PEARSON BOOKS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/11/249 November 2024 | Final Gazette dissolved following liquidation |
| 09/11/249 November 2024 | Final Gazette dissolved following liquidation |
| 09/08/249 August 2024 | Return of final meeting in a members' voluntary winding up |
| 21/02/2421 February 2024 | Liquidators' statement of receipts and payments to 2023-12-15 |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Registered office address changed from 80 Strand London WC2R 0RL to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2023-01-03 |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Declaration of solvency |
| 03/01/233 January 2023 | Appointment of a voluntary liquidator |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | |
| 14/12/2214 December 2022 | |
| 14/12/2214 December 2022 | Statement of capital on 2022-12-14 |
| 14/12/2214 December 2022 | Resolutions |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 | |
| 19/05/1519 May 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 19/05/1519 May 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 19/05/1519 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 03/02/153 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 13/05/1413 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 13/05/1413 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 13/05/1413 May 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR JOHN RICHARD ASHWORTH |
| 15/10/1315 October 2013 | COMPANY NAME CHANGED DORLING KINDERSLEY HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/10/13 |
| 15/10/1315 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/07/1325 July 2013 | SECRETARY APPOINTED STEPHEN ANDREW JONES |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED PHILIP JOSEPH HOFFMAN |
| 16/07/1316 July 2013 | SECRETARY APPOINTED NATALIE JANE DALE |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN HODGKINSON |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TWILLIGER |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUHIGG |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, SECRETARY HELENA PEACOCK |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER FIELD |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TODD TWILLIGER / 18/04/2011 |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED SHAUN DAVID HODGKINSON |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED STEPHEN TODD TWILLIGER |
| 16/02/1116 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM DUHIGG / 01/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FIELD / 01/11/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM DUHIGG / 06/11/2009 |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED PETER FIELD |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR GARY JUNE |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN LANDERS |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED JOHN WILLIAM DUHIGG |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | S366A DISP HOLDING AGM 29/10/01 |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 01/02/01; BULK LIST AVAILABLE SEPARATELY |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0111 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0111 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: G OFFICE CHANGED 12/06/01 9 HENRIETTA STREET COVENT GARDEN LONDON WC2E 8PS |
| 07/12/007 December 2000 | AUDITOR'S RESIGNATION |
| 05/12/005 December 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/12/005 December 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/12/005 December 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/12/005 December 2000 | ADOPT MEM AND ARTS 13/11/00 |
| 05/12/005 December 2000 | REREGISTRATION PLC-PRI 13/11/00 |
| 02/10/002 October 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0011 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0011 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0028 February 2000 | RETURN MADE UP TO 01/02/00; BULK LIST AVAILABLE SEPARATELY |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | RETURN MADE UP TO 01/02/99; BULK LIST AVAILABLE SEPARATELY |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/12/98 |
| 17/11/9817 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | RETURN MADE UP TO 01/02/98; BULK LIST AVAILABLE SEPARATELY |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | NEW SECRETARY APPOINTED |
| 16/12/9716 December 1997 | 7039004 MAX NO SHARES 02/12/97 |
| 16/12/9716 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/12/97 |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 12/09/9712 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | RETURN MADE UP TO 01/02/97; BULK LIST AVAILABLE SEPARATELY |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/12/96 |
| 21/10/9621 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 16/09/9616 September 1996 | CRESTCO - SHARES 09/09/96 |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 19/02/9619 February 1996 | RETURN MADE UP TO 01/02/96; BULK LIST AVAILABLE SEPARATELY |
| 30/01/9630 January 1996 | SHARES AGREEMENT OTC |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 18/12/9518 December 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/95 |
| 18/12/9518 December 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/12/95 |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 21/07/9521 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/956 March 1995 | AUDITOR'S RESIGNATION |
| 22/02/9522 February 1995 | RETURN MADE UP TO 01/02/95; BULK LIST AVAILABLE SEPARATELY |
| 22/02/9522 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9522 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 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 |
| 19/12/9419 December 1994 | RE PRE-EMPTION RIGHTS 13/12/94 |
| 03/11/943 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 03/08/943 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/943 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/03/944 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/944 March 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 08/01/948 January 1994 | DIRECTOR RESIGNED |
| 12/12/9312 December 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/11/93 |
| 12/12/9312 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 27/08/9327 August 1993 | SECRETARY RESIGNED |
| 27/08/9327 August 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | INTERIM ACCOUNTS MADE UP TO 31/12/92 |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/05/9312 May 1993 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 12/03/9312 March 1993 | RETURN MADE UP TO 28/02/93; BULK LIST AVAILABLE SEPARATELY |
| 23/11/9223 November 1992 | LISTING OF PARTICULARS |
| 08/11/928 November 1992 | CONVERSION OF SHARES 22/10/92 |
| 08/11/928 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9230 October 1992 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 30/10/9230 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 28/10/9228 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | REREGISTRATION PRI-PLC 24/08/92 |
| 25/08/9225 August 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/08/9225 August 1992 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 25/08/9225 August 1992 | BALANCE SHEET |
| 25/08/9225 August 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/08/9225 August 1992 | AUDITORS' REPORT |
| 24/08/9224 August 1992 | AUDITORS' STATEMENT |
| 24/08/9224 August 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 02/04/922 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9220 March 1992 | RETURN MADE UP TO 28/02/92; CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 17/04/9117 April 1991 | SECRETARY RESIGNED |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 10/04/9110 April 1991 | SHARES AGREEMENT OTC |
| 09/04/919 April 1991 | NEW DIRECTOR APPOINTED |
| 05/04/915 April 1991 | SALE OF SHARES 08/03/91 |
| 05/04/915 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/915 April 1991 | NEW DIRECTOR APPOINTED |
| 05/04/915 April 1991 | NC INC ALREADY ADJUSTED 08/03/91 |
| 05/04/915 April 1991 | NEW DIRECTOR APPOINTED |
| 05/04/915 April 1991 | SALE OF SHARES 08/03/91 |
| 05/04/915 April 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/04/915 April 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | COMPANY NAME CHANGED PRECIS (1021) LIMITED CERTIFICATE ISSUED ON 02/04/91 |
| 15/03/9115 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9115 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9127 February 1991 | NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/02/91 |
| 27/02/9127 February 1991 | NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | NC INC ALREADY ADJUSTED 04/02/91 |
| 22/02/9122 February 1991 | ADOPT MEM AND ARTS 04/02/91 |
| 22/02/9122 February 1991 | � NC 100/355193 04/02 |
| 12/02/9112 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | REGISTERED OFFICE CHANGED ON 05/02/91 FROM: G OFFICE CHANGED 05/02/91 WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD |
| 05/02/915 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9023 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9014 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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