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NEON CAPITAL LIMITED (04483904)

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Introduction

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Updated On: 21/08/2026
N

NEON CAPITAL LIMITED

NEON CAPITAL LIMITED is a private limited company incorporated on 12 July 2002 under the jurisdiction of England and Wales. The company is now dissolved, having been formally dissolved by voluntary liquidation on 19 December 2025.

It was engaged in the activity of activities of head offices (SIC 70100). The registered office at the time of dissolution was c/o PKF Littlejohn Advisory Limited, 4th Floor, 12 King Street, Leeds, LS1 2HL.

The company has an insolvency history. It entered members’ voluntary liquidation, with the final meeting of members held and the return filed on 19 September 2025, leading to its dissolution.

The last full accounts were filed to 31 December 2022. The most recent confirmation statement was made up to 25 March 2024.

At the time of dissolution, the directors were Andrew Robert Creed (British) and Luke Robert Tanzer (Australian), both appointed on 31 December 2020 and resident in England. Riverstone Holdings Limited held 75-100% of the shares and voting rights and the right to appoint and remove directors. There are no charges.

Status

dissolved

Active since 24 years ago

Company No

04483904

LTD Company

Age

24 Years

Incorporated 12 July 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 27 September 2023 (2 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 25 March 2024 (2 years ago)
Submitted on 25 March 2024 (2 years ago)

Next Due

Due by N/A

Previous Company Names

MARKETFORM GROUP LIMITED
From: 12 July 2005To: 10 June 2016
MARKETFORM ACQUISITION COMPANY LIMITED
From: 11 September 2002To: 12 July 2005
MINMAR (608) LIMITED
From: 12 July 2002To: 11 September 2002

Contact

Address

C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds, LS1 2HL,

Timeline

48 key events • 2002 - 2024

Funding Officers Ownership
Company Founded
Jul 02
Director Left
Jan 10
Director Left
Mar 10
Director Joined
Sept 10
Director Left
Jan 12
Funding Round
Dec 12
Director Left
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Joined
Jan 13
Funding Round
Oct 13
Share Issue
Dec 13
Director Left
Jan 14
Director Left
Nov 15
Director Joined
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Joined
Dec 15
Director Left
Apr 16
Director Joined
Sept 16
Director Left
Jan 17
Funding Round
Jan 17
Funding Round
Jan 18
Owner Exit
Apr 18
Funding Round
May 18
Loan Cleared
Jun 19
Director Left
Sept 19
Director Joined
Sept 19
Loan Secured
Dec 19
Director Left
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Joined
Apr 20
Director Left
Jun 20
Funding Round
Sept 20
Funding Round
Dec 20
Director Left
Jan 21
Director Left
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Funding Round
Feb 21
Funding Round
Feb 21
Capital Update
Jun 21
Director Left
Jun 21
Director Left
Jun 21
Loan Cleared
Jun 22
Capital Update
Sept 24
12
Funding
31
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

32

2 Active
30 Resigned

BELLINGHAM, Holly Jane Currie

Resigned
10 Lady Street, LavenhamCO10 9RA
Born January 1960
Director
Appointed 26 Sept 2002
Resigned 02 Mar 2010

BUTT, Theodore Simon Acton

Resigned
20 Gracechurch Street, LondonEC3V 0BG
Born September 1972
Director
Appointed 12 Sept 2019
Resigned 27 Mar 2020

PIERCE, Michael David

Resigned
1214 Keim Trail, St Charles
Born April 1958
Director
Appointed 29 Jan 2008
Resigned 09 Feb 2016

PERAINO, Vito Charles

Resigned
6868 Heritage Club Drive, Mason
Born March 1956
Director
Appointed 29 Jan 2008
Resigned 31 Dec 2020

MALY, Robert Eugene

Resigned
7237 Southpointe Drive, Cincinatti
Born September 1951
Director
Appointed 29 Jan 2008
Resigned 28 Nov 2012

LARSON, Donald Dumford

Resigned
203 Hilltop Lane, Cincinatti
Born August 1951
Director
Appointed 29 Jan 2008
Resigned 27 Jan 2020

CALLIDUS SECRETARIES LIMITED

Resigned
St Helen's Place, LondonEC3A 6DQ
Corporate secretary
Appointed 01 Oct 2020
Resigned 30 Sept 2021

WASHINGTON, Matthew Steven David

Resigned
20 Gracechurch Street, LondonEC3V 0BG
Born October 1974
Director
Appointed 09 Apr 2020
Resigned 30 Jun 2021

O'NEILL, John Gerard Francis

Resigned
Worlds End Lane, Chelsfield ParkBR6 6AS
Born May 1962
Director
Appointed 28 Nov 2012
Resigned 02 Dec 2015

WITZGALL, David John

Resigned
805 Pointe Drive, Villa Hills
Born June 1959
Director
Appointed 29 Jan 2008
Resigned 31 Dec 2020

RIBAUDO, Andrew Scott

Resigned
Courthope Road, LondonSW19 7RD
Born March 1971
Director
Appointed 28 Nov 2012
Resigned 14 Dec 2015

MCLENAGHAN, Vincent

Resigned
Kintore Street, Wahroonga
Born April 1959
Director
Appointed 07 Jan 2013
Resigned 01 Jan 2017

TAYLOR, Jonathan Mark

Resigned
Westerham Road, OxtedRH8 0ER
Secretary
Appointed 28 Aug 2014
Resigned 17 Oct 2014

CLARK-MCKAY, Alastair George

Resigned
Eskdale Avenue, CheshamHP5 3BD
Secretary
Appointed 01 Apr 2015
Resigned 30 Sept 2020

CONSOLINO, Joseph Evans

Resigned
20 Gracechurch Street, LondonEC3V 0BG
Born November 1966
Director
Appointed 19 Nov 2015
Resigned 12 Jun 2020

BRICHLER, Ronald James

Resigned
20 Gracechurch Street, LondonEC3V 0BG
Born November 1955
Director
Appointed 01 Sept 2016
Resigned 31 Mar 2020

HAMBRO, Anthony Everard George

Resigned
108 St George's Square, LondonSW1V 3QY
Born May 1947
Director
Appointed 03 Dec 2003
Resigned 29 Jan 2008

CREED, Andrew Robert

Active
161-163 Preston Road, BrightonBN1 6AU
Born June 1983
Director
Appointed 31 Dec 2020

HEPPELL, Richard Emlyn

Resigned
20 Gracechurch Street, LondonEC3V 0BG
Born January 1965
Director
Appointed 31 Dec 2020
Resigned 30 Jun 2021

DOUBTFIRE, Roger Alan

Resigned
High Garrett House, BraintreeCM7 5NU
Born March 1949
Director
Appointed 04 Dec 2002
Resigned 31 Dec 2011

HENRY, Fraser

Resigned
161-163 Preston Road, BrightonBN1 6AU
Secretary
Appointed 01 Oct 2021
Resigned 12 Aug 2024

CLYDE SECRETARIES LIMITED

Resigned
51 Eastcheap, LondonEC3M 1JP
Corporate secretary
Appointed 12 Jul 2002
Resigned 04 Dec 2002

MAY, John Michael

Resigned
Hill House, Saffron WaldenCB11 4EX
Born March 1955
Director
Appointed 03 Dec 2003
Resigned 19 Oct 2005

STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord

Resigned
2 Cowley Street, LondonSW1P 3NB
Born February 1960
Director
Appointed 01 May 2004
Resigned 31 Dec 2009

TURNER, Simon George

Resigned
Thorpe Morieux, Bury St EdmundsIP30 0NQ
Born March 1967
Director
Appointed 26 Sept 2002
Resigned 15 Jan 2014

LOTTER, Simon Peter

Resigned
83a Brooklands Park, LondonSE3 9AJ
Born April 1958
Director
Appointed 16 Sept 2010
Resigned 25 Nov 2015

REITH, Martin Robert Davidson

Resigned
20 Gracechurch Street, LondonEC3V 0BG
Born February 1965
Director
Appointed 15 Dec 2015
Resigned 12 Sept 2019

DAVIES, Keith John

Resigned
Cloudcroft, WalberswickIP18 6UJ
Born July 1940
Director
Appointed 04 Dec 2002
Resigned 29 Jan 2008

DURKIN, Anne Carol

Resigned
Bushey Grove Road, BusheyWD23 2JN
Secretary
Appointed 04 Dec 2002
Resigned 28 Aug 2014

TANZER, Luke Robert

Active
161-163 Preston Road, BrightonBN1 6AU
Born November 1965
Director
Appointed 31 Dec 2020

DUFFY, Christopher William

Resigned
7 The Broadwalk, NorthwoodHA6 2XD
Born June 1957
Nominee director
Appointed 12 Jul 2002
Resigned 26 Sept 2002

PAGE, David William

Resigned
Nizels Grove, HildenboroughTN11 8NU
Born August 1957
Nominee director
Appointed 12 Jul 2002
Resigned 26 Sept 2002

Persons with significant control

2

1 Active
1 Ceased

Riverstone Holdings Limited

Active
161-163 Preston Road, BrightonBN1 6AU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2021

Gai Holding Bermuda Ltd

Ceased
Victoria Street, Hamilton, Hm 12

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

224

Gazette Dissolved Liquidation
19 December 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
19 September 2025
LIQ13LIQ13
Change Person Director Company With Change Date
4 September 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
26 September 2024
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
26 September 2024
600600
Liquidation Voluntary Declaration Of Solvency
26 September 2024
LIQ01LIQ01
Resolution
26 September 2024
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
23 September 2024
SH19Statement of Capital
Legacy
15 August 2024
SH20SH20
Legacy
15 August 2024
CAP-SSCAP-SS
Resolution
15 August 2024
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
13 August 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
15 June 2022
MR04Satisfaction of Charge
Confirmation Statement With Updates
25 March 2022
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
24 January 2022
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
24 January 2022
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
1 October 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 September 2021
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
14 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
13 September 2021
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
24 August 2021
CH04Change of Corporate Secretary Details
Resolution
2 July 2021
RESOLUTIONSResolutions
Legacy
2 July 2021
SH20SH20
Resolution
30 June 2021
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
30 June 2021
SH19Statement of Capital
Termination Director Company With Name Termination Date
30 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2021
TM01Termination of Director
Legacy
28 June 2021
SH20SH20
Legacy
28 June 2021
CAP-SSCAP-SS
Accounts With Accounts Type Full
11 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
30 March 2021
CS01Confirmation Statement
Resolution
9 February 2021
RESOLUTIONSResolutions
Resolution
9 February 2021
RESOLUTIONSResolutions
Capital Allotment Shares
9 February 2021
SH01Allotment of Shares
Capital Allotment Shares
9 February 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Resolution
2 December 2020
RESOLUTIONSResolutions
Capital Allotment Shares
2 December 2020
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name Date
14 October 2020
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Group
9 October 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
30 September 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
24 September 2020
CS01Confirmation Statement
Capital Allotment Shares
24 September 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
26 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
9 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
9 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2019
MR01Registration of a Charge
Accounts With Accounts Type Group
3 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2019
TM01Termination of Director
Confirmation Statement With No Updates
19 August 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
3 June 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Group
4 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2018
CS01Confirmation Statement
Capital Allotment Shares
3 May 2018
SH01Allotment of Shares
Cessation Of A Person With Significant Control
23 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control Statement
23 April 2018
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
12 April 2018
CS01Confirmation Statement
Capital Allotment Shares
26 January 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
19 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Capital Allotment Shares
30 January 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
23 January 2017
TM01Termination of Director
Accounts With Accounts Type Group
11 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 September 2016
AP01Appointment of Director
Resolution
10 June 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
29 April 2016
AR01AR01
Termination Director Company With Name Termination Date
18 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
22 December 2015
AP01Appointment of Director
Second Filing Of Form With Form Type
11 December 2015
RP04RP04
Appoint Person Director Company With Name Date
2 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 November 2015
TM01Termination of Director
Accounts With Accounts Type Group
16 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Appoint Person Secretary Company With Name Date
2 April 2015
AP03Appointment of Secretary
Mortgage Charge Whole Release With Charge Number
2 December 2014
MR05Certification of Charge
Termination Secretary Company With Name Termination Date
20 October 2014
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
30 September 2014
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
8 September 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 September 2014
TM02Termination of Secretary
Accounts With Accounts Type Group
9 July 2014
AAAnnual Accounts
Change Person Director Company With Change Date
4 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Change Person Director Company With Change Date
3 April 2014
CH01Change of Director Details
Termination Director Company With Name
20 January 2014
TM01Termination of Director
Resolution
4 December 2013
RESOLUTIONSResolutions
Capital Alter Shares Consolidation
4 December 2013
SH02Allotment of Shares (prescribed particulars)
Resolution
4 December 2013
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
4 December 2013
SH10Notice of Particulars of Variation
Statement Of Companys Objects
4 December 2013
CC04CC04
Resolution
4 December 2013
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
18 November 2013
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
14 October 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
29 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2013
AR01AR01
Appoint Person Director Company With Name
18 January 2013
AP01Appointment of Director
Termination Director Company With Name
11 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
11 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
11 December 2012
AP01Appointment of Director
Resolution
5 December 2012
RESOLUTIONSResolutions
Capital Allotment Shares
5 December 2012
SH01Allotment of Shares
Miscellaneous
11 October 2012
MISCMISC
Miscellaneous
2 October 2012
MISCMISC
Accounts With Accounts Type Group
3 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
20 April 2012
AR01AR01
Termination Director Company With Name
10 January 2012
TM01Termination of Director
Change Person Director Company With Change Date
6 January 2012
CH01Change of Director Details
Accounts With Accounts Type Group
9 September 2011
AAAnnual Accounts
Legacy
11 July 2011
MG02MG02
Legacy
30 June 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
28 April 2011
AR01AR01
Legacy
21 March 2011
MG02MG02
Legacy
21 March 2011
MG02MG02
Legacy
29 November 2010
MG01MG01
Appoint Person Director Company With Name
23 September 2010
AP01Appointment of Director
Resolution
10 September 2010
RESOLUTIONSResolutions
Memorandum Articles
10 August 2010
MEM/ARTSMEM/ARTS
Change Person Secretary Company With Change Date
22 July 2010
CH03Change of Secretary Details
Accounts With Accounts Type Group
22 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2010
AR01AR01
Resolution
30 April 2010
RESOLUTIONSResolutions
Memorandum Articles
15 April 2010
MEM/ARTSMEM/ARTS
Termination Director Company With Name
11 March 2010
TM01Termination of Director
Termination Director Company With Name
12 January 2010
TM01Termination of Director
Accounts With Accounts Type Group
18 June 2009
AAAnnual Accounts
Legacy
29 April 2009
363aAnnual Return
Legacy
22 July 2008
363aAnnual Return
Accounts With Accounts Type Group
2 June 2008
AAAnnual Accounts
Legacy
30 March 2008
403aParticulars of Charge Subject to s859A
Legacy
4 February 2008
288aAppointment of Director or Secretary
Legacy
4 February 2008
288aAppointment of Director or Secretary
Legacy
4 February 2008
288aAppointment of Director or Secretary
Legacy
4 February 2008
288aAppointment of Director or Secretary
Legacy
4 February 2008
288aAppointment of Director or Secretary
Legacy
4 February 2008
288bResignation of Director or Secretary
Legacy
4 February 2008
288bResignation of Director or Secretary
Resolution
4 February 2008
RESOLUTIONSResolutions
Resolution
4 February 2008
RESOLUTIONSResolutions
Legacy
4 February 2008
88(2)R88(2)R
Legacy
20 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 June 2007
AAAnnual Accounts
Accounts With Accounts Type Group
2 August 2006
AAAnnual Accounts
Legacy
18 July 2006
363aAnnual Return
Legacy
8 November 2005
395Particulars of Mortgage or Charge
Legacy
8 November 2005
395Particulars of Mortgage or Charge
Legacy
8 November 2005
403aParticulars of Charge Subject to s859A
Legacy
8 November 2005
403aParticulars of Charge Subject to s859A
Legacy
7 November 2005
288bResignation of Director or Secretary
Legacy
9 August 2005
363sAnnual Return (shuttle)
Certificate Change Of Name Company
12 July 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
9 June 2005
AAAnnual Accounts
Resolution
11 December 2004
RESOLUTIONSResolutions
Legacy
3 December 2004
288cChange of Particulars
Legacy
18 November 2004
287Change of Registered Office
Legacy
18 November 2004
190a190a
Legacy
18 November 2004
325a325a
Legacy
18 November 2004
318318
Memorandum Articles
4 November 2004
MEM/ARTSMEM/ARTS
Legacy
29 July 2004
363aAnnual Return
Legacy
3 June 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
28 May 2004
AAAnnual Accounts
Legacy
16 January 2004
88(2)R88(2)R
Resolution
6 January 2004
RESOLUTIONSResolutions
Resolution
6 January 2004
RESOLUTIONSResolutions
Resolution
6 January 2004
RESOLUTIONSResolutions
Resolution
6 January 2004
RESOLUTIONSResolutions
Resolution
6 January 2004
RESOLUTIONSResolutions
Legacy
6 January 2004
122122
Memorandum Articles
6 January 2004
MEM/ARTSMEM/ARTS
Legacy
6 January 2004
88(2)R88(2)R
Legacy
19 December 2003
288aAppointment of Director or Secretary
Legacy
19 December 2003
288aAppointment of Director or Secretary
Legacy
16 December 2003
155(6)b155(6)b
Legacy
11 December 2003
395Particulars of Mortgage or Charge
Legacy
10 December 2003
395Particulars of Mortgage or Charge
Legacy
20 November 2003
353a353a
Legacy
14 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
14 July 2003
AAAnnual Accounts
Legacy
27 June 2003
225Change of Accounting Reference Date
Legacy
28 May 2003
169169
Resolution
28 May 2003
RESOLUTIONSResolutions
Legacy
9 January 2003
88(2)R88(2)R
Statement Of Affairs
9 January 2003
SASA
Legacy
12 December 2002
288aAppointment of Director or Secretary
Legacy
12 December 2002
288aAppointment of Director or Secretary
Legacy
12 December 2002
288aAppointment of Director or Secretary
Legacy
12 December 2002
288bResignation of Director or Secretary
Legacy
12 December 2002
353353
Legacy
12 December 2002
325325
Resolution
11 December 2002
RESOLUTIONSResolutions
Resolution
11 December 2002
RESOLUTIONSResolutions
Resolution
11 December 2002
RESOLUTIONSResolutions
Resolution
11 December 2002
RESOLUTIONSResolutions
Resolution
11 December 2002
RESOLUTIONSResolutions
Legacy
11 December 2002
123Notice of Increase in Nominal Capital
Legacy
11 December 2002
122122
Legacy
11 December 2002
88(2)R88(2)R
Legacy
19 November 2002
395Particulars of Mortgage or Charge
Legacy
17 October 2002
325325
Legacy
17 October 2002
353353
Legacy
4 October 2002
287Change of Registered Office
Legacy
4 October 2002
225Change of Accounting Reference Date
Legacy
4 October 2002
288bResignation of Director or Secretary
Legacy
4 October 2002
288bResignation of Director or Secretary
Legacy
4 October 2002
288aAppointment of Director or Secretary
Legacy
4 October 2002
288aAppointment of Director or Secretary
Memorandum Articles
20 September 2002
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
11 September 2002
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
12 July 2002
NEWINCIncorporation