LOTHBURY DEDICATED LIMITED

Company number 03273800 ·

Active

305 filings

Date Filing
20 Mar 2026 Confirmation statement made on 2026-02-08 with no updates · 3 pages View document
7 Jan 2026 Full accounts made up to 2024-12-31 · 44 pages View document
24 Sep 2025 Second filing for the termination of David Alan Howard as a director · 4 pages View document
20 Aug 2025 Termination of appointment of David Alan Howard as a director on 2025-05-08 · 1 page View document
2 Apr 2025 Confirmation statement made on 2025-02-08 with no updates · 3 pages View document
24 Feb 2025 Appointment of Mr Dominic Jonathan Edward Whitelocke-Winter as a director on 2025-02-14 · 2 pages View document
24 Feb 2025 Appointment of Mr James Richard Grace as a director on 2025-02-14 · 2 pages View document
18 Feb 2025 Second filing of Confirmation Statement dated 2024-02-08 · 3 pages View document
14 Feb 2025 Change of details for Lothbury Group Limited as a person with significant control on 2023-05-21 · 2 pages View document
11 Dec 2024 Amended full accounts made up to 2023-12-31 · 43 pages View document
10 Oct 2024 Full accounts made up to 2023-12-31 · 44 pages View document
13 Feb 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
15 Jan 2024 Full accounts made up to 2022-12-31 · 44 pages View document
7 Jun 2023 Cessation of David Alan Howard as a person with significant control on 2023-05-21 · 1 page View document
7 Jun 2023 Notification of Lothbury Group Limited as a person with significant control on 2023-05-21 · 2 pages View document
16 May 2023 Director's details changed for Mr David Alan Howard on 2023-05-15 · 2 pages View document
15 May 2023 Change of details for Mr David Allan Howard as a person with significant control on 2023-05-15 · 2 pages View document
16 Feb 2023 Confirmation statement made on 2023-02-08 with no updates · 3 pages View document
10 Oct 2022 Full accounts made up to 2021-12-31 · 35 pages View document
8 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
14 Jan 2022 Director's details changed for Mr David Allan Howard on 2022-01-06 · 2 pages View document
14 Jan 2022 Change of details for Mr David Allan Howard as a person with significant control on 2022-01-06 · 2 pages View document
14 Jan 2022 Director's details changed for Ms Francesca Emily Alice Vernon on 2022-01-06 · 2 pages View document
6 Jan 2022 Appointment of Argenta Secretariat Limited as a secretary on 2022-01-01 · 2 pages View document
6 Jan 2022 Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2022-01-06 · 1 page View document
5 Jan 2022 Termination of appointment of Fidentia Nominees Limited as a secretary on 2022-01-01 · 1 page View document
5 Jan 2022 Termination of appointment of Fidentia Trustees Limited as a director on 2022-01-01 · 1 page View document
5 Oct 2021 Full accounts made up to 2020-12-31 · 34 pages View document
2 Aug 2021 Appointment of Ms Francesca Emily Alice Vernon as a director on 2021-07-26 · 2 pages View document
11 Feb 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
1 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Mar 2014 Annual return made up to 3 March 2014 with full list of shareholders View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
8 Mar 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Mar 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
11 Jan 2012 DISS40 (DISS40(SOAD)) View document
10 Jan 2012 FIRST GAZETTE View document
5 Jan 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
30 Mar 2011 COMPANY NAME CHANGED LOTHBURY UNDERWRITING LIMITED · CERTIFICATE ISSUED ON 30/03/11 View document
30 Mar 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Mar 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
25 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN HOWARD / 24/02/2011 View document
14 Jan 2011 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME View document
14 Jan 2011 COMPANY NAME CHANGED LOTHBURY DEDICATED LIMITED · CERTIFICATE ISSUED ON 14/01/11 View document
7 Dec 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 Nov 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Nov 2010 Annual return made up to 28 October 2010 with full list of shareholders View document
23 Feb 2010 APPOINTMENT TERMINATED, SECRETARY HAMPDEN LEGAL PLC View document
22 Feb 2010 CORPORATE DIRECTOR APPOINTED FIDENTIA TRUSTEES LIMITED View document
22 Feb 2010 CORPORATE SECRETARY APPOINTED FIDENTIA NOMINEES LIMITED View document
17 Feb 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM · C/O NOMINA PLC · 85 GRACECHURCH STREET · LONDON · EC3V 0AA View document
9 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 204 View document
9 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 203 View document
23 Nov 2009 Annual return made up to 30 October 2009 with full list of shareholders View document
23 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 01/10/2009 View document
1 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 201 View document
7 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 202 View document
21 Nov 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
29 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Oct 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:200 View document
3 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 200 View document
18 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View document
11 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Aug 2006 REGISTERED OFFICE CHANGED ON 11/08/06 FROM: · C/O NOMINA PLC · 12-13 LIME STREET · LONDON · EC3M 7AB View document
30 Nov 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Sep 2005 COMPANY NAME CHANGED · NORTH WEST CORPORATE LIMITED · CERTIFICATE ISSUED ON 05/09/05 View document
21 Mar 2005 NEW DIRECTOR APPOINTED View document
21 Mar 2005 DIRECTOR RESIGNED View document
21 Mar 2005 DIRECTOR RESIGNED View document
30 Nov 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View document
28 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View document
15 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS View document
23 May 2002 DIRECTOR RESIGNED View document
22 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2002 NEW DIRECTOR APPOINTED View document
16 May 2002 NEW DIRECTOR APPOINTED View document
16 May 2002 REGISTERED OFFICE CHANGED ON 16/05/02 FROM: · 33 LOMBARD STREET · LONDON · EC3V 9HY View document
16 May 2002 DIRECTOR RESIGNED View document
3 May 2002 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS View document
25 Mar 2002 SECRETARY RESIGNED View document
25 Mar 2002 NEW SECRETARY APPOINTED View document
5 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS View document
20 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
22 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS View document
3 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 1999 RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS View document
4 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
4 Nov 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/12/97 View document
28 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 1998 REGISTERED OFFICE CHANGED ON 07/05/98 FROM: · GREENWICH LLOYDS UNDERWRITING LT · 19 EASTCHEAP · LONDON · EC3M 1BU View document
3 Mar 1998 RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS View document
17 Feb 1998 REGISTERED OFFICE CHANGED ON 17/02/98 FROM: · SENATORT HOUSE · 85 QUEEN VICTORIA STREET LONDON · EC4V 6JL View document
17 Feb 1998 SECRETARY RESIGNED View document
17 Feb 1998 NEW DIRECTOR APPOINTED View document
17 Feb 1998 NEW SECRETARY APPOINTED View document
17 Feb 1998 NEW DIRECTOR APPOINTED View document
17 Feb 1998 DIRECTOR RESIGNED View document
3 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 1997 NEW DIRECTOR APPOINTED View document
8 Dec 1997 NEW DIRECTOR APPOINTED View document
8 Dec 1997 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 View document
8 Dec 1997 NEW DIRECTOR APPOINTED View document
18 Nov 1997 � NC 1000/1000000 · 30/09/97 View document
18 Nov 1997 DIRECTOR RESIGNED View document
18 Nov 1997 ADOPT MEM AND ARTS 30/09/97 View document
18 Nov 1997 NC INC ALREADY ADJUSTED 30/09/97 View document
18 Nov 1997 NC INC ALREADY ADJUSTED 30/09/97 View document
18 Nov 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/97 View document
18 Nov 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/97 View document
18 Nov 1997 SUBDIV OF SHARES 30/09/97 View document
18 Nov 1997 SUBDIV OF SHARES 30/09/97 View document
18 Nov 1997 S-DIV · 30/09/97 View document
18 Nov 1997 ADOPT MEM AND ARTS 30/09/97 View document
18 Nov 1997 SECRETARY RESIGNED View document
7 Nov 1996 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
7 Nov 1996 ADOPT MEM AND ARTS 31/10/96 View document
7 Nov 1996 ALTER MEM AND ARTS 31/10/96 View document
5 Nov 1996 DIRECTOR RESIGNED View document
5 Nov 1996 SECRETARY RESIGNED View document
5 Nov 1996 NEW DIRECTOR APPOINTED View document
5 Nov 1996 NEW SECRETARY APPOINTED View document
30 Oct 1996 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document