TP GROUP LIMITED

Company number 03152034 ·

Dissolved

269 filings

Date Filing
30 Dec 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Dec 2025 Final Gazette dissolved via voluntary strike-off View document
14 Oct 2025 First Gazette notice for voluntary strike-off · 1 page View document
14 Oct 2025 First Gazette notice for voluntary strike-off View document
3 Oct 2025 Application to strike the company off the register · 1 page View document
30 Sep 2025 All of the property or undertaking has been released from charge 031520340014 · 1 page View document
30 Sep 2025 All of the property or undertaking has been released from charge 031520340015 · 1 page View document
30 Sep 2025 All of the property or undertaking has been released from charge 031520340013 · 1 page View document
12 Sep 2025 Resolutions · 1 page View document
11 Sep 2025 Resolutions · 2 pages View document
11 Sep 2025 CAP-SS · 1 page View document
11 Sep 2025 Statement of capital on 2025-09-11 · 3 pages View document
18 Aug 2025 Confirmation statement made on 2025-08-16 with no updates · 3 pages View document
21 Mar 2025 Registration of charge 031520340014, created on 2025-03-18 · 62 pages View document
21 Mar 2025 Registration of charge 031520340015, created on 2025-03-18 · 37 pages View document
21 Mar 2025 Registration of charge 031520340013, created on 2025-03-18 · 42 pages View document
5 Feb 2025 Director's details changed for Miss Sarah Elizabeth Cole on 2024-12-09 · 2 pages View document
16 Aug 2024 Confirmation statement made on 2024-08-16 with updates · 4 pages View document
25 Jun 2024 Group of companies' accounts made up to 2023-12-31 · 33 pages View document
5 Jan 2024 Satisfaction of charge 031520340008 in full · 1 page View document
5 Jan 2024 Satisfaction of charge 031520340012 in full · 1 page View document
6 Nov 2023 Registered office address changed from Cale House Station Road Wincanton BA9 9FE England to Harston Mill Royston Road Harston Cambridge CB22 7GG on 2023-11-06 · 1 page View document
29 Aug 2023 Group of companies' accounts made up to 2022-12-31 · 71 pages View document
24 Aug 2023 Confirmation statement made on 2023-08-16 with updates · 4 pages View document
16 Aug 2023 Register(s) moved to registered office address Cale House Station Road Wincanton BA9 9FE · 1 page View document
13 Jun 2023 Termination of appointment of Derren Mark Stroud as a secretary on 2023-05-31 · 1 page View document
13 Jun 2023 Termination of appointment of Derren Mark Stroud as a director on 2023-05-31 · 1 page View document
16 Mar 2023 Re-registration of Memorandum and Articles · 38 pages View document
16 Mar 2023 Resolutions · 1 page View document
16 Mar 2023 Re-registration from a public company to a private limited company · 2 pages View document
16 Mar 2023 Certificate of re-registration from Public Limited Company to Private · 1 page View document
16 Mar 2023 Resolutions View document
1 Mar 2023 Termination of appointment of Peter Michael Bertram as a director on 2023-03-01 · 1 page View document
1 Mar 2023 Termination of appointment of Martyn Roy Ratcliffe as a director on 2023-03-01 · 1 page View document
17 Feb 2023 Notification of Science Group Plc as a person with significant control on 2023-02-17 · 2 pages View document
17 Feb 2023 Withdrawal of a person with significant control statement on 2023-02-17 · 2 pages View document
30 Jan 2023 Court order · 9 pages View document
27 Jan 2023 Appointment of Miss Sarah Elizabeth Cole as a director on 2023-01-27 · 2 pages View document
27 Jan 2023 Appointment of Mr Jonathan Brett as a director on 2023-01-27 · 2 pages View document
26 Jan 2023 Termination of appointment of David Lindsay as a director on 2023-01-26 · 1 page View document
23 Jan 2023 Satisfaction of charge 031520340007 in full · 1 page View document
23 Jan 2023 Satisfaction of charge 031520340010 in full · 1 page View document
23 Jan 2023 Satisfaction of charge 031520340011 in full · 1 page View document
23 Jan 2023 Satisfaction of charge 031520340009 in full · 1 page View document
12 Jan 2023 Memorandum and Articles of Association · 66 pages View document
29 Dec 2022 Resolutions View document
29 Dec 2022 Resolutions · 2 pages View document
29 Dec 2022 Resolutions View document
3 Nov 2022 Statement of company's objects · 2 pages View document
1 Oct 2022 Group of companies' accounts made up to 2021-12-31 · 112 pages View document
2 May 2022 Appointment of Mr Derren Mark Stroud as a secretary on 2022-05-01 · 2 pages View document
2 May 2022 Termination of appointment of Claire Louise Macpherson as a secretary on 2022-05-01 · 1 page View document
12 Nov 2021 Termination of appointment of Philip John Holland as a director on 2021-10-30 · 1 page View document
13 Oct 2021 Appointment of Mr Martyn Roy Ratcliffe as a director on 2021-10-13 · 2 pages View document
13 Oct 2021 Appointment of Mr Peter Michael Bertram as a director on 2021-10-13 · 2 pages View document
7 Oct 2021 Registered office address changed from A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to Cale House Station Road Wincanton BA9 9FE on 2021-10-07 · 1 page View document
5 Oct 2021 Termination of appointment of Andrew Charles Mccree as a director on 2021-10-01 · 1 page View document
5 Oct 2021 Termination of appointment of Jeremy Carlisle Warner Allen as a director on 2021-10-01 · 1 page View document
7 Jul 2021 Termination of appointment of Philip Cartmell as a director on 2021-06-30 · 1 page View document
25 Aug 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES View document
18 Aug 2020 ARTICLES OF ASSOCIATION View document
18 Aug 2020 ADOPT ARTICLES 16/07/2020 View document
7 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
7 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
7 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
6 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 031520340011 View document
6 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 031520340008 View document
6 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 031520340007 View document
6 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 031520340012 View document
6 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 031520340009 View document
6 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 031520340010 View document
19 Dec 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
3 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES View document
24 Jun 2019 AUDITOR'S RESIGNATION View document
10 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES View document
15 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
14 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON KINGS View document
14 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CARLISLE WANER ALLEN / 14/02/2018 View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
4 Sep 2017 28/07/17 STATEMENT OF CAPITAL GBP 7585658.54 View document
10 Aug 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
1 Mar 2017 DIRECTOR APPOINTED MR JEREMY CARLISLE WANER ALLEN View document
1 Mar 2017 DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
23 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD KING View document
11 Nov 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Oct 2016 ARTICLES OF ASSOCIATION View document
28 Sep 2016 28/09/16 STATEMENT OF CAPITAL GBP 4224647.26 View document
28 Sep 2016 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View document
28 Sep 2016 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
21 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOMLEY View document
15 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
17 Mar 2016 DIRECTOR APPOINTED MR DERREN MARK STROUD View document
17 Mar 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
17 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MARK CRAWFORD View document
1 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR MARK CRAWFORD View document
24 Sep 2015 REGISTERED OFFICE CHANGED ON 24/09/2015 FROM TECHNOLOGY CENTRE 683-685 STIRLING ROAD SLOUGH BERKSHIRE SL1 4ST View document
18 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR JULIA HENDERSON View document
30 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
12 Jun 2015 DIRECTOR APPOINTED MR MARTIN JAMES BLOMLEY View document
2 Jun 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Jun 2015 COMPANY NAME CHANGED CORAC GROUP PLC CERTIFICATE ISSUED ON 02/06/15 View document
23 Apr 2015 DIRECTOR APPOINTED MR SIMON JOHN NICHOLSON KINGS View document
11 Feb 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBB View document
11 Feb 2015 SECRETARY APPOINTED MS. CLAIRE LOUISE MACPHERSON View document
11 Feb 2015 23/01/15 NO MEMBER LIST View document
9 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ROHAN COURTNEY View document
2 Oct 2014 DIRECTOR APPOINTED MR ANDREW CHARLES MCCREE View document
17 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTER View document
20 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
3 Apr 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Jan 2014 23/01/14 NO MEMBER LIST View document
4 Jan 2014 20/12/13 STATEMENT OF CAPITAL GBP 42246472.60 View document
5 Aug 2013 DIRECTOR APPOINTED MR JONATHAN PHILIP CARTER View document
3 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
24 Apr 2013 DIRECTOR APPOINTED MS JULIA ANN HENDERSON View document
12 Mar 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN HARROW View document
12 Mar 2013 23/01/13 NO MEMBER LIST View document
12 Mar 2013 SECRETARY APPOINTED MR MICHAEL JOHN WEBB View document
31 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
11 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
1 May 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 View document
25 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
25 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
18 Apr 2012 02/04/12 STATEMENT OF CAPITAL GBP 30788041.60 View document
5 Apr 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Feb 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
17 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN CRAWFORD / 14/02/2012 View document
17 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTER KING / 14/02/2012 View document
16 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GILES HARROW / 14/02/2012 View document
8 Feb 2012 SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA View document
4 Jan 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM BRUNEL SCIENCE PARK KINGSTON LANE UXBRIDGE MIDDLESEX UB8 3PQ View document
24 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JULIAN REED View document
8 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
19 Jul 2011 APPOINTMENT TERMINATED, SECRETARY MARK CRAWFORD View document
19 Jul 2011 SECRETARY APPOINTED STEPHEN GILES HARROW View document
10 Jun 2011 REAPPOINT AUDITOR 19/05/2011 View document
6 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
2 Jun 2011 ARTICLES OF ASSOCIATION View document
2 Mar 2011 DIRECTOR APPOINTED RICHARD WALTER KING View document
10 Feb 2011 23/01/11 BULK LIST View document
12 Jan 2011 AUDITOR'S RESIGNATION View document
11 Jan 2011 08/12/10 STATEMENT OF CAPITAL GBP 24740422.50 View document
11 Jan 2011 07/12/10 STATEMENT OF CAPITAL GBP 12499227 View document
10 Jan 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Aug 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR GERALD MUSGRAVE View document
14 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
21 Apr 2010 DIRECTOR APPOINTED MR ROHAN RICHARD COURTNEY View document
20 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR SIAN WESTERMAN View document
20 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN WOOD View document
23 Feb 2010 23/01/10 BULK LIST View document
23 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWELL View document
23 Nov 2009 DIRECTOR APPOINTED MARK STEPHEN CRAWFORD View document
23 Nov 2009 SECRETARY APPOINTED MARK STEPHEN CRAWFORD View document
23 Nov 2009 APPOINTMENT TERMINATED, SECRETARY PHILIP NEWELL View document
20 Oct 2009 SAIL ADDRESS CREATED View document
20 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
8 Oct 2009 DIRECTOR APPOINTED PHILIP CARTMELL View document
8 Oct 2009 01/10/09 STATEMENT OF CAPITAL GBP 10834397.70 View document
1 Jul 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
27 Feb 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
7 Jan 2009 APPOINTMENT TERMINATED DIRECTOR GERD CROMM View document
5 Dec 2008 APPOINTMENT TERMINATED DIRECTOR JOHN GUNN View document
22 Jul 2008 DIRECTOR APPOINTED SIAN ELERI ANGHARAD WESTERMAN View document
16 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
25 Mar 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS IVINGS View document
25 Mar 2008 DIRECTOR APPOINTED MR PHILIP NEWELL View document
25 Mar 2008 SECRETARY APPOINTED MR PHILIP NEWELL View document
25 Mar 2008 APPOINTMENT TERMINATED SECRETARY THOMAS IVINGS View document
10 Mar 2008 RETURN MADE UP TO 23/01/08; BULK LIST AVAILABLE SEPARATELY View document
17 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Mar 2007 RETURN MADE UP TO 23/01/07; BULK LIST AVAILABLE SEPARATELY View document
8 Jan 2007 DIRECTOR RESIGNED View document
24 May 2006 NEW DIRECTOR APPOINTED View document
16 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
4 May 2006 DIRECTOR RESIGNED View document
14 Mar 2006 RETURN MADE UP TO 29/01/06; BULK LIST AVAILABLE SEPARATELY View document
23 Jan 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Oct 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
16 Feb 2005 RETURN MADE UP TO 29/01/05; BULK LIST AVAILABLE SEPARATELY View document
2 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
23 Mar 2004 RETURN MADE UP TO 29/01/04; BULK LIST AVAILABLE SEPARATELY View document
3 Feb 2004 NEW DIRECTOR APPOINTED View document
4 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 2003 £ IC 7427880/6852880 28/02/03 £ SR [email protected]=575000 View document
26 Feb 2003 RETURN MADE UP TO 29/01/03; BULK LIST AVAILABLE SEPARATELY View document
19 Feb 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
19 Dec 2002 RE WARRANTS 15/11/02 View document
19 Dec 2002 REDUCTION OF SHARE PREMIUM View document
19 Dec 2002 CANCELLATION OF THE SHA PREM ACC View document
19 Dec 2002 CANCEL SHARE PREM ACCT 15/11/02 View document
20 Aug 2002 DIRECTOR RESIGNED View document
9 Jul 2002 AUD RES STAT View document
15 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
2 May 2002 NEW DIRECTOR APPOINTED View document
15 Mar 2002 RETURN MADE UP TO 29/01/02; BULK LIST AVAILABLE SEPARATELY View document
11 Mar 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Nov 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Nov 2001 NEW DIRECTOR APPOINTED View document
15 Nov 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Jul 2001 PROSPECTUS View document
21 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 May 2001 NC INC ALREADY ADJUSTED 15/03/01 View document
21 May 2001 CONSO 15/03/01 View document
28 Mar 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
20 Feb 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS View document
22 Jan 2001 NEW DIRECTOR APPOINTED View document
9 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Nov 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Nov 2000 AMMENDING 882R View document
9 Nov 2000 AMMENDING 882R View document
9 Nov 2000 AMENDING 882R View document
26 Oct 2000 REGISTERED OFFICE CHANGED ON 26/10/00 FROM: BUILDING NO 1 BRUNEL SCIENCE PARK KINGSTON LANE UXBRIDGE MIDDLESEX UB8 3PQ View document
16 Oct 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/99 View document
21 Jul 2000 NEW DIRECTOR APPOINTED View document
7 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
4 Jul 2000 £ NC 200000/300000 14/06 View document
4 Jul 2000 NC INC ALREADY ADJUSTED 14/06/99 View document
17 Mar 2000 £ SR [email protected] 14/04/99 View document
11 Feb 2000 RETURN MADE UP TO 29/01/00; CHANGE OF MEMBERS View document
25 Jan 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jul 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
20 May 1999 NEW SECRETARY APPOINTED View document
1 Mar 1999 RETURN MADE UP TO 29/01/99; CHANGE OF MEMBERS View document
21 Jan 1999 DIRECTOR RESIGNED View document
16 Nov 1998 NEW DIRECTOR APPOINTED View document
16 Nov 1998 NEW DIRECTOR APPOINTED View document
3 Nov 1998 DIRECTOR RESIGNED View document
16 Oct 1998 AMENDING 882R View document
11 Sep 1998 ALTER MEM AND ARTS 28/08/98 View document
10 Aug 1998 DIRECTOR RESIGNED View document
3 Aug 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
1 Apr 1998 88(2)R · 8 pages View document
12 Mar 1998 COMMISSION PAYABLE RELATING TO SHARES View document
19 Feb 1998 RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS View document
11 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 1997 DIRECTOR RESIGNED View document
9 Jul 1997 NEW DIRECTOR APPOINTED View document
20 May 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
19 Mar 1997 RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS View document
20 Dec 1996 NEW DIRECTOR APPOINTED View document
12 Dec 1996 DIRECTOR RESIGNED View document
17 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
21 Apr 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/96 View document
21 Apr 1996 £ NC 50000/200000 11/03 View document
21 Apr 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Apr 1996 NC INC ALREADY ADJUSTED 11/03/96 View document
21 Apr 1996 VARYING SHARE RIGHTS AND NAMES 11/03/96 View document
21 Apr 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 11/03/96 View document
21 Apr 1996 S-DIV 11/03/96 View document
28 Mar 1996 NEW DIRECTOR APPOINTED View document
13 Mar 1996 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
13 Mar 1996 APPLICATION COMMENCE BUSINESS View document
27 Feb 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Feb 1996 REGISTERED OFFICE CHANGED ON 27/02/96 FROM: 152 CITY ROAD LONDON EC1V 2NX View document
27 Feb 1996 NEW DIRECTOR APPOINTED View document
27 Feb 1996 NEW DIRECTOR APPOINTED View document
4 Feb 1996 DIRECTOR RESIGNED View document
4 Feb 1996 DIRECTOR RESIGNED View document
29 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document