CompaniesInTheUK

LOYALWARD GROUP PLC

Company number 03770602 ·

Active

261 filings

Date Filing
26 Aug 2026 Registered office address changed from 30 Crown Place London EC2A 4ES England to 3rd Floor, Amp House Dingwall Road Croydon CR0 2LX on 2026-08-26 · 1 page View document
26 Aug 2026 Registered office address changed from 3rd Floor, Amp House Dingwall Road Croydon CR0 2LX England to 3rd Floor, Amp House Dingwall Road Croydon Surrey CR0 2LX on 2026-08-26 · 1 page View document
1 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
6 Mar 2026 Satisfaction of charge 037706020005 in full · 1 page View document
6 Feb 2026 Miscellaneous · 1 page View document
23 Jan 2026 Change of name notice · 2 pages View document
23 Jan 2026 Certificate of change of name · 4 pages View document
13 Jan 2026 Resolutions · 1 page View document
29 Jul 2025 Group of companies' accounts made up to 2024-10-31 · 51 pages View document
23 May 2025 Termination of appointment of Christopher William Egleton as a director on 2025-05-23 · 1 page View document
16 May 2025 Appointment of Mr Nicholas John Day as a director on 2025-05-15 · 2 pages View document
8 May 2025 Resolutions · 2 pages View document
1 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
1 May 2025 Termination of appointment of Grahame David Cook as a director on 2025-04-30 · 1 page View document
28 Apr 2025 Statement of capital following an allotment of shares on 2025-01-17 · 8 pages View document
17 May 2024 Group of companies' accounts made up to 2023-10-31 · 40 pages View document
13 May 2024 Statement of capital following an allotment of shares on 2024-05-03 · 8 pages View document
8 May 2024 Resolutions View document
8 May 2024 Resolutions View document
8 May 2024 Resolutions · 2 pages View document
8 May 2024 Resolutions View document
1 May 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
7 Mar 2024 Termination of appointment of Georgios Mergos as a director on 2024-03-07 · 1 page View document
16 Feb 2024 Statement of capital following an allotment of shares on 2024-02-14 · 8 pages View document
1 Feb 2024 Statement of capital following an allotment of shares on 2024-01-25 · 5 pages View document
29 Jan 2024 Statement of capital following an allotment of shares on 2023-11-15 · 5 pages View document
16 Nov 2023 Resolutions View document
16 Nov 2023 Resolutions View document
16 Nov 2023 Resolutions · 2 pages View document
16 Oct 2023 Statement of capital following an allotment of shares on 2023-09-26 · 8 pages View document
13 May 2023 Resolutions View document
13 May 2023 Resolutions · 2 pages View document
13 May 2023 Resolutions View document
13 May 2023 Resolutions View document
5 May 2023 Group of companies' accounts made up to 2022-10-31 · 42 pages View document
2 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
5 Apr 2023 Statement of capital following an allotment of shares on 2023-03-27 · 4 pages View document
30 Nov 2022 Statement of capital following an allotment of shares on 2022-10-28 · 4 pages View document
9 May 2022 Resolutions View document
9 May 2022 Resolutions View document
9 May 2022 Resolutions · 2 pages View document
9 May 2022 Resolutions View document
4 May 2022 Group of companies' accounts made up to 2021-10-31 · 41 pages View document
3 May 2022 Confirmation statement made on 2022-04-30 with no updates · 3 pages View document
27 Apr 2022 Confirmation statement made on 2022-04-27 with no updates · 3 pages View document
4 Apr 2022 Director's details changed for Mr George Mergos on 2022-04-04 · 2 pages View document
15 Feb 2022 Termination of appointment of Barry David Bartman as a director on 2022-02-15 · 1 page View document
15 Feb 2022 Appointment of Mr George Mergos as a director on 2022-02-15 · 2 pages View document
11 Jan 2022 Statement of capital following an allotment of shares on 2022-01-05 · 8 pages View document
9 Jun 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 View document
6 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
21 Apr 2020 08/04/20 STATEMENT OF CAPITAL GBP 17373459.77 View document
23 Dec 2019 17/12/19 STATEMENT OF CAPITAL GBP 17346005.22 View document
5 Aug 2019 17/07/19 STATEMENT OF CAPITAL GBP 17188331.91 View document
26 Jun 2019 14/06/19 STATEMENT OF CAPITAL GBP 17121061.91 View document
3 Jun 2019 15/05/19 STATEMENT OF CAPITAL GBP 17044698.27 View document
28 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 May 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
8 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES View document
1 Apr 2019 SAIL ADDRESS CHANGED FROM: 3RD FLOOR AMP HOUSE DINGWALL ROAD CROYDON SURREY CR0 2LX ENGLAND View document
1 Apr 2019 SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE STEELPARK ROAD HALESOWEN B62 8HD ENGLAND View document
7 Feb 2019 31/01/19 STATEMENT OF CAPITAL GBP 15870485.50 View document
7 Feb 2019 31/01/19 STATEMENT OF CAPITAL GBP 15722121.86 View document
18 Dec 2018 10/12/18 STATEMENT OF CAPITAL GBP 15594561.86 View document
2 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037706020004 View document
2 Nov 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 037706020005 View document
17 Oct 2018 PURCHASE AGREEMENT 08/10/2018 View document
9 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILSON View document
25 Jun 2018 12/06/18 STATEMENT OF CAPITAL GBP 15284561.86 View document
18 May 2018 02/05/18 STATEMENT OF CAPITAL GBP 15272361.86 View document
9 May 2018 VARYING SHARE RIGHTS AND NAMES View document
3 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
26 Mar 2018 19/03/18 STATEMENT OF CAPITAL GBP 15180695.19 View document
24 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 24/07/2017 View document
21 Jul 2017 14/07/17 STATEMENT OF CAPITAL GBP 1511776186 View document
12 Jun 2017 26/05/17 STATEMENT OF CAPITAL GBP 15110146.12 View document
8 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROLAND COLLINGWOOD HILL / 08/06/2017 View document
7 Jun 2017 10/04/17 STATEMENT OF CAPITAL GBP 15048102.12 View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
10 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 View document
20 Jan 2017 04/01/17 STATEMENT OF CAPITAL GBP 14942037.12 View document
22 Sep 2016 02/08/16 STATEMENT OF CAPITAL GBP 14942037.12 View document
23 May 2016 12/05/16 STATEMENT OF CAPITAL GBP 14883842.68 View document
10 May 2016 30/04/16 BULK LIST View document
6 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 View document
5 May 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 Dec 2015 23/11/15 STATEMENT OF CAPITAL GBP 14883842.68 View document
20 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVID BARTMAN / 20/08/2015 View document
22 Jun 2015 Registered office address changed from , 5 Old Bailey, London, EC4M 7BA, England to 30 Crown Place London EC2A 4ES on 2015-06-22 · 1 page View document
22 Jun 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 5 OLD BAILEY LONDON EC4M 7BA ENGLAND View document
5 Jun 2015 AUDITOR'S RESIGNATION View document
12 May 2015 30/04/15 BULK LIST View document
11 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 View document
15 Apr 2015 30/03/15 STATEMENT OF CAPITAL GBP 14858619.48 View document
10 Dec 2014 02/12/14 STATEMENT OF CAPITAL GBP 14747494.08 View document
22 Aug 2014 13/08/14 STATEMENT OF CAPITAL GBP 14745475.80 View document
19 Jun 2014 30/05/14 STATEMENT OF CAPITAL GBP 14713024.48 View document
13 May 2014 30/04/14 BULK LIST View document
1 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Apr 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 View document
24 Feb 2014 31/12/13 STATEMENT OF CAPITAL GBP 14655774.48 View document
20 Feb 2014 Registered office address changed from , 30 Aylesbury Street, London, EC1R 0ER on 2014-02-20 · 1 page View document
20 Feb 2014 REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 30 AYLESBURY STREET LONDON EC1R 0ER View document
5 Feb 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Nov 2013 24/10/13 STATEMENT OF CAPITAL GBP 14608410.56 View document
14 Nov 2013 24/10/13 STATEMENT OF CAPITAL GBP 14610184.48 View document
25 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037706020004 View document
25 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037706020005 View document
13 May 2013 30/04/13 BULK LIST View document
7 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 View document
11 Dec 2012 27/11/12 STATEMENT OF CAPITAL GBP 14503858.39 View document
6 Sep 2012 23/08/12 STATEMENT OF CAPITAL GBP 14439209.11 View document
31 Aug 2012 20/07/12 STATEMENT OF CAPITAL GBP 14292266.09 View document
24 May 2012 02/05/12 STATEMENT OF CAPITAL GBP 14185534.74 View document
24 May 2012 02/05/12 STATEMENT OF CAPITAL GBP 14252550.13 View document
8 May 2012 30/04/12 BULK LIST View document
4 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Apr 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 View document
20 Mar 2012 23/02/12 STATEMENT OF CAPITAL GBP 14085408.83 View document
7 Nov 2011 01/11/11 STATEMENT OF CAPITAL GBP 14025098.83 View document
20 Oct 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Aug 2011 CURREXT FROM 30/09/2011 TO 31/10/2011 View document
11 Aug 2011 08/08/11 STATEMENT OF CAPITAL GBP 13932408.38 View document
10 Jun 2011 07/06/11 STATEMENT OF CAPITAL GBP 13892082.65 View document
2 Jun 2011 25/05/01 STATEMENT OF CAPITAL GBP 13874278.55 View document
20 May 2011 18/05/11 STATEMENT OF CAPITAL GBP 13870945.22 View document
18 May 2011 30/04/11 BULK LIST View document
18 Apr 2011 14/04/11 STATEMENT OF CAPITAL GBP 13843961.09 View document
5 Apr 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 Apr 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View document
14 Feb 2011 SAIL ADDRESS CHANGED FROM: 38 BUCKINGHAM CLOSE PETTS WOOD ORPINGTON KENT BR5 1SA ENGLAND View document
7 Jan 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM CHARLES COLE / 04/08/2010 View document
4 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
4 Aug 2010 SAIL ADDRESS CHANGED FROM: 71 SHEPPERTON ROAD PETTS WOOD ORPINGTON KENT BR5 1DL View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM EGLETON / 26/05/2010 View document
26 May 2010 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM CHARLES COLE / 26/05/2010 View document
26 May 2010 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM CHARLES COLE / 26/05/2010 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROLAND COLLINGWOOD HILL / 26/05/2010 View document
25 May 2010 21/05/10 STATEMENT OF CAPITAL GBP 13747801.91 View document
17 May 2010 30/04/10 BULK LIST View document
10 May 2010 SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA View document
15 Apr 2010 25/02/10 STATEMENT OF CAPITAL GBP 13747148.33 View document
7 Apr 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View document
9 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
9 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROLAND COLLINGWOOD HILL / 03/02/2010 View document
12 Jan 2010 09/12/09 STATEMENT OF CAPITAL GBP 13688866.14 View document
17 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BROWN View document
21 Oct 2009 29/09/09 STATEMENT OF CAPITAL GBP 13633112.75 View document
16 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
15 Oct 2009 SAIL ADDRESS CREATED View document
15 Jun 2009 RETURN MADE UP TO 30/04/09; BULK LIST AVAILABLE SEPARATELY View document
2 Apr 2009 S-DIV View document
2 Apr 2009 COMPANY BUSINESS 27/03/2009 View document
2 Apr 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View document
30 Mar 2009 APPOINTMENT TERMINATED DIRECTOR CHARLES YOUNG View document
27 Jun 2008 CURREXT FROM 31/03/2008 TO 30/09/2008 View document
13 May 2008 RETURN MADE UP TO 30/04/08; BULK LIST AVAILABLE SEPARATELY View document
27 Dec 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
27 Dec 2007 RE-APT AUDITORS 17/12/07 View document
30 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
19 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 2007 CO BUSINESS 20/06/07 View document
29 Jun 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Jun 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
29 Jun 2007 ARTICLES OF ASSOCIATION View document
11 May 2007 RETURN MADE UP TO 30/04/07; BULK LIST AVAILABLE SEPARATELY View document
27 Apr 2007 DIRECTOR RESIGNED View document
26 Apr 2007 DIRECTOR RESIGNED View document
28 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2007 NC INC ALREADY ADJUSTED 28/12/06 View document
8 Jan 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
8 Jan 2007 £ NC 15000000/17500000 28/ View document
31 Oct 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
12 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 May 2006 RETURN MADE UP TO 30/04/06; BULK LIST AVAILABLE SEPARATELY View document
12 Apr 2006 RE-APP AUD RE-ELECT DIR 28/03/06 View document
12 Apr 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
12 Apr 2006 NC INC ALREADY ADJUSTED 28/03/06 View document
12 Apr 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Apr 2006 £ NC 10500000/15000000 28/ View document
4 Apr 2006 NEW DIRECTOR APPOINTED View document
4 Apr 2006 NEW DIRECTOR APPOINTED View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
2 Nov 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
6 Jul 2005 NEW DIRECTOR APPOINTED View document
28 Jun 2005 NC INC ALREADY ADJUSTED 14/06/05 View document
28 Jun 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Jun 2005 £ NC 8500000/10500000 14/ View document
16 Jun 2005 COMPANY NAME CHANGED LOYALWARD GROUP PLC CERTIFICATE ISSUED ON 16/06/05 View document
8 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
31 May 2005 RETURN MADE UP TO 30/04/05; BULK LIST AVAILABLE SEPARATELY View document
19 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
7 Jun 2004 RETURN MADE UP TO 30/04/04; BULK LIST AVAILABLE SEPARATELY View document
20 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2004 DIR APP ACCOUNTS CONSID 16/03/04 View document
6 Apr 2004 NC INC ALREADY ADJUSTED 16/03/04 View document
6 Apr 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Apr 2004 £ NC 6000000/8500000 16/0 View document
30 Mar 2004 £ NC 2500000/6000000 17/1 View document
23 Mar 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
11 Mar 2004 PROSPECTUS View document
27 Feb 2004 NC INC ALREADY ADJUSTED 17/12/02 View document
7 Jan 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Sep 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
16 May 2003 RETURN MADE UP TO 30/04/03; BULK LIST AVAILABLE SEPARATELY View document
19 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
10 Mar 2003 AUDITOR'S RESIGNATION View document
29 Oct 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
17 Aug 2002 DIRECTOR RESIGNED View document
30 May 2002 RETURN MADE UP TO 30/04/02; BULK LIST AVAILABLE SEPARATELY View document
12 Mar 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
12 Mar 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Nov 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
5 Nov 2001 NEW SECRETARY APPOINTED View document
29 Oct 2001 SECRETARY RESIGNED View document
16 Jul 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Jul 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jul 2001 VARYING SHARE RIGHTS AND NAMES View document
16 Jul 2001 £ NC 100000/2500000 18/08/99 View document
16 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jul 2001 NC INC ALREADY ADJUSTED 18/08/99 View document
6 Jul 2001 RETURN MADE UP TO 14/05/01; CHANGE OF MEMBERS View document
7 Feb 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/00 View document
7 Feb 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS 06/12/00 View document
2 Nov 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
20 Jun 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS View document
23 Feb 2000 NEW DIRECTOR APPOINTED View document
28 Jan 2000 NEW DIRECTOR APPOINTED View document
5 Jan 2000 NEW DIRECTOR APPOINTED View document
30 Sep 1999 PROSPECTUS View document
27 Sep 1999 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
27 Sep 1999 APPLICATION COMMENCE BUSINESS View document
16 Sep 1999 NEW DIRECTOR APPOINTED View document
13 Sep 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Sep 1999 NEW SECRETARY APPOINTED View document
13 Sep 1999 REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BZ View document
13 Sep 1999 DIRECTOR RESIGNED View document
25 Aug 1999 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 View document
25 Aug 1999 NEW DIRECTOR APPOINTED View document
25 Aug 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Aug 1999 NEW SECRETARY APPOINTED View document
25 Aug 1999 NEW DIRECTOR APPOINTED View document
24 Aug 1999 S-DIV 18/08/99 View document
24 Aug 1999 SECRETARY RESIGNED View document
19 Aug 1999 COMPANY NAME CHANGED TARGETSHARE PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 19/08/99 View document
14 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document