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EDF ENERGY (ENERGY BRANCH) LIMITED (02449611)

EDF ENERGY (ENERGY BRANCH) LIMITED (02449611) is a dissolved UK company. incorporated on 5 December 1989. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity and 1 other business activities. EDF ENERGY (ENERGY BRANCH) LIMITED has been registered for 36 years. Current directors include SYKES, Matthew, TOMBLIN, David.

Company Number
02449611
Status
dissolved
Type
ltd
Incorporated
5 December 1989
Age
36 years
Address
90 Whitfield Street, London, W1T 4EZ
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
SYKES, Matthew, TOMBLIN, David
SIC Codes
35110, 70100

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Introduction
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Updated On: 20/07/2026
E

EDF ENERGY (ENERGY BRANCH) LIMITED

EDF ENERGY (ENERGY BRANCH) LIMITED is an dissolved company incorporated on 5 December 1989 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. EDF ENERGY (ENERGY BRANCH) LIMITED was registered 36 years ago.(SIC: 35110, 70100)

Status

dissolved

Active since 36 years ago

Company No

02449611

LTD Company

Age

36 Years

Incorporated 5 December 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 11 October 2019 (6 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 15 May 2020 (6 years ago)

Next Due

Due by N/A

Previous Company Names

EDF ENERGY (ENERGY BRANCH) PLC
From: 30 June 2003To: 28 November 2016
THE LONDON POWER COMPANY PLC
From: 5 December 1989To: 30 June 2003
Contact
Address

90 Whitfield Street London, W1T 4EZ,

Timeline

48 key events • 1989 - 2019

Funding Officers Ownership
Company Founded
Dec 89
Director Left
Mar 11
Director Joined
Apr 11
Director Left
Feb 12
Director Left
Apr 12
Director Joined
Apr 12
Director Left
Jan 14
Director Left
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
May 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Left
Sept 14
Director Left
Mar 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Left
Jun 15
Director Joined
Oct 15
Director Left
Mar 16
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Dec 16
Director Left
Jun 17
Director Joined
Aug 17
Loan Cleared
Sept 17
Director Left
Nov 17
Director Joined
Nov 17
Director Left
Jan 18
Director Left
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Left
Mar 18
Director Joined
Mar 18
Director Left
Dec 18
Director Left
Dec 18
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Capital Update
Sept 19
1
Funding
45
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

CUTTILL, Paul Andrew

Resigned
25 Bushey Avenue, LondonE18 2DT
Born May 1959
Director
Appointed 04 Jan 2001
Resigned 01 Apr 2003

SYKES, Matthew

Active
Whitfield Street, LondonW1T 4EZ
Born October 1962
Director
Appointed 01 Jul 2014

LAWRENCE, Martin Charles

Resigned
Grosvenor Place, LondonSW1X 7EN
Born February 1958
Director
Appointed 09 Mar 2007
Resigned 31 Dec 2013

MORGAN, Kenneth Francis

Resigned
4 Craiglands Avenue, St AlbansAL4 9AH
Born June 1946
Director
Appointed N/A
Resigned 05 Jul 1995

ROBERTSON, Andrew Bruce

Resigned
1 Keiths Wood, KnebworthSG3 6PU
Secretary
Appointed 01 Feb 1994
Resigned 30 Sept 1997

CROOKS, Stuart

Resigned
40 Grosvenor Place, LondonSW1X 7EN
Born February 1965
Director
Appointed 01 Jan 2014
Resigned 31 Oct 2017

KUSTERER, Thomas Andreas

Resigned
Grosvenor Place, LondonSW1X 7EN
Born March 1968
Director
Appointed 01 Apr 2009
Resigned 29 Mar 2011

COWELL, Brian

Resigned
Whitfield Street, LondonW1T 4EZ
Born April 1961
Director
Appointed 01 Nov 2017
Resigned 21 Jan 2019

SOUTO, Joe

Resigned
40 Grosvenor Place, LondonSW1X 7EN
Secretary
Appointed 17 Sept 2009
Resigned 04 Aug 2014

SAUNDERS, Malcolm Waters

Resigned
Ty Newydd Grange Road, AldershotGU12 6HB
Secretary
Appointed N/A
Resigned 31 Jan 1994

LORY, Ronan Emmanuel

Resigned
40 Grosvenor Place, LondonSW1X 7EN
Born October 1976
Director
Appointed 16 Apr 2012
Resigned 31 Dec 2013

GUYLER, Robert

Resigned
40 Grosvenor Place, LondonSW1X 7EN
Born December 1966
Director
Appointed 01 Jan 2014
Resigned 17 Mar 2015

GOODING, Claire Rachel

Resigned
Whitfield Street, LondonW1T 4EZ
Secretary
Appointed 04 Aug 2014
Resigned 05 Sept 2018

BEBBINGTON, Christopher Andrew

Resigned
Whitfield Street, LondonW1T 4EZ
Born February 1975
Director
Appointed 19 May 2015
Resigned 21 Jan 2019

DOHRING, Craig Anthony

Resigned
40 Grosvenor Place, LondonSW1X 7EN
Born October 1971
Director
Appointed 19 May 2015
Resigned 30 Nov 2016

MITCHELL, David Fraser

Resigned
Whitfield Street, LondonW1T 4EZ
Born November 1973
Director
Appointed 19 May 2015
Resigned 05 Feb 2018

BAKER, David Simon George

Resigned
40 Grosvenor Place, LondonSW1X 7EN
Born October 1965
Director
Appointed 19 May 2015
Resigned 09 Jun 2016

MORTON, Paul Alexander

Resigned
40 Grosvenor Place, LondonSW1X 7EN
Born January 1969
Director
Appointed 19 May 2015
Resigned 29 Feb 2016

HARRISON, Michael James

Resigned
Whitfield Street, LondonW1T 4EZ
Born March 1961
Director
Appointed 22 Oct 2015
Resigned 01 Jan 2018

FORSTER, Owen John Henry

Resigned
Whitfield Street, LondonW1T 4EZ
Born October 1977
Director
Appointed 14 Jun 2016
Resigned 30 Nov 2018

TOMBLIN, David

Active
Whitfield Street, LondonW1T 4EZ
Born May 1976
Director
Appointed 05 Feb 2018

LIDBETTER, Charles Hugo

Resigned
Whitfield Street, LondonW1T 4EZ
Secretary
Appointed 05 Sept 2018
Resigned 15 Apr 2019

HOLMES, Michael Andrew

Resigned
63 The Avenue, WithamCM8 2DN
Born February 1946
Director
Appointed 29 Nov 1995
Resigned 31 Mar 1998

BEAMENT, Ian Roger

Resigned
24 The Grove, HatfieldAL9 7RN
Born July 1944
Director
Appointed 01 Jun 1999
Resigned 01 Apr 2003

CHEETHAM, Martin

Resigned
Whitfield Street, LondonW1T 4EZ
Born October 1971
Director
Appointed 25 Jul 2017
Resigned 21 Jan 2019

WHITTAKER, Andrew James

Resigned
The Garth, ChistlehurstBR7 5LZ
Secretary
Appointed 30 Sept 1997
Resigned 02 Nov 1998

HIGSON, Robert Ian

Resigned
Springfield, DorkingRH4 1LT
Secretary
Appointed 02 Nov 1998
Resigned 17 Sept 2009

LESCOEUR, Bruno Jean

Resigned
20 Astell Street, ChelseaSW3
Born November 1953
Director
Appointed 09 Mar 2000
Resigned 07 Feb 2002

DANIELS, Christopher John

Resigned
Mistletoe Cottage, HurstpierpointBN6 9NR
Born March 1947
Director
Appointed 01 Apr 2003
Resigned 09 Mar 2007

BARNES, Ronald

Resigned
Brooklands Bungalow, ChobhamGU24 8HE
Born June 1943
Director
Appointed 31 Mar 1998
Resigned 31 May 1999

NORMAN, Angus Tindale

Resigned
11 Granville Road, DealCT14 7LU
Born July 1950
Director
Appointed 04 Jan 2001
Resigned 04 Sept 2005

DE RIVAZ, Vincent

Resigned
Grosvenor Place, LondonSW1X 7EN
Born October 1953
Director
Appointed 07 Feb 2002
Resigned 17 Feb 2012

CADOUX HUDSON, Humphrey Alan Edward

Resigned
Grosvenor Place, LondonSW1X 7EN
Born November 1960
Director
Appointed 01 Apr 2003
Resigned 01 Apr 2009

MYERS, Clive Leon

Resigned
2 Eagle House, LondonE18 1LS
Born November 1938
Director
Appointed N/A
Resigned 31 Jul 1993

KERSEY, Michael John

Resigned
7 Pennyfathers Lane, WelwynAL6 0EN
Born October 1941
Director
Appointed 07 Feb 1994
Resigned 31 May 1997

Persons with significant control

1

Edf Energy Limited

Active
Whitfield Street, LondonW1T 4EZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

228

Gazette Dissolved Voluntary
13 October 2020
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
21 July 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
8 July 2020
DS01DS01
Confirmation Statement With No Updates
15 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Legacy
18 September 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
18 September 2019
SH19Statement of Capital
Legacy
18 September 2019
CAP-SSCAP-SS
Resolution
18 September 2019
RESOLUTIONSResolutions
Change To A Person With Significant Control
17 June 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
16 May 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
24 April 2019
TM02Termination of Secretary
Change Person Director Company With Change Date
31 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
30 January 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
24 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 December 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 September 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 September 2018
AP03Appointment of Secretary
Accounts With Accounts Type Full
12 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
15 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 March 2018
TM01Termination of Director
Change To A Person With Significant Control
18 January 2018
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
12 January 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
9 January 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
16 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2017
TM01Termination of Director
Accounts With Accounts Type Full
18 September 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 September 2017
MR04Satisfaction of Charge
Change Person Director Company With Change Date
31 August 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 June 2017
TM01Termination of Director
Confirmation Statement With Updates
20 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 December 2016
TM01Termination of Director
Certificate Re Registration Public Limited Company To Private
28 November 2016
CERT10CERT10
Resolution
28 November 2016
RESOLUTIONSResolutions
Re Registration Memorandum Articles
28 November 2016
MARMAR
Reregistration Public To Private Company
28 November 2016
RR02RR02
Appoint Person Director Company With Name Date
21 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 May 2016
AR01AR01
Accounts With Accounts Type Full
25 May 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
30 October 2015
AP01Appointment of Director
Change Person Director Company With Change Date
29 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
28 July 2015
CH01Change of Director Details
Accounts With Accounts Type Full
3 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2015
AR01AR01
Termination Director Company With Name Termination Date
3 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
28 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
4 September 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 September 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 September 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
15 July 2014
AP01Appointment of Director
Accounts With Accounts Type Full
8 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
3 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
2 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
2 July 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 May 2014
AR01AR01
Appoint Person Director Company With Name
21 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
6 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
6 January 2014
AP01Appointment of Director
Termination Director Company With Name
3 January 2014
TM01Termination of Director
Termination Director Company With Name
3 January 2014
TM01Termination of Director
Accounts With Accounts Type Full
5 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2013
AR01AR01
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
15 May 2012
AR01AR01
Appoint Person Director Company With Name
26 April 2012
AP01Appointment of Director
Termination Director Company With Name
24 April 2012
TM01Termination of Director
Termination Director Company With Name
17 February 2012
TM01Termination of Director
Statement Of Companys Objects
17 November 2011
CC04CC04
Change Person Director Company With Change Date
19 July 2011
CH01Change of Director Details
Accounts With Accounts Type Full
5 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2011
AR01AR01
Appoint Person Director Company With Name
15 April 2011
AP01Appointment of Director
Termination Director Company With Name
30 March 2011
TM01Termination of Director
Resolution
2 February 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2010
AR01AR01
Change Person Secretary Company With Change Date
10 May 2010
CH03Change of Secretary Details
Accounts With Accounts Type Interim
19 April 2010
AAAnnual Accounts
Legacy
19 January 2010
MG01MG01
Termination Secretary Company With Name
12 October 2009
TM02Termination of Secretary
Appoint Person Secretary Company With Name
12 October 2009
AP03Appointment of Secretary
Accounts With Accounts Type Full
2 August 2009
AAAnnual Accounts
Legacy
14 May 2009
363aAnnual Return
Legacy
14 April 2009
288aAppointment of Director or Secretary
Legacy
9 April 2009
288bResignation of Director or Secretary
Legacy
6 February 2009
288cChange of Particulars
Legacy
6 February 2009
288cChange of Particulars
Legacy
4 February 2009
288cChange of Particulars
Legacy
29 January 2009
288cChange of Particulars
Legacy
14 July 2008
363aAnnual Return
Accounts With Accounts Type Full
23 June 2008
AAAnnual Accounts
Legacy
10 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 June 2007
AAAnnual Accounts
Legacy
5 June 2007
288aAppointment of Director or Secretary
Legacy
22 May 2007
288bResignation of Director or Secretary
Legacy
21 September 2006
288cChange of Particulars
Accounts With Accounts Type Full
21 July 2006
AAAnnual Accounts
Legacy
13 June 2006
363sAnnual Return (shuttle)
Legacy
4 October 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 August 2005
AAAnnual Accounts
Legacy
8 June 2005
363sAnnual Return (shuttle)
Auditors Resignation Company
16 September 2004
AUDAUD
Accounts With Accounts Type Full
1 July 2004
AAAnnual Accounts
Legacy
23 June 2004
288cChange of Particulars
Legacy
16 June 2004
363sAnnual Return (shuttle)
Legacy
24 August 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 August 2003
AAAnnual Accounts
Legacy
2 July 2003
287Change of Registered Office
Certificate Change Of Name Company
30 June 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 June 2003
363aAnnual Return
Legacy
13 June 2003
288aAppointment of Director or Secretary
Legacy
16 May 2003
288aAppointment of Director or Secretary
Legacy
22 April 2003
288aAppointment of Director or Secretary
Legacy
22 April 2003
288bResignation of Director or Secretary
Legacy
22 April 2003
288bResignation of Director or Secretary
Legacy
26 October 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 August 2002
AAAnnual Accounts
Legacy
17 June 2002
363sAnnual Return (shuttle)
Legacy
18 April 2002
288cChange of Particulars
Legacy
18 April 2002
288cChange of Particulars
Legacy
18 April 2002
288aAppointment of Director or Secretary
Legacy
14 March 2002
288bResignation of Director or Secretary
Legacy
27 September 2001
288cChange of Particulars
Legacy
14 June 2001
363sAnnual Return (shuttle)
Legacy
5 June 2001
288cChange of Particulars
Certificate Re Registration Private To Public Limited Company
30 April 2001
CERT5CERT5
Accounts With Accounts Type Full
30 April 2001
AAAnnual Accounts
Auditors Report
30 April 2001
AUDRAUDR
Accounts Balance Sheet
30 April 2001
BSBS
Auditors Statement
30 April 2001
AUDSAUDS
Re Registration Memorandum Articles
30 April 2001
MARMAR
Legacy
30 April 2001
43(3)e43(3)e
Legacy
30 April 2001
43(3)43(3)
Resolution
30 April 2001
RESOLUTIONSResolutions
Resolution
30 April 2001
RESOLUTIONSResolutions
Legacy
1 February 2001
288aAppointment of Director or Secretary
Legacy
1 February 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 October 2000
AAAnnual Accounts
Legacy
15 June 2000
363sAnnual Return (shuttle)
Legacy
31 March 2000
288aAppointment of Director or Secretary
Auditors Resignation Company
1 February 2000
AUDAUD
Resolution
12 July 1999
RESOLUTIONSResolutions
Resolution
12 July 1999
RESOLUTIONSResolutions
Resolution
12 July 1999
RESOLUTIONSResolutions
Resolution
12 July 1999
RESOLUTIONSResolutions
Resolution
12 July 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 July 1999
AAAnnual Accounts
Legacy
10 June 1999
288bResignation of Director or Secretary
Legacy
10 June 1999
288aAppointment of Director or Secretary
Legacy
10 June 1999
288aAppointment of Director or Secretary
Legacy
25 May 1999
363aAnnual Return
Auditors Resignation Company
23 February 1999
AUDAUD
Legacy
27 November 1998
288aAppointment of Director or Secretary
Legacy
27 November 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 October 1998
AAAnnual Accounts
Legacy
12 June 1998
363aAnnual Return
Legacy
21 April 1998
288aAppointment of Director or Secretary
Legacy
21 April 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 January 1998
AAAnnual Accounts
Legacy
21 January 1998
225Change of Accounting Reference Date
Legacy
27 October 1997
288aAppointment of Director or Secretary
Legacy
27 October 1997
288bResignation of Director or Secretary
Legacy
12 August 1997
288bResignation of Director or Secretary
Legacy
3 July 1997
363aAnnual Return
Legacy
11 June 1997
288bResignation of Director or Secretary
Legacy
11 December 1996
288cChange of Particulars
Accounts With Accounts Type Full
20 September 1996
AAAnnual Accounts
Legacy
10 June 1996
363aAnnual Return
Legacy
5 December 1995
288288
Legacy
4 December 1995
288288
Legacy
5 October 1995
288288
Accounts With Accounts Type Full
12 September 1995
AAAnnual Accounts
Legacy
19 July 1995
288288
Legacy
19 July 1995
288288
Legacy
25 May 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 September 1994
288288
Accounts With Accounts Type Full
20 September 1994
AAAnnual Accounts
Legacy
6 June 1994
363x363x
Legacy
4 March 1994
288288
Legacy
12 August 1993
288288
Accounts With Accounts Type Full
23 July 1993
AAAnnual Accounts
Legacy
16 June 1993
363x363x
Legacy
8 October 1992
88(2)Return of Allotment of Shares
Legacy
2 October 1992
123Notice of Increase in Nominal Capital
Resolution
2 October 1992
RESOLUTIONSResolutions
Resolution
20 August 1992
RESOLUTIONSResolutions
Resolution
20 August 1992
RESOLUTIONSResolutions
Resolution
20 August 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 August 1992
AAAnnual Accounts
Legacy
1 July 1992
363x363x
Accounts With Accounts Type Full
18 June 1991
AAAnnual Accounts
Legacy
18 June 1991
363x363x
Legacy
13 February 1991
88(3)88(3)
Legacy
13 February 1991
88(2)R88(2)R
Legacy
13 February 1991
123Notice of Increase in Nominal Capital
Resolution
13 February 1991
RESOLUTIONSResolutions
Memorandum Articles
8 January 1991
MEM/ARTSMEM/ARTS
Resolution
8 January 1991
RESOLUTIONSResolutions
Legacy
22 November 1990
288288
Legacy
22 November 1990
288288
Legacy
22 November 1990
288288
Legacy
22 November 1990
288288
Legacy
22 November 1990
288288
Legacy
22 November 1990
288288
Legacy
22 November 1990
288288
Legacy
22 November 1990
288288
Legacy
23 October 1990
287Change of Registered Office
Incorporation Company
5 December 1989
NEWINCIncorporation