PGDS (UK ONE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-29 with no updates |
| 10/07/2510 July 2025 New | Register inspection address has been changed from 3 Sheldon Square London W2 6PR England to 10 Fenchurch Avenue London EC3M 5AG |
| 23/08/2423 August 2024 | Full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 06/01/236 January 2023 | Director's details changed for Mr Lee Bullen on 2022-12-01 |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Appointment of Ms Kathryn Mcleland as a director on 2022-05-03 |
| 10/05/2210 May 2022 | Termination of appointment of Paul David Cooper as a director on 2022-05-06 |
| 08/12/218 December 2021 | Termination of appointment of Clare Jane Bousfield as a director on 2021-12-06 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Termination of appointment of Christopher Cochrane as a director on 2021-08-03 |
| 03/08/213 August 2021 | Appointment of Mr Lee Bullen as a director on 2021-07-19 |
| 02/08/212 August 2021 | Appointment of Mrs Clare Jane Bousfield as a director on 2021-07-19 |
| 02/08/212 August 2021 | Appointment of Mr Paul David Cooper as a director on 2021-07-19 |
| 30/07/2130 July 2021 | Appointment of Mr Matthew Howells as a director on 2021-07-19 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 12/08/1912 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/06/2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 26/04/1926 April 2019 | PSC'S CHANGE OF PARTICULARS / M&G PRUDENTIAL (HOLDINGS) LIMITED / 12/04/2019 |
| 16/04/1916 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED / 12/04/2019 |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR RODDY THOMSON |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL ORTIZ |
| 28/01/1928 January 2019 | CESSATION OF PRUDENTIAL GROUP HOLDINGS LIMITED AS A PSC |
| 28/01/1928 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M&G PRUDENTIAL (HOLDINGS) LIMITED |
| 03/09/183 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RODDY THOMSON |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER COCHRANE |
| 25/07/1825 July 2018 | SECOND FILING OF PSC02 FOR PRUDENTIAL GROUP HOLDINGS LIMITED |
| 21/07/1821 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 21/07/1821 July 2018 | SAIL ADDRESS CREATED |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY VINCENT |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DESMOND BURKE |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CROFT |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WYATT |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIMSHAW |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHEPPARD |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCGREGOR |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MIGUEL EDUARDO ORTIZ |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR RODDY THOMSON |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DEEKS |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL GROUP HOLDINGS LIMITED |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED DESMOND SEAN EDWARD BURKE |
| 08/02/178 February 2017 | DIRECTOR APPOINTED STEVEN JOHN MCGREGOR |
| 06/02/176 February 2017 | DIRECTOR APPOINTED JOHN ADRIAN VARCOE GRIMSHAW |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SHALI VASUDEVA |
| 03/02/173 February 2017 | DIRECTOR APPOINTED DARREN WAYNE SHEPPARD |
| 03/02/173 February 2017 | DIRECTOR APPOINTED REBECCA LOUISE WYATT |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FORTE |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LEWIS |
| 22/06/1622 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MATTHEW DAVID CROFT |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR MARTIN LEWIS |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR JEREMY SPENCER DEEKS |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED SHALI VASUDEVA |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR CHARLES FORTE |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MOORE |
| 26/06/1526 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 29/10/1429 October 2014 | AUDITOR'S RESIGNATION |
| 27/10/1427 October 2014 | AUDITOR'S RESIGNATION |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | ADOPT ARTICLES 18/07/2014 |
| 30/07/1430 July 2014 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 30/07/1430 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 20/06/1420 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 06/07/116 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/104 October 2010 | DIRECTOR APPOINTED JOHN STUART FRAZER ANTHONY |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REED |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GROUP CHIEF TECHNOLOGY OFF KEITH MOORE / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALWYN LEWIS / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY VINCENT / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANK REED / 01/10/2009 |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY VINCENT / 15/02/2009 |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | MEMORANDUM OF ASSOCIATION |
| 06/02/086 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/067 July 2006 | COMPANY NAME CHANGED PRUTECH LIMITED CERTIFICATE ISSUED ON 07/07/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | REGISTERED OFFICE CHANGED ON 03/06/03 FROM: 142 HOLBORN BARS LONDON EC1N 2NH |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/09/0220 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0130 November 2001 | SECRETARY RESIGNED |
| 30/11/0130 November 2001 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 18/04/0118 April 2001 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/007 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/002 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 13/12/9913 December 1999 | AUDITOR'S RESIGNATION |
| 07/07/997 July 1999 | SECRETARY RESIGNED |
| 07/07/997 July 1999 | NEW SECRETARY APPOINTED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9819 November 1998 | AUDITOR'S RESIGNATION |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/01/9825 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9715 October 1997 | SECRETARY RESIGNED |
| 15/10/9715 October 1997 | NEW SECRETARY APPOINTED |
| 29/08/9729 August 1997 | COMPANY NAME CHANGED PRUDENTIAL UNITISED PRODUCTS HOL DINGS LIMITED CERTIFICATE ISSUED ON 01/09/97 |
| 13/06/9713 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9713 June 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 01/06/961 June 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 01/06/961 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 17/11/9517 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9513 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/958 June 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/06/947 June 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9227 May 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/04/928 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 31/12/9131 December 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/91 |
| 31/12/9131 December 1991 | COMPANY NAME CHANGED PRUDENTIAL HOLBORN LIMITED CERTIFICATE ISSUED ON 01/01/92 |
| 07/11/917 November 1991 | S386 DISP APP AUDS 31/10/91 |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/06/915 June 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/918 May 1991 | DIRECTOR RESIGNED |
| 06/02/916 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9128 January 1991 | NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | NEW SECRETARY APPOINTED |
| 26/10/9026 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/907 June 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/01/9030 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED |
| 20/10/8920 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/8920 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/8920 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | £ NC 100/7000000 |
| 15/12/8815 December 1988 | WD 30/11/88 AD 28/11/88--------- £ SI 6999900@1=6999900 £ IC 100/3000000 |
| 15/12/8815 December 1988 | NC INC ALREADY ADJUSTED 28/11/88 |
| 03/11/883 November 1988 | NEW DIRECTOR APPOINTED |
| 03/11/883 November 1988 | NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | NEW DIRECTOR APPOINTED |
| 03/06/883 June 1988 | NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | DIRECTOR RESIGNED |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/01/8815 January 1988 | 22/01/18 |
| 04/01/884 January 1988 | DIRECTOR RESIGNED |
| 22/10/8722 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/8714 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/8718 September 1987 | COMPANY NAME CHANGED VANBRUGH GROUP LIMITED CERTIFICATE ISSUED ON 21/09/87 |
| 18/09/8718 September 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/09/87 |
| 16/09/8716 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/8711 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 11/09/8711 September 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | NEW DIRECTOR APPOINTED |
| 19/08/8719 August 1987 | NEW DIRECTOR APPOINTED |
| 16/08/8716 August 1987 | NEW DIRECTOR APPOINTED |
| 12/08/8712 August 1987 | NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | DIRECTOR RESIGNED |
| 05/08/875 August 1987 | DIRECTOR RESIGNED |
| 05/07/865 July 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/8530 October 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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