CHB P H R LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Full accounts made up to 2024-12-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-14 with updates |
| 11/07/2411 July 2024 | Full accounts made up to 2023-12-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Change of details for Chb Group Limited as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC DE RUITER BOONE |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER TYSON |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CLAYDON / 24/03/2010 |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ARTHUR DAWE BENNING-PRINCE / 15/10/2013 |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES DOWLEY / 09/12/2013 |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN CLARKE / 01/06/2011 |
| 16/01/1516 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/12/1324 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
| 06/11/136 November 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS DE RUITER BOONE / 01/10/2009 |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR ROGER THOMAS VIRLEY TYSON |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARMAN |
| 07/01/137 January 2013 | ADOPT ARTICLES 20/12/2012 |
| 07/01/137 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 21/12/1221 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH O'SHEA / 31/12/2011 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRISH |
| 13/12/1113 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 29/12/1029 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED JONATHAN PETER MORRISH |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR PATRICK JOSEPH O'SHEA |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR DAVID PHILIP SHARMAN |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED JAMES ALEXANDER CLAYDON |
| 25/01/1025 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
| 10/01/1010 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DRANSFIELD |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/10/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS DE RUITER BOONE / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN GUYATT / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DRANSFIELD / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LECLERCQ / 01/10/2009 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR APPOINTED MARCUS DE RUITER BOONE |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 23/09/2008 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 09/09/089 September 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 11/08/0811 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH COULSON |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/08 FROM: GISTERED OFFICE CHANGED ON 24/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/08 FROM: GISTERED OFFICE CHANGED ON 24/07/2008 FROM HANSON HOUSE 14 CASTLE HILL MAIDENHEAD SL6 4JJ |
| 07/07/087 July 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/09/0121 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/006 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/996 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | S80A AUTH TO ALLOT SEC 14/06/99 |
| 15/12/9815 December 1998 | S80A AUTH TO ALLOT SEC 13/10/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: G OFFICE CHANGED 23/03/98 BEAZER HOUSE LOWER BRISTOL ROAD BATH BA2 3EY |
| 05/12/975 December 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | S366A DISP HOLDING AGM 30/10/97 |
| 17/11/9717 November 1997 | S386 DISP APP AUDS 30/10/97 |
| 17/11/9717 November 1997 | S252 DISP LAYING ACC 30/10/97 |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | NEW SECRETARY APPOINTED |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | REGISTERED OFFICE CHANGED ON 02/07/96 FROM: G OFFICE CHANGED 02/07/96 POWERHOUSE TALISMAN ROAD BICESTER OXFORDSHIRE OX6 0JX |
| 14/06/9614 June 1996 | COMPANY NAME CHANGED POWERHOUSE RETAIL LIMITED CERTIFICATE ISSUED ON 16/06/96 |
| 22/01/9622 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 01/04/95 |
| 12/01/9612 January 1996 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | NEW SECRETARY APPOINTED |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | � NC 13714/72763697 14/11/95 |
| 29/11/9529 November 1995 | REDESIGNATE SHARES 14/11/95 |
| 29/11/9529 November 1995 | NC INC ALREADY ADJUSTED 14/11/95 |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | ADOPT MEM AND ARTS 14/11/95 |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | CONVE 14/11/95 |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/953 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 04/08/954 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9519 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/951 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/951 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9523 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/959 May 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/04/9521 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/955 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9515 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9515 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9527 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/951 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 19/01/9519 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 08/01/958 January 1995 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/12/941 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9418 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/943 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9410 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED |
| 22/04/9422 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9412 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9410 March 1994 | REGISTERED OFFICE CHANGED ON 10/03/94 FROM: G OFFICE CHANGED 10/03/94 WHERSTEAD PARK WHERSTEAD IPSWICH SUFFOLK 1P9 2AQ |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | COMPANY CERTNM CERTIFICATE ISSUED ON 28/02/94 |
| 28/02/9428 February 1994 | COMPANY NAME CHANGED E & S RETAIL LTD. CERTIFICATE ISSUED ON 01/03/94 |
| 25/01/9425 January 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED |
| 25/01/9425 January 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED |
| 17/12/9317 December 1993 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 05/09/935 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9330 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/939 August 1993 | NEW SECRETARY APPOINTED |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | SECRETARY RESIGNED |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/04/93 |
| 20/04/9320 April 1993 | � NC 7680/13714 01/04/93 |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9312 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9212 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | SHARES AGREEMENT OTC |
| 15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/9227 May 1992 | NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | NC INC ALREADY ADJUSTED 23/04/92 |
| 13/05/9213 May 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/04/92 |
| 13/05/9213 May 1992 | VARYING SHARE RIGHTS AND NAMES 23/04/92 |
| 11/05/9211 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9230 March 1992 | COMPANY NAME CHANGED LEGISLATOR 1140 LIMITED CERTIFICATE ISSUED ON 30/03/92 |
| 26/02/9226 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/02/9226 February 1992 | REGISTERED OFFICE CHANGED ON 26/02/92 FROM: G OFFICE CHANGED 26/02/92 HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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