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CONVIVIALITY PLC (05592636)

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Updated On: 31/08/2026
C

CONVIVIALITY PLC

CONVIVIALITY PLC is an dissolved company incorporated on with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CONVIVIALITY PLC was registered 20 years ago.(SIC: 70100)

Status

dissolved

Active since 20 years ago

Company No

05592636

PLC Company

Age

20 Years

Incorporated 14 October 2005

Size

N/A

Accounts

ARD: 30/4

Up to Date

Last Filed

Made up to 30 April 2017 (9 years ago)
Submitted on 29 September 2017 (8 years ago)
Type: Interim

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 17 October 2017 (8 years ago)

Next Due

Due by N/A

Previous Company Names

CONVIVIALITY RETAIL PLC
From: 9 July 2013To: 6 October 2015
CONVIVIALITY RETAIL LTD
From: 10 May 2013To: 9 July 2013
BARGAIN BOOZE HOLDINGS LIMITED
From: 17 February 2006To: 10 May 2013
INHOCO 3253 LIMITED
From: 14 October 2005To: 17 February 2006

Contact

Address

8th Floor Central Square 29 Wellington Street Leeds, LS1 4DL,

Timeline

93 key events • 2005 - 2018

Funding Officers Ownership
Company Founded
Oct 05
Director Left
May 12
Director Joined
Feb 13
Director Left
May 13
Loan Secured
Jun 13
Funding Round
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Loan Secured
Aug 13
Loan Secured
Aug 13
Funding Round
Aug 13
Director Joined
Oct 13
Director Joined
Nov 13
Director Left
Nov 13
Director Joined
Feb 14
Director Left
Feb 14
Director Joined
Feb 14
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Feb 14
Director Joined
Mar 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Jun 14
Director Left
Jun 14
Director Joined
Jun 14
Funding Round
Jul 14
Funding Round
Jul 14
Director Left
Aug 14
Funding Round
Aug 14
Funding Round
Sept 14
Funding Round
Sept 14
Director Joined
Oct 14
Funding Round
Nov 14
Funding Round
Nov 14
Funding Round
Dec 14
Funding Round
Jan 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Apr 15
Director Joined
Jun 15
Funding Round
Jul 15
Director Left
Oct 15
Director Left
Oct 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Jan 16
Funding Round
Feb 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Funding Round
May 16
Funding Round
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Loan Secured
Jul 16
Loan Secured
Jul 16
Funding Round
Sept 16
Funding Round
Oct 16
Funding Round
Nov 16
Director Joined
Dec 16
Funding Round
Mar 17
Funding Round
Apr 17
Director Left
May 17
Funding Round
May 17
Funding Round
May 17
Funding Round
May 17
Funding Round
May 17
Funding Round
Aug 17
Funding Round
Sept 17
Funding Round
Sept 17
Funding Round
Oct 17
Funding Round
Oct 17
Director Joined
Nov 17
Director Left
Nov 17
Director Left
Nov 17
Funding Round
Dec 17
Funding Round
Dec 17
Director Left
Feb 18
Funding Round
Mar 18
Director Left
Mar 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
45
Funding
30
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

27

7 Active
20 Resigned

AYLWIN, Mark Terence

Resigned
Weston Road, CheshireCW1 6BP
Born July 1963
Director
Appointed 09 May 2016
Resigned 31 Jan 2018

STANLEY, Timothy Wayne James

Resigned
Weston Road, CheshireCW1 6BP
Born September 1967
Director
Appointed 13 Jan 2006
Resigned 09 Jul 2013

WIRTH, Julie Ann

Resigned
Weston Road, CheshireCW1 6BP
Born April 1965
Director
Appointed 04 Nov 2013
Resigned 27 Jun 2014

LAING, Jennifer Charlina Ellsworth

Resigned
Weston Road, CheshireCW1 6BP
Born March 1947
Director
Appointed 09 May 2016
Resigned 30 Apr 2017

CRABTREE, Mark

Resigned
Weston Road, CheshireCW1 6BP
Born May 1968
Director
Appointed 16 Apr 2007
Resigned 30 Apr 2013

WEBB, Keith Hamilton

Resigned
Weston Road, CheshireCW1 6BP
Born August 1956
Director
Appointed 04 Mar 2008
Resigned 21 Jul 2014

NEWMAN, Martin David

Active
29 Wellington Street, LeedsLS1 4DL
Born February 1966
Director
Appointed 01 Feb 2014

HUNTER, Diana

Resigned
Weston Road, CheshireCW1 6BP
Born February 1968
Director
Appointed 01 Feb 2013
Resigned 19 Mar 2018

WIRTH, Julie Ann

Resigned
Weston Road, CheshireCW1 6BP
Secretary
Appointed 04 Nov 2013
Resigned 27 Jun 2014

BURCHELL, Kenton Paul

Resigned
Weston Road, CheshireCW1 6BP
Born August 1972
Director
Appointed 03 Mar 2014
Resigned 07 Sept 2015

HUMPHREYS, Christopher Andrew

Resigned
Weston Road, CheshireCW1 6BP
Secretary
Appointed 27 Jun 2014
Resigned 01 Aug 2017

DOCKERTY, Peter

Resigned
Weston Road, CheshireCW1 6BP
Born April 1956
Director
Appointed 30 Apr 2007
Resigned 09 Jul 2013

JONES, Amanda Jane

Resigned
Weston Road, CheshireCW1 6BP
Born July 1969
Director
Appointed 13 Oct 2014
Resigned 07 Sept 2015

JONES, Ian Martin Woodfine

Active
29 Wellington Street, LeedsLS1 4DL
Born December 1956
Director
Appointed 11 May 2015

ROBINSON, David Peter

Active
Weston Road, CreweCW1 6BP
Born August 1966
Director
Appointed 01 Aug 2016

WILSON, Stephen Graham

Active
29 Wellington Street, LeedsLS1 4DL
Born August 1954
Director
Appointed 01 Feb 2014

STONE, Ciaran Joseph

Active
29 Wellington Street, LeedsLS1 4DL
Secretary
Appointed 01 Aug 2017

HAYHURST, John Andrew

Resigned
Weston Road, CreweCW1 6BP
Born June 1970
Director
Appointed 13 Jan 2006
Resigned 09 Jul 2013

HUMPHREYS, Christopher Andrew

Resigned
Weston Road, CheshireCW1 6BP
Born November 1965
Director
Appointed 16 Jun 2014
Resigned 30 Oct 2017

PEDDER, Roger Anthony

Resigned
Weston Road, CheshireCW1 6BP
Born February 1941
Director
Appointed 13 Jan 2006
Resigned 31 Jan 2014

ADAMS, David Alexander Robertson

Active
29 Wellington Street, LeedsLS1 4DL
Born November 1954
Director
Appointed 30 Jul 2013

RAFFLE, Timothy David

Resigned
Weston Road, CheshireCW1 6BP
Born November 1962
Director
Appointed 13 Jan 2006
Resigned 09 Jul 2013

MORAN, Mark

Active
Crewe, CheshireCW1 6BP
Born April 1960
Director
Appointed 30 Oct 2017

HODGSON, Peter Earl

Resigned
Weston Road, CheshireCW1 6BP
Born January 1951
Director
Appointed 13 Jan 2006
Resigned 04 Nov 2013

DASHPER HUGHES, Matthew Ramsay

Resigned
Weston Road, CheshireCW1 6BP
Born July 1974
Director
Appointed 13 Jan 2006
Resigned 27 Apr 2012

INHOCO FORMATIONS LIMITED

Resigned
100 Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 14 Oct 2005
Resigned 13 Jan 2006

A G SECRETARIAL LIMITED

Resigned
100 Barbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 14 Oct 2005
Resigned 13 Jan 2006

Fundings

Financials

Latest Activities

Filing History

225

Gazette Dissolved Liquidation
12 July 2021
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation In Administration Move To Dissolution
12 April 2021
AM23AM23
Liquidation In Administration Progress Report
16 November 2020
AM10AM10
Liquidation In Administration Extension Of Period
4 August 2020
AM19AM19
Liquidation In Administration Progress Report
11 May 2020
AM10AM10
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
11 January 2020
AM11AM11
Liquidation In Administration Removal Of Administrator From Office
23 December 2019
AM16AM16
Liquidation In Administration Progress Report
7 November 2019
AM10AM10
Liquidation In Administration Removal Of Administrator From Office
8 July 2019
AM16AM16
Liquidation In Administration Appointment Of Administrator
8 July 2019
AM01AM01
Liquidation In Administration Removal Of Administrator From Office
12 June 2019
AM16AM16
Liquidation In Administration Progress Report
17 May 2019
AM10AM10
Liquidation In Administration Progress Report
12 November 2018
AM10AM10
Liquidation Administration Notice Deemed Approval Of Proposals
26 June 2018
AM06AM06
Liquidation In Administration Statement Of Affairs With Form Attached
12 June 2018
AM02AM02
Liquidation In Administration Proposals
11 June 2018
AM03AM03
Change Registered Office Address Company With Date Old Address New Address
27 April 2018
AD01Change of Registered Office Address
Liquidation In Administration Appointment Of Administrator
20 April 2018
AM01AM01
Liquidation In Administration Appointment Of Administrator
20 April 2018
AM01AM01
Mortgage Satisfy Charge Full
3 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 April 2018
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
19 March 2018
TM01Termination of Director
Capital Allotment Shares
9 March 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
20 February 2018
TM01Termination of Director
Capital Allotment Shares
20 December 2017
SH01Allotment of Shares
Capital Allotment Shares
4 December 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
7 November 2017
TM01Termination of Director
Termination Director Company
7 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
6 November 2017
AP01Appointment of Director
Capital Allotment Shares
1 November 2017
SH01Allotment of Shares
Confirmation Statement With No Updates
17 October 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
16 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2017
CH01Change of Director Details
Capital Allotment Shares
16 October 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
29 September 2017
AAAnnual Accounts
Memorandum Articles
18 September 2017
MAMA
Resolution
18 September 2017
RESOLUTIONSResolutions
Capital Allotment Shares
13 September 2017
SH01Allotment of Shares
Capital Allotment Shares
12 September 2017
SH01Allotment of Shares
Accounts With Accounts Type Interim
30 August 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
15 August 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 August 2017
TM02Termination of Secretary
Capital Allotment Shares
4 August 2017
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
1 August 2017
PSC08Cessation of Other Registrable Person PSC
Capital Allotment Shares
18 May 2017
SH01Allotment of Shares
Capital Allotment Shares
9 May 2017
SH01Allotment of Shares
Capital Allotment Shares
5 May 2017
SH01Allotment of Shares
Capital Allotment Shares
4 May 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 May 2017
TM01Termination of Director
Capital Allotment Shares
3 April 2017
SH01Allotment of Shares
Capital Allotment Shares
31 March 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 December 2016
AP01Appointment of Director
Accounts With Accounts Type Group
21 December 2016
AAAnnual Accounts
Capital Allotment Shares
3 November 2016
SH01Allotment of Shares
Capital Allotment Shares
1 November 2016
SH01Allotment of Shares
Confirmation Statement With No Updates
25 October 2016
CS01Confirmation Statement
Resolution
28 September 2016
RESOLUTIONSResolutions
Capital Allotment Shares
5 September 2016
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 July 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
24 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 June 2016
AP01Appointment of Director
Capital Allotment Shares
6 June 2016
SH01Allotment of Shares
Resolution
1 June 2016
RESOLUTIONSResolutions
Capital Allotment Shares
24 May 2016
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
21 March 2016
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
8 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 March 2016
MR04Satisfaction of Charge
Capital Allotment Shares
22 February 2016
SH01Allotment of Shares
Auditors Resignation Company
20 January 2016
AUDAUD
Capital Allotment Shares
14 January 2016
SH01Allotment of Shares
Auditors Resignation Company
5 January 2016
AUDAUD
Annual Return Company With Made Up Date No Member List
10 November 2015
AR01AR01
Capital Allotment Shares
9 November 2015
SH01Allotment of Shares
Capital Allotment Shares
4 November 2015
SH01Allotment of Shares
Capital Allotment Shares
4 November 2015
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2015
MR01Registration of a Charge
Resolution
7 October 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 October 2015
TM01Termination of Director
Certificate Change Of Name Company
6 October 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
6 October 2015
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Interim
14 September 2015
AAAnnual Accounts
Accounts With Accounts Type Group
11 September 2015
AAAnnual Accounts
Capital Allotment Shares
8 July 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 June 2015
AP01Appointment of Director
Capital Allotment Shares
22 April 2015
SH01Allotment of Shares
Capital Allotment Shares
27 March 2015
SH01Allotment of Shares
Capital Allotment Shares
18 March 2015
SH01Allotment of Shares
Capital Allotment Shares
19 January 2015
SH01Allotment of Shares
Capital Allotment Shares
9 December 2014
SH01Allotment of Shares
Capital Allotment Shares
26 November 2014
SH01Allotment of Shares
Capital Allotment Shares
26 November 2014
SH01Allotment of Shares
Second Filing Of Form With Form Type
19 November 2014
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
10 November 2014
AR01AR01
Accounts With Accounts Type Group
20 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 October 2014
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
3 October 2014
AA01Change of Accounting Reference Date
Capital Allotment Shares
29 September 2014
SH01Allotment of Shares
Capital Allotment Shares
4 September 2014
SH01Allotment of Shares
Capital Allotment Shares
16 August 2014
SH01Allotment of Shares
Termination Director Company With Name Termination Date
12 August 2014
TM01Termination of Director
Capital Allotment Shares
15 July 2014
SH01Allotment of Shares
Capital Allotment Shares
15 July 2014
SH01Allotment of Shares
Change Person Director Company With Change Date
9 July 2014
CH01Change of Director Details
Appoint Person Secretary Company With Name
30 June 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
27 June 2014
TM02Termination of Secretary
Termination Director Company With Name
27 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
27 June 2014
AP01Appointment of Director
Capital Allotment Shares
6 June 2014
SH01Allotment of Shares
Capital Allotment Shares
6 June 2014
SH01Allotment of Shares
Capital Allotment Shares
6 June 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
12 March 2014
AP01Appointment of Director
Capital Allotment Shares
11 February 2014
SH01Allotment of Shares
Capital Allotment Shares
11 February 2014
SH01Allotment of Shares
Capital Allotment Shares
11 February 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
8 February 2014
AP01Appointment of Director
Change Person Director Company With Change Date
3 February 2014
CH01Change of Director Details
Appoint Person Director Company With Name
3 February 2014
AP01Appointment of Director
Termination Director Company With Name
3 February 2014
TM01Termination of Director
Accounts With Accounts Type Interim
23 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2013
AR01AR01
Move Registers To Sail Company
7 November 2013
AD03Change of Location of Company Records
Change Sail Address Company
7 November 2013
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
5 November 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
5 November 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
5 November 2013
TM02Termination of Secretary
Termination Director Company With Name
5 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
29 October 2013
AP01Appointment of Director
Capital Allotment Shares
14 August 2013
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
7 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
7 August 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2013
MR04Satisfaction of Charge
Termination Director Company With Name
29 July 2013
TM01Termination of Director
Termination Director Company With Name
29 July 2013
TM01Termination of Director
Termination Director Company With Name
29 July 2013
TM01Termination of Director
Termination Director Company With Name
29 July 2013
TM01Termination of Director
Resolution
29 July 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 July 2013
AAAnnual Accounts
Auditors Statement
9 July 2013
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
9 July 2013
CERT5CERT5
Re Registration Memorandum Articles
9 July 2013
MARMAR
Auditors Report
9 July 2013
AUDRAUDR
Resolution
9 July 2013
RESOLUTIONSResolutions
Accounts Balance Sheet
9 July 2013
BSBS
Reregistration Private To Public Company
9 July 2013
RR01RR01
Memorandum Articles
9 July 2013
MEM/ARTSMEM/ARTS
Capital Allotment Shares
9 July 2013
SH01Allotment of Shares
Resolution
9 July 2013
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
8 June 2013
MR01Registration of a Charge
Certificate Change Of Name Company
10 May 2013
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name
8 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
13 February 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 November 2012
AR01AR01
Accounts With Accounts Type Group
26 September 2012
AAAnnual Accounts
Legacy
12 September 2012
MG01MG01
Termination Director Company With Name
1 June 2012
TM01Termination of Director
Accounts With Accounts Type Group
16 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2011
AR01AR01
Accounts With Accounts Type Group
13 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2010
AR01AR01
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 September 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 October 2009
AR01AR01
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Legacy
11 September 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
9 July 2009
AAAnnual Accounts
Accounts With Accounts Type Group
12 February 2009
AAAnnual Accounts
Legacy
24 October 2008
363aAnnual Return
Legacy
26 September 2008
288cChange of Particulars
Legacy
26 September 2008
288cChange of Particulars
Legacy
12 March 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
6 February 2008
AAAnnual Accounts
Legacy
19 October 2007
363aAnnual Return
Legacy
30 September 2007
88(2)R88(2)R
Legacy
30 September 2007
123Notice of Increase in Nominal Capital
Resolution
30 September 2007
RESOLUTIONSResolutions
Resolution
30 September 2007
RESOLUTIONSResolutions
Legacy
22 June 2007
288aAppointment of Director or Secretary
Legacy
22 June 2007
288aAppointment of Director or Secretary
Legacy
26 October 2006
363aAnnual Return
Accounts Amended With Accounts Type Group
4 October 2006
AAMDAAMD
Accounts With Accounts Type Group
21 September 2006
AAAnnual Accounts
Legacy
8 April 2006
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
17 February 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 February 2006
287Change of Registered Office
Legacy
14 February 2006
225Change of Accounting Reference Date
Legacy
2 February 2006
88(2)R88(2)R
Resolution
2 February 2006
RESOLUTIONSResolutions
Legacy
2 February 2006
122122
Legacy
2 February 2006
123Notice of Increase in Nominal Capital
Resolution
2 February 2006
RESOLUTIONSResolutions
Resolution
2 February 2006
RESOLUTIONSResolutions
Resolution
2 February 2006
RESOLUTIONSResolutions
Resolution
2 February 2006
RESOLUTIONSResolutions
Resolution
2 February 2006
RESOLUTIONSResolutions
Resolution
2 February 2006
RESOLUTIONSResolutions
Legacy
2 February 2006
288aAppointment of Director or Secretary
Legacy
2 February 2006
288aAppointment of Director or Secretary
Legacy
2 February 2006
288aAppointment of Director or Secretary
Legacy
2 February 2006
288aAppointment of Director or Secretary
Legacy
2 February 2006
288aAppointment of Director or Secretary
Legacy
2 February 2006
288aAppointment of Director or Secretary
Legacy
2 February 2006
288bResignation of Director or Secretary
Legacy
2 February 2006
288bResignation of Director or Secretary
Legacy
25 January 2006
395Particulars of Mortgage or Charge
Legacy
23 January 2006
395Particulars of Mortgage or Charge
Incorporation Company
14 October 2005
NEWINCIncorporation