Bbi Enzymes Ltd was registered on 29 April 1993 and are based in Cardiff. We don't know the number of employees at the business. The companies directors are listed as Ablett, Derek Noel, Aikman, Alan Alastair, Dr, Allen, Geoffrey, Sir, Anderson, Colin David, Chesham, John, Doctor, De Kock, Jacobus Francois, Domingo, Rashid, Hall, Anthony Henry, Higgins, Irving John, Murphy, Thomas Joseph, Passmore, Clifford Ernest, Rooke, Joanne Bowden, Townsend, Peter George, Townsend, Richard Charles, Urmossy, George, Winson, Paul Henry, Dr, Zwanziger, Ron, Bbi Diagnostics Group Limited.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABLETT, Derek Noel | 07 May 1993 | 20 May 1996 | 1 |
| AIKMAN, Alan Alastair, Dr | 15 March 1999 | 15 May 2007 | 1 |
| ALLEN, Geoffrey, Sir | 04 June 1993 | 17 January 1997 | 1 |
| ANDERSON, Colin David | 05 August 1999 | 30 April 2010 | 1 |
| CHESHAM, John, Doctor | 15 March 1999 | 30 April 2008 | 1 |
| DE KOCK, Jacobus Francois | 06 April 2004 | 15 May 2007 | 1 |
| DOMINGO, Rashid | 05 April 1994 | 14 September 1994 | 1 |
| HALL, Anthony Henry | 17 January 1997 | 14 July 1998 | 1 |
| HIGGINS, Irving John | 07 May 1993 | 01 December 1994 | 1 |
| MURPHY, Thomas Joseph | 01 December 1994 | 17 January 1997 | 1 |
| PASSMORE, Clifford Ernest | 17 January 1997 | 01 June 1999 | 1 |
| ROOKE, Joanne Bowden | 15 March 1999 | 10 February 2006 | 1 |
| TOWNSEND, Peter George | 07 May 1993 | 01 March 1995 | 1 |
| TOWNSEND, Richard Charles | 29 April 1993 | 01 December 1994 | 1 |
| URMOSSY, George | 07 May 1993 | 01 December 1994 | 1 |
| WINSON, Paul Henry, Dr | 17 January 1997 | 08 February 1999 | 1 |
| ZWANZIGER, Ron | 05 April 1994 | 03 April 1995 | 1 |
| BBI DIAGNOSTICS GROUP LIMITED | 04 December 2009 | 11 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 September 2020 | |
| CS01 - N/A | 01 May 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 08 May 2019 | |
| TM01 - Termination of appointment of director | 14 December 2018 | |
| AP01 - Appointment of director | 14 December 2018 | |
| AP01 - Appointment of director | 14 December 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 11 May 2018 | |
| CH01 - Change of particulars for director | 19 April 2018 | |
| CH01 - Change of particulars for director | 19 April 2018 | |
| TM01 - Termination of appointment of director | 07 February 2018 | |
| TM01 - Termination of appointment of director | 07 February 2018 | |
| AP01 - Appointment of director | 07 February 2018 | |
| AP01 - Appointment of director | 06 February 2018 | |
| AA - Annual Accounts | 23 October 2017 | |
| CH01 - Change of particulars for director | 05 October 2017 | |
| TM01 - Termination of appointment of director | 11 September 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 09 September 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| TM01 - Termination of appointment of director | 27 November 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AP01 - Appointment of director | 30 July 2015 | |
| TM01 - Termination of appointment of director | 29 July 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| CH02 - Change of particulars for corporate director | 11 November 2014 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| RESOLUTIONS - N/A | 10 December 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 December 2013 | |
| SH19 - Statement of capital | 10 December 2013 | |
| CAP-SS - N/A | 10 December 2013 | |
| MR04 - N/A | 14 September 2013 | |
| MR04 - N/A | 14 September 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| AP01 - Appointment of director | 09 January 2013 | |
| AA - Annual Accounts | 23 August 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 July 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| CH02 - Change of particulars for corporate director | 04 May 2011 | |
| CH01 - Change of particulars for director | 04 May 2011 | |
| CH01 - Change of particulars for director | 03 May 2011 | |
| AD01 - Change of registered office address | 26 January 2011 | |
| MISC - Miscellaneous document | 21 October 2010 | |
| AP01 - Appointment of director | 23 September 2010 | |
| AA - Annual Accounts | 28 July 2010 | |
| TM01 - Termination of appointment of director | 06 May 2010 | |
| TM02 - Termination of appointment of secretary | 06 May 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| AP01 - Appointment of director | 27 April 2010 | |
| AA - Annual Accounts | 15 February 2010 | |
| AP02 - Appointment of corporate director | 17 December 2009 | |
| TM01 - Termination of appointment of director | 04 December 2009 | |
| 363a - Annual Return | 17 September 2009 | |
| 353 - Register of members | 17 September 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 September 2009 | |
| 287 - Change in situation or address of Registered Office | 17 September 2009 | |
| AA - Annual Accounts | 27 July 2009 | |
| 225 - Change of Accounting Reference Date | 07 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2009 | |
| 395 - Particulars of a mortgage or charge | 28 October 2008 | |
| CERTNM - Change of name certificate | 13 August 2008 | |
| 363s - Annual Return | 28 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2007 | |
| RESOLUTIONS - N/A | 03 July 2007 | |
| CERT10 - Re-registration of a company from public to private | 03 July 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 03 July 2007 | |
| 53 - Application by a public company for re-registration as a private company | 03 July 2007 | |
| RESOLUTIONS - N/A | 29 June 2007 | |
| AUD - Auditor's letter of resignation | 27 June 2007 | |
| MISC - Miscellaneous document | 26 June 2007 | |
| AUD - Auditor's letter of resignation | 06 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| 225 - Change of Accounting Reference Date | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2007 | |
| 287 - Change in situation or address of Registered Office | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
| 363s - Annual Return | 30 May 2007 | |
| RESOLUTIONS - N/A | 21 May 2007 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2007 | |
| OC - Order of Court | 15 May 2007 | |
| RESOLUTIONS - N/A | 11 May 2007 | |
| RESOLUTIONS - N/A | 11 May 2007 | |
| RESOLUTIONS - N/A | 11 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2007 | |
| MEM/ARTS - N/A | 11 May 2007 | |
| AA - Annual Accounts | 23 April 2007 | |
| RESOLUTIONS - N/A | 02 April 2007 | |
| 123 - Notice of increase in nominal capital | 02 April 2007 | |
| RESOLUTIONS - N/A | 26 March 2007 | |
| RESOLUTIONS - N/A | 26 March 2007 | |
| RESOLUTIONS - N/A | 26 March 2007 | |
| RESOLUTIONS - N/A | 26 March 2007 | |
| 363s - Annual Return | 12 February 2007 | |
| AA - Annual Accounts | 06 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
| 363s - Annual Return | 09 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2005 | |
| RESOLUTIONS - N/A | 15 March 2005 | |
| RESOLUTIONS - N/A | 15 March 2005 | |
| RESOLUTIONS - N/A | 15 March 2005 | |
| AA - Annual Accounts | 15 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2005 | |
| 395 - Particulars of a mortgage or charge | 31 December 2004 | |
| 395 - Particulars of a mortgage or charge | 08 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2004 | |
| 363a - Annual Return | 25 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2004 | |
| 395 - Particulars of a mortgage or charge | 13 April 2004 | |
| 395 - Particulars of a mortgage or charge | 13 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2004 | |
| AA - Annual Accounts | 22 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 March 2004 | |
| PROSP - Prospectus | 10 March 2004 | |
| RESOLUTIONS - N/A | 01 March 2004 | |
| RESOLUTIONS - N/A | 01 March 2004 | |
| RESOLUTIONS - N/A | 01 March 2004 | |
| 363s - Annual Return | 02 June 2003 | |
| 353a - Register of members in non-legible form | 20 March 2003 | |
| AA - Annual Accounts | 27 February 2003 | |
| RESOLUTIONS - N/A | 08 February 2003 | |
| RESOLUTIONS - N/A | 08 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2002 | |
| 363s - Annual Return | 30 May 2002 | |
| AA - Annual Accounts | 05 April 2002 | |
| RESOLUTIONS - N/A | 15 March 2002 | |
| RESOLUTIONS - N/A | 15 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2001 | |
| 363s - Annual Return | 15 May 2001 | |
| AA - Annual Accounts | 30 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2000 | |
| 363s - Annual Return | 06 June 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| MEM/ARTS - N/A | 18 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2000 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 24 March 2000 | |
| OC - Order of Court | 24 March 2000 | |
| RESOLUTIONS - N/A | 07 March 2000 | |
| RESOLUTIONS - N/A | 07 March 2000 | |
| RESOLUTIONS - N/A | 07 March 2000 | |
| RESOLUTIONS - N/A | 07 March 2000 | |
| RESOLUTIONS - N/A | 07 March 2000 | |
| CERTNM - Change of name certificate | 01 March 2000 | |
| 363a - Annual Return | 29 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 1999 | |
| 287 - Change in situation or address of Registered Office | 08 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1999 | |
| AA - Annual Accounts | 04 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1999 | |
| 287 - Change in situation or address of Registered Office | 11 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 1998 | |
| 363a - Annual Return | 26 May 1998 | |
| AA - Annual Accounts | 05 May 1998 | |
| 395 - Particulars of a mortgage or charge | 30 April 1998 | |
| 395 - Particulars of a mortgage or charge | 31 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 1997 | |
| 363a - Annual Return | 17 June 1997 | |
| 395 - Particulars of a mortgage or charge | 11 April 1997 | |
| AA - Annual Accounts | 08 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 1996 | |
| RESOLUTIONS - N/A | 09 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1996 | |
| 363x - Annual Return | 12 June 1996 | |
| 288 - N/A | 12 June 1996 | |
| RESOLUTIONS - N/A | 14 May 1996 | |
| AA - Annual Accounts | 29 April 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 February 1996 | |
| 288 - N/A | 27 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1995 | |
| 363s - Annual Return | 06 June 1995 | |
| SA - Shares agreement | 30 April 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 30 April 1995 | |
| 288 - N/A | 21 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1995 | |
| 287 - Change in situation or address of Registered Office | 03 April 1995 | |
| SA - Shares agreement | 15 March 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 15 March 1995 | |
| 288 - N/A | 14 March 1995 | |
| AA - Annual Accounts | 23 February 1995 | |
| 88(2)P - N/A | 22 February 1995 | |
| RESOLUTIONS - N/A | 07 February 1995 | |
| RESOLUTIONS - N/A | 07 February 1995 | |
| 288 - N/A | 07 February 1995 | |
| 288 - N/A | 12 December 1994 | |
| 288 - N/A | 12 December 1994 | |
| 288 - N/A | 12 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1994 | |
| RESOLUTIONS - N/A | 19 October 1994 | |
| RESOLUTIONS - N/A | 19 October 1994 | |
| RESOLUTIONS - N/A | 19 October 1994 | |
| RESOLUTIONS - N/A | 19 October 1994 | |
| 88(2)P - N/A | 19 October 1994 | |
| MEM/ARTS - N/A | 19 October 1994 | |
| 123 - Notice of increase in nominal capital | 19 October 1994 | |
| PROSP - Prospectus | 27 September 1994 | |
| 395 - Particulars of a mortgage or charge | 20 September 1994 | |
| 288 - N/A | 20 September 1994 | |
| SA - Shares agreement | 25 July 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 July 1994 | |
| AA - Annual Accounts | 01 July 1994 | |
| 363s - Annual Return | 14 June 1994 | |
| 88(2)P - N/A | 17 May 1994 | |
| 288 - N/A | 13 April 1994 | |
| 288 - N/A | 13 April 1994 | |
| RESOLUTIONS - N/A | 12 April 1994 | |
| RESOLUTIONS - N/A | 12 April 1994 | |
| RESOLUTIONS - N/A | 12 April 1994 | |
| 123 - Notice of increase in nominal capital | 12 April 1994 | |
| PROSP - Prospectus | 09 March 1994 | |
| RESOLUTIONS - N/A | 24 February 1994 | |
| AA - Annual Accounts | 11 February 1994 | |
| 288 - N/A | 29 September 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 July 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 23 July 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 July 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 23 July 1993 | |
| SA - Shares agreement | 22 July 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 22 July 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 22 July 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 June 1993 | |
| RESOLUTIONS - N/A | 21 June 1993 | |
| RESOLUTIONS - N/A | 21 June 1993 | |
| RESOLUTIONS - N/A | 21 June 1993 | |
| RESOLUTIONS - N/A | 21 June 1993 | |
| PROSP - Prospectus | 21 June 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 June 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 June 1993 | |
| 288 - N/A | 18 June 1993 | |
| 88(2)P - N/A | 16 June 1993 | |
| 88(2)P - N/A | 16 June 1993 | |
| 88(2)P - N/A | 16 June 1993 | |
| 88(2)P - N/A | 16 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1993 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 15 June 1993 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 15 June 1993 | |
| 288 - N/A | 24 May 1993 | |
| 288 - N/A | 24 May 1993 | |
| 288 - N/A | 24 May 1993 | |
| 288 - N/A | 24 May 1993 | |
| NEWINC - New incorporation documents | 29 April 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 July 2011 | Fully Satisfied |
N/A |
| Deed of accession and charge | 07 October 2008 | Fully Satisfied |
N/A |
| Deed of rent deposit | 30 December 2004 | Fully Satisfied |
N/A |
| Letter in respect of a cession and pledge of shares dated 06/04/04 | 21 October 2004 | Fully Satisfied |
N/A |
| Cession and pledge of shares | 06 April 2004 | Fully Satisfied |
N/A |
| Debenture | 04 April 2004 | Fully Satisfied |
N/A |
| Fixed and floating charge | 22 April 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 17 October 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 27 March 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 September 1994 | Fully Satisfied |
N/A |
