YCBPS PROPERTY NOMINEE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 15/11/2415 November 2024 | Director's details changed for Dr Helena Claire Mccormick on 2024-11-13 |
| 08/10/248 October 2024 | Current accounting period extended from 2024-09-30 to 2025-03-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 09/04/249 April 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 29/02/2429 February 2024 | Register(s) moved to registered office address Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL |
| 25/10/2325 October 2023 | Director's details changed for Dr Inderpreet Singh Dhingra on 2023-10-11 |
| 25/10/2325 October 2023 | Secretary's details changed for Glen Rudd on 2023-10-11 |
| 25/10/2325 October 2023 | Director's details changed for Mr Gavin Henry Ellis Hill on 2023-10-11 |
| 25/10/2325 October 2023 | Director's details changed for Mr John Cyril Hurst on 2023-10-11 |
| 25/10/2325 October 2023 | Director's details changed for Dr Helena Claire Mccormick on 2023-10-11 |
| 20/04/2320 April 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 20/04/2320 April 2023 | Register(s) moved to registered office address Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL |
| 20/04/2320 April 2023 | Register(s) moved to registered office address Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 14/03/2314 March 2023 | Termination of appointment of John Laird as a director on 2022-12-31 |
| 05/04/225 April 2022 | Termination of appointment of Stuart Paul Stephen as a secretary on 2022-03-29 |
| 05/04/225 April 2022 | Appointment of Glen Rudd as a secretary on 2022-03-29 |
| 24/09/2124 September 2021 | Registered office address changed from 20 Merrion Way Leeds Yorkshire LS2 8NZ England to Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL on 2021-09-24 |
| 20/07/2120 July 2021 | Appointment of Dr Helena Claire Mccormick as a director on 2021-06-30 |
| 20/07/2120 July 2021 | Termination of appointment of Simon Paul Wright as a director on 2021-06-30 |
| 20/07/2120 July 2021 | Appointment of Mr John Laird as a director on 2021-06-30 |
| 12/05/2012 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 30/01/2030 January 2020 | CESSATION OF CLYDESDALE BANK PLC AS A PSC |
| 30/01/2030 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGIN MONEY UK PLC |
| 20/01/2020 January 2020 | ADOPT ARTICLES 10/12/2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 11/04/1911 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HENRY ELLIS / 11/12/2018 |
| 24/12/1824 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLDEN |
| 24/12/1824 December 2018 | DIRECTOR APPOINTED MR GAVIN HENRY ELLIS |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BERNARD EVERITT |
| 03/10/183 October 2018 | SECRETARY APPOINTED MR STUART PAUL STEPHEN |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES HANLON |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR SIMON PAUL WRIGHT |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MOORE |
| 04/05/184 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 17/05/1717 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR JEREMY MARK SILLETT |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, SECRETARY LOUISE MCCORMICK |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCLINTOCK |
| 18/05/1618 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 10/02/1610 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 09/12/159 December 2015 | SAIL ADDRESS CHANGED FROM: C/O UK COMPANY SECRETARIAT 88 WOOD STREET LONDON EC2V 7QQ UNITED KINGDOM |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 88 WOOD STREET LONDON EC2V 7QQ |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAWNSLEY |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR DANIEL MOORE |
| 10/06/1510 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 03/07/143 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE ANNE MCCORMICK / 03/07/2014 |
| 03/07/143 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HANLON / 03/07/2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GERALD EVERITT / 03/07/2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER EDWIN MAXWELL MCLINTOCK / 03/07/2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES HOLDEN / 03/07/2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER EDWIN MAXWELL MCLINTOCK / 03/07/2014 |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 07/02/147 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 24/06/1324 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY PETER IRVINE |
| 01/02/131 February 2013 | SECRETARY APPOINTED MR JAMES HANLON |
| 31/01/1331 January 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 05/01/135 January 2013 | ADOPT ARTICLES 13/12/2012 |
| 14/12/1214 December 2012 | CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION PLC |
| 14/12/1214 December 2012 | COMPANY NAME CHANGED NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED CERTIFICATE ISSUED ON 14/12/12 |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES HOLDEN |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR DAVID RAWNSLEY |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKSBANK |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HURST |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALONE |
| 18/06/1218 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE ANNE CAMPBELL / 13/06/2012 |
| 29/05/1229 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 15/02/1215 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS BROOKSBANK / 13/02/2012 |
| 29/11/1129 November 2011 | SAIL ADDRESS CHANGED FROM: C/O UK COMPANY SECRETARIAT 33 GRACECHURCH STREET LONDON EC3V 0BT UNITED KINGDOM |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CYRIL HURST / 21/11/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GERALD EVERITT / 21/11/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL DELVE MALONE / 21/11/2011 |
| 28/11/1128 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE ANNE CAMPBELL / 21/11/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER EDWIN MAXWELL MCLINTOCK / 21/11/2011 |
| 28/11/1128 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER IRVINE / 21/11/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS BROOKSBANK / 21/11/2011 |
| 16/05/1116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 14/02/1114 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 06/09/106 September 2010 | SAIL ADDRESS CREATED |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CYRIL HURST / 03/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL DELVE MALONE / 03/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER EDWIN MAXWELL MCLINTOCK / 03/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GERALD EVERITT / 03/09/2010 |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER IRVINE / 03/09/2010 |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE ANNE CAMPBELL / 03/09/2010 |
| 06/09/106 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS BROOKSBANK / 03/09/2010 |
| 22/06/1022 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAULA HAY-PLUMB |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER EDWIN MAXWELL MCLINTOCK / 23/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 07/10/097 October 2009 | MEMORANDUM OF ASSOCIATION |
| 07/10/097 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES DOCHERTY |
| 11/05/0911 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 13/02/0913 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/02/0913 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0913 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED SECRETARY VALERIE MILNE |
| 15/08/0815 August 2008 | SECRETARY APPOINTED MRS LOUISE ANNE CAMPBELL |
| 23/07/0823 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0820 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0820 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | ARTICLES OF ASSOCIATION |
| 28/04/0628 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | AUDITOR'S RESIGNATION |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 08/11/048 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | SECRETARY RESIGNED |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/07/0227 July 2002 | DIRECTOR RESIGNED |
| 27/07/0227 July 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED |
| 28/09/0128 September 2001 | SECRETARY RESIGNED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 6/8 TOKENHOUSE YARD LONDON EC2R 7AJ |
| 01/11/001 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | SECRETARY RESIGNED |
| 19/05/9919 May 1999 | NEW SECRETARY APPOINTED |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 07/03/957 March 1995 | S386 DISP APP AUDS 17/02/95 |
| 07/03/957 March 1995 | S366A DISP HOLDING AGM 17/02/95 |
| 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 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/09/944 September 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | NEW SECRETARY APPOINTED |
| 16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | ADOPT MEM AND ARTS 08/06/94 |
| 16/06/9416 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9415 June 1994 | COMPANY NAME CHANGED GERGERI LIMITED CERTIFICATE ISSUED ON 16/06/94 |
| 12/06/9412 June 1994 | REGISTERED OFFICE CHANGED ON 12/06/94 FROM: 40 TOWER HILL SCEPTRE COURT LONDON EC3N 4BB |
| 12/06/9412 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 15/10/9315 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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