SHELL TUNISIA UPSTREAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | Resolutions |
| 17/12/2417 December 2024 | Statement of capital on 2024-12-17 |
| 17/12/2417 December 2024 | |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 15/12/2315 December 2023 | Appointment of Mr Paul Michael Nugent as a director on 2023-11-23 |
| 28/11/2328 November 2023 | Termination of appointment of Karl Eugene Lenk as a director on 2023-11-16 |
| 28/11/2328 November 2023 | Termination of appointment of Ahmad Atallah as a director on 2023-10-20 |
| 14/11/2314 November 2023 | Full accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Appointment of Mrs Hind Abu Aitah as a director on 2023-01-01 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with updates |
| 19/01/2319 January 2023 | Termination of appointment of Sherene Metwally as a director on 2023-01-01 |
| 28/11/2228 November 2022 | Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Appointment of Mr Karl Eugene Lenk as a director on 2022-06-01 |
| 16/09/2216 September 2022 | Termination of appointment of Rozimi Bin Abdul Rahman as a director on 2022-06-01 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR AHMAD ATALLAH |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KHALED KACEM |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR ROZIMI BIN ABDUL RAHMAN |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NUGENT |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 06/12/176 December 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 599816127 |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ERWIN NIJSSE |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MARK KENNETH TOUGH |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED PAUL MICHAEL NUGENT |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SEATON |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 08/02/178 February 2017 | CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED RAED HAMADE KARAME |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED DHOUIB |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREEMAN |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ERWIN NIJSSE / 09/06/2016 |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED ERWIN NIJSSE |
| 10/05/1610 May 2016 | COMPANY NAME CHANGED BG TUNISIA LIMITED CERTIFICATE ISSUED ON 10/05/16 |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER COE |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR KHALED KACEM |
| 02/02/162 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 06/10/156 October 2015 | SECRETARY APPOINTED CAYLEY LOUISE ENNETT |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PATRICK COE / 08/07/2015 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARETH SEATON / 14/07/2015 |
| 03/06/153 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR ANDREW MARTIN-DAVIS |
| 11/02/1511 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR JAMES GARETH SEATON |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR JAMES EDWARD SMITH |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LOVAT REES |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED ROGER PATRICK COE |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BRADSHAW |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINGWOOD |
| 08/10/148 October 2014 | DIRECTOR APPOINTED DAVID PETER FREEMAN |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JONATHAN BRADSHAW / 22/07/2014 |
| 07/02/147 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 10/10/1310 October 2013 | SECTION 519 CA 2006 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY CAROL INMAN |
| 31/07/1331 July 2013 | SECRETARY APPOINTED CHLOE SILVANA BARRY |
| 20/02/1320 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EMIL TAYLOR / 21/03/2012 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'SHEA |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH |
| 30/04/1230 April 2012 | TERMINATE DIR APPOINTMENT |
| 12/04/1212 April 2012 | ADOPT ARTICLES 04/04/2012 |
| 05/04/125 April 2012 | DIRECTOR APPOINTED JONATHAN MARK COLLINGWOOD |
| 02/02/122 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED LOVAT MICHAEL GRAHAM REES |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED IAN JONATHAN BRADSHAW |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN PERKS |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GALLOWAY |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BROCK |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MOHAMED DHOUIB |
| 02/06/112 June 2011 | DIRECTOR APPOINTED WILLIAM EMIL TAYLOR |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER HOPKINSON |
| 15/02/1115 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED SIMON CHRISTOPHER HOPKINSON |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMI ISKANDER |
| 17/11/1017 November 2010 | SECRETARY APPOINTED REBECCA LOUISE DUNN |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMI MONIR AMIN ISKANDER / 08/11/2010 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HEWITT |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL O'SHEA |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTEN |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED SAMI MONIR AMIN ISKANDER |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JORN BERGET |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED PETER JOHN BROCK |
| 24/02/1024 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER COE |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HEWITT / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD GALLOWAY / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY PERKS / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTEN / 19/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PATRICK COE / 17/11/2009 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAND |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009 |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR STUART FYSH |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HEWITT / 12/11/2008 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED IAN ANTHONY PERKS |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED IAN EDWARD GALLOWAY |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED IAN HEWITT |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN FISHER |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FLOWERS |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLOWERS / 21/07/2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | NEW SECRETARY APPOINTED |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0522 February 2005 | COMPANY NAME CHANGED BRITISH GAS TUNISIA LIMITED CERTIFICATE ISSUED ON 22/02/05 |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/12/0420 December 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 01/05/031 May 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 27/03/0327 March 2003 | AUDITOR'S RESIGNATION |
| 27/03/0327 March 2003 | AUDITOR'S RESIGNATION |
| 25/02/0325 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/11/018 November 2001 | S366A DISP HOLDING AGM 06/11/01 |
| 30/10/0130 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 20/09/0120 September 2001 | SECRETARY RESIGNED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/02/0029 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | SECRETARY RESIGNED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | NEW SECRETARY APPOINTED |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9818 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9816 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/986 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/06/976 June 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: C/O BRITISH GAS PLC RIVERMILL HOUSE 152 GROSVENOR RD LONDON SW1V 3JL |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/06/969 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 13/04/9613 April 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 25/02/9625 February 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 28/01/9628 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 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 |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9421 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/93 |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | £ NC 1000000/5000000 22/1 |
| 16/01/9416 January 1994 | NC INC ALREADY ADJUSTED 22/12/93 |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9327 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/11/9210 November 1992 | NEW SECRETARY APPOINTED |
| 09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
| 23/10/9223 October 1992 | NEW DIRECTOR APPOINTED |
| 23/10/9223 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | NEW SECRETARY APPOINTED |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/9221 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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