| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL WOOD |
| 2023-06-08 |
update statutory_documents SECRETARY APPOINTED MS CHARMAINE ELAINE TOUZALIN |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE SEARLE |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WOOD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-07-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-03-07 |
delete address C/O VERTIV FRASER ROAD PRIORY BUSINESS PARK BEDFORD ENGLAND MK44 3BF |
| 2022-03-07 |
insert address FRASER ROAD PRIORY BUSINESS PARK BEDFORD ENGLAND MK44 3BF |
| 2022-03-07 |
insert company_previous_name CHLORIDE GROUP LIMITED |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-07 |
update name CHLORIDE GROUP LIMITED => VERTIV COMPANY GROUP LIMITED |
| 2022-03-07 |
update registered_address |
| 2022-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2022 FROM
C/O VERTIV FRASER ROAD
PRIORY BUSINESS PARK
BEDFORD
MK44 3BF
ENGLAND |
| 2022-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2022 FROM
FRASER ROAD PRIORY BUSINESS PARK
BEDFORD
MK44 3BF
ENGLAND |
| 2022-02-01 |
update statutory_documents COMPANY NAME CHANGED CHLORIDE GROUP LIMITED
CERTIFICATE ISSUED ON 01/02/22 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-15 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE ANTHONY SEARLE |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIORDANO ALBERTAZZI |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOVANNA MOSCHETTO |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2021-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-22 |
update statutory_documents 08/09/20 STATEMENT OF CAPITAL GBP 1.25
08/09/20 STATEMENT OF CAPITAL USD 11800000 |
| 2020-10-22 |
update statutory_documents 11/05/20 STATEMENT OF CAPITAL GBP 1.25
11/05/20 STATEMENT OF CAPITAL USD 518000000 |
| 2020-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VERTIV HOLDINGS II LIMITED / 22/03/2017 |
| 2020-09-02 |
update statutory_documents DIRECTOR APPOINTED MRS GIOVANNA MOSCHETTO |
| 2020-09-02 |
update statutory_documents 11/08/20 STATEMENT OF CAPITAL GBP 1.25
11/08/20 STATEMENT OF CAPITAL USD 8000000 |
| 2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN FLANNERY |
| 2020-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VERTIV HOLDINGS II LIMITED / 12/06/2020 |
| 2020-07-07 |
delete address C/O VERTIV, TOR SAINT-CLOUD WAY MAIDENHEAD UNITED KINGDOM SL6 8BN |
| 2020-07-07 |
insert address C/O VERTIV FRASER ROAD PRIORY BUSINESS PARK BEDFORD ENGLAND MK44 3BF |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2020 FROM
C/O VERTIV, TOR SAINT-CLOUD WAY
MAIDENHEAD
SL6 8BN
UNITED KINGDOM |
| 2020-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIORDANO ALBERTAZZI / 28/08/2018 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EAMON ROWAN |
| 2019-12-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY O'KEEFFE |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED MR PAOLO GATTAGRISA |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EAMON ROWAN |
| 2019-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VERTIV HOLDINGS II LIMITED / 13/03/2017 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-09-30 |
| 2018-07-07 |
update account_ref_day 30 => 31 |
| 2018-07-07 |
update account_ref_month 9 => 12 |
| 2018-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-20 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2018-03-07 |
delete address 3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET LONDON UNITED KINGDOM W1U 7AL |
| 2018-03-07 |
insert address C/O VERTIV, TOR SAINT-CLOUD WAY MAIDENHEAD UNITED KINGDOM SL6 8BN |
| 2018-03-07 |
update registered_address |
| 2018-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREAT RIVER HOLDING II LIMITED / 15/01/2018 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-01-24 |
update statutory_documents COMPANY BUSINESS 17/10/2017 |
| 2018-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2018 FROM
3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET
LONDON
W1U 7AL
UNITED KINGDOM |
| 2017-12-07 |
update account_ref_day 31 => 30 |
| 2017-12-07 |
update account_ref_month 12 => 9 |
| 2017-12-07 |
update accounts_next_due_date 2018-09-30 => 2018-06-30 |
| 2017-11-21 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 2017-09-07 |
update account_ref_day 30 => 31 |
| 2017-09-07 |
update account_ref_month 9 => 12 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-06-30 => 2018-09-30 |
| 2017-08-23 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 2017-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR COLIN FLANNERY |
| 2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEAN |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MR GIORDANO ALBERTAZZI |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO POMA |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-10-13 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN PAUL WOOD |
| 2016-10-13 |
update statutory_documents 06/09/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-10-13 |
update statutory_documents 15/09/16 STATEMENT OF CAPITAL GBP 1.25 |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERESA FIELD |
| 2016-09-22 |
update statutory_documents 15/08/16 STATEMENT OF CAPITAL GBP 0.75 |
| 2016-08-17 |
update statutory_documents 19/07/16 STATEMENT OF CAPITAL GBP 0.50 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-08 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-23 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-01-20 |
update statutory_documents AUTHRISED 17/12/2015 |
| 2015-12-23 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW SCOTT DEAN |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED MR STEFANO POMA |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NOONAN |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'KEEFFE |
| 2015-08-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-07 |
delete address EBURY GATE 23 LOWER BELGRAVE STREET LONDON SW1W 0NR |
| 2015-05-07 |
insert address 3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET LONDON UNITED KINGDOM W1U 7AL |
| 2015-05-07 |
update registered_address |
| 2015-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
EBURY GATE
23 LOWER BELGRAVE STREET
LONDON
SW1W 0NR |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-11 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON JOHN ROWAN / 26/01/2015 |
| 2014-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY O'KEEFFE |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-18 |
update statutory_documents SECRETARY APPOINTED EAMON JOHN ROWAN |
| 2014-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTON CONRAD |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-11 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-01-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY NOONAN |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY YOUNG |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
update account_category GROUP => FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-03-31 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-29 |
update statutory_documents SOLVENCY STATEMENT DATED 17/04/13 |
| 2013-04-29 |
update statutory_documents REDUCE ISSUED CAPITAL 18/04/2013 |
| 2013-04-29 |
update statutory_documents 29/04/13 STATEMENT OF CAPITAL GBP 0.25 |
| 2013-04-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-02-01 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LOCONTO |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED MR EAMON JOHN ROWAN |
| 2012-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESS KAMINSKY |
| 2012-02-07 |
update statutory_documents 31/01/12 FULL LIST |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ANTON CONRAD |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY JOHN YOUNG |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR LAZZARETTI |
| 2011-08-30 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR ANDREW LAZZARETTI |
| 2011-07-15 |
update statutory_documents SEC 175(5)A CONFLICT OF INTEREST SEC 1162 PARENT UNDERTAKING AUTH TO VOTE 05/07/2011 |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD FEENEY |
| 2011-06-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-02-22 |
update statutory_documents 31/01/11 FULL LIST |
| 2011-02-07 |
update statutory_documents SECRETARY APPOINTED TERESA FIELD |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WARNER |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COBBOLD |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JON MESSENT |
| 2010-11-30 |
update statutory_documents ADOPT ARTICLES 23/11/2010 |
| 2010-11-09 |
update statutory_documents CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 2010-09-24 |
update statutory_documents 03/09/10 STATEMENT OF CAPITAL GBP 157891732.80 |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED EDWARD KEITH FEENEY |
| 2010-09-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD LOCONTO |
| 2010-09-16 |
update statutory_documents DIRECTOR APPOINTED JESS MITCHELL KAMINSKY |
| 2010-09-10 |
update statutory_documents RE SCHEME OF ARRANGEMENT 09/08/2010 |
| 2010-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC TRACEY |
| 2010-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BULLARD |
| 2010-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 2010-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN BROADHURST |
| 2010-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LESTER |
| 2010-09-07 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2010-09-07 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2010-09-07 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:07/09/2010 |
| 2010-09-07 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2010-09-03 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2010-09-03 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2010-09-03 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2010-09-03 |
update statutory_documents 03/09/10 STATEMENT OF CAPITAL GBP 13530734.75 |
| 2010-08-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-08-19 |
update statutory_documents SCHEME OF ARRANGEMENT 09/08/2010 |
| 2010-08-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-08-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-08-03 |
update statutory_documents 19/07/2010 |
| 2010-07-30 |
update statutory_documents 21/07/10 STATEMENT OF CAPITAL GBP 65786948.25 |
| 2010-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-06-07 |
update statutory_documents 02/06/10 STATEMENT OF CAPITAL GBP 65786948.25 |
| 2010-06-07 |
update statutory_documents 28/05/10 STATEMENT OF CAPITAL GBP 65785186.50 |
| 2010-05-07 |
update statutory_documents 07/04/10 STATEMENT OF CAPITAL GBP 6575912250 |
| 2010-04-12 |
update statutory_documents 30/03/10 STATEMENT OF CAPITAL GBP 65758377.50 |
| 2010-03-23 |
update statutory_documents 16/03/10 STATEMENT OF CAPITAL GBP 65742125.50 |
| 2010-03-19 |
update statutory_documents 10/03/10 STATEMENT OF CAPITAL GBP 65734007.75 |
| 2010-03-11 |
update statutory_documents 02/03/10 STATEMENT OF CAPITAL GBP 65582940.75 |
| 2010-03-11 |
update statutory_documents 05/03/10 STATEMENT OF CAPITAL GBP 65733501.50 |
| 2010-03-04 |
update statutory_documents 24/02/10 STATEMENT OF CAPITAL GBP 65555324.75 |
| 2010-02-24 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY BULLARD / 04/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN NEILL BROADHURST / 04/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RUSSELL COBBOLD / 04/02/2010 |
| 2010-02-22 |
update statutory_documents 12/02/10 STATEMENT OF CAPITAL GBP 65463916.25 |
| 2010-02-22 |
update statutory_documents 15/02/10 STATEMENT OF CAPITAL GBP 65550617 |
| 2010-02-22 |
update statutory_documents 17/02/10 STATEMENT OF CAPITAL GBP 65552656 |
| 2010-02-22 |
update statutory_documents 18/02/10 STATEMENT OF CAPITAL GBP 65555156 |
| 2010-02-17 |
update statutory_documents 10/02/10 STATEMENT OF CAPITAL GBP 65443091 |
| 2010-02-09 |
update statutory_documents 01/02/10 STATEMENT OF CAPITAL GBP 65438366.75 |
| 2010-01-16 |
update statutory_documents 05/01/10 STATEMENT OF CAPITAL GBP 65415752.75 |
| 2010-01-05 |
update statutory_documents 31/12/09 STATEMENT OF CAPITAL GBP 65410471.25 |
| 2009-12-07 |
update statutory_documents 16/11/09 STATEMENT OF CAPITAL GBP 130787662.50 |
| 2009-12-07 |
update statutory_documents 19/11/09 STATEMENT OF CAPITAL GBP 65396843.00 |
| 2009-11-06 |
update statutory_documents 07/10/09 STATEMENT OF CAPITAL GBP 65392471.25 |
| 2009-11-05 |
update statutory_documents 22/10/09 STATEMENT OF CAPITAL GBP 65385.921 |
| 2009-11-05 |
update statutory_documents 29/10/09 STATEMENT OF CAPITAL GBP 65390714.25 |
| 2009-10-27 |
update statutory_documents 02/10/09 STATEMENT OF CAPITAL GBP 65356374 |
| 2009-10-27 |
update statutory_documents 07/10/09 STATEMENT OF CAPITAL GBP 65356813.25 |
| 2009-10-27 |
update statutory_documents 15/10/09 STATEMENT OF CAPITAL GBP 65372115.50 |
| 2009-10-27 |
update statutory_documents 19/10/09 STATEMENT OF CAPITAL GBP 65372492.50 |
| 2009-10-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-10-07 |
update statutory_documents 28/09/09 STATEMENT OF CAPITAL GBP 82555046 |
| 2009-10-07 |
update statutory_documents 29/09/09 STATEMENT OF CAPITAL GBP 82537046 |
| 2009-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-24 |
update statutory_documents ADOPT ARTICLES 21/07/2009 |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED JOHN LLEWELLYN MOSTYN HUGHES |
| 2009-01-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-02 |
update statutory_documents SECRETARY APPOINTED JON MESSENT |
| 2009-01-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSAN WILLIAMS |
| 2008-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC TRACEY / 18/11/2008 |
| 2008-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH HODGKINSON |
| 2008-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBIN SOUTHWELL |
| 2008-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-31 |
update statutory_documents ADOPT ARTICLES 29/07/2008 |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/08; BULK LIST AVAILABLE SEPARATELY |
| 2007-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-31 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 31/01/07; BULK LIST AVAILABLE SEPARATELY |
| 2006-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 31/01/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-01-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 31/01/05; CHANGE OF MEMBERS |
| 2004-12-09 |
update statutory_documents PURCHASE SHARES 26/11/04 |
| 2004-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/04 FROM:
ABFORD HOUSE
15 WILTON ROAD
LONDON
SW1V 1LT |
| 2004-07-23 |
update statutory_documents DIRS AUTH TO MAKE MARKE 20/07/04 |
| 2004-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 31/01/04; BULK LIST AVAILABLE SEPARATELY |
| 2003-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-07-30 |
update statutory_documents DIR AUTH RENEWED 23/07/03 |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 31/01/03; BULK LIST AVAILABLE SEPARATELY |
| 2002-07-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-29 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2002-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 31/01/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-07-13 |
update statutory_documents SHARE OPTION 10/07/01 |
| 2001-06-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 31/01/01; BULK LIST AVAILABLE SEPARATELY |
| 2000-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-27 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/07/00 |
| 2000-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/00; BULK LIST AVAILABLE SEPARATELY |
| 1999-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-23 |
update statutory_documents SHARE OPTION SCHEME 20/07/99 |
| 1999-07-23 |
update statutory_documents 24000000 @ 25P 20/07/99 |
| 1999-06-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-12 |
update statutory_documents RETURN MADE UP TO 31/01/99; BULK LIST AVAILABLE SEPARATELY |
| 1998-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-26 |
update statutory_documents RENEW ARTICLE 7(2) 22/07/98 |
| 1998-07-26 |
update statutory_documents ALTER MEM AND ARTS 22/07/98 |
| 1998-07-26 |
update statutory_documents ALTER MEM AND ARTS 22/07/98 |
| 1998-07-26 |
update statutory_documents MARKET PURCHASE 163(3) 22/07/98 |
| 1998-07-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-12 |
update statutory_documents RETURN MADE UP TO 31/01/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-02-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-02-04 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1998-02-03 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 1998-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-02 |
update statutory_documents NOTICE OF AGM 28/07/87 |
| 1997-12-22 |
update statutory_documents ALTER MEM AND ARTS 16/12/97 |
| 1997-12-22 |
update statutory_documents £ NC 82500000/82438000
16/12/97 |
| 1997-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-28 |
update statutory_documents RE SHARES 23/07/97 |
| 1997-07-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/97 |
| 1997-07-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-02-20 |
update statutory_documents RETURN MADE UP TO 31/01/97; BULK LIST AVAILABLE SEPARATELY |
| 1996-09-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-02 |
update statutory_documents RE SHARES 23/07/96 |
| 1996-08-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/96 |
| 1996-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-24 |
update statutory_documents ALTER MEM AND ARTS 18/06/96 |
| 1996-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-19 |
update statutory_documents RETURN MADE UP TO 31/01/96; BULK LIST AVAILABLE SEPARATELY |
| 1995-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-28 |
update statutory_documents £ NC 70000000/82500000
25/07/95 |
| 1995-07-28 |
update statutory_documents NC INC ALREADY ADJUSTED 25/07/95 |
| 1995-07-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/95 |
| 1995-07-27 |
update statutory_documents ALTER MEM AND ARTS 25/07/95 |
| 1995-07-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-04 |
update statutory_documents PROPOSED AQUISITION 14/12/94 |
| 1994-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 26/07/94 |
| 1994-07-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-27 |
update statutory_documents RETURN MADE UP TO 31/01/94; BULK LIST AVAILABLE SEPARATELY |
| 1993-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-05 |
update statutory_documents ALTER MEM AND ARTS 27/07/93 |
| 1993-07-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-15 |
update statutory_documents RETURN MADE UP TO 31/01/93; BULK LIST AVAILABLE SEPARATELY |
| 1992-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/92 |
| 1992-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/92 FROM:
130 WILTON ROAD
LONDON
SW1V 1LQ |
| 1992-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-27 |
update statutory_documents RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 1992-01-17 |
update statutory_documents AMEND O/C TO FILMING 17.1.92. |
| 1992-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-15 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1991-10-15 |
update statutory_documents RED. SHARE PREMIUM A/C 31/07/91 |
| 1991-10-14 |
update statutory_documents REDUCTION SHARE PREMIUM A/C |
| 1991-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1991-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-09-08 |
update statutory_documents RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS |
| 1991-09-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-08-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-08-08 |
update statutory_documents ADOPT MEM AND ARTS 31/07/91 |
| 1991-07-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-08 |
update statutory_documents RE SHARES 15/03/91 |
| 1991-02-16 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1991-02-16 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1991-02-16 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1990-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-07 |
update statutory_documents RETURN MADE UP TO 06/08/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/90 |
| 1990-07-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-09-22 |
update statutory_documents RETURN MADE UP TO 07/08/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-08-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/89 |
| 1989-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-07-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-31 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1989-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-18 |
update statutory_documents WD 22/12/88 AD 02/11/88---------
£ SI 3564356@.25=891089 |
| 1989-01-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-02 |
update statutory_documents WD 21/11/88 AD 14/11/88---------
PREMIUM
£ SI 5000@.25=1250 |
| 1988-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-10-26 |
update statutory_documents WD 13/10/88 AD 15/09/88---------
PREMIUM
£ SI 40000@.2=8000 |
| 1988-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-09-21 |
update statutory_documents WD 09/09/88 AD 17/08/88---------
PREMIUM
£ SI 35650@.25=8912 |
| 1988-09-13 |
update statutory_documents WD 12/09/88 AD 01/12/87---------
£ SI 1387931@.25=346982 |
| 1988-09-13 |
update statutory_documents WD 12/09/88 AD 20/10/87---------
£ SI 17785808@.25=4446452 |
| 1988-09-13 |
update statutory_documents WD 12/09/88 AD 21/10/87-27/10/87
£ SI 1104959@.25=276239 |
| 1988-09-13 |
update statutory_documents WD 12/09/88 AD 27/11/87---------
£ SI 36727@.25=9181 |
| 1988-09-13 |
update statutory_documents WD 12/09/88 AD 28/10/87-05/11/87
£ SI 230238@.25=57559 |
| 1988-09-12 |
update statutory_documents RETURN MADE UP TO 10/08/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-09-12 |
update statutory_documents WD 09/09/88 AD 05/02/88---------
£ SI 265126@.25=66281 |
| 1988-09-12 |
update statutory_documents WD 09/09/88 AD 06/01/88---------
£ SI 744519@.25=186129 |
| 1988-09-12 |
update statutory_documents WD 09/09/88 AD 15/04/88---------
£ SI 258317@.25=64579 |
| 1988-09-12 |
update statutory_documents WD 09/09/88 AD 16/12/87---------
£ SI 41401@.25=10350 |
| 1988-09-12 |
update statutory_documents WD 09/09/88 AD 21/03/88---------
£ SI 46510@.25=11627 |
| 1988-09-12 |
update statutory_documents WD 09/09/88 AD 23/02/88---------
£ SI 135852@.25=33963 |
| 1988-09-12 |
update statutory_documents WD 09/09/88 AD 23/02/88---------
£ SI 22946@.25=5736 |
| 1988-08-31 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-08-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/88 |
| 1988-08-26 |
update statutory_documents WD 23/08/88 AD 08/07/88---------
£ SI 188504@.25=47126 |
| 1988-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-08 |
update statutory_documents RE : SHARES 270788 |
| 1988-08-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 270788 |
| 1988-08-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-07-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-06-20 |
update statutory_documents WD 13/05/88 AD 27/04/88---------
£ SI 15000@.25=3750 |
| 1988-06-20 |
update statutory_documents WD 13/05/88 AD 29/04/88---------
£ SI 5000@.25=1250 |
| 1988-06-16 |
update statutory_documents WD 10/05/88 AD 18/04/88---------
PREMIUM
£ SI 25050@.25=6262 |
| 1988-06-03 |
update statutory_documents WD 21/04/88 AD 28/03/88---------
PREMIUM
£ SI 77800@.25=19450 |
| 1988-06-03 |
update statutory_documents WD 21/04/88 AD 29/03/88---------
PREMIUM
£ SI 155845@.25=38961 |
| 1988-05-12 |
update statutory_documents WD 06/05/88 AD 29/03/88---------
£ SI 155845@.25=38961 |
| 1988-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-12 |
update statutory_documents WD 02/03/88 AD 12/02/88---------
PREMIUM
£ SI 90300@.25=22575 |
| 1988-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-03-09 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1988-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-11-17 |
update statutory_documents WD 28/10/87 AD 01/10/87---------
PREMIUM
£ SI 26450@.25=6612 |
| 1987-11-17 |
update statutory_documents WD 28/10/87 AD 09/10/87---------
PREMIUM
£ SI 8450@.25=2112 |
| 1987-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-10-16 |
update statutory_documents WD 08/10/87 AD 04/09/87---------
PREMIUM
£ SI 77200@.25=19300 |
| 1987-10-16 |
update statutory_documents WD 08/10/87 AD 09/09/87---------
PREMIUM
£ SI 61350@.25=15337 |
| 1987-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-28 |
update statutory_documents RETURN MADE UP TO 11/08/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-09-26 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-09-06 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1987-08-11 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1987-07-29 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-06-29 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-06-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-15 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-04-23 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-03-24 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-03-04 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-12-04 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-11-11 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-11-06 |
update statutory_documents RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 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 |
| 1986-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-01 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1986-07-30 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-07-22 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-07-04 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/86 FROM:
52 GROSVENOR GDNS.
LONDON SW1W 0AU |
| 1986-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-05-23 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1982-08-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1981-11-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1978-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/78 |
| 1977-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/08/77 |
| 1976-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/08/76 |
| 1975-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/75 |
| 1975-09-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 1974-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED |
| 1902-06-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/06/02 |
| 1902-05-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/05/02 |
| 1900-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/00 FROM:
REGISTERED OFFICE CHANGED |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1892-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED |
| 1891-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |