QUANTIOS FS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Appointment of Mr Benjamin Donnelly as a director on 2025-04-18 |
| 29/04/2529 April 2025 | Termination of appointment of Robert Daniels Browning as a director on 2025-04-18 |
| 01/04/251 April 2025 | Change of details for Trustquay Limited as a person with significant control on 2024-06-30 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 20/11/2420 November 2024 | |
| 20/11/2420 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/11/242 November 2024 | |
| 02/11/242 November 2024 | |
| 01/07/241 July 2024 | Termination of appointment of Eileen Frances Jackson as a director on 2024-06-30 |
| 01/07/241 July 2024 | Appointment of Mr Guy Edward Harrison as a director on 2024-06-30 |
| 24/06/2424 June 2024 | Certificate of change of name |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 17/08/2317 August 2023 | |
| 17/08/2317 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | |
| 19/06/2319 June 2023 | |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 24/10/2224 October 2022 | Satisfaction of charge 031880020011 in full |
| 24/10/2224 October 2022 | Satisfaction of charge 031880020010 in full |
| 20/09/2220 September 2022 | Auditor's resignation |
| 09/05/229 May 2022 | Full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 19/06/2119 June 2021 | Full accounts made up to 2020-12-31 |
| 18/08/2018 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | COMPANY NAME CHANGED MICROGEN FINANCIAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/06/20 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 01/08/191 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031880020011 |
| 22/07/1922 July 2019 | SECOND FILING OF TM01 FOR PHILIP WOOD |
| 22/07/1922 July 2019 | SECOND FILING OF AP03 FOR MICHAEL DAYKIN |
| 22/07/1922 July 2019 | SECOND FILING OF AP01 FOR ROBERT BROWNING |
| 22/07/1922 July 2019 | SECOND FILING OF TM02 FOR GEORGINA SHARLEY |
| 08/07/198 July 2019 | CESSATION OF MICROGEN PLC AS A PSC |
| 01/07/191 July 2019 | SECRETARY APPOINTED MR MICHAEL RICHARD DAYKIN |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOOD |
| 01/07/191 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031880020010 |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN FRANCES JACKSON / 29/10/2018 |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR ROBERT DANIELS BROWNING |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY GEORGINA SHARLEY |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET LONDON EC4V 4BJ |
| 01/07/191 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSCOW BIDCO LIMITED |
| 18/06/1918 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | SECOND FILED SH01 - 23/05/19 STATEMENT OF CAPITAL GBP 14602741.45 |
| 24/05/1924 May 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 14602741.45 |
| 16/05/1916 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031880020009 |
| 16/05/1916 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031880020008 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 30/01/1930 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/1930 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP WOOD |
| 12/12/1812 December 2018 | SECRETARY APPOINTED MS GEORGINA HOLLY SHARLEY |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAINES |
| 09/11/189 November 2018 | DIRECTOR APPOINTED EILEEN FRANCES JACKSON |
| 31/08/1831 August 2018 | SECRETARY APPOINTED MR PHILIP BASIL WOOD |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HEATHER |
| 11/07/1811 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 031880020008 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 10/08/1710 August 2017 | ARTICLES OF ASSOCIATION |
| 10/08/1710 August 2017 | ALTER ARTICLES 20/07/2017 |
| 26/07/1726 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031880020006 |
| 26/07/1726 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031880020009 |
| 26/07/1726 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031880020008 |
| 26/07/1726 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031880020007 |
| 26/07/1726 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031880020005 |
| 15/07/1715 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 9500000 |
| 14/07/1714 July 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 5500000 |
| 11/07/1711 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, SECRETARY ANJUM O'NEILL |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANJUM O'NEILL |
| 01/09/161 September 2016 | SECRETARY APPOINTED MR JONATHAN MARK HEATHER |
| 07/07/167 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | SAIL ADDRESS CHANGED FROM: FLEET HOUSE 3 FLEETWOOD PARK BARLEY WAY FLEET HAMPSHIRE GU51 2QJ ENGLAND |
| 27/04/1627 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 27/04/1627 April 2016 | SAIL ADDRESS CREATED |
| 27/04/1627 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/07/151 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031880020007 |
| 23/04/1423 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR SIMON DAVID STANHOPE BAINES |
| 11/11/1311 November 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/1311 November 2013 | LOAN AGREEMENT 25/10/2013 |
| 31/10/1331 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031880020006 |
| 31/10/1331 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031880020005 |
| 09/10/139 October 2013 | REDUCE ISSUED CAPITAL 26/09/2013 |
| 09/10/139 October 2013 | STATEMENT BY DIRECTORS |
| 09/10/139 October 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 500000 |
| 09/10/139 October 2013 | SOLVENCY STATEMENT DATED 26/09/13 |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERRIFF |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 07/08/2013 |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 02/04/2012 |
| 27/02/1227 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 23/02/2012 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 23/02/2012 |
| 22/11/1122 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/11/1122 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM FLEET HOUSE 3 FLEETWOOD PARK BARLEY WAY FLEET HAMPSHIRE GU51 2QJ |
| 19/05/1119 May 2011 | SAIL ADDRESS CREATED |
| 20/04/1120 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR DAVID JOHN SHERRIFF |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 01/10/2009 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 01/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 01/10/2009 |
| 23/04/1023 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 01/10/2009 |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANJUM SIDDIQI / 10/09/2009 |
| 11/09/0911 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANJUM SIDDIQI / 10/09/2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD LIDDLE |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MS ANJUM SIDDIQI |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY GERALD LIDDLE |
| 02/04/082 April 2008 | SECRETARY APPOINTED MS ANJUM SIDDIQI |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 31/03/01; BULK LIST AVAILABLE SEPARATELY |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 12/06/0612 June 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 11 PARK STREET WINDSOR BERKSHIRE SL4 1LU |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | REREG PLC-PRI 18/03/05 |
| 01/04/051 April 2005 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 01/04/051 April 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: BURY HOUSE 31 BURY STREET LONDON EC3A 5AR |
| 01/04/051 April 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/04/051 April 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 31/03/04; BULK LIST AVAILABLE SEPARATELY |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/0316 July 2003 | SHARES AGREEMENT OTC |
| 08/06/038 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/032 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 31/03/03; BULK LIST AVAILABLE SEPARATELY |
| 07/02/037 February 2003 | S-DIV 30/01/03 |
| 07/02/037 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0215 April 2002 | RETURN MADE UP TO 31/03/02; BULK LIST AVAILABLE SEPARATELY |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/018 May 2001 | LISTING OF PARTICULARS |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 10-11 ALBERT EMBANKMENT LONDON SE1 7SP |
| 18/01/0118 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/00 |
| 05/07/005 July 2000 | £ NC 6500000/8000000 18/0 |
| 31/05/0031 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | SHARES AGREEMENT OTC |
| 10/05/0010 May 2000 | RETURN MADE UP TO 31/03/00; BULK LIST AVAILABLE SEPARATELY |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: DEVON HOUSE 12/15 DARTMOUTH STREET LONDON SW1H 9BL |
| 06/11/996 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | £ NC 4150000/6500000 27/04/99 |
| 11/05/9911 May 1999 | NC INC ALREADY ADJUSTED 27/04/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 31/03/99; BULK LIST AVAILABLE SEPARATELY |
| 14/04/9914 April 1999 | PROSPECTUS |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/98 |
| 30/06/9830 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/98 |
| 30/06/9830 June 1998 | MISCELLANEOUS DETAILS 25/06/98 |
| 10/06/9810 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9829 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 01/05/981 May 1998 | RETURN MADE UP TO 31/03/98; BULK LIST AVAILABLE SEPARATELY |
| 17/12/9717 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9726 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9720 August 1997 | NC INC ALREADY ADJUSTED 14/08/97 |
| 20/08/9720 August 1997 | DIR'S POWER 14/08/97 |
| 20/08/9720 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/97 |
| 20/08/9720 August 1997 | £ NC 3300000/4150000 14/08/97 |
| 15/08/9715 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9723 July 1997 | LISTING OF PARTICULARS |
| 04/06/974 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/97 |
| 03/06/973 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/97 |
| 12/05/9712 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: 56 QUEEN ANNE STREET LONDON EC4Y 1EL |
| 28/04/9728 April 1997 | RETURN MADE UP TO 31/03/97; BULK LIST AVAILABLE SEPARATELY |
| 25/02/9725 February 1997 | AUDITOR'S RESIGNATION |
| 10/02/9710 February 1997 | ALTER MEM AND ARTS 29/01/97 |
| 04/07/964 July 1996 | PROSPECTUS |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | £ NC 100/3300000 25/0 |
| 28/06/9628 June 1996 | NC INC ALREADY ADJUSTED 25/06/96 |
| 28/06/9628 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/96 |
| 28/06/9628 June 1996 | VARYING SHARE RIGHTS AND NAMES 25/06/96 |
| 28/06/9628 June 1996 | SECT 320 25/06/96 |
| 28/06/9628 June 1996 | S-DIV 25/06/96 |
| 25/06/9625 June 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/06/9625 June 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/06/9625 June 1996 | AUDITORS' STATEMENT |
| 25/06/9625 June 1996 | BALANCE SHEET |
| 25/06/9625 June 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 25/06/9625 June 1996 | ALTER MEM AND ARTS 25/06/96 |
| 25/06/9625 June 1996 | AUDITORS' REPORT |
| 25/06/9625 June 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | SECRETARY RESIGNED |
| 19/05/9619 May 1996 | NEW DIRECTOR APPOINTED |
| 19/05/9619 May 1996 | DIRECTOR RESIGNED |
| 19/05/9619 May 1996 | REGISTERED OFFICE CHANGED ON 19/05/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/05/9619 May 1996 | SECRETARY RESIGNED |
| 19/05/9619 May 1996 | NEW SECRETARY APPOINTED |
| 19/04/9619 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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