QUANTIOS FS (UK) LIMITED
Company number 03188002 · Monitor this company
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 |