GLOBALDATA PLC
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 08/05/258 May 2025 | Memorandum and Articles of Association |
| 08/05/258 May 2025 | Resolutions |
| 20/12/2420 December 2024 | Registration of charge 039253190020, created on 2024-12-18 |
| 20/12/2420 December 2024 | Registration of charge 039253190021, created on 2024-12-18 |
| 25/08/2425 August 2024 | Resolutions |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 06/08/246 August 2024 | Satisfaction of charge 039253190018 in full |
| 06/08/246 August 2024 | Satisfaction of charge 039253190019 in full |
| 02/08/242 August 2024 | Interim accounts made up to 2024-06-30 |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 27/04/2427 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Interim accounts made up to 2024-03-31 |
| 14/03/2414 March 2024 | Satisfaction of charge 039253190016 in full |
| 14/03/2414 March 2024 | Satisfaction of charge 039253190017 in full |
| 14/03/2414 March 2024 | Satisfaction of charge 039253190010 in full |
| 14/03/2414 March 2024 | Satisfaction of charge 039253190011 in full |
| 14/03/2414 March 2024 | Satisfaction of charge 039253190012 in full |
| 14/03/2414 March 2024 | Satisfaction of charge 039253190013 in full |
| 14/03/2414 March 2024 | Satisfaction of charge 039253190014 in full |
| 14/03/2414 March 2024 | Satisfaction of charge 039253190015 in full |
| 27/02/2427 February 2024 | Satisfaction of charge 039253190008 in full |
| 27/02/2427 February 2024 | Satisfaction of charge 039253190009 in full |
| 27/02/2427 February 2024 | Satisfaction of charge 6 in full |
| 27/02/2427 February 2024 | Satisfaction of charge 039253190007 in full |
| 16/01/2416 January 2024 | Interim accounts made up to 2023-11-30 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 02/08/232 August 2023 | Consolidation and sub-division of shares on 2023-07-25 |
| 26/07/2326 July 2023 | Statement of capital following an allotment of shares on 2023-07-25 |
| 09/05/239 May 2023 | Resolutions |
| 09/05/239 May 2023 | Resolutions |
| 09/05/239 May 2023 | Resolutions |
| 09/05/239 May 2023 | Resolutions |
| 05/05/235 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/11/2222 November 2022 | Termination of appointment of Graham Charles Lilley as a secretary on 2022-11-22 |
| 22/11/2222 November 2022 | Appointment of Mr Robert James Hooper as a secretary on 2022-11-22 |
| 11/05/2211 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 27/01/2227 January 2022 | Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on 2022-01-21 |
| 27/01/2227 January 2022 | Appointment of Mr Graham Charles Lilley as a secretary on 2022-01-21 |
| 23/12/2123 December 2021 | Registration of charge 039253190016, created on 2021-12-15 |
| 20/12/2120 December 2021 | Registration of charge 039253190015, created on 2021-12-15 |
| 28/09/2128 September 2021 | Registration of charge 039253190014, created on 2021-09-13 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-28 with updates |
| 02/07/212 July 2021 | Register inspection address has been changed from Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HD England to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL |
| 29/06/2129 June 2021 | Interim accounts made up to 2021-05-31 |
| 28/06/2128 June 2021 | Statement of capital following an allotment of shares on 2021-05-17 |
| 24/06/2124 June 2021 | Termination of appointment of Elizabeth Pritchard as a director on 2021-06-24 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LILLEY |
| 30/07/2030 July 2020 | SECRETARY APPOINTED MR CHARLES EUGENE SHACKLETON STRICKLAND |
| 21/05/2021 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039253190013 |
| 19/05/2019 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/2029 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 03/01/203 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES LILLEY / 01/01/2020 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 10/06/1910 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/1824 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL THOMAS DANSON |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 10/05/1810 May 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 14983171679176 |
| 09/05/189 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039253190012 |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON PYPER |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR GRAHAM CHARLES LILLEY |
| 31/07/1731 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039253190010 |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039253190011 |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FREEBAIRN |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KELSEY VAN MUSSCHENBROEK |
| 18/03/1718 March 2017 | DIRECTOR APPOINTED ANNETTE MARIE BARNES |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED ANDREW DAVID DAY |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR MURRAY JOHN LEGG |
| 16/06/1616 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | INTERIM ACCOUNTS MADE UP TO 29/02/16 |
| 11/02/1611 February 2016 | ACQUISITION/DISPOSAL AGREEMENT 19/01/2016 |
| 11/02/1611 February 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 173104.587112 |
| 22/01/1622 January 2016 | COMPANY NAME CHANGED PROGRESSIVE DIGITAL MEDIA GROUP PLC CERTIFICATE ISSUED ON 22/01/16 |
| 03/08/153 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039253190009 |
| 28/07/1528 July 2015 | 28/07/15 NO MEMBER LIST |
| 14/05/1514 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | SECRETARY APPOINTED MR GRAHAM CHARLES LILLEY |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRADLEY |
| 11/10/1411 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039253190008 |
| 16/09/1416 September 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 154477.136428 |
| 12/08/1412 August 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 154422.714286 |
| 04/08/144 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039253190007 |
| 29/07/1429 July 2014 | 28/07/14 NO MEMBER LIST |
| 03/07/143 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6 |
| 13/05/1413 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/05/146 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1321 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ANTHONY CRAGG / 28/07/2013 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PYPER / 28/07/2013 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER MARTIN HARKNESS / 28/07/2013 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DANSON / 28/07/2013 |
| 24/06/1324 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 153183.518080 |
| 23/05/1323 May 2013 | REDUCTION OF SHARE PREMIUM |
| 23/05/1323 May 2013 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 07/05/137 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/137 May 2013 | SUB-DIVISION 24/04/13 |
| 29/04/1329 April 2013 | 22/04/13 STATEMENT OF CAPITAL GBP 153204.80 |
| 26/04/1326 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 24/04/1324 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 27/03/1327 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 21/05/1221 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 153204.77 |
| 04/05/124 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/123 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/125 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/1227 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MR MARK LEO WILLIAMS |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN BRADLEY |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARCUS |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARCUS |
| 01/08/111 August 2011 | SECRETARY APPOINTED MR STEPHEN JOHN BRADLEY |
| 08/06/118 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | RE-APPOINT DIRECTORS 28/04/2011 |
| 09/02/119 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 20/10/1020 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR KELSEY SAMUEL VAN MUSSCHENBROEK |
| 15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/04/1015 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH APPIAH |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR ROBERT JOHN MARCUS |
| 29/03/1029 March 2010 | SECRETARY APPOINTED MR ROBERT JOHN MARCUS |
| 01/03/101 March 2010 | 09/02/10 BULK LIST |
| 22/01/1022 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/01/1022 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/12/097 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 03/12/093 December 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED BERNARD CRAGG |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANSON / 01/11/2008 |
| 10/10/0910 October 2009 | DIRECTOR APPOINTED MARK FREEBAIRN |
| 02/10/092 October 2009 | RETURN MADE UP TO 09/02/09; BULK LIST AVAILABLE SEPARATELY |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM, JOHN CARPENTER HOUSE JOHN CARPENTER STREET, LONDON, EC4Y 0BS |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM, 2ND FLOOR, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA |
| 01/09/091 September 2009 | RETURN MADE UP TO 09/02/08; BULK LIST AVAILABLE SEPARATELY |
| 01/09/091 September 2009 | SECRETARY'S CHANGE OF PARTICULARS MARK DARREN SMITH LOGGED FORM |
| 21/07/0921 July 2009 | NC INC ALREADY ADJUSTED 24/06/09 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CRAIG DIXON |
| 10/07/0910 July 2009 | DIRECTOR AND SECRETARY APPOINTED KENNETH APPIAH |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE FAIR |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK SMITH |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR VINCENT SMITH |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED SIMON PYPER |
| 25/06/0925 June 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/06/0925 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/0925 June 2009 | GBP NC 111000/200000 24/06/2009 |
| 25/06/0925 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/0925 June 2009 | TAKEOVERS & MERGERS 24/06/2009 |
| 24/06/0924 June 2009 | COMPANY NAME CHANGED TMN GROUP PLC CERTIFICATE ISSUED ON 24/06/09 |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MICHAEL DANSON |
| 05/12/085 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 02/12/082 December 2008 | REAPPOINT DIRECTORS AND AUDITORS 27/11/2008 |
| 22/01/0822 January 2008 | AUDITOR'S RESIGNATION |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 09/11/079 November 2007 | AUDITOR'S RESIGNATION |
| 23/10/0723 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0719 August 2007 | NEW DIRECTOR APPOINTED |
| 19/08/0719 August 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/073 April 2007 | RETURN MADE UP TO 09/02/07; BULK LIST AVAILABLE SEPARATELY |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | £ IC 105451/105335 07/12/06 £ SR [email protected]=116 |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | CONSO DIV 01/12/06 |
| 08/12/068 December 2006 | ARTICLES OF ASSOCIATION |
| 01/12/061 December 2006 | COMPANY NAME CHANGED THEMUTUAL.NET PLC CERTIFICATE ISSUED ON 01/12/06 |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | £ IC 105373/105293 03/08/06 £ SR [email protected]=80 |
| 14/08/0614 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | £ IC 104840/104805 02/03/06 £ SR [email protected]=35 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 09/02/06; BULK LIST AVAILABLE SEPARATELY |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 20/04/0520 April 2005 | £ IC 104043/104003 30/03/05 £ SR [email protected]=40 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 09/02/05; BULK LIST AVAILABLE SEPARATELY |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 2ND FLOOR 39 HATTON GARDEN, LONDON, EC1N 8EH |
| 11/01/0511 January 2005 | DIV 20/10/04 |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | £ IC 104092/103592 22/09/04 £ SR [email protected]= 500 |
| 16/08/0416 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | RETURN MADE UP TO 09/02/04; BULK LIST AVAILABLE SEPARATELY |
| 08/02/048 February 2004 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: GROUND FLOOR, 6-7 SAINT CROSS STREET, LONDON, EC1N 8UB |
| 15/07/0315 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 09/02/03; BULK LIST AVAILABLE SEPARATELY |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 07/05/027 May 2002 | AUDITOR'S RESIGNATION |
| 18/03/0218 March 2002 | RETURN MADE UP TO 09/02/02; BULK LIST AVAILABLE SEPARATELY |
| 14/02/0214 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/0214 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/09/0111 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 09/02/01; BULK LIST AVAILABLE SEPARATELY |
| 20/02/0120 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/01 |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | ADOPT ARTICLES 22/05/00 |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW SECRETARY APPOINTED |
| 01/06/001 June 2000 | SECRETARY RESIGNED |
| 30/05/0030 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/00 |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 2 DUKE STREET, ST JAMES'S, LONDON, SW1Y 6BJ |
| 25/05/0025 May 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | APPLICATION COMMENCE BUSINESS |
| 27/03/0027 March 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/02/009 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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