NEVIS RANGE DEVELOPMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 21/01/2521 January 2025 | Termination of appointment of George Rice as a director on 2025-01-21 |
| 17/01/2517 January 2025 | Termination of appointment of Craig James Williamson as a director on 2025-01-17 |
| 30/10/2430 October 2024 | Group of companies' accounts made up to 2023-10-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/07/2327 July 2023 | Full accounts made up to 2022-10-31 |
| 18/04/2318 April 2023 | Registration of charge SC1132110018, created on 2023-04-12 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-06 with updates |
| 08/04/238 April 2023 | Alterations to floating charge 10 |
| 06/04/236 April 2023 | Alterations to floating charge SC1132110017 |
| 06/04/236 April 2023 | Alterations to floating charge SC1132110014 |
| 03/04/233 April 2023 | Registration of charge SC1132110017, created on 2023-03-27 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 27/09/2227 September 2022 | Termination of appointment of Ian Andrew Sykes as a director on 2022-08-05 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/10/2119 October 2021 | Change of share class name or designation |
| 07/10/217 October 2021 | Statement of capital following an allotment of shares on 2021-09-28 |
| 06/10/216 October 2021 | Memorandum and Articles of Association |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 28/05/2128 May 2021 | FULL ACCOUNTS MADE UP TO 31/10/20 |
| 19/04/2119 April 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES |
| 15/04/2115 April 2021 | APPOINTMENT TERMINATED, DIRECTOR KAREN DERRINGTON |
| 15/04/2115 April 2021 | APPOINTMENT TERMINATED, DIRECTOR IAN MILTON |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/06/2017 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MR CHRISTOPHER O’BRIEN |
| 09/03/209 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/209 March 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 3238866 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/09/1930 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MACPHERSON |
| 22/03/1922 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MACFARLANE |
| 24/04/1824 April 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 10/04/1810 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES GUNN |
| 28/07/1728 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS MACFARLANE / 15/03/2017 |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SUTHERLAND / 15/03/2017 |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JAMES WILLIAMSON / 15/03/2017 |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN DERRINGTON / 15/03/2017 |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID SUTHERLAND / 15/03/2017 |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MACPHERSON / 15/03/2017 |
| 16/11/1616 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW SYKES / 16/11/2016 |
| 16/11/1616 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JAMES WILLIAMSON / 16/11/2016 |
| 16/11/1616 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GUNN / 16/11/2016 |
| 16/11/1616 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MACFARLANE / 16/11/2016 |
| 16/11/1616 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MACPHERSON / 16/11/2016 |
| 16/11/1616 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID SUTHERLAND / 16/11/2016 |
| 16/11/1616 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MURRAY MILTON / 16/11/2016 |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MR JOHN SUTHERLAND |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MRS KAREN DERRINGTON |
| 17/08/1617 August 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 14/04/1614 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1132110016 |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIAN AUSTIN |
| 07/05/157 May 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 27/01/1527 January 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1132110014 |
| 27/01/1527 January 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, SECRETARY TODS MURRAY LLP |
| 31/12/1431 December 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG |
| 31/12/1431 December 2014 | SECRETARY APPOINTED JONATHAN RICHARD MILES BELL |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1132110015 |
| 21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1132110014 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MURRAY MILTON / 01/01/2014 |
| 17/03/1417 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN JOSEPHINE AUSTIN / 01/01/2014 |
| 07/03/147 March 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 07/05/137 May 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/05/137 May 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 07/05/137 May 2013 | REREG PLC TO PRI; RES02 PASS DATE:07/05/2013 |
| 07/05/137 May 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/03/1328 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED CRAIG JAMES WILLIAMSON |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 10/04/1210 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 22/09/1122 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
| 12/09/1112 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 |
| 06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 06/04/116 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GUNN / 01/10/2009 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MACPHERSON / 01/10/2009 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MACFARLANE / 01/10/2009 |
| 05/04/115 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TODS MURRAY LLP / 01/10/2009 |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 23/07/1023 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 |
| 20/04/1020 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 08/03/108 March 2010 | DIRECTOR APPOINTED CHRIS MACPHERSON |
| 08/03/108 March 2010 | DIRECTOR APPOINTED PETER MACFARLANE |
| 11/05/0911 May 2009 | ADOPT ARTICLES 20/04/2009 |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MILTON / 13/03/2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 06/04/096 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/04/092 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/04/092 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/01/0929 January 2009 | AUDITOR'S RESIGNATION |
| 31/12/0831 December 2008 | AUDITOR'S RESIGNATION |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 09/06/059 June 2005 | £ IC 2324316/2321816 01/04/05 £ SR [email protected]=2500 |
| 09/06/059 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 66 QUEEN STREET, EDINBURGH, EH2 4NA |
| 14/06/0414 June 2004 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 22/09/0322 September 2003 | AGREEMENT FOR SHARES 22/07/03 |
| 22/09/0322 September 2003 | £ IC 2330566/2324316 22/08/03 £ SR [email protected]=6250 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 14/03/03; CHANGE OF MEMBERS |
| 19/02/0319 February 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 05/12/025 December 2002 | £ IC 2336816/2330566 22/11/02 £ SR [email protected]=6250 |
| 05/12/025 December 2002 | SHARE AGREEMENT APPROVE 07/11/02 |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 14/03/01; NO CHANGE OF MEMBERS |
| 09/11/009 November 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 08/11/008 November 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 08/11/008 November 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 07/11/007 November 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 16/10/0016 October 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 26/09/0026 September 2000 | DEC MORT/CHARGE ***** |
| 21/09/0021 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 04/07/004 July 2000 | DEC MORT/CHARGE ***** |
| 04/07/004 July 2000 | DEC MORT/CHARGE ***** |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 14/03/00; NO CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | REDUCTION OF SHARE PREMIUM |
| 25/02/9925 February 1999 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | ADOPT MEM AND ARTS 21/11/97 |
| 10/12/9710 December 1997 | CONV SHAR/SHAR PREM CAN 21/11/97 |
| 10/12/9710 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/11/97 |
| 10/12/9710 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/97 |
| 10/12/9710 December 1997 | £ NC 2415111/2336816 21/11/97 |
| 10/12/9710 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/979 December 1997 | £ NC 2385111/2415111 21/11/97 |
| 27/11/9727 November 1997 | SANCTION RIGHTS/PRIVELE 21/11/97 |
| 27/11/9727 November 1997 | SANCTION RIGHTS/PRIVELE 21/11/97 |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 09/04/979 April 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | PARTIC OF MORT/CHARGE ***** |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 29/12/9529 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 05/10/955 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 04/10/954 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 04/10/954 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 03/04/953 April 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | POWER TO ALLOTT 27/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/94 |
| 27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 11/04/9411 April 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 29/03/9329 March 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/03/9329 March 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/93 |
| 27/01/9327 January 1993 | NEW DIRECTOR APPOINTED |
| 31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 15/04/9215 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/929 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/929 April 1992 | RETURN MADE UP TO 14/03/92; CHANGE OF MEMBERS |
| 31/01/9231 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/92 |
| 18/07/9118 July 1991 | SHARE CONDITIONS 24/06/91 |
| 18/07/9118 July 1991 | NC INC ALREADY ADJUSTED 24/06/91 |
| 18/07/9118 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9118 July 1991 | SHARE RIGHTS 24/06/91 |
| 18/07/9118 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/91 |
| 18/07/9118 July 1991 | SHARE RIGHTS 24/06/91 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | NC INC ALREADY ADJUSTED 11/01/91 |
| 22/01/9122 January 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/01/91 |
| 22/01/9122 January 1991 | SANCTION PASSING OF RES 11/01/91 |
| 22/01/9122 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/9019 December 1990 | PROSPECTUS 171290 |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 01/05/901 May 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 24/07/8924 July 1989 | NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | PARTIC OF MORT/CHARGE 1446 |
| 25/01/8925 January 1989 | PARTIC OF MORT/CHARGE 900 |
| 21/11/8821 November 1988 | G88(2) 2 @ £1 ORD MADE 311088 |
| 18/11/8818 November 1988 | PROSPECTUS 041188 |
| 11/11/8811 November 1988 | APPLICATION COMMENCE BUSINESS |
| 11/11/8811 November 1988 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/11/8811 November 1988 | 88(2)425000+450000+450000 111188 |
| 07/11/887 November 1988 | G123 INC CAP TO 1325010@£1 |
| 07/11/887 November 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 031188 |
| 07/11/887 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/887 November 1988 | ALTER MEM AND ARTS 031188 |
| 07/11/887 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 07/11/887 November 1988 | INC CAP TO 1325010@£1 031188 |
| 01/09/881 September 1988 | CERTIFICATE OF INCORPORATION |
| 01/09/881 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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