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WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED (03458583)

WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED (03458583) is an active UK company. incorporated on 31 October 1997. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED has been registered for 28 years. Current directors include CALAIS, Julien Didier.

Company Number
03458583
Status
active
Type
ltd
Incorporated
31 October 1997
Age
28 years
Address
Becket House, 1 Lambeth Palace Road, London, SE1 7EU
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
CALAIS, Julien Didier
SIC Codes
99999

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Introduction
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WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED

WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED is an active company incorporated on 31 October 1997 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED was registered 28 years ago.(SIC: 99999)

Status

active

Active since 28 years ago

Company No

03458583

LTD Company

Age

28 Years

Incorporated 31 October 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 27 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)

Next Due

Due by 11 October 2026
For period ending 27 September 2026

Previous Company Names

HWP SHELFCO 141 LIMITED
From: 16 January 1998To: 1 May 1998
INTERCEDE 1288 LIMITED
From: 31 October 1997To: 16 January 1998
Contact
Address

Becket House, 1 Lambeth Palace Road London, SE1 7EU,

Previous Addresses

Suite West 102 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN
From: 3 May 2013To: 5 September 2018
Gatcombe House Hilsea Portsmouth Hampshire PO2 0TU
From: 31 October 1997To: 3 May 2013
Timeline

17 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Oct 97
Director Left
Dec 09
Director Left
Mar 11
Director Left
Mar 11
Funding Round
Jan 14
Capital Update
Jan 14
Director Left
Apr 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Aug 15
Director Left
Jan 16
Director Left
Sept 18
Director Joined
Sept 18
Director Left
Oct 23
Director Joined
Oct 23
Director Left
Jun 25
Director Joined
Jun 25
2
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

SHEARS, Charissa Jane

Active
LondonSE1 7EU
Secretary
Appointed 25 Sept 2013

CALAIS, Julien Didier

Active
LondonSE1 7EU
Born July 1978
Director
Appointed 01 Jul 2025

DURKIN, Alison Jane

Resigned
Hilsea, PortsmouthPO2 0TU
Secretary
Appointed 30 Jun 2008
Resigned 25 Sept 2013

MITHAM, Richard John

Resigned
8 Church Lane, HambledonPO7 4RT
Secretary
Appointed 28 Jan 1998
Resigned 09 Apr 1999

PLUMLEY, Xavier Alexander

Resigned
The Old Coach House, TaplowSL6 0ET
Secretary
Appointed 11 Jun 2004
Resigned 30 Jun 2008

RUSHENT, Paul Julian

Resigned
11 Cogdean Way, WimborneBH21 3XD
Secretary
Appointed 15 Apr 1999
Resigned 30 Apr 2003

WHITEFIELD, Colin Richard

Resigned
24 Rufus Close, LewesBN7 1BG
Secretary
Appointed 01 May 2003
Resigned 11 Jun 2004

HWP SECRETARIES LIMITED

Resigned
22 Kings Park Road, SouthamptonSO15 2UF
Corporate secretary
Appointed 09 Jan 1998
Resigned 28 Jan 1998

MITRE SECRETARIES LIMITED

Resigned
Mitre House, LondonEC1A 4DD
Corporate nominee secretary
Appointed 31 Oct 1997
Resigned 09 Jan 1998

AMEQUIN, Philippe Nicolas

Resigned
4 Rue Saint Eloi, 76172 Rouen Cedex
Born November 1962
Director
Appointed 22 Apr 2008
Resigned 02 Mar 2011

BONNAVE, Phillippe

Resigned
Avenue Eugene Freyssinet, 78280 Guyancourt
Born December 1953
Director
Appointed 06 Dec 2007
Resigned 02 Mar 2011

CHRISTOLOMME, Lionel Marie Michel

Resigned
1 Lambeth Palace Road, LondonSE1 7EU
Born January 1967
Director
Appointed 06 Dec 2007
Resigned 28 Aug 2018

CHUNG, Roger Robert Fong

Resigned
41 The Meadow, DenmeadPO7 6XX
Born September 1950
Director
Appointed 09 Jan 1998
Resigned 31 May 2001

COUFFRAND, Yves

Resigned
10 Allee Du Prieure, 76240 Bonsecours
Born November 1946
Director
Appointed 06 Dec 2007
Resigned 22 Apr 2008

GAY, Andrew

Resigned
Bridgman House, Waltham AbbeyEN9 1EL
Born July 1944
Director
Appointed 31 Oct 2001
Resigned 06 Dec 2007

GORDON, Allan Donald

Resigned
Flat 7 Monument Court, SouthamptonSO14 3AN
Born July 1953
Director
Appointed 09 Jan 1998
Resigned 06 Dec 2007

HOLLIS, Colin Edwin

Resigned
14 Bitterne Way, SouthamptonSO19 4EA
Born August 1949
Director
Appointed 09 Jan 1998
Resigned 28 Sept 2001

JOUY, Philippe Daniel, Jacques, Mr.

Resigned
Hilsea, PortsmouthPO2 0TU
Born September 1966
Director
Appointed 06 Dec 2007
Resigned 24 Jul 2015

LAWRENCE, Kenneth William

Resigned
4 The Headway, EwellKT17 1UJ
Born April 1958
Director
Appointed 13 May 1999
Resigned 06 Dec 2007

MIDENA, Jean-Luc

Resigned
LondonSE1 7EU
Born September 1969
Director
Appointed 28 Aug 2018
Resigned 03 Oct 2023

MINAULT, Pascal

Resigned
5 Devereux Road, LondonSW11 6JR
Born October 1963
Director
Appointed 06 Dec 2007
Resigned 27 Jun 2008

MITHAM, Richard John

Resigned
8 Church Lane, HambledonPO7 4RT
Born June 1944
Director
Appointed 09 Jan 1998
Resigned 09 Apr 1999

MONTFORT, Olivier

Resigned
Avenue Eugene Freyssinet, 78280 Guyancourt
Born July 1958
Director
Appointed 06 Dec 2007
Resigned 08 Sept 2014

PLUMLEY, Xavier Alexander

Resigned
The Old Coach House, TaplowSL6 0ET
Born September 1959
Director
Appointed 11 Jun 2004
Resigned 06 Dec 2007

RACINE, Olivier-Marie

Resigned
Avenue Eugene Freyssinet, 78280 Guyancourt
Born October 1958
Director
Appointed 06 Dec 2007
Resigned 11 Sept 2014

REEVES, Barbara

Resigned
Flat 2, LondonNW3 7ED
Born October 1962
Nominee director
Appointed 31 Oct 1997
Resigned 09 Jan 1998

RICH, Michael William

Resigned
Hillfield, FarninghamDA4 0JU
Born July 1947
Nominee director
Appointed 31 Oct 1997
Resigned 09 Jan 1998

RICHES, Ian Trevor

Resigned
Old Dairy, WickhamPO17 5HB
Born July 1939
Director
Appointed 09 Jan 1998
Resigned 31 Jul 2002

RIGOUT, Daniel

Resigned
Avenue Eugene Freyssinet, 78280 Guyancourt
Born March 1954
Director
Appointed 06 Dec 2007
Resigned 27 Nov 2009

ROUX, Thibaut Maxime

Resigned
LondonSE1 7EU
Born December 1974
Director
Appointed 02 Oct 2023
Resigned 01 Jul 2025

RUSHENT, Paul Julian

Resigned
11 Cogdean Way, WimborneBH21 3XD
Born February 1957
Director
Appointed 10 Sept 1999
Resigned 30 Apr 2003

SALTER, Leonard Edward

Resigned
1000 Lakeside, PortsmouthPO6 3EN
Born February 1947
Director
Appointed 09 Jan 1998
Resigned 02 Apr 2014

SCRAGG, Neil Grant

Resigned
36 Orient Close, St AlbansAL1 1AJ
Born October 1968
Director
Appointed 30 Jan 1998
Resigned 11 Feb 1999

SOW, Madani

Resigned
39 York Road, LondonSE1 7NQ
Born November 1955
Director
Appointed 27 Jun 2008
Resigned 26 Jan 2016

STILL, David Paul

Resigned
197 London Road, PortsmouthPO8 8ER
Born December 1947
Director
Appointed 09 Jan 1998
Resigned 19 Jun 2000

Persons with significant control

1

Bouygues (Uk) Ltd

Active
Becket House, LondonSE1 7EU

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

261

Confirmation Statement With No Updates
6 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
24 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
24 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
13 October 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
21 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
4 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Confirmation Statement With Updates
4 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
4 September 2019
CH01Change of Director Details
Confirmation Statement With No Updates
8 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 September 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
4 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 September 2018
AP01Appointment of Director
Confirmation Statement With Updates
13 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
10 June 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 November 2015
AR01AR01
Accounts With Accounts Type Full
6 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 November 2014
AR01AR01
Termination Director Company With Name Termination Date
19 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
19 September 2014
TM01Termination of Director
Accounts With Accounts Type Full
1 September 2014
AAAnnual Accounts
Termination Director Company With Name
2 April 2014
TM01Termination of Director
Resolution
10 January 2014
RESOLUTIONSResolutions
Capital Allotment Shares
10 January 2014
SH01Allotment of Shares
Legacy
10 January 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
10 January 2014
SH19Statement of Capital
Legacy
10 January 2014
CAP-SSCAP-SS
Resolution
10 January 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
25 November 2013
AR01AR01
Appoint Person Secretary Company With Name
2 October 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
2 October 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
30 August 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
3 May 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
14 December 2012
AR01AR01
Accounts With Accounts Type Full
5 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2011
AR01AR01
Accounts With Accounts Type Full
23 August 2011
AAAnnual Accounts
Change Person Director Company With Change Date
15 August 2011
CH01Change of Director Details
Termination Director Company With Name
8 March 2011
TM01Termination of Director
Termination Director Company With Name
8 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 November 2010
AR01AR01
Change Person Director Company With Change Date
16 November 2010
CH01Change of Director Details
Accounts With Accounts Type Full
16 April 2010
AAAnnual Accounts
Termination Director Company With Name
17 December 2009
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 November 2009
AR01AR01
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Memorandum Articles
3 September 2009
MEM/ARTSMEM/ARTS
Legacy
3 September 2009
SH20SH20
Miscellaneous
3 September 2009
MISCMISC
Legacy
3 September 2009
CAP-SSCAP-SS
Resolution
3 September 2009
RESOLUTIONSResolutions
Legacy
1 September 2009
288cChange of Particulars
Legacy
1 September 2009
288cChange of Particulars
Accounts With Accounts Type Full
24 February 2009
AAAnnual Accounts
Legacy
26 November 2008
363aAnnual Return
Accounts With Accounts Type Full
1 November 2008
AAAnnual Accounts
Legacy
15 July 2008
288cChange of Particulars
Legacy
15 July 2008
288aAppointment of Director or Secretary
Legacy
15 July 2008
288cChange of Particulars
Legacy
2 July 2008
288bResignation of Director or Secretary
Legacy
2 July 2008
288bResignation of Director or Secretary
Legacy
2 July 2008
288aAppointment of Director or Secretary
Legacy
9 May 2008
288aAppointment of Director or Secretary
Legacy
9 May 2008
288cChange of Particulars
Legacy
9 May 2008
288bResignation of Director or Secretary
Legacy
21 February 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
19 February 2008
AAAnnual Accounts
Legacy
14 February 2008
403aParticulars of Charge Subject to s859A
Legacy
5 February 2008
288aAppointment of Director or Secretary
Legacy
5 February 2008
288aAppointment of Director or Secretary
Legacy
5 February 2008
288aAppointment of Director or Secretary
Legacy
5 February 2008
288aAppointment of Director or Secretary
Legacy
5 February 2008
288aAppointment of Director or Secretary
Legacy
5 February 2008
288aAppointment of Director or Secretary
Legacy
5 February 2008
288aAppointment of Director or Secretary
Legacy
25 January 2008
288aAppointment of Director or Secretary
Legacy
25 January 2008
288aAppointment of Director or Secretary
Legacy
25 January 2008
288aAppointment of Director or Secretary
Legacy
25 January 2008
288aAppointment of Director or Secretary
Legacy
25 January 2008
288aAppointment of Director or Secretary
Legacy
25 January 2008
288aAppointment of Director or Secretary
Legacy
25 January 2008
288aAppointment of Director or Secretary
Legacy
15 January 2008
225Change of Accounting Reference Date
Legacy
15 January 2008
288bResignation of Director or Secretary
Legacy
15 January 2008
288bResignation of Director or Secretary
Legacy
15 January 2008
288bResignation of Director or Secretary
Legacy
15 January 2008
288bResignation of Director or Secretary
Legacy
15 January 2008
288bResignation of Director or Secretary
Legacy
23 November 2007
363aAnnual Return
Legacy
2 May 2007
288cChange of Particulars
Legacy
9 March 2007
288cChange of Particulars
Accounts With Accounts Type Group
9 January 2007
AAAnnual Accounts
Legacy
22 November 2006
363sAnnual Return (shuttle)
Legacy
17 November 2006
288cChange of Particulars
Legacy
7 November 2006
169169
Legacy
20 January 2006
169169
Legacy
23 December 2005
288cChange of Particulars
Legacy
16 December 2005
363aAnnual Return
Legacy
1 December 2005
88(2)R88(2)R
Accounts With Accounts Type Group
20 October 2005
AAAnnual Accounts
Legacy
1 September 2005
288cChange of Particulars
Legacy
26 August 2005
88(2)R88(2)R
Legacy
26 August 2005
88(2)R88(2)R
Legacy
14 July 2005
122122
Legacy
18 April 2005
325325
Legacy
18 April 2005
353353
Legacy
14 January 2005
169169
Resolution
21 December 2004
RESOLUTIONSResolutions
Resolution
21 December 2004
RESOLUTIONSResolutions
Resolution
21 December 2004
RESOLUTIONSResolutions
Resolution
21 December 2004
RESOLUTIONSResolutions
Legacy
30 November 2004
363aAnnual Return
Accounts With Accounts Type Group
25 November 2004
AAAnnual Accounts
Legacy
24 November 2004
288cChange of Particulars
Legacy
24 November 2004
288cChange of Particulars
Miscellaneous
24 September 2004
MISCMISC
Memorandum Articles
22 September 2004
MEM/ARTSMEM/ARTS
Resolution
22 September 2004
RESOLUTIONSResolutions
Resolution
22 September 2004
RESOLUTIONSResolutions
Resolution
22 September 2004
RESOLUTIONSResolutions
Memorandum Articles
17 September 2004
MEM/ARTSMEM/ARTS
Resolution
17 September 2004
RESOLUTIONSResolutions
Resolution
17 September 2004
RESOLUTIONSResolutions
Resolution
17 September 2004
RESOLUTIONSResolutions
Legacy
31 August 2004
88(2)R88(2)R
Legacy
9 July 2004
288bResignation of Director or Secretary
Legacy
9 July 2004
288aAppointment of Director or Secretary
Legacy
24 January 2004
122122
Legacy
27 November 2003
363aAnnual Return
Legacy
30 October 2003
403aParticulars of Charge Subject to s859A
Legacy
30 October 2003
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
28 October 2003
AAAnnual Accounts
Legacy
10 June 2003
288cChange of Particulars
Legacy
24 May 2003
288aAppointment of Director or Secretary
Legacy
24 May 2003
288bResignation of Director or Secretary
Legacy
14 April 2003
288bResignation of Director or Secretary
Memorandum Articles
28 March 2003
MEM/ARTSMEM/ARTS
Resolution
28 March 2003
RESOLUTIONSResolutions
Legacy
22 January 2003
169169
Resolution
2 January 2003
RESOLUTIONSResolutions
Resolution
2 January 2003
RESOLUTIONSResolutions
Resolution
2 January 2003
RESOLUTIONSResolutions
Legacy
5 November 2002
363aAnnual Return
Accounts With Accounts Type Group
16 October 2002
AAAnnual Accounts
Legacy
5 August 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
1 March 2002
AAAnnual Accounts
Legacy
16 November 2001
288aAppointment of Director or Secretary
Legacy
14 November 2001
363sAnnual Return (shuttle)
Legacy
15 October 2001
288bResignation of Director or Secretary
Legacy
12 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
9 April 2001
AAAnnual Accounts
Legacy
14 November 2000
363aAnnual Return
Legacy
17 August 2000
395Particulars of Mortgage or Charge
Legacy
13 July 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
6 January 2000
AAAnnual Accounts
Legacy
8 November 1999
363aAnnual Return
Legacy
14 October 1999
288aAppointment of Director or Secretary
Legacy
3 June 1999
288aAppointment of Director or Secretary
Legacy
11 May 1999
288bResignation of Director or Secretary
Legacy
11 May 1999
288aAppointment of Director or Secretary
Legacy
30 April 1999
288bResignation of Director or Secretary
Legacy
18 April 1999
363aAnnual Return
Legacy
18 April 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
2 March 1999
AAAnnual Accounts
Miscellaneous
29 December 1998
MISCMISC
Miscellaneous
29 December 1998
MISCMISC
Miscellaneous
29 December 1998
MISCMISC
Miscellaneous
29 December 1998
MISCMISC
Miscellaneous
29 December 1998
MISCMISC
Miscellaneous
29 December 1998
MISCMISC
Miscellaneous
29 December 1998
MISCMISC
Miscellaneous
29 December 1998
MISCMISC
Miscellaneous
29 December 1998
MISCMISC
Miscellaneous
29 December 1998
MISCMISC
Miscellaneous
29 December 1998
MISCMISC
Legacy
16 December 1998
363aAnnual Return
Certificate Change Of Name Company
30 April 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 March 1998
288aAppointment of Director or Secretary
Legacy
26 March 1998
123Notice of Increase in Nominal Capital
Statement Of Affairs
20 March 1998
SASA
Legacy
20 March 1998
88(2)R88(2)R
Legacy
20 March 1998
88(2)R88(2)R
Legacy
20 March 1998
88(2)R88(2)R
Legacy
20 March 1998
88(2)R88(2)R
Legacy
20 March 1998
88(2)R88(2)R
Legacy
20 March 1998
88(2)R88(2)R
Legacy
20 March 1998
88(2)R88(2)R
Legacy
20 March 1998
88(2)R88(2)R
Legacy
20 March 1998
88(2)R88(2)R
Legacy
20 March 1998
88(2)R88(2)R
Legacy
4 March 1998
288aAppointment of Director or Secretary
Legacy
3 March 1998
287Change of Registered Office
Legacy
25 February 1998
88(2)R88(2)R
Legacy
25 February 1998
88(2)R88(2)R
Legacy
25 February 1998
88(2)R88(2)R
Legacy
25 February 1998
88(2)R88(2)R
Legacy
25 February 1998
88(2)R88(2)R
Legacy
25 February 1998
88(2)R88(2)R
Resolution
25 February 1998
RESOLUTIONSResolutions
Resolution
25 February 1998
RESOLUTIONSResolutions
Resolution
25 February 1998
RESOLUTIONSResolutions
Resolution
25 February 1998
RESOLUTIONSResolutions
Memorandum Articles
19 February 1998
MEM/ARTSMEM/ARTS
Legacy
11 February 1998
395Particulars of Mortgage or Charge
Legacy
11 February 1998
395Particulars of Mortgage or Charge
Legacy
6 February 1998
288aAppointment of Director or Secretary
Legacy
6 February 1998
288bResignation of Director or Secretary
Legacy
6 February 1998
88(2)R88(2)R
Legacy
6 February 1998
88(2)R88(2)R
Legacy
6 February 1998
88(2)R88(2)R
Legacy
6 February 1998
88(2)R88(2)R
Legacy
6 February 1998
88(2)R88(2)R
Legacy
6 February 1998
88(2)R88(2)R
Legacy
6 February 1998
88(2)R88(2)R
Legacy
6 February 1998
123Notice of Increase in Nominal Capital
Memorandum Articles
6 February 1998
MEM/ARTSMEM/ARTS
Resolution
6 February 1998
RESOLUTIONSResolutions
Resolution
6 February 1998
RESOLUTIONSResolutions
Resolution
6 February 1998
RESOLUTIONSResolutions
Legacy
23 January 1998
288aAppointment of Director or Secretary
Legacy
23 January 1998
288aAppointment of Director or Secretary
Legacy
23 January 1998
288aAppointment of Director or Secretary
Legacy
23 January 1998
288aAppointment of Director or Secretary
Certificate Change Of Name Company
15 January 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 January 1998
288bResignation of Director or Secretary
Legacy
14 January 1998
288bResignation of Director or Secretary
Legacy
14 January 1998
288bResignation of Director or Secretary
Legacy
14 January 1998
288aAppointment of Director or Secretary
Legacy
14 January 1998
288aAppointment of Director or Secretary
Legacy
14 January 1998
288aAppointment of Director or Secretary
Legacy
14 January 1998
288aAppointment of Director or Secretary
Legacy
14 January 1998
287Change of Registered Office
Legacy
14 January 1998
225Change of Accounting Reference Date
Incorporation Company
31 October 1997
NEWINCIncorporation