WELLDYNAMICS INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Appointment of Mr Gavin Thomson as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Eoghan Peter Dixon as a director on 2025-03-31 |
| 30/10/2430 October 2024 | Appointment of Mr Steven Ross Craib as a director on 2024-10-25 |
| 30/10/2430 October 2024 | Termination of appointment of Christopher Albert Birnie as a director on 2024-10-25 |
| 30/10/2430 October 2024 | Termination of appointment of Scot Clifton as a secretary on 2024-10-25 |
| 25/06/2425 June 2024 | Termination of appointment of Shaikh Usman as a director on 2024-06-13 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 11/06/2411 June 2024 | Full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Statement of capital on 2024-05-28 |
| 28/05/2428 May 2024 | |
| 28/05/2428 May 2024 | Resolutions |
| 28/05/2428 May 2024 | Resolutions |
| 28/05/2428 May 2024 | Resolutions |
| 28/05/2428 May 2024 | |
| 28/05/2428 May 2024 | Resolutions |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-29 with updates |
| 01/06/231 June 2023 | Termination of appointment of Barry Thomson as a director on 2023-06-01 |
| 01/06/231 June 2023 | Appointment of Mr Eoghan Peter Dixon as a director on 2023-06-01 |
| 25/05/2325 May 2023 | Full accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Termination of appointment of Steve Nowe as a director on 2023-04-26 |
| 11/05/2311 May 2023 | Appointment of Timothy Michael Horsfall as a director on 2023-04-26 |
| 20/05/2220 May 2022 | Full accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Appointment of Steve Nowe as a director on 2022-01-01 |
| 26/01/2226 January 2022 | Termination of appointment of Martin Robert White as a director on 2021-12-31 |
| 12/11/2112 November 2021 | Termination of appointment of Wael Mekkawy as a director on 2021-10-31 |
| 12/11/2112 November 2021 | Appointment of Mr Christopher Albert Birnie as a director on 2021-11-01 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 21/05/1921 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BETTS |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR MARTIN ROBERT WHITE |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR COLIN REID |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALLIBURTON COMPANY |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 10/06/1710 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1628 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 19/06/1619 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1527 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR DAVID LYALL MITCHELL |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1428 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR THOMAS KUZHUVOMMANNIL MATHEW |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR MATTHEW BETTS |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MLADENKA |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 25/06/1225 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED DAVID MLADENKA |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BUCHANAN |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER JOHNSTON / 01/01/2012 |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR ALASDAIR IAN BUCHANAN |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON SEATON |
| 21/07/1121 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK SEATON / 01/07/2010 |
| 22/07/1022 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED WILLIAM DAVID TAYLOR |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK WOOD |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY JOHN DEERING |
| 28/07/0928 July 2009 | SECRETARY APPOINTED SCOT CLIFTON |
| 27/07/0927 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0927 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE ABERDEEN AB21 0GN |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM SUFFOLK HOUSE PITMEDDEN ROAD, DYCE ABERDEEN AB21 0DP |
| 24/01/0924 January 2009 | SECRETARY APPOINTED JOHN DEERING |
| 24/01/0924 January 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH MCALLISTER |
| 24/01/0924 January 2009 | APPOINTMENT TERMINATED SECRETARY STRONACHS SECRETARIES LIMITED |
| 24/01/0924 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICKY LUKE |
| 24/01/0924 January 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTINA IBRAHIM |
| 24/01/0924 January 2009 | DIRECTOR APPOINTED DAVID ALEXANDER JOHNSTON |
| 24/01/0924 January 2009 | DIRECTOR APPOINTED SIMON DEREK SEATON |
| 24/01/0924 January 2009 | DIRECTOR APPOINTED DEREK DAVID WOOD |
| 24/01/0924 January 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK MATHIESON |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BLACKLAW |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED KENNETH ALEXANDER MCALLISTER |
| 06/06/086 June 2008 | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY STRONACHS |
| 09/08/079 August 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 02/04/052 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | SECRETARY RESIGNED |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: HALLIBURTON HOUSE PITMEDDEN ROAD, DYCE ABERDEEN AB21 0DP |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | SECRETARY RESIGNED |
| 05/08/035 August 2003 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: WELLHEADS PLACE WELLHEADS INDUSTRIAL ESTATE ABERDEEN ABERDEENSHIRE AB21 7GB |
| 15/10/0215 October 2002 | DEC MORT/CHARGE ***** |
| 06/08/026 August 2002 | AUDITOR'S RESIGNATION |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | COMPANY NAME CHANGED PES (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 21/03/01 |
| 23/02/0123 February 2001 | ADOPT ARTICLES 25/01/01 |
| 23/02/0123 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0021 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | AUDITOR'S RESIGNATION |
| 17/05/0017 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0018 April 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 04/04/004 April 2000 | NEW SECRETARY APPOINTED |
| 10/03/0010 March 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB9 1FW |
| 10/03/0010 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/001 March 2000 | AUDITOR'S RESIGNATION |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | ADOPTARTICLES16/02/00 |
| 20/10/9920 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | ALTER MEM AND ARTS 28/06/99 |
| 07/07/997 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9910 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 06/11/986 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/986 November 1998 | S-DIV 15/10/98 |
| 06/11/986 November 1998 | ALTER MEM AND ARTS 15/10/98 |
| 06/11/986 November 1998 | ALTER MEM AND ARTS 17/07/98 |
| 03/09/983 September 1998 | AUDITOR'S RESIGNATION |
| 29/06/9829 June 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | RETURN MADE UP TO 25/06/97; CHANGE OF MEMBERS |
| 18/08/9718 August 1997 | ADOPT MEM AND ARTS 22/04/97 |
| 18/08/9718 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/9718 August 1997 | £ NC 108029/150000 22/04 |
| 18/08/9718 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/97 |
| 18/08/9718 August 1997 | NC INC ALREADY ADJUSTED 22/04/97 |
| 18/08/9718 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/04/97 |
| 18/08/9718 August 1997 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | £ NC 100000/108029 10/03/97 |
| 08/04/978 April 1997 | NC INC ALREADY ADJUSTED 10/03/97 |
| 08/04/978 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/97 |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | ADOPT MEM AND ARTS 31/07/96 |
| 15/08/9615 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9610 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/968 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 12 CARDEN PLACE ABERDEEN AB9 1FW |
| 19/10/9519 October 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS; AMEND |
| 13/07/9513 July 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | £ IC 87583/78078 24/03/95 £ SR 9505@1=9505 |
| 06/05/956 May 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/04/95 |
| 06/05/956 May 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/04/95 |
| 06/05/956 May 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/04/95 |
| 06/05/956 May 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/04/95 |
| 06/05/956 May 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/04/95 |
| 06/05/956 May 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/04/95 |
| 06/05/956 May 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/04/95 |
| 06/05/956 May 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/04/95 |
| 06/05/956 May 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/04/95 |
| 06/05/956 May 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/04/95 |
| 06/05/956 May 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/04/95 |
| 06/05/956 May 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/04/95 |
| 06/05/956 May 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/04/95 |
| 06/05/956 May 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/04/95 |
| 06/05/956 May 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/956 May 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/956 April 1995 | 122 REDEEM SHARES |
| 06/04/956 April 1995 | REDEEM SHARES 3769 ORD |
| 06/04/956 April 1995 | REDEEM SHARES 2524 ORD |
| 06/04/956 April 1995 | REDEEM SHARES 132 ORD |
| 06/04/956 April 1995 | REDEEM SHARES 2548 ORD |
| 06/04/956 April 1995 | REDEEM 300 ORD SHARES |
| 06/04/956 April 1995 | REDEEM SHARES 100 ORD |
| 03/04/953 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/953 April 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/04/953 April 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/03/95 |
| 03/04/953 April 1995 | 9505X£1 21/03/95 |
| 03/04/953 April 1995 | 169 9505X£1 240395 |
| 03/04/953 April 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/03/95 |
| 03/04/953 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/95 |
| 03/04/953 April 1995 | RE DESIGNATE SHARES 21/03/95 |
| 03/04/953 April 1995 | ALTER MEM AND ARTS 21/03/95 |
| 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 |
| 14/12/9414 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/11/9428 November 1994 | ADOPT MEM AND ARTS 17/11/94 |
| 28/11/9428 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/944 July 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9411 April 1994 | ADOPT MEM AND ARTS 07/03/94 |
| 13/03/9413 March 1994 | DIRECTOR RESIGNED |
| 03/03/943 March 1994 | COMPANY NAME CHANGED MOUNTWEST 12 LIMITED CERTIFICATE ISSUED ON 04/03/94 |
| 06/12/936 December 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/93 |
| 06/12/936 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/936 December 1993 | ALTER MEM AND ARTS 18/11/93 |
| 03/12/933 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 02/12/932 December 1993 | NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/11/93 |
| 02/12/932 December 1993 | £ NC 100/100000 18/11/93 |
| 02/12/932 December 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/12/932 December 1993 | NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/06/9325 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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