STC
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Final Gazette dissolved following liquidation |
| 09/01/259 January 2025 | Final Gazette dissolved following liquidation |
| 09/10/249 October 2024 | Return of final meeting in a members' voluntary winding up |
| 10/02/2410 February 2024 | Liquidators' statement of receipts and payments to 2023-12-16 |
| 24/02/2324 February 2023 | Liquidators' statement of receipts and payments to 2022-12-16 |
| 08/01/228 January 2022 | Liquidators' statement of receipts and payments to 2021-12-16 |
| 10/02/1910 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, SECRETARY KRISTIAN GRIMES |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN GRIMES |
| 31/01/1831 January 2018 | CORPORATE DIRECTOR APPOINTED NOKIA UK LIMITED |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS VOSSKAMP |
| 11/07/1711 July 2017 | CORPORATE DIRECTOR APPOINTED ALCAD LIMITED |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM CHRISTCHURCH WAY GREENWICH LONDON SE10 0AG |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/02/1617 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/02/1513 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR KRISTIAN EDWARD GRIMES |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, SECRETARY LIAQAT SADIQ |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LIAQAT SADIQ |
| 21/08/1421 August 2014 | SECRETARY APPOINTED MR KRISTIAN EDWARD GRIMES |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS VOSSKAMP / 01/01/2014 |
| 19/02/1419 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 28/08/1228 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN GRIMES |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR ANDREAS VOSSKAMP |
| 15/02/1115 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CLARK |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR KRISTIAN EDWARD GRIMES |
| 28/04/1028 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE LAFOUGERE |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR PATRICK THOMAS CLARK |
| 26/02/0926 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN GODELUCK |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED ETIENNE LAFOUGERE |
| 12/02/0812 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/12/0311 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | AUDITOR'S RESIGNATION |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | NEW SECRETARY APPOINTED |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | SECRETARY RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 09/12/989 December 1998 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 09/12/989 December 1998 | REREGISTRATION OTHER 07/12/98 |
| 09/12/989 December 1998 | ADOPT MEM AND ARTS 07/12/98 |
| 09/12/989 December 1998 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 09/12/989 December 1998 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 09/12/989 December 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 22/11/9622 November 1996 | NEW SECRETARY APPOINTED |
| 22/11/9622 November 1996 | SECRETARY RESIGNED |
| 22/11/9622 November 1996 | NEW SECRETARY APPOINTED |
| 06/10/966 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/9623 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/9623 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/9623 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/9623 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/9623 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/9623 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/9623 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/958 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | S366A DISP HOLDING AGM 31/05/95 |
| 22/06/9522 June 1995 | S386 DISP APP AUDS 31/05/95 |
| 22/06/9522 June 1995 | S252 DISP LAYING ACC 31/05/95 |
| 16/06/9516 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | SECRETARY RESIGNED |
| 01/02/951 February 1995 | NEW SECRETARY APPOINTED |
| 20/01/9520 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/10/9413 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 03/10/943 October 1994 | RETURN MADE UP TO 15/05/94; CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | SHARES AGREEMENT OTC |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | REGISTERED OFFICE CHANGED ON 10/05/94 FROM: STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AY |
| 03/05/943 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/9418 April 1994 | £ NC 230000000/280000000 02/03/94 |
| 22/03/9422 March 1994 | ALTER MEM AND ARTS 10/03/94 |
| 15/03/9415 March 1994 | RE:ISSUE OF SHARES 02/03/94 |
| 08/02/948 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/947 January 1994 | DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | REGISTERED OFFICE CHANGED ON 24/06/93 FROM: 1B PORTLAND PLACE LONDON W1N 3AA |
| 17/06/9317 June 1993 | RETURN MADE UP TO 15/05/93; BULK LIST AVAILABLE SEPARATELY |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | DIRECTOR RESIGNED |
| 25/08/9225 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/926 July 1992 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/9215 June 1992 | RETURN MADE UP TO 15/05/92; BULK LIST AVAILABLE SEPARATELY |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/05/9222 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9210 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/12/9131 December 1991 | COMPANY NAME CHANGED NORTHERN TELECOM EUROPE LIMITED CERTIFICATE ISSUED ON 01/01/92 |
| 18/12/9118 December 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/919 October 1991 | ADOPT MEM AND ARTS 23/09/91 |
| 09/10/919 October 1991 | DIRECTOR RESIGNED |
| 09/10/919 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9130 September 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/08/9121 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/9112 August 1991 | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 11/06/9111 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9110 June 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/06/9110 June 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/04/9117 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/912 April 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | COMPANY NAME CHANGED STC LIMITED CERTIFICATE ISSUED ON 27/03/91 |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 14/03/9114 March 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 06/03/916 March 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/03/916 March 1991 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/03/916 March 1991 | REREGISTRATION PLC-PRI 06/03/91 |
| 06/03/916 March 1991 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED |
| 20/12/9020 December 1990 | DIRECTOR RESIGNED |
| 25/10/9025 October 1990 | AMENDING PUC2. |
| 22/08/9022 August 1990 | PROPOSED SALE 80% CAPIT 16/08/90 |
| 26/06/9026 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 15/05/90; BULK LIST AVAILABLE SEPARATELY |
| 25/06/9025 June 1990 | ANNUAL ACCOUNTS MADE UP DATE 31/12/89 |
| 21/06/9021 June 1990 | AMNDG P2 TO CANCEL DUP P2 240388 |
| 05/06/905 June 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9017 May 1990 | DIRECTOR RESIGNED |
| 08/03/908 March 1990 | NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | DIRECTOR RESIGNED |
| 19/02/9019 February 1990 | NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | REGISTERED OFFICE CHANGED ON 03/10/89 FROM: 10 MALTRAVERS STREET LONDON WC2R 3HA |
| 03/10/893 October 1989 | NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | DIRECTOR RESIGNED |
| 16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 17/05/89; BULK LIST AVAILABLE SEPARATELY |
| 26/05/8926 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/8924 May 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/05/89 |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED |
| 12/05/8912 May 1989 | RE SHARES +4 01/04/89 |
| 12/05/8912 May 1989 | RE SHARES 18/04/89 |
| 12/05/8912 May 1989 | RE,SHARES 01/04/89 |
| 12/05/8912 May 1989 | RE SHARES 13/04/89 |
| 12/05/8912 May 1989 | RE SHARES 21/04/89 |
| 10/05/8910 May 1989 | RE SHARES 01/04/85 |
| 14/04/8914 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/89 |
| 04/04/894 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/89 |
| 29/03/8929 March 1989 | RE SCHEME 21/02/89 |
| 29/03/8929 March 1989 | RE SCHEME 16/02/89 |
| 29/03/8929 March 1989 | RE SCHEME 08/03/89 |
| 17/03/8917 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/89 |
| 15/03/8915 March 1989 | 13407X.25P 27/02/89 |
| 21/10/8821 October 1988 | WD 12/10/88 AD 06/10/88--------- PREMIUM £ SI [email protected]=1781 |
| 28/09/8828 September 1988 | WD 23/09/88 AD 12/09/88--------- PREMIUM £ SI [email protected]=1524 |
| 12/09/8812 September 1988 | WD 16/08/88 AD 01/08/88--------- PREMIUM £ SI [email protected]=1019 |
| 12/09/8812 September 1988 | WD 24/08/88 AD 17/08/88--------- PREMIUM £ SI [email protected]=995 |
| 12/09/8812 September 1988 | WD 24/08/88 AD 10/08/88--------- PREMIUM £ SI [email protected]=1055 |
| 12/09/8812 September 1988 | WD 16/08/88 AD 03/08/88--------- PREMIUM £ SI [email protected]=15000 |
| 31/08/8831 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/885 August 1988 | WD 20/06/88 AD 28/06/88--------- PREMIUM £ SI [email protected]=1623 |
| 02/08/882 August 1988 | WD 14/06/88 AD 14/06/88--------- PREMIUM £ SI [email protected]=876 |
| 29/07/8829 July 1988 | WD 10/06/88 AD 31/05/88--------- PREMIUM £ SI [email protected]=933 |
| 23/06/8823 June 1988 | WD 12/05/88 AD 29/04/88--------- PREMIUM £ SI [email protected]=946 |
| 15/06/8815 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 19/05/88; BULK LIST AVAILABLE SEPARATELY |
| 09/06/889 June 1988 | WD 27/04/88 AD 15/04/88--------- PREMIUM £ SI [email protected]=3750 |
| 09/06/889 June 1988 | WD 27/04/88 AD 15/04/88--------- £ SI [email protected]=667 |
| 09/06/889 June 1988 | WD 27/04/88 AD 20/04/88--------- PREMIUM £ SI [email protected]=451 |
| 02/06/882 June 1988 | DISAPP. OF RIGHTS SEC89 050588 |
| 02/06/882 June 1988 | ADOPT MEM AND ARTS 050588 |
| 20/05/8820 May 1988 | DIRECTOR RESIGNED |
| 20/05/8820 May 1988 | DIRECTOR RESIGNED |
| 13/05/8813 May 1988 | WD 07/04/88 AD 28/03/88--------- PREMIUM £ SI [email protected]=1168 |
| 11/05/8811 May 1988 | WD 06/04/88 AD 24/03/88--------- PREMIUM £ SI [email protected]=12500 |
| 28/04/8828 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/8828 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/8819 April 1988 | WD 14/03/88 AD 29/02/88--------- PREMIUM £ SI [email protected]=853 |
| 23/03/8823 March 1988 | WD 17/02/88 AD 08/02/88--------- PREMIUM £ SI [email protected]=738 |
| 10/03/8810 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 290487 |
| 02/03/882 March 1988 | WD 27/01/88 AD 13/01/88--------- PREMIUM £ SI [email protected]=395 |
| 02/03/882 March 1988 | DIRECTOR RESIGNED |
| 29/02/8829 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/8817 February 1988 | RETURN OF ALLOTMENTS |
| 15/02/8815 February 1988 | WD 14/01/88 AD 10/12/87--------- PREMIUM £ SI [email protected]=447 |
| 05/02/885 February 1988 | RETURN OF ALLOTMENTS |
| 25/01/8825 January 1988 | WD 29/12/87 AD 29/10/87--------- PREMIUM £ SI [email protected]=1002 |
| 25/01/8825 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/8716 November 1987 | NEW DIRECTOR APPOINTED |
| 09/11/879 November 1987 | WD 23/10/87 AD 09/10/87--------- PREMIUM £ SI [email protected]=771 |
| 02/11/872 November 1987 | WD 21/10/87 AD 07/10/87--------- PREMIUM £ SI [email protected]=780 |
| 31/10/8731 October 1987 | NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | RETURN OF ALLOTMENTS |
| 14/10/8714 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/8721 September 1987 | RETURN OF ALLOTMENTS |
| 14/09/8714 September 1987 | RETURN OF ALLOTMENTS |
| 05/09/875 September 1987 | RETURN OF ALLOTMENTS |
| 23/08/8723 August 1987 | RETURN OF ALLOTMENTS |
| 15/08/8715 August 1987 | RETURN OF ALLOTMENTS |
| 11/08/8711 August 1987 | RETURN OF ALLOTMENTS |
| 14/07/8714 July 1987 | RETURN OF ALLOTMENTS |
| 25/06/8725 June 1987 | RETURN MADE UP TO 13/05/87; BULK LIST AVAILABLE SEPARATELY |
| 25/06/8725 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 15/06/8715 June 1987 | RETURN OF ALLOTMENTS |
| 10/06/8710 June 1987 | ANNUAL RETURN MADE UP TO 13/05/87 |
| 01/06/871 June 1987 | RETURN OF ALLOTMENTS |
| 08/05/878 May 1987 | RETURN OF ALLOTMENTS |
| 06/05/876 May 1987 | NEW DIRECTOR APPOINTED |
| 29/04/8729 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/8723 April 1987 | RETURN OF ALLOTMENTS |
| 23/02/8723 February 1987 | NEW DIRECTOR APPOINTED |
| 16/02/8716 February 1987 | RETURN OF ALLOTMENTS |
| 13/08/8613 August 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 21/07/8621 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/8614 May 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 25/03/8625 March 1986 | REGISTERED OFFICE CHANGED ON 25/03/86 FROM: 190 STRAND, LONDON WC2 |
| 22/06/8522 June 1985 | ANNUAL RETURN MADE UP TO 17/05/85 |
| 21/06/8521 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 17/06/8517 June 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/85 |
| 12/06/8412 June 1984 | ANNUAL RETURN MADE UP TO 11/05/84 |
| 10/05/8310 May 1983 | ANNUAL RETURN MADE UP TO 06/05/83 |
| 08/06/828 June 1982 | ANNUAL RETURN MADE UP TO 04/06/82 |
| 10/06/8110 June 1981 | ANNUAL RETURN MADE UP TO 04/06/81 |
| 10/06/8110 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 09/07/809 July 1980 | ANNUAL RETURN MADE UP TO 24/06/80 |
| 12/05/7912 May 1979 | ANNUAL RETURN MADE UP TO 16/04/79 |
| 16/06/7816 June 1978 | ANNUAL RETURN MADE UP TO 16/05/78 |
| 04/06/774 June 1977 | ANNUAL RETURN MADE UP TO 03/06/77 |
| 24/06/7624 June 1976 | ANNUAL RETURN MADE UP TO 29/05/75 |
| 17/06/7617 June 1976 | ANNUAL RETURN MADE UP TO 18/05/76 |
| 17/06/7617 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 02/11/252 November 1925 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/25 |
| 10/01/1010 January 1910 | CERTIFICATE OF INCORPORATION |
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