| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 96 => 99 |
| 2024-04-07 |
update num_mort_outstanding 73 => 76 |
| 2023-11-03 |
update statutory_documents DIRECTOR APPOINTED KAVITA MAHTANI |
| 2023-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590101 |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATTS |
| 2023-10-04 |
update statutory_documents 02/10/23 STATEMENT OF CAPITAL GBP 796969113
02/10/23 STATEMENT OF CAPITAL USD 350000 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-07 |
update num_mort_charges 94 => 96 |
| 2023-06-07 |
update num_mort_outstanding 71 => 73 |
| 2023-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM BELL / 05/06/2023 |
| 2023-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL O'CONNOR / 05/06/2023 |
| 2023-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590099 |
| 2023-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590100 |
| 2023-05-02 |
update statutory_documents SECRETARY APPOINTED OLIVIER PHILIP OAKLEY-WHITE |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP MILLER |
| 2023-04-07 |
update num_mort_charges 89 => 94 |
| 2023-04-07 |
update num_mort_outstanding 66 => 71 |
| 2023-03-01 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN LESLIE GURNEY |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED LEWIS JOHN O'DONALD |
| 2023-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEWIS JOHN O'DONALD / 23/02/2023 |
| 2023-01-03 |
update statutory_documents SECRETARY APPOINTED PHILIP DAVID MILLER |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TRUEMAN |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON CAMPBELL |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
| 2022-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590098 |
| 2022-09-16 |
update statutory_documents 15/09/22 STATEMENT OF CAPITAL GBP 796969112
15/09/22 STATEMENT OF CAPITAL USD 350000 |
| 2022-09-07 |
update num_mort_charges 88 => 89 |
| 2022-09-07 |
update num_mort_outstanding 65 => 66 |
| 2022-09-02 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK ANDREW CLACKSON |
| 2022-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590094 |
| 2022-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590095 |
| 2022-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590096 |
| 2022-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590097 |
| 2022-08-07 |
update num_mort_charges 87 => 88 |
| 2022-08-07 |
update num_mort_outstanding 64 => 65 |
| 2022-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590093 |
| 2022-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590092 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MARSH |
| 2022-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIET ANN ROBINSON / 11/04/2022 |
| 2022-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID MICHAEL WATTS / 04/02/2022 |
| 2022-02-07 |
update num_mort_charges 86 => 87 |
| 2022-02-07 |
update num_mort_outstanding 63 => 64 |
| 2021-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590091 |
| 2021-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID MICHAEL WATTS / 15/12/2021 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES |
| 2021-12-15 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID MICHAEL WATTS |
| 2021-11-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MS NORMA ADRIENNE DOVE-EDWIN |
| 2021-10-07 |
update num_mort_charges 83 => 86 |
| 2021-10-07 |
update num_mort_outstanding 60 => 63 |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES FLEURANT |
| 2021-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590090 |
| 2021-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590089 |
| 2021-09-07 |
update num_mort_charges 82 => 83 |
| 2021-09-07 |
update num_mort_outstanding 59 => 60 |
| 2021-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590088 |
| 2021-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590087 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC HOLDINGS PLC |
| 2021-06-22 |
update statutory_documents CESSATION OF HSBC UK HOLDINGS LIMITED AS A PSC |
| 2021-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAME MARY ELIZABETH MARSH / 05/05/2021 |
| 2021-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES FLEURANT / 26/04/2021 |
| 2021-03-04 |
update statutory_documents SECRETARY APPOINTED ALISON SARA CAMPBELL |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP JOCKELSON |
| 2021-02-24 |
update statutory_documents DIRECTOR APPOINTED MR COLIN WILLIAM BELL |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NUNO DE MACEDO E SANTANA DE ALMEIDA MATOS |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSS |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED JULIET ANN ROBINSON |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES FLEURANT / 03/12/2020 |
| 2020-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS TRUEMAN / 22/09/2020 |
| 2020-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NUNO GONCALO DE MACEDO E SANTANA DE ALMEIDA MATOS / 13/10/2020 |
| 2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUKIKO OMURA / 22/09/2020 |
| 2020-08-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-08-09 |
update num_mort_outstanding 60 => 59 |
| 2020-08-09 |
update num_mort_satisfied 22 => 23 |
| 2020-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000142590081 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NUNO GONCALO DE MACEDO E SANTANA DE ALMEIDA MATOS / 02/06/2020 |
| 2020-05-01 |
update statutory_documents SECRETARY APPOINTED MR. PHILIP BRUCE JOCKELSON |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOREN WULFSOHN |
| 2020-04-27 |
update statutory_documents DIRECTOR APPOINTED MR. STEPHEN COLIN MOSS |
| 2020-03-07 |
update num_mort_charges 81 => 82 |
| 2020-03-07 |
update num_mort_outstanding 59 => 60 |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR NUNO GONCALO DE MACEDO E SANTANA DE ALMEIDA MATOS |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES EMMETT |
| 2020-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590086 |
| 2020-01-07 |
update num_mort_charges 80 => 81 |
| 2020-01-07 |
update num_mort_outstanding 58 => 59 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590085 |
| 2019-10-07 |
delete company_previous_name MIDLAND BANK PUBLIC LIMITED COMPANY |
| 2019-08-07 |
update num_mort_charges 78 => 80 |
| 2019-08-07 |
update num_mort_outstanding 56 => 58 |
| 2019-07-07 |
update num_mort_charges 77 => 78 |
| 2019-07-07 |
update num_mort_outstanding 58 => 56 |
| 2019-07-07 |
update num_mort_satisfied 19 => 22 |
| 2019-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ERIC WOLFGANG STRUTZ / 03/07/2019 |
| 2019-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590082 |
| 2019-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590083 |
| 2019-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590084 |
| 2019-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000142590076 |
| 2019-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000142590079 |
| 2019-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000142590062 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
update num_mort_charges 75 => 77 |
| 2019-04-07 |
update num_mort_outstanding 57 => 58 |
| 2019-04-07 |
update num_mort_satisfied 18 => 19 |
| 2019-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590081 |
| 2019-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590080 |
| 2019-03-07 |
update num_mort_charges 74 => 75 |
| 2019-03-07 |
update num_mort_outstanding 56 => 57 |
| 2019-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000142590061 |
| 2019-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590079 |
| 2019-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MERLAY WRIGHT / 01/02/2019 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 2018-12-06 |
update statutory_documents ADOPT ARTICLES 23/11/2018 |
| 2018-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC UK HOLDINGS LIMITED |
| 2018-10-03 |
update statutory_documents CESSATION OF HSBC HOLDINGS PLC AS A PSC |
| 2018-09-20 |
update statutory_documents DIRECTOR APPOINTED JAMES ALASDAIR EMMETT |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO DOS SANTOS SIMOES |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIERRY MOULONGUET |
| 2018-08-09 |
update statutory_documents DIRECTOR APPOINTED JACQUES FLEURANT |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LISTER |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE HOLT |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COYLE |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SYMONDS |
| 2018-07-07 |
update num_mort_charges 73 => 74 |
| 2018-07-07 |
update num_mort_outstanding 55 => 56 |
| 2018-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590078 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-07 |
update num_mort_charges 72 => 73 |
| 2018-06-07 |
update num_mort_outstanding 54 => 55 |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED ANDREW MERLAY WRIGHT |
| 2018-05-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL O'CONNOR |
| 2018-05-29 |
update statutory_documents DIRECTOR APPOINTED YUKIKO OMURA |
| 2018-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590077 |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA BLACK |
| 2018-01-08 |
update statutory_documents SECRETARY APPOINTED LOREN WULFSOHN |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 2017-11-07 |
update num_mort_charges 71 => 72 |
| 2017-11-07 |
update num_mort_outstanding 53 => 54 |
| 2017-10-07 |
update num_mort_charges 69 => 71 |
| 2017-10-07 |
update num_mort_outstanding 51 => 53 |
| 2017-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590076 |
| 2017-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590074 |
| 2017-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590075 |
| 2017-08-07 |
update num_mort_charges 68 => 69 |
| 2017-08-07 |
update num_mort_outstanding 50 => 51 |
| 2017-07-07 |
update num_mort_charges 67 => 68 |
| 2017-07-07 |
update num_mort_outstanding 49 => 50 |
| 2017-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590073 |
| 2017-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590072 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LEATHES |
| 2017-03-16 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2017-03-16 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2017-03-16 |
update statutory_documents 16/03/17 STATEMENT OF CAPITAL GBP 796969111
16/03/17 STATEMENT OF CAPITAL USD 350000 |
| 2017-03-10 |
update statutory_documents CANCELLATION OF SHARE PREMIUM 21/02/2017 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2017-02-08 |
update num_mort_charges 63 => 67 |
| 2017-02-08 |
update num_mort_outstanding 45 => 49 |
| 2017-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590071 |
| 2017-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590070 |
| 2017-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590068 |
| 2016-12-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590069 |
| 2016-11-03 |
update statutory_documents DIRECTOR APPOINTED DR ERIC WOLFGANG STRUTZ |
| 2016-10-07 |
update num_mort_charges 59 => 63 |
| 2016-10-07 |
update num_mort_outstanding 41 => 45 |
| 2016-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590064 |
| 2016-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590065 |
| 2016-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590066 |
| 2016-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590067 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-09 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MARTIN |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMIR ASSAF |
| 2016-02-10 |
update num_mort_charges 58 => 59 |
| 2016-02-10 |
update num_mort_outstanding 40 => 41 |
| 2016-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590063 |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COOPER |
| 2015-12-07 |
update num_mort_outstanding 42 => 40 |
| 2015-12-07 |
update num_mort_satisfied 16 => 18 |
| 2015-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 2015-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 2015-11-08 |
update num_mort_charges 56 => 58 |
| 2015-11-08 |
update num_mort_outstanding 40 => 42 |
| 2015-10-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590061 |
| 2015-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590062 |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN KEIR |
| 2015-09-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM LISTER |
| 2015-08-10 |
update statutory_documents DIRECTOR APPOINTED JAMES COYLE |
| 2015-07-07 |
update num_mort_charges 55 => 56 |
| 2015-07-07 |
update num_mort_outstanding 39 => 40 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-07-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-07 |
update num_mort_outstanding 40 => 39 |
| 2015-06-07 |
update num_mort_satisfied 15 => 16 |
| 2015-06-05 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590060 |
| 2015-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update num_mort_outstanding 44 => 40 |
| 2015-05-07 |
update num_mort_satisfied 11 => 15 |
| 2015-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 2015-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 2015-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 2015-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 2015-04-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 2015-04-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCALPINE KEIR / 31/10/2014 |
| 2014-12-31 |
update statutory_documents 19/12/14 STATEMENT OF CAPITAL GBP 796969111
19/12/14 STATEMENT OF CAPITAL USD 350000 |
| 2014-12-07 |
update num_mort_charges 54 => 55 |
| 2014-12-07 |
update num_mort_outstanding 43 => 44 |
| 2014-11-20 |
update statutory_documents 24/10/14 STATEMENT OF CAPITAL GBP 796969109
24/10/14 STATEMENT OF CAPITAL USD 350000.00 |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN THOMSON |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIRAYE ANTIKA |
| 2014-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590059 |
| 2014-10-07 |
update num_mort_charges 53 => 54 |
| 2014-10-07 |
update num_mort_outstanding 42 => 43 |
| 2014-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590058 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-07-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO PEDRO DOS SANTOS SIMOES / 24/05/2014 |
| 2014-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-11 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-05-07 |
update num_mort_charges 51 => 53 |
| 2014-05-07 |
update num_mort_outstanding 40 => 42 |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED JONATHAN RICHARD SYMONDS |
| 2014-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590056 |
| 2014-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590057 |
| 2014-04-11 |
update statutory_documents DIRECTOR APPOINTED SAMIR ASSAF |
| 2014-04-04 |
update statutory_documents SECRETARY APPOINTED NICOLA SUZANNE BLACK |
| 2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MCKENZIE |
| 2014-02-19 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-02-07 |
update num_mort_charges 50 => 51 |
| 2014-02-07 |
update num_mort_outstanding 39 => 40 |
| 2014-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590055 |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHAWYER |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LENG |
| 2013-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON NIGEL COOPER / 18/12/2013 |
| 2013-12-03 |
update statutory_documents 29/11/13 STATEMENT OF CAPITAL GBP 796969108
29/11/13 STATEMENT OF CAPITAL USD 350000 |
| 2013-10-11 |
update statutory_documents DIRECTOR APPOINTED ALAN MCALPINE KEIR |
| 2013-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERTSON |
| 2013-10-07 |
update num_mort_charges 49 => 50 |
| 2013-10-07 |
update num_mort_outstanding 38 => 39 |
| 2013-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000142590054 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-07-01 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-24 |
update num_mort_charges 48 => 49 |
| 2013-06-24 |
update num_mort_outstanding 37 => 38 |
| 2013-06-21 |
delete sic_code 6512 - Other monetary intermediation |
| 2013-06-21 |
insert sic_code 64191 - Banks |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-08 => 2012-05-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-05 => 2013-05-29 |
| 2013-06-21 |
update num_mort_charges 46 => 48 |
| 2013-06-21 |
update num_mort_outstanding 35 => 37 |
| 2013-06-13 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-03 |
update statutory_documents DIRECTOR APPOINTED ALAN MATTHEW THOMSON |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED SIMON NIGEL COOPER |
| 2013-05-01 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO PEDRO DOS SANTOS SIMOES / 23/02/2013 |
| 2013-01-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM BOYLES |
| 2012-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHNSON GARNER |
| 2012-08-09 |
update statutory_documents DIRECTOR APPOINTED THIERRY BERNARD MOULONGUET |
| 2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FLOCKHART |
| 2012-07-05 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:51 |
| 2012-07-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 2012-06-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 2012-06-07 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-06-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WILLIAM DE MUSSENDEN LEATHES |
| 2012-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JACQUES CLAUDE HOUZE |
| 2012-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ANDREW FLOCKHART / 30/04/2012 |
| 2012-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ANDREW FLOCKHART / 01/01/2011 |
| 2012-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ANDREW FLOCKHART / 11/02/2011 |
| 2012-03-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED ANTONIO PEDRO DOS SANTOS SIMOES |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL THURSTON |
| 2011-08-05 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/11 |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED PIRAYE ANTIKA |
| 2011-06-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 2011-06-14 |
update statutory_documents 08/05/11 FULL LIST |
| 2011-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ELISABETH SCUDAMORE MARTIN / 01/06/2011 |
| 2011-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY THURSTON / 01/03/2011 |
| 2011-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BUDD |
| 2011-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARY HOLT / 01/02/2011 |
| 2011-02-03 |
update statutory_documents DIRECTOR APPOINTED DENISE MARY HOLT |
| 2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN O'SULLIVAN |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART GULLIVER |
| 2010-12-22 |
update statutory_documents DIRECTOR APPOINTED JOHNSON DANIEL GARNER |
| 2010-12-14 |
update statutory_documents DIRECTOR APPOINTED BRIAN ROBERTSON |
| 2010-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN |
| 2010-12-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 2010-12-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED JAMES WILLIAM LENG |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED MONSIEUR PHILIPPE JACQUES CLAUDE HOUZE |
| 2010-10-27 |
update statutory_documents ADOPT ARTICLES 20/10/2010 |
| 2010-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEOGHEGAN |
| 2010-08-19 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/10 |
| 2010-08-05 |
update statutory_documents DIRECTOR APPOINTED PETER WILLIAM BOYLES |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER ANDREW FLOCKHART |
| 2010-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-10 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 2010-06-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY THURSTON / 26/04/2010 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAME MARY ELIZABETH MARSH / 22/12/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ELISABETH SCUDAMORE MARTIN / 15/10/2009 |
| 2009-10-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-10-02 |
update statutory_documents ADOPT ARTICLES 01/10/2009 |
| 2009-08-18 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/09 |
| 2009-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DYFRIG JOHN |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2009-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN FISHBURN |
| 2009-04-08 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:43 |
| 2009-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS; AMEND |
| 2009-02-03 |
update statutory_documents DIRECTOR APPOINTED MARY ELIZABETH MARSH |
| 2009-01-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES FILIPPI |
| 2008-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SHAWYER / 01/10/2008 |
| 2008-10-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-10-07 |
update statutory_documents ADOPT ARTICLES 24/09/2008 |
| 2008-09-04 |
update statutory_documents CBM 12 - NOTICE OF CROSS BORDER MERGER |
| 2008-08-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 41 |
| 2008-08-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 42 |
| 2008-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 2008-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 2008-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 2008-07-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2008-07-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2008-07-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2008-07-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2008-07-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2008-07-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY THURSTON |
| 2008-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JONES |
| 2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-07 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 2007-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-03 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-09 |
update statutory_documents LISTING OF PARTICULARS |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-04 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-04 |
update statutory_documents LISTING OF PARTICULARS |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-06 |
update statutory_documents LISTING OF PARTICULARS |
| 2004-04-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-11-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-11-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-11-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-11-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-04 |
update statutory_documents LISTING OF PARTICULARS |
| 2003-05-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-05-29 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 2003-05-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-20 |
update statutory_documents LISTING OF PARTICULARS |
| 2002-12-20 |
update statutory_documents LISTING OF PARTICULARS |
| 2002-12-20 |
update statutory_documents LISTING OF PARTICULARS |
| 2002-12-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/02 FROM:
POULTRY, LONDON, EC2P 2BX |
| 2002-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/02 FROM:
REGISTERED OFFICE CHANGED |
| 2002-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-07 |
update statutory_documents LISTING OF PARTICULARS |
| 2002-06-05 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-21 |
update statutory_documents US$ SR 4000000@0.010
07/03/02 |
| 2002-02-01 |
update statutory_documents £ IC 796903211/796543211
29/10/01
£ SR 36000000@.010=360000 |
| 2001-11-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-06 |
update statutory_documents NC INC ALREADY ADJUSTED
27/09/01 |
| 2001-11-06 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-06 |
update statutory_documents US$ NC 2190000/25000000
27/ |
| 2001-11-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-08-23 |
update statutory_documents US$ IC 850000/550000
25/07/01
US$ SR 30000000@0.01=300000 |
| 2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 2001-07-20 |
update statutory_documents US$ NC 2040000/2190000
22/06/01 |
| 2001-07-20 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2001-07-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-07-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-20 |
update statutory_documents NC INC ALREADY ADJUSTED 22/06/01 |
| 2001-07-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-13 |
update statutory_documents LISTING OF PARTICULARS |
| 2001-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-06 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-31 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-11-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1999-09-24 |
update statutory_documents COMPANY NAME CHANGED
MIDLAND BANK PUBLIC LIMITED COMP
ANY
CERTIFICATE ISSUED ON 27/09/99 |
| 1999-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-09 |
update statutory_documents LISTING OF PARTICULARS |
| 1999-07-01 |
update statutory_documents LISTING OF PARTICULARS |
| 1999-06-14 |
update statutory_documents RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 1999-06-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-17 |
update statutory_documents LISTING OF PARTICULARS |
| 1999-05-17 |
update statutory_documents ALLOT EQUITY SECURITIES 28/04/99 |
| 1999-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 1998-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-30 |
update statutory_documents LISTING OF PARTICULARS |
| 1998-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-22 |
update statutory_documents RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 1998-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-16 |
update statutory_documents LISTING OF PARTICULARS |
| 1998-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-04 |
update statutory_documents LISTING OF PARTICULARS |
| 1997-07-02 |
update statutory_documents ALTER MEM AND ARTS 24/06/97 |
| 1997-06-19 |
update statutory_documents RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 1997-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-28 |
update statutory_documents RENEW GEN AUTORITY 5 YR 23/04/97 |
| 1997-04-18 |
update statutory_documents LISTING OF PARTICULARS |
| 1997-03-07 |
update statutory_documents US$ NC 2000000/2040000
05/02/97 |
| 1997-03-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-03-07 |
update statutory_documents ALTER MEM AND ARTS 05/02/97 |
| 1997-03-07 |
update statutory_documents NC INC ALREADY ADJUSTED 05/02/97 |
| 1997-03-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/97 |
| 1997-02-28 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 1997-02-28 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 1997-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-12 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 1996-08-12 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 1996-08-01 |
update statutory_documents LISTING OF PARTICULARS |
| 1996-07-08 |
update statutory_documents LISTING OF PARTICULARS |
| 1996-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1996-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-31 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1996-05-31 |
update statutory_documents RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 1996-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-22 |
update statutory_documents LISTING OF PARTICULARS |
| 1995-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-28 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 1995-11-28 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 1995-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-05 |
update statutory_documents LISTING OF PARTICULARS |
| 1995-05-31 |
update statutory_documents RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 1995-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-24 |
update statutory_documents LISTING OF PARTICULARS |
| 1995-05-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-13 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 1995-04-13 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 1995-02-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-05 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-08-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-28 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-01 |
update statutory_documents RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 1994-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-13 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1994-01-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-13 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 1993-10-13 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 1993-10-13 |
update statutory_documents MISC 24/09/93 |
| 1993-10-11 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-10-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-10-04 |
update statutory_documents ALTER MEM AND ARTS 16/09/93 |
| 1993-10-04 |
update statutory_documents REDESIGNATE SHARES 16/09/93 |
| 1993-09-28 |
update statutory_documents ALTER MEM AND ARTS 16/09/93 |
| 1993-09-28 |
update statutory_documents REDESIGNATE SHARES,MISC 16/09/93 |
| 1993-09-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-09-13 |
update statutory_documents US$ SR 2000000@25
27/08/93 |
| 1993-09-13 |
update statutory_documents ADOPT MEM AND ARTS 20/07/93 |
| 1993-09-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-10 |
update statutory_documents RETURN MADE UP TO 08/05/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-06-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-29 |
update statutory_documents RETURN MADE UP TO 08/05/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-05-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-05-19 |
update statutory_documents ALTER MEM AND ARTS 05/05/92 |
| 1991-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-27 |
update statutory_documents RETURN MADE UP TO 08/05/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-06-02 |
update statutory_documents RE SCRIP DIVIDEND 02/05/91 |
| 1991-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-05-31 |
update statutory_documents RETURN MADE UP TO 08/05/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-05-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-05-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/04/90 |
| 1990-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-02 |
update statutory_documents NC INC ALREADY ADJUSTED
02/10/89 |
| 1989-10-17 |
update statutory_documents S-DIV |
| 1989-10-17 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-10-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 02/10/89 |
| 1989-08-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-16 |
update statutory_documents RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 1989-06-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-31 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 1989-05-18 |
update statutory_documents £ NC 750000000/1000000000 |
| 1989-05-18 |
update statutory_documents £ NC 1000000000/1150000000 |
| 1989-05-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/04/89 |
| 1989-05-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 27/04/89 |
| 1989-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-01-25 |
update statutory_documents WD 02/01/89 AD 18/12/87---------
PREMIUM
£ SI 9801@1=9801
£ IC 32159824/32169625 |
| 1989-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-09 |
update statutory_documents WD 30/11/88 AD 25/11/88---------
PREMIUM
£ SI 4790@1=4790
£ IC 32125185/32129975 |
| 1988-12-05 |
update statutory_documents WD 23/11/88 AD 18/11/88---------
PREMIUM
£ SI 6071@1=6071
£ IC 32119114/32125185 |
| 1988-11-29 |
update statutory_documents WD 18/11/88 AD 11/11/88---------
PREMIUM
£ SI 17261@1=17261
£ IC 32101853/32119114 |
| 1988-11-21 |
update statutory_documents WD 11/11/88 AD 04/11/88---------
£ SI 3669@1=3669
£ IC 32101790/32105459 |
| 1988-11-21 |
update statutory_documents WD 11/11/88 AD 28/10/88---------
PREMIUM
£ SI 26002@1=26002
£ IC 32075788/32101790 |
| 1988-11-14 |
update statutory_documents WD 31/10/88 AD 21/10/88---------
PREMIUM
£ SI 60495@1=60495
£ IC 32015293/32075788 |
| 1988-11-02 |
update statutory_documents WD 21/10/88 AD 14/10/88---------
PREMIUM
£ SI 23552@1=23552
£ IC 31991741/32015293 |
| 1988-10-26 |
update statutory_documents WD 13/10/88 AD 07/10/88---------
PREMIUM
£ SI 30153@1=30153
£ IC 31961588/31991741 |
| 1988-10-26 |
update statutory_documents WD 13/10/88 AD 30/09/88---------
PREMIUM
£ SI 16493@1=16493
£ IC 31945095/31961588 |
| 1988-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-13 |
update statutory_documents WD 05/10/88 AD 11/08/88---------
PREMIUM
£ SI 10400@1=10400
£ IC 31534714/31545114 |
| 1988-10-13 |
update statutory_documents WD 05/10/88 AD 19/08/88---------
PREMIUM
£ SI 7136@1=7136
£ IC 315444008/315451144 |
| 1988-10-12 |
update statutory_documents WD 05/10/88 AD 23/09/88---------
PREMIUM
£ SI 8688@1=8688
£ IC 315435320/315444008 |
| 1988-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-07 |
update statutory_documents WD 28/09/88 AD 02/09/88---------
PREMIUM
£ SI 2757@1=2757
£ IC 315432563/315435320 |
| 1988-10-07 |
update statutory_documents WD 28/09/88 AD 09/09/88---------
PREMIUM
£ SI 731@1=731
£ IC 315431832/315432563 |
| 1988-10-07 |
update statutory_documents WD 28/09/88 AD 26/08/88---------
PREMIUM
£ SI 8570@1=8570
£ IC 315423262/315431832 |
| 1988-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-13 |
update statutory_documents WD 18/08/88 AD 05/08/88---------
PREMIUM
£ SI 13238@1=13238
£ IC 315392488/315405726 |
| 1988-09-12 |
update statutory_documents WD 16/08/88 AD 29/07/88---------
PREMIUM
£ SI 15378@1=15378
£ IC 315370149/315385527 |
| 1988-09-12 |
update statutory_documents WD 16/08/88 AD 29/07/88---------
PREMIUM
£ SI 6961@1=6961
£ IC 315385527/315392488 |
| 1988-08-26 |
update statutory_documents WD 01/08/88 AD 22/07/88---------
PREMIUM
£ SI 22853@1=22853
£ IC 315347296/315370149 |
| 1988-08-25 |
update statutory_documents WD 27/07/88 AD 08/07/88---------
PREMIUM
£ SI 22553@1=22553
£ IC 315324743/315347296 |
| 1988-08-25 |
update statutory_documents WD 27/07/88 AD 15/07/88---------
PREMIUM
£ SI 9821@1=9821
£ IC 315314922/315324743 |
| 1988-08-18 |
update statutory_documents WD 04/07/88 AD 01/07/88---------
PREMIUM
£ SI 29100@1=29100
£ IC 315281029/315310129 |
| 1988-08-18 |
update statutory_documents WD 04/07/88 AD 01/07/88---------
PREMIUM
£ SI 4793@1=4793
£ IC 315310129/315314922 |
| 1988-08-16 |
update statutory_documents WD 01/07/88 AD 20/05/88---------
PREMIUM
£ SI 1120006@1=1120006
£ IC 314161023/315281029 |
| 1988-08-10 |
update statutory_documents WD 22/06/88 AD 17/06/88---------
PREMIUM
£ SI 44536@1=44536
£ IC 314078585/314123121 |
| 1988-08-10 |
update statutory_documents WD 23/06/88 AD 24/06/88---------
PREMIUM
£ SI 37902@1=37902
£ IC 314123121/314161023 |
| 1988-08-04 |
update statutory_documents WD 16/06/88 AD 10/06/88---------
PREMIUM
£ SI 80821@1=80821
£ IC 313997764/314078585 |
| 1988-08-02 |
update statutory_documents WD 15/06/88 AD 08/04/88---------
PREMIUM
£ SI 40035@1=40035
£ IC 313957729/313997764 |
| 1988-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-15 |
update statutory_documents WD 06/06/88 AD 03/06/88---------
PREMIUM
£ SI 45471@1=45471
£ IC 313912258/313957729 |
| 1988-07-15 |
update statutory_documents WD 06/06/88 AD 27/05/88---------
PREMIUM
£ SI 23411@1=23411
£ IC 313888847/313912258 |
| 1988-07-08 |
update statutory_documents WD 01/06/88 AD 20/05/88---------
PREMIUM
£ SI 45016@1=45016
£ IC 313843831/313888847 |
| 1988-07-05 |
update statutory_documents WD 25/05/88 AD 06/05/88---------
PREMIUM
£ SI 11796@1=11796
£ IC 313832035/313843831 |
| 1988-07-05 |
update statutory_documents WD 25/05/88 AD 13/05/88---------
PREMIUM
£ SI 30537@1=30537
£ IC 313801498/313832035 |
| 1988-07-04 |
update statutory_documents WD 24/05/88 AD 29/04/88---------
PREMIUM
£ SI 196434@1=196434
£ IC 313605064/313801498 |
| 1988-06-27 |
update statutory_documents WD 19/05/88 AD 27/04/88---------
PREMIUM
£ SI 99669@1=99669
£ IC 313505395/313605064 |
| 1988-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-10 |
update statutory_documents WD 06/05/88 AD 20/04/88---------
PREMIUM
£ SI 118577@1=118577
£ IC 313317821/313436398 |
| 1988-06-10 |
update statutory_documents WD 06/05/88 AD 22/04/88---------
PREMIUM
£ SI 68997@1=68997
£ IC 313436398/313505395 |
| 1988-06-08 |
update statutory_documents RETURN MADE UP TO 12/05/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-06-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-02 |
update statutory_documents WD 29/04/88 AD 15/04/88---------
PREMIUM
£ SI 68096@1=68096
£ IC 313249725/313317821 |
| 1988-05-19 |
update statutory_documents WD 14/04/88 AD 25/03/88---------
PREMIUM
£ SI 23649@1=23649
£ IC 313226076/313249725 |
| 1988-05-19 |
update statutory_documents WD 14/04/88 AD 31/03/88---------
PREMIUM
£ SI 23654@1=23654
£ IC 313202422/313226076 |
| 1988-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-05-16 |
update statutory_documents ALTER MEM AND ARTS 280488 |
| 1988-05-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 280488 |
| 1988-05-11 |
update statutory_documents WD 31/03/88 AD 18/03/88---------
PREMIUM
£ SI 23942@1=23942
£ IC 313178480/313202422 |
| 1988-03-29 |
update statutory_documents WD 24/03/88 AD 11/03/88---------
PREMIUM
£ SI 21789@1=21789
£ IC 313156691/313178480 |
| 1988-03-22 |
update statutory_documents WD 17/03/88 AD 03/03/88---------
PREMIUM
£ SI 21578@1=21578
£ IC 313135113/313156691 |
| 1988-03-18 |
update statutory_documents WD 15/03/88 AD 26/02/88---------
PREMIUM
£ SI 18263@1=18263
£ IC 313116850/313135113 |
| 1988-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-11 |
update statutory_documents WD 08/03/88 AD 19/02/88---------
PREMIUM
£ SI 26886@1=26886
£ IC 313089964/313116850 |
| 1988-03-07 |
update statutory_documents WD 03/03/88 AD 05/01/88---------
PREMIUM
£ SI 17168@1=17168
£ IC 313072796/313089964 |
| 1988-03-07 |
update statutory_documents WD 03/03/88 AD 12/02/88---------
PREMIUM
£ SI 25402@1=25402
£ IC 313047394/313072796 |
| 1988-03-01 |
update statutory_documents WD 26/01/88 AD 22/12/87---------
£ SI 80637680@1=80637680
£ IC 232409714/313047394 |
| 1988-02-13 |
update statutory_documents WD 11/02/88 AD 29/01/88---------
PREMIUM
£ SI 18534@1=18534
£ IC 232391180/232409714 |
| 1988-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-09 |
update statutory_documents WD 04/02/88 AD 15/01/88---------
PREMIUM
£ SI 12350@1=12350
£ IC 232378830/232391180 |
| 1988-02-09 |
update statutory_documents WD 04/02/88 AD 22/01/88---------
PREMIUM
£ SI 15790@1=15790
£ IC 232363040/232378830 |
| 1988-01-26 |
update statutory_documents WD 21/01/88 AD 08/01/88---------
PREMIUM
£ SI 14973@1=14973
£ IC 232348067/232363040 |
| 1988-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-01-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 211287 |
| 1988-01-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS S 211287 |
| 1988-01-12 |
update statutory_documents LISTING OF PARTICULARS |
| 1988-01-12 |
update statutory_documents WD 07/01/88 AD 24/12/87---------
PREMIUM
£ SI 4488@1=4488
£ IC 232339973/232344461 |
| 1988-01-11 |
update statutory_documents WD 29/12/87 AD 11/12/87---------
PREMIUM
£ SI 2525@1=2525
£ IC 232337448/232339973 |
| 1988-01-07 |
update statutory_documents WD 22/12/87 AD 04/12/87---------
PREMIUM
£ SI 5931@1=5931
£ IC 232331517/232337448 |
| 1987-12-11 |
update statutory_documents WD 08/12/87 AD 27/11/87---------
PREMIUM
£ SI 20356@1=20356
£ IC 232311161/232331517 |
| 1987-12-08 |
update statutory_documents WD 18/11/87 AD 23/10/87---------
PREMIUM
£ SI 3738@1=3738
£ IC 232307423/232311161 |
| 1987-12-04 |
update statutory_documents PROSPECTUS |
| 1987-11-24 |
update statutory_documents WD 19/11/87 AD 06/11/87---------
PREMIUM
£ SI 1784@1=1784
£ IC 232305639/232307423 |
| 1987-11-17 |
update statutory_documents WD 12/11/87 AD 30/10/87---------
PREMIUM
£ SI 6376@1=6376
£ IC 232299263/232305639 |
| 1987-11-10 |
update statutory_documents WD 05/11/87 AD 09/10/87---------
PREMIUM
£ SI 2378@1=2378
£ IC 232296885/232299263 |
| 1987-11-10 |
update statutory_documents WD 05/11/87 AD 16/10/87---------
PREMIUM
£ SI 2562@1=2562
£ IC 232294323/232296885 |
| 1987-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-22 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-10-21 |
update statutory_documents WD 15/10/87 AD 02/10/87---------
PREMIUM
£ SI 5731@1=5731
£ IC 232288592/232294323 |
| 1987-10-19 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-10-14 |
update statutory_documents WD 08/10/87 AD 25/09/87---------
PREMIUM
£ SI 2451@1=2451
£ IC 232286141/232288592 |
| 1987-10-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-10-02 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-26 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-15 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-09-06 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-11 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-29 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-01 |
update statutory_documents RETURN MADE UP TO 14/05/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-07-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-29 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-15 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-15 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-01 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-01 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-05-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-05-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-04-28 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-04-23 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-04-13 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-31 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-24 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-13 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-24 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-28 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-07 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-30 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-12 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-04 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-11-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-11 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-31 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-27 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-03 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-29 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-10 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-01 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-07-22 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-04 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-06-25 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-05-23 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-05-20 |
update statutory_documents RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 1986-05-16 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1984-03-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-03-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-02-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1978-03-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1975-12-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1923-11-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/11/23 |
| 1918-10-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/10/18 |
| 1900-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/00 FROM:
REGISTERED OFFICE CHANGED |
| 1900-01-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/01/00 |
| 1900-01-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/01/00 |
| 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 |
| 1880-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1880-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |