Company NameApogent UK Limited
Company StatusActive
Company Number02849520
CategoryPrivate Limited Company
Incorporation Date1 September 1993(27 years, 5 months ago)
Previous NameSybron U.K. Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameRhona Gregg
StatusCurrent
Appointed10 September 2015(22 years after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameDavid John Norman
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2015(22 years, 2 months after company formation)
Appointment Duration5 years, 2 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameEuan Daney Ross Cameron
Date of BirthMarch 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2018(25 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameAnthony Hugh Smith
Date of BirthMay 1962 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed12 November 2018(25 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleVice President, Tax And Treasury
Country of ResidenceUnited States
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameSyed Waqas Ahmed
Date of BirthNovember 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2020(26 years, 7 months after company formation)
Appointment Duration10 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Secretary NameOakwood Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed01 November 2009(16 years, 2 months after company formation)
Appointment Duration11 years, 3 months
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameNicholas Ian Cooper
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1993(1 week, 1 day after company formation)
Appointment Duration1 week, 1 day (resigned 17 September 1993)
RoleCompany Director
Correspondence Address79 Ox Lane
Harpenden
Herts
Director NameLeon Neal
Date of BirthMarch 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1993(1 week, 1 day after company formation)
Appointment Duration1 week, 1 day (resigned 17 September 1993)
RoleCompany Director
Correspondence Address34 Hill Crest
Tunbridge Wells
Kent
TN4 0AJ
Director NameDennis Brown
Date of BirthOctober 1947 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed17 September 1993(2 weeks, 2 days after company formation)
Appointment Duration7 years, 10 months (resigned 20 July 2001)
RoleCompany Director
Correspondence Address1471 White Oak Road
Lake Forest
Illinois
60045
Director NameDennis Brown
Date of BirthOctober 1947 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed17 September 1993(2 weeks, 2 days after company formation)
Appointment Duration7 years, 10 months (resigned 20 July 2001)
RoleCompany Director
Correspondence Address1471 White Oak Road
Lake Forest
Illinois
60045
Director NameEdward Reginald Garrett
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1993(2 weeks, 2 days after company formation)
Appointment Duration7 years, 1 month (resigned 08 November 2000)
RoleCompany Director
Correspondence Address16 Brackenwood
Orton Wistow
Peterborough
Cambridgeshire
PE2 6YP
Director NameMr Allen Robert Green
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1993(2 weeks, 2 days after company formation)
Appointment Duration4 years, 5 months (resigned 20 February 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address19 Hafod Road
Hereford
HR1 1SG
Wales
Secretary NameEdward Reginald Garrett
NationalityBritish
StatusResigned
Appointed17 September 1993(2 weeks, 2 days after company formation)
Appointment Duration7 years, 1 month (resigned 08 November 2000)
RoleCompany Director
Correspondence Address16 Brackenwood
Orton Wistow
Peterborough
Cambridgeshire
PE2 6YP
Director NameMichael Geoffrey Lewis
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1998(4 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 08 November 2000)
RoleCompany Director
Correspondence Address9 Rosary Gardens
Bushey Heath
Watford
Hertfordshire
WD2 3GH
Director NameMr Trevor Lewis Jones
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1998(5 years after company formation)
Appointment Duration6 years, 6 months (resigned 06 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRed Ridges
Church Lane, Attenborough
Nottingham
Nottinghamshire
NH8 6AS
Director NameSimon Jeremy Charles Tucker
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1998(5 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 08 November 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Geary Close
Narborough
Leicester
Leicestershire
LE19 2RD
Director NameBarry John Cooper
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2000(7 years, 2 months after company formation)
Appointment Duration7 years (resigned 26 November 2007)
RoleAccountant
Correspondence Address4 Oak Avenue
Upminster
Essex
RM14 2LB
Director NameMichael John King
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2000(7 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 27 July 2007)
RoleGeneral Manager
Correspondence Address148 Prittlewell Chase
Westcliff On Sea
Essex
SS0 0RB
Director NameJames Alexander Smillie
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2000(7 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 April 2003)
RoleManaging Director
Correspondence AddressHighland Lodge
4 The Crescent
Solihull
West Midlands
B91 1JP
Secretary NameBarry John Cooper
NationalityBritish
StatusResigned
Appointed08 November 2000(7 years, 2 months after company formation)
Appointment Duration7 years (resigned 26 November 2007)
RoleAccountant
Correspondence Address4 Oak Avenue
Upminster
Essex
RM14 2LB
Director NameMichael Kelly Bresson
Date of BirthMarch 1958 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed19 July 2001(7 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 06 April 2005)
RoleBusiness Executive Attorney
Correspondence Address69 Gosport Road
Portsmouth
New Hampshire
03801
Director NameFrank Henry Jellinek
Date of BirthMay 1945 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed20 July 2001(7 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 06 April 2005)
RoleBusiness Executive
Correspondence Address70 Sea Road
Rye Beach
New Hampshire 03871
Foreign
Director NameJeffrey Coffin Leathe
Date of BirthMarch 1956 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed20 July 2001(7 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 06 January 2003)
RoleBusiness Executive
Correspondence Address26 State Road
Eliot
Maine 03903
United States
Director NameMichael Kenneth Michaud
Date of BirthDecember 1966 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed06 January 2003(9 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 26 November 2007)
RoleExecutive
Correspondence AddressOne Deer Run Road
North Hampton
New Hampshire 03862
United States
Director NameJohn Anthony Dellapa
Date of BirthJuly 1961 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed04 April 2005(11 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 August 2006)
RoleLawyer Businessman
Correspondence Address53 Emerson Road
Winchester
01890 Massachussetts
United States
Director NameChetan Praful Mehta
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed18 August 2006(12 years, 11 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 09 November 2006)
RoleBusinessman
Correspondence AddressUnit 2, Lower Meadow Road
Brooke Park, Handforth
Wilmslow
Cheshire
SK9 3LP
Director NameJames Robert Ewen Coley
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2006(13 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 18 April 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSolaar House 19 Mercers Row
Cambridge
CB5 8BZ
Secretary NameNicola Jane Ward
NationalityBritish
StatusResigned
Appointed26 November 2007(14 years, 2 months after company formation)
Appointment Duration7 years (resigned 18 December 2014)
RoleCompany Director
Correspondence AddressSolaar House
19 Mercers Row
Cambridge
CB5 8BZ
Director NameIain Alasdair Keith Moodie
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2012(18 years, 7 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 07 February 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSolaar House 19 Mercers Row
Cambridge
CB5 8BZ
Director NameLucie Mary Katja Grant
Date of BirthJuly 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2013(19 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 03 December 2019)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameNicholas Ince
Date of BirthDecember 1982 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2015(22 years after company formation)
Appointment Duration3 years, 1 month (resigned 31 October 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed01 September 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 September 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed09 September 1993(1 week, 1 day after company formation)
Appointment Duration1 week, 1 day (resigned 17 September 1993)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameA G Secretarial Limited (Corporation)
StatusResigned
Appointed26 November 2007(14 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 October 2009)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB

Contact

Websitenalgenunc.com

Location

Registered Address3rd Floor, 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester
Address MatchesOver 80 other UK companies use this postal address

Shareholders

2.5m at £1Erie Uk LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£17,255,000
Cash£14,158,000
Current Liabilities£8,000

Accounts

Latest Accounts31 December 2019 (1 year ago)
Next Accounts Due30 September 2021 (8 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 September 2020 (4 months, 4 weeks ago)
Next Return Due15 September 2021 (7 months, 2 weeks from now)

Filing History

1 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
10 August 2017Full accounts made up to 31 December 2016 (22 pages)
19 September 2016Confirmation statement made on 1 September 2016 with updates (24 pages)
18 July 2016Full accounts made up to 31 December 2015 (24 pages)
20 November 2015Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page)
19 November 2015Appointment of David John Norman as a director on 16 November 2015 (2 pages)
18 September 2015Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages)
17 September 2015Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages)
17 September 2015Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
17 September 2015Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
8 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2,500,000
(7 pages)
8 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2,500,000
(7 pages)
29 June 2015Full accounts made up to 31 December 2014 (15 pages)
18 December 2014Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
3 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2,500,000
(5 pages)
3 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2,500,000
(5 pages)
9 July 2014Full accounts made up to 31 December 2013 (16 pages)
13 March 2014Register(s) moved to registered office address (1 page)
7 March 2014Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
7 March 2014Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
4 March 2014Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
3 March 2014Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
3 March 2014Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
4 October 2013Full accounts made up to 31 December 2012 (15 pages)
18 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2,500,000
(6 pages)
18 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2,500,000
(6 pages)
14 August 2013Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
14 August 2013Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
10 July 2013Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages)
11 February 2013Appointment of Lucie Mary Katja Grant as a director (2 pages)
11 February 2013Termination of appointment of Iain Moodie as a director (1 page)
6 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
6 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
9 August 2012ML28 for extra statutory material not required for the public record. (1 page)
26 July 2012Full accounts made up to 31 December 2011 (15 pages)
18 April 2012Termination of appointment of James Coley as a director (1 page)
18 April 2012Appointment of Iain Alasdair Keith Moodie as a director (2 pages)
14 September 2011Full accounts made up to 31 December 2010 (13 pages)
1 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
1 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
24 June 2011Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
24 June 2011Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
21 June 2011Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
21 June 2011Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
30 December 2010Appointment of Katie Rose Wright as a director (3 pages)
6 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
6 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
12 August 2010Full accounts made up to 31 December 2009 (13 pages)
17 December 2009Register(s) moved to registered inspection location (1 page)
17 December 2009Register inspection address has been changed (1 page)
18 November 2009Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
12 November 2009Termination of appointment of A G Secretarial Limited as a secretary (1 page)
2 September 2009Return made up to 01/09/09; full list of members (4 pages)
13 August 2009Full accounts made up to 31 December 2008 (13 pages)
11 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
4 December 2008Full accounts made up to 31 December 2007 (14 pages)
7 October 2008Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
25 September 2008Return made up to 01/09/08; full list of members (4 pages)
9 July 2008Registered office changed on 09/07/2008 from 419 sutton road southend on sea essex SS2 5PH (1 page)
23 January 2008Full accounts made up to 31 December 2006 (14 pages)
5 December 2007New secretary appointed (2 pages)
30 November 2007New secretary appointed (2 pages)
30 November 2007Director resigned (1 page)
30 November 2007Secretary resigned;director resigned (1 page)
1 November 2007Return made up to 01/09/07; full list of members (3 pages)
1 November 2007Director resigned (1 page)
1 November 2007Director resigned (1 page)
14 August 2007New director appointed (3 pages)
25 June 2007Full accounts made up to 31 December 2005 (14 pages)
19 December 2006Director resigned (1 page)
12 December 2006New director appointed (4 pages)
7 December 2006New director appointed (3 pages)
23 October 2006New director appointed (2 pages)
18 October 2006Director resigned (1 page)
22 September 2006Return made up to 01/09/06; full list of members (3 pages)
18 September 2006Full accounts made up to 31 December 2004 (14 pages)
7 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
7 October 2005Return made up to 01/09/05; full list of members (8 pages)
11 May 2005New director appointed (1 page)
3 May 2005Auditor's resignation (1 page)
3 May 2005Director resigned (1 page)
3 May 2005Director resigned (1 page)
3 May 2005Director resigned (1 page)
3 May 2005Director resigned (1 page)
1 November 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
29 September 2004Return made up to 01/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
4 August 2004Full accounts made up to 30 September 2003 (13 pages)
20 September 2003Return made up to 01/09/03; full list of members (9 pages)
18 July 2003Resolutions
  • RES13 ‐ Re share tranfer 31/05/03
(1 page)
26 June 2003Director resigned (1 page)
28 May 2003Full accounts made up to 30 September 2002 (15 pages)
25 February 2003New director appointed (2 pages)
7 February 2003New director appointed (2 pages)
7 February 2003Director resigned (1 page)
2 November 2002Group of companies' accounts made up to 30 September 2001 (20 pages)
12 September 2002Return made up to 01/09/02; full list of members (9 pages)
27 August 2002Re section 394 (1 page)
2 July 2002Delivery ext'd 3 mth 30/09/01 (1 page)
2 November 2001Group of companies' accounts made up to 30 September 2000 (20 pages)
23 October 2001Company name changed sybron U.K. LIMITED\certificate issued on 23/10/01 (2 pages)
1 October 2001Return made up to 01/09/01; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
18 September 2001New director appointed (2 pages)
18 September 2001New director appointed (2 pages)
18 September 2001New director appointed (2 pages)
22 August 2001New director appointed (2 pages)
22 August 2001New director appointed (2 pages)
22 August 2001New director appointed (2 pages)
22 August 2001Director resigned (1 page)
22 August 2001Director resigned (1 page)
12 July 2001Delivery ext'd 3 mth 30/09/00 (2 pages)
22 November 2000Registered office changed on 22/11/00 from: 1 mallard business centre mallard road bretton peterborough cambridgeshire PE3 8YP (1 page)
22 November 2000Director resigned (1 page)
22 November 2000Secretary resigned;director resigned (1 page)
22 November 2000Director resigned (1 page)
22 November 2000New director appointed (2 pages)
20 November 2000New secretary appointed;new director appointed (2 pages)
20 November 2000New director appointed (2 pages)
27 September 2000Full group accounts made up to 30 September 1999 (21 pages)
27 September 2000Return made up to 01/09/00; full list of members (8 pages)
12 July 2000Delivery ext'd 3 mth 30/09/99 (2 pages)
25 November 1999Ad 24/09/99--------- £ si [email protected]=2000000 £ ic 500000/2500000 (2 pages)
14 October 1999Full group accounts made up to 30 September 1998 (20 pages)
21 September 1999Return made up to 01/09/99; full list of members (8 pages)
30 July 1999Delivery ext'd 3 mth 30/09/98 (2 pages)
26 November 1998New director appointed (2 pages)
25 September 1998Return made up to 01/09/98; full list of members (8 pages)
24 September 1998New director appointed (2 pages)
12 August 1998Director resigned (1 page)
12 August 1998New director appointed (2 pages)
1 June 1998Director resigned (1 page)
1 June 1998Director resigned (1 page)
1 June 1998Full group accounts made up to 30 September 1997 (18 pages)
30 September 1997Registered office changed on 30/09/97 from: 27 coningsby road bretton peterborough cambridgeshire PE3 8SB (1 page)
22 September 1997Return made up to 01/09/97; full list of members (8 pages)
7 July 1997Full group accounts made up to 30 September 1996 (21 pages)
23 September 1996Return made up to 01/09/96; full list of members (8 pages)
13 August 1996Full group accounts made up to 30 September 1995 (20 pages)
25 September 1995Return made up to 01/09/95; full list of members
  • 363(287) ‐ Registered office changed on 25/09/95
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 November 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)