GRACECHURCH UTG NO. 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | First Gazette notice for voluntary strike-off |
| 14/05/2414 May 2024 | First Gazette notice for voluntary strike-off |
| 02/05/242 May 2024 | Application to strike the company off the register |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 08/08/238 August 2023 | Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31 |
| 07/08/237 August 2023 | Appointment of Mr Mark John Tottman as a director on 2023-07-31 |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 11/04/1911 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HOLT EVANS / 17/04/2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 17/11/1717 November 2017 | CORPORATE DIRECTOR APPOINTED NOMINA PLC |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOMINA PLC / 15/09/2016 |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 09/12/159 December 2015 | CHANGE CORPORATE AS DIRECTOR |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 85 GRACECHURCH STREET LONDON EC3V 0AA |
| 30/10/1530 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/11/147 November 2014 | COMPANY NAME CHANGED GRACECHURCH UNDERWRITING NO. 2 LTD CERTIFICATE ISSUED ON 07/11/14 |
| 03/11/143 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/11/1313 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/10/1231 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/11/118 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/11/0926 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOMINA PLC / 01/10/2009 |
| 26/11/0926 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 01/10/2009 |
| 26/11/0926 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 09/04/099 April 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 129 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 130 |
| 19/03/0919 March 2009 | AUDITOR'S RESIGNATION |
| 20/02/0920 February 2009 | AUDITOR'S RESIGNATION |
| 11/11/0811 November 2008 | COMPANY NAME CHANGED HISCOX SELECT B LIMITED CERTIFICATE ISSUED ON 12/11/08 |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 1 GREAT ST HELENS LONDON EC3A 6HX |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HISCOX |
| 07/11/087 November 2008 | SECRETARY APPOINTED NOMINA PLC |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED SECRETARY KATHRYN SILVERWOOD |
| 07/11/087 November 2008 | DIRECTOR APPOINTED JEREMY RICHARD HOLT EVANS |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER FOSTER |
| 07/11/087 November 2008 | SECRETARY APPOINTED HAMPDEN LEGAL PLC |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL TYLER |
| 28/10/0828 October 2008 | CURRSHO FROM 31/12/2008 TO 31/10/2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED |
| 05/11/075 November 2007 | SECRETARY RESIGNED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 13/07/0713 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | NEW SECRETARY APPOINTED |
| 27/09/0627 September 2006 | SECRETARY RESIGNED |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | ARTICLES OF ASSOCIATION |
| 26/09/0526 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0312 November 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0112 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/999 November 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/06/991 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/986 November 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/10/9814 October 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 25/08/9825 August 1998 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 52 LEADENHALL STREET LONDON EC3A 2BJ |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/974 August 1997 | SECRETARY RESIGNED |
| 04/08/974 August 1997 | NEW SECRETARY APPOINTED |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9623 December 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 08/11/968 November 1996 | AUDITOR'S RESIGNATION |
| 07/11/967 November 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9616 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/963 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/964 February 1996 | NEW DIRECTOR APPOINTED |
| 04/02/964 February 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9530 October 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9521 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9521 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9527 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9415 November 1994 | RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | NC INC ALREADY ADJUSTED 27/10/93 |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | REGISTERED OFFICE CHANGED ON 24/11/93 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 24/11/9324 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9319 November 1993 | ALTER MEM AND ARTS 27/10/93 |
| 19/11/9319 November 1993 | INC. AUTH. SHARE CAP. 27/10/93 |
| 11/10/9311 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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