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WILLIAM HILL LIMITED - 1 Bedford Avenue, London, WC1B 3AU, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04212563
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Bedford Avenue
- London
- WC1B 3AU
- United Kingdom 1 Bedford Avenue, London, WC1B 3AU, United Kingdom UK
Management
- Geschäftsführung
- GRICE, Philip Valentine Nichols Le
- VIRTUAL INTERNET SERVICES LIMITED
- WILKINS, Sean Ernest
- WIDERSTROM, Per Evald
- Prokuristen
- BISBY, Elizabeth Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.05.2001
- Alter der Firma 2001-05-08 22 Jahre
- SIC/NACE
- 92000
Eigentumsverhältnisse
- Beneficial Owners
- -
- 888 Vhl Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WILLIAM HILL PLC
- Rechtsträger-Kennung (LEI)
- 213800MDW41W5UZQIX82
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-27
- lezte Bilanzhinterlegung
- 2012-05-08
- Jahresmeldung
- Fälligkeit: 2024-06-28
- Letzte Einreichung: 2023-06-14
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WILLIAM HILL LIMITED Firmenbeschreibung
- WILLIAM HILL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04212563. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.05.2001 registriert. WILLIAM HILL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WILLIAM HILL PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "92000" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 27.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.05.2012.Die Firma kann schriftlich über 1 Bedford Avenue erreicht werden.
Jetzt sichern WILLIAM HILL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: William Hill Limited - 1 Bedford Avenue, London, WC1B 3AU, United Kingdom, Grossbritannien
- 2001-05-08
- 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
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appoint-person-director-company-with-name-date (2024-02-19) - AP01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-07-20) - AA
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confirmation-statement-with-updates (2023-06-19) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-07-08) - PSC05
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termination-secretary-company-with-name-termination-date (2022-07-01) - TM02
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appoint-corporate-director-company-with-name-date (2022-07-01) - AP02
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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mortgage-satisfy-charge-full (2022-07-01) - MR04
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appoint-person-secretary-company-with-name-date (2022-06-24) - AP03
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appoint-person-director-company-with-name-date (2022-06-13) - AP01
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change-person-director-company-with-change-date (2022-03-03) - CH01
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accounts-amended-with-accounts-type-group (2022-11-16) - AAMD
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termination-secretary-company-with-name-termination-date (2022-11-04) - TM02
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appoint-person-secretary-company-with-name-date (2022-11-04) - AP03
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auditors-resignation-company (2022-10-03) - AUD
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confirmation-statement-with-updates (2022-06-14) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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appoint-person-director-company-with-name-date (2021-04-23) - AP01
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reregistration-public-to-private-company (2021-05-12) - RR02
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certificate-re-registration-public-limited-company-to-private (2021-05-12) - CERT10
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accounts-with-accounts-type-group (2021-05-27) - AA
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resolution (2021-05-12) - RESOLUTIONS
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court-order (2021-04-22) - OC
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re-registration-memorandum-articles (2021-05-12) - MAR
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appoint-person-director-company-with-name-date (2021-06-21) - AP01
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change-person-director-company-with-change-date (2021-11-26) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-02) - MR01
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notification-of-a-person-with-significant-control (2021-07-23) - PSC02
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cessation-of-a-person-with-significant-control (2021-07-23) - PSC07
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change-person-director-company-with-change-date (2021-07-22) - CH01
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termination-director-company-with-name-termination-date (2021-06-21) - TM01
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notification-of-a-person-with-significant-control (2021-06-08) - PSC02
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confirmation-statement-with-updates (2021-06-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-06-11) - AA
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resolution (2020-06-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-19) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-20) - AP03
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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capital-allotment-shares (2020-07-03) - SH01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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resolution (2020-11-24) - RESOLUTIONS
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memorandum-articles (2020-11-24) - MA
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memorandum-articles (2020-06-16) - MA
keyboard_arrow_right 2019
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resolution (2019-06-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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change-person-director-company-with-change-date (2019-09-30) - CH01
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confirmation-statement-with-updates (2019-05-28) - CS01
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legacy (2019-02-08) - RP04CS01
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capital-allotment-shares (2019-02-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-01) - AD01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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change-person-director-company-with-change-date (2019-05-13) - CH01
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accounts-with-accounts-type-group (2019-05-22) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-06) - CH01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-02-28) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-03-20) - SH04
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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accounts-with-accounts-type-group (2018-04-06) - AA
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change-person-director-company-with-change-date (2018-04-09) - CH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-04-17) - SH04
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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accounts-amended-with-accounts-type-group (2018-05-21) - AAMD
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-06-29) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-07-18) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-08-06) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-09-11) - SH04
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-20) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-20) - AP03
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confirmation-statement-with-updates (2018-06-07) - CS01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares-treasury-capital-date (2017-02-15) - SH03
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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capital-allotment-shares (2017-03-16) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-03-16) - SH04
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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capital-allotment-shares (2017-01-06) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-04-10) - SH04
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capital-allotment-shares (2017-01-30) - SH01
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resolution (2017-05-19) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2017-02-20) - SH03
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confirmation-statement-with-updates (2017-05-31) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-07-19) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-08-15) - SH04
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accounts-with-accounts-type-group (2017-05-26) - AA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-09-12) - SH04
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-10-13) - SH04
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-11-17) - SH04
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-01) - AA
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resolution (2016-05-19) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2016-05-19) - SH03
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capital-allotment-shares (2016-04-26) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2016-05-10) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2016-06-09) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2016-04-26) - SH03
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
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capital-allotment-shares (2016-10-13) - SH01
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capital-allotment-shares (2016-10-27) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2016-12-02) - SH03
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capital-allotment-shares (2016-12-04) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2016-12-21) - SH03
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annual-return-company-with-made-up-date-no-member-list (2016-06-15) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-06) - CH01
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accounts-with-accounts-type-group (2015-05-22) - AA
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resolution (2015-05-26) - RESOLUTIONS
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capital-allotment-shares (2015-06-08) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-06-10) - AR01
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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capital-allotment-shares (2015-09-09) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-06-02) - AR01
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appoint-person-director-company-with-name (2014-03-31) - AP01
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capital-allotment-shares (2014-05-06) - SH01
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termination-director-company-with-name (2014-05-14) - TM01
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accounts-with-accounts-type-group (2014-07-01) - AA
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resolution (2014-05-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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capital-allotment-shares (2014-09-02) - SH01
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capital-allotment-shares (2014-12-02) - SH01
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appoint-person-director-company-with-name (2014-07-08) - AP01
keyboard_arrow_right 2013
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resolution (2013-04-16) - RESOLUTIONS
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memorandum-articles (2013-06-11) - MEM/ARTS
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capital-allotment-shares (2013-04-16) - SH01
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resolution (2013-06-11) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-06-21) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-06-14) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-07-22) - RP04
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termination-secretary-company-with-name (2013-09-23) - TM02
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appoint-person-secretary-company-with-name (2013-09-24) - AP03
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capital-allotment-shares (2013-07-09) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-29) - SH01
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capital-allotment-shares (2012-10-22) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-06-18) - AR01
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resolution (2012-05-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-05-30) - AA
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capital-allotment-shares (2012-02-08) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-24) - AA
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termination-director-company-with-name (2011-05-18) - TM01
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appoint-person-director-company-with-name (2011-05-18) - AP01
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resolution (2011-05-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-08) - AR01
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appoint-person-director-company-with-name (2011-11-15) - AP01
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capital-allotment-shares (2011-10-31) - SH01
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capital-allotment-shares (2011-09-09) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-01-27) - AR01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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termination-director-company-with-name (2010-04-22) - TM01
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appoint-person-director-company-with-name (2010-05-14) - AP01
-
resolution (2010-06-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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accounts-with-accounts-type-group (2010-06-07) - AA
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move-registers-to-sail-company (2010-07-26) - AD03
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termination-director-company-with-name (2010-09-24) - TM01
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appoint-person-director-company-with-name (2010-09-24) - AP01
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change-sail-address-company (2010-07-26) - AD02
keyboard_arrow_right 2009
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legacy (2009-02-27) - 169A(2)
-
legacy (2009-04-22) - 88(2)
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resolution (2009-04-22) - RESOLUTIONS
-
legacy (2009-01-28) - 288b
-
legacy (2009-05-19) - 288b
-
accounts-with-accounts-type-group (2009-05-28) - AA
-
legacy (2009-05-22) - 363a
-
legacy (2009-07-28) - 169A(2)
-
resolution (2009-05-22) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-01-25) - 169
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resolution (2008-05-21) - RESOLUTIONS
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memorandum-articles (2008-05-21) - MEM/ARTS
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accounts-with-accounts-type-group (2008-07-01) - AA
-
legacy (2008-07-21) - 169A(2)
-
legacy (2008-06-17) - 363a
-
legacy (2008-11-20) - 169A(2)
-
legacy (2008-12-04) - 288a
keyboard_arrow_right 2007
-
resolution (2007-06-21) - RESOLUTIONS
-
legacy (2007-04-23) - 169A(2)
-
court-order (2007-06-20) - OC
-
legacy (2007-06-19) - 288a
-
accounts-with-accounts-type-group (2007-06-12) - AA
-
legacy (2007-06-06) - 169A(2)
-
legacy (2007-05-30) - 363a
-
legacy (2007-03-26) - 288a
-
legacy (2007-01-05) - 169
-
legacy (2007-02-22) - 169A(2)
-
legacy (2007-02-02) - 169
-
legacy (2007-01-15) - 288c
-
legacy (2007-01-08) - 288c
-
legacy (2007-01-05) - 169A(2)
-
legacy (2007-03-23) - 288b
-
legacy (2007-03-12) - 169A(2)
-
legacy (2007-06-22) - 169A(2)
-
legacy (2007-12-18) - 169
-
legacy (2007-12-06) - 169
-
legacy (2007-11-27) - 169
-
legacy (2007-11-13) - 169
-
legacy (2007-11-07) - 169
-
certificate-capital-cancellation-share-premium-account (2007-06-21) - CERT21
-
legacy (2007-10-17) - 288b
-
legacy (2007-10-24) - 169A(2)
-
legacy (2007-09-27) - 169A(2)
-
legacy (2007-08-28) - 169A(2)
-
legacy (2007-07-30) - 169A(2)
-
legacy (2007-07-25) - 169A(2)
-
legacy (2007-06-25) - 288a
-
legacy (2007-10-04) - 169
keyboard_arrow_right 2006
-
legacy (2006-12-22) - 169
-
legacy (2006-12-21) - 288c
-
legacy (2006-07-24) - 169
-
legacy (2006-12-20) - 288c
-
legacy (2006-06-21) - 169
-
accounts-with-accounts-type-group (2006-06-08) - AA
-
memorandum-articles (2006-06-08) - MEM/ARTS
-
resolution (2006-06-08) - RESOLUTIONS
-
legacy (2006-05-31) - 169
-
legacy (2006-05-30) - 169A(2)
-
legacy (2006-05-30) - 169
-
legacy (2006-05-23) - 169
-
legacy (2006-05-18) - 169
-
legacy (2006-06-27) - 169
-
legacy (2006-05-09) - 169A(2)
-
legacy (2006-04-20) - 169A(2)
-
legacy (2006-04-13) - 288a
-
legacy (2006-04-13) - 169A(2)
-
legacy (2006-04-11) - 169A(2)
-
legacy (2006-04-11) - 169
-
legacy (2006-03-03) - 169
-
legacy (2006-03-02) - 169
-
legacy (2006-02-09) - 169
-
legacy (2006-02-01) - 169
-
legacy (2006-01-20) - 169
-
legacy (2006-04-20) - 169
-
legacy (2006-07-11) - 169A(2)
-
legacy (2006-07-21) - 169
-
legacy (2006-09-06) - 169
-
legacy (2006-09-20) - 169
-
legacy (2006-09-26) - 169
-
legacy (2006-09-28) - 169
-
legacy (2006-10-10) - 169A(2)
-
legacy (2006-10-13) - 169
-
legacy (2006-08-30) - 169A(2)
-
legacy (2006-10-17) - 169
-
legacy (2006-11-09) - 169A(2)
-
legacy (2006-11-21) - 169
-
legacy (2006-11-24) - 288b
-
legacy (2006-07-14) - 169
-
legacy (2006-12-19) - 288c
-
legacy (2006-11-09) - 169
-
legacy (2006-08-22) - 169
-
legacy (2006-12-04) - 169A(2)
-
legacy (2006-08-08) - 363a
-
legacy (2006-08-02) - 169
-
legacy (2006-07-26) - 288c
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-06-20) - AA
-
legacy (2005-08-12) - 169
-
legacy (2005-08-05) - 169
-
legacy (2005-06-20) - 363a
-
legacy (2005-06-10) - 288c
-
memorandum-articles (2005-06-09) - MEM/ARTS
-
resolution (2005-06-09) - RESOLUTIONS
-
legacy (2005-08-23) - 169
-
legacy (2005-02-01) - 169
-
legacy (2005-01-20) - 288c
-
legacy (2005-01-12) - 169
-
legacy (2005-01-07) - 288a
-
legacy (2005-01-04) - 169
-
legacy (2005-10-13) - 169
-
legacy (2005-10-26) - 169
-
legacy (2005-10-28) - 169
-
legacy (2005-11-18) - 169
keyboard_arrow_right 2004
-
legacy (2004-06-10) - 288a
-
resolution (2004-06-30) - RESOLUTIONS
-
memorandum-articles (2004-06-30) - MEM/ARTS
-
legacy (2004-07-02) - 169(1B)
-
legacy (2004-07-09) - 169(1B)
-
legacy (2004-07-16) - 169(1B)
-
accounts-with-accounts-type-group (2004-07-20) - AA
-
legacy (2004-07-26) - 169(1B)
-
legacy (2004-08-05) - 169
-
legacy (2004-08-17) - 169(1B)
-
legacy (2004-08-19) - 169
-
legacy (2004-08-25) - 169(1B)
-
legacy (2004-06-11) - 288b
-
legacy (2004-01-14) - 288b
-
legacy (2004-06-16) - 288c
-
legacy (2004-06-25) - 363a
-
legacy (2004-06-29) - 169(1B)
-
legacy (2004-06-10) - 288b
-
legacy (2004-08-26) - 169
-
legacy (2004-12-08) - 169
-
legacy (2004-09-13) - 169
-
legacy (2004-08-31) - 169
-
legacy (2004-11-23) - 169
-
legacy (2004-11-16) - 169
-
legacy (2004-11-08) - 169
-
legacy (2004-10-28) - 169
-
legacy (2004-10-18) - 169
-
legacy (2004-12-20) - 169
-
legacy (2004-10-07) - 169
-
legacy (2004-09-30) - 169
-
legacy (2004-09-24) - 169
-
legacy (2004-09-21) - 169
-
legacy (2004-10-11) - 169
keyboard_arrow_right 2003
-
accounts-with-accounts-type-interim (2003-10-06) - AA
-
resolution (2003-04-06) - RESOLUTIONS
-
legacy (2003-04-06) - 169
-
legacy (2003-05-07) - 288b
-
memorandum-articles (2003-05-08) - MEM/ARTS
-
legacy (2003-03-17) - 353a
-
legacy (2003-05-14) - 288b
-
legacy (2003-07-02) - 363a
-
accounts-with-accounts-type-group (2003-07-12) - AA
keyboard_arrow_right 2002
-
resolution (2002-05-28) - RESOLUTIONS
-
legacy (2002-05-28) - 43(3)e
-
re-registration-memorandum-articles (2002-05-28) - MAR
-
auditors-report (2002-05-28) - AUDR
-
auditors-statement (2002-05-28) - AUDS
-
accounts-balance-sheet (2002-05-28) - BS
-
certificate-re-registration-private-to-public-limited-company (2002-05-28) - CERT5
-
legacy (2002-06-07) - PROSP
-
legacy (2002-06-14) - 288b
-
legacy (2002-05-28) - 43(3)
-
memorandum-articles (2002-05-28) - MEM/ARTS
-
memorandum-articles (2002-05-22) - MEM/ARTS
-
certificate-change-of-name-company (2002-05-10) - CERTNM
-
miscellaneous (2002-05-08) - MISC
-
legacy (2002-04-25) - 225
-
memorandum-articles (2002-04-25) - MEM/ARTS
-
resolution (2002-04-25) - RESOLUTIONS
-
legacy (2002-04-11) - 288b
-
legacy (2002-04-11) - 287
-
legacy (2002-04-11) - 288a
-
legacy (2002-06-16) - 363a
-
legacy (2002-06-18) - 288a
-
memorandum-articles (2002-08-27) - MEM/ARTS
-
legacy (2002-06-25) - PROSP
-
legacy (2002-04-12) - 288a
-
legacy (2002-04-25) - 288a
-
legacy (2002-04-25) - 88(2)R
-
legacy (2002-04-25) - 122
-
legacy (2002-06-24) - 288a
-
legacy (2002-04-25) - 123
-
legacy (2002-09-08) - 288c
-
resolution (2002-09-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-08-23) - AA
-
legacy (2002-07-22) - 88(2)R
-
legacy (2002-07-12) - 123
-
memorandum-articles (2002-07-12) - MEM/ARTS
-
resolution (2002-07-12) - RESOLUTIONS
-
accounts-with-accounts-type-interim (2002-09-20) - AA
keyboard_arrow_right 2001
-
incorporation-company (2001-05-08) - NEWINC