BRAEHEAD GLASGOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Appointment of Mr Peter Wodehouse Williams as a director on 2024-05-16 |
| 20/05/2420 May 2024 | Appointment of Mr Christopher Bryan Harris as a director on 2024-05-16 |
| 13/05/2413 May 2024 | Appointment of Mr Jacob Lunsingh Tonckens as a director on 2024-05-08 |
| 09/05/249 May 2024 | Termination of appointment of Neil Jonathan Robson as a director on 2024-05-08 |
| 09/05/249 May 2024 | Appointment of Mr Jonathan Matthew Lurie as a director on 2024-05-08 |
| 09/05/249 May 2024 | Termination of appointment of Andrea Trozzi as a director on 2024-05-08 |
| 09/05/249 May 2024 | Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 2024-05-08 |
| 06/05/246 May 2024 | Registration of charge 027251460026, created on 2024-05-02 |
| 30/04/2430 April 2024 | Satisfaction of charge 15 in full |
| 30/04/2430 April 2024 | Satisfaction of charge 12 in full |
| 30/04/2430 April 2024 | Satisfaction of charge 13 in full |
| 30/04/2430 April 2024 | Satisfaction of charge 14 in full |
| 29/04/2429 April 2024 | Satisfaction of charge 027251460016 in full |
| 29/04/2429 April 2024 | Satisfaction of charge 027251460017 in full |
| 29/04/2429 April 2024 | Satisfaction of charge 027251460018 in full |
| 29/04/2429 April 2024 | Satisfaction of charge 027251460020 in full |
| 29/04/2429 April 2024 | Satisfaction of charge 027251460019 in full |
| 29/04/2429 April 2024 | Satisfaction of charge 027251460021 in full |
| 22/04/2422 April 2024 | Registration of charge 027251460025, created on 2024-04-17 |
| 21/04/2421 April 2024 | Statement of company's objects |
| 19/04/2419 April 2024 | Registration of charge 027251460022, created on 2024-04-17 |
| 19/04/2419 April 2024 | Registration of charge 027251460024, created on 2024-04-17 |
| 19/04/2419 April 2024 | Registration of charge 027251460023, created on 2024-04-17 |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Memorandum and Articles of Association |
| 14/04/2414 April 2024 | Resolutions |
| 22/02/2422 February 2024 | Change of details for Sgs 2020 Limited as a person with significant control on 2024-02-21 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-13 with updates |
| 03/11/213 November 2021 | Full accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Registration of charge 027251460020, created on 2021-07-22 |
| 27/07/2127 July 2021 | Registration of charge 027251460021, created on 2021-07-16 |
| 20/07/2120 July 2021 | Registration of charge 027251460018, created on 2021-07-16 |
| 20/07/2120 July 2021 | Registration of charge 027251460019, created on 2021-07-16 |
| 26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MATTHEW GILES ROBERTS / 25/09/2019 |
| 25/09/1925 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARSDEN / 25/09/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE ALLEN / 25/09/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA MARY SARAH ELIZABETH RYMAN / 25/09/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN NICHOLAS WILKINSON / 25/09/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MCKINNON / 25/09/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MINAKSHI KIDIA / 25/09/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CROSBY / 25/09/2019 |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR SEAN CROSBY |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MISS MINAKSHI KIDIA |
| 27/08/1927 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR ROBERT LEE ALLEN |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MARTIN RICHARD BREEDEN |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018 |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MISS REBECCA MARY SARAH ELIZABETH RYMAN |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR COLIN FLINN |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR NICK ROUND |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL FORD / 31/03/2017 |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | SECOND FILING WITH MUD 08/05/16 FOR FORM AR01 |
| 10/05/1610 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS |
| 13/01/1613 January 2016 | ADOPT ARTICLES 23/12/2015 |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHEPHERD |
| 08/09/148 September 2014 | DIRECTOR APPOINTED KATHARINE ANN BOWYER |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIR |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED KATHERYN ANNE GRANT |
| 26/09/1326 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 05/06/135 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 13/04/1313 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 14 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 25/03/1325 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 25/03/1325 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR DANIEL IAN SHEPHERD |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WEIR / 07/03/2012 |
| 07/12/117 December 2011 | DIRECTOR APPOINTED HUGH MICHAEL FORD |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED PETER WEIR |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED TREVOR PEREIRA |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR MARTIN DAVID ELLIS |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERWORTH |
| 27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 |
| 16/06/1116 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED JAMES GORDON MCKINNON |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED JULIAN NICHOLAS WILKINSON |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MICHAEL GEORGE BUTTERWORTH |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PEREIRA |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS |
| 09/09/109 September 2010 | DIRECTOR APPOINTED TREVOR PEREIRA |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MARTIN DAVID ELLIS |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE |
| 08/06/108 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRBY / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH CHALDECOTT / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE WOODHOUSE / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN AINSLEY |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR PEREIRA |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR KATHRYN GRANT |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BREEDEN |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN ELLIS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CABLE |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED LORAINE WOODHOUSE |
| 05/11/085 November 2008 | SECTION 175 22/10/2008 |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WARDLE |
| 15/07/0815 July 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CABLE / 21/04/2008 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 40 BRAODWAY LONDON SW1H 0BU |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/059 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0329 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
| 24/07/0224 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0031 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 16/02/0016 February 2000 | SECRETARY RESIGNED |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9930 July 1999 | COMPANY NAME CHANGED BRAEHEAD PARK RETAIL LIMITED CERTIFICATE ISSUED ON 30/07/99 |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/06/991 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9814 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/986 August 1998 | AUDITOR'S RESIGNATION |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | S80A AUTH TO ALLOT SEC 21/04/98 |
| 10/05/9810 May 1998 | S386 DISP APP AUDS 21/04/98 |
| 10/05/9810 May 1998 | S366A DISP HOLDING AGM 21/04/98 |
| 10/05/9810 May 1998 | S252 DISP LAYING ACC 21/04/98 |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | ACCOUNTING REF. DATE SHORT FROM 04/03 TO 31/12 |
| 25/10/9625 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9616 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/967 August 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/961 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 09/03/96 |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | SECRETARY RESIGNED |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | NEW SECRETARY APPOINTED |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | REGISTERED OFFICE CHANGED ON 15/05/96 FROM: STAMFORD HOUSE STAMFORD STREET LONDON SE1 9LL |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/968 May 1996 | NEW SECRETARY APPOINTED |
| 08/05/968 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9630 April 1996 | COMPANY NAME CHANGED J SAINSBURY (BRAEHEAD) INVESTMEN TS LIMITED CERTIFICATE ISSUED ON 30/04/96 |
| 10/04/9610 April 1996 | IR£ NC 11000000/16000000 27/03/96 |
| 10/04/9610 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/96 |
| 10/04/9610 April 1996 | NC INC ALREADY ADJUSTED 27/03/96 |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 11/03/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | IR£ NC 0/11000000 12/06/95 |
| 07/07/957 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/957 July 1995 | ALTER MEM AND ARTS 12/06/95 |
| 07/07/957 July 1995 | NC INC ALREADY ADJUSTED 12/06/95 |
| 07/07/957 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/95 |
| 07/07/957 July 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/06/95 |
| 07/07/957 July 1995 | RE SHARES 12/06/95 |
| 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 |
| 18/11/9418 November 1994 | FULL ACCOUNTS MADE UP TO 12/03/94 |
| 18/11/9418 November 1994 | Full accounts made up to 1994-03-12 |
| 01/11/941 November 1994 | ACCOUNTING REF. DATE SHORT FROM 19/03 TO 04/03 |
| 01/11/941 November 1994 | |
| 28/06/9428 June 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | |
| 30/09/9330 September 1993 | Full accounts made up to 1993-03-13 |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 13/03/93 |
| 01/07/931 July 1993 | RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | |
| 21/05/9321 May 1993 | ALTER MEM AND ARTS 17/05/93 |
| 21/05/9321 May 1993 | Resolutions |
| 16/11/9216 November 1992 | |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/929 October 1992 | |
| 09/10/929 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 19/03 |
| 09/10/929 October 1992 | |
| 09/10/929 October 1992 | |
| 09/10/929 October 1992 | |
| 09/10/929 October 1992 | REGISTERED OFFICE CHANGED ON 09/10/92 FROM: 21 HOLBORN VIADUCT LONDON. EC1A 2DY |
| 30/09/9230 September 1992 | Certificate of change of name |
| 30/09/9230 September 1992 | Certificate of change of name |
| 30/09/9230 September 1992 | COMPANY NAME CHANGED 163RD SHELF INVESTMENT COMPANY L IMITED CERTIFICATE ISSUED ON 30/09/92 |
| 23/06/9223 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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