CHINA NAVIGATION COMPANY LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Resolutions |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/11/2411 November 2024 | |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 27/10/2327 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 06/10/226 October 2022 | Director's details changed for Jeremy David Churchill Sutton on 2022-09-25 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 11/07/2111 July 2021 | Full accounts made up to 2020-12-31 |
| 03/08/203 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/10/189 October 2018 | SECRETARY APPOINTED MR DAVID CHARLES MORRIS |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR SAMUEL COMPTON SWIRE |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MERLIN SWIRE |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, SECRETARY ANN DIBBEN |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY NICHOLAS SWIRE / 11/07/2018 |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM SWIRE HOUSE 59 BUCKINGHAM GATE LONDON SW1E 6AJ |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRUCE RAE-SMITH / 05/09/2016 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAE-SMITH |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID MORRIS |
| 26/08/1626 August 2016 | SECRETARY APPOINTED MRS ANN MARIE DIBBEN |
| 28/10/1528 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, SECRETARY JOANNA FARMERY |
| 02/10/152 October 2015 | SECRETARY APPOINTED MR DAVID CHARLES MORRIS |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MERLIN SWIRE |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MR JAMES HUGH WOODROW |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKBURN |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MR MERLIN BINGHAM SWIRE |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERLIN BINGHAM SWIRE / 21/07/2015 |
| 24/10/1424 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/10/1325 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 11/01/1311 January 2013 | ADOPT ARTICLES 08/01/2013 |
| 30/10/1230 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES-HALLETT |
| 29/10/1229 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA LOUISE FARMERY / 29/10/2012 |
| 11/09/1211 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR JAMES EDWARD HUGHES-HALLETT |
| 06/01/126 January 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/126 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/123 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 206500000 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RHODERICK SWIRE |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/10/1131 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED TIMOTHY JOSEPH BLACKBURN |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KENDALL |
| 30/11/1030 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 30/11/1030 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 26/11/1026 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 26/11/1026 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 05/11/105 November 2010 | 01/10/10 NO CHANGES |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY NICHOLAS SWIRE / 25/01/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERLIN BINGHAM SWIRE / 25/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHODERICK MARTIN SWIRE / 25/01/2010 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAFFEY |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CRESSWELL |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRUCE RAE-SMITH / 25/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD KENDALL / 01/01/2010 |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA LOUISE FARMERY / 15/01/2010 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CUNDLE |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ULRICH STELLING |
| 05/11/095 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/09/0925 September 2009 | SECTION 175 09/09/2009 |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED ROBERT AMYON JOHN TEMPLEMAN CHAFFEY |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MOORE |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOORE / 08/04/2009 |
| 09/01/099 January 2009 | DIRECTOR APPOINTED MERLIN BINGHAM SWIRE |
| 09/01/099 January 2009 | SECRETARY APPOINTED JOANNA LOUISE FARMERY |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER JOHANSENS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY JAMES ADAMS |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED JOHN BRUCE RAE-SMITH |
| 04/11/084 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CRESSWELL / 19/07/2008 |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | SECRETARY RESIGNED |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0313 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | AUDITOR'S RESIGNATION |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/016 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0131 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 08/04/008 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/008 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/991 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9627 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/08/968 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/968 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/968 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/968 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/968 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/968 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/969 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/09/9514 September 1995 | DIRECTOR RESIGNED |
| 14/09/9514 September 1995 | DIRECTOR RESIGNED |
| 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 |
| 02/11/942 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/942 November 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/04/9421 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9312 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9312 November 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/08/9324 August 1993 | Full accounts made up to 1992-12-31 |
| 18/05/9318 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 14/12/9214 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 28/08/9228 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9226 August 1992 | Full accounts made up to 1991-12-31 |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/03/9223 March 1992 | NEW DIRECTOR APPOINTED |
| 07/03/927 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/927 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9128 November 1991 | AUDITOR'S RESIGNATION |
| 22/11/9122 November 1991 | AUDITOR'S RESIGNATION |
| 29/10/9129 October 1991 | REGISTERED OFFICE CHANGED ON 29/10/91 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/09/9113 September 1991 | NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/10/9030 October 1990 | Full accounts made up to 1989-12-31 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | NEW DIRECTOR APPOINTED |
| 02/10/902 October 1990 | NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | DIRECTOR RESIGNED |
| 17/05/9017 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/905 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/905 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9013 February 1990 | NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | DIRECTOR RESIGNED |
| 21/12/8921 December 1989 | NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | DIRECTOR RESIGNED |
| 29/11/8929 November 1989 | NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/895 October 1989 | NEW DIRECTOR APPOINTED |
| 26/09/8926 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/8926 September 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/09/8920 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/8916 September 1989 | MEMORANDUM OF ASSOCIATION |
| 11/09/8911 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/895 April 1989 | NC INC ALREADY ADJUSTED 16/03/89 |
| 05/04/895 April 1989 | £ NC 500000/21000000 |
| 24/10/8824 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/09/8829 September 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | Full accounts made up to 1987-12-31 |
| 06/09/886 September 1988 | NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | REGISTERED OFFICE CHANGED ON 12/07/88 FROM: REGIS HSE. 43-46 KING WILLIAM ST. LONDON EC4R 9BE |
| 26/09/8726 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/09/8726 September 1987 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 31/07/8731 July 1987 | DIRECTOR RESIGNED |
| 02/02/872 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/8714 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/8613 November 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/8624 October 1986 | Full accounts made up to 1985-12-31 |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/06/8630 June 1986 | NEW DIRECTOR APPOINTED |
| 27/01/8427 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 22/10/8222 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
| 31/01/7231 January 1872 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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