SAMAX RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Registered office address changed from Third Floor, 5, Hobhouse Court Suffolk Street London SW1Y 4HH England to Third Floor Hobhouse Court Suffolk Street London SW1Y 4HH on 2025-09-16 |
| 16/09/2516 September 2025 New | Registered office address changed from Third Floor Hobhouse Court Suffolk Street London SW1Y 4HH England to Third Floor Hobhouse Court Suffolk Street London SW1Y 4HH on 2025-09-16 |
| 08/08/258 August 2025 New | Registered office address changed from 4th Floor Communications House South Street Staines-upon-Thames Surrey TW18 4PR United Kingdom to Third Floor, 5, Hobhouse Court Suffolk Street London SW1Y 4HH on 2025-08-08 |
| 31/07/2531 July 2025 | Full accounts made up to 2024-12-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 26/06/2326 June 2023 | Full accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 27/02/1927 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM SUITE 31 SECOND FLOOR 107 CHEAPSIDE LONDON EC2V 6DN |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, SECRETARY ST JAMES'S CORPORATE SERVICES LIMITED |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 15/06/1815 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN PATRICK ERNEST DAVIES / 19/03/2018 |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK ERNEST DAVIES / 19/03/2018 |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CELIA REDWOOD SAWYERR |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR KEVIN PATRICK ERNEST DAVIES |
| 30/10/1730 October 2017 | SECRETARY APPOINTED MR KEVIN PATRICK ERNEST DAVIES |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS VISSER |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, SECRETARY FRANCOIS VISSER |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | SECRETARY APPOINTED MR FRANCOIS VISSER |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, SECRETARY TRACY GARRETT |
| 31/03/1731 March 2017 | STATEMENT BY DIRECTORS |
| 22/09/1622 September 2016 | REDUCE SHARE PREM A/C 05/09/2016 |
| 22/09/1622 September 2016 | SOLVENCY STATEMENT DATED 05/09/16 |
| 22/09/1622 September 2016 | 22/09/16 STATEMENT OF CAPITAL GBP 9999760 |
| 25/08/1625 August 2016 | RP04 CS01 SECOND FILING CS01 20/07/2016 SOC PRESCRIBED PARTICULARS AMEND |
| 22/07/1622 July 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 13968760 |
| 25/05/1625 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS VISSER / 24/05/2016 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS VISSER / 08/12/2015 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LLOYD MCGLEW |
| 22/07/1522 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/09/145 September 2014 | DIRECTOR APPOINTED FRANCOIS VISSER |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK SNYMAN |
| 25/07/1425 July 2014 | SAIL ADDRESS CHANGED FROM: 6 ST JAMES'S PLACE LONDON SW1A 1NP |
| 25/07/1425 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK JOHANNES SNYMAN / 10/12/2013 |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 01/08/2013 |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 6 ST JAMES'S PLACE LONDON SW1A 1NP |
| 24/07/1324 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LYNAM |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | SECRETARY APPOINTED TRACY GARRETT |
| 27/07/1227 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, SECRETARY EMMA CALLISTER |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MARK PATRICK LYNAM |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAHEEN CASSIM |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR EMMA CALLISTER |
| 02/08/102 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/08/102 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | SAIL ADDRESS CREATED |
| 30/07/1030 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 20/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK JOHANNES SNYMAN / 20/07/2010 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IZAK GREEFF |
| 10/03/1010 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 04/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRICK JOHANNES SNYMAN / 10/03/2010 |
| 05/03/105 March 2010 | DIRECTOR APPOINTED EMMA CALLISTER |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DEWALD JOUBERT |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/12/0924 December 2009 | 25/11/09 STATEMENT OF CAPITAL GBP 13968760 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRICK JOHANNES SNYMAN / 22/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHEEN CASSIM / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA ABIGAIL BOUDRI REDWOOD SAWYERR / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD CRAIG MCGLEW / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IZAK JACOB GREEFF / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRICK JOHANNES SNYMAN / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEWALD LAMBERTUS JOUBERT / 09/11/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA CALLISTER / 09/11/2009 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED SHAHEEN CASSIM |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEWALD JOUBERT / 20/07/2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | GBP NC 10000000/40000000 10/06/2009 |
| 19/06/0919 June 2009 | NC INC ALREADY ADJUSTED 10/06/09 |
| 18/03/0918 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA EDGE / 20/02/2009 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRICK SNYMAN / 26/09/2008 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED DEWALD LAMBERTUS JOUBERT |
| 08/10/088 October 2008 | SECRETARY APPOINTED EMMA EDGE |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL BROWN |
| 23/07/0823 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/07/0823 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0823 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 6 ST JAMES'S PLACE LONDON SW1 1MP |
| 23/07/0823 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 20/07/2008 |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD MCGLEW / 20/07/2008 |
| 06/06/086 June 2008 | DIRECTOR APPOINTED IZAK JACOB GREEFF |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALEX MBUGUA |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | SECRETARY RESIGNED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0524 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0518 February 2005 | S386 DISP APP AUDS 25/06/02 |
| 18/02/0518 February 2005 | RENUMERATION OF AUD FIX 25/06/02 |
| 15/12/0415 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | AUDITOR'S RESIGNATION |
| 24/09/0424 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/0410 September 2004 | NEW SECRETARY APPOINTED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: C/O ASHANTI GOLDFIELDS COMPANY LTD,ROMAN HOUSE, WOOD STREET LONDON EC2Y 5BA |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | SECRETARY RESIGNED |
| 05/07/045 July 2004 | NEW SECRETARY APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 31/01/0431 January 2004 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | ADOPT ARTICLES 15/12/00 |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/00 |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0020 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | ALTER ARTICLES 18/02/00 |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: ROMAN HOUSE WOOD STREET LONDON EC2Y 5BA |
| 08/08/008 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0031 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 09/03/009 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9919 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 09/09/999 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/9926 July 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | SECRETARY RESIGNED |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: 31 WORSHIP STREET LONDON EC2A 2DX |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | AUDITOR'S RESIGNATION |
| 09/09/969 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 28/07/9628 July 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | SECRETARY RESIGNED |
| 03/01/963 January 1996 | NEW SECRETARY APPOINTED |
| 03/01/963 January 1996 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | NC INC ALREADY ADJUSTED 07/06/95 |
| 12/07/9512 July 1995 | £ NC 2000000/10000000 07/ |
| 12/07/9512 July 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/06/95 |
| 12/07/9512 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/95 |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 21/10/9421 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 19/10/9419 October 1994 | COMPANY NAME CHANGED SAMAX LIMITED CERTIFICATE ISSUED ON 19/10/94 |
| 08/08/948 August 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | REGISTERED OFFICE CHANGED ON 14/07/94 FROM: SWISS TERRACE HOUSE 8/13 SWISS TERRACE LONDON NW6 4RR |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/07/9227 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9227 July 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/07/9123 July 1991 | REGISTERED OFFICE CHANGED ON 23/07/91 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | SHARES AGREEMENT OTC |
| 03/11/893 November 1989 | NEW DIRECTOR APPOINTED |
| 03/11/893 November 1989 | REGISTERED OFFICE CHANGED ON 03/11/89 FROM: STONE HOUSE 128-140 BISHOPSGATE LONDON EC2M 4JP |
| 03/11/893 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/893 November 1989 | NC INC ALREADY ADJUSTED 13/10/89 |
| 03/11/893 November 1989 | £ NC 1000/2000000 13/10/89 |
| 03/11/893 November 1989 | ADOPT MEM AND ARTS 17/10/89 |
| 03/11/893 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/893 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/893 November 1989 | ALTER MEM AND ARTS 13/10/89 |
| 03/11/893 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/08/8923 August 1989 | COMPANY NAME CHANGED SINORD 25 LIMITED CERTIFICATE ISSUED ON 24/08/89 |
| 20/07/8920 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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