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RHM GROUP THREE LIMITED (03960569)

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Introduction

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Updated On: 19/08/2026
R

RHM GROUP THREE LIMITED

RHM GROUP THREE LIMITED (Company No. 03960569) was a private limited company incorporated on 30 March 2000. It was dissolved on 13 December 2022 following a voluntary strike-off process.

The company’s registered office was at Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE. Its principal activity was classified under SIC 70100 (Activities of head offices). It filed full accounts to 3 April 2021.

At the time of dissolution, the directors were Duncan Neil Leggett (appointed 12 January 2015) and Simon Alan Rose (appointed 12 November 2018). Simon Nicholas Wilbraham served as company secretary. The sole person with significant control was Premier Foods Investments Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company had charges on record but no insolvency history or liquidation. It was dissolved via voluntary strike-off, with the process briefly suspended in October 2022 before completion in December 2022.

Status

dissolved

Active since 26 years ago

Company No

03960569

LTD Company

Age

26 Years

Incorporated 30 March 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 3 April 2021 (5 years ago)
Submitted on 30 November 2021 (4 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 1 July 2022 (4 years ago)

Next Due

Due by N/A

Previous Company Names

2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
From: 30 March 2000To: 14 July 2000

Contact

Address

Premier House Centrium Business Park Griffiths Way, St. Albans, AL1 2RE,

Timeline

36 key events • 2000 - 2022

Funding Officers Ownership
Company Founded
Mar 00
Funding Round
Jan 10
Director Left
Jul 11
Director Left
Aug 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Left
Nov 11
Director Joined
Nov 11
Director Joined
Apr 12
Director Left
Apr 12
Loan Secured
Apr 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Director Joined
Jan 15
Director Left
Jan 15
Director Left
Apr 15
Director Joined
Apr 15
Director Left
May 18
Director Joined
May 18
Director Left
Nov 18
Director Joined
Nov 18
Capital Update
Dec 20
Funding Round
Dec 20
Capital Update
Dec 20
Funding Round
Dec 20
Capital Update
Jan 21
Funding Round
Jan 21
Funding Round
Dec 21
Capital Update
Dec 21
Capital Update
Feb 22
Funding Round
Feb 22
Owner Exit
Feb 22
11
Funding
16
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

31

2 Active
29 Resigned

ROSE, Simon Alan

Active
Premier House, Griffiths Way, St. AlbansAL1 2RE
Born October 1966
Director
Appointed 12 Nov 2018

PANTER, Alan James, Mr.

Resigned
14 Thornhill Bridge Wharf, LondonN1 0RU
Born October 1971
Director
Appointed 01 Oct 2007
Resigned 02 Apr 2008

WILBRAHAM, Simon Nicholas

Resigned
Queens Crescent, St. AlbansAL4 9QG
Secretary
Appointed 30 Jun 2004
Resigned 29 Apr 2006

WATERS, Paul Christopher

Resigned
Avenue Road, Stratford-Upon-AvonCV37 6UW
Secretary
Appointed 20 Oct 2006
Resigned 04 Jun 2007

WISE, Suzanne Elizabeth

Resigned
Premier House, Griffiths Way, St. AlbansAL1 2RE
Born January 1962
Director
Appointed 02 Mar 2009
Resigned 15 Nov 2011

LEACH, Paul Alan

Resigned
Station Road, KidlingtonOX5 3DE
Born August 1957
Director
Appointed 02 Mar 2009
Resigned 30 Jun 2011

CROSSLEY, Nigel

Resigned
HP9
Born April 1963
Director
Appointed 09 Jul 2004
Resigned 30 Sept 2007

SMITH, Antony David

Resigned
Centrium Business Park, St AlbansAL1 2RE
Born September 1974
Director
Appointed 21 Jul 2011
Resigned 20 Apr 2012

HEPBURN, Jim

Resigned
Premier House, Griffiths Way, St. AlbansAL1 2RE
Born June 1960
Director
Appointed 21 Jul 2011
Resigned 05 Apr 2015

MCDONALD, Andrew John

Resigned
Premier House, Griffiths Way, St. AlbansAL1 2RE
Born January 1974
Director
Appointed 15 Nov 2011
Resigned 23 May 2018

MCEVOY, Emmett

Resigned
Premier House, Griffiths Way, St. AlbansAL1 2RE
Born December 1976
Director
Appointed 20 Apr 2012
Resigned 12 Jan 2015

LEGGETT, Duncan Neil

Active
Premier House, Griffiths Way, St. AlbansAL1 2RE
Born September 1979
Director
Appointed 12 Jan 2015

MCPHERSON, Kasey

Resigned
Premier House, Griffiths Way, St. AlbansAL1 2RE
Born September 1982
Director
Appointed 23 May 2018
Resigned 12 Nov 2018

HINES, Christine Anne

Resigned
33 Sandhills Road, BirminghamB45 8NP
Secretary
Appointed 04 Jun 2007
Resigned 31 Dec 2007

THOMAS, Paul

Resigned
Gladwyn House 5 Victoria Crescent, NottinghamNG5 4DA
Born December 1955
Director
Appointed 31 May 2007
Resigned 31 Aug 2009

WOODMORE, Michael Brian

Resigned
59 Terrington Hill, MarlowSL7 2RE
Born November 1943
Director
Appointed 30 Jul 2001
Resigned 16 Apr 2004

SCHURCH, Michael John

Resigned
1 Aldersey Road, GuildfordGU1 2ER
Born September 1957
Director
Appointed 01 Aug 2001
Resigned 30 Jun 2004

HANSON, Richard Peter

Resigned
Low Wood House, EsherKT10 9JW
Born February 1956
Director
Appointed 14 Jul 2000
Resigned 01 Aug 2001

HARTREY, Patrick Mark

Resigned
30 Colham Road, HillingdonUB8 3WQ
Secretary
Appointed 29 Apr 2006
Resigned 20 Oct 2006

TERRY, Kenneth John

Resigned
Pear Tree House No 1 Parkgate, LondonSE3 9XE
Born May 1964
Director
Appointed 14 Jul 2000
Resigned 01 Aug 2001

VAZANOVA, Janka

Resigned
Flat C, LondonW2 4LP
Born April 1972
Director
Appointed 18 Jul 2000
Resigned 01 Aug 2001

ALLNER, Andrew James

Resigned
9 The Crescent, LondonSW13 0NN
Born December 1953
Director
Appointed 16 Apr 2004
Resigned 13 Jul 2005

MURPHY, Thomas Jerome Peter

Resigned
9 One Tree Lane, BeaconsfieldHP9 2BU
Born January 1969
Director
Appointed 13 Jul 2005
Resigned 31 Jul 2006

SCHOFIELD, Robert John

Resigned
32 Thames Edge Court, StainesTW18 4SP
Born February 1952
Director
Appointed 31 May 2007
Resigned 02 Jul 2007

MCMAHON, Ian Reid

Resigned
The Gate House, Old WindsorSL4 2LH
Born November 1952
Director
Appointed 20 Jan 2003
Resigned 13 Jul 2005

PEELER, Andrew Michael

Resigned
Premier House, Griffiths Way, St. AlbansAL1 2RE
Born January 1963
Director
Appointed 02 Apr 2008
Resigned 21 Jul 2011

SERJEANTS' INN NOMINEES LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee director
Appointed 30 Mar 2000
Resigned 14 Jul 2000

LOVITING LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee director
Appointed 30 Mar 2000
Resigned 14 Jul 2000

SISEC LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee secretary
Appointed 30 Mar 2000
Resigned 31 Aug 2000

WILKINSON, Paul Nigel

Resigned
20 Roehampton Gate, LondonSW15 5JS
Born April 1945
Director
Appointed 30 Jul 2001
Resigned 17 Jan 2003

CLARKE, Jonathan Michael Rushton

Resigned
1 Newalls Rise, WargraveRG10 8AY
Born December 1960
Director
Appointed 30 Jun 2004
Resigned 31 May 2007

Persons with significant control

2

1 Active
1 Ceased

Premier Foods Investments Limited

Active
Centrium Business Park, St AlbansAL1 2RE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2022

Rhm Group Two Limited

Ceased
Centrium Business Park, St. AlbansAL1 2RE

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

233

Gazette Dissolved Voluntary
13 December 2022
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
11 October 2022
SOAS(A)SOAS(A)
Gazette Notice Voluntary
30 August 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
23 August 2022
DS01DS01
Mortgage Charge Whole Cease With Charge Number
18 August 2022
MR05Certification of Charge
Confirmation Statement With Updates
1 July 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 February 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Statement Capital Company With Date Currency Figure
8 February 2022
SH19Statement of Capital
Legacy
8 February 2022
SH20SH20
Legacy
8 February 2022
CAP-SSCAP-SS
Resolution
8 February 2022
RESOLUTIONSResolutions
Capital Allotment Shares
8 February 2022
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
13 December 2021
SH19Statement of Capital
Legacy
13 December 2021
SH20SH20
Legacy
13 December 2021
CAP-SSCAP-SS
Resolution
13 December 2021
RESOLUTIONSResolutions
Capital Allotment Shares
10 December 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
30 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 July 2021
CS01Confirmation Statement
Legacy
26 January 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 January 2021
SH19Statement of Capital
Legacy
26 January 2021
CAP-SSCAP-SS
Capital Allotment Shares
26 January 2021
SH01Allotment of Shares
Resolution
26 January 2021
RESOLUTIONSResolutions
Resolution
26 January 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 December 2020
AAAnnual Accounts
Legacy
18 December 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
18 December 2020
SH19Statement of Capital
Legacy
18 December 2020
CAP-SSCAP-SS
Resolution
18 December 2020
RESOLUTIONSResolutions
Capital Allotment Shares
18 December 2020
SH01Allotment of Shares
Resolution
18 December 2020
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
17 December 2020
SH19Statement of Capital
Resolution
17 December 2020
RESOLUTIONSResolutions
Resolution
17 December 2020
RESOLUTIONSResolutions
Legacy
17 December 2020
SH20SH20
Legacy
17 December 2020
CAP-SSCAP-SS
Capital Allotment Shares
17 December 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
1 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
14 November 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
30 May 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
3 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 August 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2015
AR01AR01
Termination Director Company With Name Termination Date
23 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
23 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 July 2014
AR01AR01
Change Account Reference Date Company Current Extended
17 June 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
14 May 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
17 April 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
2 July 2013
AR01AR01
Change Person Director Company With Change Date
25 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
25 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
25 June 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 May 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2012
AR01AR01
Appoint Person Director Company With Name
24 April 2012
AP01Appointment of Director
Termination Director Company With Name
24 April 2012
TM01Termination of Director
Legacy
4 April 2012
MG01MG01
Legacy
4 April 2012
MG01MG01
Resolution
6 December 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
6 December 2011
CC04CC04
Notice Removal Restriction On Company Articles
6 December 2011
CC02CC02
Appoint Person Director Company With Name
21 November 2011
AP01Appointment of Director
Termination Director Company With Name
18 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
5 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
5 August 2011
AP01Appointment of Director
Termination Director Company With Name
4 August 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 July 2011
AR01AR01
Change Person Director Company With Change Date
14 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 July 2011
CH03Change of Secretary Details
Termination Director Company With Name
13 July 2011
TM01Termination of Director
Accounts With Accounts Type Full
13 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2010
AR01AR01
Accounts With Accounts Type Dormant
8 September 2010
AAAnnual Accounts
Capital Allotment Shares
1 February 2010
SH01Allotment of Shares
Legacy
18 January 2010
MG01MG01
Resolution
14 January 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
13 January 2010
CC04CC04
Resolution
18 December 2009
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
8 December 2009
AR01AR01
Legacy
24 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
15 September 2009
AAAnnual Accounts
Legacy
9 April 2009
403aParticulars of Charge Subject to s859A
Legacy
3 April 2009
395Particulars of Mortgage or Charge
Memorandum Articles
24 March 2009
MEM/ARTSMEM/ARTS
Resolution
24 March 2009
RESOLUTIONSResolutions
Legacy
9 March 2009
288aAppointment of Director or Secretary
Legacy
9 March 2009
288aAppointment of Director or Secretary
Legacy
20 February 2009
403aParticulars of Charge Subject to s859A
Legacy
22 January 2009
395Particulars of Mortgage or Charge
Legacy
24 November 2008
363aAnnual Return
Accounts With Accounts Type Full
8 September 2008
AAAnnual Accounts
Legacy
1 May 2008
363aAnnual Return
Legacy
23 April 2008
288bResignation of Director or Secretary
Legacy
23 April 2008
288aAppointment of Director or Secretary
Legacy
27 March 2008
288cChange of Particulars
Legacy
10 March 2008
395Particulars of Mortgage or Charge
Legacy
4 January 2008
287Change of Registered Office
Legacy
4 January 2008
288aAppointment of Director or Secretary
Legacy
3 January 2008
288bResignation of Director or Secretary
Legacy
3 December 2007
287Change of Registered Office
Legacy
23 November 2007
287Change of Registered Office
Legacy
22 November 2007
225Change of Accounting Reference Date
Legacy
22 November 2007
288bResignation of Director or Secretary
Legacy
27 October 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 October 2007
AAAnnual Accounts
Resolution
14 July 2007
RESOLUTIONSResolutions
Resolution
14 July 2007
RESOLUTIONSResolutions
Legacy
14 July 2007
155(6)b155(6)b
Legacy
14 July 2007
155(6)b155(6)b
Legacy
14 July 2007
155(6)b155(6)b
Legacy
14 July 2007
155(6)b155(6)b
Legacy
14 July 2007
155(6)b155(6)b
Legacy
14 July 2007
155(6)b155(6)b
Legacy
14 July 2007
155(6)b155(6)b
Legacy
14 July 2007
155(6)b155(6)b
Legacy
14 July 2007
155(6)b155(6)b
Legacy
14 July 2007
155(6)b155(6)b
Legacy
14 July 2007
155(6)a155(6)a
Legacy
12 July 2007
288bResignation of Director or Secretary
Legacy
6 July 2007
288aAppointment of Director or Secretary
Resolution
6 July 2007
RESOLUTIONSResolutions
Legacy
3 July 2007
288aAppointment of Director or Secretary
Legacy
3 July 2007
288bResignation of Director or Secretary
Legacy
3 July 2007
288bResignation of Director or Secretary
Legacy
3 July 2007
288aAppointment of Director or Secretary
Legacy
3 July 2007
287Change of Registered Office
Legacy
4 June 2007
225Change of Accounting Reference Date
Legacy
26 April 2007
395Particulars of Mortgage or Charge
Legacy
25 April 2007
363sAnnual Return (shuttle)
Legacy
24 April 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
23 January 2007
AAAnnual Accounts
Legacy
15 November 2006
288aAppointment of Director or Secretary
Legacy
14 November 2006
288bResignation of Director or Secretary
Legacy
31 August 2006
88(2)R88(2)R
Legacy
31 August 2006
123Notice of Increase in Nominal Capital
Resolution
31 August 2006
RESOLUTIONSResolutions
Resolution
31 August 2006
RESOLUTIONSResolutions
Resolution
31 August 2006
RESOLUTIONSResolutions
Legacy
8 August 2006
288bResignation of Director or Secretary
Legacy
8 May 2006
288aAppointment of Director or Secretary
Legacy
8 May 2006
288bResignation of Director or Secretary
Legacy
30 March 2006
363aAnnual Return
Accounts With Accounts Type Full
28 February 2006
AAAnnual Accounts
Legacy
1 November 2005
88(2)R88(2)R
Legacy
1 November 2005
88(2)R88(2)R
Legacy
1 November 2005
88(2)R88(2)R
Legacy
1 November 2005
88(2)R88(2)R
Legacy
18 October 2005
123Notice of Increase in Nominal Capital
Resolution
18 October 2005
RESOLUTIONSResolutions
Resolution
18 October 2005
RESOLUTIONSResolutions
Legacy
19 September 2005
123Notice of Increase in Nominal Capital
Legacy
12 August 2005
288bResignation of Director or Secretary
Legacy
12 August 2005
288bResignation of Director or Secretary
Legacy
28 July 2005
403aParticulars of Charge Subject to s859A
Legacy
28 July 2005
403aParticulars of Charge Subject to s859A
Legacy
28 July 2005
403aParticulars of Charge Subject to s859A
Legacy
28 July 2005
288aAppointment of Director or Secretary
Legacy
26 May 2005
288cChange of Particulars
Legacy
30 March 2005
363aAnnual Return
Accounts With Accounts Type Full
1 March 2005
AAAnnual Accounts
Legacy
6 August 2004
395Particulars of Mortgage or Charge
Legacy
5 August 2004
288aAppointment of Director or Secretary
Legacy
8 July 2004
288aAppointment of Director or Secretary
Legacy
8 July 2004
288aAppointment of Director or Secretary
Legacy
8 July 2004
288bResignation of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
29 April 2004
288bResignation of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
24 March 2004
363aAnnual Return
Accounts With Accounts Type Full
12 February 2004
AAAnnual Accounts
Legacy
29 May 2003
288cChange of Particulars
Auditors Resignation Company
8 April 2003
AUDAUD
Legacy
4 April 2003
363sAnnual Return (shuttle)
Legacy
13 February 2003
288aAppointment of Director or Secretary
Legacy
9 February 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 November 2002
AAAnnual Accounts
Legacy
28 March 2002
363aAnnual Return
Accounts With Accounts Type Full
31 January 2002
AAAnnual Accounts
Legacy
28 August 2001
88(2)R88(2)R
Legacy
13 August 2001
288bResignation of Director or Secretary
Legacy
13 August 2001
288bResignation of Director or Secretary
Legacy
13 August 2001
288bResignation of Director or Secretary
Legacy
13 August 2001
288aAppointment of Director or Secretary
Resolution
10 August 2001
RESOLUTIONSResolutions
Resolution
10 August 2001
RESOLUTIONSResolutions
Resolution
10 August 2001
RESOLUTIONSResolutions
Legacy
7 August 2001
288aAppointment of Director or Secretary
Legacy
7 August 2001
288aAppointment of Director or Secretary
Legacy
6 April 2001
363aAnnual Return
Resolution
15 March 2001
RESOLUTIONSResolutions
Legacy
28 February 2001
395Particulars of Mortgage or Charge
Legacy
15 September 2000
88(2)R88(2)R
Legacy
15 September 2000
122122
Legacy
15 September 2000
225Change of Accounting Reference Date
Legacy
15 September 2000
288bResignation of Director or Secretary
Legacy
15 September 2000
288aAppointment of Director or Secretary
Legacy
11 September 2000
287Change of Registered Office
Resolution
8 September 2000
RESOLUTIONSResolutions
Resolution
8 September 2000
RESOLUTIONSResolutions
Resolution
8 September 2000
RESOLUTIONSResolutions
Legacy
8 September 2000
123Notice of Increase in Nominal Capital
Legacy
3 August 2000
288aAppointment of Director or Secretary
Legacy
27 July 2000
395Particulars of Mortgage or Charge
Legacy
27 July 2000
288aAppointment of Director or Secretary
Legacy
27 July 2000
288aAppointment of Director or Secretary
Legacy
27 July 2000
288bResignation of Director or Secretary
Legacy
27 July 2000
288bResignation of Director or Secretary
Resolution
24 July 2000
RESOLUTIONSResolutions
Memorandum Articles
20 July 2000
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
14 July 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
30 March 2000
NEWINCIncorporation