PRUDENTIAL FIVE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN JOSEPH DEVLIN / 12/04/2019 |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MARTIN / 12/04/2019 |
| 18/04/1918 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 |
| 07/02/197 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/07/1824 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/07/1718 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 |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED KIERAN JOSEPH DEVLIN |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MORBEY |
| 25/08/1625 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 01/07/151 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 05/05/155 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/10/146 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 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 |
| 30/07/1430 July 2014 | ADOPT ARTICLES 18/07/2014 |
| 25/06/1425 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/12/136 December 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | SECOND FILING WITH MUD 30/09/12 FOR FORM AR01 |
| 12/10/1212 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | CANCEL SHARE PREM 18/11/2011 |
| 22/11/1122 November 2011 | STATEMENT BY DIRECTORS |
| 22/11/1122 November 2011 | 22/11/11 STATEMENT OF CAPITAL GBP 832132.26 |
| 22/11/1122 November 2011 | SOLVENCY STATEMENT DATED 18/11/11 |
| 22/11/1122 November 2011 | REDUCE ISSUED CAPITAL 18/11/2011 |
| 07/10/117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 09/09/119 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/11/103 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MERREY |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MARTIN / 01/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GEOFFREY MORBEY / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MERREY / 01/10/2009 |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR CARYS WALSHE |
| 21/11/0821 November 2008 | SECRETARY APPOINTED PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN WINDRIDGE |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN PAGE |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 06/10/076 October 2007 | REREG PLC-PRI 28/09/07 |
| 06/10/076 October 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/10/076 October 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 06/10/076 October 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | COMPANY NAME CHANGED EGG PLC CERTIFICATE ISSUED ON 02/05/07 |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 1 WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2NA |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | £ IC 1007241972/1007197541 27/07/06 £ SR [email protected]=44430 |
| 04/08/064 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0616 June 2006 | RETURN MADE UP TO 15/05/06; BULK LIST AVAILABLE SEPARATELY |
| 20/04/0620 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/0519 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | REDUCTION OF ISSUED CAPITAL |
| 06/07/056 July 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 23/06/0523 June 2005 | REDUCE ISSUED CAPITAL 16/05/05 |
| 23/06/0523 June 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 23/06/0523 June 2005 | CANCEL SHARE PREM ACCT 16/05/05 |
| 23/06/0523 June 2005 | REDUCTION OF ISSUED CAPITAL |
| 09/06/059 June 2005 | REDUCTION OF SHARE PREMIUM |
| 08/06/058 June 2005 | CANCEL SHRAE PREMIU ACCOUNT |
| 07/06/057 June 2005 | RETURN MADE UP TO 15/05/05; BULK LIST AVAILABLE SEPARATELY |
| 03/06/053 June 2005 | NC INC ALREADY ADJUSTED 16/05/05 |
| 03/06/053 June 2005 | £ NC 1140250000/1499950000 1 |
| 03/06/053 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/07/0430 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 15/05/04; BULK LIST AVAILABLE SEPARATELY |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | RETURN MADE UP TO 15/05/03; BULK LIST AVAILABLE SEPARATELY |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/05/034 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 15/05/02; BULK LIST AVAILABLE SEPARATELY |
| 07/06/027 June 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED |
| 02/06/022 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 142 HOLBORN BARS LONDON EC1N 2NH |
| 22/01/0222 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/024 January 2002 | NEW SECRETARY APPOINTED |
| 04/01/024 January 2002 | SECRETARY RESIGNED |
| 26/06/0126 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 15/05/01; BULK LIST AVAILABLE SEPARATELY |
| 31/05/0131 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/015 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/006 July 2000 | AUDITOR'S RESIGNATION |
| 05/07/005 July 2000 | LISTING OF PARTICULARS |
| 27/06/0027 June 2000 | DIV 24/05/00 |
| 27/06/0027 June 2000 | £ NC 1500000000/1240249750 24/05/00 |
| 14/06/0014 June 2000 | LISTING OF PARTICULARS |
| 13/06/0013 June 2000 | ALTER ARTICLES 24/05/00 |
| 13/06/0013 June 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | ALTER MEMORANDUM 24/05/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | NC INC ALREADY ADJUSTED 08/05/00 |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
| 10/05/0010 May 2000 | £ NC 750000000/1500000000 0 |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/05/00 |
| 09/05/009 May 2000 | AUDITORS' STATEMENT |
| 09/05/009 May 2000 | ADOPT MEM AND ARTS 08/05/00 |
| 09/05/009 May 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/05/009 May 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/05/009 May 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/05/009 May 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 09/05/009 May 2000 | BALANCE SHEET |
| 09/05/009 May 2000 | AUDITORS' REPORT |
| 27/04/0027 April 2000 | SECRETARY RESIGNED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 18/11/9918 November 1999 | COMPANY NAME CHANGED PRUDENTIAL MUSTANG LIMITED CERTIFICATE ISSUED ON 18/11/99 |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | NC INC ALREADY ADJUSTED 29/10/99 |
| 15/11/9915 November 1999 | £ NC 250000000/750000000 29/10/99 |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9914 June 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | SECRETARY RESIGNED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | NEW SECRETARY APPOINTED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | AUDITOR'S RESIGNATION |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | REGISTERED OFFICE CHANGED ON 15/05/98 FROM: 142 HOLBORN BARS LONDON EC1N 2NH |
| 09/03/989 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9828 January 1998 | S386 DISP APP AUDS 22/01/98 |
| 28/01/9828 January 1998 | S366A DISP HOLDING AGM 22/01/98 |
| 28/01/9828 January 1998 | S252 DISP LAYING ACC 22/01/98 |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 15/12/9615 December 1996 | DIRECTOR RESIGNED |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | COMPANY NAME CHANGED THE MERCANTILE AND GENERAL GROUP LIMITED CERTIFICATE ISSUED ON 25/11/96 |
| 17/10/9617 October 1996 | NEW SECRETARY APPOINTED |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | SECRETARY RESIGNED |
| 16/10/9616 October 1996 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: MOORFIELDS HOUSE, MOORFIELDS, LONDON. EC2Y 9AL. |
| 02/09/962 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/962 September 1996 | ALTER MEM AND ARTS 13/08/96 |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9613 June 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/9628 February 1996 | AUDITOR'S RESIGNATION |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED |
| 21/10/9321 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9317 September 1993 | DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9320 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 05/04/935 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 30/09/9230 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/925 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9231 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9228 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9221 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 05/06/925 June 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9222 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9222 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9222 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | DIRECTOR RESIGNED |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9113 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9113 June 1991 | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | SHARES AGREEMENT OTC |
| 09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/909 November 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | NEW SECRETARY APPOINTED |
| 09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | NEW SECRETARY APPOINTED |
| 09/11/909 November 1990 | ADOPT MEM AND ARTS 26/10/90 |
| 09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | NC INC ALREADY ADJUSTED 26/10/90 |
| 09/11/909 November 1990 | REGISTERED OFFICE CHANGED ON 09/11/90 FROM: 142 HOLBORN BARS LONDON EC1N 2NH |
| 09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | £ NC 100/250000000 26/10/90 |
| 09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
| 24/09/9024 September 1990 | ALTER MEM AND ARTS 19/09/90 |
| 24/09/9024 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9013 September 1990 | COMPANY NAME CHANGED CSU ELEVEN LIMITED CERTIFICATE ISSUED ON 14/09/90 |
| 02/05/902 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 25/04/90 |
| 30/04/9030 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/12/891 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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