OXIS ENERGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
18/05/2218 May 2022 New | Notice of move from Administration case to Creditors Voluntary Liquidation |
29/12/2129 December 2021 | Administrator's progress report |
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 |
27/07/2127 July 2021 | Statement of administrator's proposal |
10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
18/02/2018 February 2020 | 18/02/20 STATEMENT OF CAPITAL GBP 1647496.81 |
11/02/2011 February 2020 | 29/01/20 STATEMENT OF CAPITAL GBP 1614163.47 |
09/10/199 October 2019 | DIRECTOR APPOINTED MR NICOLAS FRANCK |
09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGOIRE ALADJIDI |
03/07/193 July 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 1612924.32 |
13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
20/05/1920 May 2019 | CESSATION OF SASOL LIMITED AS A PSC |
20/05/1920 May 2019 | CESSATION OF HENDRIK ADRIAAN SWANEPOEL AS A PSC |
20/05/1920 May 2019 | CESSATION OF STÉPHANE LEVASSEUR AS A PSC |
20/05/1920 May 2019 | CESSATION OF KEVIN JOHN LENEHAN AS A PSC |
20/05/1920 May 2019 | CESSATION OF HUW WYN HAMPSON-JONES AS A PSC |
20/05/1920 May 2019 | CESSATION OF RODRIGO DE OLIVEIRA ESTEVES AS A PSC |
20/05/1920 May 2019 | CESSATION OF GREGOIRE ALADJIDI AS A PSC |
20/05/1920 May 2019 | NOTIFICATION OF PSC STATEMENT ON 20/05/2019 |
07/05/197 May 2019 | 12/12/18 STATEMENT OF CAPITAL GBP 1384924.64 |
30/04/1930 April 2019 | DIRECTOR APPOINTED MR KEVIN JOHN LENEHAN |
29/04/1929 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN LENEHAN |
29/04/1929 April 2019 | CESSATION OF JONG SANG CHOI AS A PSC |
29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JONG CHOI |
03/01/193 January 2019 | DIRECTOR APPOINTED MR GREGOIRE ALADJIDI |
03/01/193 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGOIRE ALADJIDI |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
18/12/1818 December 2018 | ADOPT ARTICLES 30/11/2018 |
12/12/1812 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040033570006 |
12/12/1812 December 2018 | CESSATION OF DUNCAN TAYLOR GREENLAND AS A PSC |
12/12/1812 December 2018 | CESSATION OF CHRISTOPHER MICHAEL MURRAY AS A PSC |
12/12/1812 December 2018 | CESSATION OF BENJAMIN JAMES ERNEST GUEST AS A PSC |
12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURRAY |
12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUEST |
12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GREENLAND |
29/10/1829 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040033570006 |
24/09/1824 September 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 |
18/07/1818 July 2018 | CESSATION OF HYUN CHUL JEONG AS A PSC |
18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
23/02/1823 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040033570005 |
12/02/1812 February 2018 | DIRECTOR APPOINTED MR STᄑPHANE LEVASSEUR |
12/02/1812 February 2018 | DIRECTOR APPOINTED MR STÉPHANE LEVASSEUR |
12/02/1812 February 2018 | DIRECTOR APPOINTED MR RODRIGO DE OLIVEIRA ESTEVES |
12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODRIGO DE OLIVEIRA ESTEVES |
09/02/189 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STᄑPHANE LEVASSEUR |
09/02/189 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STÉPHANE LEVASSEUR |
09/02/189 February 2018 | CESSATION OF EDWARD WILLIAM NORFOLK AS A PSC |
15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DUKE OF NORFOLK |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONG SANG CHOI |
01/12/171 December 2017 | DIRECTOR APPOINTED MR JONG SANG CHOI |
01/12/171 December 2017 | 24/11/2017 |
20/11/1720 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040033570004 |
09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HYUN JEONG |
26/09/1726 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL MURRAY |
14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD WILLIAM NORFOLK |
14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUW WYN HAMPSON-JONES |
14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JAMES ERNEST GUEST |
14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN TAYLOR GREENLAND |
14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENDRIK ADRIAAN SWANEPOEL |
14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYUN CHUL JEONG |
14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SASOL LIMITED |
11/05/1711 May 2017 | DIRECTOR APPOINTED MR HENDRIK ADRIAAN SWANEPOEL |
10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MEYER |
24/03/1724 March 2017 | DIRECTOR APPOINTED MR HYUN CHUL JEONG |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
29/09/1629 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
29/06/1629 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
12/11/1512 November 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 837769.120 |
22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAN SCHOLTZ |
15/10/1515 October 2015 | ADOPT ARTICLES 14/08/2015 |
15/10/1515 October 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 797644.010 |
15/10/1515 October 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 801948.01 |
30/06/1530 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
29/09/1429 September 2014 | DIRECTOR APPOINTED MR JAN HENDRIK SCHOLTZ |
26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK LOUBSER |
30/06/1430 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
02/05/142 May 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 736700.01 |
25/03/1425 March 2014 | ARTICLES OF ASSOCIATION |
25/03/1425 March 2014 | ALTER ARTICLES 28/02/2014 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
18/09/1318 September 2013 | SECTION 519 |
06/09/136 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040033570003 |
12/06/1312 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GLEB IVANOV |
24/09/1224 September 2012 | DIRECTOR APPOINTED FREDERICK COLIN MEYER |
24/09/1224 September 2012 | DIRECTOR APPOINTED HENDRIK JACOBUS LOUBSER |
24/09/1224 September 2012 | ADOPT ARTICLES 19/09/2012 |
24/09/1224 September 2012 | 19/09/12 STATEMENT OF CAPITAL GBP 73415001.00 |
14/08/1214 August 2012 | SECTION 175 AUTHORITY 08/08/2012 |
14/08/1214 August 2012 | VARIATION OF RIGHTS 08/08/2012 |
14/08/1214 August 2012 | VARIATION OF RIGHTS 08/08/2012 |
14/08/1214 August 2012 | VARIATION OF RIGHTS 08/08/2012 |
17/07/1217 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
20/06/1220 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN TAYLOR GREENLAND / 18/06/2012 |
20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 31/01/2012 |
20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HUW WYN HAMPSON JONES / 18/06/2012 |
20/06/1220 June 2012 | 15/05/12 STATEMENT OF CAPITAL GBP 266082.66 |
20/06/1220 June 2012 | 10/10/11 STATEMENT OF CAPITAL GBP 266082.66 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
27/06/1127 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR GLEB IVANOV / 01/01/2011 |
12/05/1112 May 2011 | DIRECTOR APPOINTED EDWARD WILLIAM DUKE OF NORFOLK |
12/01/1112 January 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
12/01/1112 January 2011 | DIRECTOR APPOINTED CHRISTOPHER MURRAY |
12/01/1112 January 2011 | SECRETARY APPOINTED CHRISTOPHER MURRAY |
12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY MADELINE SEYMOUR |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/12/109 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/12/109 December 2010 | ADOPT ARTICLES 19/11/2010 |
12/10/1012 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM CULHAM INNOVATION CENTRE D5 CULHAM SCIENCE CENTRE ABINGDON OXFORDSHIRE OX14 3DB |
15/07/1015 July 2010 | 26/05/10 CHANGES |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BORWICK |
28/04/1028 April 2010 | DIRECTOR APPOINTED BENJAMIN JAMES ERNEST GUEST |
21/04/1021 April 2010 | DIRECTOR APPOINTED MR DUNCAN TAYLOR GREENLAND |
09/04/109 April 2010 | DIRECTOR APPOINTED HUW WYN HAMPSON JONES |
09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SARA |
09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DENNY |
11/03/1011 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/03/1011 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 27/11/2009 |
02/03/102 March 2010 | SECRETARY APPOINTED MADELINE SEYMOUR |
08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PELTON |
08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH PELTON |
29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOS CHRISTOU |
21/10/0921 October 2009 | FORM 12 DATED 03/06/09 INCRESE NOM CAP BY £20000 OVER £61369.32 |
21/10/0921 October 2009 | NC INC ALREADY ADJUSTED |
10/07/0910 July 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
17/09/0817 September 2008 | DIV |
17/09/0817 September 2008 | ADOPT ARTICLES 20/06/2008 |
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 |
17/09/0817 September 2008 | NC INC ALREADY ADJUSTED 20/06/2008 |
17/09/0817 September 2008 | DIVISION/REAAPOINT/REC ACCOUNTS 20/06/2008 |
17/09/0817 September 2008 | CAPITALISE 100 SHARES 20/06/2008 |
15/09/0815 September 2008 | GBP NC 13693233/13694602 20/06/08 |
15/09/0815 September 2008 | ADOPT ARTICLES 20/06/2007 |
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 |
15/09/0815 September 2008 | GBP NC 60000/13693233 20/06/2007 |
15/09/0815 September 2008 | GBP NC 60000/13693233 20/06/2007 |
15/09/0815 September 2008 | RE APPOINT AUD AUTH CONSOLIDATE EACH OF CLASS OF SAHRE 20/06/2007 |
14/07/0814 July 2008 | DIRECTOR APPOINTED DAVID DENNY |
11/07/0811 July 2008 | DIRECTOR APPOINTED KEVIN SARA |
04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW FROHN |
04/07/084 July 2008 | DIRECTOR RESIGNED MATTHEW FROHN |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
25/06/0825 June 2008 | RETURN MADE UP TO 26/05/08; CHANGE OF MEMBERS |
25/06/0825 June 2008 | RETURN MADE UP TO 26/05/08; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
29/06/0729 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
03/03/073 March 2007 | DIRECTOR RESIGNED |
03/07/063 July 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
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 |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
08/02/068 February 2006 | DIRECTOR RESIGNED |
07/12/057 December 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
07/11/057 November 2005 | NC INC ALREADY ADJUSTED 14/10/05 |
07/11/057 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
30/09/0530 September 2005 | NEW SECRETARY APPOINTED |
30/09/0530 September 2005 | SECRETARY RESIGNED |
12/08/0512 August 2005 | RETURN MADE UP TO 26/05/05; NO CHANGE OF MEMBERS |
20/07/0520 July 2005 | COMPANY NAME CHANGED INTELLIKRAFT LIMITED CERTIFICATE ISSUED ON 20/07/05 |
20/07/0520 July 2005 | COMPANY NAME CHANGED INTELLIKRAFT LIMITED CERTIFICATE ISSUED ON 20/07/05; RESOLUTION PASSED ON 23/06/05 |
30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
23/06/0423 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
15/06/0415 June 2004 | AMENDING 882 - 3206293 @ £0.0001 |
13/05/0413 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/09/039 September 2003 | CONVE 19/06/01 |
09/09/039 September 2003 | £ SR [email protected] 19/06/01 |
26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: UNIT3 COWLEY BUSINESS CENTRE OXFORD ROAD, GARSINGTON OXFORD OX44 9BZ |
26/08/0326 August 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
29/07/0329 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/07/0310 July 2003 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
10/07/0310 July 2003 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
18/05/0318 May 2003 | NEW SECRETARY APPOINTED |
18/05/0318 May 2003 | DIRECTOR RESIGNED |
18/05/0318 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/05/0318 May 2003 | DIRECTOR RESIGNED |
18/05/0318 May 2003 | DIRECTOR RESIGNED |
18/05/0318 May 2003 | DIRECTOR RESIGNED |
22/01/0322 January 2003 | DIRECTOR RESIGNED |
30/06/0230 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
29/06/0229 June 2002 | REGISTERED OFFICE CHANGED ON 29/06/02 FROM: BUILDING 5 BEGBROKE BUSINESS PARK SANDY LANE YARNTON OXFORDSHIRE OX5 1PF |
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 |
12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
12/04/0212 April 2002 | SECRETARY RESIGNED |
21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
15/02/0215 February 2002 | DIRECTOR RESIGNED |
15/02/0215 February 2002 | DIRECTOR RESIGNED |
15/02/0215 February 2002 | DIRECTOR RESIGNED |
14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: PO BOX 903 52 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L69 3FT |
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 |
24/11/0124 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN |
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 |
22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
22/11/0122 November 2001 | SECRETARY RESIGNED |
26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
26/09/0126 September 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS; AMEND |
23/08/0123 August 2001 | £ IC 486714/11714 19/06/01 £ SR [email protected]=475000 |
23/08/0123 August 2001 | S-DIV 19/06/01 |
23/08/0123 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/08/0123 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/08/0123 August 2001 | VARYING SHARE RIGHTS AND NAMES |
23/08/0123 August 2001 | 7800000000 SHARES CANCE 19/06/01 |
25/07/0125 July 2001 | VARYING SHARE RIGHTS AND NAMES |
11/07/0111 July 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
30/06/0130 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
05/06/015 June 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 |
08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
22/09/0022 September 2000 | S-DIV 26/05/00 |
22/09/0022 September 2000 | £ NC 1000/820000 26/05/00 |
22/09/0022 September 2000 | VARYING SHARE RIGHTS AND NAMES 26/05/00 |
22/09/0022 September 2000 | ADOPT MEM AND ARTS 26/05/00 |
19/09/0019 September 2000 | ALTER ARTICLES 07/07/00 |
09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
04/07/004 July 2000 | SECRETARY RESIGNED |
04/07/004 July 2000 | DIRECTOR RESIGNED |
19/06/0019 June 2000 | NEW SECRETARY APPOINTED |
15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
26/05/0026 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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