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XAAR PLC - 3950 Cambridge Research Park, Waterbeach, Cambridge, CB25 9PE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03320972
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3950 Cambridge Research Park
- Waterbeach
- Cambridge
- CB25 9PE
- England 3950 Cambridge Research Park, Waterbeach, Cambridge, CB25 9PE, England UK
Management
- Geschäftsführung
- HERBERT, Andrew Charles
- LITTLEY, Alison Louise
- MILLS, Robert John, Dr
- TICHIAS, Ian Alan
- AMOS, Richard John
- SUTTON, Jacqueline Helen
- WIDDOWSON, Stuart Guy
- Prokuristen
- CRANE, Julia Alison
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 19.02.1997
- Alter der Firma 1997-02-19 27 Jahre
- SIC/NACE
- 26110
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HARBOURJET LIMITED
- Rechtsträger-Kennung (LEI)
- 213800MXEC3KAOBBPO57
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-06
- Jahresmeldung
- Fälligkeit: 2025-02-20
- Letzte Einreichung: 2024-02-06
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XAAR PLC Firmenbeschreibung
- XAAR PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03320972. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.02.1997 registriert. XAAR PLC hat Ihre Tätigkeit zuvor unter dem Namen HARBOURJET LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26110" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.02.2013.Die Firma kann schriftlich über 3950 Cambridge Research Park erreicht werden.
Jetzt sichern XAAR PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Xaar Plc - 3950 Cambridge Research Park, Waterbeach, Cambridge, CB25 9PE, Grossbritannien
- 1997-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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capital-allotment-shares (2024-04-15) - SH01
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appoint-person-director-company-with-name-date (2024-02-27) - AP01
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confirmation-statement-with-no-updates (2024-02-06) - CS01
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capital-allotment-shares (2024-02-05) - SH01
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capital-allotment-shares (2024-04-23) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-11-29) - SH01
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capital-allotment-shares (2023-10-23) - SH01
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termination-secretary-company-with-name-termination-date (2023-01-20) - TM02
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capital-allotment-shares (2023-11-06) - SH01
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capital-allotment-shares (2023-11-22) - SH01
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capital-allotment-shares (2023-10-09) - SH01
-
capital-allotment-shares (2023-09-27) - SH01
-
auditors-resignation-company (2023-09-08) - AUD
-
capital-allotment-shares (2023-08-22) - SH01
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change-person-director-company-with-change-date (2023-08-01) - CH01
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capital-allotment-shares (2023-06-30) - SH01
-
accounts-with-accounts-type-group (2023-06-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-19) - MR01
-
memorandum-articles (2023-06-13) - MA
-
resolution (2023-06-13) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2023-06-01) - AP01
-
confirmation-statement-with-no-updates (2023-02-06) - CS01
-
capital-allotment-shares (2023-09-11) - SH01
-
capital-allotment-shares (2023-10-20) - SH01
-
appoint-person-director-company-with-name-date (2023-11-01) - AP01
-
capital-allotment-shares (2023-12-20) - SH01
-
termination-director-company-with-name-termination-date (2023-12-01) - TM01
-
capital-allotment-shares (2023-12-08) - SH01
-
capital-allotment-shares (2023-12-12) - SH01
-
capital-allotment-shares (2023-10-11) - SH01
-
capital-allotment-shares (2023-12-18) - SH01
-
capital-allotment-shares (2023-12-19) - SH01
-
capital-allotment-shares (2023-12-13) - SH01
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appoint-person-secretary-company-with-name-date (2023-01-20) - AP03
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-02-16) - SH01
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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accounts-with-accounts-type-group (2022-05-16) - AA
-
resolution (2022-06-06) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2022-10-20) - TM02
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appoint-person-secretary-company-with-name-date (2022-10-21) - AP03
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-01) - AP03
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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capital-allotment-shares (2021-12-20) - SH01
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change-sail-address-company-with-old-address-new-address (2021-03-09) - AD02
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capital-allotment-shares (2021-05-18) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
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accounts-with-accounts-type-group (2021-07-15) - AA
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capital-allotment-shares (2021-06-28) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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appoint-person-secretary-company-with-name-date (2020-03-03) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-03) - TM02
-
appoint-person-director-company-with-name-date (2020-03-03) - AP01
-
confirmation-statement-with-no-updates (2020-02-06) - CS01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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accounts-with-accounts-type-group (2020-07-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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termination-secretary-company-with-name-termination-date (2019-12-02) - TM02
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appoint-person-secretary-company-with-name-date (2019-12-02) - AP03
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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auditors-resignation-company (2019-08-22) - AUD
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resolution (2019-06-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-05-30) - AA
-
capital-allotment-shares (2019-02-06) - SH01
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legacy (2019-01-24) - RP04CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-15) - SH01
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-19) - TM02
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accounts-with-accounts-type-group (2018-06-11) - AA
-
resolution (2018-06-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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confirmation-statement-with-no-updates (2018-02-15) - CS01
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appoint-person-secretary-company-with-name-date (2018-11-19) - AP03
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move-registers-to-sail-company-with-new-address (2018-02-15) - AD03
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change-sail-address-company-with-new-address (2018-02-15) - AD02
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-04-05) - AP03
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confirmation-statement-with-updates (2017-02-14) - CS01
-
capital-allotment-shares (2017-02-13) - SH01
-
termination-director-company-with-name-termination-date (2017-04-05) - TM01
-
termination-secretary-company-with-name-termination-date (2017-05-04) - TM02
-
termination-secretary-company-with-name-termination-date (2017-04-05) - TM02
-
appoint-person-director-company-with-name-date (2017-05-04) - AP01
-
resolution (2017-05-24) - RESOLUTIONS
-
resolution (2017-05-25) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-06-05) - AA
-
appoint-person-secretary-company-with-name-date (2017-05-04) - AP03
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-04) - SH01
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capital-allotment-shares (2016-01-04) - SH01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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change-person-director-company-with-change-date (2016-01-06) - CH01
-
termination-director-company-with-name-termination-date (2016-01-06) - TM01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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capital-allotment-shares (2016-11-22) - SH01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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capital-allotment-shares (2016-11-23) - SH01
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accounts-with-accounts-type-group (2016-05-26) - AA
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
-
resolution (2016-05-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2016-03-07) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-04) - SH01
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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resolution (2015-06-18) - RESOLUTIONS
-
accounts-with-accounts-type-group (2015-06-03) - AA
-
change-person-director-company-with-change-date (2015-05-18) - CH01
-
appoint-person-director-company-with-name-date (2015-05-12) - AP01
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2015-03-06) - AR01
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-26) - SH01
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change-person-director-company-with-change-date (2014-02-26) - CH01
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accounts-with-accounts-type-group (2014-07-01) - AA
-
resolution (2014-05-27) - RESOLUTIONS
-
appoint-person-director-company-with-name (2014-05-14) - AP01
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termination-director-company-with-name (2014-04-09) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2014-02-28) - AR01
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move-registers-to-registered-office-company (2014-02-28) - AD04
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-01-29) - SH01
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capital-allotment-shares (2013-01-30) - SH01
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termination-director-company-with-name (2013-01-30) - TM01
-
appoint-person-director-company-with-name (2013-01-30) - AP01
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move-registers-to-sail-company (2013-03-05) - AD03
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change-sail-address-company-with-old-address (2013-03-06) - AD02
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annual-return-company-with-made-up-date-no-member-list (2013-03-06) - AR01
-
accounts-with-accounts-type-group (2013-07-02) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-05-25) - SH01
-
accounts-with-accounts-type-group (2012-07-04) - AA
-
resolution (2012-05-30) - RESOLUTIONS
-
termination-director-company-with-name (2012-03-02) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2012-03-02) - AR01
-
change-person-secretary-company-with-change-date (2012-03-02) - CH03
-
change-person-director-company-with-change-date (2012-03-02) - CH01
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move-registers-to-registered-office-company (2012-03-02) - AD04
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appoint-person-director-company-with-name (2012-03-02) - AP01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-23) - SH01
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capital-allotment-shares (2011-12-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
-
move-registers-to-sail-company (2011-09-30) - AD03
-
appoint-person-director-company-with-name (2011-02-22) - AP01
-
accounts-with-accounts-type-group (2011-07-06) - AA
-
appoint-person-secretary-company-with-name (2011-05-06) - AP03
-
termination-secretary-company-with-name (2011-05-06) - TM02
-
change-sail-address-company (2011-09-30) - AD02
-
termination-director-company-with-name (2011-01-14) - TM01
-
appoint-person-director-company-with-name (2011-01-14) - AP01
-
termination-director-company-with-name (2011-05-06) - TM01
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-12-03) - SH01
-
resolution (2010-12-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-03-15) - CH01
-
memorandum-articles (2010-03-29) - MEM/ARTS
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statement-of-companys-objects (2010-04-28) - CC04
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accounts-with-accounts-type-group (2010-08-09) - AA
-
resolution (2010-08-19) - RESOLUTIONS
-
memorandum-articles (2010-09-22) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
-
appoint-person-director-company-with-name (2010-11-08) - AP01
-
capital-allotment-shares (2010-11-23) - SH01
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capital-allotment-shares (2010-12-07) - SH01
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termination-director-company-with-name (2010-11-08) - TM01
keyboard_arrow_right 2009
-
legacy (2009-03-18) - 363a
-
resolution (2009-05-08) - RESOLUTIONS
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auditors-resignation-company (2009-07-30) - AUD
-
accounts-with-accounts-type-group (2009-08-13) - AA
keyboard_arrow_right 2008
-
legacy (2008-03-31) - 288a
-
legacy (2008-04-25) - 88(2)
-
legacy (2008-03-31) - 288b
-
legacy (2008-04-02) - 88(2)
-
accounts-with-accounts-type-group (2008-04-25) - AA
-
legacy (2008-05-13) - 288b
-
legacy (2008-03-19) - 363s
-
resolution (2008-06-12) - RESOLUTIONS
-
legacy (2008-06-16) - 88(2)
-
legacy (2008-06-18) - 88(2)
-
legacy (2008-07-24) - 88(2)
-
legacy (2008-05-15) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-06-19) - 288a
-
resolution (2007-05-03) - RESOLUTIONS
-
legacy (2007-04-24) - 88(2)R
-
legacy (2007-07-10) - 288b
-
legacy (2007-04-05) - 363s
-
legacy (2007-03-20) - 88(2)R
-
legacy (2007-02-16) - 88(2)R
-
accounts-with-accounts-type-group (2007-07-19) - AA
-
legacy (2007-07-06) - 288a
-
legacy (2007-09-27) - 288a
-
legacy (2007-10-01) - 288b
-
legacy (2007-10-22) - 288a
-
legacy (2007-11-03) - 88(2)R
-
legacy (2007-11-09) - 88(2)R
-
legacy (2007-11-15) - 88(2)R
-
legacy (2007-11-29) - 88(2)R
-
legacy (2007-08-18) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-04-05) - 88(2)R
-
legacy (2006-03-28) - 88(2)R
-
legacy (2006-03-06) - 88(2)R
-
legacy (2006-04-06) - 288a
-
legacy (2006-02-23) - 288c
-
legacy (2006-02-21) - 288b
-
legacy (2006-01-23) - 88(2)R
-
legacy (2006-05-05) - 88(2)R
-
legacy (2006-03-10) - 363s
-
accounts-with-accounts-type-group (2006-05-19) - AA
-
legacy (2006-06-09) - 88(2)R
-
legacy (2006-06-19) - 88(2)R
-
resolution (2006-05-08) - RESOLUTIONS
-
legacy (2006-07-03) - 88(2)R
-
legacy (2006-11-10) - 88(2)R
-
legacy (2006-11-21) - 88(2)R
-
legacy (2006-12-18) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-04-13) - 88(2)R
-
legacy (2005-04-05) - 88(2)R
-
legacy (2005-03-23) - 88(2)R
-
legacy (2005-03-22) - 88(2)R
-
legacy (2005-03-16) - 88(2)R
-
legacy (2005-02-23) - 88(2)R
-
legacy (2005-03-11) - 363s
-
resolution (2005-05-10) - RESOLUTIONS
-
legacy (2005-01-31) - 288b
-
legacy (2005-03-16) - 288a
-
legacy (2005-05-13) - 88(2)R
-
accounts-with-accounts-type-group (2005-06-01) - AA
-
legacy (2005-06-17) - 88(2)R
-
legacy (2005-08-18) - 88(2)R
-
legacy (2005-08-26) - 88(2)R
-
legacy (2005-11-02) - 88(2)R
-
legacy (2005-11-15) - 88(2)R
-
legacy (2005-11-28) - 88(2)R
-
legacy (2005-12-02) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-01-27) - 88(2)R
-
legacy (2004-03-11) - 363s
-
legacy (2004-03-16) - 88(2)R
-
legacy (2004-03-29) - 88(2)R
-
legacy (2004-01-18) - 88(2)R
-
accounts-with-accounts-type-group (2004-05-11) - AA
-
resolution (2004-05-20) - RESOLUTIONS
-
resolution (2004-05-08) - RESOLUTIONS
-
certificate-capital-reduction-share-premium (2004-05-20) - CERT19
-
legacy (2004-06-04) - 88(2)R
-
legacy (2004-09-13) - 288c
-
legacy (2004-10-12) - 88(2)R
-
legacy (2004-11-30) - 88(2)R
-
court-order (2004-05-20) - OC
keyboard_arrow_right 2003
-
legacy (2003-03-14) - 363s
-
legacy (2003-03-31) - 353a
-
resolution (2003-05-14) - RESOLUTIONS
-
legacy (2003-06-08) - 88(2)R
-
accounts-with-accounts-type-group (2003-08-19) - AA
-
legacy (2003-06-08) - 88(3)
-
legacy (2003-08-29) - 288b
-
legacy (2003-12-09) - 288a
-
legacy (2003-12-09) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-05) - 88(2)R
-
legacy (2002-02-27) - 88(2)R
-
legacy (2002-03-04) - 363s
-
legacy (2002-03-28) - 88(2)R
-
legacy (2002-01-03) - 88(2)R
-
resolution (2002-04-04) - RESOLUTIONS
-
legacy (2002-05-16) - 88(2)R
-
legacy (2002-05-28) - 288b
-
accounts-with-accounts-type-group (2002-05-31) - AA
-
legacy (2002-05-28) - 88(2)R
-
legacy (2002-06-12) - 88(2)R
-
legacy (2002-08-20) - 88(2)R
-
legacy (2002-08-20) - 88(3)
-
legacy (2002-05-28) - 288a
keyboard_arrow_right 2001
-
legacy (2001-04-05) - 88(2)R
-
legacy (2001-01-15) - 88(2)R
-
legacy (2001-01-16) - 88(2)R
-
legacy (2001-01-16) - 88(3)
-
legacy (2001-02-16) - 88(2)R
-
legacy (2001-03-13) - 363s
-
legacy (2001-04-02) - 88(2)R
-
legacy (2001-04-02) - 88(3)
-
legacy (2001-04-03) - 288a
-
legacy (2001-04-04) - 288b
-
legacy (2001-04-17) - 88(2)R
-
legacy (2001-04-19) - 288a
-
legacy (2001-04-26) - 88(2)R
-
legacy (2001-05-04) - 88(2)R
-
legacy (2001-05-17) - 88(2)R
-
legacy (2001-07-06) - 88(2)R
-
accounts-with-accounts-type-group (2001-07-19) - AA
-
legacy (2001-11-26) - 288a
keyboard_arrow_right 2000
-
legacy (2000-05-03) - 88(2)R
-
legacy (2000-04-15) - 403a
-
legacy (2000-04-11) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-04-07) - AA
-
legacy (2000-02-01) - 88(3)
-
legacy (2000-03-23) - 363s
-
legacy (2000-05-04) - 88(2)R
-
legacy (2000-02-01) - 88(2)R
-
resolution (2000-03-24) - RESOLUTIONS
-
legacy (2000-05-05) - 88(2)R
-
legacy (2000-05-04) - 88(3)
-
legacy (2000-05-05) - 88(3)
-
legacy (2000-05-05) - 288b
-
legacy (2000-05-19) - 88(2)R
-
legacy (2000-05-19) - 88(3)
-
legacy (2000-07-27) - 88(2)R
-
legacy (2000-07-27) - 288b
-
legacy (2000-08-21) - 88(2)R
-
legacy (2000-10-16) - 88(2)R
-
legacy (2000-10-25) - 288b
keyboard_arrow_right 1999
-
legacy (1999-06-21) - 88(3)
-
legacy (1999-06-21) - 88(2)P
-
accounts-with-accounts-type-full-group (1999-06-14) - AA
-
legacy (1999-05-12) - 88(3)
-
legacy (1999-05-12) - 88(2)R
-
legacy (1999-03-05) - 363s
-
legacy (1999-04-23) - 88(2)R
-
legacy (1999-03-31) - 395
-
legacy (1999-08-23) - 88(2)R
-
resolution (1999-04-23) - RESOLUTIONS
-
legacy (1999-08-31) - 288a
-
legacy (1999-09-06) - 88(2)R
-
legacy (1999-09-02) - 88(3)
-
legacy (1999-09-06) - 88(3)
-
legacy (1999-12-02) - 88(2)P
-
legacy (1999-12-02) - 88(3)
-
legacy (1999-09-02) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-08-04) - 88(2)R
-
legacy (1998-08-04) - 88(3)
-
legacy (1998-07-04) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-05-11) - AA
-
legacy (1998-02-18) - 363s
-
legacy (1998-01-13) - 288a
-
legacy (1998-12-22) - 88(3)
-
legacy (1998-12-22) - 88(2)R
-
legacy (1998-10-27) - 88(2)R
-
legacy (1998-10-02) - 287
-
legacy (1998-11-23) - 288a
keyboard_arrow_right 1997
-
legacy (1997-09-30) - 288b
-
resolution (1997-09-30) - RESOLUTIONS
-
legacy (1997-09-30) - 288a
-
legacy (1997-09-30) - 225
-
legacy (1997-09-30) - 287
-
legacy (1997-09-30) - 123
-
auditors-report (1997-09-17) - AUDR
-
legacy (1997-09-19) - 123
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certificate-change-of-name-re-registration-private-to-public-limited-company (1997-09-17) - CERT7
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resolution (1997-09-17) - RESOLUTIONS
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incorporation-company (1997-02-19) - NEWINC
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auditors-statement (1997-09-17) - AUDS
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accounts-balance-sheet (1997-09-17) - BS
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memorandum-articles (1997-09-30) - MEM/ARTS
-
legacy (1997-10-09) - 288a
-
legacy (1997-12-09) - 353
-
legacy (1997-10-16) - 123
-
legacy (1997-09-17) - 43(3)e
-
legacy (1997-09-17) - 43(3)
-
legacy (1997-12-11) - 88(3)
-
legacy (1997-12-11) - 88(2)P
-
legacy (1997-12-11) - 288a
-
legacy (1997-10-13) - PROSP
-
legacy (1997-11-10) - 88(2)R
-
memorandum-articles (1997-10-22) - MEM/ARTS
-
legacy (1997-10-17) - 88(3)
-
legacy (1997-10-17) - 88(2)P
-
resolution (1997-10-16) - RESOLUTIONS
-
legacy (1997-10-16) - 122
-
legacy (1997-11-12) - 88(2)R
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re-registration-memorandum-articles (1997-09-17) - MAR