SRK CONSULTING (GLOBAL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2515 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 11/02/2511 February 2025 | Statement of capital following an allotment of shares on 2024-12-29 |
| 13/01/2513 January 2025 | Purchase of own shares. |
| 11/12/2411 December 2024 | Cancellation of shares. Statement of capital on 2024-11-29 |
| 02/10/242 October 2024 | Appointment of Mrs Franciska Lake as a director on 2024-10-01 |
| 02/10/242 October 2024 | Termination of appointment of Vasanthie Maharaj as a director on 2024-10-01 |
| 30/09/2430 September 2024 | Statement of capital on 2024-09-30 |
| 30/09/2430 September 2024 | |
| 30/09/2430 September 2024 | Resolutions |
| 30/09/2430 September 2024 | |
| 27/08/2427 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 04/10/234 October 2023 | Appointment of Mr Wouter Jordaan as a director on 2023-09-13 |
| 03/10/233 October 2023 | Termination of appointment of William Cain Joughin as a director on 2023-09-13 |
| 03/10/233 October 2023 | Termination of appointment of Jose Antonio Samaniego Alcantara as a director on 2023-09-13 |
| 03/10/233 October 2023 | Termination of appointment of Esteban Eduardo Hormazabal Zuñiga as a director on 2023-09-13 |
| 03/10/233 October 2023 | Appointment of Mr Angel Efrain Mondragon as a director on 2023-09-13 |
| 03/10/233 October 2023 | Appointment of Mr Victor Manuel Merino as a director on 2023-09-13 |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 11/07/2311 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/06/2322 June 2023 | Memorandum and Articles of Association |
| 16/03/2316 March 2023 | Second filing of Confirmation Statement dated 2023-01-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-01-31 with updates |
| 20/02/2320 February 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
| 17/02/2317 February 2023 | Statement of capital following an allotment of shares on 2022-12-30 |
| 17/02/2317 February 2023 | Statement of capital following an allotment of shares on 2022-12-30 |
| 17/10/2217 October 2022 | Appointment of Mr Andrew Tobias Van Zyl as a director on 2022-09-30 |
| 13/10/2213 October 2022 | Termination of appointment of Visvanathan Subba Reddy as a director on 2022-09-30 |
| 13/10/2213 October 2022 | Termination of appointment of Jacques Gysbertis Steenekamp as a director on 2022-09-30 |
| 13/10/2213 October 2022 | Termination of appointment of Mark Adrian Noppe as a director on 2022-09-30 |
| 13/10/2213 October 2022 | Appointment of Mr Carl Edward Murray as a director on 2022-09-30 |
| 13/10/2213 October 2022 | Appointment of Dr Alejo Oscar Sfriso as a director on 2022-09-30 |
| 13/10/2213 October 2022 | Appointment of Mr Alexander Robert Traquair Thin as a director on 2022-09-30 |
| 22/02/2222 February 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
| 29/09/2129 September 2021 | Appointment of Ms Vasanthie Maharaj as a director on 2021-09-16 |
| 29/09/2129 September 2021 | Appointment of Mr William Frederick Kellaway as a director on 2021-09-16 |
| 29/09/2129 September 2021 | Appointment of Mr Jacques Gysbertis Steenekamp as a director on 2021-09-16 |
| 28/09/2128 September 2021 | Termination of appointment of Richard Charles Oldcorn as a director on 2021-09-16 |
| 28/09/2128 September 2021 | Termination of appointment of David Justin Pearce as a director on 2021-09-16 |
| 28/09/2128 September 2021 | Appointment of Ms Jane Isobel Joughin as a director on 2021-09-16 |
| 28/09/2128 September 2021 | Appointment of Dr Timothy John Lucks as a director on 2021-09-16 |
| 28/09/2128 September 2021 | Appointment of Mr Roger Breese Burnley as a director on 2021-09-16 |
| 28/09/2128 September 2021 | Termination of appointment of Christopher John Woodfull as a director on 2021-09-16 |
| 28/09/2128 September 2021 | Termination of appointment of Marcin Leszek Wertz as a director on 2021-09-16 |
| 28/09/2128 September 2021 | Termination of appointment of Jeffrey Vaughan Parshley as a director on 2021-09-16 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCHMIDT |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEJO SFRISO |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK WANLESS |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR FERNANDO PIKEL RODRIGUES |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED DR JOSE ANTONIO SAMANIEGO ALCANTARA |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR DARRELL WAYNE SANDISON |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR WILLIAM CAIN JOUGHIN |
| 16/08/1916 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR EWOUD RYKAART |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR ESTEBAN EDUARDO HORMAZABAL ZUÑIGA |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR YONGLIAN SUN |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINA DE RYCKER |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR MARK ADRIAN NOPPE |
| 31/07/1831 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 08/11/178 November 2017 | ADOPT ARTICLES 27/10/2017 |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DARYL HOCKLEY |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR MARCIN LESZEK WERTZ |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR TERRY HOWARD BRAUN |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DALGLIESH |
| 23/08/1723 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SRK CONSULTING (INVESTMENTS) INCORPORATED |
| 19/06/1719 June 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 245000 |
| 20/02/1720 February 2017 | SECRETARY APPOINTED MS ELERI MAI HALLETT |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP JENKINS |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR DAVID JUSTIN PEARCE |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IESTYN HUMPHREYS |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARMITAGE |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR RICHARD CHARLES OLDCORN |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS COUTURE |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED DR ALEJO OSCAR SFRISO |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR EWOUD MARITZ RYKAART |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR MARK DAVID WANLESS |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | STATEMENT BY DIRECTORS |
| 06/09/166 September 2016 | SOLVENCY STATEMENT DATED 03/08/16 |
| 06/09/166 September 2016 | REDUCE SHARE PREM A/C 09/08/2016 |
| 06/09/166 September 2016 | 06/09/16 STATEMENT OF CAPITAL GBP 230000 |
| 16/08/1616 August 2016 | SAIL ADDRESS CREATED |
| 16/08/1616 August 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 16/08/1616 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO PALMA |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR VISVANATHAN SUBBA REDDY |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER LABRUM |
| 13/08/1513 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/08/158 August 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 08/08/158 August 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 230000 |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR YONGLIAN SUN |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MS CATHERINA HEDWIG GODELIEVE DE RYCKER |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MCGURK / 03/06/2015 |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR TIMOTHY JOHN MCGURK |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MIDDLETON |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WOODFULL |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PRICE |
| 27/10/1427 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 27/07/1427 July 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 23/07/1423 July 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 220000 |
| 23/07/1423 July 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 27/11/1327 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 10/11/1310 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KURT UDERSTADT |
| 10/11/1310 November 2013 | DIRECTOR APPOINTED JEFFREY RICHARD PRICE |
| 10/11/1310 November 2013 | DIRECTOR APPOINTED CHRISTOPHER DAVID DALGLIESH |
| 10/11/1310 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUPPNOW |
| 02/08/132 August 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 06/05/136 May 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 205000 |
| 04/02/134 February 2013 | DIRECTOR APPOINTED DARYL EDGAR HOCKLEY |
| 02/02/132 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NEAL RIGBY |
| 28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 23/07/1223 July 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 06/07/126 July 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 200000 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HART |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED DAVID JUAN LUPPNOW |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SJOERD DUIM |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED DR ANDREW WOOD |
| 29/11/1129 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 28/07/1128 July 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED PETER REGINALD LABRUM |
| 28/04/1128 April 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 178000 |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED KURT MARTIN UDERSTADT |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MICHAEL JOHN HOOD |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED JEAN-FRANCOIS COUTURE |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CAMERON SCOTT |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED JEFFREY VAUGHAN PARSHLEY |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DIXON |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOOD |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRY BRAUN |
| 05/01/115 January 2011 | ADOPT ARTICLES 20/03/2000 |
| 31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEAL RIGBY / 20/05/2010 |
| 18/08/1018 August 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY BRAUN / 20/05/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HART / 20/05/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDGAR SCHMIDT / 20/05/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO PALMA / 20/05/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER DIXON / 20/05/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IESTYN HUMPHREYS / 20/05/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN MIDDLETON / 20/05/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BARRETT / 20/05/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON COLIN SCOTT / 20/05/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER RODERICK WILLIAMS / 20/05/2010 |
| 17/08/1017 August 2010 | SAIL ADDRESS CREATED |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GRAHAM ARMITAGE / 20/05/2010 |
| 17/08/1017 August 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 168296 |
| 17/08/1017 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID JENKINS / 20/05/2010 |
| 05/02/105 February 2010 | DIRECTOR APPOINTED SJOERD DUIM |
| 03/12/093 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN SUTHERS |
| 27/05/0927 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED DR PETER RODERICK WILLIAMS |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED MR TIMOTHY HART |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WARREN |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL RIGBY / 07/11/2008 |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER LABRUM |
| 09/09/089 September 2008 | RETURN MADE UP TO 20/05/08; CHANGE OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SUTHERS / 22/08/2008 |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 20/05/07; CHANGE OF MEMBERS |
| 20/08/0720 August 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 01/05/071 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0730 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | COMPANY NAME CHANGED STEFFEN, ROBERTSON AND KIRSTEN ( GLOBAL) LIMITED CERTIFICATE ISSUED ON 18/12/06 |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 20/05/05; CHANGE OF MEMBERS |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | RETURN MADE UP TO 20/05/04; CHANGE OF MEMBERS |
| 06/12/046 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 20/05/02; CHANGE OF MEMBERS |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | RETURN MADE UP TO 20/05/01; CHANGE OF MEMBERS |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | COMPANY NAME CHANGED STEFFEN, ROBERTSON AND KIRSTEN ( CONSULTING) LIMITED CERTIFICATE ISSUED ON 16/05/00 |
| 24/03/0024 March 2000 | COMPANY NAME CHANGED STEFFEN, ROBERTSON & KIRSTEN (CO NSULTING) LIMITED CERTIFICATE ISSUED ON 27/03/00 |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | SECRETARY RESIGNED |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | RETURN MADE UP TO 20/05/99; CHANGE OF MEMBERS |
| 25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 27/08/9827 August 1998 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 26/08/9826 August 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9625 November 1996 | SECRETARY RESIGNED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | NEW SECRETARY APPOINTED |
| 06/09/966 September 1996 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 06/09/966 September 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | NC INC ALREADY ADJUSTED 31/01/96 |
| 06/09/966 September 1996 | £ NC 100000/300000 31/01/96 |
| 06/09/966 September 1996 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | NC INC ALREADY ADJUSTED 07/12/95 |
| 19/12/9519 December 1995 | £ NC 5000/100000 07/12/95 |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 FROM: 8 ST. ANDREWS CRESCENT CARDIFF SOUTH GLAMORGAN |
| 19/08/9419 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/06/9423 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9417 June 1994 | COMPANY NAME CHANGED ALARMFACT LIMITED CERTIFICATE ISSUED ON 20/06/94 |
| 14/06/9414 June 1994 | £ NC 1000/5000 02/06/94 |
| 14/06/9414 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9414 June 1994 | REGISTERED OFFICE CHANGED ON 14/06/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/94 |
| 20/05/9420 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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