Based in London, Petropavlovsk Plc was setup in 2001, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Petropavlovsk Plc.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMERON JR, James William | 15 October 2018 | - | 1 |
| KHARIN, Maksim | 21 April 2020 | - | 1 |
| MUKHERJEE, Malay | 23 August 2020 | - | 1 |
| PHILIPPS, Charlotte Bertha Elisabeth | 08 November 2019 | - | 1 |
| AGNEW, Rudolph Joseph Ion, Sir | 08 April 2002 | 02 June 2009 | 1 |
| ASHBY, Ian Robert | 22 June 2017 | 29 June 2018 | 1 |
| BIRCH, Graham John, Dr | 12 February 2010 | 30 April 2015 | 1 |
| BUCK, Bruce Michael | 22 June 2017 | 29 June 2018 | 1 |
| CHEKASHKIN, Dmitrii | 13 May 2013 | 30 April 2015 | 1 |
| COATES, Adrian John Geoffrey | 16 February 2018 | 29 June 2018 | 1 |
| DENISKIN, Roman | 16 April 2018 | 29 June 2018 | 1 |
| EGAN, Joseph Brian | 22 April 2009 | 13 April 2012 | 1 |
| EGOROV, Vladislav | 22 June 2017 | 01 January 2018 | 1 |
| ENGLISH, Rachel June | 28 March 2012 | 24 October 2013 | 1 |
| ERMOLENKO, Sergey | 18 July 2017 | 16 April 2018 | 1 |
| ERMOLENKO, Sergey | 21 December 2011 | 05 November 2014 | 1 |
| GREEN, Alexander James Stuart | 27 August 2015 | 22 June 2017 | 1 |
| GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord | 22 January 2008 | 30 April 2015 | 1 |
| HACKETT, Damien | 15 October 2018 | 30 June 2020 | 1 |
| HAMBRO, George Jay | 20 December 2001 | 20 April 2009 | 1 |
| HAMBRO, Peter Charles Percival | 20 December 2001 | 22 June 2017 | 1 |
| HUMPHREYS, David Selwyn Cenric, Dr | 24 August 2011 | 30 April 2015 | 1 |
| JENKINS, Robert John Garton | 30 April 2015 | 22 June 2017 | 1 |
| KENYON-SLANEY, Harry James Rodolph | 07 November 2018 | 30 June 2020 | 1 |
| KOTLYAROV, Danila | 21 April 2020 | 30 June 2020 | 1 |
| LEATHAM, Philip William | 20 December 2001 | 30 September 2008 | 1 |
| LYNE, Roderic Michael John, Sir | 22 April 2009 | 28 June 2016 | 1 |
| MARTIN SMITH, Jonathan Eric | 30 June 2020 | 10 August 2020 | 1 |
| MARUTA, Andrey | 13 January 2005 | 20 April 2009 | 1 |
| MASLOVSKIY, Pavel, Dr | 29 June 2018 | 30 June 2020 | 1 |
| MASLOVSKY, Alexei | 20 December 2001 | 20 April 2009 | 1 |
| MASLOVSKY, Pavel Alexeivich, Dr | 05 November 2014 | 17 July 2017 | 1 |
| MASLOVSKY, Pavel Alexeivich, Doctor | 20 December 2001 | 20 December 2011 | 1 |
| MCCUTCHEON, Timothy Rand | 27 May 2020 | 30 June 2020 | 1 |
| MCVEIGH III, Charles Senff | 25 June 2009 | 30 April 2015 | 1 |
| MUKAZHANOV, Bektas | 08 February 2018 | 08 June 2018 | 1 |
| MUSAKHANOV, Mirzaaziz | 14 October 2019 | 05 February 2020 | 1 |
| PAULUS, Fiona Jane Mary | 27 May 2020 | 30 June 2020 | 1 |
| RAY, Ekaterina | 08 November 2019 | 23 August 2020 | 1 |
| SAMOKHVALOVA, Alfia | 20 October 2005 | 20 April 2009 | 1 |
| SAMOKHVALOVA, Alfiya, Dr | 04 January 2011 | 30 April 2015 | 1 |
| SMITH, Martin | 04 January 2011 | 30 April 2015 | 1 |
| SODEN, Garrett Douglas | 22 June 2017 | 29 June 2018 | 1 |
| SUBCZYNSKA SAMBERGER, Anna Karolina | 17 September 2008 | 20 April 2009 | 1 |
| VICKERMAN, Andrew | 22 October 2015 | 22 June 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHALLEY, Amanda | 19 May 2011 | - | 1 |
| DOLOR, Lucille | 18 August 2010 | 28 January 2011 | 1 |
| WILLIAMS, Heather Jane | 09 May 2006 | 25 June 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 30 September 2020 | |
| RESOLUTIONS - N/A | 25 September 2020 | |
| SH01 - Return of Allotment of shares | 24 September 2020 | |
| SH01 - Return of Allotment of shares | 24 September 2020 | |
| SH01 - Return of Allotment of shares | 24 September 2020 | |
| SH01 - Return of Allotment of shares | 24 September 2020 | |
| TM01 - Termination of appointment of director | 28 August 2020 | |
| AP01 - Appointment of director | 28 August 2020 | |
| RESOLUTIONS - N/A | 26 August 2020 | |
| TM01 - Termination of appointment of director | 11 August 2020 | |
| TM01 - Termination of appointment of director | 11 August 2020 | |
| TM01 - Termination of appointment of director | 11 August 2020 | |
| TM01 - Termination of appointment of director | 11 August 2020 | |
| TM01 - Termination of appointment of director | 11 August 2020 | |
| SH01 - Return of Allotment of shares | 04 August 2020 | |
| AUD - Auditor's letter of resignation | 04 August 2020 | |
| RESOLUTIONS - N/A | 31 July 2020 | |
| MA - Memorandum and Articles | 31 July 2020 | |
| AP01 - Appointment of director | 08 July 2020 | |
| AP01 - Appointment of director | 02 July 2020 | |
| AP01 - Appointment of director | 02 July 2020 | |
| AP01 - Appointment of director | 02 July 2020 | |
| AP01 - Appointment of director | 02 July 2020 | |
| TM01 - Termination of appointment of director | 01 July 2020 | |
| TM01 - Termination of appointment of director | 01 July 2020 | |
| TM01 - Termination of appointment of director | 01 July 2020 | |
| TM01 - Termination of appointment of director | 01 July 2020 | |
| TM01 - Termination of appointment of director | 01 July 2020 | |
| TM01 - Termination of appointment of director | 01 July 2020 | |
| TM01 - Termination of appointment of director | 01 July 2020 | |
| TM01 - Termination of appointment of director | 01 July 2020 | |
| SH01 - Return of Allotment of shares | 22 June 2020 | |
| AA - Annual Accounts | 15 June 2020 | |
| AP01 - Appointment of director | 27 May 2020 | |
| AP01 - Appointment of director | 27 May 2020 | |
| AP01 - Appointment of director | 21 April 2020 | |
| AP01 - Appointment of director | 21 April 2020 | |
| TM01 - Termination of appointment of director | 05 February 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AP01 - Appointment of director | 08 November 2019 | |
| AP01 - Appointment of director | 08 November 2019 | |
| CH01 - Change of particulars for director | 29 October 2019 | |
| AP01 - Appointment of director | 14 October 2019 | |
| TM01 - Termination of appointment of director | 31 July 2019 | |
| RESOLUTIONS - N/A | 27 June 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| SH01 - Return of Allotment of shares | 14 May 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AP01 - Appointment of director | 08 November 2018 | |
| AP01 - Appointment of director | 15 October 2018 | |
| AP01 - Appointment of director | 15 October 2018 | |
| SH01 - Return of Allotment of shares | 05 September 2018 | |
| AP01 - Appointment of director | 30 July 2018 | |
| RESOLUTIONS - N/A | 10 July 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| AP01 - Appointment of director | 03 July 2018 | |
| AP01 - Appointment of director | 03 July 2018 | |
| AP01 - Appointment of director | 03 July 2018 | |
| TM01 - Termination of appointment of director | 29 June 2018 | |
| TM01 - Termination of appointment of director | 29 June 2018 | |
| TM01 - Termination of appointment of director | 29 June 2018 | |
| TM01 - Termination of appointment of director | 29 June 2018 | |
| TM01 - Termination of appointment of director | 29 June 2018 | |
| TM01 - Termination of appointment of director | 08 June 2018 | |
| AP01 - Appointment of director | 16 April 2018 | |
| TM01 - Termination of appointment of director | 16 April 2018 | |
| TM01 - Termination of appointment of director | 03 April 2018 | |
| AP01 - Appointment of director | 20 February 2018 | |
| AP01 - Appointment of director | 14 February 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| CS01 - N/A | 02 January 2018 | |
| MR04 - N/A | 27 December 2017 | |
| MR04 - N/A | 27 December 2017 | |
| MR04 - N/A | 27 December 2017 | |
| MR04 - N/A | 27 December 2017 | |
| MR04 - N/A | 27 December 2017 | |
| AP01 - Appointment of director | 19 July 2017 | |
| TM01 - Termination of appointment of director | 18 July 2017 | |
| AA - Annual Accounts | 10 July 2017 | |
| MR01 - N/A | 06 July 2017 | |
| MR01 - N/A | 06 July 2017 | |
| RESOLUTIONS - N/A | 28 June 2017 | |
| AP01 - Appointment of director | 26 June 2017 | |
| AP01 - Appointment of director | 23 June 2017 | |
| AP01 - Appointment of director | 23 June 2017 | |
| AP01 - Appointment of director | 23 June 2017 | |
| TM01 - Termination of appointment of director | 23 June 2017 | |
| TM01 - Termination of appointment of director | 23 June 2017 | |
| TM01 - Termination of appointment of director | 23 June 2017 | |
| TM01 - Termination of appointment of director | 23 June 2017 | |
| MR01 - N/A | 31 May 2017 | |
| MR01 - N/A | 31 May 2017 | |
| MR01 - N/A | 31 May 2017 | |
| CS01 - N/A | 22 December 2016 | |
| MR04 - N/A | 30 September 2016 | |
| MR04 - N/A | 22 September 2016 | |
| MR04 - N/A | 22 September 2016 | |
| MR04 - N/A | 22 September 2016 | |
| RESOLUTIONS - N/A | 03 August 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| TM01 - Termination of appointment of director | 01 July 2016 | |
| SH01 - Return of Allotment of shares | 10 May 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AP01 - Appointment of director | 23 October 2015 | |
| AP01 - Appointment of director | 03 September 2015 | |
| RESOLUTIONS - N/A | 29 June 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| AP01 - Appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| SH01 - Return of Allotment of shares | 21 April 2015 | |
| SH01 - Return of Allotment of shares | 20 April 2015 | |
| SH01 - Return of Allotment of shares | 27 March 2015 | |
| RESOLUTIONS - N/A | 18 March 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| CH01 - Change of particulars for director | 16 January 2015 | |
| AP01 - Appointment of director | 05 November 2014 | |
| TM01 - Termination of appointment of director | 05 November 2014 | |
| RESOLUTIONS - N/A | 25 June 2014 | |
| AA - Annual Accounts | 25 June 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| CH01 - Change of particulars for director | 11 December 2013 | |
| TM01 - Termination of appointment of director | 24 October 2013 | |
| SH01 - Return of Allotment of shares | 28 August 2013 | |
| CH01 - Change of particulars for director | 16 July 2013 | |
| RESOLUTIONS - N/A | 28 June 2013 | |
| AA - Annual Accounts | 14 June 2013 | |
| AA - Annual Accounts | 04 June 2013 | |
| AP01 - Appointment of director | 22 May 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| RESOLUTIONS - N/A | 12 June 2012 | |
| RESOLUTIONS - N/A | 12 June 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| TM01 - Termination of appointment of director | 13 April 2012 | |
| AP01 - Appointment of director | 04 April 2012 | |
| CH01 - Change of particulars for director | 28 February 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AP01 - Appointment of director | 21 December 2011 | |
| TM01 - Termination of appointment of director | 20 December 2011 | |
| AP01 - Appointment of director | 31 August 2011 | |
| AA - Annual Accounts | 24 June 2011 | |
| TM02 - Termination of appointment of secretary | 07 June 2011 | |
| RESOLUTIONS - N/A | 02 June 2011 | |
| TM01 - Termination of appointment of director | 24 May 2011 | |
| AP03 - Appointment of secretary | 20 May 2011 | |
| CH01 - Change of particulars for director | 11 March 2011 | |
| CH01 - Change of particulars for director | 22 February 2011 | |
| CH01 - Change of particulars for director | 03 February 2011 | |
| CH03 - Change of particulars for secretary | 03 February 2011 | |
| TM02 - Termination of appointment of secretary | 31 January 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| AP01 - Appointment of director | 18 January 2011 | |
| AP01 - Appointment of director | 18 January 2011 | |
| AP01 - Appointment of director | 18 January 2011 | |
| AP03 - Appointment of secretary | 22 September 2010 | |
| SH01 - Return of Allotment of shares | 29 June 2010 | |
| TM02 - Termination of appointment of secretary | 29 June 2010 | |
| RESOLUTIONS - N/A | 24 May 2010 | |
| AA - Annual Accounts | 24 May 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| AP01 - Appointment of director | 25 February 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| SH01 - Return of Allotment of shares | 29 December 2009 | |
| SH01 - Return of Allotment of shares | 05 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 October 2009 | |
| MEM/ARTS - N/A | 23 September 2009 | |
| CERTNM - Change of name certificate | 23 September 2009 | |
| AUD - Auditor's letter of resignation | 26 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2009 | |
| RESOLUTIONS - N/A | 29 June 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2009 | |
| MEM/ARTS - N/A | 12 May 2009 | |
| 123 - Notice of increase in nominal capital | 12 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 May 2009 | |
| MEM/ARTS - N/A | 11 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2009 | |
| RESOLUTIONS - N/A | 05 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 February 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2008 | |
| 395 - Particulars of a mortgage or charge | 09 July 2008 | |
| 395 - Particulars of a mortgage or charge | 09 July 2008 | |
| RESOLUTIONS - N/A | 07 July 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 395 - Particulars of a mortgage or charge | 16 May 2008 | |
| 395 - Particulars of a mortgage or charge | 16 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
| 363s - Annual Return | 17 January 2008 | |
| RESOLUTIONS - N/A | 11 July 2007 | |
| RESOLUTIONS - N/A | 11 July 2007 | |
| RESOLUTIONS - N/A | 11 July 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2007 | |
| 363s - Annual Return | 30 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2006 | |
| RESOLUTIONS - N/A | 29 June 2006 | |
| RESOLUTIONS - N/A | 29 June 2006 | |
| RESOLUTIONS - N/A | 29 June 2006 | |
| AA - Annual Accounts | 28 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2006 | |
| 363s - Annual Return | 31 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
| OC - Order of Court | 25 August 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2005 | |
| RESOLUTIONS - N/A | 11 July 2005 | |
| RESOLUTIONS - N/A | 11 July 2005 | |
| RESOLUTIONS - N/A | 11 July 2005 | |
| RESOLUTIONS - N/A | 11 July 2005 | |
| RESOLUTIONS - N/A | 11 July 2005 | |
| RESOLUTIONS - N/A | 11 July 2005 | |
| 123 - Notice of increase in nominal capital | 11 July 2005 | |
| MEM/ARTS - N/A | 11 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2004 | |
| AA - Annual Accounts | 07 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2004 | |
| RESOLUTIONS - N/A | 11 June 2004 | |
| RESOLUTIONS - N/A | 11 June 2004 | |
| RESOLUTIONS - N/A | 08 June 2004 | |
| RESOLUTIONS - N/A | 08 June 2004 | |
| RESOLUTIONS - N/A | 08 June 2004 | |
| 395 - Particulars of a mortgage or charge | 14 April 2004 | |
| 395 - Particulars of a mortgage or charge | 14 April 2004 | |
| 395 - Particulars of a mortgage or charge | 14 April 2004 | |
| 363s - Annual Return | 18 February 2004 | |
| 287 - Change in situation or address of Registered Office | 17 January 2004 | |
| SA - Shares agreement | 26 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2003 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 July 2003 | |
| RESOLUTIONS - N/A | 25 June 2003 | |
| RESOLUTIONS - N/A | 25 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2003 | |
| AA - Annual Accounts | 25 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2003 | |
| 353a - Register of members in non-legible form | 08 April 2003 | |
| PROSP - Prospectus | 04 April 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| SA - Shares agreement | 31 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2002 | |
| SA - Shares agreement | 28 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2002 | |
| SA - Shares agreement | 09 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2002 | |
| SA - Shares agreement | 09 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
| PROSP - Prospectus | 29 April 2002 | |
| RESOLUTIONS - N/A | 25 April 2002 | |
| RESOLUTIONS - N/A | 25 April 2002 | |
| RESOLUTIONS - N/A | 25 April 2002 | |
| RESOLUTIONS - N/A | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 17 April 2002 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 17 April 2002 | |
| RESOLUTIONS - N/A | 27 March 2002 | |
| RESOLUTIONS - N/A | 27 March 2002 | |
| RESOLUTIONS - N/A | 27 March 2002 | |
| RESOLUTIONS - N/A | 27 March 2002 | |
| RESOLUTIONS - N/A | 27 March 2002 | |
| CERTNM - Change of name certificate | 14 March 2002 | |
| 287 - Change in situation or address of Registered Office | 05 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
| NEWINC - New incorporation documents | 20 December 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 June 2017 | Fully Satisfied |
N/A |
| A registered charge | 30 June 2017 | Fully Satisfied |
N/A |
| A registered charge | 17 May 2017 | Fully Satisfied |
N/A |
| A registered charge | 17 May 2017 | Fully Satisfied |
N/A |
| A registered charge | 17 May 2017 | Fully Satisfied |
N/A |
| Charge of deposit | 24 June 2008 | Fully Satisfied |
N/A |
| Charge of deposit | 24 June 2008 | Fully Satisfied |
N/A |
| Charge of deposit | 30 April 2008 | Fully Satisfied |
N/A |
| Charge of deposit | 30 April 2008 | Fully Satisfied |
N/A |
| A deed of charge and memorandum of deposit | 25 March 2004 | Fully Satisfied |
N/A |
| An agreement for the pledge of shares | 25 March 2004 | Fully Satisfied |
N/A |
| A deed of charge and memorandum of deposit | 24 March 2004 | Fully Satisfied |
N/A |
