| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELEANOR CANHAM / 18/07/2022 |
| 2022-04-07 |
update statutory_documents DIRECTOR APPOINTED RACHEL ELEANOR CANHAM |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-05-07 |
delete address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB |
| 2021-05-07 |
insert address COMPASS HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 9PY |
| 2021-05-07 |
update registered_address |
| 2021-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2021 FROM
RIVERBANK MEADOWS BUSINESS PARK
BLACKWATER
CAMBERLEY
SURREY
GU17 9AB |
| 2021-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RENTOKIL INITIAL 1927 PLC / 01/04/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 17/12/2020 |
| 2020-12-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE STEAD / 17/12/2020 |
| 2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREYS KRISTEN HAMPSON / 17/12/2020 |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREYS KRISTEN HAMPSON |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA HAUGHEY |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents SECOND FILING OF AP01 FOR PATRICIA MARY HAUGHEY |
| 2019-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY HAUGHEY / 30/09/2019 |
| 2019-10-03 |
update statutory_documents DIRECTOR APPOINTED PATRICIA MARY HAUGHEY |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAUCK |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-09 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE STEAD |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARAGH FAGAN |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-10 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN |
| 2016-04-29 |
update statutory_documents SECRETARY APPOINTED MR DARAGH PATRICK FELTRIM FAGAN |
| 2016-02-02 |
update statutory_documents SOLVENCY STATEMENT DATED 21/12/15 |
| 2016-02-02 |
update statutory_documents CANCEL SHARE PREM A/C 21/12/2015 |
| 2016-02-02 |
update statutory_documents 02/02/16 STATEMENT OF CAPITAL GBP 243416070.75 |
| 2016-02-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA JANE LAAN / 29/07/2015 |
| 2015-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ELLIS HAUCK / 29/07/2015 |
| 2015-07-08 |
delete address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY ENGLAND GU17 9AB |
| 2015-07-08 |
insert address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-08 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-07-02 |
update statutory_documents SECTION 519 COMPANIES ACT 2006 |
| 2015-06-16 |
update statutory_documents SECTION 519 |
| 2015-06-08 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-04-07 |
update statutory_documents SECTION 519 |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART INGALL TOMBS |
| 2015-02-16 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ELLIS HAUCK |
| 2015-02-07 |
delete address 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA |
| 2015-02-07 |
insert address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY ENGLAND GU17 9AB |
| 2015-02-07 |
update registered_address |
| 2015-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2015 FROM
2 CITY PLACE
BEEHIVE RING ROAD
GATWICK AIRPORT
WEST SUSSEX
RH6 0HA |
| 2015-01-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-28 |
update statutory_documents DIRECTOR APPOINTED MR DARAGH FAGAN |
| 2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS |
| 2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GRIFFITHS |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-09 |
update statutory_documents 03/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-07-02 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9500 - Private households with employees |
| 2013-06-21 |
insert company_previous_name BET LIMITED |
| 2013-06-21 |
insert sic_code 97000 - Activities of households as employers of domestic personnel |
| 2013-06-21 |
update name BET LIMITED => RENTOKIL INITIAL (1896) LIMITED |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-06-05 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH BROWN |
| 2012-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-26 |
update statutory_documents COMPANY NAME CHANGED BET LIMITED
CERTIFICATE ISSUED ON 26/06/12 |
| 2012-06-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-06-19 |
update statutory_documents CHANGE OF NAME 28/05/2012 |
| 2012-06-06 |
update statutory_documents 03/06/12 FULL LIST |
| 2011-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH TREVOR BROWN / 01/01/2010 |
| 2011-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-09 |
update statutory_documents 03/06/11 FULL LIST |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED STUART MICHAEL INGALL TOMBS |
| 2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLAS |
| 2011-01-24 |
update statutory_documents DIRECTOR APPOINTED MARTIN LEE NICHOLAS |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCCONNACHIE |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCCONNACHIE |
| 2010-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009 |
| 2010-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009 |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MCCONNACHIE / 01/10/2009 |
| 2010-06-15 |
update statutory_documents 03/06/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009 |
| 2010-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009 |
| 2009-11-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 2009-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2009 FROM
PORTLAND HOUSE BRESSENDEN PLACE
LONDON
SW1E 5BH |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HENRY CHANDLER |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW MACFARLANE |
| 2008-11-10 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/11/2008 |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2008 FROM
PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
SW1E 5BH |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LAAN / 01/01/2008 |
| 2008-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACFARLANE / 01/09/2007 |
| 2008-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/07 FROM:
BELGRAVE HOUSE
76 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9RF |
| 2007-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 2006-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/06 FROM:
FELCOURT ROAD
FELCOURT
EAST GRINSTEAD
WEST SUSSEX RH19 2JY |
| 2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-11 |
update statutory_documents RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-27 |
update statutory_documents RETURN MADE UP TO 03/06/02; NO CHANGE OF MEMBERS |
| 2002-05-24 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2002-05-24 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2002-05-24 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2002-05-24 |
update statutory_documents REREG PLC-PRI 17/05/02 |
| 2002-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-26 |
update statutory_documents RETURN MADE UP TO 03/06/01; NO CHANGE OF MEMBERS |
| 2001-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-07 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-16 |
update statutory_documents RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-09 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/01/00 |
| 1999-07-02 |
update statutory_documents RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS; AMEND |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS; AMEND |
| 1999-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-09-02 |
update statutory_documents RETURN MADE UP TO 03/06/98; CHANGE OF MEMBERS |
| 1998-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/97 |
| 1998-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-30 |
update statutory_documents RETURN MADE UP TO 21/04/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-09-24 |
update statutory_documents ALTER MEM AND ARTS 03/09/97 |
| 1997-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/97 FROM:
GARLAND ROAD (LEGAL DEPT.)
EAST GRINSTEAD
WEST SUSSEX RH19 2DR |
| 1996-11-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/96 FROM:
STRATTON HOUSE
PICCADILLY
LONDON
W1X 6AS |
| 1996-10-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1996-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-17 |
update statutory_documents RETURN MADE UP TO 03/06/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/03/96 |
| 1996-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/95 |
| 1995-07-25 |
update statutory_documents US$ NC 5000000/0
29/06/95 |
| 1995-07-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-07-25 |
update statutory_documents SEE RES 29/06/95 |
| 1995-07-17 |
update statutory_documents RETURN MADE UP TO 03/06/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-05 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-07 |
update statutory_documents RETURN MADE UP TO 03/06/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/04/94 |
| 1994-08-03 |
update statutory_documents ALTER MEM AND ARTS 29/06/94 |
| 1994-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-15 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1993-10-08 |
update statutory_documents RED S/PREM ACC&CANC CAP REDM RES |
| 1993-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-02 |
update statutory_documents US$ SR 1200@1000
14/04/93 |
| 1993-07-28 |
update statutory_documents RE SHARES 22/07/93 |
| 1993-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/93 |
| 1993-07-13 |
update statutory_documents RETURN MADE UP TO 03/06/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-06 |
update statutory_documents US$ SR 3800@1000
09/09/92 |
| 1992-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/92 |
| 1992-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-17 |
update statutory_documents LISTING OF PARTICULARS |
| 1992-06-26 |
update statutory_documents RETURN MADE UP TO 03/06/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-10-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/03/91 |
| 1991-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 25/07/91 |
| 1991-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-05 |
update statutory_documents RETURN MADE UP TO 03/06/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-05 |
update statutory_documents AD 03/10/86---------
£ SI 18050608@.25 |
| 1990-12-05 |
update statutory_documents AD 17/10/86-31/10/86
£ SI 21049@.25 |
| 1990-11-28 |
update statutory_documents RETURN MADE UP TO 09/08/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-09-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1990-09-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-09-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-08-15 |
update statutory_documents ALTER MEM AND ARTS 26/07/90 |
| 1990-08-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-22 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 1990-03-14 |
update statutory_documents PROSPECTUS |
| 1989-11-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-19 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 1989-10-19 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 1989-10-04 |
update statutory_documents RETURN MADE UP TO 10/08/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-10-02 |
update statutory_documents CLASS C RIGHTS 11/09/89 |
| 1989-09-04 |
update statutory_documents PROSPECTUS |
| 1989-08-18 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-08-18 |
update statutory_documents £ NC 220000000/250000000
27 |
| 1989-08-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/89 |
| 1989-05-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-05-12 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-05-08 |
update statutory_documents WD 20/04/89 AD 16/03/89---------
£ SI 108696@.25=27174 |
| 1989-05-03 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 1989-04-28 |
update statutory_documents WD 14/04/89 AD 03/04/89---------
£ SI 90602@.25=22650 |
| 1989-04-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-04-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-04-17 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-04-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-04-07 |
update statutory_documents US$ NC 5000000/5005000
07/0 |
| 1989-04-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/03/89 |
| 1989-04-03 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-04-03 |
update statutory_documents US$ NC 0/5000000
07/0 |
| 1989-04-01 |
update statutory_documents PROSPECTUS |
| 1989-03-28 |
update statutory_documents WD 08/03/89 AD 01/02/89---------
£ SI 20000@.25=5000 |
| 1989-03-28 |
update statutory_documents WD 08/03/89 AD 23/02/89---------
PREMIUM
£ SI 2000@.25=500 |
| 1989-03-28 |
update statutory_documents WD 08/03/89 AD 16/02/89---------
£ SI 167483@.25=41870 |
| 1989-03-28 |
update statutory_documents WD 08/03/89 AD 23/02/89---------
£ SI 5032301@.25=1258075 |
| 1989-03-16 |
update statutory_documents WD 23/02/89 AD 26/01/89---------
£ SI 9500000@.25=2375000 |
| 1989-03-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-03-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-03-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-03-02 |
update statutory_documents WD 08/02/89 AD 24/01/89---------
£ SI 192000@.25=48000 |
| 1989-03-02 |
update statutory_documents WD 08/02/89 AD 24/01/89---------
£ SI 247000@.25=61750 |
| 1989-03-02 |
update statutory_documents WD 08/02/89 AD 08/12/88---------
£ SI 98214@.25=24553 |
| 1989-03-02 |
update statutory_documents WD 08/02/89 AD 22/12/88---------
£ SI 132710@.25=33177 |
| 1989-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-18 |
update statutory_documents WD 16/12/88 AD 24/11/88---------
£ SI 143597@.25=35899 |
| 1989-01-11 |
update statutory_documents WD 12/12/88 AD 01/12/88---------
PREMIUM
£ SI 55477@.25=13869 |
| 1989-01-11 |
update statutory_documents WD 12/12/88 AD 17/11/88---------
PREMIUM
£ SI 92261@.25=23065 |
| 1989-01-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-01-04 |
update statutory_documents WD 09/12/88 AD 30/09/87---------
£ SI 1757000@.25=439250 |
| 1989-01-04 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-12-02 |
update statutory_documents WD 18/11/88 AD 01/11/88---------
PREMIUM
£ SI 22000@.25=5500 |
| 1988-12-01 |
update statutory_documents WD 17/11/88 AD 08/11/88---------
PREMIUM
£ SI 249000@.25=62250 |
| 1988-11-25 |
update statutory_documents WD 15/11/88 AD 10/11/88---------
PREMIUM
£ SI 56160@.25=14040 |
| 1988-11-25 |
update statutory_documents WD 15/11/88 AD 25/10/88---------
PREMIUM
£ SI 158000@.25=39500 |
| 1988-11-25 |
update statutory_documents WD 15/11/88 AD 31/10/88---------
PREMIUM
£ SI 18000@.25=4500 |
| 1988-11-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-11-18 |
update statutory_documents WD 07/11/88 AD 11/10/88---------
PREMIUM
£ SI 84000@.25=21000 |
| 1988-11-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-11-15 |
update statutory_documents RETURN MADE UP TO 11/08/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-11-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-11-14 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-11-08 |
update statutory_documents WD 26/10/88 AD 21/10/88---------
£ SI 23179@1=23179 |
| 1988-11-08 |
update statutory_documents WD 26/10/88 AD 25/10/88---------
PREMIUM
£ SI 39148@.25=9787 |
| 1988-11-08 |
update statutory_documents WD 26/10/88 AD 27/09/88---------
£ SI 97000@1=97000 |
| 1988-11-03 |
update statutory_documents WD 20/10/88 AD 27/09/88---------
PREMIUM
£ SI 33819@.25=8454 |
| 1988-10-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-10-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-10-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-10-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-10-26 |
update statutory_documents WD 13/10/88 AD 30/09/88---------
£ SI 761751@.25=190437 |
| 1988-10-06 |
update statutory_documents WD 30/09/88 AD 13/09/88---------
PREMIUM
£ SI 40000@.25=10000 |
| 1988-10-04 |
update statutory_documents WD 06/09/88 AD 03/08/88---------
£ SI 980687@.25=245171 |
| 1988-10-04 |
update statutory_documents WD 06/09/88 AD 18/07/88---------
£ SI 4291846@.25=1072961 |
| 1988-10-04 |
update statutory_documents WD 06/09/88 AD 22/07/88---------
£ SI 1112020@.25=278005 |
| 1988-09-26 |
update statutory_documents WD 16/09/88 AD 12/09/88---------
PREMIUM
£ SI 9116@.25=2279 |
| 1988-09-26 |
update statutory_documents WD 16/09/88 AD 30/08/88---------
PREMIUM
£ SI 300500@.25=75125 |
| 1988-09-21 |
update statutory_documents WD 02/09/88 AD 25/08/88---------
PREMIUM
£ SI 16596@.25=4149 |
| 1988-09-21 |
update statutory_documents WD 02/09/88 AD 26/07/88---------
PREMIUM
£ SI 35000@.25=8750 |
| 1988-09-21 |
update statutory_documents WD 06/09/88 AD 09/08/88---------
PREMIUM
£ SI 122000@.25=30500 |
| 1988-09-21 |
update statutory_documents WD 06/09/88 AD 18/08/88---------
PREMIUM
£ SI 2000@.25=500 |
| 1988-09-16 |
update statutory_documents WD 31/08/88 AD 15/07/88---------
£ SI 2742@.25=685 |
| 1988-09-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-09-12 |
update statutory_documents WD 18/08/88 AD 18/07/88---------
£ SI 100000@.25=25000 |
| 1988-09-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-09-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-09-05 |
update statutory_documents WD 15/08/88 AD 15/07/88---------
£ SI 4291846@.25=1072961 |
| 1988-08-30 |
update statutory_documents WD 01/08/88 AD 03/05/88---------
PREMIUM
£ SI 56000@.25=14000 |
| 1988-08-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/04/88 |
| 1988-08-19 |
update statutory_documents ALTER MEM AND ARTS 280788 |
| 1988-08-16 |
update statutory_documents WD 01/07/88 AD 13/06/88---------
PREMIUM
£ SI 10042@.25=2510 |
| 1988-08-16 |
update statutory_documents WD 01/07/88 AD 28/06/88---------
£ SI 118000@1.4=165200 |
| 1988-08-16 |
update statutory_documents WD 01/07/88 AD 31/05/88---------
PREMIUM
£ SI 10000@.25=2500 |
| 1988-08-16 |
update statutory_documents WD 07/07/88 AD 15/07/88---------
PREMIUM
£ SI 17703@.25=4425 |
| 1988-08-16 |
update statutory_documents WD 07/07/88 AD 15/07/88---------
PREMIUM
£ SI 2988@.25=747 |
| 1988-08-16 |
update statutory_documents WD 07/07/88 AD 29/06/88---------
£ SI 179917@.25=44979 |
| 1988-08-10 |
update statutory_documents WD 22/06/88 AD 14/06/88---------
PREMIUM
£ SI 201000@.25=50250 |
| 1988-07-20 |
update statutory_documents WD 03/06/88 AD 17/05/88---------
PREMIUM
£ SI 20000@.25=5000 |
| 1988-07-11 |
update statutory_documents WD 27/05/88 AD 03/05/88---------
PREMIUM
£ SI 56000@.25=14000 |
| 1988-07-05 |
update statutory_documents WD 23/05/88 AD 03/05/88---------
PREMIUM
£ SI 308850@.25=77212 |
| 1988-06-28 |
update statutory_documents WD 23/05/88 AD 10/05/88---------
£ SI 42195@.25=10548 |
| 1988-06-28 |
update statutory_documents WD 23/05/88 AD 19/04/88---------
£ SI 5720@.25=1430 |
| 1988-06-27 |
update statutory_documents WD 13/05/88 AD 28/04/88---------
PREMIUM
£ SI 6537@.25=1634 |
| 1988-06-14 |
update statutory_documents WD 04/05/88 AD 19/04/88---------
£ SI 66000@.25=16500 |
| 1988-06-06 |
update statutory_documents WD 22/04/88 AD 05/04/88---------
PREMIUM
£ SI 290000@.25=72500 |
| 1988-06-06 |
update statutory_documents WD 22/04/88 AD 29/03/88---------
PREMIUM
£ SI 396000@.25=99000 |
| 1988-06-03 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-06-02 |
update statutory_documents WD 21/04/88 AD 17/12/87---------
£ SI 2548146@.25=637036 |
| 1988-06-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-05-12 |
update statutory_documents WD 06/04/88 AD 14/03/88---------
PREMIUM
£ SI 20000@.25=5000 |
| 1988-05-12 |
update statutory_documents WD 06/04/88 AD 15/03/88---------
PREMIUM
£ SI 215000@.25=53750 |
| 1988-05-12 |
update statutory_documents WD 06/04/88 AD 22/03/88---------
PREMIUM
£ SI 7538@.25=1884 |
| 1988-05-12 |
update statutory_documents WD 06/04/88 AD 22/03/88---------
PREMIUM
£ SI 904300@.25=226075 |
| 1988-05-06 |
update statutory_documents WD 25/03/88 AD 01/03/88---------
PREMIUM
£ SI 350000@.25=87500 |
| 1988-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-20 |
update statutory_documents WD 16/03/88 AD 22/02/88---------
PREMIUM
£ SI 40000@.25=10000 |
| 1988-04-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1988-04-07 |
update statutory_documents WD 08/03/88 AD 16/02/88---------
PREMIUM
£ SI 132000@.25=33000 |
| 1988-04-07 |
update statutory_documents WD 08/03/88 AD 18/02/88---------
PREMIUM
£ SI 38000@.25=9500 |
| 1988-03-24 |
update statutory_documents WD 19/02/88 AD 12/01/88---------
PREMIUM
£ SI 7680@.25=1920 |
| 1988-03-23 |
update statutory_documents WD 16/02/88 AD 06/08/87---------
£ SI 493769@.25=123442 |
| 1988-03-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-03-17 |
update statutory_documents WD 16/02/88 AD 02/02/88---------
PREMIUM
£ SI 421000@.25=105250 |
| 1988-03-12 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1988-03-07 |
update statutory_documents WD 04/02/88 AD 19/01/88---------
PREMIUM
£ SI 484000@.25=121000 |
| 1988-03-03 |
update statutory_documents WD 02/02/88 AD 12/01/88---------
PREMIUM
£ SI 20000@.25=5000 |
| 1988-02-29 |
update statutory_documents WD 28/01/88 AD 21/01/88---------
PREMIUM
£ SI 9097@.25=2274 |
| 1988-02-24 |
update statutory_documents WD 26/01/88 AD 07/01/88---------
PREMIUM
£ SI 160000@.25=40000 |
| 1988-02-23 |
update statutory_documents WD 21/01/88 AD 05/01/88---------
PREMIUM
£ SI 71000@.25=17750 |
| 1988-02-19 |
update statutory_documents WD 20/01/88 AD 21/12/87---------
£ SI 1953489@.25=488372 |
| 1988-02-18 |
update statutory_documents WD 20/01/88 AD 28/08/87-11/09/87
£ SI 226206@.25=56551 |
| 1988-02-18 |
update statutory_documents WD 20/01/88 AD 30/09/87-09/10/87
£ SI 573478@.25=143369 |
| 1988-02-18 |
update statutory_documents WD 20/01/88 AD 31/07/87-14/08/87
£ SI 331441@.25=82860 |
| 1988-02-02 |
update statutory_documents WD 11/01/88 AD 15/12/87---------
PREMIUM
£ SI 160000@.25=40000 |
| 1988-01-27 |
update statutory_documents WD 05/01/88 AD 01/12/87---------
PREMIUM
£ SI 183000@.25=45750 |
| 1988-01-21 |
update statutory_documents WD 18/12/87 AD 02/12/87---------
PREMIUM
£ SI 3414@.25=853 |
| 1988-01-21 |
update statutory_documents WD 18/12/87 AD 24/11/87---------
PREMIUM
£ SI 883000@.25=220750 |
| 1988-01-13 |
update statutory_documents WD 04/12/87 AD 17/11/87-18/11/87
PREMIUM
£ SI 243000@.25=60750 |
| 1988-01-13 |
update statutory_documents WD 08/12/87 AD 13/11/87---------
£ SI 87500@.25=21875 |
| 1988-01-11 |
update statutory_documents WD 01/12/87 AD 13/11/87---------
PREMIUM
£ SI 12500@.25=3125 |
| 1988-01-11 |
update statutory_documents WD 01/12/87 AD 12/11/87---------
£ SI 815557@.25=203889 |
| 1987-12-18 |
update statutory_documents WD 19/11/87 AD 27/10/87---------
PREMIUM
£ SI 40000@.25=10000 |
| 1987-12-18 |
update statutory_documents WD 19/11/87 AD 29/10/87---------
PREMIUM
£ SI 144@.25=36 |
| 1987-12-18 |
update statutory_documents WD 19/11/87 AD 19/10/87-27/10/87
£ SI 7671625@.25=1917906 |
| 1987-12-11 |
update statutory_documents WD 17/11/87 AD 30/10/87---------
PREMIUM
£ SI 20000@.25=5000 |
| 1987-12-11 |
update statutory_documents WD 17/11/87 AD 15/10/87---------
£ SI 459184@.25=114796 |
| 1987-11-27 |
update statutory_documents WD 05/11/87 AD 05/10/87-12/10/87
£ SI 4514592@.25=1128648 |
| 1987-11-24 |
update statutory_documents WD 03/11/87 AD 19/10/87---------
£ SI 20000@.25=5000 |
| 1987-11-24 |
update statutory_documents WD 03/11/87 AD 26/10/87---------
£ SI 8478@.25=2119 |
| 1987-11-24 |
update statutory_documents WD 03/11/87 AD 30/09/87-09/10/87
£ SI 573478@.25=143369 |
| 1987-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-16 |
update statutory_documents WD 28/10/87 AD 13/10/87---------
PART-PAID
£ SI 9261@.25=2315 |
| 1987-11-12 |
update statutory_documents RETURN MADE UP TO 13/08/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-02 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-10-25 |
update statutory_documents WD 20/10/87 AD 14/09/87-28/09/87
PREMIUM
£ SI 9131115@.25=2282778 |
| 1987-10-23 |
update statutory_documents WD 13/10/87 AD 28/08/87-07/09/87
£ SI 523581@.25=130895 |
| 1987-10-20 |
update statutory_documents WD 12/10/87 AD 30/09/87---------
£ SI 18326@.25=4581 |
| 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 |
| 1987-08-23 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-11 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-06 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-31 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-29 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-15 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-01 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-01 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-05-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-05-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-05-13 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-05-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-04-28 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-04-23 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-31 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-12 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-05 |
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 |
| 1987-01-28 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-19 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-19 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-07 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-31 |
update statutory_documents RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
| 1986-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 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 |
| 1986-11-25 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-11-12 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-31 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-27 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-25 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-10 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-07 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-30 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-22 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-04 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-06-30 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-06-06 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-05-23 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-05-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1985-12-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 1985-09-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/09/85 |
| 1984-11-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1983-11-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 1982-12-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1982-02-24 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1982-02-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/02/82 |
| 1981-10-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 1980-09-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 1979-09-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 1978-09-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 1978-04-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 1976-11-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 1976-11-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1896-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |