| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/23 |
| 2023-08-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/23 |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-08-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2022-08-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-09-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2021-09-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20 |
| 2020-12-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-10-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON JANE HENRIKSEN |
| 2020-01-29 |
update statutory_documents SECRETARY APPOINTED VAUGHN WALTON |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARA CRICHTON |
| 2020-01-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIM BITAR |
| 2019-07-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 2019-07-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 2019-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 2019-03-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-11-07 |
delete company_previous_name DALGETY LIMITED |
| 2018-07-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS NOONAN / 15/03/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-03-12 |
update num_mort_outstanding 32 => 9 |
| 2016-03-12 |
update num_mort_satisfied 14 => 37 |
| 2016-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2016-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2016-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2016-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 2016-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 2016-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 2016-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 2016-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 2016-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 2016-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 2016-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 2016-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 2016-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 2016-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 2016-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 2016-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 2016-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 2016-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 2016-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 2016-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 2016-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-01-08 |
delete address MATRIX HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE ENGLAND RG21 4DZ |
| 2016-01-08 |
insert address MATRIX HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4DZ |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-21 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS NOONAN / 10/08/2015 |
| 2015-07-08 |
delete address BELVEDERE HOUSE, BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG |
| 2015-07-08 |
insert address MATRIX HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE ENGLAND RG21 4DZ |
| 2015-07-08 |
update registered_address |
| 2015-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID WILSON / 28/06/2015 |
| 2015-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2015 FROM
BELVEDERE HOUSE, BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4HG |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-03 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-13 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-21 |
update statutory_documents SOLVENCY STATEMENT DATED 14/06/13 |
| 2013-06-21 |
update statutory_documents REDUCE ISSUED CAPITAL 14/06/2013 |
| 2013-06-21 |
update statutory_documents 21/06/13 STATEMENT OF CAPITAL GBP 150000000.00 |
| 2013-06-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-04-25 |
update statutory_documents SECRETARY APPOINTED CARA CRICHTON |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY |
| 2013-03-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID WILSON |
| 2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WORBY |
| 2013-01-04 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-12-22 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED MR KARIM BITAR |
| 2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD |
| 2011-03-31 |
update statutory_documents AGREMENT 14/03/2011 |
| 2011-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-12-15 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS NOONAN |
| 2010-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED MR DENIS NOONAN |
| 2010-08-17 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2010-08-17 |
update statutory_documents SECRETARY APPOINTED MR IAN FARRELLY |
| 2010-08-17 |
update statutory_documents SECRETARY APPOINTED MR IAN FARRELLY |
| 2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PIGTALES LIMITED |
| 2010-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-12-30 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS NOONAN / 28/11/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WOOD / 28/11/2009 |
| 2009-12-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PIGTALES LIMITED / 28/11/2009 |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED JOHN GRAHAM WORBY |
| 2009-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN BODEN |
| 2009-03-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS NOONAN / 26/03/2008 |
| 2008-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/08 FROM:
2 KINGSTON BUSINESS PARK, KINGSTON BAGPUIZE, OXFORDSHIRE, OX13 5FE |
| 2008-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-03-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-03-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-03-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-03-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-06 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-29 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2005-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/03 FROM:
2 KINGSTON BUSINESS PARK, KINGSTON BAGPUIZE, OXFORDSHIRE, OX13 5AS |
| 2003-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/03 |
| 2003-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-12-10 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 2003-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/03 FROM:
PIC OFFICES, FYFIELD WICK, ABINGDON, OXFORDSHIRE OX13 5NA |
| 2003-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 2002-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2002-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 01/12/01; NO CHANGE OF MEMBERS |
| 2001-01-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 2000-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-12-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-12-30 |
update statutory_documents RETURN MADE UP TO 01/12/99; NO CHANGE OF MEMBERS |
| 1999-12-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/99 FROM:
5TH FLOOR, BOND STREET HOUSE, 14 CLIFFORD STREET, LONDON W1X 2JB |
| 1999-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-20 |
update statutory_documents S366A DISP HOLDING AGM 15/01/99 |
| 1998-12-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-12-30 |
update statutory_documents RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 1998-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/98 FROM:
100 GEORGE STREET, LONDON, W1H 5RH |
| 1998-10-15 |
update statutory_documents COMPANY NAME CHANGED
DALGETY LIMITED
CERTIFICATE ISSUED ON 16/10/98 |
| 1998-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-09-11 |
update statutory_documents ALTER MEM AND ARTS 03/09/98 |
| 1998-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-06-23 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1998-06-23 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 21/05/98 |
| 1998-06-22 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1998-06-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1998-06-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1998-06-22 |
update statutory_documents REDUCE CAPITAL (WITH SCH.OF ARR) |
| 1998-06-22 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION |
| 1998-06-22 |
update statutory_documents ADOPT MEM AND ARTS 22/06/98 |
| 1998-06-22 |
update statutory_documents REREGISTRATION PLC-PRI 22/06/98 |
| 1998-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-06-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-06-09 |
update statutory_documents AGREEMENTS 21/05/98 |
| 1998-06-09 |
update statutory_documents SCHEME OF ARRANGEMENT 21/05/98 |
| 1998-06-09 |
update statutory_documents 29000000 SHARES MIN 10P 21/05/98 |
| 1998-06-09 |
update statutory_documents SCHEME OF ARRANGEMENT 21/05/98 |
| 1998-06-09 |
update statutory_documents SCHEME OF ARRANGEMENT 21/05/98 |
| 1998-05-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-05-24 |
update statutory_documents ALTER MEM AND ARTS 06/11/97 |
| 1998-05-24 |
update statutory_documents NC DEC ALREADY ADJUSTED 06/11/97 |
| 1998-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-08 |
update statutory_documents LISTING OF PARTICULARS |
| 1998-05-01 |
update statutory_documents LISTING OF PARTICULARS |
| 1998-04-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-17 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1997-12-17 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 298917446/ 290184423 |
| 1997-12-17 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 06/11/97 |
| 1997-12-11 |
update statutory_documents RETURN MADE UP TO 01/12/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-11-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/97 |
| 1997-11-13 |
update statutory_documents ALTER MEM AND ARTS 06/11/97 |
| 1997-11-13 |
update statutory_documents £ NC 375000000/367700000
06/11/97 |
| 1997-11-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 06/11/97 |
| 1997-11-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 1997-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-18 |
update statutory_documents RETURN MADE UP TO 01/12/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-11-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/96 |
| 1996-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 1996-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1996-04-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-04-10 |
update statutory_documents ALTER MEM AND ARTS 22/03/96 |
| 1996-04-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 1996-04-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1996-03-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/95 |
| 1996-03-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/11/95 |
| 1996-03-06 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-26 |
update statutory_documents RETURN MADE UP TO 29/11/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-11-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 1995-03-02 |
update statutory_documents £ NC 275000000/375000000
27/02/95 |
| 1995-03-02 |
update statutory_documents AGREEMENT 27/02/95 |
| 1995-02-16 |
update statutory_documents LISTING OF PARTICULARS |
| 1995-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-16 |
update statutory_documents RETURN MADE UP TO 01/12/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-11-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-11-21 |
update statutory_documents ADOPT MEM AND ARTS 11/11/94 |
| 1994-11-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 1994-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-20 |
update statutory_documents RETURN MADE UP TO 01/12/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-11-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 1993-11-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 12/11/93 |
| 1993-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-08 |
update statutory_documents RETURN MADE UP TO 01/12/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-11-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 13/11/92 |
| 1992-10-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 1992-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-08 |
update statutory_documents RETURN MADE UP TO 01/12/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-12-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-11-21 |
update statutory_documents ALTER MEM AND ARTS 15/11/91 |
| 1991-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 1991-07-11 |
update statutory_documents AMENDING 88(2)R |
| 1991-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 1991-04-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1991-03-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-01-15 |
update statutory_documents RETURN MADE UP TO 01/12/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/90 |
| 1990-11-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 1990-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/90 FROM:
19 HANOVER SQUARE, LONDON W1R 9DA |
| 1990-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-09 |
update statutory_documents RETURN MADE UP TO 01/12/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-11-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 1989-11-23 |
update statutory_documents AMEND RULES 17/11/89 |
| 1989-11-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 17/11/89 |
| 1989-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 1989-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-01-12 |
update statutory_documents RETURN MADE UP TO 02/12/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-12-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 181188 |
| 1988-11-04 |
update statutory_documents WD 24/10/88 AD 30/09/88---------
PREMIUM
£ SI 1000@1=1000 |
| 1988-09-22 |
update statutory_documents WD 07/09/88 AD 19/08/88---------
PREMIUM
£ SI 4001@1=4001 |
| 1988-09-08 |
update statutory_documents WD 18/08/88 AD 12/08/88---------
PREMIUM
£ SI 945@1=945 |
| 1988-09-06 |
update statutory_documents WD 10/08/88 AD 29/07/88---------
PREMIUM
£ SI 2047@1=2047 |
| 1988-09-06 |
update statutory_documents WD 15/08/88 AD 10/06/88---------
PREMIUM
£ SI 2505@1=2505 |
| 1988-08-24 |
update statutory_documents WD 19/07/88 AD 15/07/88---------
PREMIUM
£ SI 10250@2.01=20602 |
| 1988-08-24 |
update statutory_documents WD 19/07/88 AD 15/07/88---------
PREMIUM
£ SI 4748@1=4748 |
| 1988-08-10 |
update statutory_documents WD 24/06/88 AD 01/07/88---------
£ SI 2000@2.01=4020 |
| 1988-08-03 |
update statutory_documents WD 16/06/88 AD 17/06/88---------
PREMIUM
£ SI 624@1.93=1204
PART-PAID
£ SI 1174@2.05=2406
PART-PAID
£ SI 13433@2.01=27000 |
| 1988-07-28 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1988-07-26 |
update statutory_documents WD 07/06/88 AD 27/05/88---------
£ SI 334@1.93=644
£ SI 4650@2.05=9532 |
| 1988-07-22 |
update statutory_documents WD 09/06/88 AD 03/06/88---------
£ SI 6168@1=6168 |
| 1988-07-11 |
update statutory_documents WD 26/05/88 AD 20/05/88---------
£ SI 6000@1=6000 |
| 1988-06-30 |
update statutory_documents WD 19/05/88 AD 13/05/88---------
PREMIUM
£ SI 1605@1=1605 |
| 1988-06-22 |
update statutory_documents WD 12/05/88 AD 06/05/88---------
PREMIUM
£ SI 16313@1=16313 |
| 1988-06-10 |
update statutory_documents WD 28/04/88 AD 15/04/88---------
PREMIUM
£ SI 1233@1=1233 |
| 1988-06-10 |
update statutory_documents WD 28/04/88 AD 19/02/88---------
PREMIUM
£ SI 101520@1=101520 |
| 1988-05-18 |
update statutory_documents WD 13/04/88 AD 01/04/88---------
PREMIUM
£ SI 2807@1=2807 |
| 1988-05-10 |
update statutory_documents WD 31/03/88 AD 11/03/88---------
PREMIUM
£ SI 1006@1=1006 |
| 1988-04-27 |
update statutory_documents WD 23/03/88 AD 18/03/88---------
£ SI 1000@2.01=2010 |
| 1988-04-21 |
update statutory_documents WD 14/03/88 AD 04/03/88---------
PREMIUM
£ SI 1042@1=1042 |
| 1988-03-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 1988-03-24 |
update statutory_documents WD 23/02/88 AD 05/02/88---------
PREMIUM
£ SI 12191@1=12191 |
| 1988-03-10 |
update statutory_documents WD 04/02/88 AD 29/01/88---------
PREMIUM
£ SI 1227@1=1227 |
| 1988-02-25 |
update statutory_documents WD 22/01/88 AD 15/01/88---------
£ SI 672@1=672 |
| 1988-02-18 |
update statutory_documents WD 19/01/88 AD 08/01/88---------
PREMIUM
£ SI 36650@1=36650 |
| 1988-02-03 |
update statutory_documents WD 11/01/88 AD 24/12/87---------
PREMIUM
£ SI 1145@1=1145 |
| 1988-01-20 |
update statutory_documents WD 14/12/87 AD 27/11/87---------
PREMIUM
£ SI 1798@1=1798 |
| 1987-12-17 |
update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 1987-12-16 |
update statutory_documents WD 19/11/87 AD 06/11/87---------
PREMIUM
£ SI 2282@1=2282 |
| 1987-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 201187 |
| 1987-11-24 |
update statutory_documents LOCATION OF OVERSEAS BRANCH REGISTER |
| 1987-11-24 |
update statutory_documents WD 05/11/87 AD 30/10/87---------
PREMIUM
£ SI 4546@1=4546 |
| 1987-11-13 |
update statutory_documents WD 28/10/87 AD 23/10/87---------
PREMIUM
£ SI 14000@1=14000 |
| 1987-10-28 |
update statutory_documents WD 16/10/87 AD 09/10/87---------
£ SI 7902@1=7902 |
| 1987-10-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-22 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-10-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-10-02 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 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 NEW DIRECTOR APPOINTED |
| 1987-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 1987-07-29 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-22 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-15 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-01 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-04-28 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-04-23 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-24 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-12 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-27 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-16 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-01-19 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-30 |
update statutory_documents RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 1986-12-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-12 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-03 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-11-11 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-27 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-13 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-25 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-23 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-04 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1985-07-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/85 |
| 1984-11-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 1982-12-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 1982-01-07 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1970-07-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/07/70 |
| 1961-11-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/11/61 |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |