TARGET GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Appointment of Mr Shashidhar Bhat as a director on 2025-08-12 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-29 with updates |
| 11/04/2511 April 2025 | Resolutions |
| 11/04/2511 April 2025 | Resolutions |
| 11/04/2511 April 2025 | Statement of capital following an allotment of shares on 2025-03-21 |
| 06/02/256 February 2025 | Part of the property or undertaking has been released and no longer forms part of charge 3 |
| 06/02/256 February 2025 | Part of the property or undertaking has been released and no longer forms part of charge 7 |
| 06/02/256 February 2025 | Part of the property or undertaking has been released and no longer forms part of charge 8 |
| 07/01/257 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 24/08/2424 August 2024 | Change of share class name or designation |
| 22/08/2422 August 2024 | Particulars of variation of rights attached to shares |
| 22/08/2422 August 2024 | Resolutions |
| 22/08/2422 August 2024 | Resolutions |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 01/05/241 May 2024 | Appointment of Mr Pankaj Subhash Kulkarni as a director on 2024-04-25 |
| 01/05/241 May 2024 | Termination of appointment of Vivek Satish Agarwal as a director on 2024-04-25 |
| 12/04/2412 April 2024 | Statement of capital following an allotment of shares on 2024-03-30 |
| 29/02/2429 February 2024 | Registered office address changed from Target House 5-19 Cowbridge Road East Castlebridge Cardiff CF11 9AU to Imperial Way Imperial Way Coedkernew Newport NP10 8UH on 2024-02-29 |
| 29/02/2429 February 2024 | Registered office address changed from Imperial Way Imperial Way Coedkernew Newport NP10 8UH Wales to Imperial Way Coedkernew Newport NP10 8UH on 2024-02-29 |
| 23/11/2323 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 08/08/238 August 2023 | Termination of appointment of John Stephen Barker as a director on 2023-05-31 |
| 18/07/2318 July 2023 | Memorandum and Articles of Association |
| 10/07/2310 July 2023 | Statement of capital following an allotment of shares on 2023-06-12 |
| 14/06/2314 June 2023 | Appointment of Mr Peter Anthony O'connor as a director on 2023-06-01 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 04/01/234 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Appointment of Mr John Stephen Barker as a director on 2022-09-01 |
| 23/11/2223 November 2022 | Termination of appointment of Roger Newman as a director on 2022-09-01 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 09/05/229 May 2022 | Cessation of Target Tg Investments Limited as a person with significant control on 2020-03-12 |
| 09/05/229 May 2022 | Notification of Tech Mahindra Fintech Holdings Limited as a person with significant control on 2020-03-12 |
| 01/12/211 December 2021 | Appointment of Mr Andrew James Mcintyre as a director on 2021-08-04 |
| 11/11/2111 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 29/09/2129 September 2021 | Termination of appointment of Patrick Michael Byrne as a director on 2021-07-31 |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR IESTYN EVANS |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MRS CATHERINE ELIZABETH ROWE |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 15/01/2015 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN LARKIN |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MS AILEEN WALLACE |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 30/11/1830 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAGGERTY |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN DICKIE |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR ANDREW SPENCER DOMAN |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR IESTYN DAVID EVANS |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLEY |
| 02/06/172 June 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 25/05/1725 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, SECRETARY DAFYDD BEBB |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR VIVEK SATISH AGARWAL |
| 05/04/175 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012081370010 |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTSON |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SNOW |
| 22/08/1622 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR STEVEN ANDREW ROBERTSON |
| 23/10/1523 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/10/1512 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR STEPHEN WILLIAM HAGGERTY |
| 19/05/1519 May 2015 | SAIL ADDRESS CREATED |
| 19/05/1519 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR COLIN ARCHIBALD DICKIE |
| 13/04/1513 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | ALTER ARTICLES 19/03/2015 |
| 10/04/1510 April 2015 | ARTICLES OF ASSOCIATION |
| 10/04/1510 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR JAMES WILLIAM SCOTT |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR TERENCE ALEXANDER BAXTER |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR IAN DAVID LARKIN |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT |
| 05/06/145 June 2014 | SECRETARY APPOINTED MR DAFYDD LLYWELYN BEBB |
| 30/05/1430 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP JENKINS |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR WILLIAM MICHAEL ALLEY |
| 05/03/145 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012081370010 |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKINS |
| 15/05/1315 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BOTTING |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR RICHARD ALEXANDER HOUGHTON |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUDOLF |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR JOHN HUNT |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEATH |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR PATRICK MICHAEL BYRNE |
| 01/10/121 October 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 02/08/122 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GLEN HERBERT |
| 06/06/126 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 13/04/1213 April 2012 | ARTICLES OF ASSOCIATION |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR NIGEL HUGH BOTTING |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LOCK |
| 28/03/1228 March 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 73814.40 |
| 26/03/1226 March 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 711718.65 |
| 26/03/1226 March 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 711718.65 |
| 26/03/1226 March 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 711718.65 |
| 19/03/1219 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/03/1214 March 2012 | ALTER ARTICLES 29/02/2012 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/12/119 December 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 711718.65 |
| 24/11/1124 November 2011 | ALTER ARTICLES 14/11/2011 |
| 24/11/1124 November 2011 | ARTICLES OF ASSOCIATION |
| 21/07/1121 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 23/05/1123 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 30/07/1030 July 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 694390.6 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR GLEN HERBERT |
| 21/05/1021 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 693940 |
| 10/05/1010 May 2010 | 30/09/09 STATEMENT OF CAPITAL GBP 539183.90 |
| 08/04/108 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JENKINS / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT SNOW / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HEATH / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRANT HAWKINS / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY HUGH LOCK / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUDOLF / 30/12/2009 |
| 29/10/0929 October 2009 | ARTICLES OF ASSOCIATION |
| 23/10/0923 October 2009 | NC INC ALREADY ADJUSTED |
| 23/10/0923 October 2009 | FORM 123 DATED 31/08/05 INCREASE OF £173600 OVER £751324.75 |
| 23/10/0923 October 2009 | ALTER ARTICLES |
| 23/10/0923 October 2009 | ARTICLES OF ASSOCIATION |
| 05/06/095 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED MR JAMES RUDOLF |
| 18/06/0818 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 18/05/0718 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | £ IC 547380/531827 17/05/06 £ SR [email protected]=15553 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | £ IC 576766/547547 08/06/05 £ SR [email protected]=29219 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 30/04/05; CHANGE OF MEMBERS |
| 16/03/0516 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 11/08/0411 August 2004 | £ IC 600000/576766 07/07/04 £ SR [email protected]=23234 |
| 05/08/045 August 2004 | NC INC ALREADY ADJUSTED 07/07/04 |
| 05/08/045 August 2004 | £ NC 679770/751324 07/07 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 30/04/04; CHANGE OF MEMBERS |
| 13/05/0413 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 06/07/026 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0210 June 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 10/06/0210 June 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/06/0210 June 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/06/0210 June 2002 | REREG PLC-PRI 07/06/02 |
| 15/05/0215 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 30/04/02; CHANGE OF MEMBERS |
| 17/08/0117 August 2001 | RETURN MADE UP TO 30/04/01; CHANGE OF MEMBERS |
| 01/05/011 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | SECRETARY RESIGNED |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 28/03/0028 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 24/12/9924 December 1999 | AUDITORS' STATEMENT |
| 24/12/9924 December 1999 | AUDITORS' REPORT |
| 24/12/9924 December 1999 | BALANCE SHEET |
| 24/12/9924 December 1999 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 24/12/9924 December 1999 | NC INC ALREADY ADJUSTED 10/12/99 |
| 24/12/9924 December 1999 | S-DIV 24/12/99 |
| 24/12/9924 December 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/12/9924 December 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/12/9924 December 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/12/9924 December 1999 | ALTER MEM AND ARTS 10/12/99 |
| 24/12/9924 December 1999 | REREGISTRATION PRI-PLC 10/12/99 |
| 25/08/9925 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | £ IC 12716/12576 17/10/97 £ SR 140@1=140 |
| 31/10/9731 October 1997 | P.O.S 140 £1 SH 17/10/97 |
| 28/08/9728 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 11/05/97; CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | POS/SECT 164 18/09/96 |
| 26/09/9626 September 1996 | £ IC 15056/12716 18/09/96 £ SR 2340@1=2340 |
| 26/06/9626 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 17/05/9517 May 1995 | ALTER MEM AND ARTS 05/05/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 11/05/95; CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/95 |
| 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 |
| 27/06/9427 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 11/05/94; CHANGE OF MEMBERS |
| 03/08/933 August 1993 | DIRECTOR RESIGNED |
| 01/06/931 June 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | REGISTERED OFFICE CHANGED ON 01/06/93 |
| 25/01/9325 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 11/05/92; CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9230 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 27/12/9127 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/914 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 18/07/9118 July 1991 | £ NC 21773/22334 28/06/ |
| 18/07/9118 July 1991 | £ NC 16728/21773 28/06/ |
| 21/05/9121 May 1991 | RETURN MADE UP TO 11/05/91; CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED |
| 04/09/904 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/891 December 1989 | NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/8911 July 1989 | REGISTERED OFFICE CHANGED ON 11/07/89 FROM: TARGET HOUSE FITZALAN COURT FITZALAN ROAD CARDIFF CF2 1EL |
| 15/05/8915 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | RE SHARE OPTION SCHEME 120489 |
| 11/05/8911 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/889 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/8819 September 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 19/09/8819 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 25/04/8825 April 1988 | ALTER MEM AND ARTS 250388 |
| 04/11/874 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
| 09/09/879 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/879 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/8711 June 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 11/06/8711 June 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/8610 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/861 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/10/84 |
| 17/01/7917 January 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/01/79 |
| 17/04/7517 April 1975 | CERTIFICATE OF INCORPORATION |
| 17/04/7517 April 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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