TRACKER NETWORK (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Full accounts made up to 2024-12-31 |
| 23/01/2523 January 2025 | Previous accounting period shortened from 2025-02-28 to 2024-12-31 |
| 03/12/243 December 2024 | Full accounts made up to 2024-02-29 |
| 02/08/242 August 2024 | Satisfaction of charge 026327710010 in full |
| 02/08/242 August 2024 | Satisfaction of charge 026327710007 in full |
| 01/08/241 August 2024 | Director's details changed for Christopher Adams on 2024-07-30 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 01/08/241 August 2024 | Director's details changed for Jikun Kim on 2024-07-30 |
| 01/08/241 August 2024 | Director's details changed for Maurizio Iperti on 2024-07-31 |
| 01/08/241 August 2024 | Secretary's details changed for Douglas Peterson on 2024-07-30 |
| 31/07/2431 July 2024 | Registered office address changed from 6-9 the Square Stockley Park Uxbridge Uxbridge UB11 1FW United Kingdom to The Atrium 1 Harefield Road Uxbridge Middlesex UB8 1PH on 2024-07-31 |
| 04/03/244 March 2024 | Registration of charge 026327710009, created on 2024-02-28 |
| 04/03/244 March 2024 | Registration of charge 026327710008, created on 2024-02-28 |
| 01/03/241 March 2024 | Registration of charge 026327710010, created on 2024-02-28 |
| 01/03/241 March 2024 | Registration of charge 026327710007, created on 2024-02-28 |
| 16/02/2416 February 2024 | Appointment of Christopher Adams as a director on 2024-01-22 |
| 15/02/2415 February 2024 | Termination of appointment of Jason Wayne Cohenour as a director on 2024-01-22 |
| 28/11/2328 November 2023 | Full accounts made up to 2023-02-28 |
| 17/11/2317 November 2023 | Appointment of Jikun Kim as a director on 2023-01-09 |
| 17/11/2317 November 2023 | Termination of appointment of Jeffery Ralph Gardner as a director on 2023-08-28 |
| 17/11/2317 November 2023 | Appointment of Douglas Peterson as a secretary on 2023-01-09 |
| 17/11/2317 November 2023 | Appointment of Jason Wayne Cohenour as a director on 2023-08-28 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 28/02/2328 February 2023 | Full accounts made up to 2022-02-28 |
| 01/11/221 November 2022 | Termination of appointment of Kurtis Joseph Binder as a director on 2022-09-23 |
| 22/04/2222 April 2022 | Accounts for a small company made up to 2021-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/20 |
| 11/09/2011 September 2020 | 07/07/20 STATEMENT OF CAPITAL GBP 0.2 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURDIEK |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED MR JEFFERY RALPH GARDNER |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 03/12/193 December 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 15/03/1915 March 2019 | PREVEXT FROM 31/12/2018 TO 28/02/2019 |
| 14/03/1914 March 2019 | SECRETARY APPOINTED STEPHEN MORAN |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BENGT RAMBERG |
| 12/03/1912 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALAMP UK LTD |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED JUSTIN O SCHMID |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, SECRETARY HUGH WOLLEY |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED KURTIS JOSEPH BINDER |
| 12/03/1912 March 2019 | CESSATION OF TANTALUM INNOVATIONS LIMITED AS A PSC |
| 12/03/1912 March 2019 | CESSATION OF TANTALUM INNOVATIONS LIMITED AS A PSC |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MICHAEL JOSEPH BURDIEK |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GREIG HILTON |
| 26/02/1926 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026327710006 |
| 26/02/1926 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026327710005 |
| 26/02/1926 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026327710004 |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR BENGT ERIK RAMBERG |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR OZGUR TOHUMCU |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 2 FA 2 FINSBURY AVENUE LONDON LONDON EC2M 2PP UNITED KINGDOM |
| 20/12/1820 December 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 1 FURZEGROUND WAY STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1BD UNITED KINGDOM |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BULLIVANT |
| 15/11/1815 November 2018 | ALTER ARTICLES 02/11/2018 |
| 15/11/1815 November 2018 | ARTICLES OF ASSOCIATION |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED GREIG HILTON |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 1 FURZEGROUND WAY STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1BD UNITED KINGDOM |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM OTTER HOUSE, COWLEY BUSINESS PARK HIGH STREET, COWLEY UXBRIDGE MIDDLESEX UB11 1BD UNITED KINGDOM |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM OTTER HOUSE, COWLEY BUSINESS PARK, HIGH STREET, COWLEY UXBRIDGE MIDDLESEX UB8 2AD |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MR PETER TURVILLE BULLIVANT |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANTALUM INNOVATIONS LIMITED |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANTALUM INNOVATIONS LIMITED |
| 06/06/176 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026327710006 |
| 24/04/1724 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026327710005 |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CEDRIANE DE BOUCAUD |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR OZGUR TOHUMCU |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH WOLLEY |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026327710004 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | ADOPT ARTICLES 08/09/2015 |
| 29/09/1529 September 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 23/07/1523 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CEDRIANE DE BOUCAUD / 07/04/2014 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILSON / 31/03/2014 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR DAVID JOHN WILSON |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CEDRIANE DE BOUCAUD / 07/04/2014 |
| 03/04/143 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / HUGH WOLLEY / 03/04/2014 |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR HUGH SEYMOUR WOLLEY |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DORAN |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED CEDRIANE DE BOUCAUD |
| 27/02/1427 February 2014 | SECRETARY APPOINTED HUGH WOLLEY |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOLGROVE |
| 04/12/134 December 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY PENELOPE HUTCHINGS |
| 23/07/1323 July 2013 | SOLVENCY STATEMENT DATED 22/07/13 |
| 23/07/1323 July 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 0.10 |
| 23/07/1323 July 2013 | REDUCE ISSUED CAPITAL 22/07/2013 |
| 23/07/1323 July 2013 | STATEMENT BY DIRECTORS |
| 16/07/1316 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALLACHER |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WOOLGROVE / 29/10/2012 |
| 30/10/1230 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HUTCHINGS / 29/10/2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DORAN / 29/10/2012 |
| 03/08/123 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR PAUL NIGEL GALLACHER |
| 05/09/115 September 2011 | DIRECTOR APPOINTED THOMAS WOOLGROVE |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DARRELL EVANS |
| 29/07/1129 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/109 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WALLS |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN DORAN |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAYNAL |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR DARRELL PAUL EVANS |
| 09/11/099 November 2009 | Annual return made up to 15 July 2009 with full list of shareholders |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HUTCHINGS / 28/09/2009 |
| 12/10/0912 October 2009 | MISC SET TO 7506900 |
| 12/10/0912 October 2009 | NC INC ALREADY ADJUSTED |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HESKETH |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HESKETH / 18/06/2009 |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SMITH / 02/01/2009 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED MR WILLIAM FARMER RAYNAL |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED EDWARD JOHN, GERARD SMITH |
| 29/07/0829 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL BELLWOOD |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SANDFORD |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | S366A DISP HOLDING AGM 02/11/05 |
| 10/11/0510 November 2005 | AUDITOR'S RESIGNATION |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | NEW SECRETARY APPOINTED |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0524 January 2005 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | FACILITY AGREEMENT GUAR 28/09/99 |
| 08/12/048 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0423 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
| 29/07/0229 July 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | SECRETARY RESIGNED |
| 21/02/0121 February 2001 | NEW SECRETARY APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | NEW SECRETARY APPOINTED |
| 13/10/9913 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | REGISTERED OFFICE CHANGED ON 24/05/99 FROM: 106 OXFORD ROAD UXBRIDGE MIDDX UB8 1NA |
| 06/05/996 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | AMEND 123 29/03/96 |
| 09/03/999 March 1999 | NC INC ALREADY ADJUSTED 29/03/96 |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96 |
| 11/08/9811 August 1998 | £ NC 4306000/7906000 29/0 |
| 05/08/985 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/11/9622 November 1996 | £ NC 400000/4306000 29/03/96 |
| 13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | REGISTERED OFFICE CHANGED ON 16/07/93 FROM: GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 3DP |
| 26/06/9326 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9315 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9315 June 1993 | SECRETARY RESIGNED |
| 26/04/9326 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9316 April 1993 | COMPANY NAME CHANGED STOLEN VEHICLE RECOVERY SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/04/93 |
| 16/04/9316 April 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/04/93 |
| 05/03/935 March 1993 | NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/02/9315 February 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/01/9325 January 1993 | DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | £ NC 200000/400000 18/12/92 |
| 23/12/9223 December 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/92 |
| 07/10/927 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/92 |
| 07/10/927 October 1992 | £ NC 100000/200000 22/09/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED |
| 14/02/9214 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | SECRETARY RESIGNED |
| 26/07/9126 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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