THE INSTITUTION OF ENGINEERING AND TECHNOLOGY BENEVOLENT FUND
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Director's details changed for Mr Wolf Byttner on 2025-08-11 |
| 18/06/2518 June 2025 | Appointment of Mr Kenny Chukwunwike Otiaba as a director on 2025-05-21 |
| 03/04/253 April 2025 | Full accounts made up to 2024-06-30 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 13/11/2413 November 2024 | Appointment of Mr Dale Melvyn Briscoe as a director on 2024-11-13 |
| 01/10/241 October 2024 | Termination of appointment of Joseph Dunn as a director on 2024-09-30 |
| 01/10/241 October 2024 | Termination of appointment of Cecilia Dolores Byrne as a director on 2024-09-30 |
| 02/04/242 April 2024 | Full accounts made up to 2023-06-30 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 03/10/233 October 2023 | Appointment of Mr Alan James Watts as a director on 2023-10-01 |
| 03/10/233 October 2023 | Termination of appointment of Kate Sugden as a director on 2023-09-30 |
| 03/10/233 October 2023 | Termination of appointment of Richard Edmund Howden Spalding as a director on 2023-09-30 |
| 03/10/233 October 2023 | Appointment of Colonel Andrew Rogers as a director on 2023-10-01 |
| 29/03/2329 March 2023 | Full accounts made up to 2022-06-30 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 16/12/2216 December 2022 | Director's details changed for Dr Cecilia Dolores Byrne on 2022-12-16 |
| 02/11/222 November 2022 | Registered office address changed from 24 High Holborn London WC1V 6AZ to Unit 82a, James Carter Road Mildenhall Industrial Estate Bury St. Edmunds Suffolk IP28 7DE on 2022-11-02 |
| 01/11/221 November 2022 | Appointment of Mrs Alison Jane Lanchester as a director on 2022-11-01 |
| 20/10/2220 October 2022 | Second filing for the appointment of Mr Wolf Byttner as a director |
| 07/10/227 October 2022 | Appointment of Mr John Francis Joseph Gleeson as a director on 2022-10-01 |
| 04/10/224 October 2022 | Appointment of Mr Wolf Byttner as a director on 2022-10-01 |
| 03/10/223 October 2022 | Termination of appointment of Paul Brereton Connor as a director on 2022-09-30 |
| 14/02/2214 February 2022 | Full accounts made up to 2021-06-30 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 01/10/211 October 2021 | Appointment of Mr Joseph Dunn as a director on 2021-10-01 |
| 01/10/211 October 2021 | Termination of appointment of Robert Michael North as a director on 2021-09-30 |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ARLENE MCCONNELL |
| 26/01/1526 January 2015 | 25/01/15 NO MEMBER LIST |
| 03/12/143 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR ANTHONY ROSS CLARKE |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MISS CHARLOTTE FRANCES ALICE JOYCE |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR O'NEILL |
| 01/10/141 October 2014 | DIRECTOR APPOINTED EUR ING PROFESSOR AMANDA LULU DOWD |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD CUNNINGHAM |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN PORTER |
| 27/01/1427 January 2014 | 25/01/14 NO MEMBER LIST |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR JACK ARTHUR AUST |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 08/10/138 October 2013 | DIRECTOR APPOINTED DR SIMON DAVID HART |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MRS JEAN BROWNSWORD |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALBINA GILES |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WEAVER |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HANNA SYKULSKA-LAWRENCE |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 2 SAVOY PLACE LONDON WC2R 0BL UNITED KINGDOM |
| 20/02/1320 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 25/01/1325 January 2013 | 25/01/13 NO MEMBER LIST |
| 10/04/1210 April 2012 | SECTION 519 |
| 29/03/1229 March 2012 | AUDITOR'S RESIGNATION |
| 30/01/1230 January 2012 | 25/01/12 NO MEMBER LIST |
| 16/01/1216 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MISS ARLENE ELIZABETH MCCONNELL |
| 07/10/117 October 2011 | DIRECTOR APPOINTED DOCTOR HANNA MARIA SYKULSKA-LAWRENCE |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN BROWNSWORD |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DOWD |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR DONALD MAYNARD BROWN |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DERICK MANNING |
| 07/02/117 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 27/01/1127 January 2011 | 25/01/11 NO MEMBER LIST |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DREW |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR GRAHAM AUSTIN PATERSON |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR ALAN RICHMOND STUBBS |
| 22/07/1022 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/1028 June 2010 | ARTICLES OF ASSOCIATION |
| 28/06/1028 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 02/02/102 February 2010 | 25/01/10 NO MEMBER LIST |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARY STEWART |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BROWNSWORD / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STANLEY WEAVER / 01/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHRISTINE JULIE OXLAND / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERICK JOHN MANNING / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GEORGE O'NEILL / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT DREW / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ANNE STEWART / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HOWARD PORTER / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALBINA DOROTHY GILES / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD COLIN CUNNINGHAM / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR AMANDA DOWD / 01/10/2009 |
| 02/02/092 February 2009 | ANNUAL RETURN MADE UP TO 25/01/09 |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MR ARCHIBALD COLIN CUNNINGHAM |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED MR COLIN HOWARD PORTER |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/09 FROM: T W BENNETT SAVOY PLACE LONDON WC2R 0BL |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED MR DERICK JOHN MANNING |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED MR PETER STANLEY WEAVER |
| 10/11/0810 November 2008 | DIRECTOR RESIGNED MICHAEL FOX |
| 07/11/087 November 2008 | DIRECTOR RESIGNED WILLIAM JONES |
| 07/11/087 November 2008 | DIRECTOR RESIGNED PETER WASON |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED ARTHUR GEORGE O'NEILL |
| 10/10/0810 October 2008 | DIRECTOR RESIGNED NYUN CHIN |
| 10/10/0810 October 2008 | DIRECTOR RESIGNED MALCOLM DEE |
| 10/07/0810 July 2008 | SECRETARY APPOINTED MISS CHRISTINE JULIE OXLAND |
| 09/07/089 July 2008 | SECRETARY RESIGNED THOMAS BENNETT |
| 19/02/0819 February 2008 | ANNUAL RETURN MADE UP TO 25/01/08;SECRETARY'S PARTICULARS CHANGED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | ANNUAL RETURN MADE UP TO 25/01/07;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/04/0620 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0620 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/066 April 2006 | COMPANY NAME CHANGED THE INSTITUTION OF ELECTRICAL EN GINEERS BENEVOLENT FUND CERTIFICATE ISSUED ON 06/04/06 |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | ANNUAL RETURN MADE UP TO 25/01/06;DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/01/0518 January 2005 | ANNUAL RETURN MADE UP TO 25/01/05 |
| 11/11/0411 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/04/043 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/043 April 2004 | MEMORANDUM OF ASSOCIATION |
| 26/03/0426 March 2004 | ANNUAL RETURN MADE UP TO 25/01/04;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/03/04 |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | ANNUAL RETURN MADE UP TO 25/01/03 |
| 13/11/0213 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | AUDITOR'S RESIGNATION |
| 27/02/0227 February 2002 | ANNUAL RETURN MADE UP TO 25/01/02 |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/07/0120 July 2001 | NEW SECRETARY APPOINTED |
| 20/07/0120 July 2001 | SECRETARY RESIGNED |
| 16/07/0116 July 2001 | SECRETARY RESIGNED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/0111 June 2001 | COMPANY NAME CHANGED INCORPORATED BENEVOLENT FUND OF INSTITUTION OF ELECTRICAL ENGINE ERS LIMITED(THE) CERTIFICATE ISSUED ON 11/06/01 |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | ANNUAL RETURN MADE UP TO 25/01/01 |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0016 November 2000 | ALTER MEM AND ARTS 03/10/00 |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | ANNUAL RETURN MADE UP TO 25/01/00 |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | NEW SECRETARY APPOINTED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 29/06/9929 June 1999 | SECRETARY RESIGNED |
| 04/03/994 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/02/9923 February 1999 | ANNUAL RETURN MADE UP TO 25/01/99 |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | ANNUAL RETURN MADE UP TO 25/01/98 |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 24/03/9724 March 1997 | ANNUAL RETURN MADE UP TO 25/01/97 |
| 22/11/9622 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | ANNUAL RETURN MADE UP TO 25/01/96 |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | ANNUAL RETURN MADE UP TO 25/01/95 |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | ANNUAL RETURN MADE UP TO 25/01/94 |
| 18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | ALTER MEM AND ARTS 02/12/93 |
| 02/03/942 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 19/02/9319 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9314 February 1993 | NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | ALTER MEM AND ARTS 21/01/93 |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | ANNUAL RETURN MADE UP TO 25/01/93 |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | ANNUAL RETURN MADE UP TO 25/01/92 |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 30/01/9230 January 1992 | REGISTERED OFFICE CHANGED ON 30/01/92 |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | ANNUAL RETURN MADE UP TO 24/01/91 |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 14/03/9014 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 14/03/9014 March 1990 | ANNUAL RETURN MADE UP TO 25/01/90 |
| 10/04/8910 April 1989 | ANNUAL RETURN MADE UP TO 13/02/89 |
| 03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 09/08/889 August 1988 | ANNUAL RETURN MADE UP TO 21/01/88 |
| 09/08/889 August 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 17/02/8717 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 17/02/8717 February 1987 | ANNUAL RETURN MADE UP TO 06/02/87 |
| 27/08/7427 August 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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