MALLINCKRODT UK LTD
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Full accounts made up to 2024-12-27 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 06/12/246 December 2024 | Appointment of Mr Marc John Gawley as a director on 2024-11-30 |
| 06/12/246 December 2024 | Termination of appointment of Toby Godrich as a director on 2024-11-30 |
| 04/12/244 December 2024 | Part of the property or undertaking has been released from charge 020304180012 |
| 02/12/242 December 2024 | Registered office address changed from 3 Lotus Park the Causeway Staines upon Thames TW18 3AG England to 1 Bartholomew Lane London EC2N 2AX on 2024-12-02 |
| 25/11/2425 November 2024 | Full accounts made up to 2023-12-29 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 30/11/2330 November 2023 | Satisfaction of charge 020304180010 in full |
| 30/11/2330 November 2023 | Satisfaction of charge 020304180006 in full |
| 30/11/2330 November 2023 | Satisfaction of charge 020304180011 in full |
| 30/11/2330 November 2023 | Satisfaction of charge 020304180004 in full |
| 30/11/2330 November 2023 | Satisfaction of charge 020304180007 in full |
| 30/11/2330 November 2023 | Satisfaction of charge 020304180005 in full |
| 30/11/2330 November 2023 | Satisfaction of charge 020304180008 in full |
| 30/11/2330 November 2023 | Satisfaction of charge 020304180009 in full |
| 23/11/2323 November 2023 | Termination of appointment of Jason Daniel Goodson as a director on 2023-11-17 |
| 23/11/2323 November 2023 | Termination of appointment of Daniel James Speciale as a director on 2023-11-17 |
| 23/11/2323 November 2023 | Termination of appointment of Matthew Timothy Peters as a director on 2023-11-17 |
| 23/11/2323 November 2023 | Appointment of Mr Alasdair John Fenlon as a director on 2023-11-17 |
| 23/11/2323 November 2023 | Appointment of Mr Toby Godrich as a director on 2023-11-17 |
| 17/11/2317 November 2023 | Registration of charge 020304180012, created on 2023-11-14 |
| 27/10/2327 October 2023 | Full accounts made up to 2022-12-30 |
| 18/10/2318 October 2023 | Satisfaction of charge 020304180003 in full |
| 13/09/2313 September 2023 | Satisfaction of charge 020304180002 in full |
| 12/09/2312 September 2023 | Registration of charge 020304180011, created on 2023-09-08 |
| 13/07/2313 July 2023 | Appointment of Mr Matthew Timothy Peters as a director on 2023-06-23 |
| 13/07/2313 July 2023 | Appointment of Mr Daniel James Speciale as a director on 2023-06-23 |
| 13/07/2313 July 2023 | Termination of appointment of Alasdair John Fenlon as a director on 2023-06-23 |
| 13/07/2313 July 2023 | Termination of appointment of Toby Godrich as a director on 2023-06-23 |
| 13/07/2313 July 2023 | Appointment of Mr. Jason Daniel Goodson as a director on 2023-06-23 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 14/12/2214 December 2022 | Appointment of Mr Alasdair John Fenlon as a director on 2022-11-30 |
| 14/12/2214 December 2022 | Termination of appointment of Michael Francis Norman as a director on 2022-11-30 |
| 31/10/2231 October 2022 | Resolutions |
| 31/10/2231 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Full accounts made up to 2021-12-31 |
| 14/10/2214 October 2022 | Appointment of Mr. Michael Francis Norman as a director on 2022-09-27 |
| 14/10/2214 October 2022 | Termination of appointment of Bryan Marlen Reasons as a director on 2022-09-27 |
| 30/09/2230 September 2022 | Appointment of Mr Toby Godrich as a director on 2022-09-16 |
| 30/09/2230 September 2022 | Termination of appointment of Mark Joseph Casey as a director on 2022-09-16 |
| 11/05/2211 May 2022 | Statement of capital following an allotment of shares on 2022-05-10 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with updates |
| 29/04/2229 April 2022 | Statement of capital following an allotment of shares on 2022-03-11 |
| 03/11/213 November 2021 | Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX |
| 28/10/2128 October 2021 | Register inspection address has been changed from 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG England to 1 Bartholomew Lane London EC2N 2AX |
| 28/10/2128 October 2021 | Appointment of Intertrust (Uk) Limited as a secretary on 2021-06-15 |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ANDREW WELCH / 16/05/2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 20/05/1920 May 2019 | PSC'S CHANGE OF PARTICULARS / MALLINCKRODT PUBLIC LIMITED COMPANY / 06/04/2016 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE DORN MILLER / 01/08/2018 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ANDREW WELCH / 03/08/2018 |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 29/12/17 |
| 04/07/184 July 2018 | SAIL ADDRESS CHANGED FROM: 400 CAPABILTY GREEN 400 CAPABILTY GREEN LUTON BEDFORDSHIRE LU1 3AE |
| 04/07/184 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MS STEPHANIE DORN MILLER |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WAGNER |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM PERTH HOUSE MILLENNIUM WAY CHESTERFIELD S41 8ND |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR KENNETH LYNN WAGNER |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUDENHOLZER |
| 24/11/1624 November 2016 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR. STEPHEN ANDREW WELCH |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN COTTON |
| 05/08/165 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI REG PSC |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 25/09/15 |
| 27/05/1627 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 24/05/1624 May 2016 | VARYING SHARE RIGHTS AND NAMES |
| 19/05/1619 May 2016 | STATEMENT BY DIRECTORS |
| 19/05/1619 May 2016 | SOLVENCY STATEMENT DATED 18/05/16 |
| 19/05/1619 May 2016 | 19/05/16 STATEMENT OF CAPITAL USD 1.00 |
| 19/05/1619 May 2016 | REDUCE ISSUED CAPITAL 18/05/2016 |
| 18/05/1618 May 2016 | 18/05/16 STATEMENT OF CAPITAL USD 6797389262 |
| 16/05/1616 May 2016 | REDUCE ISSUED CAPITAL 13/05/2016 |
| 16/05/1616 May 2016 | 16/05/16 STATEMENT OF CAPITAL USD 1.00 |
| 16/05/1616 May 2016 | STATEMENT BY DIRECTORS |
| 16/05/1616 May 2016 | SOLVENCY STATEMENT DATED 13/05/16 |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN COTTON / 31/12/2013 |
| 24/06/1524 June 2015 | 20/05/15 STATEMENT OF CAPITAL USD 5624748182 20/05/15 STATEMENT OF CAPITAL GBP 106 |
| 09/06/159 June 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 106 19/05/15 STATEMENT OF CAPITAL USD 1 |
| 09/06/159 June 2015 | ADOPT ARTICLES 19/05/2015 |
| 09/06/159 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 26/05/1526 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020304180002 |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/14 |
| 21/05/1521 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR ROBERT BUDENHOLZER |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN ERDAL |
| 16/08/1416 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/13 |
| 30/05/1430 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNE PASCUCCI |
| 04/07/134 July 2013 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 09/05/139 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/12 |
| 12/11/1212 November 2012 | SECRETARY APPOINTED MRS JOANNE CLAIRE PASCUCCI |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED DEAN LESLIE ERDAL |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RAY SNELL |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL ABBOTT |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM HALL LANE STAVELEY CHESTERFIELD DERBYSHIRE S43 3RW |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 15/06/1215 June 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL IVY ABBOTT / 25/06/2011 |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL DENNIS / 26/06/2011 |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED RAY JOSEPH SNELL |
| 10/05/1110 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 15/04/1115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/10 |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAAG |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/09 |
| 06/05/106 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 12/04/1012 April 2010 | SECRETARY APPOINTED RACHEL DENNIS |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 09/07/099 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED SECRETARY DAVID TIMSON |
| 05/06/085 June 2008 | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE GOODFELLOW |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED DAVID JOHN HAAG |
| 28/08/0728 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | FIRST GAZETTE |
| 22/11/0522 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 154 FAREHAM ROAD GOSPORT HAMPSHIRE PO13 0AS |
| 28/07/0528 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | AUDITOR'S RESIGNATION |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/08/0222 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/0228 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | SECRETARY RESIGNED |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 05/06/015 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/015 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED |
| 14/03/0114 March 2001 | SECRETARY RESIGNED |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 19/08/9919 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | SECRETARY RESIGNED |
| 21/05/9921 May 1999 | SECRETARY RESIGNED |
| 30/04/9930 April 1999 | COMPANY NAME CHANGED NELLCOR PURITAN BENNETT U.K. LIM ITED CERTIFICATE ISSUED ON 30/04/99 |
| 25/01/9925 January 1999 | ALTER MEM AND ARTS 13/07/98 |
| 25/01/9925 January 1999 | ADOPT MEM AND ARTS 03/08/98 |
| 24/01/9924 January 1999 | NEW SECRETARY APPOINTED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS; AMEND |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 06/07/97 |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 07/07/96 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | DELIVERY EXT'D 3 MTH 07/07/96 |
| 27/03/9727 March 1997 | REGISTERED OFFICE CHANGED ON 27/03/97 FROM: BECKET HOUSE LAMBETH PALACE ROAD LONDON SE1 7EU |
| 05/10/965 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/962 May 1996 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 |
| 02/05/962 May 1996 | AUDITOR'S RESIGNATION |
| 15/01/9615 January 1996 | SHARES AGREEMENT OTC |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | £ NC 100/200 06/11/95 |
| 07/12/957 December 1995 | ALTER MEM AND ARTS 06/11/95 |
| 07/12/957 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/95 |
| 07/12/957 December 1995 | NC INC ALREADY ADJUSTED 06/11/95 |
| 07/12/957 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | COMPANY NAME CHANGED PURITAN-BENNETT UK LIMITED CERTIFICATE ISSUED ON 02/10/95 |
| 08/08/958 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/9530 June 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 06/08/936 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/936 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/934 June 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 24/11/9224 November 1992 | DELIVERY EXT'D 3 MTH 31/01/92 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/05/9112 May 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/10/8917 October 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 06/04/896 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/07/8820 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/887 June 1988 | WD 29/04/88 PD 23/06/86--------- £ SI 2@1 |
| 07/06/887 June 1988 | WD 29/04/88 AD 23/06/86--------- £ SI 98@1=98 £ IC 2/100 |
| 05/05/885 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/04/886 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/883 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/08/8627 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/868 July 1986 | REGISTERED OFFICE CHANGED ON 08/07/86 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 23/06/8623 June 1986 | CERTIFICATE OF INCORPORATION |
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