MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED
Company Documents
Date | Description |
---|---|
20/02/2420 February 2024 New | Confirmation statement made on 2024-02-20 with updates |
12/02/2412 February 2024 New | Appointment of Mr Alfred David Willman as a director on 2024-02-01 |
09/02/249 February 2024 New | Termination of appointment of James Alexander Couch as a director on 2024-02-01 |
21/12/2321 December 2023 | Full accounts made up to 2022-12-31 |
31/10/2331 October 2023 | Statement of capital following an allotment of shares on 2023-10-13 |
31/07/2331 July 2023 | Statement of capital following an allotment of shares on 2023-07-10 |
24/03/2324 March 2023 | Statement of capital following an allotment of shares on 2023-03-09 |
17/03/2317 March 2023 | Confirmation statement made on 2023-03-05 with updates |
08/11/228 November 2022 | Statement of capital following an allotment of shares on 2022-11-02 |
14/09/2214 September 2022 | Statement of capital following an allotment of shares on 2022-08-30 |
13/05/2213 May 2022 | Appointment of Maria Parpou as a director on 2022-05-04 |
12/05/2212 May 2022 | Termination of appointment of Keith Robert Douglas as a director on 2022-05-04 |
04/03/224 March 2022 | Statement of capital following an allotment of shares on 2022-02-22 |
27/12/2127 December 2021 | Statement of capital following an allotment of shares on 2021-12-17 |
26/11/2126 November 2021 | Appointment of James Alexander Couch as a director on 2021-11-15 |
26/11/2126 November 2021 | Termination of appointment of Sandra Monica Simoes De Matos as a director on 2021-11-15 |
27/10/2127 October 2021 | Statement of capital following an allotment of shares on 2021-10-13 |
07/10/217 October 2021 | Termination of appointment of Hemal Parekh as a secretary on 2021-10-01 |
09/08/219 August 2021 | Director's details changed for Milena María Maffeis on 2021-07-23 |
15/07/2115 July 2021 | Appointment of Milena María Maffeis as a director on 2021-07-12 |
15/07/2115 July 2021 | Termination of appointment of Tine Christiane Fincioen as a director on 2021-07-12 |
05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
08/01/208 January 2020 | 16/12/19 STATEMENT OF CAPITAL GBP 1459699528.99 |
31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
14/11/1914 November 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 1374699528.99 |
12/08/1912 August 2019 | 06/06/19 STATEMENT OF CAPITAL GBP 1364699528.99 |
02/08/192 August 2019 | 06/06/19 STATEMENT OF CAPITAL GBP 1192337528.99 |
01/08/191 August 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 1192337528.99 |
01/07/191 July 2019 | DIRECTOR APPOINTED ALEXANDER JAMES CHARLES BUNTEN |
01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SIMOES DE MATOS |
18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
21/02/1921 February 2019 | DIRECTOR APPOINTED MS. TINE CHRISTIANE FINCIOEN |
21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
30/01/1930 January 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 975055028.99 |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
06/12/186 December 2018 | DIRECTOR APPOINTED MS SANDRA MONICA SIMOES DE MATOS |
06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC PETERS |
02/10/182 October 2018 | DIRECTOR APPOINTED MR KEITH ROBERT DOUGLAS |
29/05/1829 May 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 835055028.99 |
15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RAGHAV PRASAD |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
28/11/1728 November 2017 | SECOND FILED SH01 - 06/11/17 STATEMENT OF CAPITAL GBP 785055028.99 |
10/11/1710 November 2017 | 06/11/17 STATEMENT OF CAPITAL GBP 725055028.99 |
03/08/173 August 2017 | 03/08/17 STATEMENT OF CAPITAL GBP 718055028.99 |
14/07/1714 July 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 778055028.99 |
11/07/1711 July 2017 | DIRECTOR APPOINTED ROBERT SCOTT WILLIAMS |
10/07/1710 July 2017 | DIRECTOR APPOINTED RAGHAV PRASAD |
10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SCERCH |
23/05/1723 May 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 718055028.99 |
09/05/179 May 2017 | SOLVENCY STATEMENT DATED 08/05/17 |
09/05/179 May 2017 | SHARE PREMIUM ACCOUNT REDUCED 08/05/2017 |
09/05/179 May 2017 | 09/05/17 STATEMENT OF CAPITAL GBP 561055028.99 |
09/05/179 May 2017 | STATEMENT BY DIRECTORS |
29/04/1729 April 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 561055028.99 |
29/03/1729 March 2017 | 23/02/17 STATEMENT OF CAPITAL GBP 491055028.99 |
28/03/1728 March 2017 | SECRETARY APPOINTED MR. HEMAL PAREKH |
16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
01/03/171 March 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 421055028.99 |
07/02/177 February 2017 | APPOINTMENT TERMINATED, SECRETARY GILES NAYLOR |
24/01/1724 January 2017 | 19/02/16 STATEMENT OF CAPITAL GBP 351055028.99 |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
16/12/1616 December 2016 | 28/11/16 STATEMENT OF CAPITAL GBP 281055028.99 |
01/12/161 December 2016 | 26/10/16 STATEMENT OF CAPITAL GBP 211055028.99 |
31/10/1631 October 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 141055028.99 |
25/10/1625 October 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 71055028.99 |
05/05/165 May 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
02/06/152 June 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 57703182.26 |
29/05/1529 May 2015 | SECOND FILING WITH MUD 05/03/15 FOR FORM AR01 |
21/05/1521 May 2015 | COMPANY NAME CHANGED DATACASH GROUP LIMITED CERTIFICATE ISSUED ON 21/05/15 |
21/05/1521 May 2015 | COMPANY NAME CHANGED DATACASH GROUP LIMITED CERTIFICATE ISSUED ON 21/05/15 |
18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM, 71 KINGSWAY, LONDON, WC2B 6ST |
20/03/1520 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY SKILLETT |
20/01/1520 January 2015 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:5 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
18/06/1418 June 2014 | DIRECTOR APPOINTED JEAN-MARC ADRIEN PIERRE PETERS |
18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC FRIEDMAN |
24/04/1424 April 2014 | SECOND FILING WITH MUD 05/03/14 FOR FORM AR01 |
03/04/143 April 2014 | DIRECTOR APPOINTED MR. ANDREA SCERCH |
03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR AJAY BHALLA |
02/04/142 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
21/03/1321 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
27/11/1227 November 2012 | ADOPT ARTICLES 08/11/2012 |
27/11/1227 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/06/1212 June 2012 | 05/03/12 NO CHANGES |
12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REANY |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURTON |
16/09/1116 September 2011 | DIRECTOR APPOINTED MR AJAY BHALLA |
16/09/1116 September 2011 | DIRECTOR APPOINTED MR BARRY SKILLETT |
01/04/111 April 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
31/03/1131 March 2011 | DIRECTOR APPOINTED MR ROBERT DONALD REANY |
31/03/1131 March 2011 | DIRECTOR APPOINTED MR MARC ELIOT FRIEDMAN |
31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HEAD |
17/02/1117 February 2011 | AUDITOR'S RESIGNATION |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY |
18/11/1018 November 2010 | SECRETARY APPOINTED MR GILES EDWARD NAYLOR |
18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEMPLE |
18/11/1018 November 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL BURTON |
25/10/1025 October 2010 | 22/10/10 STATEMENT OF CAPITAL GBP 926700.26 |
22/10/1022 October 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
22/10/1022 October 2010 | SCHEME OF ARRANGEMENT |
22/10/1022 October 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL |
22/10/1022 October 2010 | RED ISS CAP & MIN OC |
22/10/1022 October 2010 | 22/10/10 STATEMENT OF CAPITAL GBP 0.01 |
01/10/101 October 2010 | ADOPT ARTICLES 27/09/2010 |
01/10/101 October 2010 | DEC ALREADY ADJUSTED 27/09/2010 |
01/10/101 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/10/101 October 2010 | SCHEME DATED 02/09/2010 BETWEEN COMPANY AND SCHEEMHOLDERS DIRS TAKE ACTION SHARE CAP REDUCED 27/09/2010 |
13/09/1013 September 2010 | ARTICLES OF ASSOCIATION |
01/09/101 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/06/1014 June 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM, 8 GATE STREET, LONDON, WC2A 3HP |
15/04/1015 April 2010 | 06/03/10 BULK LIST |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GREIG BURTON / 25/11/2009 |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BAILEY / 25/11/2009 |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY HEAD / 25/11/2009 |
25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GREIG BURTON / 25/11/2009 |
30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH BLASS |
03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
24/06/0924 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
08/05/098 May 2009 | DIRECTOR APPOINTED MR JOSEPH HILLEL BLASS |
08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DARK |
08/05/098 May 2009 | DIRECTOR RESIGNED ANDREW DARK |
30/04/0930 April 2009 | INTERIM ACCOUNTS MADE UP TO 30/04/09 |
16/04/0916 April 2009 | RETURN MADE UP TO 06/03/09; BULK LIST AVAILABLE SEPARATELY |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
23/09/0823 September 2008 | RETURN MADE UP TO 05/03/08; BULK LIST AVAILABLE SEPARATELY |
23/09/0823 September 2008 | RETURN MADE UP TO 05/03/08; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN BREEZE |
22/05/0822 May 2008 | DIRECTOR RESIGNED GAVIN BREEZE |
07/03/087 March 2008 | SECRETARY APPOINTED MR PAUL GREIG BURTON |
07/03/087 March 2008 | APPOINTMENT TERMINATED SECRETARY KEITH BUTCHER |
07/03/087 March 2008 | SECRETARY RESIGNED KEITH BUTCHER |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
16/04/0716 April 2007 | RETURN MADE UP TO 05/03/07; BULK LIST AVAILABLE SEPARATELY |
16/04/0716 April 2007 | RETURN MADE UP TO 05/03/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
12/04/0712 April 2007 | DIRECTOR RESIGNED |
16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
20/06/0620 June 2006 | £ NC 1000000/1300000 31/05/06 |
20/06/0620 June 2006 | NC INC ALREADY ADJUSTED 31/05/06 |
20/06/0620 June 2006 | RE AGREEMENT & MERGERS 31/05/06 COMPANY BUSINESS 31/05/06 DISAPP PRE-EMPT RIGHTS 31/05/06 AUTH ALLOT OF SECURITY 31/05/06 AUTH ALLOT OF SECURITY 31/05/06 4.49 MILLION SHARES 31/05/06 NC INC ALREADY ADJUSTED 31/05/06 |
20/06/0620 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
20/06/0620 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/06/0620 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/06/0620 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
20/06/0620 June 2006 | COMPANY BUSINESS 31/05/06 |
20/06/0620 June 2006 | RE AGREEMENT & MERGERS 31/05/06 |
20/06/0620 June 2006 | SHARES AGREEMENT OTC |
14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
09/05/069 May 2006 | 10,000 SH AT 1P 27/04/06 |
10/04/0610 April 2006 | RETURN MADE UP TO 05/03/06; BULK LIST AVAILABLE SEPARATELY |
10/04/0610 April 2006 | RETURN MADE UP TO 05/03/06; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
19/12/0519 December 2005 | DIRECTOR RESIGNED |
19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
09/06/059 June 2005 | DIRECTOR RESIGNED |
19/04/0519 April 2005 | RETURN MADE UP TO 05/03/05; BULK LIST AVAILABLE SEPARATELY |
19/04/0519 April 2005 | RETURN MADE UP TO 05/03/05; BULK LIST AVAILABLE SEPARATELY; REGISTERED OFFICE CHANGED ON 19/04/05 |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
19/04/0419 April 2004 | RETURN MADE UP TO 05/03/04; BULK LIST AVAILABLE SEPARATELY |
19/04/0419 April 2004 | RETURN MADE UP TO 05/03/04; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/04/04 |
29/01/0429 January 2004 | AUDITOR'S RESIGNATION |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
16/06/0316 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
02/06/032 June 2003 | COMPANY NAME CHANGED AUXINET PLC CERTIFICATE ISSUED ON 02/06/03 |
02/06/032 June 2003 | COMPANY NAME CHANGED AUXINET PLC CERTIFICATE ISSUED ON 02/06/03; RESOLUTION PASSED ON 28/05/03 |
30/04/0330 April 2003 | RETURN MADE UP TO 05/03/03; BULK LIST AVAILABLE SEPARATELY |
30/04/0330 April 2003 | RETURN MADE UP TO 05/03/03; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
17/03/0317 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
06/09/026 September 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 37-41 BEDFORD ROW, LONDON, WC1R 4JH |
12/07/0212 July 2002 | SECRETARY RESIGNED |
14/05/0214 May 2002 | RETURN MADE UP TO 05/03/02; BULK LIST AVAILABLE SEPARATELY |
18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 37-41 BEDFORD ROW, LONDON, WC1R 4JH |
18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: G OFFICE CHANGED 18/04/02 37-41 BEDFORD ROW LONDON WC1R 4JH |
18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 61 WOODSIDE ROAD, NEW MALDEN, SURREY KT3 3AW |
09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: G OFFICE CHANGED 09/04/02 61 WOODSIDE ROAD NEW MALDEN SURREY KT3 3AW |
07/03/027 March 2002 | DIRECTOR RESIGNED |
20/02/0220 February 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
11/06/0111 June 2001 | CONSO 24/05/01 |
04/06/014 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/05/012 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/04/0117 April 2001 | RETURN MADE UP TO 05/03/01; BULK LIST AVAILABLE SEPARATELY |
19/02/0119 February 2001 | LOCATION OF REGISTER OF MEMBERS |
17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
07/11/007 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
01/08/001 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/00 |
24/05/0024 May 2000 | RETURN MADE UP TO 05/03/00; BULK LIST AVAILABLE SEPARATELY |
11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
04/04/004 April 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
22/03/0022 March 2000 | COMPANY NAME CHANGED CORPORATE EXECUTIVE SEARCH INTER NATIONAL PLC CERTIFICATE ISSUED ON 22/03/00 |
09/03/009 March 2000 | PROSPECTUS |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
16/11/9916 November 1999 | DIRECTOR RESIGNED |
07/09/997 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/99 |
01/09/991 September 1999 | DIRECTOR RESIGNED |
13/04/9913 April 1999 | RETURN MADE UP TO 05/03/99; BULK LIST AVAILABLE SEPARATELY |
31/03/9931 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
12/11/9812 November 1998 | DIRECTOR RESIGNED |
02/11/982 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/98 |
20/08/9820 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/98 |
20/08/9820 August 1998 | SECTION 95 14/08/98 |
14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
02/04/982 April 1998 | RETURN MADE UP TO 05/03/98; BULK LIST AVAILABLE SEPARATELY |
31/03/9831 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
24/03/9824 March 1998 | SECRETARY RESIGNED |
04/03/984 March 1998 | DIRECTOR RESIGNED |
16/02/9816 February 1998 | AUDITOR'S RESIGNATION |
11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: 25 HARLEY STREET, LONDON, W1N 2BR |
11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: G OFFICE CHANGED 11/02/98 25 HARLEY STREET LONDON W1N 2BR |
11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
09/09/979 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/97 |
09/09/979 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/09/97 |
15/08/9715 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
31/03/9731 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
26/03/9726 March 1997 | RETURN MADE UP TO 05/03/97; BULK LIST AVAILABLE SEPARATELY |
06/12/966 December 1996 | S-DIV 21/10/96 |
06/12/966 December 1996 | NC INC ALREADY ADJUSTED 21/10/95 |
06/12/966 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/95 |
06/12/966 December 1996 | ADOPT MEM AND ARTS 21/10/95 |
04/11/964 November 1996 | PROSPECTUS |
27/10/9627 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
22/10/9622 October 1996 | APPLICATION COMMENCE BUSINESS |
22/10/9622 October 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
21/10/9621 October 1996 | NEW SECRETARY APPOINTED |
09/10/969 October 1996 | LIST OF DIRECTORSHIPS |
06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
19/03/9619 March 1996 | LOCATION OF REGISTER OF MEMBERS |
07/03/967 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/03/967 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
07/03/967 March 1996 | DIRECTOR RESIGNED |
05/03/965 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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