QUANTIOS FS (UK) LIMITED

Company number 03188002 ·

Active

259 filings

Date Filing
18 Aug 2026 Satisfaction of charge 031880020013 in full · 1 page View document
18 Aug 2026 Satisfaction of charge 031880020012 in full · 1 page View document
25 Jun 2026 Appointment of Ben Donnelly as a secretary on 2026-02-07 · 2 pages View document
25 Jun 2026 Termination of appointment of Michael Richard Daykin as a secretary on 2026-02-07 · 1 page View document
24 May 2026 Registration of charge 031880020013, created on 2026-05-21 · 41 pages View document
24 May 2026 Registration of charge 031880020012, created on 2026-05-21 · 26 pages View document
7 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
18 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 22 pages View document
18 Sep 2025 GUARANTEE2 · 3 pages View document
18 Sep 2025 PARENT_ACC · 62 pages View document
18 Sep 2025 AGREEMENT2 · 1 page View document
4 Sep 2025 PARENT_ACC · 62 pages View document
4 Sep 2025 AGREEMENT2 · 1 page View document
29 Apr 2025 Termination of appointment of Robert Daniels Browning as a director on 2025-04-18 · 1 page View document
29 Apr 2025 Appointment of Mr Benjamin Donnelly as a director on 2025-04-18 · 2 pages View document
1 Apr 2025 Confirmation statement made on 2025-03-31 with updates · 4 pages View document
1 Apr 2025 Change of details for Trustquay Limited as a person with significant control on 2024-06-30 · 2 pages View document
20 Nov 2024 GUARANTEE2 View document
20 Nov 2024 Audit exemption subsidiary accounts made up to 2023-12-31 View document
2 Nov 2024 AGREEMENT2 · 1 page View document
2 Nov 2024 PARENT_ACC · 62 pages View document
1 Jul 2024 Termination of appointment of Eileen Frances Jackson as a director on 2024-06-30 · 1 page View document
1 Jul 2024 Appointment of Mr Guy Edward Harrison as a director on 2024-06-30 · 2 pages View document
24 Jun 2024 Certificate of change of name · 3 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
17 Aug 2023 PARENT_ACC · 50 pages View document
17 Aug 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 23 pages View document
19 Jun 2023 AGREEMENT2 · 1 page View document
19 Jun 2023 GUARANTEE2 · 2 pages View document
14 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
24 Oct 2022 Satisfaction of charge 031880020010 in full · 1 page View document
24 Oct 2022 Satisfaction of charge 031880020011 in full · 1 page View document
20 Sep 2022 Auditor's resignation · 2 pages View document
9 May 2022 Full accounts made up to 2021-12-31 · 28 pages View document
1 Apr 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
19 Jun 2021 Full accounts made up to 2020-12-31 · 27 pages View document
18 Aug 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
1 Jun 2020 COMPANY NAME CHANGED MICROGEN FINANCIAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/06/20 View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES View document
1 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 031880020011 View document
22 Jul 2019 SECOND FILING OF AP01 FOR ROBERT BROWNING View document
22 Jul 2019 SECOND FILING OF AP03 FOR MICHAEL DAYKIN View document
22 Jul 2019 SECOND FILING OF TM02 FOR GEORGINA SHARLEY View document
22 Jul 2019 SECOND FILING OF TM01 FOR PHILIP WOOD View document
8 Jul 2019 CESSATION OF MICROGEN PLC AS A PSC View document
1 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSCOW BIDCO LIMITED View document
1 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN FRANCES JACKSON / 29/10/2018 View document
1 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 031880020010 View document
1 Jul 2019 SECRETARY APPOINTED MR MICHAEL RICHARD DAYKIN View document
1 Jul 2019 APPOINTMENT TERMINATED, SECRETARY GEORGINA SHARLEY View document
1 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP WOOD View document
1 Jul 2019 REGISTERED OFFICE CHANGED ON 01/07/2019 FROM OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET LONDON EC4V 4BJ View document
1 Jul 2019 DIRECTOR APPOINTED MR ROBERT DANIELS BROWNING View document
18 Jun 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
13 Jun 2019 SECOND FILED SH01 - 23/05/19 STATEMENT OF CAPITAL GBP 14602741.45 View document
24 May 2019 23/05/19 STATEMENT OF CAPITAL GBP 14602741.45 View document
16 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031880020009 View document
16 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031880020008 View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
30 Jan 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Jan 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Dec 2018 APPOINTMENT TERMINATED, SECRETARY PHILIP WOOD View document
12 Dec 2018 SECRETARY APPOINTED MS GEORGINA HOLLY SHARLEY View document
9 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON BAINES View document
9 Nov 2018 DIRECTOR APPOINTED EILEEN FRANCES JACKSON View document
31 Aug 2018 SECRETARY APPOINTED MR PHILIP BASIL WOOD View document
31 Aug 2018 APPOINTMENT TERMINATED, SECRETARY JONATHAN HEATHER View document
11 Jul 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
22 Jun 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 031880020008 View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View document
10 Aug 2017 ARTICLES OF ASSOCIATION View document
10 Aug 2017 ALTER ARTICLES 20/07/2017 View document
26 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031880020006 View document
26 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031880020005 View document
26 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031880020008 View document
26 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031880020007 View document
26 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031880020009 View document
15 Jul 2017 30/06/17 STATEMENT OF CAPITAL GBP 9500000 View document
14 Jul 2017 20/02/17 STATEMENT OF CAPITAL GBP 5500000 View document
11 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
1 Sep 2016 SECRETARY APPOINTED MR JONATHAN MARK HEATHER View document
1 Sep 2016 APPOINTMENT TERMINATED, SECRETARY ANJUM O'NEILL View document
1 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ANJUM O'NEILL View document
7 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
29 Apr 2016 SAIL ADDRESS CHANGED FROM: FLEET HOUSE 3 FLEETWOOD PARK BARLEY WAY FLEET HAMPSHIRE GU51 2QJ ENGLAND View document
27 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
27 Apr 2016 SAIL ADDRESS CREATED View document
27 Apr 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
1 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
17 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
7 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031880020007 View document
23 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
25 Nov 2013 DIRECTOR APPOINTED MR SIMON DAVID STANHOPE BAINES View document
11 Nov 2013 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Nov 2013 LOAN AGREEMENT 25/10/2013 View document
31 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031880020006 View document
31 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031880020005 View document
9 Oct 2013 REDUCE ISSUED CAPITAL 26/09/2013 View document
9 Oct 2013 STATEMENT BY DIRECTORS View document
9 Oct 2013 09/10/13 STATEMENT OF CAPITAL GBP 500000 View document
9 Oct 2013 SOLVENCY STATEMENT DATED 26/09/13 View document
30 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID SHERRIFF View document
19 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 07/08/2013 View document
19 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
25 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
5 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 02/04/2012 View document
27 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 23/02/2012 View document
27 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 23/02/2012 View document
22 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
22 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
15 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
19 May 2011 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM FLEET HOUSE 3 FLEETWOOD PARK BARLEY WAY FLEET HAMPSHIRE GU51 2QJ View document
19 May 2011 SAIL ADDRESS CREATED View document
20 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
24 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Sep 2010 DIRECTOR APPOINTED MR DAVID JOHN SHERRIFF View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 01/10/2009 View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 01/10/2009 View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 01/10/2009 View document
23 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
23 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 01/10/2009 View document
9 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 Sep 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANJUM SIDDIQI / 10/09/2009 View document
11 Sep 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANJUM SIDDIQI / 10/09/2009 View document
28 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
24 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
3 Apr 2008 APPOINTMENT TERMINATED DIRECTOR GERALD LIDDLE View document
2 Apr 2008 APPOINTMENT TERMINATED SECRETARY GERALD LIDDLE View document
2 Apr 2008 SECRETARY APPOINTED MS ANJUM SIDDIQI View document
2 Apr 2008 DIRECTOR APPOINTED MS ANJUM SIDDIQI View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
23 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Mar 2007 DIRECTOR RESIGNED View document
23 Jan 2007 NEW DIRECTOR APPOINTED View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jul 2006 RETURN MADE UP TO 31/03/01; BULK LIST AVAILABLE SEPARATELY View document
12 Jun 2006 NEW SECRETARY APPOINTED View document
12 Jun 2006 SECRETARY RESIGNED View document
16 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
13 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Sep 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 11 PARK STREET WINDSOR BERKSHIRE SL4 1LU View document
8 Sep 2005 NEW SECRETARY APPOINTED View document
8 Sep 2005 SECRETARY RESIGNED View document
12 Aug 2005 DIRECTOR RESIGNED View document
12 Aug 2005 DIRECTOR RESIGNED View document
5 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
1 Apr 2005 REREG PLC-PRI 18/03/05 View document
1 Apr 2005 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View document
1 Apr 2005 REGISTERED OFFICE CHANGED ON 01/04/05 FROM: BURY HOUSE 31 BURY STREET LONDON EC3A 5AR View document
1 Apr 2005 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
1 Apr 2005 REREGISTRATION MEMORANDUM AND ARTICLES View document
21 Sep 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Sep 2004 DIRECTOR RESIGNED View document
21 Sep 2004 DIRECTOR RESIGNED View document
21 Sep 2004 NEW DIRECTOR APPOINTED View document
21 Sep 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Sep 2004 NEW DIRECTOR APPOINTED View document
21 Sep 2004 DIRECTOR RESIGNED View document
21 Sep 2004 NEW DIRECTOR APPOINTED View document
19 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
29 Apr 2004 RETURN MADE UP TO 31/03/04; BULK LIST AVAILABLE SEPARATELY View document
9 Jan 2004 DIRECTOR RESIGNED View document
30 Dec 2003 NEW DIRECTOR APPOINTED View document
10 Dec 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jul 2003 SHARES AGREEMENT OTC View document
8 Jun 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
30 Apr 2003 RETURN MADE UP TO 31/03/03; BULK LIST AVAILABLE SEPARATELY View document
7 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Feb 2003 S-DIV 30/01/03 View document
4 Oct 2002 DIRECTOR RESIGNED View document
29 Aug 2002 DIRECTOR RESIGNED View document
14 Jun 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
31 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Apr 2002 RETURN MADE UP TO 31/03/02; BULK LIST AVAILABLE SEPARATELY View document
30 Jan 2002 NEW DIRECTOR APPOINTED View document
9 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
13 Jun 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 May 2001 LISTING OF PARTICULARS View document
30 Apr 2001 NEW DIRECTOR APPOINTED View document
19 Feb 2001 REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 10-11 ALBERT EMBANKMENT LONDON SE1 7SP View document
18 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2000 DIRECTOR RESIGNED View document
28 Sep 2000 DIRECTOR RESIGNED View document
6 Jul 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/00 View document
5 Jul 2000 £ NC 6500000/8000000 18/0 View document
31 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
15 May 2000 SHARES AGREEMENT OTC View document
10 May 2000 RETURN MADE UP TO 31/03/00; BULK LIST AVAILABLE SEPARATELY View document
14 Apr 2000 NEW DIRECTOR APPOINTED View document
24 Nov 1999 REGISTERED OFFICE CHANGED ON 24/11/99 FROM: DEVON HOUSE 12/15 DARTMOUTH STREET LONDON SW1H 9BL View document
6 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
11 May 1999 NC INC ALREADY ADJUSTED 27/04/99 View document
11 May 1999 £ NC 4150000/6500000 27/04/99 View document
26 Apr 1999 RETURN MADE UP TO 31/03/99; BULK LIST AVAILABLE SEPARATELY View document
14 Apr 1999 PROSPECTUS View document
5 Oct 1998 DIRECTOR RESIGNED View document
30 Jun 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/98 View document
30 Jun 1998 MISCELLANEOUS DETAILS 25/06/98 View document
30 Jun 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/98 View document
10 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
29 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
1 May 1998 RETURN MADE UP TO 31/03/98; BULK LIST AVAILABLE SEPARATELY View document
17 Dec 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/97 View document
20 Aug 1997 DIR'S POWER 14/08/97 View document
20 Aug 1997 £ NC 3300000/4150000 14/08/97 View document
20 Aug 1997 NC INC ALREADY ADJUSTED 14/08/97 View document
15 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 1997 LISTING OF PARTICULARS View document
4 Jun 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
3 Jun 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/97 View document
3 Jun 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/97 View document
12 May 1997 REGISTERED OFFICE CHANGED ON 12/05/97 FROM: 56 QUEEN ANNE STREET LONDON EC4Y 1EL View document
28 Apr 1997 RETURN MADE UP TO 31/03/97; BULK LIST AVAILABLE SEPARATELY View document
25 Feb 1997 AUDITOR'S RESIGNATION View document
10 Feb 1997 ALTER MEM AND ARTS 29/01/97 View document
4 Jul 1996 PROSPECTUS View document
1 Jul 1996 NEW DIRECTOR APPOINTED View document
28 Jun 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/96 View document
28 Jun 1996 NC INC ALREADY ADJUSTED 25/06/96 View document
28 Jun 1996 £ NC 100/3300000 25/0 View document
28 Jun 1996 VARYING SHARE RIGHTS AND NAMES 25/06/96 View document
28 Jun 1996 SECT 320 25/06/96 View document
28 Jun 1996 S-DIV 25/06/96 View document
25 Jun 1996 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
25 Jun 1996 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
25 Jun 1996 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
25 Jun 1996 REREGISTRATION MEMORANDUM AND ARTICLES View document
25 Jun 1996 ALTER MEM AND ARTS 25/06/96 View document
25 Jun 1996 BALANCE SHEET View document
25 Jun 1996 AUDITORS' REPORT View document
25 Jun 1996 AUDITORS' STATEMENT View document
21 Jun 1996 NEW DIRECTOR APPOINTED View document
21 Jun 1996 NEW DIRECTOR APPOINTED View document
21 Jun 1996 NEW DIRECTOR APPOINTED View document
21 Jun 1996 NEW DIRECTOR APPOINTED View document
4 Jun 1996 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 View document
28 May 1996 DIRECTOR RESIGNED View document
22 May 1996 SECRETARY RESIGNED View document
22 May 1996 NEW DIRECTOR APPOINTED View document
22 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 May 1996 NEW SECRETARY APPOINTED View document
19 May 1996 REGISTERED OFFICE CHANGED ON 19/05/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
19 May 1996 SECRETARY RESIGNED View document
19 May 1996 NEW DIRECTOR APPOINTED View document
19 May 1996 DIRECTOR RESIGNED View document
19 Apr 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document