EURASIA MINING PLC
Company number 03010091 · Monitor this company
240 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 72 pages | View document |
| 14 Feb 2026 | Confirmation statement made on 2026-01-30 with updates · 4 pages | View document |
| 13 Feb 2026 | Statement of capital following an allotment of shares on 2025-04-03 · 3 pages | View document |
| 9 Jul 2025 | Group of companies' accounts made up to 2024-12-31 · 70 pages | View document |
| 19 Feb 2025 | Resolutions · 2 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-30 with updates · 4 pages | View document |
| 31 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-30 · 3 pages | View document |
| 20 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 83 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-01-30 with updates · 4 pages | View document |
| 5 Jan 2024 | Termination of appointment of Keith Byrne as a secretary on 2023-12-22 · 1 page | View document |
| 18 Dec 2023 | Appointment of Ms Anna Price as a secretary on 2023-12-18 · 2 pages | View document |
| 13 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-10 · 3 pages | View document |
| 4 Aug 2023 | Resolutions | View document |
| 4 Aug 2023 | Resolutions | View document |
| 4 Aug 2023 | Resolutions · 1 page | View document |
| 19 Jul 2023 | Group of companies' accounts made up to 2022-12-31 · 81 pages | View document |
| 3 Jul 2023 | Termination of appointment of Anthony James Nieuwenhuys as a director on 2023-07-03 · 1 page | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-01-30 with updates · 4 pages | View document |
| 13 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-30 · 3 pages | View document |
| 12 Sep 2022 | Resolutions · 1 page | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-01-30 with updates · 4 pages | View document |
| 30 Dec 2021 | Director's details changed for Mr Christian Schaffalitzky De Muckadell on 2020-09-18 · 2 pages | View document |
| 30 Dec 2021 | Director's details changed for Mr Kotaro Kosaka on 2021-12-21 · 2 pages | View document |
| 30 Dec 2021 | Director's details changed for Mr Anthony James Nieuwenhuys on 2020-09-18 · 2 pages | View document |
| 23 Dec 2021 | Director's details changed for Mr Tamerlan Abdikeev on 2021-12-23 · 2 pages | View document |
| 23 Dec 2021 | Appointment of Mr Kotaro Kosaka as a director on 2021-12-21 · 2 pages | View document |
| 24 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-24 · 3 pages | View document |
| 16 Jul 2021 | Register inspection address has been changed to Link Group Central Square 29 Wellington Street Leeds LS1 4DL · 1 page | View document |
| 13 Jul 2021 | Resolutions | View document |
| 13 Jul 2021 | Resolutions · 2 pages | View document |
| 13 Jul 2021 | Resolutions | View document |
| 13 Jul 2021 | Resolutions | View document |
| 13 Jul 2021 | Resolutions | View document |
| 8 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 68 pages | View document |
| 18 May 2021 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Apr 2021 | DIRECTOR APPOINTED MR TAMERLAN ABDIKEEV | View document |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES | View document |
| 19 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR GARY FITZGERALD | View document |
| 16 Feb 2021 | 31/07/20 STATEMENT OF CAPITAL GBP 9719239.7 | View document |
| 16 Feb 2021 | 31/12/20 STATEMENT OF CAPITAL GBP 9719239.7 | View document |
| 5 Nov 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR DMITRY SUSCHOV | View document |
| 12 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 29 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CHRISTOPHER FITZGERALD / 09/03/2020 | View document |
| 29 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAIN RAWLINSON / 27/05/2020 | View document |
| 29 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES NIEUWENHUYS / 09/03/2020 | View document |
| 29 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SCHAFFALITZKY DE MUCKADELL / 09/03/2020 | View document |
| 29 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CHRISTOPHER FITZGERALD / 09/03/2020 | View document |
| 29 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DMITRY SUSCHOV / 09/03/2020 | View document |
| 5 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DMITRY SUSCHOV / 27/05/2020 | View document |
| 28 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH BYRNE / 27/05/2020 | View document |
| 28 May 2020 | DIRECTOR APPOINTED MR DAVID IAIN RAWLINSON | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | View document |
| 31 Jan 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 9395310.125 | View document |
| 13 Jan 2020 | DIRECTOR APPOINTED MR ANTHONY JAMES NIEUWENHUYS | View document |
| 10 Jul 2019 | 30/06/19 STATEMENT OF CAPITAL GBP 9395310.125 | View document |
| 9 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SCHAFFALITZKY DE MUCKADELL / 04/07/2019 | View document |
| 9 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH BYRNE / 04/07/2019 | View document |
| 9 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DMITRY SUSCHOV / 03/07/2019 | View document |
| 9 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CHRISTOPHER FITZGERALD / 01/07/2019 | View document |
| 2 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 2ND FLOOR 85-87 BOROUGH HIGH STREET LONDON SE1 1NH | View document |
| 25 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY ALEXANDR AGAEV | View document |
| 25 Apr 2019 | SECRETARY APPOINTED MR KEITH BYRNE | View document |
| 3 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | View document |
| 3 Feb 2019 | 03/02/19 STATEMENT OF CAPITAL GBP 9395310.125 | View document |
| 14 Nov 2018 | 02/11/18 STATEMENT OF CAPITAL GBP 9395310.127 | View document |
| 19 Sep 2018 | 19/09/18 STATEMENT OF CAPITAL GBP 8873330.097 | View document |
| 7 Aug 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Jun 2018 | 10/05/18 STATEMENT OF CAPITAL GBP 8873330.097 | View document |
| 4 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | View document |
| 17 Jan 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 8550922.704 | View document |
| 12 Nov 2017 | 12/11/17 STATEMENT OF CAPITAL GBP 8550922.704 | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DE VILLIERS | View document |
| 5 Oct 2017 | SECRETARY APPOINTED MR ALEXANDR AGAEV | View document |
| 10 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 | View document |
| 14 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTINEAU | View document |
| 4 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Feb 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 8550922.707 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, NO UPDATES | View document |
| 14 Jan 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 8294525.727 | View document |
| 27 Oct 2016 | 27/10/16 STATEMENT OF CAPITAL GBP 8294525.727 | View document |
| 12 Jul 2016 | RE-APPT OF DIRECTOR/ RE-APPT OF AUDITOR- COMPANY BUSINESS 30/06/2016 | View document |
| 3 Jul 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 8294525.727 | View document |
| 23 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Feb 2016 | 30/01/16 NO MEMBER LIST | View document |
| 22 Jul 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Jul 2015 | 16/07/15 STATEMENT OF CAPITAL GBP 8133702.821 | View document |
| 14 Jul 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 8133702.821 | View document |
| 1 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Apr 2015 | 28/02/14 STATEMENT OF CAPITAL GBP 8133702.821 | View document |
| 9 Feb 2015 | 30/01/15 NO MEMBER LIST | View document |
| 5 Jan 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 7990951.648 | View document |
| 1 Jul 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Jan 2014 | 30/01/14 NO MEMBER LIST | View document |
| 30 Jan 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 2ND FLOOR 35-37 BOROUGH HIGH STREET LONDON SE1 1NH ENGLAND | View document |
| 4 Dec 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 85-87 BOROUGH HIGH STREET 2ND FLOOR 85-87 BOROUGH HIGH STREET LONDON SE1 1NH ENGLAND | View document |
| 4 Dec 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM SUITE139 GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS | View document |
| 24 Jul 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Jan 2013 | 30/01/13 NO MEMBER LIST | View document |
| 18 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Apr 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 7702451.648 | View document |
| 31 Jan 2012 | 30/01/12 NO MEMBER LIST | View document |
| 19 Jan 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 7624216.738 | View document |
| 12 Oct 2011 | 11/10/11 STATEMENT OF CAPITAL GBP 7624216.738 | View document |
| 21 Jul 2011 | 11/07/11 STATEMENT OF CAPITAL GBP 7624216.738 | View document |
| 7 Jul 2011 | COMPANY BUSINESS 30/06/2011 | View document |
| 29 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Apr 2011 | 21/04/11 STATEMENT OF CAPITAL GBP 7624216.738 | View document |
| 23 Feb 2011 | 30/01/11 BULK LIST | View document |
| 31 Jan 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 7381820.405 | View document |
| 26 Nov 2010 | 22/11/10 STATEMENT OF CAPITAL GBP 7381820.405 | View document |
| 13 Oct 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 7381820.405 | View document |
| 16 Jul 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 7381820.405 | View document |
| 13 Jul 2010 | APP AUD & DIR, SECT 551 & 560 CA 2006 30/06/2010 | View document |
| 21 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 May 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 7381820.405 | View document |
| 1 Mar 2010 | 30/01/10 BULK LIST | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DMITRY SUSCHOV / 11/02/2010 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL PETER MARTINEAU / 15/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN SCHAFFALITZKY DE MUCKADELL / 15/10/2009 | View document |
| 15 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN DE VILLIERS / 15/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CHRISTOPHER FITZGERALD / 15/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DMITRY SUSCHOV / 15/10/2009 | View document |
| 27 Jul 2009 | GENERAL BUSINESS 23/07/2009 | View document |
| 27 Jul 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jul 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Jul 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jul 2009 | ALTER MEM AND ARTS 29/06/2009 | View document |
| 7 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 30/01/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Aug 2008 | DIRECTOR APPOINTED DMITRY SUSCHOV | View document |
| 4 Aug 2008 | APPROVE DIRECTOR AND AUDITORS REPORT, RE-APPOINT AUDITOR, RE-APPOINT OF DIRECTORS, FILL NOTES AND INFORMATION ELECTRONICLY 23/07/2008 | View document |
| 28 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 30/01/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Aug 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 1 HAY HILL BERKELEY SQUARE LONDON W1J 6DH | View document |
| 29 Aug 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 30/01/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Jul 2006 | £ NC 20050000/25000000 14/ | View document |
| 21 Jul 2006 | NC INC ALREADY ADJUSTED 14/07/06 | View document |
| 19 May 2006 | SHARES AGREEMENT OTC | View document |
| 28 Feb 2006 | RETURN MADE UP TO 30/01/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Jan 2006 | DIRECTOR RESIGNED | View document |
| 5 Dec 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 14/16 REGENT STREET LONDON SW1Y 4PH | View document |
| 23 Aug 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Aug 2005 | DIRECTOR RESIGNED | View document |
| 5 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Mar 2005 | RETURN MADE UP TO 30/01/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Jan 2005 | AUDITOR'S RESIGNATION | View document |
| 29 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Jun 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jun 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 13 May 2004 | RETURN MADE UP TO 30/01/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Apr 2004 | DIRECTOR RESIGNED | View document |
| 29 Oct 2003 | RETURN MADE UP TO 30/01/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Oct 2003 | DIRECTOR RESIGNED | View document |
| 24 Jul 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jun 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Jun 2002 | DIRS & AUD RE-APPOINTED 14/06/02 | View document |
| 28 Feb 2002 | RETURN MADE UP TO 30/01/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Feb 2002 | DIRECTOR RESIGNED | View document |
| 17 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Feb 2001 | RETURN MADE UP TO 30/01/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/00 | View document |
| 27 Jul 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/07/00 | View document |
| 27 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Jul 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/00 | View document |
| 19 Jun 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/00 | View document |
| 22 Feb 2000 | RETURN MADE UP TO 30/01/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 9 Mar 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | DIRECTOR RESIGNED | View document |
| 19 Jan 1999 | ALTER MEM AND ARTS 06/01/99 | View document |
| 19 Jan 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/01/99 | View document |
| 16 Jul 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 1 Jun 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/98 | View document |
| 1 Jun 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/05/98 | View document |
| 1 Jun 1998 | RE SHARE OPTION SCHEME 21/05/98 | View document |
| 19 May 1998 | £ SR 50000@1 14/08/96 | View document |
| 15 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 1998 | RETURN MADE UP TO 30/01/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Nov 1997 | DIRECTOR RESIGNED | View document |
| 10 Sep 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/96 | View document |
| 5 Jul 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 19 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 16 Dec 1996 | REGISTERED OFFICE CHANGED ON 16/12/96 FROM: 17 EXETER STREET LONDON WC2E 7DU | View document |
| 7 Oct 1996 | PROSPECTUS | View document |
| 7 Oct 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jul 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 11 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 15 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 15 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1996 | SECRETARY RESIGNED | View document |
| 15 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 1996 | DIRECTOR RESIGNED | View document |
| 15 Jan 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 21 Dec 1995 | REGISTERED OFFICE CHANGED ON 21/12/95 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH | View document |
| 8 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/95 | View document |
| 16 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1995 | £ NC 100000/20050000 26/05/95 | View document |
| 23 Jun 1995 | NC INC ALREADY ADJUSTED 26/05/95 | View document |
| 23 Jun 1995 | DIRS POWERS 26/05/95 | View document |
| 23 Jun 1995 | DIRECTOR RESIGNED | View document |
| 23 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 24 Mar 1995 | ALTER MEM AND ARTS 22/03/95 | View document |
| 24 Mar 1995 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 24 Mar 1995 | APPLICATION COMMENCE BUSINESS | View document |
| 24 Mar 1995 | £ NC 50000/100000 22/03/95 | View document |
| 16 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 108 pages | View document |