CENTRICA PRODUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Statement of capital on 2025-03-17 |
| 13/03/2513 March 2025 | Resolutions |
| 13/03/2513 March 2025 | |
| 13/03/2513 March 2025 | Resolutions |
| 13/03/2513 March 2025 | |
| 13/03/2513 March 2025 | Statement of capital following an allotment of shares on 2025-03-11 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 04/10/244 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/09/2426 September 2024 | Appointment of Mr Matthew Blake as a director on 2024-09-26 |
| 02/08/242 August 2024 | Termination of appointment of Sarah Elizabeth Carter as a director on 2024-06-14 |
| 19/10/2319 October 2023 | Termination of appointment of James Michael Dickinson as a director on 2023-10-02 |
| 19/10/2319 October 2023 | Appointment of Mrs Sarah Elizabeth Carter as a director on 2023-10-02 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/11/2115 November 2021 | Director's details changed for Mr James Michael Dickinson on 2021-11-05 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH |
| 21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/10/1825 October 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 5TH FLOOR IQ BUILDING 15 JUSTICE MILL LANE ABERDEEN AB11 6EQ |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE CAMPBELL |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGES |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MRS JUSTINE MICHELLE CAMPBELL |
| 04/07/184 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CARROLL |
| 01/06/161 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARGARET CARROLL / 09/10/2015 |
| 30/05/1530 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 07/11/137 November 2013 | DIRECTOR APPOINTED NICOLA MARGARET CARROLL |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEDLEY |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ISENEGGER |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SARWJIT SAMBHI |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN BARTHOLOMEW |
| 07/11/137 November 2013 | CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DE LEEUW |
| 28/06/1328 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED SARWJIT SAMBHI |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGER |
| 26/02/1326 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 22/10/1222 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCKENNA |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCCALLUM |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRD |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEMP |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TERRENCE BIRD / 08/02/2012 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED DAVID ISENEGGER |
| 01/12/111 December 2011 | DIRECTOR APPOINTED CRAIG MCCALLUM |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR PAUL DE LEEUW |
| 01/12/111 December 2011 | DIRECTOR APPOINTED GREGORY CRAIG MCKENNA |
| 01/12/111 December 2011 | DIRECTOR APPOINTED DAVID ROSS WILSON |
| 01/12/111 December 2011 | DIRECTOR APPOINTED STEPHEN JOHN KEMP |
| 01/12/111 December 2011 | DIRECTOR APPOINTED CHRISTOPHER TERRENCE BIRD |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUFF |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR VINCENT HANAFIN |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY PAMELA COLES |
| 01/12/111 December 2011 | DIRECTOR APPOINTED DR IAIN DOUGLAS BARTHOLOMEW |
| 01/12/111 December 2011 | CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED |
| 01/12/111 December 2011 | DIRECTOR APPOINTED PAUL IAN HEDLEY |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN DAWSON |
| 21/10/1121 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | COMPANY NAME CHANGED VENTURE PRODUCTION LIMITED CERTIFICATE ISSUED ON 12/09/11 |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM KINGS CLOSE 62 HUNTLY STREET ABERDEEN AB10 1RS |
| 10/11/1010 November 2010 | 21/10/10 BULK LIST |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 02/06/102 June 2010 | REREG PLC TO PRI; RES02 PASS DATE:28/05/2010 |
| 02/06/102 June 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/06/102 June 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/12/0911 December 2009 | 21/10/09 BULK LIST |
| 27/11/0927 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 11 |
| 27/11/0927 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 10 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA MARY COLES / 25/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRANT DAWSON / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LAWRENCE LUFF / 24/11/2009 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAGSTAFF |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY SIMON WAITE |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BEGBIE |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER TURNER |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 08/10/098 October 2009 | SECRETARY APPOINTED PAMELA MARY COLES |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED VINCENT MARK HANAFIN LOGGED FORM |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED IAN GRANT DAWSON LOGGED FORM |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED NICHOLAS LAWRENCE LUFF LOGGED FORM |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED VINCENT MARK HANAFIN |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED NICHOLAS LAWRENCE LUFF |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED IAN GRANT DAWSON |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS EHRET |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CARR-LOCKE |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBB TURNER |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK NICHOLLS |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MORGAN |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE KINCH |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN JONES |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS BLADES |
| 20/05/0920 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/0920 May 2009 | GBP NC 900000/1100000 14/05/09 |
| 20/05/0920 May 2009 | NC INC ALREADY ADJUSTED 14/05/2009 |
| 20/05/0920 May 2009 | NC INC ALREADY ADJUSTED 14/05/2009 |
| 19/05/0919 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED JONATHAN LESLIE ROGER |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURPHY |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EHRET / 06/03/2009 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME SWORD |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MURPHY / 01/04/2009 |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EHRET / 22/12/2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 21/10/08; BULK LIST AVAILABLE SEPARATELY |
| 23/10/0823 October 2008 | INTERIM ACCOUNTS MADE UP TO 30/09/08 |
| 30/09/0830 September 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/05/0820 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0820 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED ANDREW CHARLES PHILIP CARR-LOCKE |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 21/10/07; BULK LIST AVAILABLE SEPARATELY |
| 17/11/0717 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | DEC MORT/CHARGE ***** |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 17/08/0717 August 2007 | NC INC ALREADY ADJUSTED 15/08/07 |
| 17/08/0717 August 2007 | £ NC 660000/900000 15/08 |
| 17/08/0717 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0717 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0727 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | INTERIM ACCOUNTS MADE UP TO 31/05/07 |
| 11/07/0711 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/06/0712 June 2007 | MAKE DONATIONS 06/06/07 |
| 12/06/0712 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/0712 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/075 March 2007 | 26/01/07 £ TI [email protected]=5583 |
| 22/02/0722 February 2007 | 31/01/07 £ TI [email protected]=1172 |
| 22/02/0722 February 2007 | 01/02/07 £ TI [email protected]=828 |
| 15/02/0715 February 2007 | 09/02/07 £ TR [email protected]=14004 |
| 15/02/0715 February 2007 | 14/02/07 £ TR [email protected]=198 |
| 13/02/0713 February 2007 | 24/01/07 £ TI [email protected]=1110 |
| 29/01/0729 January 2007 | 24/01/07 £ TR [email protected]=50 |
| 17/01/0717 January 2007 | 08/11/06 £ TR [email protected]=4110 |
| 17/01/0717 January 2007 | 19/12/06 £ TR [email protected]=78 |
| 17/01/0717 January 2007 | 25/10/06 £ TR [email protected]=4840 |
| 17/01/0717 January 2007 | 05/10/06 £ TR [email protected]=5860 |
| 17/01/0717 January 2007 | 19/12/06 £ TR [email protected]=1350 |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 06/11/066 November 2006 | RETURN MADE UP TO 21/10/06; BULK LIST AVAILABLE SEPARATELY |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | 27/06/06 £ TI [email protected]=10200 |
| 02/08/062 August 2006 | 16/06/06 £ TI [email protected]=21631 |
| 25/07/0625 July 2006 | 19/05/06 £ TI [email protected]=40000 |
| 15/06/0615 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 24/12/0524 December 2005 | DEC MORT/CHARGE ***** |
| 24/12/0524 December 2005 | DEC MORT/CHARGE ***** |
| 17/11/0517 November 2005 | RETURN MADE UP TO 21/10/05; BULK LIST AVAILABLE SEPARATELY |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | DEC MORT/CHARGE ***** |
| 02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 08/07/058 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/053 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | RETURN MADE UP TO 21/10/04; BULK LIST AVAILABLE SEPARATELY |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | PROSPECTUS |
| 24/09/0424 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | RETURN MADE UP TO 21/10/03; BULK LIST AVAILABLE SEPARATELY |
| 25/06/0325 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/0323 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 14/05/0314 May 2003 | DEC MORT/CHARGE ***** |
| 18/03/0318 March 2003 | AUDITOR'S RESIGNATION |
| 29/01/0329 January 2003 | RETURN MADE UP TO 21/10/02; BULK LIST AVAILABLE SEPARATELY |
| 24/06/0224 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0221 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0217 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 27/03/0227 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/03/0227 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0227 March 2002 | NC DEC ALREADY ADJUSTED 11/03/02 |
| 27/03/0227 March 2002 | SHARE OPTION PLAN 11/03/02 |
| 27/03/0227 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0227 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/0227 March 2002 | NC INC ALREADY ADJUSTED 11/03/02 |
| 27/03/0227 March 2002 | £ NC 500000/660000 11/03/02 |
| 22/03/0222 March 2002 | £ IC 333227/328477 19/03/02 £ SR [email protected]=4750 |
| 12/03/0212 March 2002 | PROSPECTUS |
| 11/03/0211 March 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/03/0211 March 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 11/03/0211 March 2002 | REREG PRI-PLC 11/03/02 |
| 11/03/0211 March 2002 | AUDITORS' REPORT |
| 11/03/0211 March 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/03/0211 March 2002 | AUDITORS' STATEMENT |
| 11/03/0211 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0211 March 2002 | BALANCE SHEET |
| 11/03/0211 March 2002 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 18/02/0218 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0118 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0118 October 2001 | £ NC 494333/504750 27/09/01 |
| 18/10/0118 October 2001 | S-DIV 27/09/01 |
| 18/10/0118 October 2001 | S-DIV 27/09/01 |
| 18/10/0118 October 2001 | S-DIV 27/09/01 |
| 12/10/0112 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 07/08/017 August 2001 | £ NC 471308/494333 24/07/01 |
| 07/08/017 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/017 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0126 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | DEC MORT/CHARGE ***** |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | £ NC 141430/471308 29/10/99 |
| 09/11/999 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/999 November 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/10/99 |
| 09/11/999 November 1999 | ADOPTARTICLES28/10/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/987 September 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 02/09/982 September 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 01/09/981 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/981 September 1998 | ADOPT MEM AND ARTS 21/08/98 |
| 01/09/981 September 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/08/98 |
| 01/09/981 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/08/98 |
| 01/09/981 September 1998 | EXEC FLOATING CHARGE 21/08/98 |
| 01/09/981 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 01/09/981 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/09/981 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/09/981 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/09/981 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/09/981 September 1998 | £ NC 114750/141430 21/08/98 |
| 01/09/981 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/98 |
| 01/09/981 September 1998 | NC INC ALREADY ADJUSTED 21/08/98 |
| 21/08/9821 August 1998 | AUDITOR'S RESIGNATION |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | STAT DEC INCORRECT 882R 140597 |
| 17/10/9717 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9717 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 20/06/9720 June 1997 | PARTIC OF MORT/CHARGE ***** |
| 06/05/976 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/976 May 1997 | ADOPT MEM AND ARTS 18/04/97 |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | APPROVAL OF AGREEMENT 18/04/97 |
| 06/05/976 May 1997 | NC INC ALREADY ADJUSTED 18/04/97 |
| 06/05/976 May 1997 | £ NC 1000/114750 18/04/97 |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | COMPANY NAME CHANGED MOUNTWEST 90 LIMITED CERTIFICATE ISSUED ON 14/11/96 |
| 21/10/9621 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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