Agman Holdings Limited

Company Registration Number: 03901524

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agman Holdings Limited is a Private Company Limited by Shares first registered on 23 December 1999. Its current registered address is in London.

Registered Address

3 LONDON BRIDGE STREET
LONDON
UNITED KINGDOM
SE1 9SG

There are 780 companies currently registered at this postcode, including this one.

All companies at SE1 9SG

Registration Data

Company Number

03901524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£155,125,528£157,314,351£149,696,247
Current Assets £72,564,369£57,893,422£31,970,983£24,663,055£28,426,268£16,529,730
of which Cash £124,585£178,981£40,937£823,864£40,962£107,700
Total Assets £72,564,369£57,893,422£31,970,983£179,788,583£185,740,619£166,225,977
Current Liabilities £262,169,158£208,667,432£148,714,707£125,269,556£110,656,052£74,666,581
Net Current Assets £-189,604,789£-150,774,010£-116,743,724£-100,606,501£-82,229,784£-58,136,851
Total Net Worth £-21,281,838£8,155,478£26,585,395£54,519,027£75,084,567£91,559,396

Previous Names

No previous names

Company Officers

  • ASKEW, Richard John Aldis

    Secretary

    Appointed on 28 September 2007

     

    Nationality: British

    3
    London Bridge Street
    London
    SE1 9SG
    United Kingdom

  • COUGHTRIE, John Alan

    Director

    Appointed on 18 February 2015

     

    Nationality: British

    Occupation: Corporate Development Director

    Month of birth: October 1955

    3
    London Bridge Street
    London
    SE1 9SG
    United Kingdom

  • FOULDS, Laurie Peter Adrian

    Director

    Appointed on 27 January 2011

     

    Nationality: British

    Occupation: Chief Financial Oficer

    Month of birth: August 1969

    3
    London Bridge Street
    London
    SE1 9SG
    United Kingdom

  • HOWELL, Philip Adrian

    Director

    Appointed on 24 March 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1958

    3
    London Bridge Street
    London
    SE1 9SG
    United Kingdom

  • LAING, John Bernard Gordon

    Director

    Appointed on 21 May 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1962

    3
    London Bridge Street
    London
    SE1 9SG
    United Kingdom

  • CLARKE, Peter Lawrence

    Secretary

    Appointed on 23 December 1999

    Resigned on 24 March 2000

    Brook Cottage
    Sychem Lane
    Capel
    Kent
    TN12 6TT

  • HOWELL, Philip Adrian

    Secretary

    Appointed on 24 March 2000

    Resigned on 28 September 2007

    36 Springfield Road
    London
    NW8 0QN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 1999

    Resigned on 23 December 1999

    26
    Church Street
    London
    NW8 8EP

  • CLARKE, Peter Lawrence

    Director

    Appointed on 23 December 1999

    Resigned on 24 March 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1959

    Brook Cottage
    Sychem Lane
    Capel
    Kent
    TN12 6TT

  • FINK, Stanley, Lord

    Director

    Appointed on 23 December 1999

    Resigned on 24 March 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1957

    13 The Broadwalk
    Northwood
    Middlesex
    HA6 2XF

  • HARVEY, Mary Wilhelmina

    Director

    Appointed on 24 March 2000

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Corporate Treasurer

    Month of birth: December 1947

    Cottons Centre
    Hay's Lane
    London
    SE1 2QE

  • MARMION, Myles Columba

    Director

    Appointed on 23 July 2007

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Cfo

    Month of birth: July 1959

    30 Manorgate Road
    Kingston
    Surrey
    KT2 7AL

  • MCGRATH, Harvey Andrew, Sir

    Director

    Appointed on 23 December 1999

    Resigned on 24 March 2000

    Nationality: British

    Occupation: Group Managing Director

    Month of birth: February 1952

    27 Melbury Road
    London
    W14 8AB

  • MUGUIRO SARTORIUS, Rafael Fernando

    Director

    Appointed on 10 January 2001

    Resigned on 18 February 2015

    Nationality: Spanish

    Occupation: Director

    Month of birth: September 1957

    Cottons Centre
    Hay's Lane
    London
    SE1 2QE

  • ODDY, Robert John

    Director

    Appointed on 16 February 2000

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    29 Abbey Gardens
    London
    NW8 9AS

  • SLACK, Thomas William

    Director

    Appointed on 21 May 2001

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1965

    Cottons Centre
    Hay's Lane
    London
    SE1 2QE

  • SUTTON, Andrew Nicholas

    Director

    Appointed on 23 December 1999

    Resigned on 24 March 2000

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: March 1954

    The Homestead
    Coombe Hill Road
    Kingston
    Surrey
    KT2 7DY

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 December 1999

    Resigned on 23 December 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 23 December 1999

    Resigned on 23 December 1999

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG5AMH. Transaction: MzE2NTIyMjIxOWFkaXF6a2N4.

  2. 8 April 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L53TW1IP. Transaction: MzE0NTUzNzYxOGFkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X51E4HCY. Transaction: MzE0MjQ5NzE0M2FkaXF6a2N4.

  4. 1 December 2015 Registered office address changed from Cottons Centre Hay's Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Address. Type: AD01. Barcode: X4LBC5OP. Transaction: MzEzNjQzOTUzOGFkaXF6a2N4.

  5. 13 April 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A442SS03. Transaction: MzEyMDY4MDEzNWFkaXF6a2N4.

  6. 10 March 2015 Appointment of Mr John Alan Coughtrie as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X42WZSL7. Transaction: MzExODg4MTc1M2FkaXF6a2N4.

  7. 10 March 2015 Termination of appointment of Rafael Fernando Muguiro Sartorius as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM01. Barcode: X42WZSIB. Transaction: MzExODg4MTcyNmFkaXF6a2N4.

  8. 18 February 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X41GYE57. Transaction: MzExNzU4NTAzOWFkaXF6a2N4.

  9. 20 January 2015 Director's details changed for Mr Philip Adrian Howell on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: CH01. Barcode: X3ZIJ4LF. Transaction: MzExNTY4OTk2NmFkaXF6a2N4.

  10. 7 April 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34TDSDU. Transaction: MzA5Nzc0ODEyMmFkaXF6a2N4.

  11. 7 February 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X317RW21. Transaction: MzA5NDA5ODI0OWFkaXF6a2N4.

  12. 7 February 2014 Termination of appointment of Thomas Slack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317RW1T. Transaction: MzA5NDA5ODE1OGFkaXF6a2N4.

  13. 9 April 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L25EVZOA. Transaction: MzA3NTk1OTgwM2FkaXF6a2N4.

  14. 4 February 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X21HH1S9. Transaction: MzA3MjIxODMwOGFkaXF6a2N4.

  15. 4 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C3NQ17. Transaction: MzA2MDI1MDcxNmFkaXF6a2N4.

  16. 9 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X107DH0G. Transaction: MzA1MDQ0MTcxOWFkaXF6a2N4.

  17. 6 June 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A9XC3UMB. Transaction: MzAzODMyMjIzMWFkaXF6a2N4.

  18. 27 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XLNHOR56. Transaction: MzAzMTIzNzY4MWFkaXF6a2N4.

  19. 27 January 2011 Appointment of Mr Laurie Peter Adrian Foulds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLNHNR55. Transaction: MzAzMTIzNzY1M2FkaXF6a2N4.

  20. 20 May 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AWUMHK2P. Transaction: MzAxNTk1MjQ4MWFkaXF6a2N4.

  21. 14 May 2010 Termination of appointment of Mary Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW9CKJZG. Transaction: MzAxNTU3MjU0NGFkaXF6a2N4.

  22. 25 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XA9JBGVL. Transaction: MzAwNzgyNTg2M2FkaXF6a2N4.

  23. 25 January 2010 Director's details changed for Rafael Fernando Muguiro Sartorius on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XA9J9GVJ. Transaction: MzAwNzc1NTQwMGFkaXF6a2N4.

  24. 22 January 2010 Director's details changed for Thomas William Slack on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XA9JAGVK. Transaction: MzAwNzc1NTQwMWFkaXF6a2N4.

  25. 22 January 2010 Director's details changed for John Bernard Gordon Laing on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XA9J8GVI. Transaction: MzAwNzc1NTM5OWFkaXF6a2N4.

  26. 22 January 2010 Director's details changed for Mary Wilhelmina Harvey on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XA9J7GVH. Transaction: MzAwNzc1NTM5OGFkaXF6a2N4.

  27. 22 January 2010 Secretary's details changed for Richard John Aldis Askew on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH03. Barcode: XA9J6GVG. Transaction: MzAwNzc1NTM5N2FkaXF6a2N4.

  28. 1 July 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A0YMNB4W. Transaction: MjAzNjIxMTQwNWFkaXF6a2N4.

  29. 26 June 2009 Accounting reference date shortened from 31/10/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XO4N7B0U. Transaction: MjAzNTkyMjcxMmFkaXF6a2N4.

  30. 22 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKU56PV. Transaction: MjAyMzkzNjYxOGFkaXF6a2N4.

  31. 22 January 2009 Registered office changed on 22/01/2009 from cottons centre hay's lane london SE1 2QE [View PDF]

    Category: Address. Type: 287. Barcode: XKKU36PT. Transaction: MjAyMzkzMzAyMWFkaXF6a2N4.

  32. 22 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKKU46PU. Transaction: MjAyMzkzMzAyMmFkaXF6a2N4.

  33. 13 January 2009 Appointment terminated director myles marmion [View PDF]

    Category: Officers. Type: 288b. Barcode: XI9ZE6HO. Transaction: MjAyMzE5MDc3MGFkaXF6a2N4.

  34. 13 May 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AH6W4ZKG. Transaction: MjAwNTI1MjM0OWFkaXF6a2N4.

  35. 27 December 2007 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIwNjk1MmFkaXF6a2N4.

  36. 19 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY2MzA5N2FkaXF6a2N4.

  37. 12 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU1OTEwNmFkaXF6a2N4.

  38. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzUzMjUxNmFkaXF6a2N4.

  39. 6 July 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIzOTI5NmFkaXF6a2N4.

  40. 4 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQzMTQ3MGFkaXF6a2N4.

  41. 4 August 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE4OTcyN2FkaXF6a2N4.

  42. 5 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Nzk3ODg2NmFkaXF6a2N4.

  43. 5 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5OTUxMTEzMGFkaXF6a2N4.

  44. 5 January 2006 Registered office changed on 05/01/06 from: cottons centre hays lane london SE1 2QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDk1NTg1NmFkaXF6a2N4.

  45. 7 December 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2NjA1NTk1MGFkaXF6a2N4.

  46. 18 August 2005 Delivery ext'd 3 mth 31/10/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNTMwNTMyNWFkaXF6a2N4.

  47. 16 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzI3NTY0N2FkaXF6a2N4.

  48. 16 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTY2MjA5MWFkaXF6a2N4.

  49. 29 March 2005 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMzA0NzczNGFkaXF6a2N4.

  50. 11 January 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTI1MzI2M2FkaXF6a2N4.

  51. 27 August 2004 Delivery ext'd 3 mth 31/10/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NDUzNDQ5NmFkaXF6a2N4.

  52. 23 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDczMjM0NmFkaXF6a2N4.

  53. 25 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDAwNDc3OGFkaXF6a2N4.

  54. 6 January 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTk0ODM0OGFkaXF6a2N4.

  55. 28 November 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0MzAzNTk5OGFkaXF6a2N4.

  56. 19 August 2003 Delivery ext'd 3 mth 31/10/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0ODgwMDIxM2FkaXF6a2N4.

  57. 13 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzA5Mjg0NmFkaXF6a2N4.

  58. 14 January 2003 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTY2OTQ4M2FkaXF6a2N4.

  59. 9 January 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzczNDEyOWFkaXF6a2N4.

  60. 2 December 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyODA5NTA3MmFkaXF6a2N4.

  61. 8 August 2002 Delivery ext'd 3 mth 31/10/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyODY4MDQ1NWFkaXF6a2N4.

  62. 2 April 2002 Registered office changed on 02/04/02 from: sugar quay lower thames street london EC3R 6LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODg3NzgzMmFkaXF6a2N4.

  63. 2 January 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTY5MDc4NWFkaXF6a2N4.

  64. 15 October 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyNTIwNTU3OGFkaXF6a2N4.

  65. 30 August 2001 Delivery ext'd 3 mth 31/10/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NTMyNDU4M2FkaXF6a2N4.

  66. 26 July 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjY2NzI0NmFkaXF6a2N4.

  67. 25 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTkyMzk5NmFkaXF6a2N4.

  68. 25 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMyMjMzNmFkaXF6a2N4.

  69. 18 January 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA3OTQzMGFkaXF6a2N4.

  70. 16 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM4NTg4N2FkaXF6a2N4.

  71. 14 November 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1NDI0NDE3MWFkaXF6a2N4.

  72. 5 October 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjkxNjM2MGFkaXF6a2N4.

  73. 21 June 2000 Accounting reference date shortened from 31/12/00 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTkyOTc2NGFkaXF6a2N4.

  74. 25 May 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjY5Njk2NWFkaXF6a2N4.

  75. 25 May 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODgwOTk3OGFkaXF6a2N4.

  76. 19 April 2000 Registered office changed on 19/04/00 from: sugar quay lower thames street london EC3R 6DU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzI5MjM0OGFkaXF6a2N4.

  77. 31 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQ0MDc2M2FkaXF6a2N4.

  78. 31 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk2NjA2MmFkaXF6a2N4.

  79. 31 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTgxMzYzNWFkaXF6a2N4.

  80. 31 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDg0MzM3OGFkaXF6a2N4.

  81. 31 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDUxMDkzNGFkaXF6a2N4.

  82. 31 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjg4MDYzMGFkaXF6a2N4.

  83. 31 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTU2MzI3OGFkaXF6a2N4.

  84. 31 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODI2Njg0NGFkaXF6a2N4.

  85. 6 March 2000 Ad 16/02/00--------- us$ si [email protected]=76347591 us$ ic 20000000/96347591 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODg0MTM1N2FkaXF6a2N4.

  86. 6 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk3ODgwOWFkaXF6a2N4.

  87. 14 February 2000 Ad 04/02/00--------- us$ si [email protected]=19999999 us$ ic 1/20000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mjg5NjUxOWFkaXF6a2N4.

  88. 11 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzEwMjM4NmFkaXF6a2N4.

  89. 11 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzU1NTEwOGFkaXF6a2N4.

  90. 11 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODg1OTg4M2FkaXF6a2N4.

  91. 11 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY2NTIxMmFkaXF6a2N4.

  92. 11 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzIyMDg5NmFkaXF6a2N4.

  93. 11 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk4OTA2MGFkaXF6a2N4.

  94. 11 January 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjY3MTEwOWFkaXF6a2N4.

  95. 11 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDg2NjM4M2FkaXF6a2N4.

  96. 11 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDAzODc0OWFkaXF6a2N4.

  97. 11 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDc5NzI2MmFkaXF6a2N4.

  98. 23 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjMzMTQyN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.