SHELL EP OFFSHORE VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Full accounts made up to 2024-12-31 |
| 27/08/2527 August 2025 New | Appointment of Mrs Suzanne Maureen Coogan as a director on 2025-08-01 |
| 14/08/2514 August 2025 New | Termination of appointment of Ali Al-Janabi as a director on 2025-08-01 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-10 with updates |
| 24/02/2524 February 2025 | Appointment of Ms Bethan Sara Vasey as a director on 2025-02-06 |
| 24/02/2524 February 2025 | Termination of appointment of Aman Chauhan as a director on 2025-02-06 |
| 31/01/2531 January 2025 | Statement of capital following an allotment of shares on 2025-01-21 |
| 08/10/248 October 2024 | Termination of appointment of German Burmeister as a director on 2024-08-22 |
| 08/10/248 October 2024 | Appointment of Mr Ali Al-Janabi as a director on 2024-09-05 |
| 25/08/2425 August 2024 | Full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Statement of capital following an allotment of shares on 2024-02-20 |
| 26/06/2426 June 2024 | Statement of capital following an allotment of shares on 2023-08-23 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-10 with updates |
| 11/06/2411 June 2024 | Appointment of Mrs Egbeazien Philippa Cornelia Dibua as a director on 2024-06-01 |
| 11/06/2411 June 2024 | Termination of appointment of Saurabh Jain as a director on 2024-06-01 |
| 11/06/2411 June 2024 | Termination of appointment of Erica Jane Smart as a director on 2024-06-01 |
| 28/05/2428 May 2024 | Second filing of a statement of capital following an allotment of shares on 2022-02-02 |
| 28/05/2428 May 2024 | Second filing of a statement of capital following an allotment of shares on 2022-10-14 |
| 28/05/2428 May 2024 | Second filing of a statement of capital following an allotment of shares on 2023-03-30 |
| 28/05/2428 May 2024 | Second filing of a statement of capital following an allotment of shares on 2022-12-20 |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-10 with updates |
| 23/06/2323 June 2023 | Director's details changed for Saurabh Jain on 2021-10-15 |
| 21/06/2321 June 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 14/06/2314 June 2023 | Statement of capital following an allotment of shares on 2022-10-14 |
| 14/06/2314 June 2023 | Statement of capital following an allotment of shares on 2022-12-20 |
| 27/04/2327 April 2023 | Appointment of Mr Aman Chauhan as a director on 2023-01-09 |
| 31/01/2331 January 2023 | Termination of appointment of Robert James Maxwell as a director on 2023-01-10 |
| 28/11/2228 November 2022 | Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 |
| 20/10/2220 October 2022 | Second filing of a statement of capital following an allotment of shares on 2021-01-28 |
| 20/10/2220 October 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-02 |
| 20/10/2220 October 2022 | Second filing of a statement of capital following an allotment of shares on 2021-05-27 |
| 20/10/2220 October 2022 | Second filing of a statement of capital following an allotment of shares on 2021-07-23 |
| 20/10/2220 October 2022 | Second filing of a statement of capital following an allotment of shares on 2021-09-28 |
| 21/04/2221 April 2022 | Statement of capital following an allotment of shares on 2022-02-02 |
| 29/12/2129 December 2021 | Termination of appointment of Gary James Archibald as a director on 2021-12-24 |
| 18/11/2118 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-09-28 |
| 03/11/213 November 2021 | Appointment of Saurabh Jain as a director on 2021-10-01 |
| 28/10/2128 October 2021 | Statement of capital following an allotment of shares on 2021-09-28 |
| 14/10/2114 October 2021 | Statement of capital following an allotment of shares on 2021-05-27 |
| 14/10/2114 October 2021 | Statement of capital following an allotment of shares on 2021-07-23 |
| 14/10/2114 October 2021 | Statement of capital following an allotment of shares on 2021-01-28 |
| 07/10/217 October 2021 | Termination of appointment of Howard Edwin Jones as a director on 2021-09-30 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Termination of appointment of Aidan John Murphy as a director on 2021-08-10 |
| 04/08/214 August 2021 | Statement of capital following an allotment of shares on 2020-12-16 |
| 08/07/218 July 2021 | Appointment of Erica Jane Smart as a director on 2021-07-05 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 04/10/184 October 2018 | CORPORATE DIRECTOR APPOINTED SHELL CORPORATE DIRECTOR LIMITED |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR HOWARD EDWIN JONES |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN BUNNIK |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED SHANNON LORRAINE OUELLETTE |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FRITS KLAP |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN VAN BERGEN |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR. OLIVIER MARIE CHARLES LAZARE |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MARIANNE WOLD EIDE |
| 06/03/176 March 2017 | DIRECTOR APPOINTED JOHANNES SIMON MARIA VAN BUNNIK |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HADFIELD |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROLYNDA SPROUSE |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED FRITS MICHIEL ALEXANDER KLAP |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED JOHN PAUL SIMEON HADFIELD |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MARIANNE WOLD EIDE |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEMSHELL |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED DAVID MICHAEL KEMSHELL |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN HAND |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL KEIR |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR DUNCAN HERMAN VAN BERGEN |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED ROLYNDA ANN SPROUSE |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORDON |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LEENDERT VAN DER MEIDEN |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CONSTANT-GLEMAS |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR GARY JAMES ARCHIBALD |
| 12/06/1212 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 02/03/112 March 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 304337602 |
| 24/02/1124 February 2011 | ALTER ARTICLES 22/02/2011 |
| 24/02/1124 February 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | 13/04/10 STATEMENT OF CAPITAL GBP 62152202 |
| 13/05/1013 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR SIMON ALAN CONSTANT-GLEMAS |
| 11/04/1011 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TALBOT |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR LEENDERT HUIBERT VAN DER MEIDEN |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALBARTUS VAN POLLEN |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED JONATHAN STUART GORDON |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HARRISON |
| 10/06/0910 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED GRAHAM STUART TALBOT |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR GUY JANSSENS |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/09/082 September 2008 | DIRECTOR APPOINTED AUSTIN FRANCIS HAND |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MARTIN |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR APPOINTED CAMPBELL ANDERSON KEIR |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN FERSTL |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0719 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 8 YORK ROAD LONDON SE1 7NA |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | COMPANY NAME CHANGED ENTERPRISE OIL EXPLORATION LIMIT ED CERTIFICATE ISSUED ON 12/12/05 |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | AUDITOR'S RESIGNATION |
| 23/07/0323 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: GRAND BUILDINGS TRAFALGAR SQUARE LONDON WC2N 5EJ |
| 24/07/0224 July 2002 | NEW SECRETARY APPOINTED |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/02/9921 February 1999 | NEW SECRETARY APPOINTED |
| 10/02/9910 February 1999 | SECRETARY RESIGNED |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | NEW SECRETARY APPOINTED |
| 02/04/982 April 1998 | SECRETARY RESIGNED |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/06/9730 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9730 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | SECRETARY RESIGNED |
| 29/06/9729 June 1997 | NEW SECRETARY APPOINTED |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9618 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/07/964 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | AUDITOR'S RESIGNATION |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | NC INC ALREADY ADJUSTED 13/03/95 |
| 29/03/9529 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/95 |
| 23/03/9523 March 1995 | £ NC 100/50000000 13/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/07/939 July 1993 | S252 DISP LAYING ACC 05/07/93 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | S386 DISP APP AUDS 02/03/93 |
| 04/09/924 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9230 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9228 July 1992 | DIRECTOR RESIGNED |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/07/921 July 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9113 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/11/9125 November 1991 | NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/08/9121 August 1991 | REGISTERED OFFICE CHANGED ON 21/08/91 FROM: 5 STRAND LONDON WC2N 5HR |
| 04/07/914 July 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 13/12/9013 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/09/8926 September 1989 | NEW DIRECTOR APPOINTED |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/887 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/02/882 February 1988 | NEW DIRECTOR APPOINTED |
| 06/11/876 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/876 November 1987 | ADOPT MEM AND ARTS 051087 |
| 16/10/8716 October 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/8713 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/12/862 December 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/8412 December 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/12/84 |
| 01/09/831 September 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/09/83 |
| 26/11/8226 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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