PROXIMA GR PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 21/10/1921 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038299390010 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR PAUL HALLAM |
| 31/07/1931 July 2019 | SECRETARY APPOINTED MR DANIEL LAU |
| 31/07/1931 July 2019 | PSC'S CHANGE OF PARTICULARS / BETELGEUSE LIMITED / 02/04/2019 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 25/09/1825 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038299390009 |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038299390008 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038299390007 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038299390006 |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/01/164 January 2016 | THE FACILITY AGREEMENT/THYE VFIRST SUPPLEMENTAL DEBENTURE 07/12/2015 |
| 04/01/164 January 2016 | 09/10/15 STATEMENT OF CAPITAL GBP 38000001.00 |
| 15/12/1515 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038299390005 |
| 23/11/1523 November 2015 | ADOPT ARTICLES 06/10/2015 |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/10/1515 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038299390004 |
| 13/10/1513 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 23/10/1423 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/09/1326 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1220 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 14/03/1214 March 2012 | SECRETARY APPOINTED PAUL HALLAM |
| 26/09/1126 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
| 24/03/1124 March 2011 | COMPANY NAME CHANGED AZTEC GR PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/03/11 |
| 15/03/1115 March 2011 | COMPANY NAME CHANGED PEVEREL PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/03/11 |
| 15/03/1115 March 2011 | COMPANY NAME CHANGED FAIRHOLD PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/03/11 |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM QUEENSWAY HOUSE, 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RAPLEY / 11/06/2010 |
| 23/02/1123 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WOLFSON / 04/02/2011 |
| 07/02/117 February 2011 | SECRETARY APPOINTED ALAN WOLFSON |
| 05/02/115 February 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER |
| 27/09/1027 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR IAN RAPLEY |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 24/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTOR / 04/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTOR / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCGILL / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | NC INC ALREADY ADJUSTED 15/11/07 |
| 13/03/0813 March 2008 | GBP NC 15000000/30000000 15/11/2007 |
| 16/02/0816 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/11/0723 November 2007 | MEMORANDUM OF ASSOCIATION |
| 23/11/0723 November 2007 | NC INC ALREADY ADJUSTED 15/11/07 |
| 16/11/0716 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 26/09/0126 September 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 27/11/0027 November 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/003 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/002 May 2000 | ALTERARTICLES31/03/00 |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0011 April 2000 | NC INC ALREADY ADJUSTED 30/03/00 |
| 11/04/0011 April 2000 | ALTERMEMORANDUM30/03/00 |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/001 February 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/05/00 |
| 24/01/0024 January 2000 | £ NC 1000/1000000 19/01/00 |
| 24/01/0024 January 2000 | NC INC ALREADY ADJUSTED 19/01/00 |
| 24/01/0024 January 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/01/00 |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | SECRETARY RESIGNED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 12/10/9912 October 1999 | COMPANY NAME CHANGED SHELFCO (NO.1727) LIMITED CERTIFICATE ISSUED ON 12/10/99 |
| 23/08/9923 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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