THE SOCIETY OF OPERATIONS ENGINEERS
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 28/07/2528 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 22/05/2522 May 2025 | Appointment of Mr David Gerald Young as a director on 2025-04-25 |
| 22/05/2522 May 2025 | Appointment of Ms Laura Jane Hadzik as a director on 2025-04-25 |
| 09/01/259 January 2025 | Appointment of Mr David John Carter as a director on 2024-12-31 |
| 09/01/259 January 2025 | Appointment of Mr Nick Elliott as a director on 2024-12-31 |
| 09/01/259 January 2025 | Termination of appointment of Garry Martin Gilby as a director on 2024-12-11 |
| 09/01/259 January 2025 | Appointment of Mr George Haywood as a director on 2024-12-31 |
| 09/01/259 January 2025 | Appointment of Mr Dominic Dawson as a director on 2024-12-31 |
| 09/01/259 January 2025 | Appointment of Professor Louis Lock as a director on 2024-12-31 |
| 07/01/257 January 2025 | Termination of appointment of Dean Greer as a director on 2024-12-11 |
| 05/11/245 November 2024 | Termination of appointment of Emma Louise Thompson as a director on 2024-11-04 |
| 09/10/249 October 2024 | Appointment of Mrs Emma Louise Thompson as a director on 2024-10-04 |
| 26/09/2426 September 2024 | Termination of appointment of Satnam Singh Cheema as a director on 2024-09-16 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 28/02/2428 February 2024 | Termination of appointment of John Edward Eastman as a director on 2024-02-23 |
| 12/02/2412 February 2024 | Appointment of Mrs Emma Thompson as a secretary on 2024-01-30 |
| 12/02/2412 February 2024 | Termination of appointment of Daniel Moir as a secretary on 2024-01-26 |
| 17/10/2317 October 2023 | Termination of appointment of Christopher Grime as a director on 2023-10-06 |
| 08/09/238 September 2023 | Termination of appointment of Daniela Rathke as a director on 2022-06-30 |
| 08/09/238 September 2023 | Termination of appointment of Shaun Michael Stephenson as a director on 2023-08-31 |
| 08/09/238 September 2023 | Termination of appointment of Ian Kenneth Jones as a director on 2023-08-29 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 08/06/238 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Appointment of Mr Ian Martin Macdonald as a director on 2022-12-13 |
| 17/01/2317 January 2023 | Director's details changed for Mr Howard Seymour on 2023-01-16 |
| 23/11/2223 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Resolutions |
| 26/10/2226 October 2022 | Memorandum and Articles of Association |
| 25/10/2225 October 2022 | Appointment of Mr Daniel Moir as a secretary on 2022-10-21 |
| 06/10/226 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Appointment of Mr Ian Kenneth Jones as a director on 2022-08-25 |
| 10/12/2110 December 2021 | Termination of appointment of Anthony Stephen Robinson as a director on 2021-12-05 |
| 10/12/2110 December 2021 | Appointment of Mr Alexander Ian Jackson as a director on 2021-12-09 |
| 11/10/2111 October 2021 | Appointment of Mr Anthony Joseph Cockcroft as a director on 2021-10-05 |
| 06/10/216 October 2021 | Appointment of Mr Satnam Singh Cheema as a director on 2021-10-05 |
| 06/10/216 October 2021 | Termination of appointment of Alexander Ian Jackson as a director on 2021-10-05 |
| 06/10/216 October 2021 | Termination of appointment of Stephen Aldred Catte as a director on 2021-10-05 |
| 06/10/216 October 2021 | Appointment of Mrs Caroline Judith Harries as a director on 2021-10-05 |
| 06/10/216 October 2021 | Appointment of Miss Daniela Rathke as a director on 2021-10-05 |
| 04/10/214 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FOSTER |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN FITZPATRICK |
| 24/08/2024 August 2020 | DIRECTOR APPOINTED MR ANTHONY STEPHEN ROBINSON |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER IAN JACKSON / 30/04/2017 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR ANTHONY DONALD JOLLIFFE |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR JOHN SAMUEL PARRY |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD SEYMOUR / 16/07/2019 |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MR DAVID YOUNG |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR VINCENT SHARPE |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 28/06/1928 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 22/11/1822 November 2018 | SECRETARY APPOINTED MR BRUCE MCGILL |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT SKELTON |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED AMANDA JAYNE FOSTER |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED LLOYD JAMES MASON |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GARRY KING |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WALTER LING |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARRY |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR ALAN JAMES FITZPATRICK |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED STEPHEN ALDRED CATTE |
| 23/08/1823 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAUN STEPHENSON |
| 16/10/1716 October 2017 | SECRETARY APPOINTED MR ROBERT JOHN SKELTON |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, SECRETARY IAN CHISHOLM |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 04/08/174 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOLLIFFE |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALD FLEMING |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CATTE |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR IAN SMITH |
| 28/09/1628 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MR ADAM FRASER-HITCHIN |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER REED |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN FITZPATRICK |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MR WALTER IAN TALBOT LING |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MR ALISTAIR ROBERT REID |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FOSTER |
| 16/09/1516 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/09/157 September 2015 | 24/08/15 NO MEMBER LIST |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MR JOHN EDWARD EASTMAN |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES FULLER |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MR ALAN JAMES FITZPATRICK |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MR GARRY ANTHONY KING |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MR JOHN SAMUEL PARRY |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, SECRETARY PETER WALSH |
| 29/04/1529 April 2015 | SECRETARY APPOINTED IAN IVOR MICHAEL CHISHOLM |
| 10/09/1410 September 2014 | 24/08/14 NO MEMBER LIST |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN EASTMAN |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN FITZPATRICK |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR STEPHEN ALDRED CATTE |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR VINCENT DAVID SHARPE |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR ANTHONY DONALD JOLLIFFE |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR IAN KENNETH JONES |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/135 September 2013 | 24/08/13 NO MEMBER LIST |
| 06/08/136 August 2013 | SECRETARY APPOINTED MR PETER JAMES WALSH |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BATES |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACKENZIE |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HILLS |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREEN |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS JONES |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR MICHAEL PAUL SWEETMORE |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR JAMES WILLIAM FULLER |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR ALEXANDER IAN JACKSON |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR HOWARD SEYMOUR |
| 04/09/124 September 2012 | 24/08/12 NO MEMBER LIST |
| 23/08/1223 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/09/1115 September 2011 | 24/08/11 NO MEMBER LIST |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR SHAUN MICHAEL STEPHENSON |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR PAUL DAVID BATES |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR ALAN FITZPATRICK |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIMMER |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER O'LOUGHLIN |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WALTER LING |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MRS AMANDA FOSTER |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIBBS |
| 10/08/1110 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD EASTMAN / 24/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD RODERICK FLEMING / 24/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER IAN TALBOT LING / 24/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRIME / 24/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HILLS / 24/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINDON RIMMER / 24/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY MARTIN GILBY / 24/08/2010 |
| 17/09/1017 September 2010 | 24/08/10 NO MEMBER LIST |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GREEN / 24/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK IAN MACKENZIE / 24/08/2010 |
| 31/08/1031 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/10/099 October 2009 | 24/08/09 NO MEMBER LIST |
| 06/10/096 October 2009 | DIRECTOR APPOINTED MR NICHOLAS GREEN |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED MR GERALD RODERICK FLEMING |
| 10/08/0910 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CHILDS |
| 26/08/0826 August 2008 | ANNUAL RETURN MADE UP TO 24/08/08 |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EASTMAN / 01/03/2008 |
| 10/07/0810 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | DIRECTOR APPOINTED GARRY MARTIN GILBY |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CATTE |
| 09/07/089 July 2008 | DIRECTOR APPOINTED PETER REED |
| 22/10/0722 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0728 August 2007 | ANNUAL RETURN MADE UP TO 24/08/07 |
| 17/07/0717 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0717 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 03/02/073 February 2007 | SECRETARY RESIGNED |
| 24/08/0624 August 2006 | ANNUAL RETURN MADE UP TO 24/08/06 |
| 29/06/0629 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/055 September 2005 | ANNUAL RETURN MADE UP TO 24/08/05 |
| 06/07/056 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | ANNUAL RETURN MADE UP TO 24/01/05 |
| 24/06/0424 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | ANNUAL RETURN MADE UP TO 24/01/04 |
| 29/01/0429 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 07/12/037 December 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 26/07/0326 July 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/0311 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | ANNUAL RETURN MADE UP TO 24/01/03 |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | AUDITOR'S RESIGNATION |
| 01/07/021 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/027 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/022 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED |
| 20/02/0220 February 2002 | SECRETARY RESIGNED |
| 07/02/027 February 2002 | ANNUAL RETURN MADE UP TO 12/11/01 |
| 07/02/027 February 2002 | ANNUAL RETURN MADE UP TO 24/01/02 |
| 18/01/0218 January 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | ANNUAL RETURN MADE UP TO 12/11/00 |
| 24/10/0024 October 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/08/00 |
| 18/09/0018 September 2000 | SECRETARY RESIGNED |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 77 GREAT PETER STREET WESTMINSTER LONDON SW1P 2EZ |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 22/11/9922 November 1999 | ANNUAL RETURN MADE UP TO 12/11/99 |
| 12/11/9812 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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