VEGA CONSULTING SERVICES LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 23/06/1723 June 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/05/16 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEOFFREY THOMSIT / 12/06/2017 |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 13/05/1613 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 12/04/1612 April 2016 | REDUCE ISSUED CAPITAL 21/03/2016 |
| 12/04/1612 April 2016 | SOLVENCY STATEMENT DATED 18/03/16 |
| 12/04/1612 April 2016 | STATEMENT BY DIRECTORS |
| 12/04/1612 April 2016 | 12/04/16 STATEMENT OF CAPITAL GBP 1 |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM, 430 BRISTOL BUSINESS PARK, BRISTOL, BS16 1EJ, ENGLAND |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BURRIDGE |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACGREGOR |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLAYFORTH-CARR |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCO PORFIRI |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR CRAIG PORTER |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR KEVIN GEOFFREY THOMSIT |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BRIAN KEVIN BURRIDGE / 24/05/2013 |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, SECRETARY KENNETH BLYTH |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOULD |
| 28/06/1228 June 2012 | SECTION 519 |
| 28/06/1228 June 2012 | AUDITOR'S RESIGNATION |
| 22/06/1222 June 2012 | SECTION 519 |
| 06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM, 2 FALCON WAY SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1TW |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MACGREGOR / 05/05/2012 |
| 08/05/128 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 18/04/1218 April 2012 | SECRETARY APPOINTED MR KENNETH BLYTH |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, SECRETARY HEATHER QUENAULT GARNHAM |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR MICHAEL WILLIAM JOHN CLAYFORTH-CARR |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR PAUL ANTHONY MACGREGOR |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR MARCO PORFIRI |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH BLYTH |
| 21/02/1121 February 2011 | SECRETARY APPOINTED HEATHER ROSE QUENAULT GARNHAM |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GOULD / 05/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER YOUNG / 05/05/2010 |
| 10/05/1010 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/07/0917 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/05/0919 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, 2 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1TW |
| 19/05/0919 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/05/097 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/05/097 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/05/097 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 07/05/097 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED DAVID GOULD |
| 09/04/099 April 2009 | SECRETARY APPOINTED KENNETH BLYTH |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH BLYTH |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW ROBERTS |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLAYFORTH CARR |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED PETER YOUNG |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED SIR BRIAN BURRIDGE |
| 17/12/0817 December 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/12/0817 December 2008 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 17/12/0817 December 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/12/0817 December 2008 | REREG PLC TO PRI; RES02 PASS DATE:17/12/2008 |
| 03/12/083 December 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 02/12/082 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP CARTMELL |
| 03/06/083 June 2008 | DIRECTOR APPOINTED MICHAEL CLAYFORTH CARR |
| 02/06/082 June 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED KENNETH BLYTH |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN BYGRAVE |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0713 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 30/07/0730 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 20/09/0620 September 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | RETURN MADE UP TO 05/05/06; BULK LIST AVAILABLE SEPARATELY |
| 16/09/0516 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/05/0525 May 2005 | RETURN MADE UP TO 09/05/05; BULK LIST AVAILABLE SEPARATELY |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/09/0421 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 21/09/0421 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/0421 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/047 June 2004 | RETURN MADE UP TO 17/05/04; BULK LIST AVAILABLE SEPARATELY |
| 23/10/0323 October 2003 | SECRETARY RESIGNED |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 14/09/0314 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0314 September 2003 | DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/0314 September 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/09/0314 September 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/06/0318 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS; AMEND |
| 17/06/0317 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 17/05/03; BULK LIST AVAILABLE SEPARATELY |
| 20/02/0320 February 2003 | REDUCTION OF SHARE PREMIUM |
| 19/02/0319 February 2003 | REDUCTION SHARE PREMIUM ACCOUNT |
| 12/02/0312 February 2003 | SHARE PREMIUM ACCOUNT 14/01/03 |
| 22/12/0222 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0220 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 16/09/0216 September 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/08/022 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | RETURN MADE UP TO 17/05/02; BULK LIST AVAILABLE SEPARATELY |
| 25/02/0225 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0117 December 2001 | AUDITOR'S RESIGNATION |
| 17/09/0117 September 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 17/09/0117 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | RETURN MADE UP TO 17/05/01; BULK LIST AVAILABLE SEPARATELY |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/0013 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 13/09/0013 September 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/09/00 |
| 16/06/0016 June 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/06/0016 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0016 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0016 June 2000 | RETURN MADE UP TO 17/05/00; BULK LIST AVAILABLE SEPARATELY |
| 22/05/0022 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | SHARES AGREEMENT OTC |
| 31/01/0031 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | ALLOT EQUITY 07/09/99 |
| 04/10/994 October 1999 | NC INC ALREADY ADJUSTED 07/09/99 |
| 04/10/994 October 1999 | £ NC 900000/2700000 07/07/99 |
| 01/10/991 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 17/05/99; BULK LIST AVAILABLE SEPARATELY |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 17/05/98; BULK LIST AVAILABLE SEPARATELY |
| 15/05/9815 May 1998 | ADOPT MEM AND ARTS 12/05/98 |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9712 December 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/12/9712 December 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/11/9726 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9722 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | RETURN MADE UP TO 17/05/97; BULK LIST AVAILABLE SEPARATELY |
| 09/05/979 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 16/08/9616 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9621 June 1996 | RETURN MADE UP TO 17/05/96; BULK LIST AVAILABLE SEPARATELY |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/06/951 June 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 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 |
| 15/11/9415 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 08/06/948 June 1994 | RETURN MADE UP TO 17/05/94; BULK LIST AVAILABLE SEPARATELY |
| 08/06/948 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/948 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/948 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/06/948 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 17/05/93; BULK LIST AVAILABLE SEPARATELY |
| 19/08/9219 August 1992 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/08/924 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/929 June 1992 | LISTING OF PARTICULARS |
| 08/06/928 June 1992 | SHARE OPTION SCHEME 29/05/92 |
| 05/06/925 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/92 |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 05/06/925 June 1992 | AUDITORS 29/05/92 |
| 05/06/925 June 1992 | 655096 29/05/92 |
| 02/06/922 June 1992 | VARYING SHARE RIGHTS AND NAMES 29/05/92 |
| 02/06/922 June 1992 | RETURN MADE UP TO 17/05/92; CHANGE OF MEMBERS |
| 02/06/922 June 1992 | £ NC 100000/900000 29/05/92 |
| 02/06/922 June 1992 | S-DIV 29/05/92 |
| 29/05/9229 May 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/05/9229 May 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/05/9229 May 1992 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 29/05/9229 May 1992 | AUDITORS' REPORT |
| 29/05/9229 May 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/05/9229 May 1992 | AUDITORS' STATEMENT |
| 29/05/9229 May 1992 | REREGISTRATION PRI-PLC 29/05/92 |
| 29/05/9229 May 1992 | BALANCE SHEET |
| 04/03/924 March 1992 | NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | NEW SECRETARY APPOINTED |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED |
| 16/06/9116 June 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 22/03/9122 March 1991 | ALTER MEM AND ARTS 06/11/90 |
| 22/03/9122 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9128 February 1991 | REGISTERED OFFICE CHANGED ON 28/02/91 FROM: AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE AL3 4RF |
| 22/02/9122 February 1991 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 25/06/9025 June 1990 | ALTER MEM AND ARTS 18/06/90 |
| 25/06/9025 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9024 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/901 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 18/01/9018 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/8911 October 1989 | 2400 29/09/89 |
| 11/10/8911 October 1989 | £ IC 23181/20781 £ SR 2400@1=2400 |
| 09/10/899 October 1989 | VARYING SHARE RIGHTS AND NAMES E 031089 |
| 09/10/899 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/899 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/899 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 031089 |
| 04/10/894 October 1989 | DIRECTOR RESIGNED |
| 02/10/892 October 1989 | ALTER MEM AND ARTS 080989 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 26/08/8826 August 1988 | WD 28/07/88 AD 12/05/88--------- PREMIUM £ SI 926@1=926 £ IC 22255/23181 |
| 25/08/8825 August 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/88 |
| 05/07/885 July 1988 | AUDITOR'S RESIGNATION |
| 14/06/8814 June 1988 | REGISTERED OFFICE CHANGED ON 14/06/88 FROM: 22 ST ANDREW STREET, LONDON EC4A 3AN |
| 20/05/8820 May 1988 | AUDITOR'S RESIGNATION |
| 25/04/8825 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | NEW DIRECTOR APPOINTED |
| 12/03/8712 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 03/09/863 September 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 10/05/8410 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
| 04/06/834 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
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