CompaniesInTheUK

BARCLAYS SHAREDEALING

Company number 02092410 ·

Dissolved

303 filings

Date Filing
8 Nov 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
8 Aug 2017 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
2 Jun 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
2 Jun 2017 DECLARATION OF SOLVENCY View document
2 Jun 2017 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072 View document
16 Mar 2017 SAIL ADDRESS CREATED View document
14 Mar 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM, 1 CHURCHILL PLACE, LONDON, E14 5HP View document
9 Mar 2017 SPECIAL RESOLUTION TO WIND UP View document
9 Mar 2017 DECLARATION OF SOLVENCY View document
9 Mar 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
30 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT DICKINSON / 14/08/2015 View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
27 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
17 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL BURD View document
15 Jan 2016 Annual return made up to 1 January 2016 with full list of shareholders View document
7 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Jan 2015 Annual return made up to 1 January 2015 with full list of shareholders View document
14 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Jan 2014 Annual return made up to 1 January 2014 with full list of shareholders View document
24 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN View document
30 Sep 2013 DIRECTOR APPOINTED PAUL HOWARD BURD View document
1 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 Apr 2013 REDUCTION OF SHARE PREMIUM ACCOUNT 19/12/2012 View document
6 Mar 2013 SECOND FILING WITH MUD 01/01/12 FOR FORM AR01 View document
6 Mar 2013 SECOND FILING WITH MUD 01/01/13 FOR FORM AR01 View document
6 Mar 2013 SECOND FILING WITH MUD 01/01/11 FOR FORM AR01 View document
6 Mar 2013 SECOND FILING WITH MUD 01/01/10 FOR FORM AR01 View document
23 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT DICKINSON / 27/10/2011 View document
17 Jan 2013 Annual return made up to 1 January 2013 with full list of shareholders View document
26 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR DESMOND BYRNE View document
16 Jan 2012 Annual return made up to 1 January 2012 with full list of shareholders · 7 pages View document
2 Aug 2011 DIRECTOR APPOINTED PAUL LESLIE WHITE CHAPMAN View document
2 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR FIONA ELBOURNE View document
12 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 Jan 2011 Annual return made up to 1 January 2011 with full list of shareholders View document
15 Nov 2010 DIRECTOR APPOINTED MR DAVID MCLEAN CURRIE View document
14 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON WELD View document
4 Aug 2010 DIRECTOR APPOINTED FIONA HELEN ELBOURNE View document
5 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR RAMSAY URQUHART View document
20 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 Jan 2010 Annual return made up to 1 January 2010 with full list of shareholders View document
12 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Jan 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS View document
20 Jan 2009 DIRECTOR APPOINTED DESMOND GERARD BYRNE View document
16 Oct 2008 SECTION 175 CA 2006 30/09/2008 View document
12 May 2008 DIRECTOR RESIGNED AMY NAUIOKAS View document
9 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
24 Jan 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS View document
26 Oct 2007 DIRECTOR RESIGNED View document
18 Jul 2007 DIRECTOR RESIGNED View document
9 May 2007 NEW DIRECTOR APPOINTED View document
19 Apr 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View document
18 Apr 2007 NEW DIRECTOR APPOINTED View document
15 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Apr 2007 NEW DIRECTOR APPOINTED View document
7 Mar 2007 DIRECTOR RESIGNED View document
14 Dec 2006 DIRECTOR RESIGNED View document
12 Dec 2006 NEW DIRECTOR APPOINTED View document
28 Sep 2006 NEW DIRECTOR APPOINTED View document
7 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Apr 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View document
4 Apr 2006 LOCATION OF REGISTER OF MEMBERS · 1 page View document
1 Mar 2006 DIRECTOR RESIGNED View document
13 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 2005 SECRETARY'S PARTICULARS CHANGED View document
31 May 2005 REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH View document
19 Apr 2005 S366A DISP HOLDING AGM 11/04/05 S252 DISP LAYING ACC 11/04/05 S386 DISP APP AUDS 11/04/05 View document
11 Apr 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View document
6 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Jan 2005 REDUCE ISSUED CAPITAL 07/01/05 View document
1 Jul 2004 NEW DIRECTOR APPOINTED View document
21 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
19 May 2004 LOCATION OF REGISTER OF MEMBERS View document
19 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Oct 2003 NEW DIRECTOR APPOINTED View document
4 Oct 2003 AUDITOR'S RESIGNATION View document
8 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
27 Aug 2003 S252 DISP LAYING ACC 14/08/03 View document
27 Aug 2003 REVOKE PREV RESOLUTIONS 14/08/03 View document
26 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 2003 COMPANY NAME CHANGED CHARLES SCHWAB EUROPE CERTIFICATE ISSUED ON 21/08/03; RESOLUTION PASSED ON 14/08/03 View document
21 Aug 2003 REGISTERED OFFICE CHANGED ON 21/08/03 FROM: CANNON HOUSE 24 THE PRIORY QUEENSWAY BIRMINGHAM B4 6BS View document
20 Aug 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
20 Aug 2003 � NC 5575056/16575056 30/ View document
20 Aug 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
20 Aug 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Aug 2003 NC INC ALREADY ADJUSTED 30/04/03 View document
24 Jul 2003 DIRECTOR RESIGNED View document
16 Jul 2003 DIRECTOR RESIGNED View document
17 Jun 2003 NEW DIRECTOR APPOINTED View document
4 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
25 Mar 2003 DIRECTOR RESIGNED View document
19 Mar 2003 AMENDING RES View document
19 Mar 2003 AMENDING RES PASSED 31/01/89 View document
13 Mar 2003 ARTICLES OF ASSOCIATION View document
13 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Feb 2003 SECRETARY RESIGNED View document
20 Feb 2003 DIRECTOR RESIGNED View document
20 Feb 2003 NEW DIRECTOR APPOINTED View document
17 Feb 2003 882 UNLIMITED COMP ISS 27/10/99 View document
17 Feb 2003 882 UNLIMITED COMP ISS 30/03/01 View document
17 Feb 2003 882 FOR UNLIMITD CO ISS 31/08/00 View document
17 Feb 2003 882 UNLIMITED COMP ISS 19/12/96 View document
17 Feb 2003 882 UNLIMITED COMP ISS 25/08/99 View document
17 Feb 2003 882 FOR UNLIMITD CO ISS 27/01/00 View document
9 Jan 2003 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS; AMEND View document
7 Jun 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
17 Apr 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
10 Sep 2001 NEW DIRECTOR APPOINTED View document
10 Sep 2001 DIRECTOR RESIGNED View document
31 Jul 2001 NEW SECRETARY APPOINTED View document
31 Jul 2001 SECRETARY RESIGNED View document
14 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
19 Apr 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Apr 2001 NC INC ALREADY ADJUSTED 29/03/01 View document
19 Apr 2001 � NC 3131185/5575056 29/03/01 View document
19 Apr 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
10 Apr 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
13 Nov 2000 NEW DIRECTOR APPOINTED View document
13 Oct 2000 � NC 2048504/3131185 31/0 View document
13 Oct 2000 NC INC ALREADY ADJUSTED 31/08/00 View document
26 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
11 Apr 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
7 Feb 2000 NC INC ALREADY ADJUSTED 27/01/00 View document
7 Feb 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/01/00 View document
7 Feb 2000 � NC 1111867/2048504 27/01/00 View document
19 Jan 2000 DIRECTOR RESIGNED View document
19 Jan 2000 DIRECTOR RESIGNED View document
19 Jan 2000 DIRECTOR RESIGNED View document
16 Nov 1999 NC INC ALREADY ADJUSTED 27/10/99 View document
16 Nov 1999 � NC 659060/1111867 27/10/99 View document
10 Sep 1999 � NC 432657/659060 25/08/99 View document
1 Jun 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS View document
20 Apr 1999 NEW DIRECTOR APPOINTED View document
14 Apr 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
13 Mar 1999 � NC 375690/432657 25/02 View document
16 Feb 1999 NEW DIRECTOR APPOINTED View document
10 Feb 1999 NEW DIRECTOR APPOINTED View document
10 Feb 1999 NEW DIRECTOR APPOINTED View document
17 Aug 1998 DIRECTOR RESIGNED View document
19 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS View document
5 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
21 Apr 1998 DIRECTOR RESIGNED View document
1 Dec 1997 COMPANY NAME CHANGED SHARELINK CERTIFICATE ISSUED ON 01/12/97 View document
7 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
30 May 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS View document
11 Feb 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/01/97 View document
11 Feb 1997 NC INC ALREADY ADJUSTED 27/01/97 View document
11 Feb 1997 � NC 360923/375690 27/01 View document
28 Jan 1997 DIRECTOR RESIGNED View document
17 Jan 1997 APP OF AUDITORS 19/12/96 View document
15 Jan 1997 SECRETARY RESIGNED View document
15 Jan 1997 NEW SECRETARY APPOINTED View document
10 Jan 1997 � NC 356000/360923 19/12/96 View document
10 Jan 1997 NC INC ALREADY ADJUSTED 19/12/96 View document
10 Jan 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/12/96 View document
10 Jan 1997 SEC 95 19/12/96 View document
15 Nov 1996 AUDITOR'S RESIGNATION View document
14 Nov 1996 RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS View document
31 Oct 1996 NEW DIRECTOR APPOINTED View document
3 Sep 1996 � NC 350000/356000 20/08/96 View document
3 Sep 1996 RE SHARES 20/08/96 View document
3 Sep 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/08/96 View document
30 Aug 1996 REREGISTRATION MEMORANDUM AND ARTICLES View document
30 Aug 1996 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View document
30 Aug 1996 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD View document
30 Aug 1996 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD View document
30 Aug 1996 REREGISTRATION OTHER 20/08/96 View document
30 Aug 1996 ALTER MEM AND ARTS 20/08/96 View document
30 Aug 1996 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View document
10 Apr 1996 DIRECTOR RESIGNED View document
10 Apr 1996 DIRECTOR RESIGNED View document
9 Apr 1996 DIRECTOR RESIGNED View document
4 Apr 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
29 Mar 1996 DIRECTOR RESIGNED View document
27 Mar 1996 DIRECTOR RESIGNED View document
25 Mar 1996 DIRECTOR RESIGNED View document
5 Mar 1996 NEW DIRECTOR APPOINTED View document
20 Feb 1996 NEW DIRECTOR APPOINTED View document
7 Nov 1995 RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS View document
31 Oct 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
14 Jul 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
26 May 1995 NEW DIRECTOR APPOINTED View document
13 Apr 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 76 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
28 Oct 1994 NEW DIRECTOR APPOINTED View document
28 Oct 1994 RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS View document
28 Oct 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
3 May 1994 NEW DIRECTOR APPOINTED View document
3 May 1994 NEW DIRECTOR APPOINTED View document
3 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Nov 1993 RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS View document
21 Jul 1993 S252 DISP LAYING ACC 29/06/93 View document
15 Jul 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
15 Jul 1993 Full accounts made up to 1993-03-31 · 14 pages View document
15 Jul 1993 Full accounts made up to 1993-03-31 · 18 pages View document
5 Jul 1993 NEW DIRECTOR APPOINTED View document
17 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 1992 RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS View document
8 Sep 1992 ALTER MEM AND ARTS 28/05/92 View document
16 Jul 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jul 1992 DIRECTOR RESIGNED View document
4 Jul 1992 SECRETARY RESIGNED View document
4 Jul 1992 DIRECTOR RESIGNED View document
4 Jul 1992 Full group accounts made up to 1992-03-31 · 16 pages View document
4 Jul 1992 NEW SECRETARY APPOINTED View document
4 Jul 1992 DIRECTOR RESIGNED View document
4 Jul 1992 DIRECTOR RESIGNED View document
4 Jul 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View document
4 Jul 1992 DIRECTOR RESIGNED View document
4 Jul 1992 DIRECTOR RESIGNED View document
9 Jun 1992 NEW DIRECTOR APPOINTED View document
9 Jun 1992 NEW DIRECTOR APPOINTED View document
9 Jun 1992 NEW DIRECTOR APPOINTED View document
9 Jun 1992 NEW DIRECTOR APPOINTED View document
3 Jun 1992 VARYING SHARE RIGHTS AND NAMES 23/05/92 View document
26 May 1992 DIRECTOR RESIGNED View document
26 May 1992 288 · 2 pages View document
1 Apr 1992 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
22 Jan 1992 Full group accounts made up to 1991-03-31 · 15 pages View document
7 Nov 1991 RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS View document
1 Oct 1991 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Aug 1991 NEW DIRECTOR APPOINTED View document
22 Jul 1991 DIRECTOR RESIGNED View document
11 Jun 1991 DIRECTOR'S PARTICULARS CHANGED View document
30 Apr 1991 REGISTERED OFFICE CHANGED ON 30/04/91 FROM: G OFFICE CHANGED 30/04/91 SECOND FLOOR EDMUND HOUSE 12-22 NEWHALL STREET BIRMINGHAM B3 3EW View document
1 Feb 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
1 Feb 1991 Full group accounts made up to 1990-03-31 · 17 pages View document
18 Jan 1991 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 1990 RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS View document
29 Jun 1990 NEW DIRECTOR APPOINTED View document
2 May 1990 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 1990 DIRECTOR RESIGNED View document
30 Jan 1990 Full group accounts made up to 1989-03-31 · 17 pages View document
30 Jan 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
8 Dec 1989 RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS View document
15 Nov 1989 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 1989 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 1989 NEW DIRECTOR APPOINTED View document
30 Aug 1989 288 · 2 pages View document
30 Aug 1989 NEW DIRECTOR APPOINTED View document
30 Aug 1989 NEW DIRECTOR APPOINTED View document
30 Aug 1989 288 · 1 page View document
6 Jun 1989 NEW DIRECTOR APPOINTED View document
2 Jun 1989 DIRECTOR RESIGNED View document
11 May 1989 WD 02/05/89 AD 31/03/88--------- � SI 99998@1=99998 � IC 250002/350000 View document
16 Mar 1989 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 1989 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/01/89 View document
10 Feb 1989 NC INC ALREADY ADJUSTED View document
22 Dec 1988 DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 1988 DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 1988 DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 1988 NEW DIRECTOR APPOINTED View document
2 Dec 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Dec 1988 DIRECTOR RESIGNED View document
28 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 View document
28 Nov 1988 Accounts for a small company made up to 1988-02-29 · 3 pages View document
23 Nov 1988 DIRECTOR RESIGNED View document
27 Sep 1988 RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS View document
14 Sep 1988 WD 25/08/88 PD 03/03/87--------- � SI 2@1 View document
8 Sep 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Sep 1988 NEW DIRECTOR APPOINTED View document
28 Jul 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jul 1988 ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 View document
21 Jul 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jun 1988 DIRECTOR'S PARTICULARS CHANGED View document
16 May 1988 SHARE CONVERSION 22/03/88 View document
16 May 1988 NC INC ALREADY ADJUSTED View document
16 May 1988 DIRECTOR'S PARTICULARS CHANGED View document
11 May 1988 NEW DIRECTOR APPOINTED View document
10 May 1988 DIRECTOR'S PARTICULARS CHANGED View document
10 May 1988 NEW DIRECTOR APPOINTED View document
29 Apr 1988 NEW DIRECTOR APPOINTED View document
26 Apr 1988 NEW DIRECTOR APPOINTED View document
15 Apr 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Apr 1988 ADOPT MEM AND ARTS 220388 View document
15 Apr 1988 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
15 Apr 1988 LOCATION OF REGISTER OF MEMBERS View document
14 Apr 1988 NEW DIRECTOR APPOINTED View document
14 Apr 1988 DIRECTOR'S PARTICULARS CHANGED View document
14 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Apr 1988 NEW DIRECTOR APPOINTED View document
7 Mar 1988 COMPANY NAME CHANGED NEW VENTURE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/03/88 View document
2 Jun 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
16 Mar 1987 COMPANY NAME CHANGED OUTERULTRA LIMITED CERTIFICATE ISSUED ON 16/03/87 View document
7 Mar 1987 REGISTERED OFFICE CHANGED ON 07/03/87 FROM: G OFFICE CHANGED 07/03/87 47 BRUNSWICK PLACE LONDON N1 6EE View document
7 Mar 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Mar 1987 ***** MEM AND ARTS ******** View document
22 Jan 1987 CERTIFICATE OF INCORPORATION View document