TRIAD GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 03/09/253 September 2025 New | Auditor's resignation |
| 01/09/251 September 2025 New | Statement of capital following an allotment of shares on 2025-08-14 |
| 06/08/256 August 2025 New | Resolutions |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 01/10/241 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 23/09/2423 September 2024 | Termination of appointment of Ceris Mary Gardner as a director on 2024-09-19 |
| 25/07/2425 July 2024 | Statement of capital following an allotment of shares on 2024-07-03 |
| 01/07/241 July 2024 | Appointment of Mrs Ceris Mary Gardner as a director on 2024-07-01 |
| 31/05/2431 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 01/05/241 May 2024 | Statement of capital following an allotment of shares on 2024-04-22 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 29/02/2429 February 2024 | Statement of capital following an allotment of shares on 2024-02-29 |
| 03/01/243 January 2024 | Statement of capital following an allotment of shares on 2023-12-19 |
| 27/09/2327 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 11/08/2311 August 2023 | Resolutions |
| 11/08/2311 August 2023 | Resolutions |
| 03/08/233 August 2023 | Termination of appointment of Alistair Mcintyre Fulton as a director on 2023-07-31 |
| 25/07/2325 July 2023 | Statement of capital following an allotment of shares on 2023-07-10 |
| 02/06/232 June 2023 | Appointment of Ms Alison Jane Lander as a director on 2023-06-01 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 21/12/2221 December 2022 | Statement of capital following an allotment of shares on 2022-12-13 |
| 07/12/227 December 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way West Sussex BN99 3HH |
| 09/11/229 November 2022 | Statement of capital following an allotment of shares on 2022-11-01 |
| 24/09/2224 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 30/11/2130 November 2021 | Statement of capital following an allotment of shares on 2021-11-23 |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 30/07/2130 July 2021 | Statement of capital following an allotment of shares on 2021-06-28 |
| 30/06/2130 June 2021 | Second filing of a statement of capital following an allotment of shares on 2021-06-03 |
| 29/06/2129 June 2021 | Statement of capital following an allotment of shares on 2021-06-03 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURROWS |
| 03/03/203 March 2020 | SECRETARY APPOINTED MR JAMES VINCENT MCDONALD |
| 02/03/202 March 2020 | 27/02/20 STATEMENT OF CAPITAL GBP 159799.79 |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BURROWS |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MISS CHARLOTTE MARY RIGG |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR TIMOTHY JAMES ECKES |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SANDERSON |
| 26/11/1926 November 2019 | 18/11/19 STATEMENT OF CAPITAL GBP 159789.79 |
| 04/10/194 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 28/08/1928 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 04/02/194 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 159689.79 |
| 31/10/1831 October 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 158189.79 |
| 18/09/1818 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/1824 August 2018 | 23/08/18 STATEMENT OF CAPITAL GBP 158109.79 |
| 24/07/1824 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 11/07/1811 July 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 157659.79 |
| 12/06/1812 June 2018 | 04/06/18 STATEMENT OF CAPITAL GBP 157159.79 |
| 01/05/181 May 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 156859.79 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 12/04/1812 April 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 156139.79 |
| 23/01/1823 January 2018 | 23/01/18 STATEMENT OF CAPITAL GBP 156069.79 |
| 28/11/1728 November 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 155619.79 |
| 31/08/1731 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/1714 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 03/08/173 August 2017 | 26/07/17 STATEMENT OF CAPITAL GBP 155419.79 |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN DUCKWORTH |
| 13/06/1713 June 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 154919.79 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, NO UPDATES |
| 06/04/176 April 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 154895.79 |
| 13/03/1713 March 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 154645.79 |
| 01/02/171 February 2017 | 25/01/17 STATEMENT OF CAPITAL GBP 153545.79 |
| 24/01/1724 January 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 153095.79 |
| 21/12/1621 December 2016 | 12/12/16 STATEMENT OF CAPITAL GBP 152395.79 |
| 29/11/1629 November 2016 | 02/11/16 STATEMENT OF CAPITAL GBP 152045.79 |
| 12/09/1612 September 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 151845.79 |
| 22/08/1622 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/1612 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 18/04/1618 April 2016 | 17/04/16 NO MEMBER LIST |
| 18/11/1518 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 21/08/1521 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/1523 April 2015 | 17/04/15 NO MEMBER LIST |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR ADRIAN LEER |
| 16/09/1416 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 02/09/142 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/1414 May 2014 | 17/04/14 NO MEMBER LIST |
| 22/08/1322 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/1319 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 17/04/1317 April 2013 | 17/04/13 NO MEMBER LIST |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCINTYRE FULTON / 15/06/2012 |
| 24/08/1224 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1218 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDMUND BURROWS / 15/06/2012 |
| 20/06/1220 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS EDMUND BURROWS / 20/06/2012 |
| 23/04/1223 April 2012 | 17/04/12 NO MEMBER LIST |
| 14/12/1114 December 2011 | SAIL ADDRESS CHANGED FROM: ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA |
| 20/09/1120 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 24/08/1124 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/116 June 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HAYNES |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 25/08/1025 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1017 May 2010 | 17/04/10 CHANGES |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED NICHOLAS EDMUND BURROWS |
| 05/10/095 October 2009 | ARTICLES OF ASSOCIATION |
| 25/08/0925 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/0914 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/08/0815 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 15/08/0815 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/0813 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW DIXON |
| 11/04/0811 April 2008 | SECRETARY APPOINTED NICHOLAS EDMUND BURROWS |
| 15/08/0715 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0721 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/065 June 2006 | RETURN MADE UP TO 17/04/06; BULK LIST AVAILABLE SEPARATELY |
| 25/04/0625 April 2006 | AUDITOR'S RESIGNATION |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 17/04/05; BULK LIST AVAILABLE SEPARATELY |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 17/04/04; BULK LIST AVAILABLE SEPARATELY |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 17/04/03; BULK LIST AVAILABLE SEPARATELY |
| 02/04/032 April 2003 | AMEND SHARE OPT SCH APP 25/03/03 |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 14/11/0214 November 2002 | £ IC 254856/188829 18/10/02 £ SR [email protected]=66027 |
| 06/11/026 November 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/09/022 September 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | RETURN MADE UP TO 17/04/02; BULK LIST AVAILABLE SEPARATELY |
| 14/05/0214 May 2002 | £ IC 254854/217522 15/04/02 £ SR [email protected]=37332 |
| 23/04/0223 April 2002 | MAKE MKT PURCHASES S163 15/04/02 |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 17/04/01; BULK LIST AVAILABLE SEPARATELY |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 17/04/00; BULK LIST AVAILABLE SEPARATELY |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/01/0024 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | RETURN MADE UP TO 14/04/99; BULK LIST AVAILABLE SEPARATELY |
| 23/05/9923 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9923 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/983 November 1998 | AUDITOR'S RESIGNATION |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 17/04/98; BULK LIST AVAILABLE SEPARATELY |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 17/04/97; BULK LIST AVAILABLE SEPARATELY |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/09/969 September 1996 | UNCERTIFIED REGULATIONS 21/08/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 17/04/96; BULK LIST AVAILABLE SEPARATELY |
| 29/05/9629 May 1996 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/9618 April 1996 | ADOPT MEM AND ARTS 13/03/96 |
| 18/04/9618 April 1996 | ADOPT MEM AND ARTS 13/03/96 |
| 18/04/9618 April 1996 | £ NC 132000/335000 13/03/96 |
| 18/04/9618 April 1996 | CAP 77296/SHARE OP SCH 13/03/96 |
| 18/04/9618 April 1996 | CAPIT 77296 13/03/96 |
| 18/04/9618 April 1996 | CAP 77296 13/03/96 |
| 18/04/9618 April 1996 | S-DIV 13/03/96 |
| 18/04/9618 April 1996 | ADOPT MEM AND ARTS 13/03/96 |
| 18/04/9618 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9622 March 1996 | LISTING OF PARTICULARS |
| 15/03/9615 March 1996 | VARYING SHARE RIGHTS AND NAMES 24/09/92 |
| 15/03/9615 March 1996 | NEW SECRETARY APPOINTED |
| 15/03/9615 March 1996 | ELRES PASSED 220393 |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | ALTER MEM AND ARTS 29/02/96 |
| 05/03/965 March 1996 | ALTER MEM AND ARTS 29/02/96 |
| 05/03/965 March 1996 | ALTER MEM AND ARTS 29/02/96 |
| 05/03/965 March 1996 | ALTER MEM AND ARTS 29/02/96 |
| 05/03/965 March 1996 | ALTER MEM AND ARTS 29/02/96 |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | CAPIT 47703.60 13/02/96 |
| 28/02/9628 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/02/96 |
| 28/02/9628 February 1996 | VARYING SHARE RIGHTS AND NAMES 13/02/96 |
| 16/02/9616 February 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 16/02/9616 February 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/02/9616 February 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 16/02/9616 February 1996 | BALANCE SHEET |
| 16/02/9616 February 1996 | AUDITORS' STATEMENT |
| 16/02/9616 February 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 16/02/9616 February 1996 | REREGISTRATION PRI-PLC 16/02/96 |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | COMPANY NAME CHANGED TRIAD SPECIAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/02/96 |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/12/9520 December 1995 | SHARES AGREEMENT OTC |
| 18/05/9518 May 1995 | RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED |
| 29/03/9529 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/11/9219 November 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/92 |
| 19/11/9219 November 1992 | S-DIV 23/09/92 |
| 19/11/9219 November 1992 | £ NC 132000/137000 23/09/92 |
| 22/10/9222 October 1992 | £ NC 127000/132000 23/09/92 |
| 22/10/9222 October 1992 | S-DIV 09/10/92 |
| 08/10/928 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/928 June 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | CONVE 02/04/91 |
| 04/04/914 April 1991 | ADOPT MEM AND ARTS 13/03/91 |
| 04/04/914 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/12/9012 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9020 June 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | £ NC 2000/127000 30/03 |
| 31/05/9031 May 1990 | NC INC ALREADY ADJUSTED 30/03/90 |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/07/8921 July 1989 | NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | REGISTERED OFFICE CHANGED ON 13/06/89 FROM: FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD |
| 01/02/891 February 1989 | WD 11/01/89 AD 22/12/88--------- £ SI 1998@1=1998 £ IC 2/2000 |
| 12/01/8912 January 1989 | ALTER MEM AND ARTS 221288 |
| 12/01/8912 January 1989 | NEW DIRECTOR APPOINTED |
| 10/01/8910 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/88 |
| 10/01/8910 January 1989 | NC INC ALREADY ADJUSTED |
| 01/12/881 December 1988 | COMPANY NAME CHANGED ALNERY NO. 776 LIMITED CERTIFICATE ISSUED ON 02/12/88 |
| 01/12/881 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/888 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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