LIGAND UK DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Full accounts made up to 2023-12-30 |
| 08/04/258 April 2025 | Termination of appointment of Matthew Edward Korenberg as a director on 2024-10-15 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 23/05/2423 May 2024 | Change of details for Ligand Holdings Uk Ltd. as a person with significant control on 2024-04-10 |
| 10/04/2410 April 2024 | Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2024-04-10 |
| 10/04/2410 April 2024 | Appointment of Vistra Cosec Limited as a secretary on 2024-04-04 |
| 01/02/241 February 2024 | Confirmation statement made on 2023-09-30 with updates |
| 14/01/2414 January 2024 | Cessation of Ligand Uk Group Limited as a person with significant control on 2023-09-21 |
| 14/01/2414 January 2024 | Notification of Ligand Holdings Uk Ltd. as a person with significant control on 2023-09-21 |
| 09/01/249 January 2024 | Full accounts made up to 2022-12-30 |
| 23/12/2323 December 2023 | Compulsory strike-off action has been discontinued |
| 23/12/2323 December 2023 | Compulsory strike-off action has been discontinued |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 24/09/2324 September 2023 | Termination of appointment of Charles Stuart Berkman as a director on 2022-11-01 |
| 24/09/2324 September 2023 | Appointment of Octavio Espinoza as a director on 2022-11-01 |
| 24/09/2324 September 2023 | Termination of appointment of Charles Stuart Berkman as a secretary on 2022-11-01 |
| 24/09/2324 September 2023 | Appointment of Andrew Thomas Reardon as a director on 2022-11-01 |
| 24/09/2324 September 2023 | Appointment of Todd Christopher Davis as a director on 2022-12-05 |
| 24/09/2324 September 2023 | Termination of appointment of Matthew William Foehr as a director on 2022-11-01 |
| 02/06/232 June 2023 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-06-02 |
| 10/02/2310 February 2023 | Secretary's details changed for 7Side Secretarial Limited on 2023-01-16 |
| 13/01/2313 January 2023 | Full accounts made up to 2021-12-31 |
| 21/12/2221 December 2022 | Compulsory strike-off action has been discontinued |
| 21/12/2221 December 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 03/11/213 November 2021 | Full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 10/08/2110 August 2021 | Change of details for Vernalis Group Limited as a person with significant control on 2020-12-09 |
| 02/04/192 April 2019 | SAIL ADDRESS CHANGED FROM: 100 BERKSHIRE PLACE WHARFEDALE ROAD WINNERSH WOKINGHAM RG41 5RD ENGLAND |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN WALLCRAFT |
| 01/04/191 April 2019 | SECRETARY APPOINTED MR CHARLES STUART BERKMAN |
| 25/03/1925 March 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 25/02/1925 February 2019 | SAIL ADDRESS CREATED |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 100 BERKSHIRE PLACE WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5RD |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM GRANTA PARK GRANTA PARK GREAT ABINGTON CAMBRIDGE CB21 6GB ENGLAND |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER FELLNER |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN GARLAND |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR MATTHEW WILLIAM FOEHR |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR CHARLES STUART BERKMAN |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACKNEY |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR MATTHEW EDWARD KORENBERG |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 26/01/1826 January 2018 | SECRETARY APPOINTED SUSAN JEAN WALLCRAFT |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID MACKNEY |
| 03/11/173 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY KEVIN KISSANE |
| 03/11/173 November 2017 | SECRETARY APPOINTED MR DAVID MACKNEY |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 27/11/1527 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 18/11/1418 November 2014 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GARLAND / 01/09/2014 |
| 06/06/146 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/10/1328 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACKNEY / 14/03/2013 |
| 13/02/1313 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/02/1313 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN GARLAND / 23/04/2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN FELLNER / 23/04/2012 |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACKNEY / 23/04/2012 |
| 04/05/124 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN PATRICK KISSANE / 23/04/2012 |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM OAKDENE COURT 613 READING ROAD WINNERSH BERKSHIRE RG41 5UA |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, SECRETARY ALISON HOOD |
| 06/12/106 December 2010 | SECRETARY APPOINTED KEVIN PATRICK KISSANE |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN GARLAND / 30/09/2010 |
| 28/10/1028 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/10/0928 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 07/10/097 October 2009 | DUPLICATE 288A LOGGED |
| 06/10/096 October 2009 | SECRETARY APPOINTED ALISON MARY HOOD |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN SLATER |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN SLATER |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | DIRECTOR APPOINTED IAN GARLAND |
| 01/07/091 July 2009 | DIRECTOR APPOINTED DAVID MACKNEY |
| 15/01/0915 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED DR PETER JOHN FELLNER |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WEIR |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED JOHN ANDREW DUNCAN SLATER |
| 21/05/0821 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON STURGE |
| 21/01/0821 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/04/0729 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 16/11/0416 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | RETURN MADE UP TO 26/03/04; NO CHANGE OF MEMBERS |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: OAKDENE COURT, 613 READING ROAD, WINNERSH WOKINGHAM, BERKSHIRE RG41 5UA |
| 01/10/031 October 2003 | COMPANY NAME CHANGED VERNALIS LIMITED CERTIFICATE ISSUED ON 01/10/03 |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 20/09/0320 September 2003 | SECRETARY RESIGNED |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | AUDITOR'S RESIGNATION |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | NEW SECRETARY APPOINTED |
| 03/04/033 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | NEW SECRETARY APPOINTED |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/0015 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: CHANCELLOR COURT, SURREY RESEARCH PARK, GUILDFORD,SURREY, GU2 7SF |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | COMPANY NAME CHANGED VANGUARD MEDICA LIMITED CERTIFICATE ISSUED ON 19/05/00 |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/04/997 April 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | AUDITOR'S RESIGNATION |
| 30/06/9830 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/06/9722 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/97 |
| 22/06/9722 June 1997 | S386 DIS APP AUDS 05/06/97 |
| 22/06/9722 June 1997 | S366A DISP HOLDING AGM 05/06/97 |
| 22/06/9722 June 1997 | S252 DISP LAYING ACC 05/06/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | REGISTERED OFFICE CHANGED ON 29/07/96 FROM: 18 FREDERICK SANGER ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY GU2 5YD |
| 28/06/9628 June 1996 | DIRECTOR RESIGNED |
| 28/06/9628 June 1996 | DIRECTOR RESIGNED |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | RE GRANTING AN OPTION 19/02/96 |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9511 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/959 November 1995 | ALTER MEM AND ARTS 03/11/95 |
| 09/11/959 November 1995 | RE GRANTING AN OPTION 03/11/95 |
| 14/09/9514 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/08/9531 August 1995 | NC INC ALREADY ADJUSTED 23/02/95 |
| 31/08/9531 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/95 |
| 31/08/9531 August 1995 | NC INC ALREADY ADJUSTED 23/02/95 |
| 01/08/951 August 1995 | ALTER MEM AND ARTS 27/07/95 |
| 22/06/9522 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9523 May 1995 | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/95 |
| 09/03/959 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/94 |
| 09/03/959 March 1995 | £ NC 1800000/3650000 23/0 |
| 09/03/959 March 1995 | £ NC 1200000/1800000 31/0 |
| 17/02/9517 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/9512 January 1995 | SHARE OPTION SCHEME 05/01/95 |
| 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 |
| 14/11/9414 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 17/10/9417 October 1994 | AUDITOR'S RESIGNATION |
| 30/09/9430 September 1994 | NC INC ALREADY ADJUSTED 31/08/94 |
| 05/09/945 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/94 |
| 09/08/949 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9422 July 1994 | REGISTERED OFFICE CHANGED ON 22/07/94 FROM: NODE COURT, DRIVERS END, CODICOTE, HERTS SG4 8TR |
| 05/07/945 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 09/06/949 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9420 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9416 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9416 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/946 May 1994 | RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS |
| 26/02/9426 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 05/02/945 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/9414 January 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 11/10/9311 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9329 August 1993 | ALTER MEM AND ARTS 05/08/93 |
| 16/07/9316 July 1993 | VARYING SHARE RIGHTS AND NAMES 06/07/93 |
| 10/06/9310 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/937 May 1993 | S-DIV 29/04/93 |
| 07/05/937 May 1993 | CAPIT £70,400 15/04/93 |
| 05/05/935 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/935 May 1993 | NC INC ALREADY ADJUSTED 15/04/93 |
| 04/05/934 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | RETURN MADE UP TO 11/04/93; CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | £26400 & £44000 15/04/93 |
| 18/04/9318 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/931 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9329 March 1993 | REDESIGNATION OF SHARES 23/02/93 |
| 26/02/9326 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9315 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 24/01/9324 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9324 January 1993 | REGISTERED OFFICE CHANGED ON 24/01/93 FROM: FIRST FLOOR (JRK), BOUVERIE HOUSE, 154 FLEET STREET, LONDON EC4A 2DQ |
| 24/01/9324 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9320 January 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 26/02/9226 February 1992 | SHARE RESTRICTION AGMT 23/12/91 |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 FROM: PAISNER & CO, BOUVERIE HOUSE, 154 FLEET STREET, LONDON EC4A 2DQ |
| 24/07/9124 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP |
| 24/07/9124 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | ADOPT MEM AND ARTS 11/04/91 |
| 11/04/9111 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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