THE PENSIONS ADVISORY SERVICE
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Accounts for a dormant company made up to 2025-03-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 06/08/246 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 03/04/243 April 2024 | Termination of appointment of Ann Whyte Harris as a director on 2024-03-31 |
| 26/03/2426 March 2024 | Appointment of Mr Malvinder Singh as a director on 2024-03-26 |
| 06/02/246 February 2024 | Termination of appointment of Caroline Siarkiewicz as a director on 2024-01-26 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 14/12/2314 December 2023 | Registered office address changed from 120 Holborn London EC1N 2TD England to Bedford Borough Town Hall Money and Pensions Service (Tpas) Cauldwell St Bedford MK42 9AP on 2023-12-14 |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 19/10/2119 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/01/1519 January 2015 | 01/01/15 NO MEMBER LIST |
| 30/12/1430 December 2014 | ADOPT ARTICLES 18/11/2014 |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED BARONESS JEANNIE LESLEY PATRICIA DRAKE |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR GEOFFREY DAVID LORIMER SHANKS |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR ALAN PAUL WOODS |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BALFOUR |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PARTHA DASGUPTA |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HOLLIS |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR RONALD DAVID HARKER |
| 28/01/1428 January 2014 | 01/01/14 NO MEMBER LIST |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MS MICHELLE ANN CRACKNELL |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/10/139 October 2013 | ADOPT ARTICLES 27/09/2013 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GALVIN |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTA PHILLIPS |
| 28/01/1328 January 2013 | 01/01/13 NO MEMBER LIST |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HODGKISS |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNY GALVIN / 18/01/2012 |
| 18/01/1218 January 2012 | 01/01/12 NO MEMBER LIST |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/01/1126 January 2011 | 01/01/11 NO MEMBER LIST |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILL GALVIN / 25/01/2011 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTA ROSE PHILLIPS / 25/01/2011 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BALFOUR / 25/01/2011 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARTHA DASGUPTA / 25/01/2011 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS PATRICIA LESLEY HOLLIS / 25/01/2011 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MRS PRISCILLA MARGARET ROSS |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR ALEXANDER BALFOUR |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR DAVID MICHAEL CLARKE |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MRS COLETTE ELIZABETH BEWLEY |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR ANTHONY JOHN HODGKISS |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED BARONESS PATRICIA LESLEY HOLLIS |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR BILL GALVIN |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MARTIN |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAMILTON |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HODGKISS |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLINGTON |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEST |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY WILKINS |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARTRIDGE PRICE |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCATEER |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HOLLIS |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTA ROSE PHILLIPS / 17/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MARTA ROSE PHILLIPS |
| 16/04/1016 April 2010 | TERMINATE DIR APPOINTMENT |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HOLLIS / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLINGTON / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCLEAN / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD MCATEER / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WEST / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CHRISTOPHER MARTIN / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES FERGUSON / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DESMOND HAMILTON / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES HARTRIDGE PRICE / 31/12/2009 |
| 27/01/1027 January 2010 | 01/01/10 NO MEMBER LIST |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN WILKINS / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HODGKISS / 31/12/2009 |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED PARTHA DASGUPTA |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SNOWDON |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY BARRY WILKINS |
| 01/10/091 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WEST / 22/01/2009 |
| 22/01/0922 January 2009 | ANNUAL RETURN MADE UP TO 01/01/09 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/01/0821 January 2008 | ANNUAL RETURN MADE UP TO 01/01/08 |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/10/0721 October 2007 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | ANNUAL RETURN MADE UP TO 01/01/07 |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: G OFFICE CHANGED 26/07/06 TAVIS HOUSE 1-6 TAVISTOCK SQUARE HOLBORN LONDON WC1H 9NB |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0624 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | ANNUAL RETURN MADE UP TO 01/01/06 |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: G OFFICE CHANGED 24/11/05 11 BELGRAVE RD LONDON SW1V 1RB |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | ANNUAL RETURN MADE UP TO 01/01/05 |
| 14/12/0414 December 2004 | COMPANY NAME CHANGED OPAS LIMITED CERTIFICATE ISSUED ON 14/12/04 |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 31/01/0431 January 2004 | ANNUAL RETURN MADE UP TO 01/01/04 |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | ANNUAL RETURN MADE UP TO 01/01/03 |
| 07/11/027 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | ANNUAL RETURN MADE UP TO 01/01/02 |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/08/016 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/016 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0117 January 2001 | ANNUAL RETURN MADE UP TO 01/01/01 |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/0016 April 2000 | ALTERARTICLES29/03/00 |
| 16/04/0016 April 2000 | S386 DISP APP AUDS 29/03/00 |
| 11/01/0011 January 2000 | ANNUAL RETURN MADE UP TO 01/01/00 |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | ALTER MEM AND ARTS 04/10/99 |
| 19/10/9919 October 1999 | S366A DISP HOLDING AGM 04/10/99 |
| 19/10/9919 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/08/993 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/993 August 1999 | ALTER MEM AND ARTS 27/07/99 |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | ANNUAL RETURN MADE UP TO 01/01/99 |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | ANNUAL RETURN MADE UP TO 01/01/98 |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/04/9723 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9723 April 1997 | ALTER MEM AND ARTS 03/04/97 |
| 03/02/973 February 1997 | ANNUAL RETURN MADE UP TO 01/01/97 |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9616 January 1996 | ANNUAL RETURN MADE UP TO 01/01/96 |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/01/9510 January 1995 | ANNUAL RETURN MADE UP TO 01/01/95 |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 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 |
| 22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 21/09/9421 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9413 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/949 August 1994 | DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/9428 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9428 January 1994 | ANNUAL RETURN MADE UP TO 01/01/94 |
| 23/11/9323 November 1993 | ALTER MEM AND ARTS 07/05/91 |
| 23/11/9323 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9323 November 1993 | ALTER MEM AND ARTS 29/10/91 |
| 23/11/9323 November 1993 | ALTER MEM AND ARTS 29/10/93 |
| 23/11/9323 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/10/90 |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED |
| 03/09/933 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | ANNUAL RETURN MADE UP TO 01/01/93 |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED |
| 13/11/9213 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9214 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9215 January 1992 | ANNUAL RETURN MADE UP TO 01/01/92 |
| 08/01/928 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | ALTER MEM AND ARTS 07/05/91 |
| 23/05/9123 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9115 January 1991 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 13/01/9113 January 1991 | ANNUAL RETURN MADE UP TO 01/01/91 |
| 10/01/9110 January 1991 | 252 31/10/90 |
| 10/01/9110 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 10/01/9110 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 20/12/9020 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9012 December 1990 | COMPANY NAME CHANGED WATCHCAUSE LIMITED CERTIFICATE ISSUED ON 13/12/90 |
| 11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | NEW SECRETARY APPOINTED |
| 11/12/9011 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | REGISTERED OFFICE CHANGED ON 11/12/90 FROM: G OFFICE CHANGED 11/12/90 2 BACHES STREET LONDON N1 6UB |
| 15/01/9015 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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