OXIS ENERGY LIMITED



Company Documents

DateDescription
18/05/2218 May 2022 NewNotice of move from Administration case to Creditors Voluntary Liquidation

View Document

29/12/2129 December 2021 Administrator's progress report

View Document

11/10/2111 October 2021 Registered office address changed from C/O Bdo Llp Bridgewater House Counterslip Bristol to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-11

View Document

27/07/2127 July 2021 Statement of administrator's proposal

View Document

10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES

View Document

18/02/2018 February 2020 18/02/20 STATEMENT OF CAPITAL GBP 1647496.81

View Document

11/02/2011 February 2020 29/01/20 STATEMENT OF CAPITAL GBP 1614163.47

View Document

09/10/199 October 2019 DIRECTOR APPOINTED MR NICOLAS FRANCK

View Document

09/10/199 October 2019 APPOINTMENT TERMINATED, DIRECTOR GREGOIRE ALADJIDI

View Document

03/07/193 July 2019 17/06/19 STATEMENT OF CAPITAL GBP 1612924.32

View Document

13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

View Document

20/05/1920 May 2019 CESSATION OF SASOL LIMITED AS A PSC

View Document

20/05/1920 May 2019 CESSATION OF HENDRIK ADRIAAN SWANEPOEL AS A PSC

View Document

20/05/1920 May 2019 CESSATION OF STÉPHANE LEVASSEUR AS A PSC

View Document

20/05/1920 May 2019 CESSATION OF KEVIN JOHN LENEHAN AS A PSC

View Document

20/05/1920 May 2019 CESSATION OF HUW WYN HAMPSON-JONES AS A PSC

View Document

20/05/1920 May 2019 CESSATION OF RODRIGO DE OLIVEIRA ESTEVES AS A PSC

View Document

20/05/1920 May 2019 CESSATION OF GREGOIRE ALADJIDI AS A PSC

View Document

20/05/1920 May 2019 NOTIFICATION OF PSC STATEMENT ON 20/05/2019

View Document

07/05/197 May 2019 12/12/18 STATEMENT OF CAPITAL GBP 1384924.64

View Document

30/04/1930 April 2019 DIRECTOR APPOINTED MR KEVIN JOHN LENEHAN

View Document

29/04/1929 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN LENEHAN

View Document

29/04/1929 April 2019 CESSATION OF JONG SANG CHOI AS A PSC

View Document

29/04/1929 April 2019 APPOINTMENT TERMINATED, DIRECTOR JONG CHOI

View Document

03/01/193 January 2019 DIRECTOR APPOINTED MR GREGOIRE ALADJIDI

View Document

03/01/193 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGOIRE ALADJIDI

View Document

31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

31/12/1831 December 2018 AMENDED FULL ACCOUNTS MADE UP TO 31/12/17

View Document

18/12/1818 December 2018 ADOPT ARTICLES 30/11/2018

View Document

12/12/1812 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040033570006

View Document

12/12/1812 December 2018 CESSATION OF DUNCAN TAYLOR GREENLAND AS A PSC

View Document

12/12/1812 December 2018 CESSATION OF CHRISTOPHER MICHAEL MURRAY AS A PSC

View Document

12/12/1812 December 2018 CESSATION OF BENJAMIN JAMES ERNEST GUEST AS A PSC

View Document

12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURRAY

View Document (might not be available)

12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUEST

View Document (might not be available)

12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR DUNCAN GREENLAND

View Document (might not be available)

29/10/1829 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040033570006

View Document

24/09/1824 September 2018 PREVSHO FROM 29/12/2017 TO 28/12/2017

View Document

18/07/1818 July 2018 CESSATION OF HYUN CHUL JEONG AS A PSC

View Document

18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES

View Document

23/02/1823 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040033570005

View Document

12/02/1812 February 2018 DIRECTOR APPOINTED MR ST￯﾿ᄑPHANE LEVASSEUR

View Document (might not be available)

12/02/1812 February 2018 DIRECTOR APPOINTED MR STÉPHANE LEVASSEUR

View Document

12/02/1812 February 2018 DIRECTOR APPOINTED MR RODRIGO DE OLIVEIRA ESTEVES

View Document

12/02/1812 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODRIGO DE OLIVEIRA ESTEVES

View Document

09/02/189 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST￯﾿ᄑPHANE LEVASSEUR

View Document

09/02/189 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STÉPHANE LEVASSEUR

View Document

09/02/189 February 2018 CESSATION OF EDWARD WILLIAM NORFOLK AS A PSC

View Document

15/01/1815 January 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD DUKE OF NORFOLK

View Document

31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

08/12/178 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONG SANG CHOI

View Document

01/12/171 December 2017 DIRECTOR APPOINTED MR JONG SANG CHOI

View Document

01/12/171 December 2017 24/11/2017

View Document

20/11/1720 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040033570004

View Document

09/11/179 November 2017 APPOINTMENT TERMINATED, DIRECTOR HYUN JEONG

View Document

26/09/1726 September 2017 PREVSHO FROM 30/12/2016 TO 29/12/2016

View Document

21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

View Document

14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL MURRAY

View Document

14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD WILLIAM NORFOLK

View Document

14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUW WYN HAMPSON-JONES

View Document

14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JAMES ERNEST GUEST

View Document

14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN TAYLOR GREENLAND

View Document

14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENDRIK ADRIAAN SWANEPOEL

View Document

14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYUN CHUL JEONG

View Document

14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SASOL LIMITED

View Document

11/05/1711 May 2017 DIRECTOR APPOINTED MR HENDRIK ADRIAAN SWANEPOEL

View Document

10/05/1710 May 2017 APPOINTMENT TERMINATED, DIRECTOR FREDERICK MEYER

View Document

24/03/1724 March 2017 DIRECTOR APPOINTED MR HYUN CHUL JEONG

View Document

31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

29/09/1629 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

View Document

29/06/1629 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

View Document

31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

12/11/1512 November 2015 30/09/15 STATEMENT OF CAPITAL GBP 837769.120

View Document

22/10/1522 October 2015 APPOINTMENT TERMINATED, DIRECTOR JAN SCHOLTZ

View Document

15/10/1515 October 2015 ADOPT ARTICLES 14/08/2015

View Document

15/10/1515 October 2015 14/08/15 STATEMENT OF CAPITAL GBP 797644.010

View Document

15/10/1515 October 2015 20/08/15 STATEMENT OF CAPITAL GBP 801948.01

View Document

30/06/1530 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

View Document

31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

29/09/1429 September 2014 DIRECTOR APPOINTED MR JAN HENDRIK SCHOLTZ

View Document

26/09/1426 September 2014 APPOINTMENT TERMINATED, DIRECTOR HENDRIK LOUBSER

View Document

30/06/1430 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

View Document

02/05/142 May 2014 18/03/14 STATEMENT OF CAPITAL GBP 736700.01

View Document

25/03/1425 March 2014 ARTICLES OF ASSOCIATION

View Document

25/03/1425 March 2014 ALTER ARTICLES 28/02/2014

View Document

31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

18/09/1318 September 2013 SECTION 519

View Document

06/09/136 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040033570003

View Document

12/06/1312 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

View Document

31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

30/11/1230 November 2012 APPOINTMENT TERMINATED, DIRECTOR GLEB IVANOV

View Document

24/09/1224 September 2012 DIRECTOR APPOINTED FREDERICK COLIN MEYER

View Document

24/09/1224 September 2012 DIRECTOR APPOINTED HENDRIK JACOBUS LOUBSER

View Document

24/09/1224 September 2012 ADOPT ARTICLES 19/09/2012

View Document

24/09/1224 September 2012 19/09/12 STATEMENT OF CAPITAL GBP 73415001.00

View Document

14/08/1214 August 2012 SECTION 175 AUTHORITY 08/08/2012

View Document

14/08/1214 August 2012 VARIATION OF RIGHTS 08/08/2012

View Document

14/08/1214 August 2012 VARIATION OF RIGHTS 08/08/2012

View Document

14/08/1214 August 2012 VARIATION OF RIGHTS 08/08/2012

View Document

17/07/1217 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

20/06/1220 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

View Document

20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN TAYLOR GREENLAND / 18/06/2012

View Document

20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 31/01/2012

View Document

20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / HUW WYN HAMPSON JONES / 18/06/2012

View Document

20/06/1220 June 2012 15/05/12 STATEMENT OF CAPITAL GBP 266082.66

View Document

20/06/1220 June 2012 10/10/11 STATEMENT OF CAPITAL GBP 266082.66

View Document

31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

27/06/1127 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

View Document

27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR GLEB IVANOV / 01/01/2011

View Document

12/05/1112 May 2011 DIRECTOR APPOINTED EDWARD WILLIAM DUKE OF NORFOLK

View Document

12/01/1112 January 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010

View Document

12/01/1112 January 2011 DIRECTOR APPOINTED CHRISTOPHER MURRAY

View Document

12/01/1112 January 2011 SECRETARY APPOINTED CHRISTOPHER MURRAY

View Document

12/01/1112 January 2011 APPOINTMENT TERMINATED, SECRETARY MADELINE SEYMOUR

View Document

31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

09/12/109 December 2010 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

09/12/109 December 2010 ADOPT ARTICLES 19/11/2010

View Document

12/10/1012 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

11/10/1011 October 2010 REGISTERED OFFICE CHANGED ON 11/10/2010 FROM CULHAM INNOVATION CENTRE D5 CULHAM SCIENCE CENTRE ABINGDON OXFORDSHIRE OX14 3DB

View Document

15/07/1015 July 2010 26/05/10 CHANGES

View Document

30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

View Document

17/05/1017 May 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BORWICK

View Document

28/04/1028 April 2010 DIRECTOR APPOINTED BENJAMIN JAMES ERNEST GUEST

View Document



21/04/1021 April 2010 DIRECTOR APPOINTED MR DUNCAN TAYLOR GREENLAND

View Document

09/04/109 April 2010 DIRECTOR APPOINTED HUW WYN HAMPSON JONES

View Document

09/04/109 April 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN SARA

View Document

09/04/109 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID DENNY

View Document

11/03/1011 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

11/03/1011 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 27/11/2009

View Document

02/03/102 March 2010 SECRETARY APPOINTED MADELINE SEYMOUR

View Document

08/02/108 February 2010 APPOINTMENT TERMINATED, DIRECTOR KENNETH PELTON

View Document

08/02/108 February 2010 APPOINTMENT TERMINATED, SECRETARY KENNETH PELTON

View Document

29/01/1029 January 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOS CHRISTOU

View Document

21/10/0921 October 2009 FORM 12 DATED 03/06/09 INCRESE NOM CAP BY £20000 OVER £61369.32

View Document

21/10/0921 October 2009 NC INC ALREADY ADJUSTED

View Document

10/07/0910 July 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

View Document

30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

View Document

17/09/0817 September 2008 DIV

View Document

17/09/0817 September 2008 ADOPT ARTICLES 20/06/2008

View Document

17/09/0817 September 2008 CAPITALISE 100 SHARES 20/06/2008 DIVISION/REAAPOINT/REC ACCOUNTS 20/06/2008 NC INC ALREADY ADJUSTED 20/06/2008 ADOPT ARTICLES 20/06/2008

View Document

17/09/0817 September 2008 NC INC ALREADY ADJUSTED 20/06/2008

View Document

17/09/0817 September 2008 DIVISION/REAAPOINT/REC ACCOUNTS 20/06/2008

View Document

17/09/0817 September 2008 CAPITALISE 100 SHARES 20/06/2008

View Document

15/09/0815 September 2008 GBP NC 13693233/13694602 20/06/08

View Document

15/09/0815 September 2008 ADOPT ARTICLES 20/06/2007

View Document

15/09/0815 September 2008 RE APPOINT AUD AUTH CONSOLIDATE EACH OF CLASS OF SAHRE 20/06/2007 GBP NC 60000/13693233 20/06/2007 ADOPT ARTICLES 20/06/2007

View Document

15/09/0815 September 2008 GBP NC 60000/13693233
20/06/2007

View Document

15/09/0815 September 2008 GBP NC 60000/13693233 20/06/2007

View Document

15/09/0815 September 2008 RE APPOINT AUD AUTH CONSOLIDATE EACH OF CLASS OF SAHRE 20/06/2007

View Document

14/07/0814 July 2008 DIRECTOR APPOINTED DAVID DENNY

View Document

11/07/0811 July 2008 DIRECTOR APPOINTED KEVIN SARA

View Document

04/07/084 July 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW FROHN

View Document

04/07/084 July 2008 DIRECTOR RESIGNED MATTHEW FROHN

View Document

30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

View Document

25/06/0825 June 2008 RETURN MADE UP TO 26/05/08; CHANGE OF MEMBERS

View Document

25/06/0825 June 2008 RETURN MADE UP TO 26/05/08; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

View Document

29/06/0729 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

View Document

13/03/0713 March 2007 NEW DIRECTOR APPOINTED

View Document

03/03/073 March 2007 DIRECTOR RESIGNED

View Document

03/07/063 July 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

View Document

03/07/063 July 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/07/06

View Document

30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

View Document

08/02/068 February 2006 NEW DIRECTOR APPOINTED

View Document

08/02/068 February 2006 DIRECTOR RESIGNED

View Document

07/12/057 December 2005 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

View Document

07/11/057 November 2005 NC INC ALREADY ADJUSTED 14/10/05

View Document

07/11/057 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

18/10/0518 October 2005 NEW DIRECTOR APPOINTED

View Document

18/10/0518 October 2005 NEW DIRECTOR APPOINTED

View Document

30/09/0530 September 2005 NEW SECRETARY APPOINTED

View Document

30/09/0530 September 2005 SECRETARY RESIGNED

View Document

12/08/0512 August 2005 RETURN MADE UP TO 26/05/05; NO CHANGE OF MEMBERS

View Document

20/07/0520 July 2005 COMPANY NAME CHANGED INTELLIKRAFT LIMITED CERTIFICATE ISSUED ON 20/07/05

View Document

20/07/0520 July 2005 COMPANY NAME CHANGED INTELLIKRAFT LIMITED CERTIFICATE ISSUED ON 20/07/05; RESOLUTION PASSED ON 23/06/05

View Document

30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

View Document

30/06/0430 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

View Document

23/06/0423 June 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

View Document

15/06/0415 June 2004 AMENDING 882 - 3206293 @ £0.0001

View Document

13/05/0413 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

09/09/039 September 2003 CONVE 19/06/01

View Document

09/09/039 September 2003 £ SR [email protected] 19/06/01

View Document

26/08/0326 August 2003 REGISTERED OFFICE CHANGED ON 26/08/03 FROM: UNIT3 COWLEY BUSINESS CENTRE OXFORD ROAD, GARSINGTON OXFORD OX44 9BZ

View Document

26/08/0326 August 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

View Document

31/07/0331 July 2003 AUDITOR'S RESIGNATION

View Document

29/07/0329 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

10/07/0310 July 2003 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

View Document

10/07/0310 July 2003 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

View Document

19/05/0319 May 2003 NEW DIRECTOR APPOINTED

View Document

19/05/0319 May 2003 NEW DIRECTOR APPOINTED

View Document

19/05/0319 May 2003 NEW DIRECTOR APPOINTED

View Document

18/05/0318 May 2003 NEW SECRETARY APPOINTED

View Document

18/05/0318 May 2003 DIRECTOR RESIGNED

View Document

18/05/0318 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

18/05/0318 May 2003 DIRECTOR RESIGNED

View Document

18/05/0318 May 2003 DIRECTOR RESIGNED

View Document

18/05/0318 May 2003 DIRECTOR RESIGNED

View Document

22/01/0322 January 2003 DIRECTOR RESIGNED

View Document

30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

View Document

29/06/0229 June 2002 REGISTERED OFFICE CHANGED ON 29/06/02 FROM: BUILDING 5 BEGBROKE BUSINESS PARK SANDY LANE YARNTON OXFORDSHIRE OX5 1PF

View Document

29/06/0229 June 2002 REGISTERED OFFICE CHANGED ON 29/06/02 FROM: G OFFICE CHANGED 29/06/02 BUILDING 5 BEGBROKE BUSINESS PARK SANDY LANE YARNTON OXFORDSHIRE OX5 1PF

View Document

12/04/0212 April 2002 NEW SECRETARY APPOINTED

View Document

12/04/0212 April 2002 SECRETARY RESIGNED

View Document

21/02/0221 February 2002 NEW DIRECTOR APPOINTED

View Document

21/02/0221 February 2002 NEW DIRECTOR APPOINTED

View Document

15/02/0215 February 2002 NEW DIRECTOR APPOINTED

View Document

15/02/0215 February 2002 DIRECTOR RESIGNED

View Document

15/02/0215 February 2002 DIRECTOR RESIGNED

View Document

15/02/0215 February 2002 DIRECTOR RESIGNED

View Document

14/02/0214 February 2002 REGISTERED OFFICE CHANGED ON 14/02/02 FROM: PO BOX 903 52 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L69 3FT

View Document

14/02/0214 February 2002 REGISTERED OFFICE CHANGED ON 14/02/02 FROM: G OFFICE CHANGED 14/02/02 PO BOX 903 52 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L69 3FT

View Document

24/11/0124 November 2001 PARTICULARS OF MORTGAGE/CHARGE

View Document

22/11/0122 November 2001 REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN

View Document

22/11/0122 November 2001 REGISTERED OFFICE CHANGED ON 22/11/01 FROM: G OFFICE CHANGED 22/11/01 82 SAINT JOHN STREET LONDON EC1M 4JN

View Document

22/11/0122 November 2001 NEW SECRETARY APPOINTED

View Document

22/11/0122 November 2001 SECRETARY RESIGNED

View Document

26/09/0126 September 2001 NEW DIRECTOR APPOINTED

View Document

26/09/0126 September 2001 NEW DIRECTOR APPOINTED

View Document

26/09/0126 September 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS; AMEND

View Document

23/08/0123 August 2001 £ IC 486714/11714 19/06/01 £ SR [email protected]=475000

View Document

23/08/0123 August 2001 S-DIV 19/06/01

View Document

23/08/0123 August 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

23/08/0123 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

23/08/0123 August 2001 VARYING SHARE RIGHTS AND NAMES

View Document (might not be available)

23/08/0123 August 2001 7800000000 SHARES CANCE 19/06/01

View Document (might not be available)

25/07/0125 July 2001 VARYING SHARE RIGHTS AND NAMES

View Document

11/07/0111 July 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

View Document

08/07/018 July 2001 NEW DIRECTOR APPOINTED

View Document

05/07/015 July 2001 NEW DIRECTOR APPOINTED

View Document

30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

View Document

18/06/0118 June 2001 NEW DIRECTOR APPOINTED

View Document

05/06/015 June 2001 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01

View Document

08/05/018 May 2001 NEW DIRECTOR APPOINTED

View Document

22/09/0022 September 2000 S-DIV 26/05/00

View Document

22/09/0022 September 2000 £ NC 1000/820000 26/05/00

View Document

22/09/0022 September 2000 VARYING SHARE RIGHTS AND NAMES 26/05/00

View Document

22/09/0022 September 2000 ADOPT MEM AND ARTS 26/05/00

View Document

19/09/0019 September 2000 ALTER ARTICLES 07/07/00

View Document

09/08/009 August 2000 NEW DIRECTOR APPOINTED

View Document

04/07/004 July 2000 NEW DIRECTOR APPOINTED

View Document

04/07/004 July 2000 NEW DIRECTOR APPOINTED

View Document

04/07/004 July 2000 SECRETARY RESIGNED

View Document

04/07/004 July 2000 DIRECTOR RESIGNED

View Document

19/06/0019 June 2000 NEW SECRETARY APPOINTED

View Document

15/06/0015 June 2000 NEW DIRECTOR APPOINTED

View Document

26/05/0026 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company