SHELL TUNISIA UPSTREAM LIMITED
Company number 02750465 · Monitor this company
281 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Full accounts made up to 2025-06-30 · 50 pages | View document |
| 5 Jun 2026 | Appointment of Shell Corporate Secretary Limited as a secretary on 2026-05-22 · 2 pages | View document |
| 3 Jun 2026 | Termination of appointment of Pecten Secretaries Limited as a secretary on 2026-05-27 · 1 page | View document |
| 3 Mar 2026 | Appointment of Mr Muhammad Hisham Siddiqui as a director on 2026-03-01 · 2 pages | View document |
| 2 Mar 2026 | Appointment of Mr Manavala Kalyana Sundaram as a director on 2026-03-01 · 2 pages | View document |
| 2 Mar 2026 | Termination of appointment of Mark Kenneth Tough as a director on 2026-03-01 · 1 page | View document |
| 2 Mar 2026 | Termination of appointment of Paul Michael Nugent as a director on 2026-03-01 · 1 page | View document |
| 31 Dec 2025 | Full accounts made up to 2024-06-30 · 48 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 26 Sep 2025 | Current accounting period shortened from 2024-12-31 to 2024-06-30 · 1 page | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 17 Dec 2024 | CAP-SS · 1 page | View document |
| 17 Dec 2024 | Resolutions · 2 pages | View document |
| 17 Dec 2024 | Statement of capital on 2024-12-17 · 3 pages | View document |
| 17 Dec 2024 | SH20 · 1 page | View document |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 50 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 15 Dec 2023 | Appointment of Mr Paul Michael Nugent as a director on 2023-11-23 · 2 pages | View document |
| 28 Nov 2023 | Termination of appointment of Karl Eugene Lenk as a director on 2023-11-16 · 1 page | View document |
| 28 Nov 2023 | Termination of appointment of Ahmad Atallah as a director on 2023-10-20 · 1 page | View document |
| 14 Nov 2023 | Full accounts made up to 2022-12-31 · 46 pages | View document |
| 15 Feb 2023 | Appointment of Mrs Hind Abu Aitah as a director on 2023-01-01 · 2 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-31 with updates · 4 pages | View document |
| 19 Jan 2023 | Termination of appointment of Sherene Metwally as a director on 2023-01-01 · 1 page | View document |
| 28 Nov 2022 | Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 · 2 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 52 pages | View document |
| 16 Sep 2022 | Appointment of Mr Karl Eugene Lenk as a director on 2022-06-01 · 2 pages | View document |
| 16 Sep 2022 | Termination of appointment of Rozimi Bin Abdul Rahman as a director on 2022-06-01 · 1 page | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-01-31 with updates · 4 pages | View document |
| 13 Oct 2021 | Full accounts made up to 2020-12-31 · 47 pages | View document |
| 8 May 2019 | DIRECTOR APPOINTED MR AHMAD ATALLAH | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KHALED KACEM | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 23 Nov 2018 | DIRECTOR APPOINTED MR ROZIMI BIN ABDUL RAHMAN | View document |
| 5 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NUGENT | View document |
| 18 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | View document |
| 6 Dec 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 599816127 | View document |
| 25 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ERWIN NIJSSE | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Sep 2017 | DIRECTOR APPOINTED MARK KENNETH TOUGH | View document |
| 20 Sep 2017 | DIRECTOR APPOINTED PAUL MICHAEL NUGENT | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SEATON | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 8 Feb 2017 | CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED | View document |
| 15 Dec 2016 | DIRECTOR APPOINTED RAED HAMADE KARAME | View document |
| 4 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | View document |
| 4 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREEMAN | View document |
| 4 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED DHOUIB | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT | View document |
| 2 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY | View document |
| 30 Jun 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT | View document |
| 9 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ERWIN NIJSSE / 09/06/2016 | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN | View document |
| 12 May 2016 | DIRECTOR APPOINTED ERWIN NIJSSE | View document |
| 10 May 2016 | COMPANY NAME CHANGED BG TUNISIA LIMITED CERTIFICATE ISSUED ON 10/05/16 | View document |
| 9 May 2016 | DIRECTOR APPOINTED MR KHALED KACEM | View document |
| 9 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER COE | View document |
| 2 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 6 Oct 2015 | SECRETARY APPOINTED CAYLEY LOUISE ENNETT | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PATRICK COE / 08/07/2015 | View document |
| 14 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARETH SEATON / 14/07/2015 | View document |
| 3 Jun 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Mar 2015 | DIRECTOR APPOINTED MR ANDREW MARTIN-DAVIS | View document |
| 11 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 3 Feb 2015 | DIRECTOR APPOINTED MR JAMES GARETH SEATON | View document |
| 2 Feb 2015 | DIRECTOR APPOINTED MR JAMES EDWARD SMITH | View document |
| 29 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR LOVAT REES | View document |
| 27 Jan 2015 | DIRECTOR APPOINTED ROGER PATRICK COE | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BRADSHAW | View document |
| 8 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINGWOOD | View document |
| 8 Oct 2014 | DIRECTOR APPOINTED DAVID PETER FREEMAN | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JONATHAN BRADSHAW / 22/07/2014 | View document |
| 7 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR | View document |
| 10 Oct 2013 | SECTION 519 CA 2006 | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY CAROL INMAN | View document |
| 31 Jul 2013 | SECRETARY APPOINTED CHLOE SILVANA BARRY | View document |
| 20 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EMIL TAYLOR / 21/03/2012 | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'SHEA | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH | View document |
| 30 Apr 2012 | TERMINATE DIR APPOINTMENT | View document |
| 12 Apr 2012 | ADOPT ARTICLES 04/04/2012 | View document |
| 5 Apr 2012 | DIRECTOR APPOINTED JONATHAN MARK COLLINGWOOD | View document |
| 2 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED IAN JONATHAN BRADSHAW | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED LOVAT MICHAEL GRAHAM REES · 2 pages | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BROCK | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GALLOWAY | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN PERKS | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Jun 2011 | DIRECTOR APPOINTED MOHAMED DHOUIB | View document |
| 2 Jun 2011 | DIRECTOR APPOINTED WILLIAM EMIL TAYLOR | View document |
| 1 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER HOPKINSON | View document |
| 15 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 18 Nov 2010 | DIRECTOR APPOINTED SIMON CHRISTOPHER HOPKINSON | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMI ISKANDER | View document |
| 17 Nov 2010 | SECRETARY APPOINTED REBECCA LOUISE DUNN | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMI MONIR AMIN ISKANDER / 08/11/2010 | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HEWITT | View document |
| 13 May 2010 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL O'SHEA | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTEN | View document |
| 27 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JORN BERGET | View document |
| 27 Apr 2010 | DIRECTOR APPOINTED SAMI MONIR AMIN ISKANDER | View document |
| 27 Apr 2010 | DIRECTOR APPOINTED PETER JOHN BROCK | View document |
| 24 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 11 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER COE | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HEWITT / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTEN / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD GALLOWAY / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY PERKS / 19/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PATRICK COE / 17/11/2009 | View document |
| 10 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAND | View document |
| 28 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009 | View document |
| 28 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009 | View document |
| 6 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR STUART FYSH | View document |
| 12 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HEWITT / 12/11/2008 | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED IAN ANTHONY PERKS | View document |
| 30 Sep 2008 | DIRECTOR APPOINTED IAN EDWARD GALLOWAY | View document |
| 30 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Sep 2008 | DIRECTOR APPOINTED IAN HEWITT | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN FISHER | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FLOWERS | View document |
| 28 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLOWERS / 21/07/2008 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Sep 2007 | SECRETARY RESIGNED | View document |
| 12 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | DIRECTOR RESIGNED | View document |
| 28 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2005 | DIRECTOR RESIGNED | View document |
| 28 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2005 | COMPANY NAME CHANGED BRITISH GAS TUNISIA LIMITED CERTIFICATE ISSUED ON 22/02/05 | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2005 | DIRECTOR RESIGNED | View document |
| 8 Feb 2005 | DIRECTOR RESIGNED | View document |
| 25 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Dec 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 20 Oct 2004 | DIRECTOR RESIGNED | View document |
| 20 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 1 May 2003 | SECRETARY RESIGNED | View document |
| 30 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 27 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 25 Feb 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2002 | DIRECTOR RESIGNED | View document |
| 25 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 27 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Nov 2001 | S366A DISP HOLDING AGM 06/11/01 | View document |
| 30 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 20 Sep 2001 | SECRETARY RESIGNED | View document |
| 13 Apr 2001 | DIRECTOR RESIGNED | View document |
| 19 Feb 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 11 Sep 2000 | DIRECTOR RESIGNED | View document |
| 11 Sep 2000 | DIRECTOR RESIGNED | View document |
| 1 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Feb 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1999 | DIRECTOR RESIGNED | View document |
| 19 Nov 1999 | DIRECTOR RESIGNED | View document |
| 19 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1999 | DIRECTOR RESIGNED | View document |
| 19 Nov 1999 | DIRECTOR RESIGNED | View document |
| 3 Sep 1999 | DIRECTOR RESIGNED | View document |
| 21 Jul 1999 | DIRECTOR RESIGNED | View document |
| 5 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 May 1999 | DIRECTOR RESIGNED | View document |
| 2 Apr 1999 | DIRECTOR RESIGNED | View document |
| 5 Mar 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS | View document |
| 25 Jan 1999 | SECRETARY RESIGNED | View document |
| 22 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1998 | DIRECTOR RESIGNED | View document |
| 16 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 8 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 30 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS | View document |
| 18 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 6 Jun 1997 | DIRECTOR RESIGNED | View document |
| 20 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS | View document |
| 19 Feb 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: C/O BRITISH GAS PLC RIVERMILL HOUSE 152 GROSVENOR RD LONDON SW1V 3JL | View document |
| 4 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 1996 | DIRECTOR RESIGNED | View document |
| 21 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 9 Jun 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1996 | DIRECTOR RESIGNED | View document |
| 21 Mar 1996 | DIRECTOR RESIGNED | View document |
| 21 Mar 1996 | DIRECTOR RESIGNED | View document |
| 8 Mar 1996 | DIRECTOR RESIGNED | View document |
| 8 Mar 1996 | DIRECTOR RESIGNED | View document |
| 25 Feb 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS | View document |
| 28 Jan 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 1996 | DIRECTOR RESIGNED | View document |
| 4 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 20 Feb 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 22 Mar 1994 | DIRECTOR RESIGNED | View document |
| 21 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS | View document |
| 26 Jan 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jan 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/93 | View document |
| 18 Jan 1994 | DIRECTOR RESIGNED | View document |
| 16 Jan 1994 | £ NC 1000000/5000000 22/1 | View document |
| 16 Jan 1994 | NC INC ALREADY ADJUSTED 22/12/93 | View document |
| 22 Nov 1993 | DIRECTOR RESIGNED | View document |
| 15 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS | View document |
| 19 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 10 Nov 1992 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1992 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Sep 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |