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ADEPT TECHNOLOGY GROUP LIMITED (04682431)

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Introduction

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Updated On: 23/08/2026
A

ADEPT TECHNOLOGY GROUP LIMITED

ADEPT TECHNOLOGY GROUP LIMITED (Company No. 04682431) is a private limited company incorporated on 28 February 2003. It is currently in the process of voluntary dissolution and is due to be dissolved on 17 February 2026. The company’s registered office is at Wavenet, One Central Boulevard, Shirley, Solihull, B90 8BG.

Its principal activities are information technology consultancy, computer facilities management, other information technology service activities, and data processing, hosting and related services.

The most recent accounts, prepared to 31 March 2024, were filed as audit-exemption subsidiary accounts. The last confirmation statement was made up to 5 May 2024.

The company is wholly owned and controlled by Thetis Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors, both appointed on 11 April 2023, are Venetia Lois Cooper and Emily Wise, both British nationals resident in England.

There are no charges, no insolvency history and the company has never been liquidated. The only recent filings are the two notices of voluntary dissolution published in the London Gazette in December 2025 and February 2026.

Status

dissolved

Active since 23 years ago

Company No

04682431

LTD Company

Age

23 Years

Incorporated 28 February 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 28 March 2025 (1 year ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 5 May 2024 (2 years ago)
Submitted on 7 May 2024 (2 years ago)

Next Due

Due by N/A

Previous Company Names

ADEPT TECHNOLOGY GROUP PLC
From: 28 September 2018To: 19 April 2023
ADEPT TELECOM PLC
From: 24 January 2006To: 28 September 2018
ADEPT (GB) LIMITED
From: 28 February 2003To: 24 January 2006

Contact

Address

Wavenet One Central Boulevard Shirley Solihull, B90 8BG,

Timeline

63 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Feb 03
Director Joined
Sept 10
Capital Update
Jul 11
Funding Round
Aug 13
Funding Round
Oct 13
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Nov 14
Capital Reduction
Jan 15
Capital Reduction
Feb 15
Capital Reduction
Apr 15
Loan Secured
Apr 15
Director Left
Nov 15
Director Left
Nov 15
Funding Round
Nov 15
Capital Reduction
Dec 15
Capital Reduction
Feb 16
Director Left
Jul 16
Director Joined
Jul 16
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Secured
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Funding Round
May 17
Capital Reduction
May 17
Loan Secured
Aug 17
Director Joined
Aug 18
Loan Secured
Aug 18
Loan Secured
Nov 18
Director Joined
Dec 18
Director Left
Feb 19
Loan Secured
May 19
Director Joined
Jun 19
Director Left
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Director Left
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Secured
Mar 21
Director Left
Apr 22
Director Left
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
May 23
Director Joined
May 23
Loan Cleared
Jun 23
Loan Secured
May 24
Loan Cleared
Nov 24
Loan Cleared
Jan 25
Capital Update
Mar 25
Funding Round
Mar 25
16
Funding
26
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

26

2 Active
24 Resigned

LUKIC, Dusko

Resigned
Mount Ephraim, Tunbridge WellsTN4 8BS
Born September 1961
Director
Appointed 27 Jan 2006
Resigned 29 Oct 2019

WOODRUFFE, Amanda

Resigned
Mount Ephraim, Tunbridge WellsTN4 8BS
Born April 1963
Director
Appointed 27 Jan 2006
Resigned 05 Jul 2016

MACLAY MURRAY & SPENS LLP

Resigned
One London Wall, LondonEC2Y 5AB
Corporate secretary
Appointed 20 Jun 2007
Resigned 27 Oct 2017

PALIOS, Mark

Resigned
C/O Maclay Murray & Spens Llp, LondonEC2Y 5AB
Born November 1952
Director
Appointed 02 May 2006
Resigned 09 Jan 2009

SWAITE, John Peter

Resigned
Mount Ephraim, Tunbridge WellsTN4 8BS
Born May 1977
Director
Appointed 09 Jan 2009
Resigned 11 Apr 2023

FISHWICK, Ian Michael

Resigned
2 Hillcrest Hastings Road, TonbridgeTN12 7HF
Born June 1960
Director
Appointed 03 Mar 2003
Resigned 11 Apr 2023

MURPHY, Joseph Kristian Jeremiah

Resigned
Mount Ephraim, Tunbridge WellsTN4 8BS
Born October 1976
Director
Appointed 19 Jul 2010
Resigned 19 Nov 2015

WILSON, Craig Alaister

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born February 1961
Director
Appointed 29 Oct 2019
Resigned 11 Apr 2023

COOPER, Venetia Lois

Active
One Central Boulevard, SolihullB90 8BG
Born October 1974
Director
Appointed 11 Apr 2023

HOLLAND, Timothy Mark

Resigned
61 Lyndhurst Drive, SevenoaksTN13 2HG
Born November 1962
Director
Appointed 27 Jan 2006
Resigned 09 Jan 2009

KINGSMAN, Christopher

Resigned
77 Mount Ephraim, Tunbridge WellsTN4 8BS
Born January 1975
Director
Appointed 08 Nov 2017
Resigned 05 Feb 2019

RACE, Phil

Resigned
Mount Ephraim, Tunbridge WellsTN4 8BS
Born February 1966
Director
Appointed 10 Dec 2018
Resigned 11 Apr 2023

BLIGH, Richard

Resigned
Merdon Avenue, EastleighSO52 1GA
Born February 1961
Director
Appointed 26 Jun 2019
Resigned 11 Apr 2023

WILSON, Craig

Resigned
Fleet Place, LondonEC4M 7WS
Born March 1961
Director
Appointed 29 Oct 2019
Resigned 29 Oct 2019

LOVETT, Paul Andrew

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1970
Director
Appointed 26 Mar 2020
Resigned 11 Apr 2023

WILLIAMS, Edward John

Resigned
18 Claremont Road, BickleyBR1 2JL
Born January 1957
Director
Appointed 18 Jul 2006
Resigned 03 Apr 2009

WISE, Emily

Active
One Central Boulevard, SolihullB90 8BG
Born August 1991
Director
Appointed 11 Apr 2023

DAWSON, William Thomas

Resigned
One Central Boulevard, SolihullB90 8BG
Born April 1963
Director
Appointed 11 Apr 2023
Resigned 11 Apr 2023

BIRCHALL, Alex

Resigned
Wisper Wood, WilmslowSK9 4AN
Born July 1947
Director
Appointed 22 May 2003
Resigned 31 Jan 2006

FISHWICK, Christopher David

Resigned
The Poult House, TonbridgeTN11 9QU
Born October 1961
Director
Appointed 27 Mar 2009
Resigned 24 Sept 2015

BURBAGE, Richard Bodiemeade

Resigned
Reading Road North, FleetGU51 4WP
Born March 1970
Director
Appointed 05 Jul 2016
Resigned 25 Sept 2019

SECRETARIAL SOLUTIONS LIMITED

Resigned
One London Wall, LondonEC2Y 5AB
Corporate secretary
Appointed 28 Feb 2003
Resigned 20 Jun 2007

CLP DIRECTORS LIMITED

Resigned
Fifth Floor, LondonEC1M 6NQ
Corporate director
Appointed 28 Feb 2003
Resigned 04 Mar 2003

RIGGS, Christopher Edwin

Resigned
The Old Mill, BethersdenTN26 3HA
Born September 1961
Director
Appointed 27 Jan 2006
Resigned 07 May 2009

WILSON, Roger Parmley

Resigned
Mount Ephraim, Tunbridge WellsTN4 8BS
Born April 1951
Director
Appointed 22 May 2003
Resigned 31 Mar 2022

DENTONS SECRETARIES LIMITED

Resigned
LondonEC4M 7WS
Corporate secretary
Appointed 27 Oct 2017
Resigned 19 Apr 2023

Persons with significant control

1

Thetis Bidco Limited

Active
28 Ropemaker Street, LondonEC2Y 9HD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2023

Fundings

Financials

Latest Activities

Filing History

215

Gazette Dissolved Voluntary
17 February 2026
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
2 December 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
25 November 2025
DS01DS01
Gazette Filings Brought Up To Date
26 July 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
22 July 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Memorandum Articles
29 April 2025
MAMA
Resolution
28 April 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
28 March 2025
AAAnnual Accounts
Legacy
28 March 2025
PARENT_ACCPARENT_ACC
Legacy
28 March 2025
AGREEMENT2AGREEMENT2
Legacy
28 March 2025
GUARANTEE2GUARANTEE2
Capital Allotment Shares
28 March 2025
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
26 March 2025
SH19Statement of Capital
Legacy
26 March 2025
SH20SH20
Legacy
26 March 2025
CAP-SSCAP-SS
Resolution
26 March 2025
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
10 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 November 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
7 May 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 May 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
24 January 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
13 June 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
26 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
24 May 2023
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
24 May 2023
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
26 April 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
25 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
25 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
25 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
25 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
25 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
25 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
25 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2023
AP01Appointment of Director
Notification Of A Person With Significant Control
24 April 2023
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
24 April 2023
PSC09Update to PSC Statements
Termination Secretary Company With Name Termination Date
21 April 2023
TM02Termination of Secretary
Re Registration Memorandum Articles
19 April 2023
MARMAR
Certificate Re Registration Public Limited Company To Private
19 April 2023
CERT10CERT10
Reregistration Public To Private Company
19 April 2023
RR02RR02
Resolution
19 April 2023
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
14 April 2023
AD01Change of Registered Office Address
Court Order
14 April 2023
OCOC
Memorandum Articles
24 March 2023
MAMA
Resolution
24 March 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
5 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
10 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
5 August 2021
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
12 April 2021
PSC08Cessation of Other Registrable Person PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2021
MR01Registration of a Charge
Confirmation Statement With Updates
31 March 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
31 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 March 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Group
21 August 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2020
AP01Appointment of Director
Confirmation Statement With Updates
9 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2019
TM01Termination of Director
Accounts With Accounts Type Full
13 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 June 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 May 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
11 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
10 December 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 November 2018
MR01Registration of a Charge
Resolution
28 September 2018
RESOLUTIONSResolutions
Change Of Name Notice
28 September 2018
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Group
11 September 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
2 August 2018
AP01Appointment of Director
Confirmation Statement With Updates
8 March 2018
CS01Confirmation Statement
Resolution
6 February 2018
RESOLUTIONSResolutions
Change Of Name Notice
6 February 2018
CONNOTConfirmation Statement Notification
Appoint Corporate Secretary Company With Name Date
14 November 2017
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
14 November 2017
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
19 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
19 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 October 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Group
11 September 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2017
MR01Registration of a Charge
Capital Cancellation Shares
19 May 2017
SH06Cancellation of Shares
Capital Allotment Shares
10 May 2017
SH01Allotment of Shares
Confirmation Statement With Updates
13 March 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
7 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 February 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
7 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 February 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
15 August 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
15 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
1 April 2016
AR01AR01
Capital Cancellation Shares
16 February 2016
SH06Cancellation of Shares
Capital Cancellation Shares
29 December 2015
SH06Cancellation of Shares
Capital Allotment Shares
1 December 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
27 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
15 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
29 July 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date No Member List
10 April 2015
AR01AR01
Capital Cancellation Shares
7 April 2015
SH06Cancellation of Shares
Capital Cancellation Shares
26 February 2015
SH06Cancellation of Shares
Capital Cancellation Shares
23 January 2015
SH06Cancellation of Shares
Capital Allotment Shares
21 November 2014
SH01Allotment of Shares
Resolution
13 October 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 September 2014
AAAnnual Accounts
Capital Allotment Shares
29 April 2014
SH01Allotment of Shares
Capital Allotment Shares
15 April 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
3 April 2014
AR01AR01
Resolution
25 October 2013
RESOLUTIONSResolutions
Capital Allotment Shares
23 October 2013
SH01Allotment of Shares
Capital Allotment Shares
16 August 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
17 July 2013
AAAnnual Accounts
Change Person Director Company With Change Date
15 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2013
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
10 April 2013
AR01AR01
Resolution
8 October 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 August 2012
AAAnnual Accounts
Change Person Director Company With Change Date
23 May 2012
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
2 April 2012
AR01AR01
Resolution
29 September 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 August 2011
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
20 July 2011
SH19Statement of Capital
Legacy
20 July 2011
OC138OC138
Certificate Capital Cancellation Share Premium Account
20 July 2011
CERT21CERT21
Annual Return Company With Made Up Date Bulk List Shareholders
31 March 2011
AR01AR01
Resolution
11 October 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
24 September 2010
AP01Appointment of Director
Accounts With Accounts Type Full
29 July 2010
AAAnnual Accounts
Move Registers To Sail Company
15 July 2010
AD03Change of Location of Company Records
Change Sail Address Company
15 July 2010
AD02Notification of Single Alternative Inspection Location
Statement Of Companys Objects
14 July 2010
CC04CC04
Annual Return Company With Made Up Date Bulk List Shareholders
7 April 2010
AR01AR01
Resolution
5 October 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 July 2009
AAAnnual Accounts
Legacy
14 May 2009
288bResignation of Director or Secretary
Legacy
5 May 2009
363aAnnual Return
Legacy
5 May 2009
123Notice of Increase in Nominal Capital
Resolution
5 May 2009
RESOLUTIONSResolutions
Legacy
21 April 2009
288bResignation of Director or Secretary
Legacy
14 April 2009
288bResignation of Director or Secretary
Legacy
5 April 2009
288aAppointment of Director or Secretary
Legacy
14 January 2009
288bResignation of Director or Secretary
Legacy
14 January 2009
288aAppointment of Director or Secretary
Resolution
6 October 2008
RESOLUTIONSResolutions
Legacy
27 August 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
12 August 2008
AAAnnual Accounts
Legacy
10 April 2008
363sAnnual Return (shuttle)
Legacy
13 December 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
11 October 2007
AAAnnual Accounts
Resolution
21 September 2007
RESOLUTIONSResolutions
Resolution
21 September 2007
RESOLUTIONSResolutions
Legacy
29 June 2007
288aAppointment of Director or Secretary
Legacy
29 June 2007
288bResignation of Director or Secretary
Legacy
16 May 2007
288aAppointment of Director or Secretary
Legacy
27 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 February 2007
AAAnnual Accounts
Resolution
24 October 2006
RESOLUTIONSResolutions
Resolution
24 October 2006
RESOLUTIONSResolutions
Legacy
6 September 2006
288aAppointment of Director or Secretary
Legacy
5 April 2006
363sAnnual Return (shuttle)
Legacy
20 February 2006
288aAppointment of Director or Secretary
Legacy
20 February 2006
288aAppointment of Director or Secretary
Legacy
20 February 2006
288aAppointment of Director or Secretary
Legacy
20 February 2006
288aAppointment of Director or Secretary
Legacy
20 February 2006
288bResignation of Director or Secretary
Resolution
27 January 2006
RESOLUTIONSResolutions
Resolution
27 January 2006
RESOLUTIONSResolutions
Certificate Change Of Name Re Registration Private To Public Limited Company
24 January 2006
CERT7CERT7
Re Registration Memorandum Articles
24 January 2006
MARMAR
Accounts Balance Sheet
24 January 2006
BSBS
Auditors Statement
24 January 2006
AUDSAUDS
Auditors Report
24 January 2006
AUDRAUDR
Legacy
24 January 2006
43(3)e43(3)e
Legacy
24 January 2006
43(3)43(3)
Resolution
24 January 2006
RESOLUTIONSResolutions
Resolution
24 January 2006
RESOLUTIONSResolutions
Legacy
11 January 2006
287Change of Registered Office
Accounts With Accounts Type Small
18 November 2005
AAAnnual Accounts
Legacy
24 March 2005
363sAnnual Return (shuttle)
Legacy
29 January 2005
403aParticulars of Charge Subject to s859A
Legacy
27 January 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
23 December 2004
AAAnnual Accounts
Auditors Resignation Company
12 November 2004
AUDAUD
Legacy
8 July 2004
225Change of Accounting Reference Date
Legacy
28 May 2004
288cChange of Particulars
Legacy
26 April 2004
287Change of Registered Office
Legacy
1 April 2004
363sAnnual Return (shuttle)
Legacy
10 November 2003
288bResignation of Director or Secretary
Legacy
21 October 2003
288aAppointment of Director or Secretary
Legacy
13 August 2003
88(2)R88(2)R
Resolution
4 July 2003
RESOLUTIONSResolutions
Legacy
4 July 2003
288aAppointment of Director or Secretary
Legacy
4 July 2003
88(2)R88(2)R
Resolution
29 June 2003
RESOLUTIONSResolutions
Resolution
29 June 2003
RESOLUTIONSResolutions
Resolution
29 June 2003
RESOLUTIONSResolutions
Legacy
29 June 2003
88(2)R88(2)R
Legacy
29 June 2003
88(2)R88(2)R
Legacy
29 June 2003
123Notice of Increase in Nominal Capital
Legacy
7 June 2003
395Particulars of Mortgage or Charge
Legacy
5 June 2003
395Particulars of Mortgage or Charge
Legacy
27 March 2003
288aAppointment of Director or Secretary
Incorporation Company
28 February 2003
NEWINCIncorporation