GUALA CLOSURES UCP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Full accounts made up to 2024-12-31 |
| 03/02/253 February 2025 | Appointment of Mr Andrea Vittorio Lodetti as a director on 2025-01-14 |
| 09/10/249 October 2024 | Termination of appointment of Mauro Caneschi as a director on 2024-09-27 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 25/03/2425 March 2024 | Full accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Appointment of Mr Stefano Picchiotti as a director on 2024-03-07 |
| 14/02/2414 February 2024 | Appointment of Mr Mauro Caneschi as a director on 2024-02-13 |
| 14/02/2414 February 2024 | Termination of appointment of Francesco Bove as a director on 2024-02-13 |
| 22/08/2322 August 2023 | Termination of appointment of Kenneth Thomas Moran as a director on 2023-05-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 31/05/2331 May 2023 | Termination of appointment of Anibal Diaz Diaz as a director on 2022-12-31 |
| 03/05/233 May 2023 | Full accounts made up to 2022-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Paolo Maria Edilio Ferrari as a director on 2021-12-31 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 13/08/2013 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 23/05/1923 May 2019 | COMPANY NAME CHANGED UNITED CLOSURES AND PLASTICS LIMITED CERTIFICATE ISSUED ON 23/05/19 |
| 03/05/193 May 2019 | DECLARATION OF DIRECTORS INTERESTS / TRANSFER OF THE ASSIGNED RIGHTS AND INTELLECTUAL PROPERTY RIGHTS BETWEEN THE COMPANY AND GCL INTERNATIONAL SARL 25/04/2019 |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUIS MEYEROWITZ |
| 23/01/1923 January 2019 | CORPORATE SECRETARY APPOINTED D M COMPANY SERVICES LIMITED |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUG MUTTITT |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETRUS VERVAAT |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS DOORENBOSCH |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRISON |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON KESTERTON |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HARRISON |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/12/1820 December 2018 | PSC'S CHANGE OF PARTICULARS / GCL INTERNATIONAL SARL / 12/12/2018 |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR FRANCESCO BOVE |
| 17/12/1817 December 2018 | CESSATION OF GLOBAL CLOSURE SYSTEMS UK LTD AS A PSC |
| 17/12/1817 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GCL INTERNATIONAL SARL |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR PAOLO MARIA EDILIO FERRARI |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR KENNETH THOMAS MORAN |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR MARCO GIOVANNINI |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIBAL DIAZ / 11/12/2018 |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR ANIBAL DIAZ |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 22/12/1722 December 2017 | ADOPT ARTICLES 20/11/2017 |
| 22/12/1722 December 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HARRISON / 01/12/2017 |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUG MARK MUTTITT / 27/11/2017 |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR DOUG MARK MUTTITT |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR MATTHEW HARRISON |
| 01/12/171 December 2017 | PSC'S CHANGE OF PARTICULARS / GLOBAL CLOSURE SYSTEMS UK LTD / 30/11/2017 |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 02/06/162 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1190260010 |
| 02/06/162 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1190260012 |
| 02/06/162 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1190260011 |
| 26/04/1626 April 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR PETRUS RUDOLF MARIA VERVAAT |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR SIMON JOHN KESTERTON |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN VOEGELI |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1190260012 |
| 03/12/133 December 2013 | ARTICLES OF ASSOCIATION |
| 03/12/133 December 2013 | ALTER ARTICLES 15/11/2013 |
| 27/11/1327 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1190260011 |
| 27/11/1327 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1190260010 |
| 19/11/1319 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/11/1319 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/11/1319 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/11/1319 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/11/1319 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/11/1319 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLS |
| 29/07/1329 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUNDLE |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR DAVID CONWAY RICHARDSON |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DREYER |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR RICHARD DOUGLAS WELLS |
| 31/07/1231 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 13/06/1213 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 30/05/1230 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/05/1222 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/05/1222 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/10/1125 October 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED M SEBASTIEN DREYER |
| 12/08/1012 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN GEORGES CLAUDE VOEGELI / 01/07/2010 |
| 12/08/1012 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW HARRISON / 01/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR LOUIS MEYEROWITZ |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR STEPHEN RUNDLE |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC KEFF |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED CHRISTIAN GEORGES CLAUDE VOEGELI |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 20/05/0620 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 04/04/064 April 2006 | AUDITOR'S RESIGNATION |
| 16/01/0616 January 2006 | COMPANY NAME CHANGED CROWN UCP LIMITED CERTIFICATE ISSUED ON 16/01/06 |
| 04/01/064 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0529 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0529 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 21/11/0521 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0521 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | AUDITOR'S RESIGNATION |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0519 October 2005 | DEC MORT/CHARGE ***** |
| 19/10/0519 October 2005 | DEC MORT/CHARGE ***** |
| 15/08/0515 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/07/054 July 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 04/07/054 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/054 July 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 03/08/043 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/01/0420 January 2004 | COMPANY NAME CHANGED UNITED CLOSURES AND PLASTICS PUB LIC LIMITED COMPANY CERTIFICATE ISSUED ON 20/01/04 |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | AUDITOR'S RESIGNATION |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | DEC MORT/CHARGE ***** |
| 13/03/0313 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 13/03/0313 March 2003 | PROPOSED ARRANGEMENT 25/02/03 |
| 05/03/035 March 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | NEW SECRETARY APPOINTED |
| 21/03/0121 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/10/0019 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 01/12/991 December 1999 | AUD RESIGN & APPOINT 19/10/99 |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/08/995 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/07/9831 July 1998 | AUDITOR'S RESIGNATION |
| 31/07/9831 July 1998 | RETURN MADE UP TO 27/07/98; CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/10/979 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | RETURN MADE UP TO 27/07/97; CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | AUDITOR'S RESIGNATION |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9625 July 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 06/07/966 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | DELIVERY EXT'D 3 MTH 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 |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED |
| 22/07/9422 July 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
| 11/07/9411 July 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 03/08/933 August 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/9329 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9329 July 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | AUDITOR'S RESIGNATION |
| 05/08/925 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/08/9131 August 1991 | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/05/918 May 1991 | NEW DIRECTOR APPOINTED |
| 06/04/916 April 1991 | NC INC ALREADY ADJUSTED 28/03/91 |
| 06/04/916 April 1991 | £ NC 2650000/5000000 28/0 |
| 06/12/906 December 1990 | DIRECTOR RESIGNED |
| 24/09/9024 September 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/08/9015 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/08/903 August 1990 | DIRECTOR RESIGNED |
| 11/07/9011 July 1990 | NC INC ALREADY ADJUSTED 28/06/90 |
| 11/07/9011 July 1990 | £ NC 250000/2650000 28/0 |
| 20/06/9020 June 1990 | COMPANY NAME CHANGED UNITED CLOSURES & PLASTICS PUBLI C LIMITED COMPANY CERTIFICATE ISSUED ON 21/06/90 |
| 13/06/9013 June 1990 | DIRECTOR RESIGNED |
| 27/04/9027 April 1990 | NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/905 January 1990 | NEW DIRECTOR APPOINTED |
| 05/01/905 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/8922 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/8922 December 1989 | REGISTERED OFFICE CHANGED ON 22/12/89 FROM: 151 ST VINCENT STREET GLASGOW G2 5NY |
| 22/12/8922 December 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/12/8920 December 1989 | APPLICATION COMMENCE BUSINESS |
| 06/12/896 December 1989 | COMPANY NAME CHANGED M M & S (1001) PUBLIC LIMITED C OMPANY CERTIFICATE ISSUED ON 01/12/89 |
| 01/12/891 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/891 December 1989 | ALTER MEM AND ARTS 22/11/89 |
| 01/12/891 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/89 |
| 01/12/891 December 1989 | NC INC ALREADY ADJUSTED 22/11/89 |
| 13/07/8913 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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