THE EVOLUTION GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/04/1425 April 2014 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA |
| 25/04/1425 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR TIMOTHY ROBERT CHANTER |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SNOW |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 9TH FLOOR 100 WOOD STREET LONDON EC2V 7AN |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR ANDREW JAMES BARNES |
| 22/05/1322 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 2326803.08 |
| 28/03/1328 March 2013 | SOLVENCY STATEMENT DATED 27/03/13 |
| 28/03/1328 March 2013 | STATEMENT BY DIRECTORS |
| 28/03/1328 March 2013 | REDUCE SHARE PREM A/C TO NIL 27/03/2013 |
| 27/03/1327 March 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/03/1327 March 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 27/03/1327 March 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/03/1327 March 2013 | REREG PLC TO PRI; RES02 PASS DATE:27/03/2013 |
| 22/10/1222 October 2012 | AUDITOR'S RESIGNATION |
| 08/10/128 October 2012 | AUDITOR'S RESIGNATION |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MR STEVEN MARK BURGESS |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWELL |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR KEVIN MCKENNA |
| 01/05/121 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 01/05/121 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 14/02/1214 February 2012 | SECRETARY APPOINTED MR DAVID MILLER |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, SECRETARY TONY LEE |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBBS |
| 11/01/1211 January 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MACLAURIN |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HAMISH GRAY |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER PERKIN |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS |
| 05/01/125 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 22/12/1122 December 2011 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 22/12/1122 December 2011 | 22/12/11 STATEMENT OF CAPITAL GBP 0.01 |
| 22/12/1122 December 2011 | REDUCTION OF ISSUED CAPITAL |
| 09/11/119 November 2011 | RE SCHEME OF ARRANGEMENT 27/10/2011 |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED IAN CHARTER MACLAURIN |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTENBERGER |
| 27/06/1127 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MACLAURIN |
| 19/05/1119 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH MARTIN VINCENT GRAY / 31/01/2011 |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK NICOLLS |
| 16/06/1016 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED PHILIP LUARD HOWELL |
| 20/05/1020 May 2010 | 24/04/10 BULK LIST |
| 20/05/1020 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW UMBERS |
| 08/02/108 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/103 February 2010 | DIRECTOR APPOINTED ROGER KITSON PERKIN |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IRENS |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL CHAMBERS |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES IRENS / 02/10/2009 |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 07/10/097 October 2009 | 23/09/09 STATEMENT OF CAPITAL GBP 2289587.49 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS KARL WESTENBERGER / 22/09/2009 |
| 21/09/0921 September 2009 | INTERIM ACCOUNTS MADE UP TO 30/06/09 |
| 12/08/0912 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | DIRECTOR APPOINTED ANDREW THOMAS KARL WESTENBERGER |
| 01/06/091 June 2009 | RETURN MADE UP TO 24/04/09; BULK LIST AVAILABLE SEPARATELY |
| 22/05/0922 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/0813 October 2008 | ARTICLES OF ASSOCIATION |
| 13/10/0813 October 2008 | INTERIM ACCOUNTS MADE UP TO 30/06/08 |
| 19/08/0819 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 24/04/08; BULK LIST AVAILABLE SEPARATELY |
| 03/06/083 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | INTERIM ACCOUNTS MADE UP TO 30/06/07 |
| 07/08/077 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/05/079 May 2007 | RETURN MADE UP TO 24/04/07; BULK LIST AVAILABLE SEPARATELY |
| 27/02/0727 February 2007 | � IC 2125914/2124666 01/12/06 � SR [email protected]=1248 |
| 27/02/0727 February 2007 | � IC 2135914/2125914 29/11/06 � SR [email protected]=10000 |
| 27/02/0727 February 2007 | � IC 2143704/2135914 30/11/06 � SR [email protected]=7790 |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 17/02/0717 February 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | � IC 2163954/2160159 13/11/06 � SR [email protected]=3795 |
| 09/01/079 January 2007 | � IC 2160159/2157769 14/11/06 � SR [email protected]=2390 |
| 09/01/079 January 2007 | � IC 2175293/2172202 03/11/06 � SR [email protected]=3091 |
| 09/01/079 January 2007 | � IC 2167202/2163954 10/11/06 � SR [email protected]=3248 |
| 09/01/079 January 2007 | � IC 2157769/2151210 15/11/06 � SR [email protected]=6559 |
| 09/01/079 January 2007 | � IC 2151210/2143704 20/11/06 � SR [email protected]=7506 |
| 09/01/079 January 2007 | � IC 2172202/2167202 07/11/06 � SR [email protected]=5000 |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | � IC 2185285/2175293 31/10/06 � SR [email protected]=9992 |
| 12/12/0612 December 2006 | � IC 2219085/2214985 18/09/06 � SR [email protected]=4100 |
| 12/12/0612 December 2006 | � IC 2214985/2211785 16/10/06 � SR [email protected]=3200 |
| 12/12/0612 December 2006 | � IC 2205285/2185285 27/10/06 � SR [email protected]=20000 |
| 12/12/0612 December 2006 | � IC 2211785/2205285 27/10/06 � SR [email protected]=6500 |
| 11/12/0611 December 2006 | � IC 2221085/2219085 27/09/06 � SR [email protected]=2000 |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | RETURN MADE UP TO 24/04/06; BULK LIST AVAILABLE SEPARATELY |
| 01/06/061 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | INTERIM ACCOUNTS MADE UP TO 30/06/05 |
| 16/09/0516 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | � IC 2285273/2219938 06/06/05 � SR [email protected]=65335 |
| 09/06/059 June 2005 | RETURN MADE UP TO 24/04/05; BULK LIST AVAILABLE SEPARATELY |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | � IC 2416352/2396610 08/04/05 � SR [email protected]=19742 |
| 23/05/0523 May 2005 | � IC 2299700/2298862 28/04/05 � SR [email protected]=838 |
| 23/05/0523 May 2005 | � IC 2449852/2416352 12/04/05 � SR [email protected]=33500 |
| 23/05/0523 May 2005 | � IC 2396610/2306729 05/04/05 � SR [email protected]=89881 |
| 23/05/0523 May 2005 | � IC 2306729/2302709 04/05/05 � SR [email protected]=4020 |
| 23/05/0523 May 2005 | � IC 2302792/2299700 29/04/05 � SR [email protected]=3092 |
| 23/05/0523 May 2005 | � IC 2298862/2285177 20/04/05 � SR [email protected]=13685 |
| 23/05/0523 May 2005 | � IC 2494000/2479000 18/04/05 � SR [email protected]=15000 |
| 23/05/0523 May 2005 | � IC 2479000/2449852 15/04/05 � SR [email protected]=29148 |
| 30/03/0530 March 2005 | INTERIM ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | AMENDING 88(2) DATED 06/05/2004 |
| 28/07/0428 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 24/04/04; BULK LIST AVAILABLE SEPARATELY |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: G OFFICE CHANGED 06/09/03 THE REGISTRY ROYAL MINT COURT LONDON EC3N 4LB |
| 05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 24/04/03; BULK LIST AVAILABLE SEPARATELY |
| 14/06/0314 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/034 June 2003 | LISTING OF PARTICULARS |
| 03/05/033 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | RETURN MADE UP TO 24/04/02; BULK LIST AVAILABLE SEPARATELY |
| 19/12/0219 December 2002 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 9268659/ 2402742 |
| 19/12/0219 December 2002 | REDUCTION OF ISSUED CAPITAL |
| 07/12/027 December 2002 | REDUCE ISSUED CAPITAL 03/12/02 |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: G OFFICE CHANGED 19/08/02 4TH FLOOR 29-30 CORNHILL LONDON EC3V 3NF |
| 29/07/0229 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/026 July 2002 | NC INC ALREADY ADJUSTED 01/07/02 |
| 06/07/026 July 2002 | � NC 13700000/15450000 01/07/02 |
| 06/06/026 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/06/026 June 2002 | � NC 13000000/13700000 29/05/02 |
| 06/06/026 June 2002 | NC INC ALREADY ADJUSTED 29/05/02 |
| 06/06/026 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/026 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/12/0112 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | AUDITOR'S RESIGNATION |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | RETURN MADE UP TO 24/04/01; BULK LIST AVAILABLE SEPARATELY |
| 16/08/0116 August 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/08/0116 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/08/0116 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: G OFFICE CHANGED 09/08/01 223A KENSINGTON HIGH STREET LONDON W8 6SG |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 01/07/011 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | NC INC ALREADY ADJUSTED 20/11/00 |
| 19/06/0119 June 2001 | � NC 7561255/13000000 20/ |
| 06/06/016 June 2001 | CONSO 26/03/01 |
| 06/06/016 June 2001 | SECT 320 26/03/01 |
| 06/06/016 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/03/0126 March 2001 | COMPANY NAME CHANGED EVC CHRISTOWS PLC CERTIFICATE ISSUED ON 26/03/01 |
| 01/03/011 March 2001 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: G OFFICE CHANGED 01/03/01 17 HANOVER SQUARE LONDON W1R 9AJ |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | COMPANY NAME CHANGED THE EVESTMENT COMPANY PLC CERTIFICATE ISSUED ON 20/11/00 |
| 18/10/0018 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0022 September 2000 | SHARES AGREEMENT OTC |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 24/04/00; BULK LIST AVAILABLE SEPARATELY |
| 07/04/007 April 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/03/00 |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/03/0024 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | NC INC ALREADY ADJUSTED 11/01/00 |
| 17/01/0017 January 2000 | � NC 5000000/7561255 11/01/00 |
| 15/12/9915 December 1999 | PROSPECTUS |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/9910 November 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/10/99 |
| 24/06/9924 June 1999 | COMPANY NAME CHANGED GROSMONT HOLDINGS PLC CERTIFICATE ISSUED ON 24/06/99 |
| 03/06/993 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 24/04/99; BULK LIST AVAILABLE SEPARATELY |
| 19/04/9919 April 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/04/99 |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | NEW SECRETARY APPOINTED |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | SECRETARY RESIGNED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/04/9814 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/04/98 |
| 26/06/9726 June 1997 | PROSPECTUS |
| 06/06/976 June 1997 | ADOPT MEM AND ARTS 02/06/97 |
| 06/06/976 June 1997 | POS 02/06/97 |
| 06/06/976 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/06/97 |
| 06/06/976 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/06/97 |
| 06/06/976 June 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 06/06/976 June 1997 | APPLICATION COMMENCE BUSINESS |
| 06/06/976 June 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | ADOPT MEM AND ARTS 24/04/97 |
| 27/05/9727 May 1997 | NC INC ALREADY ADJUSTED 24/04/97 |
| 27/05/9727 May 1997 | SUB DIVIDE SHARES 24/04/97 |
| 27/05/9727 May 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/04/97 |
| 27/05/9727 May 1997 | � NC 50000/5000000 24/0 |
| 27/05/9727 May 1997 | S-DIV 24/04/97 |
| 02/05/972 May 1997 | COMPANY NAME CHANGED TENDERMAN PLC CERTIFICATE ISSUED ON 02/05/97 |
| 30/04/9730 April 1997 | REGISTERED OFFICE CHANGED ON 30/04/97 FROM: G OFFICE CHANGED 30/04/97 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 24/04/9724 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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