PUNCH TAVERNS (PR) LIMITED - History of Changes


DateDescription
2023-10-07 update account_category AUDIT EXEMPTION SUBSIDIARY => FILING EXEMPTION SUBSIDIARY
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-09-28 update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-09-28 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES
2023-04-07 update account_category FILING EXEMPTION SUBSIDIARY => AUDIT EXEMPTION SUBSIDIARY
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
2022-09-07 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-09-07 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-09-07 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-09-07 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-07-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUNCH PARTNERSHIPS (PTL) LIMITED
2022-07-26 update statutory_documents CESSATION OF PUNCH TAVERNS (MH) LIMITED AS A PSC
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
2021-10-20 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-10-20 update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-09-20 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-09-20 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-03-30 update statutory_documents SOLVENCY STATEMENT DATED 08/03/21
2021-03-30 update statutory_documents REDUCE ISSUED CAPITAL 08/03/2021
2021-03-30 update statutory_documents 30/03/21 STATEMENT OF CAPITAL GBP 3.00
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-13 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2020-11-13 update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-11-13 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORDE
2020-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-01-07 update account_category DORMANT => FILING EXEMPTION SUBSIDIARY
2020-01-07 update accounts_last_madeup_date 2017-08-19 => 2018-12-31
2020-01-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-12-14 update statutory_documents DISS40 (DISS40(SOAD))
2019-12-10 update statutory_documents FIRST GAZETTE
2019-11-04 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2019-11-04 update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2019-10-17 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18
2019-10-07 delete company_previous_name ALLIED DOMECQ RETAILING LIMITED
2019-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES
2019-04-30 update statutory_documents DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON
2019-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TANNAHILL
2019-02-07 update num_mort_outstanding 3 => 2
2019-02-07 update num_mort_satisfied 68 => 69
2019-01-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
2018-12-07 update account_ref_day 24 => 31
2018-12-07 update account_ref_month 8 => 12
2018-12-07 update accounts_next_due_date 2019-05-24 => 2019-09-30
2018-11-20 update statutory_documents CURREXT FROM 24/08/2018 TO 31/12/2018
2018-08-09 delete company_previous_name IND COOPE (OXFORD & WEST) LIMITED
2018-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES
2018-05-10 update num_mort_outstanding 5 => 3
2018-05-10 update num_mort_satisfied 66 => 68
2018-04-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000504840071
2018-04-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
2018-03-07 update accounts_last_madeup_date 2016-08-20 => 2017-08-19
2018-03-07 update accounts_next_due_date 2018-05-24 => 2019-05-24
2018-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/17
2017-10-07 delete address JUBILEE HOUSE SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2WF
2017-10-07 insert address ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE
2017-10-07 update registered_address
2017-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2017 FROM JUBILEE HOUSE SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2WF
2017-09-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / PUNCH TAVERNS (MH) LIMITED / 04/09/2017
2017-08-31 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORE
2017-08-31 update statutory_documents DIRECTOR APPOINTED MR DAVID FORDE
2017-08-31 update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES TANNAHILL
2017-08-31 update statutory_documents DIRECTOR APPOINTED MR LAWSON JOHN WEMBRIDGE MOUNTSTEVENS
2017-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH
2017-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO
2017-08-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCESCA APPLEBY
2017-08-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINEKEN UK LIMITED
2017-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-05-07 update account_category FULL => DORMANT
2017-05-07 update accounts_last_madeup_date 2015-08-22 => 2016-08-20
2017-05-07 update accounts_next_due_date 2017-05-24 => 2018-05-24
2017-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/16
2016-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-06-08 update account_category DORMANT => FULL
2016-06-08 update accounts_last_madeup_date 2014-08-23 => 2015-08-22
2016-06-08 update accounts_next_due_date 2016-05-24 => 2017-05-24
2016-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 22/08/15
2015-08-12 update returns_last_madeup_date 2014-07-13 => 2015-07-13
2015-08-12 update returns_next_due_date 2015-08-10 => 2016-08-10
2015-07-24 update statutory_documents 13/07/15 FULL LIST
2015-06-08 update accounts_last_madeup_date 2013-08-17 => 2014-08-23
2015-06-08 update accounts_next_due_date 2015-05-24 => 2016-05-24
2015-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14
2014-11-07 update num_mort_charges 70 => 71
2014-11-07 update num_mort_outstanding 4 => 5
2014-10-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000504840071
2014-10-08 update statutory_documents SECRETARY APPOINTED FRANCESCA APPLEBY
2014-10-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE HARRIS
2014-08-07 update returns_last_madeup_date 2013-07-13 => 2014-07-13
2014-08-07 update returns_next_due_date 2014-08-10 => 2015-08-10
2014-07-24 update statutory_documents 13/07/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-18 => 2013-08-17
2014-06-07 update accounts_next_due_date 2014-05-24 => 2015-05-24
2014-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13
2013-08-01 update returns_last_madeup_date 2012-07-13 => 2013-07-13
2013-08-01 update returns_next_due_date 2013-08-10 => 2014-08-10
2013-07-26 update statutory_documents 13/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-08-20 => 2012-08-18
2013-06-24 update accounts_next_due_date 2013-05-24 => 2014-05-24
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-07-13 => 2012-07-13
2013-06-21 update returns_next_due_date 2012-08-10 => 2013-08-10
2013-02-01 update statutory_documents SECRETARY APPOINTED CLAIRE LOUISE HARRIS
2013-02-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL
2013-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12
2012-07-13 update statutory_documents 13/07/12 FULL LIST
2012-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11
2011-08-03 update statutory_documents 13/07/11 FULL LIST
2011-07-22 update statutory_documents SECRETARY APPOINTED HELEN TYRRELL
2011-07-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART
2011-06-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011
2011-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10
2011-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON
2010-07-14 update statutory_documents 13/07/10 FULL LIST
2010-06-22 update statutory_documents DIRECTOR APPOINTED STEPHEN PETER DANDO
2010-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID PRESTON
2010-03-31 update statutory_documents SECT 516 CA 2006
2010-03-11 update statutory_documents AUDITOR'S RESIGNATION
2010-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 22/08/09
2009-11-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009
2009-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009
2009-07-13 update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2008-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08
2008-07-14 update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-07-02 update statutory_documents DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH
2008-07-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBORAH KEMP
2007-11-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07
2007-10-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-19 update statutory_documents DIRECTOR RESIGNED
2007-07-13 update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06
2006-12-07 update statutory_documents NEW SECRETARY APPOINTED
2006-12-07 update statutory_documents SECRETARY RESIGNED
2006-10-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-07-13 update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 20/08/05
2006-04-06 update statutory_documents S366A DISP HOLDING AGM 23/03/06
2006-03-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-07-22 update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 21/08/04
2004-09-02 update statutory_documents COMPANY NAME CHANGED PUNCH RETAIL LIMITED CERTIFICATE ISSUED ON 02/09/04
2004-07-29 update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 23/08/03
2004-01-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-14 update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-07-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-23 update statutory_documents RECAPITALISATION PUNCH 15/05/03
2003-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 17/08/02
2003-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-24 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-01-24 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-12-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 18/08/01
2002-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 107 STATION STREET BURTON ON TRENT STAFFORDSHIRE DE14 1BZ
2002-10-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-09-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-02 update statutory_documents DIRECTOR RESIGNED
2002-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-20 update statutory_documents DIRECTOR RESIGNED
2002-08-01 update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-07-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2002-05-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-10 update statutory_documents NEW SECRETARY APPOINTED
2002-05-10 update statutory_documents SECRETARY RESIGNED
2002-05-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 19/08/00
2002-04-15 update statutory_documents DIRECTOR RESIGNED
2001-12-07 update statutory_documents DIRECTOR RESIGNED
2001-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-17 update statutory_documents DIRECTOR RESIGNED
2001-09-17 update statutory_documents DIRECTOR RESIGNED
2001-08-14 update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-02-13 update statutory_documents AUDITOR'S RESIGNATION
2000-11-21 update statutory_documents DIRECTOR RESIGNED
2000-10-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-09-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-20 update statutory_documents DIRECTOR RESIGNED
2000-08-18 update statutory_documents CONVE 28/06/00
2000-08-18 update statutory_documents ADOPT ARTICLES 28/06/00
2000-08-16 update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-10 update statutory_documents DIRECTOR RESIGNED
2000-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 21/08/99
2000-03-14 update statutory_documents DIRECTOR RESIGNED
2000-02-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-17 update statutory_documents DIRECTOR RESIGNED
1999-11-17 update statutory_documents DIRECTOR RESIGNED
1999-11-04 update statutory_documents AMENDING 882R
1999-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-29 update statutory_documents DIRECTOR RESIGNED
1999-09-29 update statutory_documents DIRECTOR RESIGNED
1999-09-29 update statutory_documents DIRECTOR RESIGNED
1999-09-22 update statutory_documents COMPANY NAME CHANGED ALLIED DOMECQ RETAILING LIMITED CERTIFICATE ISSUED ON 23/09/99
1999-09-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-13 update statutory_documents RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
1999-09-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 22/08/98
1999-06-22 update statutory_documents NEW SECRETARY APPOINTED
1999-06-22 update statutory_documents SECRETARY RESIGNED
1999-05-26 update statutory_documents DIRECTOR RESIGNED
1999-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-20 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-08-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-13 update statutory_documents RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
1998-07-20 update statutory_documents COMPANY NAME CHANGED IND COOPE (OXFORD & WEST) LIMITE D CERTIFICATE ISSUED ON 20/07/98
1998-06-30 update statutory_documents DIRECTOR RESIGNED
1998-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 23/08/97
1997-09-03 update statutory_documents AUDITOR'S RESIGNATION
1997-08-19 update statutory_documents RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
1997-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 17/08/96
1997-02-12 update statutory_documents DIRECTOR RESIGNED
1996-08-16 update statutory_documents RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
1996-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 19/08/95
1996-05-14 update statutory_documents DIRECTOR RESIGNED
1996-02-13 update statutory_documents DIRECTOR RESIGNED
1996-02-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-02 update statutory_documents DIRECTOR RESIGNED
1995-08-22 update statutory_documents RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
1995-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-16 update statutory_documents DIRECTOR RESIGNED
1995-03-15 update statutory_documents DIRECTOR RESIGNED
1995-03-06 update statutory_documents ACCOUNTING REF. DATE EXT FROM 01/03 TO 24/08
1994-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 05/03/94
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-17 update statutory_documents RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
1994-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 06/03/93
1993-12-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-08-03 update statutory_documents RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
1993-06-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-06-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-06-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-06-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-04-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-02-10 update statutory_documents DIRECTOR RESIGNED
1993-02-10 update statutory_documents DIRECTOR RESIGNED
1993-02-10 update statutory_documents DIRECTOR RESIGNED
1993-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 07/03/92
1992-08-12 update statutory_documents RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS
1992-05-13 update statutory_documents SHARES AGREEMENT OTC
1992-02-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-16 update statutory_documents CONVE 16/12/91
1992-01-16 update statutory_documents £ NC 400000/2000000 16/12/91
1992-01-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-01-16 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/91
1992-01-16 update statutory_documents REDESIG SHARES 16/12/91
1992-01-15 update statutory_documents DIRECTOR RESIGNED
1992-01-15 update statutory_documents DIRECTOR RESIGNED
1992-01-15 update statutory_documents DIRECTOR RESIGNED
1992-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-15 update statutory_documents NEW SECRETARY APPOINTED
1992-01-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/91
1991-08-21 update statutory_documents RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS
1991-08-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/90
1990-09-06 update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
1990-01-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/89
1989-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-25 update statutory_documents RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS
1989-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 05/03/88
1988-09-09 update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
1987-09-28 update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
1987-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 07/03/87
1987-02-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-12-13 update statutory_documents RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS
1986-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/86
1959-09-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/09/59
1958-09-04 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/09/58
1900-01-01 update statutory_documents CERTIFICATE OF INCORPORATION