REACTION ENGINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Administrator's progress report |
| 14/02/2514 February 2025 | Termination of appointment of Teifion Hill as a secretary on 2025-02-07 |
| 14/02/2514 February 2025 | Termination of appointment of Samer Nawaf Zawaideh as a director on 2025-02-07 |
| 14/02/2514 February 2025 | Termination of appointment of Mark Steven Thomas as a director on 2025-02-07 |
| 14/02/2514 February 2025 | Termination of appointment of Andrea Marianne Jane Minton Beddoes as a director on 2025-02-07 |
| 14/02/2514 February 2025 | Termination of appointment of David Ronald Mcnair Scott as a director on 2025-02-07 |
| 14/02/2514 February 2025 | Termination of appointment of David Samuel John Holmes as a director on 2025-02-07 |
| 14/02/2514 February 2025 | Termination of appointment of Jonathan Ross Hampton Hale as a director on 2025-02-07 |
| 14/02/2514 February 2025 | Termination of appointment of Philip Martin Dunne as a director on 2025-02-07 |
| 10/01/2510 January 2025 | Notice of deemed approval of proposals |
| 06/01/256 January 2025 | Statement of administrator's proposal |
| 27/11/2427 November 2024 | Statement of affairs with form AM02SOA |
| 13/11/2413 November 2024 | Appointment of an administrator |
| 06/11/246 November 2024 | Registered office address changed from Building F5 Culham Campus Abingdon OX14 3DB England to 29 Wellington Street 8th Floor Central Square Leeds LS1 4DL on 2024-11-06 |
| 09/02/249 February 2024 | Confirmation statement made on 2023-12-31 with updates |
| 12/01/2412 January 2024 | Termination of appointment of Robert Lee as a secretary on 2023-09-04 |
| 12/01/2412 January 2024 | Termination of appointment of Christopher James Thorold as a director on 2023-10-06 |
| 12/01/2412 January 2024 | Appointment of Mr Teifion Hill as a secretary on 2023-09-19 |
| 12/01/2412 January 2024 | Registered office address changed from Building F5 Culham Science Centre Abingdon OX14 3DB England to Building F5 Culham Campus Abingdon OX14 3DB on 2024-01-12 |
| 17/12/2317 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Statement of capital following an allotment of shares on 2023-05-26 |
| 13/04/2313 April 2023 | Termination of appointment of Nigel Guthrie Mcnair Scott as a director on 2023-04-07 |
| 13/03/2313 March 2023 | Termination of appointment of Ian Lawrence Muldowney as a director on 2023-03-08 |
| 13/03/2313 March 2023 | Statement of capital following an allotment of shares on 2023-02-16 |
| 13/03/2313 March 2023 | Appointment of Mr David Samuel John Holmes as a director on 2023-03-08 |
| 18/01/2318 January 2023 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Building F5 Culham Science Centre Abingdon OX14 3DB on 2023-01-18 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 09/11/229 November 2022 | Statement of capital following an allotment of shares on 2022-10-12 |
| 05/10/225 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | Appointment of Mr Samer Nawaf Zawaideh as a director on 2022-09-21 |
| 03/10/223 October 2022 | Statement of capital following an allotment of shares on 2022-09-21 |
| 15/09/2215 September 2022 | Statement of capital following an allotment of shares on 2022-08-19 |
| 05/05/225 May 2022 | Statement of capital following an allotment of shares on 2022-04-28 |
| 17/01/2217 January 2022 | Director's details changed for Mr Ian Lawrence Muldowney on 2021-12-30 |
| 17/01/2217 January 2022 | Director's details changed for Nigel Mcnair Scott on 2021-12-30 |
| 17/01/2217 January 2022 | Director's details changed for Tom Oscar Scrope on 2021-12-30 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 10/01/2210 January 2022 | Statement of capital following an allotment of shares on 2021-12-24 |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Second filing of a statement of capital following an allotment of shares on 2021-06-18 |
| 06/07/216 July 2021 | Second filing of a statement of capital following an allotment of shares on 2021-06-18 |
| 05/07/215 July 2021 | Statement of capital following an allotment of shares on 2021-06-18 |
| 05/07/215 July 2021 | Statement of capital following an allotment of shares on 2021-07-02 |
| 18/06/2118 June 2021 | Director's details changed for Nigel Mcnair Scott on 2021-06-18 |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR PHILIP MARTIN DUNNE |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 27/09/1927 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | 02/05/19 STATEMENT OF CAPITAL GBP 56560.89 |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR IAN LAWRENCE MULDOWNEY |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTIE |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 13/12/1813 December 2018 | 13/11/18 STATEMENT OF CAPITAL GBP 52420.27 |
| 02/07/182 July 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 52344.67 |
| 13/06/1813 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 51715.59 |
| 01/05/181 May 2018 | ARTICLES OF ASSOCIATION |
| 01/05/181 May 2018 | ALTER ARTICLES 23/04/2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MICHAEL CHRISTIE |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLAM |
| 29/06/1729 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024135770002 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/07/1628 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | 02/06/16 STATEMENT OF CAPITAL GBP 47574.96 |
| 11/02/1611 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/12/158 December 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 08/12/158 December 2015 | ADOPT ARTICLES 24/11/2015 |
| 08/12/158 December 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 42416.87 |
| 08/12/158 December 2015 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 01/12/151 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VARVILL |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROB BOND |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SAM HUTCHISON |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON HARRISON |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES ALLAM |
| 14/11/1514 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARROD |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOND |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY VARVILL / 01/01/2015 |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROB BOND / 01/01/2015 |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BOND / 01/01/2015 |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBERT HARRISON / 01/01/2015 |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TOM OSCAR SCROPE / 01/01/2015 |
| 13/10/1513 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LEE / 01/01/2015 |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SAM HUTCHISON / 01/01/2015 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR JONATHAN ROSS HAMPTON HALE |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024135770002 |
| 06/06/156 June 2015 | DIRECTOR APPOINTED MARK STEVEN THOMAS |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRIDGES |
| 25/03/1525 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY VARVILL / 01/12/2014 |
| 29/01/1529 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LEE / 01/12/2014 |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBERT HARRISON / 01/12/2014 |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SAM HUTCHISON / 01/12/2014 |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROB BOND / 01/12/2014 |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MCNAIR SCOTT / 01/12/2014 |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TOM OSCAR SCROPE / 01/12/2014 |
| 16/01/1516 January 2015 | 25/09/14 STATEMENT OF CAPITAL GBP 37258.78 |
| 31/12/1431 December 2014 | DIRECTOR APPOINTED DAVID RONALD MCNAIR SCOTT |
| 28/10/1428 October 2014 | 25/09/14 STATEMENT OF CAPITAL GBP 37232.44 |
| 15/08/1415 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROB BOND / 24/07/2014 |
| 26/06/1426 June 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 37230.64 |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM, 8 KING EDWARD STREET, OXFORD, OXFORDSHIRE, OXL 4HL |
| 01/05/141 May 2014 | AUD RES SECT 519 |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED TOM OSCAR SCROPE |
| 21/03/1421 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR JAMES GEORGE ROBERT BRIDGES |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MCNAIR SCOTT / 03/12/2013 |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HEMPSELL |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SAM HUTCHISON / 23/07/2013 |
| 01/10/131 October 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED ALAN BOND |
| 01/07/131 July 2013 | DIRECTOR APPOINTED SAM HUTCHISON |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TIM HAYTER |
| 17/05/1317 May 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 33895.05 |
| 17/05/1317 May 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 33870.05 |
| 11/04/1311 April 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 30677.80 |
| 11/04/1311 April 2013 | 18/02/13 STATEMENT OF CAPITAL GBP 30867.80 |
| 11/04/1311 April 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 30740.30 |
| 14/02/1314 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/02/1311 February 2013 | SECOND FILING FOR FORM SH01 |
| 07/01/137 January 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 30602.575 |
| 11/12/1211 December 2012 | 20/11/12 STATEMENT OF CAPITAL GBP 28602.800000 |
| 11/12/1211 December 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 28576.550000 |
| 25/10/1225 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/12 |
| 15/10/1215 October 2012 | 06/09/12 STATEMENT OF CAPITAL GBP 28551.55 |
| 15/10/1215 October 2012 | 23/07/12 STATEMENT OF CAPITAL GBP 28409.42 |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVANS |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOND |
| 09/07/129 July 2012 | SECRETARY APPOINTED ROBERT LEE |
| 06/07/126 July 2012 | 04/05/12 STATEMENT OF CAPITAL GBP 28346.92 |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, SECRETARY SUE ALLRED |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR TIM HAYTER |
| 01/05/121 May 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 27804.920000 |
| 20/04/1220 April 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 25554.92 |
| 02/04/122 April 2012 | ALTER MEM AND ARTS 06/12/2011 |
| 02/04/122 April 2012 | ADOPT ARTICLES 21/12/2011 |
| 02/04/122 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/03/1226 March 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 23981.24 |
| 26/03/1226 March 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 25921.12 |
| 22/03/1222 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | ALTER ARTICLES 06/12/2011 |
| 21/12/1121 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT SCOTT |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED NIGEL MCNAIR SCOTT |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED GORDON ROBERT HARRISON |
| 19/09/1119 September 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 23668.74 |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 18/11/1018 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 10/11/1010 November 2010 | 19/10/10 STATEMENT OF CAPITAL GBP 23318.74 |
| 10/11/1010 November 2010 | 12/10/10 STATEMENT OF CAPITAL GBP 23298.22 |
| 13/10/1013 October 2010 | 20/09/10 STATEMENT OF CAPITAL GBP 23261.36 |
| 01/10/101 October 2010 | 07/09/10 STATEMENT OF CAPITAL GBP 23256.36 |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY EVANS |
| 27/09/1027 September 2010 | SECRETARY APPOINTED SUE ALLRED |
| 03/09/103 September 2010 | 10/08/10 STATEMENT OF CAPITAL GBP 23131.36 |
| 16/08/1016 August 2010 | 15/07/10 STATEMENT OF CAPITAL GBP 23130.11 |
| 21/07/1021 July 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 22802.61 |
| 21/07/1021 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 22822.61 |
| 21/07/1021 July 2010 | 22/06/10 STATEMENT OF CAPITAL GBP 22790.11 |
| 21/07/1021 July 2010 | 14/06/10 STATEMENT OF CAPITAL GBP 22780.11 |
| 21/07/1021 July 2010 | 10/06/10 STATEMENT OF CAPITAL GBP 22775.11 |
| 21/07/1021 July 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 22719.61 |
| 21/07/1021 July 2010 | 29/06/10 STATEMENT OF CAPITAL GBP 22812.61 |
| 21/07/1021 July 2010 | 03/06/10 STATEMENT OF CAPITAL GBP 22704.61 |
| 28/06/1028 June 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 21867.81 |
| 28/06/1028 June 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 21867.81 |
| 28/06/1028 June 2010 | 20/05/10 STATEMENT OF CAPITAL GBP 21867.81 |
| 28/06/1028 June 2010 | 17/05/10 STATEMENT OF CAPITAL GBP 21867.81 |
| 28/06/1028 June 2010 | 11/05/10 STATEMENT OF CAPITAL GBP 21867.81 |
| 29/03/1029 March 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 21867.81 |
| 03/03/103 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/02/1016 February 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 21865.81 |
| 16/02/1016 February 2010 | 31/10/09 STATEMENT OF CAPITAL GBP 11326.37 |
| 16/02/1016 February 2010 | 23/11/09 STATEMENT OF CAPITAL GBP 11326.37 |
| 16/02/1016 February 2010 | 02/10/09 STATEMENT OF CAPITAL GBP 11326.37 |
| 27/01/1027 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/12/099 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/10/0927 October 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 11243.03 |
| 27/10/0927 October 2009 | 15/10/09 STATEMENT OF CAPITAL GBP 11326.37 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VARVILL / 01/09/2007 |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MARK HEMPSELL |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED ROB BOND |
| 04/12/084 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND |
| 28/02/0728 February 2007 | NC INC ALREADY ADJUSTED 01/04/05 |
| 28/02/0728 February 2007 | £ NC 10000/50000 01/04/ |
| 10/02/0710 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS |
| 23/01/0623 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/06/0311 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/0327 February 2003 | S-DIV 17/02/03 |
| 27/02/0327 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/0317 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | SECRETARY RESIGNED |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/02/0025 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 25/01/9725 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/01/9713 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/03/9218 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | NEW DIRECTOR APPOINTED |
| 24/09/9124 September 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | REGISTERED OFFICE CHANGED ON 24/09/91 |
| 25/06/9125 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 25/06/9125 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/03/90 |
| 09/04/919 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/03/9118 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/918 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/905 September 1990 | S-DIV 16/07/90 |
| 05/09/905 September 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/07/90 |
| 25/08/8925 August 1989 | REGISTERED OFFICE CHANGED ON 25/08/89 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP |
| 25/08/8925 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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