ALFASIGMA UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Appointment of Mr Marcel De Jong as a director on 2025-06-09 |
| 14/04/2514 April 2025 | Director's details changed for Maria Chiara Cucchi on 2025-04-11 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 11/04/2511 April 2025 | Director's details changed for Michele Manto on 2025-04-10 |
| 11/04/2511 April 2025 | Director's details changed for Maria Chiara Cucchi on 2025-04-10 |
| 03/03/253 March 2025 | Director's details changed for Maria Chiara Cucchi on 2025-03-03 |
| 28/02/2528 February 2025 | Appointment of Maria Chiara Cucchi as a director on 2025-01-13 |
| 25/02/2525 February 2025 | Termination of appointment of Samara Orsatti as a director on 2025-01-13 |
| 01/10/241 October 2024 | Certificate of change of name |
| 18/07/2418 July 2024 | Full accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-26 with updates |
| 26/03/2426 March 2024 | Director's details changed for Michele Manto on 2024-03-19 |
| 14/02/2414 February 2024 | Notification of Stefano Golinelli as a person with significant control on 2024-01-31 |
| 14/02/2414 February 2024 | Cessation of Galapagos Nv as a person with significant control on 2024-01-31 |
| 14/02/2414 February 2024 | Notification of Andrea Golinelli as a person with significant control on 2024-01-31 |
| 01/02/241 February 2024 | Appointment of Ms Samara Orsatti as a director on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Statement of capital on 2023-12-27 |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | Statement of capital following an allotment of shares on 2023-12-27 |
| 27/12/2327 December 2023 | Resolutions |
| 27/12/2327 December 2023 | Resolutions |
| 27/12/2327 December 2023 | |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 13/07/2313 July 2023 | Termination of appointment of Bart Filius as a director on 2023-07-08 |
| 08/07/238 July 2023 | Termination of appointment of Bart Filius as a secretary on 2023-06-20 |
| 03/07/233 July 2023 | Termination of appointment of Emma Rachel Chaffin as a director on 2023-01-31 |
| 03/07/233 July 2023 | Termination of appointment of Walid Michael Abi-Saab as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Termination of appointment of Xavier Marie Bernard Cecile Maes as a director on 2021-07-30 |
| 10/12/2110 December 2021 | Termination of appointment of Xavier Maes as a secretary on 2021-07-30 |
| 10/12/2110 December 2021 | Termination of appointment of Piet Tom Bert Wigerinck as a director on 2021-11-30 |
| 10/12/2110 December 2021 | Appointment of Michele Manto as a director on 2021-12-06 |
| 10/12/2110 December 2021 | Appointment of Bart Filius as a secretary on 2021-12-06 |
| 10/08/2110 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-08 with updates |
| 19/07/2119 July 2021 | Director's details changed for Walid Michael Abi-Saab on 2021-07-07 |
| 19/07/2119 July 2021 | Director's details changed for Mr Bart Filius on 2021-07-07 |
| 19/07/2119 July 2021 | Director's details changed for Piet Tom Bert Wigerinck on 2021-07-07 |
| 19/07/2119 July 2021 | Director's details changed for Mr Xavier Marie Bernard Cecile Maes on 2021-07-07 |
| 19/07/2119 July 2021 | Secretary's details changed for Mr Xavier Maes on 2021-07-07 |
| 19/07/2119 July 2021 | Director's details changed for Dr Onno Van De Stolpe on 2021-07-07 |
| 19/07/2119 July 2021 | Director's details changed for Piet Tom Bert Wigerinck on 2021-07-07 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/07/2015 July 2020 | PSC'S CHANGE OF PARTICULARS / GALAPAGOS NV / 06/04/2016 |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BART FILIUS / 07/07/2020 |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER MARIE BERNARD CECILE MAES / 07/07/2020 |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR ONNO VAN DE STOLPE / 07/07/2020 |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PIET TOM BERT WIGERINCK / 07/07/2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 14/07/2014 July 2020 | PSC'S CHANGE OF PARTICULARS / GALAPAGOS NV / 06/04/2016 |
| 14/07/2014 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR XAVIER MAES / 07/07/2020 |
| 14/07/2014 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR XAVIER MAES / 07/07/2020 |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / WALID MICHAEL ABI-SAAB / 07/07/2020 |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BART FILIUS / 07/07/2020 |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER MARIE BERNARD CECILE MAES / 07/07/2020 |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PIET TOM BERT WIGERINCK / 07/07/2020 |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR ONNO VAN DE STOLPE / 07/07/2020 |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR ONNO VAN DE STOLPE / 07/07/2020 |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / WALID MICHAEL ABI-SAAB / 07/07/2020 |
| 18/05/2018 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PIET TOM B WIGERINCK / 07/07/2019 |
| 18/09/1918 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BART FILIUS / 10/09/2019 |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WALID MICHAEL ABI-SAAB / 07/07/2019 |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ONNO VAN DE STOLPE / 07/07/2019 |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER MARIE BERNARD CECILE MAES / 07/07/2019 |
| 21/08/1921 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALAPAGOS NV |
| 21/08/1921 August 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2019 |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR XAVIER MARIE BERNARD CECILE MAES |
| 10/01/1810 January 2018 | ADOPT ARTICLES 19/12/2017 |
| 10/01/1810 January 2018 | ADOPT ARTICLES 19/12/2017 |
| 08/01/188 January 2018 | DIRECTOR APPOINTED WALID MICHAEL ABI-SAAB |
| 08/01/188 January 2018 | DIRECTOR APPOINTED PIET TOM B WIGERINCK |
| 04/01/184 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/184 January 2018 | COMPANY NAME CHANGED INPHARMATICA LIMITED CERTIFICATE ISSUED ON 04/01/18 |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR BART FILIUS |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIA NICHOL |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/07/1529 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ONNO VAN DE STOLPE / 24/07/2015 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MRS MARIA NICHOL |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON |
| 03/09/143 September 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM C/O BIOFOCUS DPI LIMITED CHESTERFORD RESEARCH PARK SAFFRON WALDEN ESSEX CB10 1XL |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ONNO VAN DE STOLPE / 25/10/2009 |
| 17/07/1417 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY JOHAN VAN DEN EYNDE |
| 02/04/142 April 2014 | SECRETARY APPOINTED MR XAVIER MAES |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY JOHAN VAN DEN EYNDE |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 16/07/1216 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHAN GUSTAAF CYRIEL VAN DEN EYNDE / 26/03/2012 |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ONNO VAN DE STOLPE / 20/03/2012 |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER GREGORY NEWTON / 20/03/2012 |
| 14/07/1114 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ONNO VAN DE STOLPE / 20/05/2008 |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SMITH |
| 17/12/0717 December 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 08/07/07; CHANGE OF MEMBERS |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 60 CHARLOTTE STREET LONDON W1T 2NU |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | RE SPECIAL SHARE RIGHTS 14/10/04 |
| 31/10/0431 October 2004 | RE SPECIAL SHARE RIGHTS 14/10/04 |
| 31/10/0431 October 2004 | NC INC ALREADY ADJUSTED 14/10/04 |
| 31/10/0431 October 2004 | RE SPECIAL SHARE RIGHTS 14/10/04 |
| 30/10/0430 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 30/10/0430 October 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0430 October 2004 | £ NC 170000/1000000 14/1 |
| 30/10/0430 October 2004 | RE AGREEMENT 14/10/04 |
| 30/10/0430 October 2004 | NC INC ALREADY ADJUSTED 14/10/04 |
| 30/10/0430 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | AMENDING 882 ISS 03/07/01 |
| 01/08/011 August 2001 | AMENDING 882 ISS 03/07/01 |
| 28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | NC INC ALREADY ADJUSTED 28/06/01 |
| 19/07/0119 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0119 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 16/07/0116 July 2001 | NEW SECRETARY APPOINTED |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | SECRETARY RESIGNED |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | SECRETARY RESIGNED |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | NEW SECRETARY APPOINTED |
| 08/07/018 July 2001 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: 5TH FLOOR 60 CHARLOTTE STREET LONDON W1P 2AX |
| 17/10/0017 October 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/10/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0026 June 2000 | ALTER ARTICLES 06/06/00 |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 08/07/99; CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: BROOK HOUSE 2-16 TORRINGTON PLACE LONDON WC1E 7HN |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | NEW SECRETARY APPOINTED |
| 15/03/9915 March 1999 | ADOPT MEM AND ARTS 04/03/99 |
| 15/03/9915 March 1999 | S-DIV 04/03/99 |
| 15/03/9915 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/99 |
| 15/03/9915 March 1999 | SECRETARY RESIGNED |
| 15/03/9915 March 1999 | CONVE 04/03/99 |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 03/02/993 February 1999 | NC INC ALREADY ADJUSTED 28/01/99 |
| 03/02/993 February 1999 | £ NC 10000/50000 28/01/99 |
| 21/08/9821 August 1998 | COMPANY NAME CHANGED INPHARMATICS LIMITED CERTIFICATE ISSUED ON 24/08/98 |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | NEW SECRETARY APPOINTED |
| 08/07/988 July 1998 | SECRETARY RESIGNED |
| 05/05/985 May 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: ABBOT'S HOUSE ABBEY STREET READING RG1 3BD |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/98 |
| 19/03/9819 March 1998 | NC INC ALREADY ADJUSTED 16/03/98 |
| 19/03/9819 March 1998 | £ NC 100/10000 16/03/ |
| 05/11/975 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9731 October 1997 | COMPANY NAME CHANGED GAC NO.94 LIMITED CERTIFICATE ISSUED ON 03/11/97 |
| 08/07/978 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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