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EUROPEAN OPPORTUNITIES TRUST PLC (04056870)

EUROPEAN OPPORTUNITIES TRUST PLC (04056870) is an active UK company. incorporated on 16 August 2000. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts. EUROPEAN OPPORTUNITIES TRUST PLC has been registered for 25 years. Current directors include BROWN, Sharon Mary, DOBBS, Matthew Frederick, HUYSINGA, Jeroen Karel and 2 others.

Company Number
04056870
Status
active
Type
plc
Incorporated
16 August 2000
Age
25 years
Address
123 Victoria Street, London, SW1E 6DE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
Directors
BROWN, Sharon Mary, DOBBS, Matthew Frederick, HUYSINGA, Jeroen Karel, PATEL, Neeta, SHUKLA, Manisha
SIC Codes
64301

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Introduction
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EUROPEAN OPPORTUNITIES TRUST PLC

EUROPEAN OPPORTUNITIES TRUST PLC is an active company incorporated on 16 August 2000 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. EUROPEAN OPPORTUNITIES TRUST PLC was registered 25 years ago.(SIC: 64301)

Status

active

Active since 25 years ago

Company No

04056870

PLC Company

Age

25 Years

Incorporated 16 August 2000

Size

N/A

Accounts

ARD: 31/5

Up to Date

8 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 4 November 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 November 2026
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 16 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)

Next Due

Due by 30 August 2026
For period ending 16 August 2026

Previous Company Names

JUPITER EUROPEAN OPPORTUNITIES TRUST PLC
From: 16 August 2000To: 14 November 2019
Contact
Address

123 Victoria Street London, SW1E 6DE,

Previous Addresses

The Zig Zag Building 70 Victoria Street London SW1E 6SQ
From: 8 January 2016To: 14 November 2019
1 Grosvenor Place London SW1X 7JJ
From: 16 August 2000To: 8 January 2016
Timeline

249 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Aug 00
Director Left
Jan 10
Share Buyback
Mar 10
Share Buyback
Mar 10
Share Buyback
May 10
Share Buyback
Jul 11
Director Left
Oct 11
Director Joined
Oct 11
Funding Round
Dec 12
Funding Round
Dec 12
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Dec 12
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Dec 12
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Dec 12
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Dec 12
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Jan 13
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Jan 13
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Sept 13
Loan Secured
Sept 13
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Nov 13
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Jan 14
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Jan 14
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Nov 14
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Jan 15
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Jun 15
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Jun 15
Director Joined
Jul 15
Funding Round
Jul 15
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Jul 15
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Aug 15
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Aug 15
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Aug 15
Funding Round
Aug 15
Loan Cleared
Sept 15
Loan Cleared
Sept 15
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Sept 15
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Sept 15
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Sept 15
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Oct 15
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Oct 15
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Oct 15
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Oct 15
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Nov 15
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Nov 15
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Nov 15
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Jan 16
Funding Round
Jan 16
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Feb 16
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Feb 16
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Feb 16
Director Left
Mar 16
Funding Round
Mar 16
Director Left
Nov 17
Director Joined
Nov 17
Funding Round
Jan 18
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Feb 18
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Feb 18
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Mar 18
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Apr 18
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Apr 18
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May 18
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Oct 18
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Oct 18
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Oct 18
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Oct 18
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Oct 18
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Oct 18
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Oct 18
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Oct 18
Funding Round
Nov 18
Funding Round
Jul 19
Director Joined
Aug 19
Director Left
Nov 20
Share Buyback
May 21
Share Buyback
May 21
Share Buyback
May 21
Share Buyback
May 21
Share Buyback
May 21
Share Buyback
May 21
Share Buyback
May 21
Share Buyback
May 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Nov 21
Share Buyback
Dec 21
Share Buyback
Dec 21
Share Buyback
Dec 21
Share Buyback
Dec 21
Share Buyback
Dec 21
Share Buyback
Feb 22
Share Buyback
Feb 22
Share Buyback
Feb 22
Share Buyback
Feb 22
Share Buyback
Feb 22
Share Buyback
Feb 22
Share Buyback
Feb 22
Share Buyback
Feb 22
Share Buyback
May 22
Share Buyback
May 22
Share Buyback
May 22
Share Buyback
May 22
Director Left
Nov 22
Share Buyback
Apr 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Director Joined
Aug 23
Loan Secured
Sept 23
Share Buyback
Sept 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Director Left
Nov 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Director Joined
Jan 24
Director Left
Nov 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Aug 25
227
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

28

6 Active
22 Resigned

JUNIPER PARTNERS LIMITED

Active
Walker Street, EdinburghEH3 7HR
Corporate secretary
Appointed 01 Jan 2026

BROWN, Sharon Mary

Active
Victoria Street, LondonSW1E 6DE
Born November 1968
Director
Appointed 01 Aug 2019

DOBBS, Matthew Frederick

Active
Victoria Street, LondonSW1E 6DE
Born July 1959
Director
Appointed 01 Sept 2021

HUYSINGA, Jeroen Karel

Active
Victoria Street, LondonSW1E 6DE
Born November 1964
Director
Appointed 01 Sept 2021

PATEL, Neeta

Active
Victoria Street, LondonSW1E 6DE
Born May 1961
Director
Appointed 01 Jan 2024

SHUKLA, Manisha

Active
99 Grove Road, SuttonSM1 2DB
Born August 1975
Director
Appointed 01 Sept 2023

ROBINSON, Jackson Worthington

Resigned
Four Longfellow Place, Massachusetts
Secretary
Appointed 03 Oct 2000
Resigned 03 Oct 2000

SFEIR, Annabelle

Resigned
Flat 6 Orsett House, LondonW2 6AH
Secretary
Appointed 16 Aug 2000
Resigned 03 Oct 2000

DEVON EQUITY MANAGEMENT LIMITED

Resigned
Victoria Street, LondonSW1E 6DE
Corporate secretary
Appointed 14 Nov 2019
Resigned 31 Dec 2025

JUPITER ASSET MANAGEMENT LIMITED

Resigned
70 Victoria Street, LondonSW1E 6SQ
Corporate secretary
Appointed 03 Oct 2000
Resigned 14 Nov 2019

LUCIENE JAMES LIMITED

Resigned
83 Leonard Street, LondonEC2A 4QS
Corporate secretary
Appointed 16 Aug 2000
Resigned 16 Aug 2000

THE COMPANY REGISTRATION AGENTS LIMITED

Resigned
Leonard Street, LondonEC2A 4QS
Corporate nominee secretary
Appointed 16 Aug 2000
Resigned 16 Aug 2000

BEST, Philip Edward Fraser

Resigned
Victoria Street, LondonSW1E 6DE
Born January 1960
Director
Appointed 12 May 2009
Resigned 10 Nov 2021

CAREY, Thomas Michael

Resigned
Flat 172 Cromwell Tower, LondonEC2Y 8DD
Born January 1975
Director
Appointed 19 Sept 2000
Resigned 03 Oct 2000

D'ALBIAC, James Charles Robert

Resigned
Flat A, LondonSW1X 0BD
Born October 1935
Director
Appointed 03 Oct 2000
Resigned 23 Sept 2004

DARWALL, Alexander Frederick Clifford

Resigned
Grosvenor Place, LondonSW1X 7JJ
Born June 1963
Director
Appointed 19 Aug 2004
Resigned 04 Feb 2016

GOULDING, Marrack Irvine, Sir

Resigned
4 Church Walk, OxfordOX2 6LY
Born September 1936
Director
Appointed 03 Oct 2000
Resigned 25 Sept 2009

HOLMES, Virginia Anne

Resigned
Victoria Street, LondonSW1E 6DE
Born May 1960
Director
Appointed 07 Nov 2017
Resigned 15 Nov 2023

LAMONT, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick

Resigned
Victoria Street, LondonSW1E 6DE
Born May 1942
Director
Appointed 24 Jun 2015
Resigned 13 Nov 2024

MARSDEN, Tim

Resigned
Westons Place, HorshamRH12 3QQ
Born September 1961
Director
Appointed 16 Aug 2000
Resigned 19 Sept 2000

PRIESTLEY, Hugh Michael

Resigned
70 Victoria Street, LondonSW1E 6SQ
Born August 1942
Director
Appointed 03 Oct 2000
Resigned 07 Nov 2017

ROBINSON, Jackson Worthington

Resigned
Grosvenor Place, LondonSW1X 7JJ
Born April 1942
Director
Appointed 03 Oct 2000
Resigned 10 Oct 2011

SUTCH, Andrew Lang

Resigned
Victoria Street, LondonSW1E 6DE
Born July 1952
Director
Appointed 10 Oct 2011
Resigned 16 Nov 2022

TILBIAN, Lorna Mona

Resigned
2 Campden Grove, LondonW8 4JG
Born April 1957
Director
Appointed 21 May 2001
Resigned 21 May 2001

WALLINGER, John David Arnold

Resigned
Victoria Street, LondonSW1E 6DE
Born May 1940
Director
Appointed 03 Oct 2000
Resigned 16 Nov 2020

WESTON, Clive

Resigned
More Riverside, LondonSE1 2AQ
Born June 1972
Director
Appointed 16 Aug 2000
Resigned 03 Oct 2000

LUCIENE JAMES LIMITED

Resigned
83 Leonard Street, LondonEC2A 4QS
Corporate nominee director
Appointed 16 Aug 2000
Resigned 16 Aug 2000

THE COMPANY REGISTRATION AGENTS LIMITED

Resigned
Leonard Street, LondonEC2A 4QS
Corporate nominee director
Appointed 16 Aug 2000
Resigned 16 Aug 2000
Fundings
Financials
Latest Activities

Filing History

446

Appoint Corporate Secretary Company With Name Date
6 January 2026
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
6 January 2026
TM02Termination of Secretary
Accounts With Accounts Type Full
4 November 2025
AAAnnual Accounts
Resolution
15 October 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
27 August 2025
CS01Confirmation Statement
Capital Return Purchase Own Shares
6 August 2025
SH03Return of Purchase of Own Shares
Resolution
5 June 2025
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
5 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 December 2024
SH03Return of Purchase of Own Shares
Resolution
25 November 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
19 November 2024
TM01Termination of Director
Accounts With Accounts Type Full
13 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2024
CS01Confirmation Statement
Resolution
13 January 2024
RESOLUTIONSResolutions
Resolution
6 January 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 January 2024
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
16 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 December 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
23 November 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 November 2023
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
31 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 September 2023
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
1 September 2023
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
30 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 August 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
17 August 2023
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
25 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 April 2023
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
30 November 2022
TM01Termination of Director
Accounts With Accounts Type Full
18 November 2022
AAAnnual Accounts
Resolution
18 November 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
30 August 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
4 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 December 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 December 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 December 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 December 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 December 2021
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
24 November 2021
TM01Termination of Director
Resolution
19 November 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 November 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2021
AP01Appointment of Director
Confirmation Statement With No Updates
25 August 2021
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
16 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 May 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 May 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 May 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 May 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 May 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 May 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 May 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 May 2021
SH03Return of Purchase of Own Shares
Change Sail Address Company With Old Address New Address
3 April 2021
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
30 November 2020
AAAnnual Accounts
Resolution
30 November 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
17 November 2020
TM01Termination of Director
Change Sail Address Company With Old Address New Address
25 August 2020
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
24 August 2020
CS01Confirmation Statement
Resolution
26 November 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 November 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
14 November 2019
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
14 November 2019
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
14 November 2019
AD01Change of Registered Office Address
Resolution
14 November 2019
RESOLUTIONSResolutions
Change Of Name Notice
14 November 2019
CONNOTConfirmation Statement Notification
Auditors Resignation Company
10 November 2019
AUDAUD
Confirmation Statement With No Updates
20 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 August 2019
AP01Appointment of Director
Capital Allotment Shares
5 July 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
12 December 2018
AAAnnual Accounts
Resolution
28 November 2018
RESOLUTIONSResolutions
Capital Allotment Shares
27 November 2018
SH01Allotment of Shares
Capital Allotment Shares
1 November 2018
SH01Allotment of Shares
Capital Allotment Shares
10 October 2018
SH01Allotment of Shares
Capital Allotment Shares
10 October 2018
SH01Allotment of Shares
Capital Allotment Shares
3 October 2018
SH01Allotment of Shares
Capital Allotment Shares
3 October 2018
SH01Allotment of Shares
Capital Allotment Shares
3 October 2018
SH01Allotment of Shares
Capital Allotment Shares
3 October 2018
SH01Allotment of Shares
Capital Allotment Shares
3 October 2018
SH01Allotment of Shares
Confirmation Statement With Updates
16 August 2018
CS01Confirmation Statement
Capital Allotment Shares
15 May 2018
SH01Allotment of Shares
Capital Allotment Shares
25 April 2018
SH01Allotment of Shares
Capital Allotment Shares
25 April 2018
SH01Allotment of Shares
Capital Allotment Shares
13 March 2018
SH01Allotment of Shares
Capital Allotment Shares
21 February 2018
SH01Allotment of Shares
Capital Allotment Shares
9 February 2018
SH01Allotment of Shares
Capital Allotment Shares
24 January 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
21 November 2017
AAAnnual Accounts
Resolution
20 November 2017
RESOLUTIONSResolutions
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
Confirmation Statement With No Updates
22 August 2017
CS01Confirmation Statement
Resolution
1 December 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
16 September 2016
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
23 March 2016
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
10 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
10 March 2016
TM01Termination of Director
Capital Allotment Shares
10 March 2016
SH01Allotment of Shares
Capital Allotment Shares
1 March 2016
SH01Allotment of Shares
Capital Allotment Shares
25 February 2016
SH01Allotment of Shares
Capital Allotment Shares
2 February 2016
SH01Allotment of Shares
Capital Allotment Shares
29 January 2016
SH01Allotment of Shares
Capital Allotment Shares
26 January 2016
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
8 January 2016
AD01Change of Registered Office Address
Resolution
31 December 2015
RESOLUTIONSResolutions
Memorandum Articles
30 November 2015
MAMA
Capital Allotment Shares
25 November 2015
SH01Allotment of Shares
Resolution
19 November 2015
RESOLUTIONSResolutions
Capital Allotment Shares
17 November 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
15 November 2015
AAAnnual Accounts
Capital Allotment Shares
3 November 2015
SH01Allotment of Shares
Capital Allotment Shares
28 October 2015
SH01Allotment of Shares
Capital Allotment Shares
12 October 2015
SH01Allotment of Shares
Capital Allotment Shares
12 October 2015
SH01Allotment of Shares
Capital Allotment Shares
12 October 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
6 October 2015
AR01AR01
Capital Allotment Shares
30 September 2015
SH01Allotment of Shares
Capital Allotment Shares
17 September 2015
SH01Allotment of Shares
Change Person Director Company With Change Date
15 September 2015
CH01Change of Director Details
Capital Allotment Shares
14 September 2015
SH01Allotment of Shares
Mortgage Satisfy Charge Full
10 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 September 2015
MR04Satisfaction of Charge
Capital Allotment Shares
18 August 2015
SH01Allotment of Shares
Capital Allotment Shares
17 August 2015
SH01Allotment of Shares
Capital Allotment Shares
6 August 2015
SH01Allotment of Shares
Capital Allotment Shares
5 August 2015
SH01Allotment of Shares
Capital Allotment Shares
15 July 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 July 2015
AP01Appointment of Director
Capital Allotment Shares
14 July 2015
SH01Allotment of Shares
Capital Allotment Shares
1 July 2015
SH01Allotment of Shares
Capital Allotment Shares
24 June 2015
SH01Allotment of Shares
Capital Allotment Shares
24 June 2015
SH01Allotment of Shares
Capital Allotment Shares
9 June 2015
SH01Allotment of Shares
Capital Allotment Shares
3 June 2015
SH01Allotment of Shares
Capital Allotment Shares
2 June 2015
SH01Allotment of Shares
Capital Allotment Shares
19 May 2015
SH01Allotment of Shares
Capital Allotment Shares
15 May 2015
SH01Allotment of Shares
Capital Allotment Shares
15 May 2015
SH01Allotment of Shares
Capital Allotment Shares
1 May 2015
SH01Allotment of Shares
Capital Allotment Shares
27 April 2015
SH01Allotment of Shares
Capital Allotment Shares
22 April 2015
SH01Allotment of Shares
Capital Allotment Shares
16 April 2015
SH01Allotment of Shares
Capital Allotment Shares
16 April 2015
SH01Allotment of Shares
Capital Allotment Shares
7 April 2015
SH01Allotment of Shares
Capital Allotment Shares
1 April 2015
SH01Allotment of Shares
Capital Allotment Shares
25 March 2015
SH01Allotment of Shares
Capital Allotment Shares
24 March 2015
SH01Allotment of Shares
Capital Allotment Shares
24 March 2015
SH01Allotment of Shares
Capital Allotment Shares
19 March 2015
SH01Allotment of Shares
Capital Allotment Shares
18 March 2015
SH01Allotment of Shares
Capital Allotment Shares
4 March 2015
SH01Allotment of Shares
Capital Allotment Shares
4 March 2015
SH01Allotment of Shares
Capital Allotment Shares
2 March 2015
SH01Allotment of Shares
Capital Allotment Shares
25 February 2015
SH01Allotment of Shares
Capital Allotment Shares
25 February 2015
SH01Allotment of Shares
Capital Allotment Shares
23 February 2015
SH01Allotment of Shares
Capital Allotment Shares
2 February 2015
SH01Allotment of Shares
Capital Allotment Shares
2 February 2015
SH01Allotment of Shares
Capital Allotment Shares
22 January 2015
SH01Allotment of Shares
Capital Allotment Shares
17 January 2015
SH01Allotment of Shares
Capital Allotment Shares
13 January 2015
SH01Allotment of Shares
Resolution
5 January 2015
RESOLUTIONSResolutions
Resolution
17 November 2014
RESOLUTIONSResolutions
Resolution
17 November 2014
RESOLUTIONSResolutions
Capital Allotment Shares
17 November 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
14 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 September 2014
AR01AR01
Capital Allotment Shares
27 June 2014
SH01Allotment of Shares
Capital Allotment Shares
27 June 2014
SH01Allotment of Shares
Capital Allotment Shares
30 April 2014
SH01Allotment of Shares
Capital Allotment Shares
21 February 2014
SH01Allotment of Shares
Capital Allotment Shares
17 January 2014
SH01Allotment of Shares
Capital Allotment Shares
8 January 2014
SH01Allotment of Shares
Capital Allotment Shares
5 January 2014
SH01Allotment of Shares
Capital Allotment Shares
17 December 2013
SH01Allotment of Shares
Capital Allotment Shares
20 November 2013
SH01Allotment of Shares
Capital Allotment Shares
15 November 2013
SH01Allotment of Shares
Capital Allotment Shares
6 November 2013
SH01Allotment of Shares
Capital Allotment Shares
5 November 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
9 October 2013
AAAnnual Accounts
Resolution
9 October 2013
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
19 September 2013
MR01Registration of a Charge
Capital Allotment Shares
11 September 2013
SH01Allotment of Shares
Capital Allotment Shares
10 September 2013
SH01Allotment of Shares
Capital Allotment Shares
28 August 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
22 August 2013
AR01AR01
Capital Allotment Shares
20 August 2013
SH01Allotment of Shares
Capital Allotment Shares
14 August 2013
SH01Allotment of Shares
Capital Allotment Shares
9 August 2013
SH01Allotment of Shares
Capital Allotment Shares
6 August 2013
SH01Allotment of Shares
Capital Allotment Shares
31 July 2013
SH01Allotment of Shares
Capital Allotment Shares
22 July 2013
SH01Allotment of Shares
Capital Allotment Shares
11 July 2013
SH01Allotment of Shares
Capital Allotment Shares
11 July 2013
SH01Allotment of Shares
Capital Allotment Shares
11 July 2013
SH01Allotment of Shares
Capital Allotment Shares
24 June 2013
SH01Allotment of Shares
Capital Allotment Shares
19 June 2013
SH01Allotment of Shares
Capital Allotment Shares
19 June 2013
SH01Allotment of Shares
Capital Allotment Shares
13 June 2013
SH01Allotment of Shares
Capital Allotment Shares
5 June 2013
SH01Allotment of Shares
Capital Allotment Shares
29 May 2013
SH01Allotment of Shares
Capital Allotment Shares
22 May 2013
SH01Allotment of Shares
Capital Allotment Shares
15 May 2013
SH01Allotment of Shares
Capital Allotment Shares
15 May 2013
SH01Allotment of Shares
Capital Allotment Shares
14 May 2013
SH01Allotment of Shares
Capital Allotment Shares
9 May 2013
SH01Allotment of Shares
Capital Allotment Shares
2 April 2013
SH01Allotment of Shares
Capital Allotment Shares
20 March 2013
SH01Allotment of Shares
Capital Allotment Shares
12 March 2013
SH01Allotment of Shares
Capital Allotment Shares
5 March 2013
SH01Allotment of Shares
Capital Allotment Shares
28 February 2013
SH01Allotment of Shares
Capital Allotment Shares
27 February 2013
SH01Allotment of Shares
Capital Allotment Shares
21 February 2013
SH01Allotment of Shares
Capital Allotment Shares
20 February 2013
SH01Allotment of Shares
Capital Allotment Shares
14 February 2013
SH01Allotment of Shares
Capital Allotment Shares
29 January 2013
SH01Allotment of Shares
Capital Allotment Shares
29 January 2013
SH01Allotment of Shares
Capital Allotment Shares
29 January 2013
SH01Allotment of Shares
Capital Allotment Shares
16 January 2013
SH01Allotment of Shares
Capital Allotment Shares
8 January 2013
SH01Allotment of Shares
Capital Allotment Shares
3 January 2013
SH01Allotment of Shares
Change Sail Address Company With Old Address
2 January 2013
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
18 December 2012
SH01Allotment of Shares
Capital Allotment Shares
12 December 2012
SH01Allotment of Shares
Capital Allotment Shares
11 December 2012
SH01Allotment of Shares
Capital Allotment Shares
7 December 2012
SH01Allotment of Shares
Capital Allotment Shares
6 December 2012
SH01Allotment of Shares
Capital Allotment Shares
5 December 2012
SH01Allotment of Shares
Resolution
6 November 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 October 2012
AAAnnual Accounts
Legacy
11 September 2012
MG01MG01
Annual Return Company With Made Up Date No Member List
4 September 2012
AR01AR01
Accounts With Accounts Type Group
3 November 2011
AAAnnual Accounts
Termination Director Company With Name
20 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
20 October 2011
AP01Appointment of Director
Resolution
18 October 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
19 September 2011
AR01AR01
Capital Return Purchase Own Shares
26 July 2011
SH03Return of Purchase of Own Shares
Change Sail Address Company With Old Address
22 November 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
16 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2010
CH01Change of Director Details
Accounts With Accounts Type Group
1 November 2010
AAAnnual Accounts
Resolution
27 October 2010
RESOLUTIONSResolutions
Resolution
27 October 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
23 September 2010
AR01AR01
Capital Return Purchase Own Shares
11 May 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 March 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 March 2010
SH03Return of Purchase of Own Shares
Termination Director Company With Name
8 January 2010
TM01Termination of Director
Accounts With Accounts Type Group
19 October 2009
AAAnnual Accounts
Move Registers To Sail Company
6 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
6 October 2009
AD02Notification of Single Alternative Inspection Location
Resolution
6 October 2009
RESOLUTIONSResolutions
Legacy
28 September 2009
363aAnnual Return
Legacy
28 September 2009
288aAppointment of Director or Secretary
Legacy
9 April 2009
169169
Legacy
7 April 2009
169169
Legacy
17 February 2009
169169
Legacy
21 November 2008
169169
Legacy
21 November 2008
169169
Resolution
29 September 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 September 2008
AAAnnual Accounts
Legacy
11 September 2008
363aAnnual Return
Resolution
26 October 2007
RESOLUTIONSResolutions
Resolution
26 October 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 October 2007
AAAnnual Accounts
Legacy
12 September 2007
363aAnnual Return
Legacy
15 August 2007
88(2)R88(2)R
Legacy
15 August 2007
88(2)R88(2)R
Legacy
2 July 2007
88(2)R88(2)R
Memorandum Articles
10 December 2006
MEM/ARTSMEM/ARTS
Resolution
10 December 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 November 2006
AAAnnual Accounts
Resolution
27 October 2006
RESOLUTIONSResolutions
Resolution
27 October 2006
RESOLUTIONSResolutions
Legacy
4 October 2006
363aAnnual Return
Accounts With Accounts Type Group
14 October 2005
AAAnnual Accounts
Resolution
12 October 2005
RESOLUTIONSResolutions
Resolution
12 October 2005
RESOLUTIONSResolutions
Resolution
12 October 2005
RESOLUTIONSResolutions
Legacy
22 September 2005
363aAnnual Return
Accounts With Accounts Type Group
9 November 2004
AAAnnual Accounts
Legacy
7 October 2004
288bResignation of Director or Secretary
Resolution
7 October 2004
RESOLUTIONSResolutions
Resolution
7 October 2004
RESOLUTIONSResolutions
Legacy
16 September 2004
363aAnnual Return
Legacy
15 September 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
10 October 2003
AAAnnual Accounts
Resolution
29 September 2003
RESOLUTIONSResolutions
Legacy
8 September 2003
363sAnnual Return (shuttle)
Legacy
23 April 2003
169169
Legacy
23 April 2003
169169
Legacy
23 April 2003
169169
Legacy
23 April 2003
169169
Legacy
23 April 2003
169169
Legacy
23 April 2003
169169
Legacy
23 October 2002
169169
Legacy
23 October 2002
169169
Legacy
7 October 2002
169169
Legacy
7 October 2002
169169
Legacy
13 September 2002
363aAnnual Return
Resolution
10 September 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 September 2002
AAAnnual Accounts
Accounts With Accounts Type Group
12 November 2001
AAAnnual Accounts
Legacy
28 October 2001
288cChange of Particulars
Legacy
14 September 2001
363aAnnual Return
Resolution
11 September 2001
RESOLUTIONSResolutions
Resolution
11 September 2001
RESOLUTIONSResolutions
Resolution
11 September 2001
RESOLUTIONSResolutions
Legacy
6 September 2001
353353
Legacy
6 September 2001
288bResignation of Director or Secretary
Legacy
28 August 2001
288cChange of Particulars
Legacy
8 June 2001
288aAppointment of Director or Secretary
Legacy
26 January 2001
88(3)88(3)
Legacy
26 January 2001
88(2)R88(2)R
Certificate Capital Reduction Share Premium
23 January 2001
CERT19CERT19
Court Order
23 January 2001
OCOC
Resolution
23 January 2001
RESOLUTIONSResolutions
Resolution
23 January 2001
RESOLUTIONSResolutions
Legacy
8 January 2001
288aAppointment of Director or Secretary
Legacy
8 January 2001
288bResignation of Director or Secretary
Legacy
21 December 2000
88(2)R88(2)R
Legacy
14 December 2000
122122
Resolution
30 November 2000
RESOLUTIONSResolutions
Resolution
30 November 2000
RESOLUTIONSResolutions
Resolution
30 November 2000
RESOLUTIONSResolutions
Resolution
30 November 2000
RESOLUTIONSResolutions
Resolution
30 November 2000
RESOLUTIONSResolutions
Legacy
27 October 2000
PROSPPROSP
Memorandum Articles
23 October 2000
MEM/ARTSMEM/ARTS
Legacy
19 October 2000
288bResignation of Director or Secretary
Legacy
19 October 2000
288bResignation of Director or Secretary
Legacy
18 October 2000
122122
Legacy
16 October 2000
266(1)266(1)
Legacy
16 October 2000
287Change of Registered Office
Legacy
9 October 2000
123Notice of Increase in Nominal Capital
Legacy
9 October 2000
225Change of Accounting Reference Date
Legacy
9 October 2000
88(2)R88(2)R
Legacy
9 October 2000
288bResignation of Director or Secretary
Legacy
9 October 2000
288bResignation of Director or Secretary
Legacy
9 October 2000
288bResignation of Director or Secretary
Legacy
9 October 2000
288aAppointment of Director or Secretary
Legacy
9 October 2000
288aAppointment of Director or Secretary
Legacy
9 October 2000
288aAppointment of Director or Secretary
Legacy
9 October 2000
288aAppointment of Director or Secretary
Legacy
9 October 2000
288aAppointment of Director or Secretary
Legacy
9 October 2000
288aAppointment of Director or Secretary
Resolution
9 October 2000
RESOLUTIONSResolutions
Resolution
9 October 2000
RESOLUTIONSResolutions
Resolution
9 October 2000
RESOLUTIONSResolutions
Resolution
9 October 2000
RESOLUTIONSResolutions
Resolution
9 October 2000
RESOLUTIONSResolutions
Resolution
9 October 2000
RESOLUTIONSResolutions
Resolution
9 October 2000
RESOLUTIONSResolutions
Resolution
9 October 2000
RESOLUTIONSResolutions
Certificate Authorisation To Commence Business Borrow
5 October 2000
CERT8CERT8
Application To Commence Business
5 October 2000
117117
Legacy
21 September 2000
288bResignation of Director or Secretary
Legacy
21 September 2000
288aAppointment of Director or Secretary
Legacy
8 September 2000
288aAppointment of Director or Secretary
Legacy
31 August 2000
288aAppointment of Director or Secretary
Legacy
31 August 2000
288aAppointment of Director or Secretary
Legacy
31 August 2000
287Change of Registered Office
Legacy
31 August 2000
288bResignation of Director or Secretary
Legacy
31 August 2000
288bResignation of Director or Secretary
Incorporation Company
16 August 2000
NEWINCIncorporation