LOMAR CHARTERS 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Final Gazette dissolved via compulsory strike-off |
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 27/06/2327 June 2023 | Satisfaction of charge 43 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 72 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 48 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 49 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 53 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 85 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 51 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 70 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 63 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 59 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 42 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 39 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 37 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 35 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 31 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 34 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 27 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 29 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 25 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 23 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 75 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 45 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 55 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 74 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 79 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 77 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 88 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 93 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 81 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 86 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 57 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 83 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 87 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 103 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 98 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 101 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 106 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 95 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 107 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 112 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 111 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 113 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 115 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 117 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 118 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 116 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 67 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 65 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 61 in full |
| 29/12/2229 December 2022 | Full accounts made up to 2021-12-31 |
| 31/10/2231 October 2022 | Notification of Michail Logothetis as a person with significant control on 2021-12-20 |
| 31/10/2231 October 2022 | Notification of Belgravia Shipping Limited as a person with significant control on 2016-04-06 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 31/10/2231 October 2022 | Cessation of Michail Logothetis as a person with significant control on 2021-12-20 |
| 31/10/2231 October 2022 | Cessation of Belgravia Shipping Limited as a person with significant control on 2021-12-20 |
| 10/01/2210 January 2022 | Full accounts made up to 2020-12-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 14/06/2114 June 2021 | Full accounts made up to 2019-12-31 |
| 29/10/1429 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 84 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 104 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 105 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 110 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 99 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 102 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 108 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 114 |
| 12/11/1212 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNY |
| 09/10/129 October 2012 | DIRECTOR APPOINTED BOEHME ACHIM |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BOEHME ACHIM / 08/10/2012 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED GEORGE NICHOLAS GEORGIOU |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 117 |
| 19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 118 |
| 31/10/1131 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | COMPANY NAME CHANGED ALLOCEAN CHARTERS 2 LIMITED CERTIFICATE ISSUED ON 04/10/11 |
| 04/10/114 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | AUDITOR'S RESIGNATION |
| 03/01/103 January 2010 | 23/12/09 STATEMENT OF CAPITAL USD 160 |
| 03/01/103 January 2010 | 999840 ORD @ �1 23/12/2009 |
| 03/01/103 January 2010 | SUB-DIVISION 23/12/09 |
| 03/01/103 January 2010 | STATEMENT BY DIRECTORS |
| 03/01/103 January 2010 | 03/01/10 STATEMENT OF CAPITAL USD 1000000 |
| 03/01/103 January 2010 | SOLVENCY STATEMENT DATED 23/12/09 |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, SECRETARY OWEN MCHUGH |
| 08/12/098 December 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 12-18 GROSVENOR GARDENS LONDON SW1W 0DH UNITED KINGDOM |
| 19/11/0919 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH TOEPFER |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVE |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WINDSOR |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MR MARTIN PETER BERGER BENNY |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/09 FROM: 7TH FLOOR 45 KING WILLIAM STREET LONDON EC4R 9AN |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | SECRETARY'S PARTICULARS OWEN MCHUGH |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 115 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 114 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 108 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 116 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 113 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100 |
| 27/10/0827 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 |
| 27/10/0827 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 |
| 08/09/088 September 2008 | SECRETARY APPOINTED OWEN MCHUGH |
| 08/09/088 September 2008 | SECRETARY RESIGNED MICHAEL BALFOUR |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/05/0819 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 |
| 19/05/0819 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 |
| 19/05/0819 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 |
| 19/05/0819 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 21/10/07; CHANGE OF MEMBERS |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: G OFFICE CHANGED 02/03/07 40 QUEEN STREET LONDON EC4R 1DD |
| 20/12/0620 December 2006 | US$ IC 29472000/0 23/11/06 US$ SR 294720@100=29472000 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS; AMEND |
| 20/12/0620 December 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0620 December 2006 | US$ NC 0/250000000 07 |
| 20/12/0620 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0620 December 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/12/0620 December 2006 | VARYING SHARE RIGHTS AND NAMES |
| 20/12/0620 December 2006 | CONSOLIDATE 23/11/06 |
| 20/12/0620 December 2006 | REDEMPTION OF SHARES 23/11/06 |
| 20/12/0620 December 2006 | NC INC ALREADY ADJUSTED 07/02/05 |
| 20/12/0620 December 2006 | CONSO S-DIV 23/11/06 |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/061 December 2006 | CONSO S-DIV 23/11/06 |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/07/055 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: G OFFICE CHANGED 26/05/05 FIFTH FLOOR 40 QUEENS STREET LONDON EC4R 1DD |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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