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RUBIX GROUP INTERNATIONAL LIMITED (00162925)

RUBIX GROUP INTERNATIONAL LIMITED (00162925) is an active UK company. incorporated on 16 January 1920. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. RUBIX GROUP INTERNATIONAL LIMITED has been registered for 106 years. Current directors include FINNIGAN, Paul, LEAKE, Matthew Gilbert John, PHILLIPS, Katherine Ann.

Company Number
00162925
Status
active
Type
ltd
Incorporated
16 January 1920
Age
106 years
Address
Grove House 2nd Floor Offices, London, NW1 6JZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
FINNIGAN, Paul, LEAKE, Matthew Gilbert John, PHILLIPS, Katherine Ann
SIC Codes
70100

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RUBIX GROUP INTERNATIONAL LIMITED

RUBIX GROUP INTERNATIONAL LIMITED is an active company incorporated on 16 January 1920 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RUBIX GROUP INTERNATIONAL LIMITED was registered 106 years ago.(SIC: 70100)

Status

active

Active since 106 years ago

Company No

00162925

LTD Company

Age

106 Years

Incorporated 16 January 1920

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 27 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)

Next Due

Due by 11 July 2026
For period ending 27 June 2026

Previous Company Names

IPH-BRAMMER LIMITED
From: 28 December 2017To: 26 June 2018
BRAMMER LIMITED
From: 9 February 2017To: 28 December 2017
BRAMMER PLC
From: 31 March 1982To: 9 February 2017
BUBBLEMINSTER LIMITED
From: 16 January 1920To: 31 March 1982
Contact
Address

Grove House 2nd Floor Offices 248a Marylebone Road London, NW1 6JZ,

Previous Addresses

Accurist House 44 Baker Street London W1U 7AL England
From: 4 January 2022To: 26 January 2026
Dakota House Concord Business Park Manchester M22 0RR England
From: 16 December 2019To: 4 January 2022
Claverton Court Claverton Road Wythenshawe Manchester M23 9NE England
From: 21 August 2019To: 16 December 2019
St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD
From: 19 November 2012To: 21 August 2019
Claverton Court Claverton Road Wythenshawe Manchester M23 9NE
From: 16 January 1920To: 19 November 2012
Timeline

63 key events • 1920 - 2025

Funding Officers Ownership
Company Founded
Jan 20
Funding Round
Dec 09
Funding Round
Dec 09
Director Joined
Mar 10
Director Left
Mar 10
Funding Round
Oct 10
Funding Round
Nov 10
Funding Round
Dec 10
Funding Round
Jan 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Director Joined
Feb 12
Director Left
May 12
Funding Round
Sept 13
Funding Round
Sept 13
Funding Round
Apr 14
Director Joined
Jul 14
Funding Round
Oct 14
Director Left
May 15
Director Left
Mar 16
Director Joined
Apr 16
Director Joined
Jun 16
Director Joined
Aug 16
Director Left
Sept 16
Director Left
Oct 16
Director Left
Jan 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Left
Feb 17
Director Left
Feb 17
Director Left
Feb 17
Director Joined
Feb 17
Director Joined
Mar 17
Director Left
Mar 17
Funding Round
Mar 17
Funding Round
Apr 17
Funding Round
May 17
Funding Round
Oct 17
Director Left
Nov 17
Director Left
Nov 17
Director Left
Nov 17
Director Left
Nov 17
Director Joined
Nov 17
Director Joined
Nov 17
Director Joined
Nov 17
Loan Secured
Feb 18
Director Left
Mar 18
Director Joined
Apr 19
Director Left
Apr 19
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Dec 21
Director Joined
Dec 21
Director Left
Jun 23
Director Joined
Oct 23
Director Left
Oct 23
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Jul 24
Director Joined
Sept 24
Funding Round
Oct 25
18
Funding
43
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

FINNIGAN, Paul

Active
2nd Floor Offices, LondonNW1 6JZ
Born February 1975
Director
Appointed 01 Apr 2024

LEAKE, Matthew Gilbert John

Active
2nd Floor Offices, LondonNW1 6JZ
Born July 1982
Director
Appointed 06 Sept 2024

PHILLIPS, Katherine Ann

Active
2nd Floor Offices, LondonNW1 6JZ
Born February 1984
Director
Appointed 01 Oct 2023

BLEASE, Elizabeth Ann

Resigned
Dicklow Cob Farm, Lower WithingtonSK11 9EA
Secretary
Appointed 01 Feb 2000
Resigned 04 Jan 2005

HODKINSON, Steven Paul

Resigned
1 Old Market Place, KnutsfordWA16 6PD
Secretary
Appointed 20 Jul 2012
Resigned 31 Mar 2017

NICHOLSON, Derek

Resigned
Deranjan 1 Fulton Grove, NorthwichCW9 8NJ
Secretary
Appointed N/A
Resigned 01 Mar 1994

SHORT, Christopher David

Resigned
Claverton Court, ManchesterM23 9NE
Secretary
Appointed 04 Jan 2005
Resigned 20 Jul 2012

STIMSON, John Brian

Resigned
5 Denehurst Parkway, NorthwichCW8 2UB
Secretary
Appointed 01 Mar 1994
Resigned 01 Feb 2000

ABT, Andrea

Resigned
1 Old Market Place, KnutsfordWA16 6PD
Born September 1960
Director
Appointed 23 Jul 2014
Resigned 06 Feb 2017

ADDE, Svante Lennart Stensson

Resigned
6 Cottesmore Court, LondonW8 5QL
Born January 1956
Director
Appointed 01 Sept 2005
Resigned 30 Jun 2008

ALLISON, Brian George, Professor

Resigned
Pockford House, GodalmingGU8 4XU
Born April 1933
Director
Appointed N/A
Resigned 03 Jun 1997

ASHMORE, Stephen, Mr.

Resigned
1 Old Market Place, KnutsfordWA16 6PD
Born November 1964
Director
Appointed 04 Apr 2016
Resigned 19 Oct 2016

BARKER, James Percy

Resigned
16 Haslemere Avenue, AltrinchamWA15 0AU
Born October 1928
Director
Appointed N/A
Resigned 02 Jun 1993

CONWAY, Christopher John

Resigned
32 Pensford Avenue, RichmondTW9 4HP
Born November 1944
Director
Appointed 04 Nov 1997
Resigned 31 Dec 2006

CUMMING, John William

Resigned
Lindow Chase 67 Racecourse Road, WilmslowSK9 5LJ
Born July 1945
Director
Appointed N/A
Resigned 26 Jul 2002

DUNN, David Moncrieff

Resigned
Claverton Court, ManchesterM23 9NE
Born December 1944
Director
Appointed 02 Nov 2001
Resigned 17 May 2012

FFOULKES-JONES, Robert Garson

Resigned
The Old Rectory, HerefordHR2 0AR
Born May 1942
Director
Appointed N/A
Resigned 02 Nov 2001

FINK, Jean Marie

Resigned
5 Rue Andre Lefebvre, ParisFOREIGN
Born September 1944
Director
Appointed 07 Sept 1994
Resigned 01 Apr 2004

FORMAN, Paul Anthony

Resigned
Manor Farm House, CirencesterGL7 5AD
Born April 1965
Director
Appointed 01 Dec 2006
Resigned 28 Feb 2010

FOULDS, Hugh Jon

Resigned
72 Loudon Road, LondonNW8 0NA
Born May 1932
Director
Appointed N/A
Resigned 31 Dec 1991

FRASER, Ian Robert

Resigned
1 Old Market Place, KnutsfordWA16 6PD
Born May 1955
Director
Appointed 01 Oct 1998
Resigned 08 Sept 2016

FRECHES, Daniel Pierre Bruno

Resigned
44 Baker Street, LondonW1U 7AL
Born August 1988
Director
Appointed 07 Nov 2017
Resigned 16 Jun 2023

GARTHWAITE, Terence Brian

Resigned
1 Old Market Place, KnutsfordWA16 6PD
Born September 1946
Director
Appointed 01 Jun 2004
Resigned 15 May 2015

GILLON, Gatien Bernard Umberto David

Resigned
44 Baker Street, LondonW1U 7AL
Born February 1982
Director
Appointed 16 Jul 2019
Resigned 27 Jun 2024

HOLLYWOOD, David John

Resigned
Stoney Way, MarlowSL7 2JH
Born October 1946
Director
Appointed N/A
Resigned 24 May 2004

HOUGH, Robert Eric

Resigned
Manor House, BowdonWA14 3HG
Born July 1945
Director
Appointed 01 Sept 1993
Resigned 18 Dec 2003

IRVING-SWIFT, Charles Edward

Resigned
1 Old Market Place, KnutsfordWA16 6PD
Born November 1954
Director
Appointed 01 Mar 2010
Resigned 10 Jan 2017

JANSHEN, Jan

Resigned
1 Old Market Place, KnutsfordWA16 6PD
Born November 1969
Director
Appointed 06 Feb 2017
Resigned 07 Nov 2017

LANG, Hugh Montgomerie

Resigned
Welders Wood, Gerrards CrossSL9 8TT
Born November 1932
Director
Appointed N/A
Resigned 01 Oct 1998

MAGRATH, Duncan Jonathan

Resigned
1 Old Market Place, KnutsfordWA16 6PD
Born May 1964
Director
Appointed 01 Mar 2012
Resigned 30 Apr 2019

MAIER, Hermann Josef

Resigned
1 Old Market Place, KnutsfordWA16 6PD
Born December 1960
Director
Appointed 17 Mar 2017
Resigned 22 Jul 2019

MALANI, Shonnel

Resigned
1 Old Market Place, KnutsfordWA16 6PD
Born December 1979
Director
Appointed 06 Feb 2017
Resigned 07 Nov 2017

MCMILLAN, Ronald Thomas

Resigned
1 Old Market Place, KnutsfordWA16 6PD
Born June 1952
Director
Appointed 01 Jun 2016
Resigned 06 Feb 2017

MELLOR, Kevin Donald

Resigned
6 Orchardleigh, LeatherheadKT22 8NF
Born August 1946
Director
Appointed 13 Feb 1997
Resigned 13 Dec 2005

OLDERSMA, Meinie

Resigned
1 Old Market Place, KnutsfordWA16 6PD
Born March 1959
Director
Appointed 01 Aug 2016
Resigned 17 Mar 2017

Persons with significant control

1

44 Baker Street, LondonW1U 7AL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2017
Fundings
Financials
Latest Activities

Filing History

592

Change Registered Office Address Company With Date Old Address New Address
26 January 2026
AD01Change of Registered Office Address
Capital Allotment Shares
30 October 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
12 August 2025
CH01Change of Director Details
Accounts With Accounts Type Full
14 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
13 September 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
27 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Change Person Director Company With Change Date
6 December 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
12 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 October 2023
AP01Appointment of Director
Change Person Director Company With Change Date
25 July 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Change To A Person With Significant Control
24 March 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
5 January 2023
AAAnnual Accounts
Change Person Director Company With Change Date
5 October 2022
CH01Change of Director Details
Confirmation Statement With No Updates
23 June 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 January 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
15 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 December 2021
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2021
AAAnnual Accounts
Statement Of Companys Objects
26 June 2021
CC04CC04
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
19 May 2021
CH01Change of Director Details
Accounts With Accounts Type Full
28 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Change To A Person With Significant Control
7 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
16 December 2019
AD01Change of Registered Office Address
Change To A Person With Significant Control
18 October 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 August 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
23 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
16 July 2019
AP01Appointment of Director
Confirmation Statement With Updates
10 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2019
TM01Termination of Director
Accounts With Accounts Type Full
7 January 2019
AAAnnual Accounts
Change To A Person With Significant Control
4 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change Of Name Notice
26 June 2018
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
26 June 2018
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
11 June 2018
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
1 May 2018
RP04AP01RP04AP01
Termination Director Company With Name Termination Date
28 March 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 February 2018
MR01Registration of a Charge
Change To A Person With Significant Control
31 January 2018
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
28 December 2017
CERTNMCertificate of Incorporation on Change of Name
Change To A Person With Significant Control
23 November 2017
PSC05Notification that PSC Information has been Withdrawn
Resolution
21 November 2017
RESOLUTIONSResolutions
Change To A Person With Significant Control
16 November 2017
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
10 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
9 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
9 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
9 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
9 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2017
AP01Appointment of Director
Capital Allotment Shares
3 October 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
5 July 2017
AAAnnual Accounts
Legacy
4 July 2017
RP04CS01RP04CS01
Confirmation Statement With No Updates
14 June 2017
CS01Confirmation Statement
Capital Allotment Shares
18 May 2017
SH01Allotment of Shares
Capital Allotment Shares
29 April 2017
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
6 April 2017
TM02Termination of Secretary
Capital Allotment Shares
21 March 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 March 2017
TM01Termination of Director
Certificate Re Registration Public Limited Company To Private
9 February 2017
CERT10CERT10
Re Registration Memorandum Articles
9 February 2017
MARMAR
Resolution
9 February 2017
RESOLUTIONSResolutions
Reregistration Public To Private Company
9 February 2017
RR02RR02
Court Order
9 February 2017
OCOC
Appoint Person Director Company With Name Date
8 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
19 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
9 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
3 August 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
24 June 2016
AR01AR01
Appoint Person Director Company With Name Date
23 June 2016
AP01Appointment of Director
Resolution
20 May 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
6 July 2015
AR01AR01
Accounts With Accounts Type Group
28 May 2015
AAAnnual Accounts
Resolution
28 May 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
15 May 2015
TM01Termination of Director
Capital Allotment Shares
2 October 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 August 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
19 June 2014
AR01AR01
Accounts With Accounts Type Group
21 May 2014
AAAnnual Accounts
Resolution
21 May 2014
RESOLUTIONSResolutions
Capital Allotment Shares
30 April 2014
SH01Allotment of Shares
Capital Allotment Shares
23 September 2013
SH01Allotment of Shares
Capital Allotment Shares
23 September 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
19 June 2013
AR01AR01
Accounts With Accounts Type Group
11 June 2013
AAAnnual Accounts
Resolution
28 May 2013
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
19 November 2012
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
24 July 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
24 July 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
27 June 2012
AR01AR01
Termination Director Company With Name
23 May 2012
TM01Termination of Director
Accounts With Accounts Type Group
21 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
1 March 2012
AP01Appointment of Director
Change Sail Address Company
6 December 2011
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
1 July 2011
AR01AR01
Capital Allotment Shares
21 June 2011
SH01Allotment of Shares
Capital Allotment Shares
21 June 2011
SH01Allotment of Shares
Capital Allotment Shares
20 June 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
25 May 2011
AAAnnual Accounts
Capital Allotment Shares
5 January 2011
SH01Allotment of Shares
Capital Allotment Shares
16 December 2010
SH01Allotment of Shares
Capital Allotment Shares
1 December 2010
SH01Allotment of Shares
Capital Allotment Shares
20 October 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
23 June 2010
AR01AR01
Accounts With Accounts Type Group
8 June 2010
AAAnnual Accounts
Resolution
3 June 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
18 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 March 2010
CH03Change of Secretary Details
Appoint Person Director Company With Name
4 March 2010
AP01Appointment of Director
Termination Director Company With Name
4 March 2010
TM01Termination of Director
Capital Allotment Shares
15 December 2009
SH01Allotment of Shares
Capital Allotment Shares
15 December 2009
SH01Allotment of Shares
Resolution
16 November 2009
RESOLUTIONSResolutions
Legacy
13 July 2009
363aAnnual Return
Legacy
3 June 2009
123Notice of Increase in Nominal Capital
Resolution
3 June 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 June 2009
AAAnnual Accounts
Legacy
17 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
353353
Legacy
23 September 2008
88(2)Return of Allotment of Shares
Legacy
7 July 2008
363sAnnual Return (shuttle)
Legacy
3 July 2008
288bResignation of Director or Secretary
Legacy
3 July 2008
288aAppointment of Director or Secretary
Legacy
26 June 2008
88(2)Return of Allotment of Shares
Legacy
23 June 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
23 June 2008
AAAnnual Accounts
Legacy
2 June 2008
88(2)Return of Allotment of Shares
Legacy
2 June 2008
88(2)Return of Allotment of Shares
Resolution
23 May 2008
RESOLUTIONSResolutions
Legacy
12 May 2008
88(2)Return of Allotment of Shares
Legacy
12 May 2008
88(2)Return of Allotment of Shares
Legacy
21 April 2008
88(2)Return of Allotment of Shares
Legacy
21 April 2008
88(2)Return of Allotment of Shares
Legacy
15 April 2008
88(2)Return of Allotment of Shares
Legacy
15 April 2008
88(2)Return of Allotment of Shares
Legacy
22 January 2008
88(2)R88(2)R
Legacy
16 November 2007
403aParticulars of Charge Subject to s859A
Legacy
16 November 2007
88(2)R88(2)R
Legacy
12 November 2007
88(2)R88(2)R
Legacy
19 July 2007
88(2)R88(2)R
Legacy
17 July 2007
288cChange of Particulars
Legacy
12 July 2007
88(2)R88(2)R
Legacy
12 July 2007
88(2)R88(2)R
Legacy
12 July 2007
88(2)R88(2)R
Legacy
6 July 2007
363sAnnual Return (shuttle)
Legacy
22 June 2007
88(2)R88(2)R
Legacy
22 June 2007
88(2)R88(2)R
Accounts With Accounts Type Group
15 June 2007
AAAnnual Accounts
Legacy
12 June 2007
88(2)R88(2)R
Resolution
5 June 2007
RESOLUTIONSResolutions
Legacy
29 May 2007
88(2)R88(2)R
Legacy
29 May 2007
88(2)R88(2)R
Legacy
29 May 2007
88(2)R88(2)R
Legacy
29 May 2007
88(2)R88(2)R
Legacy
29 May 2007
88(2)R88(2)R
Legacy
29 May 2007
88(2)R88(2)R
Legacy
30 April 2007
88(2)R88(2)R
Legacy
20 April 2007
88(2)R88(2)R
Legacy
4 April 2007
88(2)R88(2)R
Legacy
24 March 2007
88(2)R88(2)R
Legacy
22 March 2007
88(2)R88(2)R
Legacy
10 March 2007
88(2)R88(2)R
Legacy
26 February 2007
88(2)R88(2)R
Legacy
16 January 2007
88(2)R88(2)R
Legacy
15 January 2007
288bResignation of Director or Secretary
Legacy
8 January 2007
88(2)R88(2)R
Legacy
19 December 2006
288aAppointment of Director or Secretary
Legacy
8 December 2006
88(2)R88(2)R
Legacy
28 November 2006
88(2)R88(2)R
Legacy
3 November 2006
88(2)R88(2)R
Legacy
30 June 2006
363sAnnual Return (shuttle)
Resolution
7 June 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 June 2006
AAAnnual Accounts
Legacy
29 December 2005
288bResignation of Director or Secretary
Legacy
15 September 2005
288aAppointment of Director or Secretary
Legacy
6 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
31 May 2005
AAAnnual Accounts
Resolution
31 May 2005
RESOLUTIONSResolutions
Resolution
31 May 2005
RESOLUTIONSResolutions
Resolution
31 May 2005
RESOLUTIONSResolutions
Legacy
12 January 2005
288aAppointment of Director or Secretary
Legacy
12 January 2005
288bResignation of Director or Secretary
Legacy
8 December 2004
287Change of Registered Office
Legacy
15 November 2004
288cChange of Particulars
Legacy
7 July 2004
363sAnnual Return (shuttle)
Legacy
17 June 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
7 June 2004
AAAnnual Accounts
Resolution
7 June 2004
RESOLUTIONSResolutions
Resolution
7 June 2004
RESOLUTIONSResolutions
Legacy
4 June 2004
288bResignation of Director or Secretary
Legacy
15 April 2004
288bResignation of Director or Secretary
Legacy
9 February 2004
395Particulars of Mortgage or Charge
Legacy
9 February 2004
288cChange of Particulars
Legacy
24 December 2003
288bResignation of Director or Secretary
Legacy
15 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 June 2003
AAAnnual Accounts
Resolution
5 June 2003
RESOLUTIONSResolutions
Resolution
5 June 2003
RESOLUTIONSResolutions
Legacy
21 March 2003
288bResignation of Director or Secretary
Auditors Resignation Company
13 February 2003
AUDAUD
Legacy
6 August 2002
288bResignation of Director or Secretary
Legacy
3 July 2002
363sAnnual Return (shuttle)
Legacy
6 June 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
10 May 2002
AAAnnual Accounts
Resolution
10 May 2002
RESOLUTIONSResolutions
Resolution
10 May 2002
RESOLUTIONSResolutions
Resolution
10 May 2002
RESOLUTIONSResolutions
Legacy
7 November 2001
288aAppointment of Director or Secretary
Legacy
7 November 2001
288bResignation of Director or Secretary
Auditors Resignation Company
16 October 2001
AUDAUD
Legacy
13 July 2001
88(2)R88(2)R
Legacy
27 June 2001
363sAnnual Return (shuttle)
Legacy
19 June 2001
88(2)R88(2)R
Legacy
19 June 2001
88(2)R88(2)R
Legacy
19 June 2001
88(2)R88(2)R
Accounts With Accounts Type Full Group
18 June 2001
AAAnnual Accounts
Resolution
1 June 2001
RESOLUTIONSResolutions
Resolution
1 June 2001
RESOLUTIONSResolutions
Resolution
1 June 2001
RESOLUTIONSResolutions
Resolution
1 June 2001
RESOLUTIONSResolutions
Resolution
1 June 2001
RESOLUTIONSResolutions
Legacy
1 June 2001
123Notice of Increase in Nominal Capital
Miscellaneous
31 May 2001
MISCMISC
Legacy
21 May 2001
88(2)R88(2)R
Legacy
21 May 2001
88(2)R88(2)R
Legacy
21 May 2001
88(2)R88(2)R
Legacy
10 May 2001
88(2)R88(2)R
Legacy
24 April 2001
88(2)R88(2)R
Legacy
24 April 2001
88(2)R88(2)R
Legacy
14 April 2001
88(2)R88(2)R
Legacy
6 April 2001
288cChange of Particulars
Legacy
6 April 2001
88(2)R88(2)R
Legacy
20 March 2001
88(2)R88(2)R
Legacy
20 March 2001
88(2)R88(2)R
Legacy
20 March 2001
88(2)R88(2)R
Legacy
8 March 2001
88(2)R88(2)R
Legacy
8 March 2001
88(2)R88(2)R
Legacy
1 March 2001
88(2)R88(2)R
Legacy
22 February 2001
88(2)R88(2)R
Legacy
22 February 2001
88(2)R88(2)R
Miscellaneous
12 February 2001
MISCMISC
Legacy
24 January 2001
88(2)R88(2)R
Legacy
19 January 2001
88(2)R88(2)R
Legacy
19 January 2001
88(2)R88(2)R
Legacy
19 January 2001
88(2)R88(2)R
Legacy
19 January 2001
88(2)R88(2)R
Legacy
4 September 2000
88(2)R88(2)R
Legacy
14 August 2000
88(2)R88(2)R
Legacy
24 July 2000
287Change of Registered Office
Legacy
10 July 2000
88(2)R88(2)R
Legacy
3 July 2000
363sAnnual Return (shuttle)
Legacy
29 June 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
22 June 2000
AAAnnual Accounts
Resolution
26 May 2000
RESOLUTIONSResolutions
Resolution
26 May 2000
RESOLUTIONSResolutions
Resolution
26 May 2000
RESOLUTIONSResolutions
Legacy
24 May 2000
288cChange of Particulars
Legacy
19 May 2000
88(2)Return of Allotment of Shares
Legacy
11 May 2000
88(2)R88(2)R
Legacy
7 April 2000
88(2)R88(2)R
Legacy
30 March 2000
88(2)R88(2)R
Legacy
29 March 2000
88(2)R88(2)R
Legacy
23 March 2000
88(2)R88(2)R
Legacy
9 March 2000
88(2)Return of Allotment of Shares
Legacy
7 March 2000
88(2)R88(2)R
Legacy
25 February 2000
88(2)R88(2)R
Legacy
10 February 2000
88(2)R88(2)R
Legacy
8 February 2000
288bResignation of Director or Secretary
Legacy
8 February 2000
288aAppointment of Director or Secretary
Legacy
7 February 2000
88(2)R88(2)R
Legacy
21 January 2000
88(2)R88(2)R
Legacy
21 January 2000
88(2)R88(2)R
Legacy
14 January 2000
288aAppointment of Director or Secretary
Legacy
21 December 1999
88(2)R88(2)R
Legacy
9 December 1999
88(2)R88(2)R
Legacy
3 December 1999
88(2)R88(2)R
Legacy
24 November 1999
88(2)R88(2)R
Legacy
24 November 1999
88(2)R88(2)R
Legacy
19 November 1999
88(2)R88(2)R
Legacy
19 October 1999
88(2)R88(2)R
Legacy
13 October 1999
88(2)R88(2)R
Legacy
16 September 1999
88(2)R88(2)R
Legacy
18 August 1999
88(2)R88(2)R
Legacy
18 August 1999
288cChange of Particulars
Legacy
16 July 1999
88(2)R88(2)R
Legacy
16 July 1999
88(2)R88(2)R
Legacy
8 July 1999
288cChange of Particulars
Legacy
30 June 1999
363sAnnual Return (shuttle)
Legacy
23 June 1999
88(2)R88(2)R
Legacy
9 June 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
8 June 1999
AAAnnual Accounts
Resolution
4 June 1999
RESOLUTIONSResolutions
Resolution
4 June 1999
RESOLUTIONSResolutions
Legacy
27 May 1999
88(2)R88(2)R
Legacy
27 May 1999
88(2)R88(2)R
Legacy
13 May 1999
88(2)R88(2)R
Legacy
16 April 1999
288cChange of Particulars
Legacy
30 March 1999
288cChange of Particulars
Legacy
22 March 1999
88(2)R88(2)R
Legacy
17 March 1999
288bResignation of Director or Secretary
Legacy
11 February 1999
88(2)R88(2)R
Legacy
14 December 1998
88(2)R88(2)R
Legacy
19 November 1998
88(2)R88(2)R
Legacy
20 October 1998
288aAppointment of Director or Secretary
Legacy
13 October 1998
288bResignation of Director or Secretary
Legacy
23 September 1998
88(2)R88(2)R
Legacy
28 July 1998
88(2)R88(2)R
Legacy
3 July 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
22 June 1998
AAAnnual Accounts
Legacy
22 June 1998
363sAnnual Return (shuttle)
Resolution
9 June 1998
RESOLUTIONSResolutions
Resolution
9 June 1998
RESOLUTIONSResolutions
Legacy
2 June 1998
88(2)R88(2)R
Legacy
2 June 1998
88(2)R88(2)R
Legacy
2 June 1998
88(2)R88(2)R
Legacy
2 June 1998
88(2)R88(2)R
Legacy
6 May 1998
88(2)R88(2)R
Legacy
22 April 1998
88(2)R88(2)R
Legacy
6 April 1998
88(2)R88(2)R
Legacy
6 April 1998
88(2)R88(2)R
Legacy
30 March 1998
88(2)R88(2)R
Legacy
26 February 1998
88(2)R88(2)R
Legacy
26 February 1998
88(2)R88(2)R
Legacy
11 February 1998
88(2)R88(2)R
Legacy
11 February 1998
88(2)R88(2)R
Legacy
28 January 1998
88(2)R88(2)R
Legacy
20 January 1998
88(2)R88(2)R
Legacy
11 January 1998
88(2)R88(2)R
Legacy
5 January 1998
88(2)R88(2)R
Legacy
23 December 1997
88(2)R88(2)R
Legacy
15 December 1997
88(2)R88(2)R
Legacy
1 December 1997
88(2)R88(2)R
Legacy
21 November 1997
88(2)R88(2)R
Legacy
19 November 1997
288aAppointment of Director or Secretary
Legacy
17 November 1997
88(2)R88(2)R
Legacy
2 November 1997
88(2)R88(2)R
Legacy
23 October 1997
88(2)R88(2)R
Legacy
3 September 1997
88(2)R88(2)R
Legacy
21 July 1997
88(2)R88(2)R
Legacy
21 July 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
14 July 1997
AAAnnual Accounts
Legacy
11 July 1997
363sAnnual Return (shuttle)
Certificate Capital Reduction Share Premium
8 July 1997
CERT19CERT19
Court Order
8 July 1997
OCOC
Miscellaneous
4 July 1997
MISCMISC
Legacy
29 June 1997
88(2)R88(2)R
Legacy
27 June 1997
88(2)R88(2)R
Legacy
18 June 1997
88(2)R88(2)R
Resolution
17 June 1997
RESOLUTIONSResolutions
Resolution
17 June 1997
RESOLUTIONSResolutions
Legacy
17 June 1997
288bResignation of Director or Secretary
Resolution
5 June 1997
RESOLUTIONSResolutions
Legacy
22 May 1997
88(2)R88(2)R
Legacy
29 April 1997
88(2)Return of Allotment of Shares
Legacy
29 April 1997
88(2)Return of Allotment of Shares
Legacy
23 April 1997
88(2)R88(2)R
Legacy
18 March 1997
288aAppointment of Director or Secretary
Legacy
6 February 1997
88(2)R88(2)R
Legacy
14 January 1997
88(2)R88(2)R
Legacy
13 November 1996
88(2)R88(2)R
Legacy
29 October 1996
88(2)R88(2)R
Legacy
29 October 1996
88(2)R88(2)R
Legacy
15 October 1996
88(2)R88(2)R
Legacy
15 October 1996
88(2)R88(2)R
Legacy
8 October 1996
88(2)R88(2)R
Legacy
21 August 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
24 July 1996
AAAnnual Accounts
Legacy
19 July 1996
88(2)Return of Allotment of Shares
Legacy
10 July 1996
363sAnnual Return (shuttle)
Legacy
3 July 1996
88(2)R88(2)R
Resolution
17 June 1996
RESOLUTIONSResolutions
Resolution
17 June 1996
RESOLUTIONSResolutions
Legacy
13 June 1996
288288
Legacy
13 June 1996
88(2)R88(2)R
Miscellaneous
12 June 1996
MISCMISC
Legacy
2 May 1996
88(2)R88(2)R
Legacy
2 May 1996
88(2)R88(2)R
Legacy
24 April 1996
88(2)R88(2)R
Legacy
24 April 1996
88(2)R88(2)R
Legacy
24 April 1996
88(2)R88(2)R
Legacy
20 March 1996
88(2)R88(2)R
Legacy
29 February 1996
88(2)R88(2)R
Legacy
22 November 1995
88(2)R88(2)R
Legacy
1 November 1995
88(2)R88(2)R
Legacy
10 October 1995
88(2)R88(2)R
Legacy
3 October 1995
88(2)R88(2)R
Legacy
12 September 1995
88(2)R88(2)R
Legacy
18 August 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
21 July 1995
AAAnnual Accounts
Legacy
12 July 1995
88(2)R88(2)R
Legacy
7 July 1995
363sAnnual Return (shuttle)
Resolution
28 June 1995
RESOLUTIONSResolutions
Resolution
28 June 1995
RESOLUTIONSResolutions
Legacy
26 June 1995
288288
Legacy
20 June 1995
88(2)R88(2)R
Legacy
14 June 1995
88(2)R88(2)R
Legacy
14 June 1995
88(2)R88(2)R
Legacy
30 May 1995
88(2)R88(2)R
Legacy
16 May 1995
88(2)R88(2)R
Legacy
16 May 1995
88(2)R88(2)R
Legacy
10 May 1995
88(2)R88(2)R
Legacy
10 May 1995
88(2)R88(2)R
Legacy
10 May 1995
88(2)R88(2)R
Legacy
10 May 1995
88(2)R88(2)R
Legacy
19 April 1995
88(2)Return of Allotment of Shares
Legacy
28 March 1995
88(2)R88(2)R
Legacy
21 March 1995
88(2)R88(2)R
Legacy
13 March 1995
88(2)R88(2)R
Legacy
27 February 1995
88(2)R88(2)R
Legacy
21 February 1995
88(2)R88(2)R
Legacy
15 February 1995
88(2)R88(2)R
Legacy
15 February 1995
88(2)R88(2)R
Legacy
7 February 1995
88(2)R88(2)R
Legacy
31 January 1995
88(2)R88(2)R
Legacy
31 January 1995
88(2)R88(2)R
Legacy
31 January 1995
88(2)R88(2)R
Legacy
7 January 1995
88(2)R88(2)R
Legacy
7 January 1995
88(2)R88(2)R
Legacy
7 January 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
24 November 1994
88(2)R88(2)R
Legacy
19 October 1994
88(2)R88(2)R
Legacy
11 October 1994
88(2)R88(2)R
Legacy
5 October 1994
88(2)R88(2)R
Legacy
28 September 1994
88(2)R88(2)R
Legacy
28 September 1994
88(2)R88(2)R
Legacy
14 September 1994
288288
Accounts With Accounts Type Full Group
15 July 1994
AAAnnual Accounts
Legacy
15 July 1994
363sAnnual Return (shuttle)
Legacy
15 July 1994
88(2)R88(2)R
Resolution
1 July 1994
RESOLUTIONSResolutions
Resolution
1 July 1994
RESOLUTIONSResolutions
Legacy
20 June 1994
88(2)R88(2)R
Legacy
13 June 1994
288288
Legacy
6 June 1994
288288
Legacy
16 May 1994
88(2)R88(2)R
Legacy
5 May 1994
88(2)R88(2)R
Legacy
14 March 1994
88(2)R88(2)R
Legacy
10 March 1994
288288
Legacy
17 January 1994
88(2)R88(2)R
Legacy
4 January 1994
288288
Legacy
15 December 1993
88(2)R88(2)R
Legacy
30 November 1993
88(2)R88(2)R
Legacy
7 November 1993
88(2)R88(2)R
Legacy
3 November 1993
88(2)R88(2)R
Legacy
18 October 1993
288288
Accounts With Accounts Type Full Group
7 July 1993
AAAnnual Accounts
Legacy
7 July 1993
363sAnnual Return (shuttle)
Legacy
15 June 1993
288288
Memorandum Articles
15 June 1993
MEM/ARTSMEM/ARTS
Resolution
15 June 1993
RESOLUTIONSResolutions
Resolution
15 June 1993
RESOLUTIONSResolutions
Resolution
15 June 1993
RESOLUTIONSResolutions
Resolution
15 June 1993
RESOLUTIONSResolutions
Resolution
15 June 1993
RESOLUTIONSResolutions
Resolution
15 June 1993
RESOLUTIONSResolutions
Legacy
15 June 1993
123Notice of Increase in Nominal Capital
Legacy
8 June 1993
288288
Legacy
8 June 1993
288288
Legacy
7 April 1993
88(2)R88(2)R
Legacy
7 April 1993
88(2)R88(2)R
Legacy
9 March 1993
88(2)R88(2)R
Legacy
9 March 1993
88(2)R88(2)R
Legacy
3 March 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
9 July 1992
AAAnnual Accounts
Legacy
9 July 1992
363sAnnual Return (shuttle)
Resolution
10 June 1992
RESOLUTIONSResolutions
Resolution
10 June 1992
RESOLUTIONSResolutions
Resolution
10 June 1992
RESOLUTIONSResolutions
Legacy
5 June 1992
288288
Legacy
5 June 1992
288288
Legacy
6 March 1992
288288
Accounts With Accounts Type Full Group
23 July 1991
AAAnnual Accounts
Legacy
5 July 1991
363b363b
Legacy
3 July 1991
288288
Resolution
24 June 1991
RESOLUTIONSResolutions
Resolution
24 June 1991
RESOLUTIONSResolutions
Legacy
7 November 1990
88(2)R88(2)R
Legacy
31 October 1990
88(2)Return of Allotment of Shares
Legacy
18 October 1990
88(2)R88(2)R
Legacy
25 September 1990
88(2)R88(2)R
Legacy
14 August 1990
88(2)R88(2)R
Resolution
24 July 1990
RESOLUTIONSResolutions
Resolution
24 July 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
13 July 1990
AAAnnual Accounts
Legacy
13 July 1990
363363
Legacy
1 May 1990
288288
Legacy
20 December 1989
288288
Resolution
11 September 1989
RESOLUTIONSResolutions
Resolution
11 September 1989
RESOLUTIONSResolutions
Legacy
23 August 1989
288288
Accounts With Accounts Type Full Group
4 August 1989
AAAnnual Accounts
Legacy
4 August 1989
363363
Legacy
16 May 1989
88(2)Return of Allotment of Shares
Legacy
2 May 1989
88(2)Return of Allotment of Shares
Legacy
2 May 1989
88(2)Return of Allotment of Shares
Legacy
2 May 1989
88(2)Return of Allotment of Shares
Legacy
20 January 1989
88(2)Return of Allotment of Shares
Legacy
29 December 1988
288288
Legacy
29 December 1988
288288
Legacy
21 October 1988
PUC 2PUC 2
Legacy
20 September 1988
PUC 2PUC 2
Legacy
24 August 1988
PUC 2PUC 2
Legacy
17 August 1988
PUC 2PUC 2
Legacy
16 August 1988
PUC 2PUC 2
Accounts With Accounts Type Full Group
1 August 1988
AAAnnual Accounts
Legacy
1 August 1988
363363
Legacy
13 July 1988
PUC 2PUC 2
Legacy
12 July 1988
PUC 2PUC 2
Legacy
22 June 1988
288288
Legacy
8 June 1988
PUC 2PUC 2
Legacy
7 June 1988
PUC 2PUC 2
Legacy
11 April 1988
288288
Legacy
25 March 1988
PUC 2PUC 2
Legacy
10 March 1988
PUC 2PUC 2
Legacy
19 February 1988
PUC 2PUC 2
Legacy
23 January 1988
PUC 2PUC 2
Legacy
23 January 1988
PUC 2PUC 2
Legacy
15 December 1987
PUC 2PUC 2
Legacy
1 December 1987
288288
Legacy
1 December 1987
PUC 2PUC 2
Legacy
23 November 1987
PUC 2PUC 2
Legacy
10 November 1987
PUC 2PUC 2
Legacy
5 November 1987
PUC 2PUC 2
Legacy
5 November 1987
PUC 2PUC 2
Legacy
2 November 1987
PUC(U)PUC(U)
Legacy
22 October 1987
PUC(U)PUC(U)
Legacy
23 August 1987
PUC(U)PUC(U)
Legacy
31 July 1987
PUC(U)PUC(U)
Accounts With Made Up Date
30 July 1987
AAAnnual Accounts
Legacy
30 July 1987
363363
Legacy
20 July 1987
PUC(U)PUC(U)
Legacy
10 July 1987
287Change of Registered Office
Resolution
12 June 1987
RESOLUTIONSResolutions
Legacy
1 June 1987
PUC(U)PUC(U)
Legacy
4 March 1987
PUC(U)PUC(U)
Legacy
18 February 1987
PUC(U)PUC(U)
Legacy
7 January 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 December 1986
PUC(U)PUC(U)
Legacy
18 December 1986
PUC(U)PUC(U)
Legacy
3 December 1986
PUC(U)PUC(U)
Legacy
25 November 1986
PUC(U)PUC(U)
Legacy
19 November 1986
PUC(U)PUC(U)
Legacy
22 September 1986
363363
Legacy
17 September 1986
PUC(U)PUC(U)
Legacy
21 August 1986
PUC(U)PUC(U)
Legacy
14 August 1986
PUC(U)PUC(U)
Legacy
7 August 1986
PUC(U)PUC(U)
Legacy
30 July 1986
PUC(U)PUC(U)
Legacy
22 July 1986
PUC(U)PUC(U)
Accounts With Accounts Type Group
10 July 1986
AAAnnual Accounts
Legacy
4 July 1986
PUC(U)PUC(U)
Legacy
30 June 1986
PUC(U)PUC(U)
Legacy
23 May 1986
PUC(U)PUC(U)
Accounts With Made Up Date
11 August 1984
AAAnnual Accounts
Certificate Change Of Name Company
9 July 1982
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
9 July 1982
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
29 June 1982
AAAnnual Accounts
Certificate Change Of Name Company
9 February 1982
CERTNMCertificate of Incorporation on Change of Name
Certificate Re Registration Private To Public Limited Company
9 February 1982
CERT5CERT5
Accounts With Made Up Date
3 July 1980
AAAnnual Accounts
Miscellaneous
16 January 1920
MISCMISC
Incorporation Company
16 January 1920
NEWINCIncorporation