER MEM AND ARTS 19/06/96 |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/96 |
| 02/03/962 March 1996 | DIRECTOR RESIGNED |
| 02/03/962 March 1996 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | VARYING SHARE RIGHTS AND NAMES 31/10/95 |
| 30/11/9530 November 1995 | ALTER MEM AND ARTS 31/10/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | ALTER MEM AND ARTS 13/06/95 |
| 29/06/9529 June 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | ALTER MEM AND ARTS 25/01/95 |
| 02/02/952 February 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/12/939 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9316 November 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9228 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/04/9228 April 1992 | ALTER MEM AND ARTS 09/04/92 |
| 19/02/9219 February 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9123 April 1991 | REGISTERED OFFICE CHANGED ON 23/04/91 FROM: AMBERLEY KILLINGWORTH NEWCASTLE UPON TYNE NE12 ORS |
| 16/04/9116 April 1991 | NC INC ALREADY ADJUSTED 21/01/91 |
| 16/04/9116 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9116 April 1991 | ALTER MEM AND ARTS 21/01/91 |
| 16/04/9116 April 1991 | ALTER MEM AND ARTS 21/01/91 |
| 16/04/9116 April 1991 | NC INC ALREADY ADJUSTED 21/01/91 |
| 12/04/9112 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9121 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9118 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9118 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9130 January 1991 | NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9130 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/01/9130 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | NEW DIRECTOR APPOINTED |
| 07/12/907 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/906 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/906 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/903 December 1990 | COMPANY NAME CHANGED VASTSTART LIMITED CERTIFICATE ISSUED ON 04/12/90 |
| 27/11/9027 November 1990 | REGISTERED OFFICE CHANGED ON 27/11/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/11/9027 November 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/11/90 |
| 27/11/9027 November 1990 | NC INC ALREADY ADJUSTED 15/11/90 |
| 27/11/9027 November 1990 | ALTER MEM AND ARTS 15/11/90 |
| 01/11/901 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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