VINTERS ENGINEERING LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES
2023-04-07 delete company_previous_name VICKERS ENGINEERING PLC
2023-01-19 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2022-12-13 update statutory_documents SAIL ADDRESS CREATED
2022-09-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-01 update statutory_documents DIRECTOR APPOINTED BRYONY JANE FRENCH
2020-09-01 update statutory_documents DIRECTOR APPOINTED MS TIZIANA IACOLINO
2020-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HETHERINGTON
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-01-07 update accounts_next_due_date 2019-11-30 => 2020-09-30
2019-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-11-30
2019-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MANSFIELD
2019-05-23 update statutory_documents DIRECTOR APPOINTED MR IAN REID HETHERINGTON
2019-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-09 delete company_previous_name VICKERS PUBLIC LIMITED COMPANY
2018-08-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HARVEY-WRATE
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ORGILL
2017-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES ORGILL / 16/08/2016
2016-06-08 update returns_last_madeup_date 2015-05-01 => 2016-05-01
2016-06-08 update returns_next_due_date 2016-05-29 => 2017-05-29
2016-05-10 update statutory_documents 01/05/16 FULL LIST
2016-01-12 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2016-01-12 update statutory_documents ADOPT ARTICLES 15/12/2015
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-28 update statutory_documents SECRETARY APPOINTED ANDREW HARVEY-WRATE
2015-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA
2015-09-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA
2015-06-10 update returns_last_madeup_date 2014-05-01 => 2015-05-01
2015-06-10 update returns_next_due_date 2015-05-29 => 2016-05-29
2015-05-06 update statutory_documents 01/05/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-20 update statutory_documents SEC 519
2014-10-16 update statutory_documents SECTION 519
2014-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-05-01 => 2014-05-01
2014-06-07 update returns_next_due_date 2014-05-29 => 2015-05-29
2014-05-20 update statutory_documents 01/05/14 FULL LIST
2014-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD ALLAN
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-28 update statutory_documents DIRECTOR APPOINTED WILLIAM SCOTT MANSFIELD
2013-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-05-01 => 2013-05-01
2013-06-26 update returns_next_due_date 2013-05-29 => 2014-05-29
2013-06-24 update accounts_next_due_date 2013-06-30 => 2013-09-30
2013-06-24 update company_category Public Limited Company => Private Limited Company
2013-06-24 update name VINTERS ENGINEERING PLC => VINTERS ENGINEERING LIMITED
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-05-07 update statutory_documents 01/05/13 FULL LIST
2012-12-06 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-12-06 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2012-12-06 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2012-12-06 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:05/12/2012
2012-12-06 update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2012-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-14 update statutory_documents 01/05/12 FULL LIST
2011-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11 update statutory_documents 01/05/11 FULL LIST
2010-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-05 update statutory_documents 01/05/10 FULL LIST
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009
2010-01-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009
2009-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-07 update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-08-12 update statutory_documents DIRECTOR APPOINTED DELROSE JOY GOMA
2008-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-25 update statutory_documents DIRECTOR APPOINTED ROBERT CHARLES ORGILL
2008-07-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BALE
2008-07-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WARREN
2008-05-06 update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-02-11 update statutory_documents DIRECTOR RESIGNED
2007-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-04 update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-12 update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-03-16 update statutory_documents NEW SECRETARY APPOINTED
2006-03-16 update statutory_documents SECRETARY RESIGNED
2005-11-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-12 update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-20 update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-01-28 update statutory_documents DIRECTOR RESIGNED
2003-10-01 update statutory_documents DIRECTOR RESIGNED
2003-09-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-18 update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-03-21 update statutory_documents COMPANY NAME CHANGED VICKERS ENGINEERING PLC CERTIFICATE ISSUED ON 21/03/03
2003-01-21 update statutory_documents DIRECTOR RESIGNED
2002-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-16 update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-20 update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-01 update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS; AMEND
2000-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-22 update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-04-20 update statutory_documents DIRECTOR RESIGNED
2000-04-04 update statutory_documents NEW SECRETARY APPOINTED
2000-04-04 update statutory_documents SECRETARY RESIGNED
2000-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/00 FROM: VICKERS HOUSE 2 BESSBOROUGH GARDENS LONDON SW1V 2JE
2000-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-19 update statutory_documents DIRECTOR RESIGNED
2000-01-19 update statutory_documents DIRECTOR RESIGNED
1999-09-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-08-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-07-13 update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-05-14 update statutory_documents NEW SECRETARY APPOINTED
1999-05-14 update statutory_documents DIRECTOR RESIGNED
1999-05-14 update statutory_documents SECRETARY RESIGNED
1999-05-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-08 update statutory_documents DIRECTOR RESIGNED
1999-01-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1998-12-17 update statutory_documents ALTER MEM AND ARTS 09/12/98
1998-11-09 update statutory_documents DIRECTOR RESIGNED
1998-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/98 FROM: VICKERS HOUSE MILLBANK TOWER MILLBANK LONDON SW1P 4RA
1998-11-02 update statutory_documents DIRECTOR RESIGNED
1998-11-02 update statutory_documents DIRECTOR RESIGNED
1998-11-02 update statutory_documents DIRECTOR RESIGNED
1998-10-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1998-09-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-14 update statutory_documents NEW SECRETARY APPOINTED
1998-09-14 update statutory_documents SECRETARY RESIGNED
1998-07-16 update statutory_documents REDUCTION OF ISSUED CAPITAL
1998-07-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-07-09 update statutory_documents ALTER MEM AND ARTS 05/06/98
1998-07-09 update statutory_documents REDUCTION OF ISSUED CAPITAL 05/06/98
1998-07-09 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/98
1998-07-09 update statutory_documents SCH OF ARR;DIVI 05/06/98
1998-07-07 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
1998-07-07 update statutory_documents £ NC 65890311/237000000 05
1998-07-06 update statutory_documents REDUCTION OF ISSUED CAPITAL
1998-07-06 update statutory_documents COMPANY NAME CHANGED VICKERS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 06/07/98
1998-07-06 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 178889086/ 8363807
1998-07-06 update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION
1998-07-06 update statutory_documents REDUCTION OF ISSUED CAPITAL 05/06/98
1998-06-22 update statutory_documents ALTER MEM AND ARTS 05/06/98
1998-06-22 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/98
1998-06-22 update statutory_documents SCHEME OF ARRANGEMENT 05/06/98
1998-06-04 update statutory_documents RETURN MADE UP TO 01/05/98; BULK LIST AVAILABLE SEPARATELY
1998-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-15 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/98
1998-05-15 update statutory_documents ALLOT SEC MAKE PURCHASE 29/04/98
1998-04-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1998-04-03 update statutory_documents DIRECTOR RESIGNED
1997-06-20 update statutory_documents RETURN MADE UP TO 01/05/97; BULK LIST AVAILABLE SEPARATELY
1997-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-13 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/97
1997-05-13 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/04/97
1997-05-04 update statutory_documents DIRECTOR RESIGNED
1997-05-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-05-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-05-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-01-17 update statutory_documents NEW SECRETARY APPOINTED
1997-01-17 update statutory_documents DIRECTOR RESIGNED
1997-01-17 update statutory_documents SECRETARY RESIGNED
1997-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-20 update statutory_documents ALTER MEM AND ARTS 04/09/96
1996-09-20 update statutory_documents ALTER MEM AND ARTS 04/09/96
1996-09-20 update statutory_documents ALTER MEM AND ARTS 04/09/96
1996-09-20 update statutory_documents ALTER MEM AND ARTS 04/09/96
1996-07-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-06-18 update statutory_documents RETURN MADE UP TO 01/05/96; BULK LIST AVAILABLE SEPARATELY
1996-05-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-05-14 update statutory_documents ALTER MEM AND ARTS 25/04/96
1996-04-09 update statutory_documents AUDITOR'S RESIGNATION
1995-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-21 update statutory_documents AMMENDING 882R AD 310795-040895
1995-08-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-07-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-06-08 update statutory_documents DIRECTOR RESIGNED
1995-06-01 update statutory_documents RETURN MADE UP TO 01/05/95; BULK LIST AVAILABLE SEPARATELY
1995-05-11 update statutory_documents DIRECTOR RESIGNED
1995-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-20 update statutory_documents RETURN MADE UP TO 01/05/94; BULK LIST AVAILABLE SEPARATELY
1994-04-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1993-06-27 update statutory_documents NC INC ALREADY ADJUSTED 29/04/93
1993-06-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-06-27 update statutory_documents NC INC ALREADY ADJUSTED 29/04/93
1993-06-27 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/93
1993-05-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-24 update statutory_documents RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
1993-04-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-03-25 update statutory_documents LISTING OF PARTICULARS
1992-06-05 update statutory_documents DIRECTOR RESIGNED
1992-05-19 update statutory_documents RETURN MADE UP TO 01/05/92; BULK LIST AVAILABLE SEPARATELY
1992-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-15 update statutory_documents DIRECTOR RESIGNED
1992-01-15 update statutory_documents DIRECTOR RESIGNED
1991-05-28 update statutory_documents RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS
1991-05-14 update statutory_documents DIRECTOR RESIGNED
1991-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1991-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-14 update statutory_documents DIRECTOR RESIGNED
1990-09-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-05-24 update statutory_documents RETURN MADE UP TO 10/05/90; BULK LIST AVAILABLE SEPARATELY
1990-05-18 update statutory_documents ADOPT MEM AND ARTS 26/04/90
1990-05-10 update statutory_documents DIRECTOR RESIGNED
1990-04-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-11 update statutory_documents DIRECTOR RESIGNED
1989-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-21 update statutory_documents WD 19/07/89 AD 05/06/89-23/06/89 PREMIUM £ SI 226776@.5
1989-07-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-06-19 update statutory_documents WD 13/06/89 AD 19/05/89-26/05/89 PREMIUM £ SI 383776@.5=191888
1989-06-08 update statutory_documents RETURN MADE UP TO 11/05/89; BULK LIST AVAILABLE SEPARATELY
1989-05-22 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/04/89
1989-05-15 update statutory_documents WD 03/05/89 AD 04/04/89-28/04/89 PREMIUM £ SI 116168@.5=58084
1989-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1989-04-19 update statutory_documents WD 05/04/89 AD 01/03/89-31/03/89 PREMIUM £ SI 76624@.5=38312
1989-04-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-03-15 update statutory_documents WD 02/03/89 AD 01/02/89-28/02/89 PREMIUM £ SI 71204@.5=35602
1989-02-16 update statutory_documents WD 31/01/89 AD 03/01/89-30/01/89 PREMIUM £ SI 90198@.5=45099
1989-02-16 update statutory_documents WD 31/01/89 AD 12/01/89-23/01/89 PREMIUM £ SI 3509@.5=1754
1989-01-23 update statutory_documents WD 29/12/88 AD 02/12/88-20/12/88 PREMIUM £ SI 8777@.5=4388
1988-12-19 update statutory_documents WD 30/11/88 AD 01/11/88-30/11/88 PREMIUM £ SI 140196@.5=70098
1988-11-17 update statutory_documents WD 02/11/88 AD 07/10/88-14/10/88 PREMIUM £ SI 139995@.5=69997
1988-10-25 update statutory_documents WD 13/10/88 AD 14/09/88--------- PREMIUM £ SI 96@.5=48
1988-09-29 update statutory_documents WD 23/09/88 AD 09/08/88-30/08/88 PREMIUM £ SI 51172@.5=25586
1988-09-06 update statutory_documents WD 12/08/88 AD 04/07/88-26/07/88 PREMIUM £ SI 139657@.5=69828
1988-08-22 update statutory_documents WD 15/07/88 AD 09/06/88-28/06/88 PREMIUM £ SI 143054@.5=71527
1988-08-22 update statutory_documents WD 15/07/88 AD 22/06/88--------- PREMIUM £ SI 12500@.5=6250
1988-08-01 update statutory_documents WD 15/06/88 AD 06/05/88-31/05/88 PREMIUM £ SI 32568@.5=16284
1988-08-01 update statutory_documents WD 15/06/88 AD 13/05/88--------- PREMIUM £ SI 12500@.5=6250
1988-07-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-07-18 update statutory_documents WD 03/06/88 AD 03/03/88-28/03/88 PREMIUM £ SI 6419@.5=3209
1988-06-23 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/88
1988-06-22 update statutory_documents WD 13/05/88 AD 05/04/88-27/04/88 PREMIUM £ SI 523372@.5=261686
1988-05-31 update statutory_documents RETURN MADE UP TO 12/05/88; BULK LIST AVAILABLE SEPARATELY
1988-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/88 FROM: VICKERS HOUSE MILLBANK TOWER MILLBANK LONDON SW1
1988-05-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-04-13 update statutory_documents WD 09/03/88 AD 03/02/88-26/02/88 PREMIUM £ SI 710@.5=355
1988-03-21 update statutory_documents WD 16/02/88 AD 19/01/88-29/01/88 PREMIUM £ SI 12718@.5=6359
1988-02-12 update statutory_documents WD 14/01/88 AD 31/12/87--------- PREMIUM £ SI 12500@.5=6250
1988-01-20 update statutory_documents DIRECTOR RESIGNED
1988-01-13 update statutory_documents WD 03/12/87 AD 03/11/87-17/11/87 PREMIUM £ SI 1247@.5=623
1987-12-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-11-27 update statutory_documents WD 05/11/87 AD 28/10/87--------- PREMIUM £ SI 1145@.5=572
1987-10-21 update statutory_documents WD 13/10/87 AD 02/09/87-24/09/87 PART-PAID PREMIUM £ SI 10897@.5=5448
1987-10-21 update statutory_documents WD 13/10/87 AD 02/09/87-29/09/87 PREMIUM £ SI 122718@.5=61359
1987-10-08 update statutory_documents RETURN OF ALLOTMENTS
1987-09-14 update statutory_documents RETURN OF ALLOTMENTS
1987-09-05 update statutory_documents RETURN OF ALLOTMENTS
1987-07-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-07-20 update statutory_documents RETURN OF ALLOTMENTS
1987-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-19 update statutory_documents RETURN MADE UP TO 07/05/87; BULK LIST AVAILABLE SEPARATELY
1987-06-15 update statutory_documents RETURN OF ALLOTMENTS
1987-06-01 update statutory_documents RETURN OF ALLOTMENTS
1987-05-08 update statutory_documents RETURN OF ALLOTMENTS
1987-05-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-04-30 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ********
1987-04-15 update statutory_documents RETURN OF ALLOTMENTS
1987-03-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86
1987-03-12 update statutory_documents RETURN OF ALLOTMENTS
1987-02-24 update statutory_documents RETURN OF ALLOTMENTS
1987-01-19 update statutory_documents RETURN OF ALLOTMENTS
1987-01-07 update statutory_documents RETURN OF ALLOTMENTS
1986-12-18 update statutory_documents RETURN OF ALLOTMENTS
1986-12-09 update statutory_documents DIRECTOR RESIGNED
1986-11-11 update statutory_documents RETURN OF ALLOTMENTS
1986-10-13 update statutory_documents RETURN OF ALLOTMENTS
1986-09-17 update statutory_documents RETURN OF ALLOTMENTS
1986-09-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1986-08-21 update statutory_documents RETURN OF ALLOTMENTS
1986-08-07 update statutory_documents RETURN OF ALLOTMENTS
1986-07-30 update statutory_documents RETURN OF ALLOTMENTS
1986-07-04 update statutory_documents RETURN OF ALLOTMENTS
1986-06-27 update statutory_documents RETURN OF ALLOTMENTS
1986-06-17 update statutory_documents RETURN OF ALLOTMENTS
1986-06-04 update statutory_documents GAZETTABLE DOCUMENT
1986-06-02 update statutory_documents NEW DIRECTOR APPOINTED
1986-05-22 update statutory_documents RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS
1983-05-05 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1981-12-31 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1981-12-31 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/81
1978-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1978-06-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77
1976-12-31 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76
1976-07-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75
1967-04-17 update statutory_documents CERTIFICATE OF INCORPORATION
1911-04-24 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/04/11
1900-01-01 update statutory_documents CERTIFICATE OF INCORPORATION
1900-01-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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