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Company Documents

DateDescription
07/11/137 November 2013 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2013

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09/05/139 May 2013 COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ

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09/05/139 May 2013 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2013

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09/05/139 May 2013 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2013

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09/05/139 May 2013 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2013

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24/10/1224 October 2012 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2012

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08/05/128 May 2012 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2012

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18/10/1118 October 2011 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2011

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18/10/1118 October 2011 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2011

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18/10/1118 October 2011 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2011

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19/07/1119 July 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM
12 PLUMTREE COURT
LONDON
EC4A 4HT

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23/05/1123 May 2011 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2011

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30/11/1030 November 2010 INSOLVENCY:FORM 1.3 - P/E DATE 18/09/10 - EURO & US DOLLAR ACCOUNT

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30/11/1030 November 2010 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2010

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30/11/1030 November 2010 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2010

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25/11/0925 November 2009 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2009

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21/05/0921 May 2009 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2009

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18/11/0818 November 2008 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2008

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12/05/0812 May 2008 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2008

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12/05/0812 May 2008 INSOLVENCY:MISCELLANEOUS EURO ACCT TO 18/03/2008

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12/05/0812 May 2008 INSOLVENCY:MISCELLANEOUS :- US DOLLAR ACCT. TO 18/03/2008

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15/11/0715 November 2007 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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15/11/0715 November 2007 FORM 2.15 - 18/09/07 (US $ ACC)

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15/11/0715 November 2007 FORM 2.15 - 18/09/07 (EURO ACC)

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18/05/0718 May 2007 2.15 19/09/06 - 18/03/07 USD

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18/05/0718 May 2007 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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18/05/0718 May 2007 2.15 19/09/06 - 18/03/07 EURO

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22/11/0622 November 2006 2.15 EURO ACCOUNT

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22/11/0622 November 2006 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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22/11/0622 November 2006 2.15 U.S.D. ACCOUNT

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19/05/0619 May 2006 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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03/11/053 November 2005 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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16/05/0516 May 2005 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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19/11/0419 November 2004 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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20/05/0420 May 2004 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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19/11/0319 November 2003 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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19/11/0319 November 2003 FORM 2.15 - 18/09/03 - EUROS

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19/11/0319 November 2003 FORM 2.15 - 18/09/03 - US DOLLAR

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16/07/0316 July 2003 O/C-REPLACEMENT OF ADMINISTRATOR

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09/05/039 May 2003 F2.15 P/E 18/3/03 IN EURO

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09/05/039 May 2003 F2.15 P/E 18/03/03 IN US$

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09/05/039 May 2003 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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21/11/0221 November 2002 FORM 2.15 18/9/02 IN EUROS

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21/11/0221 November 2002 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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21/11/0221 November 2002 FORM 2.15 18/09/02 IN US DOLLARS

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01/08/021 August 2002 O/C 20/06/02 REM/ADMIN

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22/05/0222 May 2002 FORM 2.15 IN EUROS

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21/05/0221 May 2002 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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18/03/0218 March 2002 SCHEME OF ARRANGEMENT - AMALGAMATION

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29/11/0129 November 2001 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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29/11/0129 November 2001 FORM 2.15 IN EURO

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29/11/0129 November 2001 FORM 2.15 IN US $

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27/09/0127 September 2001 REGISTERED OFFICE CHANGED ON 27/09/01 FROM:
9 OLD QUEEN STREET
WESTMINSTER
LONDON
SW1H 9JA

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17/08/0117 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0111 July 2001 NOTICE OF RESULT OF MEETING OF CREDITORS

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19/04/0119 April 2001 DIRECTOR RESIGNED

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19/04/0119 April 2001 DIRECTOR RESIGNED

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19/04/0119 April 2001 DIRECTOR RESIGNED

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19/04/0119 April 2001 DIRECTOR RESIGNED

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19/04/0119 April 2001 DIRECTOR RESIGNED

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19/04/0119 April 2001 DIRECTOR RESIGNED

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29/03/0129 March 2001 DIRECTOR RESIGNED

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28/03/0128 March 2001 NEW DIRECTOR APPOINTED

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26/03/0126 March 2001 NOTICE OF ADMINISTRATION ORDER

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26/03/0126 March 2001 ADVANCE NOTICE OF ADMIN ORDER

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31/10/0031 October 2000 DIRECTOR'S PARTICULARS CHANGED

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16/10/0016 October 2000 DIRECTOR RESIGNED

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16/10/0016 October 2000 DIRECTOR RESIGNED

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25/09/0025 September 2000 NEW DIRECTOR APPOINTED

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25/09/0025 September 2000 NEW DIRECTOR APPOINTED

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01/08/001 August 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS

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20/07/0020 July 2000 DELIVERY EXT'D 3 MTH 31/12/99

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03/12/993 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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01/10/991 October 1999 RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS

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16/08/9916 August 1999 SECRETARY RESIGNED

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13/07/9913 July 1999 SECRETARY RESIGNED

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13/07/9913 July 1999 NEW SECRETARY APPOINTED

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18/04/9918 April 1999 DELIVERY EXT'D 3 MTH 31/12/98

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29/12/9829 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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10/09/9810 September 1998 RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS

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26/07/9826 July 1998 DELIVERY EXT'D 3 MTH 31/12/97

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22/07/9822 July 1998 DIRECTOR RESIGNED

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26/03/9826 March 1998 NEW SECRETARY APPOINTED

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10/03/9810 March 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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31/07/9731 July 1997 RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS

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16/07/9716 July 1997 DELIVERY EXT'D 3 MTH 31/12/96

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26/11/9626 November 1996 NEW SECRETARY APPOINTED

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15/10/9615 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9630 September 1996 NEW DIRECTOR APPOINTED

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24/09/9624 September 1996 NEW DIRECTOR APPOINTED

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24/09/9624 September 1996 NEW DIRECTOR APPOINTED

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10/09/9610 September 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/09/9610 September 1996 DIRECTOR RESIGNED

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05/09/965 September 1996 REGISTERED OFFICE CHANGED ON 05/09/96 FROM:
9 OLD QUEEN STREET WESTMINSTER
LONDON
SW1H 9JA

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05/09/965 September 1996 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12

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05/09/965 September 1996 NEW DIRECTOR APPOINTED

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05/09/965 September 1996 NEW DIRECTOR APPOINTED

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05/09/965 September 1996 NEW DIRECTOR APPOINTED

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05/09/965 September 1996 NEW DIRECTOR APPOINTED

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05/09/965 September 1996 NEW SECRETARY APPOINTED

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07/08/967 August 1996 APPLICATION COMMENCE BUSINESS

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07/08/967 August 1996 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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25/07/9625 July 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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