PHOENIX GLOBAL RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-04-21 with updates |
| 09/05/259 May 2025 | Group of companies' accounts made up to 2024-09-30 |
| 23/01/2523 January 2025 | Appointment of Mr Alex Maculus as a secretary on 2025-01-21 |
| 23/01/2523 January 2025 | Termination of appointment of Nigel John Duxbury as a secretary on 2024-12-31 |
| 16/07/2416 July 2024 | Group of companies' accounts made up to 2023-09-30 |
| 02/07/242 July 2024 | Cessation of Magid Nabil Shenouda as a person with significant control on 2024-03-01 |
| 19/05/2419 May 2024 | Confirmation statement made on 2024-04-21 with updates |
| 27/03/2427 March 2024 | Termination of appointment of Magid Nabil Shenouda as a director on 2024-03-01 |
| 08/01/248 January 2024 | Previous accounting period shortened from 2023-12-31 to 2023-09-30 |
| 04/01/244 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Notification of Magid Nabil Shenouda as a person with significant control on 2023-08-01 |
| 02/08/232 August 2023 | Withdrawal of a person with significant control statement on 2023-08-02 |
| 02/08/232 August 2023 | Notification of Marco Jean Dornenico Guido Dunand as a person with significant control on 2023-08-01 |
| 02/08/232 August 2023 | Notification of Daniel Jaggi as a person with significant control on 2023-08-01 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-21 with updates |
| 26/09/2226 September 2022 | Certificate of re-registration from Public Limited Company to Private |
| 26/09/2226 September 2022 | Resolutions |
| 26/09/2226 September 2022 | Re-registration of Memorandum and Articles |
| 26/09/2226 September 2022 | Resolutions |
| 26/09/2226 September 2022 | Re-registration from a public company to a private limited company |
| 22/09/2222 September 2022 | Termination of appointment of John William Sharp Bentley as a director on 2022-09-15 |
| 22/09/2222 September 2022 | Termination of appointment of Timothy William Harrington as a director on 2022-09-15 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 09/09/219 September 2021 | Registered office address changed from , King's House 6th Floor, 10 Haymarket, London, SW1Y 4BP, United Kingdom to 1st Floor, 62 Buckingham Gate London SW1E 6AJ on 2021-09-09 |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Resolutions |
| 15/06/2115 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MR MARTIN BACHMANN |
| 30/07/1930 July 2019 | 18/07/19 TREASURY CAPITAL GBP 162107.2 |
| 26/07/1926 July 2019 | NOTIFICATION OF PSC STATEMENT ON 24/07/2019 |
| 25/07/1925 July 2019 | RETURN OF PURCHASE OF OWN SHARES 27/06/19 TREASURY CAPITAL GBP 200000 |
| 25/07/1925 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2019 |
| 08/07/198 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANUJ SHARMA |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU MILANDRI |
| 21/11/1821 November 2018 | 21/11/18 STATEMENT OF CAPITAL GBP 278664470.9 |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME VERMERSCH |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR DANIEL JAEGGI |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM HARRINGTON |
| 05/11/185 November 2018 | NOTIFICATION OF PSC STATEMENT ON 05/11/2017 |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOLFE |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED MR KEVIN THOMAS DENNEHY |
| 11/07/1811 July 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 276164470.9 |
| 10/07/1810 July 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 275448808.4 |
| 06/07/186 July 2018 | VARYING SHARE RIGHTS AND NAMES |
| 02/07/182 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 15/03/1815 March 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 274670940.8 |
| 23/02/1823 February 2018 | 20/02/18 STATEMENT OF CAPITAL GBP 273156552.5 |
| 28/12/1728 December 2017 | 13/12/17 STATEMENT OF CAPITAL GBP 253717822.6 |
| 22/12/1722 December 2017 | INTERIM ACCOUNTS MADE UP TO 14/12/17 |
| 21/12/1721 December 2017 | 12/12/17 STATEMENT OF CAPITAL GBP 453717822.60 |
| 14/12/1714 December 2017 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 14/12/1714 December 2017 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 14/12/1714 December 2017 | 14/12/17 STATEMENT OF CAPITAL GBP 253717822.60 |
| 12/12/1712 December 2017 | 08/12/17 STATEMENT OF CAPITAL GBP 253717822.6 |
| 12/12/1712 December 2017 | 08/12/17 STATEMENT OF CAPITAL GBP 253489251.2 |
| 11/12/1711 December 2017 | 06/12/17 STATEMENT OF CAPITAL GBP 253294251.2 |
| 06/12/176 December 2017 | CAPITALISE £200000000 23/11/2017 |
| 28/11/1728 November 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 252271442.3 |
| 28/11/1728 November 2017 | 15/11/17 STATEMENT OF CAPITAL GBP 252235299.4 |
| 28/11/1728 November 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 253294251.2 |
| 28/11/1728 November 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 252236442.3 |
| 27/10/1727 October 2017 | 19/10/17 STATEMENT OF CAPITAL GBP 252145299.4 |
| 27/10/1727 October 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 251945299.4 |
| 27/10/1727 October 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 252055299.4 |
| 27/10/1727 October 2017 | 27/10/17 STATEMENT OF CAPITAL GBP 252150299.4 |
| 02/10/172 October 2017 | 10/08/17 STATEMENT OF CAPITAL GBP 251943156.6 |
| 02/10/172 October 2017 | 07/09/17 STATEMENT OF CAPITAL GBP 251944728 |
| 29/09/1729 September 2017 | Registered office address changed from , 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD to 1st Floor, 62 Buckingham Gate London SW1E 6AJ on 2017-09-29 |
| 29/09/1729 September 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
| 20/09/1720 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/172 September 2017 | 23/06/17 STATEMENT OF CAPITAL GBP 60555851.50 |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR GARRETT DOUGLAS SODEN |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR ANUJ KUMAR SHARMA |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JUAN ESTEBAN |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MR JOHN WILLIAM SHARP BENTLEY |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MR GUILLAUME JEAN ROGER VERMERSCH |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINA LANDI |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DUXBURY |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MR PHILIP EDWARD CHARLES WOLFE |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GERMAN RANFTL MORENO |
| 21/08/1721 August 2017 | ARTICLES OF ASSOCIATION |
| 21/08/1721 August 2017 | 09/08/2017 |
| 09/08/179 August 2017 | COMPANY NAME CHANGED ANDES ENERGIA PLC CERTIFICATE ISSUED ON 09/08/17 |
| 09/08/179 August 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/07/176 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/05/1728 May 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 60553737.2 |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO JOTAYAN |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED SIR MICHAEL DEREK VAUGHAN RAKE |
| 08/07/168 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/169 May 2016 | 21/04/16 NO MEMBER LIST |
| 18/01/1618 January 2016 | 30/12/15 STATEMENT OF CAPITAL GBP 60550480.20 |
| 25/09/1525 September 2015 | 26/08/15 STATEMENT OF CAPITAL GBP 55198355.1 |
| 09/09/159 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/151 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | 21/04/15 NO MEMBER LIST |
| 26/01/1526 January 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 55158355.1 |
| 26/01/1526 January 2015 | 08/01/15 STATEMENT OF CAPITAL GBP 55198355.1 |
| 26/01/1526 January 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 53848979.5 |
| 11/11/1411 November 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 52372312.90 |
| 23/07/1423 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/143 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN CARLOS ESTEBAN / 19/05/2014 |
| 19/05/1419 May 2014 | 21/04/14 NO MEMBER LIST |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICARDO NICOLAS MALLO HUERGO / 19/05/2014 |
| 08/04/148 April 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 51480746.80 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN STARK |
| 18/02/1418 February 2014 | Registered office address changed from , 3rd Floor, 16 Dover Street, London, W1S 4LR on 2014-02-18 |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 3RD FLOOR 16 DOVER STREET LONDON W1S 4LR |
| 18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050839460001 |
| 22/11/1322 November 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 51477046.80 |
| 09/10/139 October 2013 | DIRECTOR APPOINTED ALEJANDRO OSCAR JOTAYAN |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED ALAN GEORGE WILLIAM STARK |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MATTHIEU ETIENNE MILANDRI |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RUDOLPH BERENDS |
| 02/09/132 September 2013 | 27/08/13 STATEMENT OF CAPITAL GBP 51399963.50 |
| 10/07/1310 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/135 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | 05/06/13 STATEMENT OF CAPITAL GBP 50632165.5 |
| 21/05/1321 May 2013 | 21/04/13 NO MEMBER LIST |
| 21/05/1321 May 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 47678832.20 |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CARLOS CARBONE |
| 09/05/139 May 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 34259674.30 |
| 16/04/1316 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/1318 March 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 25981528.60 |
| 12/02/1312 February 2013 | 18/01/13 STATEMENT OF CAPITAL GBP 989401.32 |
| 29/01/1329 January 2013 | 21/01/13 STATEMENT OF CAPITAL GBP 19913862.00 |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR DAVID CLIFFORD JACKSON |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED JAVIER FRANCISCO ALVAREZ |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED CAROLINA MARIA LANDI |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED RUDOLPH BERENDS |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED CARLOS LEANDRO CARBONE |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED GERMAN FEDERICO RANFTL MORENO |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCELO COMBA |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LUIS ALVAREZ POLI PETRUNGARO |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BLEASDALE |
| 07/08/127 August 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 19895899.20 |
| 16/07/1216 July 2012 | 16/07/12 STATEMENT OF CAPITAL GBP 19880128.80 |
| 13/07/1213 July 2012 | SUB-DIVISION 10/07/12 |
| 13/07/1213 July 2012 | CONSOLIDATION 10/07/12 |
| 13/07/1213 July 2012 | 10/07/12 STATEMENT OF CAPITAL GBP 62593518.06 |
| 11/07/1211 July 2012 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 11/07/1211 July 2012 | 11/07/12 STATEMENT OF CAPITAL GBP 19880128.80 |
| 11/07/1211 July 2012 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 04/07/124 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 04/07/124 July 2012 | CAPITALISE £33097778 FROM MERGER RESERVE 25/06/2012 |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | 07/06/12 STATEMENT OF CAPITAL GBP 29275240.20 |
| 28/06/1228 June 2012 | 07/06/12 STATEMENT OF CAPITAL GBP 29495740.20 |
| 28/06/1228 June 2012 | VARYING SHARE RIGHTS AND NAMES |
| 01/06/121 June 2012 | 21/04/12 NO MEMBER LIST |
| 20/12/1120 December 2011 | 18/11/11 STATEMENT OF CAPITAL GBP 17569018.00 |
| 15/11/1115 November 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 15702521.70 |
| 03/11/113 November 2011 | 07/10/11 STATEMENT OF CAPITAL GBP 14620847.70 |
| 31/08/1131 August 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 14485566.40 |
| 20/07/1120 July 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 14413914.00 |
| 05/07/115 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | 21/04/11 BULK LIST |
| 24/05/1124 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/04/1114 April 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 13339019.50 |
| 31/03/1131 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/1015 December 2010 | 24/11/10 STATEMENT OF CAPITAL GBP 12314019.50 |
| 05/10/105 October 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 12245660.00 |
| 04/08/104 August 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 12176785.90 |
| 20/07/1020 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/1028 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | 21/04/10 BULK LIST |
| 26/04/1026 April 2010 | SAIL ADDRESS CREATED |
| 24/03/1024 March 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 12104445.10 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLS |
| 15/01/1015 January 2010 | 09/11/09 STATEMENT OF CAPITAL GBP 12046374.50 |
| 05/08/095 August 2009 | ACCOUNTS APPOINTMENTS REMUNERATION 29/07/2009 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED JUAN CARLOS ESTEBAN |
| 03/08/093 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 25/03/09; BULK LIST AVAILABLE SEPARATELY |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS |
| 07/08/087 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/082 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 25/03/08; BULK LIST AVAILABLE SEPARATELY |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | PART OF FORM 882/SA FILED 9 NOV |
| 16/11/0716 November 2007 | SHARES AGREEMENT OTC |
| 15/11/0715 November 2007 | SHARES AGREEMENT OTC |
| 01/11/071 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/071 November 2007 | NC INC ALREADY ADJUSTED 01/10/07 |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | COMPANY INFO 01/10/07 |
| 10/10/0710 October 2007 | ACQUISATION OF ASSETS 01/10/07 |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0710 October 2007 | £ NC 10000000/50000000 01/ |
| 10/10/0710 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/071 October 2007 | COMPANY NAME CHANGED RAGUSA CAPITAL PLC CERTIFICATE ISSUED ON 01/10/07 |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 25/03/07; BULK LIST AVAILABLE SEPARATELY |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 1ST FLOOR, 46 MADDOX STREET, LONDON W1S 1QA |
| 05/09/065 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 25/03/06; BULK LIST AVAILABLE SEPARATELY |
| 18/10/0518 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 25/03/05; BULK LIST AVAILABLE SEPARATELY |
| 09/08/049 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | PROSPECTUS |
| 12/07/0412 July 2004 | SUB DIVIDE SHARES 25/06/04 |
| 12/07/0412 July 2004 | NC INC ALREADY ADJUSTED 21/06/04 |
| 12/07/0412 July 2004 | 1250000 25/06/04 |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 46 MADDOX STREET, LONDON, W15 1QA |
| 07/07/047 July 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/07/047 July 2004 | APPLICATION COMMENCE BUSINESS |
| 06/07/046 July 2004 | £ NC 100000/10000000 21/ |
| 22/06/0422 June 2004 | COMPANY NAME CHANGED JETNIGHT PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 22/06/04 |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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