ITHACA (NE) E&P LIMITED
Company number 01483021 · Monitor this company
260 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Director's details changed for Mr Luciano Maria Vasques on 2026-08-20 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Yaniv Friedman on 2026-06-11 · 2 pages | View document |
| 23 Mar 2026 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-10-16 with updates · 4 pages | View document |
| 1 Aug 2025 | Director's details changed for Yaniv Friedman on 2025-06-29 · 2 pages | View document |
| 12 Mar 2025 | CAP-SS · 1 page | View document |
| 12 Mar 2025 | Resolutions · 1 page | View document |
| 12 Mar 2025 | SH20 · 1 page | View document |
| 12 Mar 2025 | Statement of capital on 2025-03-12 · 3 pages | View document |
| 29 Jan 2025 | Registration of charge 014830210008, created on 2025-01-28 · 34 pages | View document |
| 24 Dec 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 24 Dec 2024 | Resolutions · 2 pages | View document |
| 18 Dec 2024 | Certificate of change of name · 3 pages | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 25 Oct 2024 | Registered office address changed from Nova North 11 Bressenden Place London SW1E 5BY England to 1 Park Row Leeds LS1 5AB on 2024-10-25 · 1 page | View document |
| 18 Oct 2024 | Termination of appointment of Julie Mcateer as a director on 2024-10-03 · 1 page | View document |
| 18 Oct 2024 | Appointment of Julie Mcateer as a director on 2024-10-03 · 2 pages | View document |
| 17 Oct 2024 | Notification of Ithaca Energy Plc as a person with significant control on 2024-10-03 · 2 pages | View document |
| 17 Oct 2024 | Appointment of Yaniv Friedman as a director on 2024-10-03 · 2 pages | View document |
| 17 Oct 2024 | Termination of appointment of Giovanni Grugni as a director on 2024-10-03 · 1 page | View document |
| 17 Oct 2024 | Termination of appointment of Francesca Rinaldi as a director on 2024-10-03 · 1 page | View document |
| 17 Oct 2024 | Termination of appointment of Fabio Castiglioni as a director on 2024-10-03 · 1 page | View document |
| 17 Oct 2024 | Appointment of Mrs Julie Mcateer as a director on 2024-10-03 · 2 pages | View document |
| 17 Oct 2024 | Termination of appointment of Katharine Edwina Louise Ash as a secretary on 2024-10-03 · 1 page | View document |
| 17 Oct 2024 | Cessation of Eni Energy Group Holdings Limited as a person with significant control on 2024-10-03 · 1 page | View document |
| 17 Oct 2024 | Appointment of Iain Clifford Scobbie Lewis as a director on 2024-10-03 · 2 pages | View document |
| 24 Jul 2024 | Second filing for the termination of Rosalyn Stallard as a director · 4 pages | View document |
| 24 Jul 2024 | Second filing for the termination of Richard Philip Waterlow as a director · 6 pages | View document |
| 17 Jun 2024 | Resolutions | View document |
| 17 Jun 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 17 Jun 2024 | Resolutions · 1 page | View document |
| 17 Jun 2024 | Resolutions | View document |
| 15 Jun 2024 | Second filing for the appointment of Mr Fabio Castiglioni as a director · 3 pages | View document |
| 10 Jun 2024 | Certificate of change of name · 3 pages | View document |
| 10 Jun 2024 | Full accounts made up to 2023-12-31 · 38 pages | View document |
| 10 Jun 2024 | Appointment of Mr Giovanni Grugni as a director on 2024-06-07 · 2 pages | View document |
| 7 Jun 2024 | Termination of appointment of Rosalyn Stallard as a director on 2024-06-05 · 1 page | View document |
| 7 Jun 2024 | Termination of appointment of Richard Philip Waterlow as a director on 2024-06-05 · 1 page | View document |
| 7 Jun 2024 | Appointment of Ms Francesca Rinaldi as a director on 2024-06-07 · 2 pages | View document |
| 7 Jun 2024 | Appointment of Mr Fabio Castiglioni as a director on 2024-06-05 · 2 pages | View document |
| 5 Jun 2024 | Change of details for Neptune Energy Group Holdings Limited as a person with significant control on 2024-05-17 · 5 pages | View document |
| 6 Feb 2024 | Termination of appointment of Harald Peter Knoebl as a director on 2024-01-31 · 1 page | View document |
| 6 Feb 2024 | Appointment of Mr Luciano Maria Vasques as a director on 2024-01-31 · 2 pages | View document |
| 6 Feb 2024 | Appointment of Mr Richard Philip Waterlow as a director on 2024-01-31 · 2 pages | View document |
| 6 Feb 2024 | Appointment of Ms Rosalyn Stallard as a director on 2024-01-31 · 2 pages | View document |
| 6 Feb 2024 | Termination of appointment of Peter David Anderson Jones as a director on 2024-01-31 · 1 page | View document |
| 6 Feb 2024 | Termination of appointment of William Samuel Hugh Laidlaw as a director on 2024-01-31 · 1 page | View document |
| 6 Feb 2024 | Termination of appointment of Armand Jean Margrete Lumens as a director on 2024-01-31 · 1 page | View document |
| 6 Feb 2024 | Termination of appointment of Alan Muirhead as a director on 2024-01-31 · 1 page | View document |
| 6 Feb 2024 | Termination of appointment of Odin Estensen as a director on 2024-01-31 · 1 page | View document |
| 31 Jan 2024 | Satisfaction of charge 014830210006 in full · 1 page | View document |
| 31 Jan 2024 | Satisfaction of charge 014830210007 in full · 1 page | View document |
| 3 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 39 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 15 Jun 2023 | Registration of charge 014830210007, created on 2023-06-15 · 45 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 5 Oct 2022 | Full accounts made up to 2021-12-31 · 39 pages | View document |
| 3 May 2022 | Termination of appointment of Alexandra Elizabeth Rhoda Thomas as a director on 2022-05-01 · 1 page | View document |
| 27 Apr 2022 | Appointment of Mr Alan Muirhead as a director on 2022-04-26 · 2 pages | View document |
| 27 Apr 2022 | Appointment of Mr Odin Estensen as a director on 2022-04-26 · 2 pages | View document |
| 12 Jan 2022 | Appointment of Mr Peter David Anderson Jones as a director on 2022-01-01 · 2 pages | View document |
| 12 Jan 2022 | Termination of appointment of James Lynn House as a director on 2021-12-31 · 1 page | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-16 with updates · 4 pages | View document |
| 29 Jan 2019 | ARTICLES OF ASSOCIATION | View document |
| 21 Jan 2019 | ARTICLES OF ASSOCIATION | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS | View document |
| 14 Jan 2019 | DIRECTOR APPOINTED MR ARMAND JEAN MARGRETE LUMENS | View document |
| 28 Dec 2018 | COMPANY NAME CHANGED NEPTUNE E&P UKCS LTD CERTIFICATE ISSUED ON 28/12/18 | View document |
| 28 Dec 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Dec 2018 | ADOPT ARTICLES 29/11/2018 | View document |
| 17 Dec 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 205704000 | View document |
| 3 Dec 2018 | ALTER ARTICLES 22/11/2018 | View document |
| 29 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014830210006 | View document |
| 1 Nov 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 25 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | View document |
| 3 Oct 2018 | DIRECTOR APPOINTED MR WILLIAM SAMUEL HUGH LAIDLAW | View document |
| 1 Oct 2018 | PSC'S CHANGE OF PARTICULARS / NEPTUNE E&P UK LTD / 16/07/2018 | View document |
| 28 Sep 2018 | DIRECTOR APPOINTED MR HARALD PETER KNOEBL | View document |
| 20 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CONACHER | View document |
| 3 Sep 2018 | DIRECTOR APPOINTED MR PETER DAVID ANDERSON JONES | View document |
| 2 Jul 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 40 HOLBORN VIADUCT LONDON EC1N 2PB | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | View document |
| 8 Mar 2018 | ADOPT ARTICLES 15/02/2018 | View document |
| 22 Feb 2018 | PSC'S CHANGE OF PARTICULARS / ENGIE E&P UK LIMITED / 15/02/2018 | View document |
| 16 Feb 2018 | DIRECTOR APPOINTED MR PETER NEIL THOMAS | View document |
| 16 Feb 2018 | COMPANY NAME CHANGED ENGIE E&P UKCS LIMITED CERTIFICATE ISSUED ON 16/02/18 | View document |
| 16 Feb 2018 | DIRECTOR APPOINTED MR JAMES LYNN HOUSE | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR RUUD ZOON | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR HARALD KNOEBL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR BENOIT MIGNARD | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED DR HARALD PETER KNOEBL | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED MR IAN STEWART CONACHER | View document |
| 27 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 23 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 20 Apr 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 16 Feb 2016 | ALTER ARTICLES 01/02/2016 | View document |
| 1 Feb 2016 | COMPANY NAME CHANGED GDF SUEZ E&P UKCS LTD CERTIFICATE ISSUED ON 01/02/16 | View document |
| 25 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 21 Apr 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 2 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR TERJE OVERVIK | View document |
| 2 Oct 2014 | DIRECTOR APPOINTED MR BENOIT RENE MIGNARD | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE PERDIGUES | View document |
| 18 Aug 2014 | DIRECTOR APPOINTED MR RUUD ZOON | View document |
| 30 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 28 Apr 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 9 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EDWINA LOUISE ASH / 01/01/2014 | View document |
| 9 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EDWINA LOUISE ASH / 01/01/2014 | View document |
| 12 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 22 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MARCUS | View document |
| 2 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Jun 2012 | DIRECTOR APPOINTED MR TERJE OVERVIK | View document |
| 2 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 19 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 27 Apr 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 4 Nov 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 2 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 11 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR RENE MONTAZ-ROSSET | View document |
| 11 Aug 2010 | DIRECTOR APPOINTED MR JEAN-CLAUDE PERDIGUES | View document |
| 1 Jun 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 60 GRAYS INN ROAD LONDON WC1X 8LU | View document |
| 28 Apr 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENE MONTAZ-ROSSET / 01/01/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE MARCUS / 19/04/2010 | View document |
| 13 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Nov 2008 | COMPANY NAME CHANGED GAZ DE FRANCE BRITAIN E&P LIMITED CERTIFICATE ISSUED ON 12/11/08 | View document |
| 17 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 13 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2007 | DIRECTOR RESIGNED | View document |
| 29 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 17 May 2007 | NEW SECRETARY APPOINTED | View document |
| 17 May 2007 | SECRETARY RESIGNED | View document |
| 8 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 5 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 2 Jul 2004 | DIRECTOR RESIGNED | View document |
| 7 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 19 Feb 2004 | AUDITOR'S RESIGNATION | View document |
| 10 Feb 2004 | DIRECTOR RESIGNED | View document |
| 26 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Sep 2003 | DIRECTOR RESIGNED | View document |
| 8 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2003 | S366A DISP HOLDING AGM 19/12/02 | View document |
| 25 Mar 2003 | DIRECTOR RESIGNED | View document |
| 1 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 2002 | SECRETARY RESIGNED | View document |
| 17 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2002 | DIRECTOR RESIGNED | View document |
| 17 Jun 2002 | DIRECTOR RESIGNED | View document |
| 17 Jun 2002 | DIRECTOR RESIGNED | View document |
| 17 Jun 2002 | DIRECTOR RESIGNED | View document |
| 17 Jun 2002 | DIRECTOR RESIGNED | View document |
| 23 May 2002 | COMPANY NAME CHANGED CALENERGY GAS (UK) LIMITED CERTIFICATE ISSUED ON 23/05/02 | View document |
| 21 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 60 GRAYS INN ROAD LONDON WC1X 8LT | View document |
| 7 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Apr 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS | View document |
| 17 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 1999 | RE:AUDS 15/01/99 | View document |
| 21 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 22 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 10 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS | View document |
| 22 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1997 | DIRECTOR RESIGNED | View document |
| 15 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 May 1997 | COMPANY NAME CHANGED SOVEREIGN EXPLORATION LIMITED CERTIFICATE ISSUED ON 23/05/97 | View document |
| 24 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 24 Apr 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS | View document |
| 23 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1997 | DIRECTOR RESIGNED | View document |
| 21 Apr 1997 | DIRECTOR RESIGNED | View document |
| 24 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1997 | DIRECTOR RESIGNED | View document |
| 9 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 1996 | MISC 03/07/96 | View document |
| 26 Jun 1996 | REGISTERED OFFICE CHANGED ON 26/06/96 FROM: 60 GRAYS INN ROAD LONDON WC1X 8AQ | View document |
| 16 Jun 1996 | AUDITOR'S RESIGNATION | View document |
| 25 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 25 Apr 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS | View document |
| 25 Apr 1996 | SECRETARY RESIGNED | View document |
| 8 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/96 | View document |
| 7 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1996 | ADOPT MEM AND ARTS 18/01/96 | View document |
| 15 Jan 1996 | DIRECTOR RESIGNED | View document |
| 29 Nov 1995 | DIRECTOR RESIGNED | View document |
| 14 Jul 1995 | NEW SECRETARY APPOINTED | View document |
| 25 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 5 May 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 106 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Oct 1994 | REGISTERED OFFICE CHANGED ON 19/10/94 FROM: THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF | View document |
| 30 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 27 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS | View document |
| 14 Mar 1994 | ADOPT MEM AND ARTS 18/02/94 | View document |
| 14 Mar 1994 | £ NC 100/50000000 18/02/94 | View document |
| 14 Mar 1994 | RE DES SHARES 18/02/94 | View document |
| 7 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1994 | DIRECTOR RESIGNED | View document |
| 2 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1994 | ALTER MEM AND ARTS 24/01/94 | View document |
| 9 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 10 May 1993 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1992 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1992 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS | View document |
| 28 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 1 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1992 | AUDITOR'S RESIGNATION | View document |
| 27 Mar 1992 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 2 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 2 Nov 1990 | RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS | View document |
| 29 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 25 Oct 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS | View document |
| 25 Oct 1988 | REGISTERED OFFICE CHANGED ON 25/10/88 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BJ | View document |
| 10 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 10 Sep 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS | View document |
| 10 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 2 Oct 1986 | RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS | View document |
| 2 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 28 May 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/80 | View document |
| 5 Mar 1980 | CERTIFICATE OF INCORPORATION | View document |