UNIVERSITY OF LANCASHIRE HOLDINGS LIMITED

Company Documents

DateDescription
15/08/2515 August 2025 NewRegistered office address changed from Harris Building University of Central Lancashire Corporation Street Preston Lancashire PR1 2HE England to Harris Building, University of Lancashire Corporation Street Preston Lancashire PR1 2HE on 2025-08-15

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08/08/258 August 2025 NewChange of name with request to seek comments from relevant body

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08/08/258 August 2025 NewChange of name notice

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08/08/258 August 2025 NewCertificate of change of name

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02/05/252 May 2025 Appointment of Ms Fiona Winters as a secretary on 2025-05-01

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30/04/2530 April 2025 Termination of appointment of Ian Michael Fisher as a secretary on 2025-04-30

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21/12/2421 December 2024

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21/12/2421 December 2024 Audit exemption subsidiary accounts made up to 2024-07-31

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21/12/2421 December 2024

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21/12/2421 December 2024

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01/07/241 July 2024 Confirmation statement made on 2024-06-25 with no updates

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05/02/245 February 2024

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05/02/245 February 2024 Audit exemption subsidiary accounts made up to 2023-07-31

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20/01/2420 January 2024

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20/01/2420 January 2024

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27/06/2327 June 2023 Confirmation statement made on 2023-06-25 with no updates

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06/03/236 March 2023 Full accounts made up to 2022-07-31

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21/02/2221 February 2022 Full accounts made up to 2021-07-31

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02/12/212 December 2021 Termination of appointment of Michael Paul Ahern as a director on 2021-12-01

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02/11/212 November 2021 Termination of appointment of Lynne Margaret Livesey as a director on 2021-10-29

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28/06/2128 June 2021 Confirmation statement made on 2021-06-25 with no updates

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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16/01/2016 January 2020 FULL ACCOUNTS MADE UP TO 31/07/19

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04/11/194 November 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH WOOLFORD

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04/11/194 November 2019 DIRECTOR APPOINTED DR LYNNE MARGARET LIVESEY

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04/11/194 November 2019 DIRECTOR APPOINTED PROFESSOR GRAHAM BALDWIN

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04/11/194 November 2019 DIRECTOR APPOINTED MR GEORGE OLIVER CHARLES

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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11/12/1811 December 2018 FULL ACCOUNTS MADE UP TO 31/07/18

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04/12/184 December 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS

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06/08/186 August 2018 NOTIFICATION OF PSC STATEMENT ON 06/08/2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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25/01/1825 January 2018 FULL ACCOUNTS MADE UP TO 31/07/17

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06/10/176 October 2017 REGISTERED OFFICE CHANGED ON 06/10/2017 FROM STRATEGIC DEVELOPMENT SERVICE UNIVERSITY OF CENTRAL LANCASHIRE PRESTON PR1 2HE

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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24/03/1724 March 2017 DIRECTOR APPOINTED MRS SARAH GRACE WOOLFORD

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26/01/1726 January 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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10/10/1610 October 2016 APPOINTMENT TERMINATED, DIRECTOR DEBORAH REID

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18/07/1618 July 2016 SAIL ADDRESS CREATED

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18/07/1618 July 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

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27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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24/03/1624 March 2016 DIRECTOR APPOINTED PROFESSOR MICHAEL THOMAS

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04/03/164 March 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD HEXT

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29/06/1529 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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29/06/1529 June 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/02/1520 February 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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03/11/143 November 2014 DIRECTOR APPOINTED MR RICHARD MAURICE HEXT

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05/09/145 September 2014 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCVICAR

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18/08/1418 August 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALDWIN

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02/07/142 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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30/04/1430 April 2014 APPOINTMENT TERMINATED, DIRECTOR LEONARD LEWIS

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25/04/1425 April 2014 SECRETARY APPOINTED MR IAN MICHAEL FISHER

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24/04/1424 April 2014 APPOINTMENT TERMINATED, SECRETARY BERNADETTE WOODS

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20/02/1420 February 2014 APPOINTMENT TERMINATED, DIRECTOR RODERICK DUBROW-MARSHALL

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10/02/1410 February 2014 SAIL ADDRESS CREATED

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10/02/1410 February 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/12/1330 December 2013 FULL ACCOUNTS MADE UP TO 31/07/13

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22/10/1322 October 2013 DIRECTOR APPOINTED DR MALCOLM THOMAS MCVICAR

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27/09/1327 September 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID PHOENIX

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16/07/1316 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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16/07/1316 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH KAREN REID / 01/05/2013

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03/07/133 July 2013 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCVICAR

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02/04/132 April 2013 DIRECTOR APPOINTED MR MICHAEL AHERN

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19/03/1319 March 2013 APPOINTMENT TERMINATED, DIRECTOR MARGARET BRUCE

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21/11/1221 November 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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18/07/1218 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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08/03/128 March 2012 DIRECTOR APPOINTED MRS DEBORAH KAREN REID

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08/03/128 March 2012 DIRECTOR APPOINTED PROFESSOR MARGARET ALISON BRUCE

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01/02/121 February 2012 APPOINTMENT TERMINATED, DIRECTOR PETER HYETT

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26/01/1226 January 2012 19/01/12 STATEMENT OF CAPITAL GBP 20239541

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09/12/119 December 2011 FULL ACCOUNTS MADE UP TO 31/07/11

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01/08/111 August 2011 APPOINTMENT TERMINATED, DIRECTOR ANGELA MURPHY

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM BALDWIN / 20/07/2011

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20/07/1120 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR RODERICK PAUL DUNBROW-MARSHALL / 20/07/2011

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM MCVICAR / 20/07/2011

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY MURPHY / 20/07/2011

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID ANDREW PHOENIX / 20/07/2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN LEWIS / 02/06/2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM BALDWIN / 02/06/2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID ANDREW PHOENIX / 02/06/2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM MCVICAR / 02/06/2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW HYETT / 02/06/2011

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27/06/1127 June 2011 SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ANN MARY WOODS / 02/06/2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY MURPHY / 02/06/2011

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23/05/1123 May 2011 17/05/11 STATEMENT OF CAPITAL GBP 19739541

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11/04/1111 April 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN ROFF

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20/01/1120 January 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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05/11/105 November 2010 DIRECTOR APPOINTED DR RODERICK PAUL DUNBROW-MARSHALL

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27/09/1027 September 2010 23/09/10 STATEMENT OF CAPITAL GBP 15239541

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21/07/1021 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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14/07/1014 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN JOUGHIN

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02/06/102 June 2010 APPOINTMENT TERMINATED, DIRECTOR EILEEN MARTIN

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10/03/1010 March 2010 DIRECTOR APPOINTED EILEEN MARY MARTIN

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10/03/1010 March 2010 DIRECTOR APPOINTED PROFESSOR JOHN JOSEPH JOUGHIN

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27/01/1027 January 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGHEE

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22/01/1022 January 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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29/12/0929 December 2009 COMPANY BUSINESS 15/12/2009

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07/07/097 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHOENIX / 01/06/2008

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05/12/085 December 2008 FULL ACCOUNTS MADE UP TO 31/07/08

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21/11/0821 November 2008 SECT 175 CA 2006 11/11/2008

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12/08/0812 August 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 NC INC ALREADY ADJUSTED 19/05/08

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05/06/085 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER HYETT / 03/06/2008

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05/06/085 June 2008 GBP NC 11000000/12750000 19/05/2008

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28/05/0828 May 2008 DIRECTOR APPOINTED PROFESSOR DAVID ANDREW PHOENIX

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20/05/0820 May 2008 DIRECTOR APPOINTED DR. GRAHAM BALDWIN

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06/02/086 February 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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29/12/0729 December 2007 £ NC 10000000/11000000 16/

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17/12/0717 December 2007 DIRECTOR RESIGNED

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10/07/0710 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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03/04/073 April 2007 LOCATION OF REGISTER OF MEMBERS

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29/03/0729 March 2007 NEW DIRECTOR APPOINTED

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14/09/0614 September 2006 DIRECTOR'S PARTICULARS CHANGED

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25/07/0625 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 DIRECTOR RESIGNED

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14/02/0614 February 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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29/07/0529 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 NEW DIRECTOR APPOINTED

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22/06/0522 June 2005 LOCATION OF REGISTER OF MEMBERS

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11/01/0511 January 2005 DIRECTOR RESIGNED

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29/12/0429 December 2004 FULL ACCOUNTS MADE UP TO 31/07/04

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08/12/048 December 2004 S366A DISP HOLDING AGM 19/11/04

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22/07/0422 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 DIRECTOR RESIGNED

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03/04/043 April 2004 NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 DIRECTOR RESIGNED

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24/12/0324 December 2003 FULL ACCOUNTS MADE UP TO 31/07/03

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18/07/0318 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 NEW DIRECTOR APPOINTED

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18/12/0218 December 2002 FULL ACCOUNTS MADE UP TO 31/07/02

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18/07/0218 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 DIRECTOR RESIGNED

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19/12/0119 December 2001 FULL ACCOUNTS MADE UP TO 31/07/01

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04/12/014 December 2001 DIRECTOR'S PARTICULARS CHANGED

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18/07/0118 July 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/04/015 April 2001 DIRECTOR RESIGNED

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05/04/015 April 2001 NEW DIRECTOR APPOINTED

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05/04/015 April 2001 NEW DIRECTOR APPOINTED

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05/04/015 April 2001 NEW DIRECTOR APPOINTED

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05/04/015 April 2001 NEW DIRECTOR APPOINTED

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05/04/015 April 2001 NEW DIRECTOR APPOINTED

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05/04/015 April 2001 DIRECTOR RESIGNED

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05/04/015 April 2001 DIRECTOR RESIGNED

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05/04/015 April 2001 DIRECTOR RESIGNED

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05/04/015 April 2001 DIRECTOR RESIGNED

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05/04/015 April 2001 DIRECTOR RESIGNED

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05/04/015 April 2001 DIRECTOR RESIGNED

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05/04/015 April 2001 DIRECTOR RESIGNED

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05/04/015 April 2001 DIRECTOR RESIGNED

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05/04/015 April 2001 DIRECTOR RESIGNED

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05/04/015 April 2001 DIRECTOR RESIGNED

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05/04/015 April 2001 DIRECTOR RESIGNED

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05/04/015 April 2001 DIRECTOR RESIGNED

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05/04/015 April 2001 NEW DIRECTOR APPOINTED

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05/04/015 April 2001 DIRECTOR RESIGNED

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15/12/0015 December 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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11/10/0011 October 2000 DIRECTOR'S PARTICULARS CHANGED

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21/08/0021 August 2000 NEW SECRETARY APPOINTED

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17/08/0017 August 2000 SECRETARY RESIGNED

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04/08/004 August 2000 DIRECTOR RESIGNED

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04/08/004 August 2000 NEW DIRECTOR APPOINTED

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04/08/004 August 2000 NEW DIRECTOR APPOINTED

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04/08/004 August 2000 DIRECTOR RESIGNED

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24/07/0024 July 2000 NEW DIRECTOR APPOINTED

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24/07/0024 July 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 DIRECTOR'S PARTICULARS CHANGED

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21/07/0021 July 2000 NEW DIRECTOR APPOINTED

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16/06/0016 June 2000 NEW DIRECTOR APPOINTED

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05/06/005 June 2000 DIRECTOR RESIGNED

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18/04/0018 April 2000 NEW DIRECTOR APPOINTED

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15/04/0015 April 2000 NEW DIRECTOR APPOINTED

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10/04/0010 April 2000 DIRECTOR RESIGNED

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14/03/0014 March 2000 DIRECTOR RESIGNED

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24/02/0024 February 2000 NEW DIRECTOR APPOINTED

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08/12/998 December 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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08/12/998 December 1999 NEW DIRECTOR APPOINTED

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03/12/993 December 1999 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/11/99

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03/12/993 December 1999 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/11/99

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03/12/993 December 1999 DIRECTOR RESIGNED

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06/08/996 August 1999 DIRECTOR RESIGNED

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06/08/996 August 1999 DIRECTOR RESIGNED

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06/08/996 August 1999 NEW DIRECTOR APPOINTED

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06/08/996 August 1999 DIRECTOR RESIGNED

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06/08/996 August 1999 NEW DIRECTOR APPOINTED

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23/07/9923 July 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS

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18/05/9918 May 1999 DIRECTOR'S PARTICULARS CHANGED

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30/04/9930 April 1999 DIRECTOR'S PARTICULARS CHANGED

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19/02/9919 February 1999 DIRECTOR'S PARTICULARS CHANGED

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03/12/983 December 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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07/10/987 October 1998 DIRECTOR RESIGNED

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07/10/987 October 1998 NEW DIRECTOR APPOINTED

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07/08/987 August 1998 DIRECTOR RESIGNED

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07/08/987 August 1998 NEW DIRECTOR APPOINTED

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07/08/987 August 1998 DIRECTOR RESIGNED

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07/08/987 August 1998 NEW DIRECTOR APPOINTED

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07/08/987 August 1998 NEW DIRECTOR APPOINTED

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26/07/9826 July 1998 DIRECTOR'S PARTICULARS CHANGED

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22/07/9822 July 1998 RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS

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02/07/982 July 1998 DIRECTOR RESIGNED

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04/06/984 June 1998 NEW DIRECTOR APPOINTED

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28/05/9828 May 1998 DIRECTOR'S PARTICULARS CHANGED

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27/04/9827 April 1998 NEW DIRECTOR APPOINTED

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20/04/9820 April 1998 NEW DIRECTOR APPOINTED

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09/04/989 April 1998 DIRECTOR RESIGNED

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15/01/9815 January 1998 DIRECTOR RESIGNED

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15/01/9815 January 1998 NEW DIRECTOR APPOINTED

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15/01/9815 January 1998 NEW DIRECTOR APPOINTED

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25/11/9725 November 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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25/11/9725 November 1997 DIRECTOR RESIGNED

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21/11/9721 November 1997 DIRECTOR RESIGNED

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21/11/9721 November 1997 DIRECTOR RESIGNED

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06/11/976 November 1997 DIRECTOR RESIGNED

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08/08/978 August 1997 NEW DIRECTOR APPOINTED

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08/08/978 August 1997 NEW DIRECTOR APPOINTED

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07/08/977 August 1997 DIRECTOR RESIGNED

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07/08/977 August 1997 DIRECTOR RESIGNED

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14/07/9714 July 1997 RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS

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20/03/9720 March 1997 NC INC ALREADY ADJUSTED 01/11/96

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20/03/9720 March 1997 £ NC 5000000/10000000 01/

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13/12/9613 December 1996 NEW DIRECTOR APPOINTED

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10/12/9610 December 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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29/11/9629 November 1996 DIRECTOR RESIGNED

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26/07/9626 July 1996 NEW DIRECTOR APPOINTED

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25/07/9625 July 1996 RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS

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25/07/9625 July 1996 DIRECTOR RESIGNED

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24/04/9624 April 1996 NEW DIRECTOR APPOINTED

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31/01/9631 January 1996 NEW DIRECTOR APPOINTED

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22/01/9622 January 1996 NEW DIRECTOR APPOINTED

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02/01/962 January 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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13/11/9513 November 1995 DIRECTOR RESIGNED

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07/08/957 August 1995 NEW DIRECTOR APPOINTED

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07/08/957 August 1995 NEW DIRECTOR APPOINTED

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07/08/957 August 1995 DIRECTOR RESIGNED

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07/08/957 August 1995 DIRECTOR RESIGNED

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07/08/957 August 1995 DIRECTOR RESIGNED

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07/08/957 August 1995 NEW DIRECTOR APPOINTED

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07/08/957 August 1995 DIRECTOR RESIGNED

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07/08/957 August 1995 DIRECTOR RESIGNED

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19/07/9519 July 1995 RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS

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21/03/9521 March 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/02/951 February 1995 COMPANY NAME CHANGED UCLAN LIMITED CERTIFICATE ISSUED ON 02/02/95

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01/02/951 February 1995 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/95

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19/01/9519 January 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/11/9418 November 1994 NEW DIRECTOR APPOINTED

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23/09/9423 September 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/09/9423 September 1994 £ NC 1000/5000000 09/0

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23/09/9423 September 1994 NC INC ALREADY ADJUSTED 09/09/94

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07/08/947 August 1994 DIRECTOR RESIGNED

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07/08/947 August 1994 DIRECTOR RESIGNED

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07/08/947 August 1994 NEW DIRECTOR APPOINTED

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01/07/941 July 1994 RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS

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01/07/941 July 1994 DIRECTOR'S PARTICULARS CHANGED

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31/03/9431 March 1994 NEW DIRECTOR APPOINTED

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28/03/9428 March 1994 DIRECTOR RESIGNED

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28/03/9428 March 1994 NEW DIRECTOR APPOINTED

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17/09/9317 September 1993 NEW DIRECTOR APPOINTED

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08/09/938 September 1993 NEW DIRECTOR APPOINTED

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08/09/938 September 1993 NEW DIRECTOR APPOINTED

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08/09/938 September 1993 NEW DIRECTOR APPOINTED

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08/09/938 September 1993 NEW DIRECTOR APPOINTED

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08/09/938 September 1993 NEW DIRECTOR APPOINTED

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08/09/938 September 1993 NEW DIRECTOR APPOINTED

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08/09/938 September 1993 NEW DIRECTOR APPOINTED

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08/09/938 September 1993 NEW DIRECTOR APPOINTED

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08/09/938 September 1993 NEW DIRECTOR APPOINTED

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08/09/938 September 1993 NEW DIRECTOR APPOINTED

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08/09/938 September 1993 NEW DIRECTOR APPOINTED

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08/09/938 September 1993 NEW DIRECTOR APPOINTED

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08/09/938 September 1993 NEW DIRECTOR APPOINTED

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08/09/938 September 1993 NEW DIRECTOR APPOINTED

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08/09/938 September 1993 NEW DIRECTOR APPOINTED

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08/09/938 September 1993 NEW DIRECTOR APPOINTED

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08/09/938 September 1993 NEW DIRECTOR APPOINTED

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08/09/938 September 1993 NEW DIRECTOR APPOINTED

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08/09/938 September 1993 NEW DIRECTOR APPOINTED

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08/09/938 September 1993 REGISTERED OFFICE CHANGED ON 08/09/93 FROM: UNIVERSITY OF CENTRAL LANCASHIRE PRESTON PR1 2HE

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08/09/938 September 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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05/07/935 July 1993 SECRETARY RESIGNED

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05/07/935 July 1993 DIRECTOR RESIGNED

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25/06/9325 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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