GENERATION PHOENIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Resolutions |
| 24/07/2524 July 2025 New | Memorandum and Articles of Association |
| 16/05/2516 May 2025 | Resolutions |
| 13/05/2513 May 2025 | Group of companies' accounts made up to 2024-04-30 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-09 with updates |
| 19/11/2419 November 2024 | Memorandum and Articles of Association |
| 13/11/2413 November 2024 | Purchase of own shares. |
| 13/11/2413 November 2024 | Cancellation of shares. Statement of capital on 2024-08-28 |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 18/03/2418 March 2024 | Statement of capital following an allotment of shares on 2023-12-20 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-09 with updates |
| 05/02/245 February 2024 | Secretary's details changed for Mr Mark William Harold Harvey on 2024-02-02 |
| 02/02/242 February 2024 | Director's details changed for Mr John Patrick Kennedy on 2024-02-02 |
| 02/02/242 February 2024 | Director's details changed for Mr John Patrick Kennedy on 2024-02-02 |
| 02/02/242 February 2024 | Director's details changed for Mr Paul Deninger on 2024-02-02 |
| 02/02/242 February 2024 | Director's details changed for Mr Adam Sharkawy on 2024-02-02 |
| 01/02/241 February 2024 | Statement of capital following an allotment of shares on 2023-05-16 |
| 31/10/2331 October 2023 | Group of companies' accounts made up to 2023-04-30 |
| 13/10/2313 October 2023 | Statement of capital following an allotment of shares on 2023-03-07 |
| 13/10/2313 October 2023 | Statement of capital following an allotment of shares on 2023-03-24 |
| 11/07/2311 July 2023 | Change of share class name or designation |
| 11/07/2311 July 2023 | Change of share class name or designation |
| 11/07/2311 July 2023 | Particulars of variation of rights attached to shares |
| 26/06/2326 June 2023 | Sub-division of shares on 2023-03-07 |
| 08/06/238 June 2023 | Sub-division of shares on 2023-03-07 |
| 08/06/238 June 2023 | Consolidation of shares on 2023-03-07 |
| 08/06/238 June 2023 | Sub-division of shares on 2023-03-07 |
| 08/06/238 June 2023 | Sub-division of shares on 2023-03-07 |
| 08/06/238 June 2023 | Consolidation of shares on 2023-03-07 |
| 01/06/231 June 2023 | Group of companies' accounts made up to 2022-04-30 |
| 26/05/2326 May 2023 | Consolidation of shares on 2023-03-07 |
| 22/05/2322 May 2023 | Appointment of Mr Paul Deninger as a director on 2023-03-07 |
| 22/05/2322 May 2023 | Termination of appointment of Patrick Gerard Sheehan as a director on 2023-03-07 |
| 22/05/2322 May 2023 | Termination of appointment of Ian Duncan Boyce as a director on 2023-03-07 |
| 22/05/2322 May 2023 | Termination of appointment of Ilias Korosis as a director on 2023-03-07 |
| 22/05/2322 May 2023 | Appointment of Mr Adam Sharkawy as a director on 2023-03-07 |
| 12/04/2312 April 2023 | Registered office address changed from Kingsbridge Centre Sturrock Way Peterborough PE3 8TZ to Unit 1 Forli Strada Alwalton Hill Peterborough PE7 3HH on 2023-04-12 |
| 05/04/235 April 2023 | Memorandum and Articles of Association |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Certificate of change of name |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 23/09/2223 September 2022 | Termination of appointment of Christopher James Mcbean as a director on 2022-08-31 |
| 10/05/2210 May 2022 | Second filing of a statement of capital following an allotment of shares on 2022-01-13 |
| 10/05/2210 May 2022 | Statement of capital following an allotment of shares on 2022-04-08 |
| 25/02/2225 February 2022 | Director's details changed for James Lindsay Lewis on 2021-12-31 |
| 25/02/2225 February 2022 | Resolutions |
| 25/02/2225 February 2022 | Resolutions |
| 25/02/2225 February 2022 | Resolutions |
| 25/02/2225 February 2022 | Director's details changed for Ian Duncan Boyce on 2022-02-22 |
| 25/02/2225 February 2022 | Director's details changed for Mr Andrew Clifford Winawer Brandler on 2020-10-20 |
| 25/02/2225 February 2022 | Director's details changed for James Lindsay Lewis on 2021-12-31 |
| 24/02/2224 February 2022 | Memorandum and Articles of Association |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 08/02/228 February 2022 | Statement of capital following an allotment of shares on 2022-01-13 |
| 02/02/222 February 2022 | Group of companies' accounts made up to 2021-04-30 |
| 30/11/2130 November 2021 | Termination of appointment of John Kennedy as a secretary on 2021-10-21 |
| 20/10/2120 October 2021 | Appointment of Mr Mark William Harold Harvey as a secretary on 2021-10-13 |
| 19/10/2119 October 2021 | Termination of appointment of Michael James Giles as a secretary on 2021-10-13 |
| 10/07/2010 July 2020 | SECRETARY APPOINTED MR JOHN KENNEDY |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, SECRETARY DOMINIC HEATON |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 07/02/207 February 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 27996010.62 |
| 03/02/203 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 04/01/204 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/1930 August 2019 | ADOPT ARTICLES 31/07/2019 |
| 18/08/1918 August 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 21996011.62 |
| 06/03/196 March 2019 | SECRETARY APPOINTED MR DOMINIC HEATON |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN KENNEDY |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNE CLAUDIO MORTEANI / 12/08/2018 |
| 28/12/1828 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030167960012 |
| 28/11/1828 November 2018 | SECRETARY APPOINTED MR JOHN KENNEDY |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HAZLEWOOD |
| 09/05/189 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR ANDREW CLIFFORD WINAWER BRANDLER |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED DR PATRICK GERARD SHEEHAN |
| 21/01/1821 January 2018 | DIRECTOR APPOINTED MR ILIAS KOROSIS |
| 28/11/1728 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/11/1710 November 2017 | 10/11/17 STATEMENT OF CAPITAL GBP 9529547.01 |
| 10/11/1710 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030167960006 |
| 10/11/1710 November 2017 | REDUCE SHARE PREM A./C 18/10/2017 |
| 10/11/1710 November 2017 | STATEMENT BY DIRECTORS |
| 10/11/1710 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030167960010 |
| 10/11/1710 November 2017 | SOLVENCY STATEMENT DATED 13/10/17 |
| 09/11/179 November 2017 | 20/10/17 STATEMENT OF CAPITAL GBP 9861634 |
| 27/09/1727 September 2017 | ADOPT ARTICLES 18/09/2017 |
| 25/09/1725 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 22/09/1722 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030167960011 |
| 20/09/1720 September 2017 | 18/09/17 STATEMENT OF CAPITAL GBP 9529547.0045 |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030167960009 |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030167960007 |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030167960008 |
| 22/06/1722 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030167960010 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 09/02/179 February 2017 | SECRETARY APPOINTED MR JONATHAN HAZLEWOOD |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN KENNEDY |
| 03/02/173 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL TAYLOR |
| 30/03/1630 March 2016 | RETURN OF PURCHASE OF OWN SHARES 10/02/16 TREASURY CAPITAL GBP 5.3892 |
| 22/02/1622 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 17/02/1617 February 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 6976802.39 |
| 16/02/1616 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/1615 February 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 6620670.99 |
| 14/01/1614 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 09/10/159 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030167960009 |
| 01/05/151 May 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 6245923.88 |
| 01/05/151 May 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 6247106.44 |
| 01/05/151 May 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 6245928.34 |
| 01/05/151 May 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 6246218.9 |
| 01/05/151 May 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 6615536.04 |
| 30/04/1530 April 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 6247779.74 |
| 27/02/1527 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 04/12/144 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 26/11/1426 November 2014 | 15/10/14 STATEMENT OF CAPITAL GBP 6245922.37 |
| 25/11/1425 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 22/09/1422 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030167960008 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED JAMES LINDSAY LEWIS |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN BOYCE / 05/06/2014 |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR ARNE CLAUDIO MORTEANI |
| 09/06/149 June 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 12254451.83 |
| 23/05/1423 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/146 March 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR RUSSELL HAY TAYLOR |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SANFORD SELMAN |
| 06/02/146 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030167960007 |
| 10/01/1410 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030167960006 |
| 05/12/135 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 30/08/1330 August 2013 | ADOPT ARTICLES 31/07/2013 |
| 28/08/1328 August 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 5891740.47 |
| 28/08/1328 August 2013 | SUB-DIVISION 31/07/13 |
| 05/06/135 June 2013 | 24/04/13 STATEMENT OF CAPITAL GBP 5554263.71 |
| 22/02/1322 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 17/05/1217 May 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 7573270.65 |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEVAN |
| 08/02/128 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 19/01/1219 January 2012 | 06/01/12 STATEMENT OF CAPITAL GBP 5266733.97 |
| 30/12/1130 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1110 August 2011 | 25/06/09 STATEMENT OF CAPITAL GBP 4932934.35 |
| 05/08/115 August 2011 | 31/01/04 FULL LIST AMEND |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/08/112 August 2011 | SECRETARY APPOINTED JOHN KENNEDY |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BEVAN |
| 26/07/1126 July 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 4932934.35 |
| 26/07/1126 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/1127 April 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual return made up to 31 January 2010 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNEDY / 30/01/2010 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MCBEAN / 30/01/2010 |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 20/12/1020 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 4596305.74 |
| 13/12/1013 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN BOYCE / 19/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MCBEAN / 19/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNEDY / 19/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAHAM BEVAN / 19/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANFORD JACOB SELMAN / 19/02/2010 |
| 23/02/1023 February 2010 | 05/02/10 STATEMENT OF CAPITAL GBP 4038805.92 |
| 23/02/1023 February 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 4240356 |
| 23/02/1023 February 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 4246956 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 19/01/1019 January 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 4030016.64 |
| 19/01/1019 January 2010 | ADOPT ARTICLES 23/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNEDY / 17/12/2009 |
| 19/01/1019 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 18/01/1018 January 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 4036616.64 |
| 04/11/094 November 2009 | NC INC ALREADY ADJUSTED |
| 08/07/098 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 08/07/098 July 2009 | NC INC ALREADY ADJUSTED 25/06/09 |
| 08/07/098 July 2009 | DIRECTOR APPOINTED JOHN KENNEDY |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERICK HARRIS |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH BEVAN |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED CHRISTOPHER JAMES MCBEAN |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS HACKING |
| 25/06/0825 June 2008 | GBP NC 1657564/1658064 14/05/08 |
| 25/06/0825 June 2008 | GBP NC 1658064/2157564 14/05/2008 |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | £ NC 1275281/1657564 13/0 |
| 27/09/0727 September 2007 | NC INC ALREADY ADJUSTED 13/09/07 |
| 31/05/0731 May 2007 | £ NC 953897/1037230 11/1 |
| 31/05/0731 May 2007 | £ NC 1037230/1275281 26/0 |
| 31/05/0731 May 2007 | NC INC ALREADY ADJUSTED 26/04/07 |
| 31/05/0731 May 2007 | NC INC ALREADY ADJUSTED 11/10/05 |
| 05/03/075 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 29/03/0629 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: FARRS LANE PRINCE STREET BRISTOL BS1 4PZ |
| 07/02/067 February 2006 | MEMORANDUM OF ASSOCIATION |
| 27/01/0627 January 2006 | COMPANY NAME CHANGED B & H RESEARCH LIMITED CERTIFICATE ISSUED ON 27/01/06 |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NC INC ALREADY ADJUSTED 24/12/03 |
| 14/01/0414 January 2004 | NC INC ALREADY ADJUSTED 24/12/03 |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 06/02/036 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 28/05/0228 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/027 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/0127 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/00 |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | ADOPTARTICLES10/11/99 |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/03/991 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/98 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 31/01/98; CHANGE OF MEMBERS |
| 07/08/977 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 31/01/97; CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | SHARES AGREEMENT OTC |
| 11/05/9511 May 1995 | £ NC 100/500000 05/05/95 |
| 11/05/9511 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/05/95 |
| 11/05/9511 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/95 |
| 11/05/9511 May 1995 | NC INC ALREADY ADJUSTED 05/05/95 |
| 01/05/951 May 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/05/951 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | REGISTERED OFFICE CHANGED ON 23/04/95 FROM: BUSH HOUSE 72 PRINCE ST BRISTOL AVON BS99 7JZ |
| 23/04/9523 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 18/04/9518 April 1995 | COMPANY NAME CHANGED ACRAMAN (113) LIMITED CERTIFICATE ISSUED ON 19/04/95 |
| 31/01/9531 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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