WW REALISATION 8 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1111 May 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/02/1123 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/02/2011:LIQ. CASE NO.1 |
| 11/02/1111 February 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 16/09/1016 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/08/2010:LIQ. CASE NO.1 |
| 18/03/1018 March 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 18/03/1018 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/02/2010:LIQ. CASE NO.1 |
| 08/02/108 February 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 15/09/0915 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/08/2009:LIQ. CASE NO.1 |
| 22/05/0922 May 2009 | DIRECTOR RESIGNED CHRISTOPHER SCOTT |
| 09/04/099 April 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/09 FROM: ATHENE PLACE 66 SHOE LANE LONDON EC4A 3BQ |
| 13/03/0913 March 2009 | REREG PLC TO PRI; RES02 PASS DATE:13/03/2009 |
| 13/03/0913 March 2009 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 13/03/0913 March 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/03/0913 March 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/03/095 March 2009 | DIRECTOR APPOINTED CHRISTOPHER DAVID SCOTT |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/09 FROM: 242 MARYLEBONE ROAD LONDON NW1 6JL |
| 23/02/0923 February 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008690,00009242,00008024 |
| 07/02/097 February 2009 | DIRECTOR AND SECRETARY RESIGNED CHRISTOPHER SCOTT |
| 26/08/0826 August 2008 | DIRECTOR RESIGNED TREVOR BISH JONES |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED CHRISTOPHER DAVID SCOTT |
| 17/07/0817 July 2008 | SECRETARY'S PARTICULARS CHRISTOPHER SCOTT |
| 08/07/088 July 2008 | RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 |
| 14/04/0814 April 2008 | SECRETARY APPOINTED CHRISTOPHER DAVID SCOTT |
| 10/04/0810 April 2008 | SECRETARY RESIGNED JONATHAN BLOOM |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/071 December 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: WOOLWORTH HOUSE 242-246 MARYLEBONE ROAD LONDON NW1 6JL |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 03/02/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
| 06/03/076 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 76 DEAN STREET LONDON W1V 5HA |
| 07/03/057 March 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | COMPANY NAME CHANGED VCI PLC CERTIFICATE ISSUED ON 18/10/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0426 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 21/07/0221 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/07/018 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/07/994 July 1999 | NEW DIRECTOR APPOINTED |
| 04/07/994 July 1999 | DIRECTOR RESIGNED |
| 04/07/994 July 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | NEW SECRETARY APPOINTED |
| 22/06/9922 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/999 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/999 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | SECRETARY RESIGNED |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9831 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9826 July 1998 | AUDITOR'S RESIGNATION |
| 15/07/9815 July 1998 | RETURN MADE UP TO 22/06/98; BULK LIST AVAILABLE SEPARATELY |
| 18/05/9818 May 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/05/98 |
| 18/05/9818 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/05/98 |
| 18/05/9818 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/05/98 |
| 12/05/9812 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 27/04/9827 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/02/983 February 1998 | REGISTERED OFFICE CHANGED ON 03/02/98 FROM: G OFFICE CHANGED 03/02/98 36-38 CAXTON WAY WATFORD HERTFORDSHIRE WD1 8UF |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | NEW SECRETARY APPOINTED |
| 01/07/971 July 1997 | RETURN MADE UP TO 22/06/97; BULK LIST AVAILABLE SEPARATELY |
| 06/06/976 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/05/97 |
| 06/06/976 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/05/97 |
| 15/05/9715 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/11/9610 November 1996 | SHARES AGREEMENT OTC |
| 25/07/9625 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9624 July 1996 | RETURN MADE UP TO 22/06/96; BULK LIST AVAILABLE SEPARATELY |
| 22/07/9622 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/9621 July 1996 | |
| 21/07/9621 July 1996 | NEW SECRETARY APPOINTED |
| 30/05/9630 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/05/96 |
| 30/05/9630 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/96 |
| 30/05/9630 May 1996 | RE APPOINT AUDITORS 22/05/96 |
| 03/05/963 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 28/04/9628 April 1996 | VARYING SHARE RIGHTS AND NAMES 17/04/96 |
| 26/03/9626 March 1996 | NEW SECRETARY APPOINTED |
| 26/03/9626 March 1996 | |
| 15/03/9615 March 1996 | SECRETARY RESIGNED |
| 25/01/9625 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9516 November 1995 | INTERIM ACCOUNTS MADE UP TO 30/06/95 |
| 15/11/9515 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | |
| 05/10/955 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9515 August 1995 | AUDITOR'S RESIGNATION |
| 18/07/9518 July 1995 | RETURN MADE UP TO 22/06/95; BULK LIST AVAILABLE SEPARATELY |
| 30/06/9530 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9521 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9516 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/05/95 |
| 05/06/955 June 1995 | � NC 5000000/5500000 18/05/95 |
| 05/06/955 June 1995 | NC INC ALREADY ADJUSTED 18/05/95 |
| 09/04/959 April 1995 | |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 22/07/9422 July 1994 | |
| 22/07/9422 July 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9430 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9430 June 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/06/94 |
| 30/06/9430 June 1994 | NC INC ALREADY ADJUSTED 09/06/94 |
| 22/06/9422 June 1994 | LISTING OF PARTICULARS |
| 20/06/9420 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9419 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 16/05/9416 May 1994 | REGISTERED OFFICE CHANGED ON 16/05/94 FROM: G OFFICE CHANGED 16/05/94 STRAND VCI HOUSE, CAXTON WAY, WATFORD, HERTFORDSHIRE WD1 8UF |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | RED CAP/PREM ACC 28/01/94 |
| 22/03/9422 March 1994 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 22/03/9422 March 1994 | RED SHARE PREM ACC |
| 10/02/9410 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9330 July 1993 | ADOPT MEM AND ARTS 15/07/93 |
| 30/07/9330 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9326 July 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | |
| 30/06/9330 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | Resolutions |
| 21/05/9321 May 1993 | VARYING SHARE RIGHTS AND NAMES 06/05/93 |
| 21/05/9321 May 1993 | NC INC ALREADY ADJUSTED 06/05/93 |
| 21/05/9321 May 1993 | Resolutions |
| 21/05/9321 May 1993 | Resolutions |
| 21/05/9321 May 1993 | Resolutions |
| 21/05/9321 May 1993 | S-DIV CONVE RECON 06/05/93 |
| 19/05/9319 May 1993 | |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | Memorandum and Articles of Association |
| 13/05/9313 May 1993 | ADOPT MEM AND ARTS 06/05/93 |
| 13/05/9313 May 1993 | Resolutions |
| 13/05/9313 May 1993 | Resolutions |
| 13/05/9313 May 1993 | |
| 13/05/9313 May 1993 | |
| 13/05/9313 May 1993 | Resolutions |
| 13/05/9313 May 1993 | Resolutions |
| 13/05/9313 May 1993 | Resolutions |
| 13/05/9313 May 1993 | Resolutions |
| 13/05/9313 May 1993 | Resolutions |
| 13/05/9313 May 1993 | RE AGMT OF SHS 06/05/93 |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9310 May 1993 | COMPANY NAME CHANGED STRAND VCI PLC. CERTIFICATE ISSUED ON 10/05/93 |
| 14/01/9314 January 1993 | |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | |
| 05/10/925 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/925 October 1992 | |
| 10/09/9210 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9210 September 1992 | |
| 12/08/9212 August 1992 | RETURN MADE UP TO 22/06/92; BULK LIST AVAILABLE SEPARATELY |
| 12/08/9212 August 1992 | |
| 31/07/9231 July 1992 | |
| 31/07/9231 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9230 June 1992 | NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | |
| 27/05/9227 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 16/02/9216 February 1992 | DIRECTOR RESIGNED |
| 16/02/9216 February 1992 | |
| 05/01/925 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/925 January 1992 | |
| 14/11/9114 November 1991 | |
| 14/11/9114 November 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 05/06/915 June 1991 | DIRECTOR RESIGNED |
| 01/02/911 February 1991 | DIRECTOR RESIGNED |
| 24/12/9024 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/9024 December 1990 | ALTER MEM AND ARTS 06/12/90 |
| 20/12/9020 December 1990 | NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | � NC 425766/1077568 12/11/90 |
| 30/11/9030 November 1990 | VARYING SHARE RIGHTS AND NAMES 12/11/90 |
| 21/11/9021 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/9021 November 1990 | DIRECTOR RESIGNED |
| 06/08/906 August 1990 | DIRECTOR RESIGNED |
| 01/08/901 August 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 22/02/9022 February 1990 | AUDITOR'S RESIGNATION |
| 15/01/9015 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 01/12/891 December 1989 | |
| 01/12/891 December 1989 | NEW DIRECTOR APPOINTED |
| 27/11/8927 November 1989 | Resolutions |
| 27/11/8927 November 1989 | ALTER MEM AND ARTS 03/11/89 |
| 27/11/8927 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/8924 November 1989 | NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | |
| 22/11/8922 November 1989 | |
| 22/11/8922 November 1989 | NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | COMPANY NAME CHANGED BEALAW (236) PLC CERTIFICATE ISSUED ON 20/11/89 |
| 17/11/8917 November 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 17/11/89 |
| 13/11/8913 November 1989 | REGISTERED OFFICE CHANGED ON 13/11/89 FROM: G OFFICE CHANGED 13/11/89 STRAND HOUSE UNIT74 CONDOR HOUSE WOOLSBRIDGE INDUSTRIAL PARK WIMBOURNE DORSET BH21 6SZ |
| 27/10/8927 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8919 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8918 October 1989 | NC INC ALREADY ADJUSTED |
| 18/10/8918 October 1989 | NC INC ALREADY ADJUSTED 13/07/89 |
| 06/10/896 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8918 August 1989 | NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/8915 August 1989 | � NC 425761/801525 |
| 14/08/8914 August 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/07/89 |
| 04/08/894 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/894 August 1989 | ADOPT MEM AND ARTS 130789 |
| 02/08/892 August 1989 | REREGISTRATION PRI-PLC 050789 |
| 02/08/892 August 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/08/892 August 1989 | ALTER MEM AND ARTS 050789 |
| 01/08/891 August 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/07/89 |
| 01/08/891 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/891 August 1989 | � NC 100/50000 |
| 27/07/8927 July 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/07/8927 July 1989 | AUDITORS' STATEMENT |
| 27/07/8927 July 1989 | BALANCE SHEET |
| 27/07/8927 July 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/07/8927 July 1989 | AUDITORS' REPORT |
| 27/07/8927 July 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/05/8925 May 1989 | REGISTERED OFFICE CHANGED ON 25/05/89 FROM: G OFFICE CHANGED 25/05/89 BEACHCROFT STANLEYS 100 FETTER LANE LONDON EC4A 1BN |
| 25/05/8925 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 160589 |
| 25/05/8925 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 25/05/8925 May 1989 | ADOPT MEM AND ARTS 160589 |
| 09/12/889 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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