CORDANT GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 02/05/222 May 2022 | Final Gazette dissolved following liquidation |
| 02/05/222 May 2022 | Final Gazette dissolved following liquidation |
| 02/02/222 February 2022 | Notice of move from Administration to Dissolution |
| 06/10/216 October 2021 | Administrator's progress report |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM CHEVRON HOUSE 346 LONG LANE HILLINGDON MIDDLESEX UB10 9PF |
| 30/04/2030 April 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 21/04/2021 April 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR URI ULLMANN |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ULLMAN |
| 13/03/2013 March 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/03/2012 March 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010972,00009435,00016234 |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ULLMANN |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LIEBERT |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN CONNOR |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KEN STEERS |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRIS KENNEALLY |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN CONNOR |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 033856190012 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033856190012 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033856190015 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 033856190011 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033856190011 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 033856190015 |
| 18/02/2018 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033856190016 |
| 24/09/1924 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GERVER |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 27/06/1927 June 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINKS |
| 17/12/1817 December 2018 | CESSATION OF NICHOLAS PAUL DAVID WINKS AS A PSC |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 09/08/189 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CESSATION OF ULLMANN BUSINESS AND CONSULTANCY LIMITED AS A PSC |
| 28/11/1728 November 2017 | SECRETARY APPOINTED MR ALAN CONNOR |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, SECRETARY JACK ULLMANN |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR RICHARD MARK GERVER |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 17/08/1717 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK FREED / 06/04/2016 |
| 17/07/1717 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY ULLMANN |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URI ULLMANN |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PAUL DAVID WINKS |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH MIRIAM ULLMANN |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JACK ULLMANN / 06/07/2017 |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP ULLMANN / 06/07/2017 |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / MR KENNETH STEERS / 06/07/2017 |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / MR DANIEL LIEBERT / 06/07/2017 |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRIS KENNEALLY / 06/07/2017 |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ALAN CONNOR / 06/07/2017 |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033856190015 |
| 07/12/167 December 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 28/11/1628 November 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/08/2016 |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR NICHOLAS PAUL DAVID WINKS |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 15/08/1615 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033856190014 |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033856190013 |
| 23/05/1623 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/169 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 117632.07 |
| 09/05/169 May 2016 | ADOPT ARTICLES 01/04/2016 |
| 29/12/1529 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR URI ULLMANN |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR KEN STEERS |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE ULLMANN |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NAOMI ULLMANN |
| 19/08/1519 August 2015 | SECOND FILING FOR FORM SH01 |
| 10/08/1510 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KIRKPATRICK |
| 26/06/1526 June 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 138632.07 |
| 26/06/1526 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/1514 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 14/08/1414 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR STEVEN WILLIAM KIRKPATRICK |
| 23/04/1423 April 2014 | SECRETARY APPOINTED MR JACK ULLMANN |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR CHRIS KENNEALLY |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARIANNE ULLMANN |
| 23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033856190012 |
| 07/03/147 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033856190011 |
| 19/12/1319 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 02/10/132 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/1325 September 2013 | 25/09/13 STATEMENT OF CAPITAL GBP 117632.07 |
| 25/09/1325 September 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/08/136 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE PERCIVAL |
| 21/12/1221 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 03/08/123 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ELIZABETH PERCIVAL / 28/02/2012 |
| 28/02/1228 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIANNE FLORA ULLMANN / 28/02/2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY ULLMANN / 28/02/2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MIRIAM ULLMAN / 28/02/2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ULLMANN / 28/02/2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LIEBERT / 28/02/2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE FLORA ULLMANN / 28/02/2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CONNOR / 28/02/2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACK RAINER ULLMANN / 28/02/2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LIONEL ULLMANN / 28/02/2012 |
| 17/11/1117 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 28/06/1128 June 2011 | Annual return made up to 2011-06-12 with full list of shareholders |
| 28/06/1128 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/05/1128 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 28/01/1128 January 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 117763.80 |
| 18/01/1118 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/117 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 16/09/1016 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/09/1016 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 29/06/1029 June 2010 | Annual return made up to 2010-06-12 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MIRIAM ULLMAN / 12/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CONNOR / 12/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY ULLMANN / 12/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ULLMANN / 12/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 08/12/098 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 04/09/094 September 2009 | FACILITIES AGREEMENT -AMENDMENT 03/08/2009 |
| 29/08/0929 August 2009 | |
| 29/08/0929 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/08/0929 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/08/0929 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/08/0929 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/08/0929 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/08/0929 August 2009 | |
| 29/08/0929 August 2009 | |
| 29/08/0929 August 2009 | |
| 29/08/0929 August 2009 | |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/07/097 July 2009 | |
| 07/07/097 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARK GARRATT |
| 12/06/0812 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | |
| 25/04/0825 April 2008 | CURREXT FROM 30/12/2007 TO 30/06/2008 |
| 10/07/0710 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | |
| 06/07/076 July 2007 | |
| 06/07/076 July 2007 | |
| 25/06/0725 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0723 April 2007 | ARTICLES OF ASSOCIATION |
| 20/04/0720 April 2007 | COMPANY NAME CHANGED SECURIPLAN PLC CERTIFICATE ISSUED ON 20/04/07 |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | |
| 19/06/0619 June 2006 | |
| 19/06/0619 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/04 |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | |
| 15/07/0515 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | |
| 15/07/0515 July 2005 | |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | |
| 01/07/041 July 2004 | |
| 01/07/041 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | |
| 25/05/0425 May 2004 | £ SR [email protected] 06/12/01 |
| 25/05/0425 May 2004 | £ SR [email protected] 06/12/01 |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0316 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | SECRETARY RESIGNED |
| 15/07/0315 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | |
| 15/07/0315 July 2003 | |
| 15/07/0315 July 2003 | |
| 19/05/0319 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/02 |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: ROYEX HOUSE 5 ALDERMANBURY SQUARE LONDON EC2V 7LE |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 29/07/0229 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/01 |
| 11/07/0211 July 2002 | |
| 11/07/0211 July 2002 | |
| 11/07/0211 July 2002 | |
| 11/07/0211 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: CHEVRON HOUSE 346 LONG LANE HILLINGDON MIDDLESEX UB10 9PF |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/00 |
| 12/09/0112 September 2001 | ACQUISITION OF SHARES 30/07/01 |
| 03/09/013 September 2001 | £ IC 118235/112353 30/07/01 £ SR [email protected]=5882 |
| 13/07/0113 July 2001 | |
| 13/07/0113 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | |
| 10/07/0110 July 2001 | |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | AUDITOR'S RESIGNATION |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | ADOPT ARTICLES 08/08/00 |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 30/12/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | |
| 13/07/0013 July 2000 | |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/12/98 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | |
| 19/08/9919 August 1999 | |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | BALANCE SHEET |
| 23/06/9923 June 1999 | AUDITORS' STATEMENT |
| 23/06/9923 June 1999 | AUDITORS' REPORT |
| 23/06/9923 June 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/06/9923 June 1999 | ADOPT MEM AND ARTS 10/06/99 |
| 23/06/9923 June 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/06/9923 June 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 23/06/9923 June 1999 | REREG PRI-PLC 10/06/99 |
| 23/06/9923 June 1999 | |
| 23/06/9923 June 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/04/9912 April 1999 | NC INC ALREADY ADJUSTED 24/02/99 |
| 07/04/997 April 1999 | COMPANY NAME CHANGED CHEVRON HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/04/99 |
| 03/03/993 March 1999 | £ NC 100000/150000 06/01/99 |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 30/12/97 |
| 10/09/9810 September 1998 | |
| 10/09/9810 September 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS; AMEND |
| 10/09/9810 September 1998 | |
| 26/07/9826 July 1998 | |
| 26/07/9826 July 1998 | |
| 26/07/9826 July 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | NC INC ALREADY ADJUSTED 31/12/97 |
| 27/02/9827 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/97 |
| 27/02/9827 February 1998 | ALTER MEM AND ARTS 31/12/97 |
| 16/01/9816 January 1998 | 882 99800X.01PSHRS 300697 |
| 15/01/9815 January 1998 | £ NC 1000/100000 31/12/97 |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | |
| 25/11/9725 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | VARYING SHARE RIGHTS AND NAMES 30/06/97 |
| 25/11/9725 November 1997 | |
| 25/11/9725 November 1997 | |
| 25/11/9725 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9725 November 1997 | SECRETARY RESIGNED |
| 25/11/9725 November 1997 | |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: ROYEX HOUSE 5 ALDERMANBURY SQUARE, LONDON EC2V 7LE |
| 03/09/973 September 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/12/97 |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | COMPANY NAME CHANGED SINORD 105 LIMITED CERTIFICATE ISSUED ON 25/06/97 |
| 12/06/9712 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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