| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHELL PETROLEUM N V / 18/10/2023 |
| 2023-11-06 |
update statutory_documents AUTHORITY TO MAKE DISTRIBUTIONS BY TRANSFERRING NON CASH ASSETS 25/10/2023 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-05 |
update statutory_documents SOLVENCY STATEMENT DATED 04/10/23 |
| 2023-10-05 |
update statutory_documents REDUCE ISSUED CAPITAL 04/10/2023 |
| 2023-10-05 |
update statutory_documents 05/10/23 STATEMENT OF CAPITAL GBP 0.50 |
| 2023-10-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BARRY RICE |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MCLEAN |
| 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 |
| 2022-11-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED PECTEN SECRETARIES LIMITED |
| 2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHELL CORPORATE SECRETARY LIMITED |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS TSIRA KEMULARIA |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANDREW |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES |
| 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 |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 28/09/2021 |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL O'BRIEN |
| 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 |
| 2020-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH CLARE ANDREW / 12/11/2020 |
| 2020-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-15 |
update statutory_documents ADOPT ARTICLES 04/06/2020 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTINUS TEN BRINK |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH CLARE ANDREW |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE WILSON |
| 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 |
| 2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-24 |
update statutory_documents 01/10/17 STATEMENT OF CAPITAL GBP 2400837500.00 |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK BONINO |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-02-01 |
update statutory_documents ADOPT ARTICLES 11/01/2016 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-12-09 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-11-25 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LONGDEN |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL LESLIE O'BRIEN |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CONSTANT-GLEMAS |
| 2014-10-10 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE WILSON |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD DANIELS |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED MR ERIK BONINO |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-14 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 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 |
| 2013-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DANIEL MCLEAN / 01/01/2013 |
| 2013-03-13 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD DAVID DANIELS |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM VAN'T HOFF |
| 2012-10-24 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 11/02/2012 |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH |
| 2011-12-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-12-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2011-10-25 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DANIEL MCLEAN / 15/07/2011 |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ROBERT VAN'T HOFF |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WISEMAN |
| 2010-10-28 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-10-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY WAIGHT |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LONGDEN / 02/07/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LONGDEN / 15/07/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED MR MARTINUS JACOBUS TEN BRINK |
| 2010-03-25 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ALAN CONSTANT-GLEMAS |
| 2010-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUART TALBOT |
| 2009-12-15 |
update statutory_documents ALTER ARTICLES 29/10/2009 |
| 2009-11-03 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED GRAHAM STUART TALBOT |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GUY JANSSENS |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents DIRECTOR APPOINTED ROY DENNIS WAIGHT |
| 2008-11-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER VOSER |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY MORRISON |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 2007-05-17 |
update statutory_documents S366A DISP HOLDING AGM 27/07/06 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 31/03/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-04-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-03-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-19 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-11 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION |
| 2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-25 |
update statutory_documents NC INC ALREADY ADJUSTED
28/06/05 |
| 2005-07-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-07-25 |
update statutory_documents SCHEME OF ARRANGEMENT 28/06/05 |
| 2005-07-20 |
update statutory_documents APPLICATION FOR REREG. AS PRIVATE: COURT ORDER |
| 2005-07-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2005-07-20 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2005-07-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-07-20 |
update statutory_documents REDUCTION AND RE-REG (S139) |
| 2005-07-15 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2005-07-15 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2005-07-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-07-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-05-09 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-04-07 |
update statutory_documents £ IC 2421598750/2417911250
30/03/05
£ SR 14750000@.25=3687500 |
| 2005-03-11 |
update statutory_documents £ IC 2423298750/2421598750
01/03/05
£ SR 6800000@.25=1700000 |
| 2005-02-14 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-05 |
update statutory_documents £ IC 2426236250/2423298750
08/09/04
£ SR 11750000@.25=2937500 |
| 2004-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-01 |
update statutory_documents £ IC 2426800000/2426236250
19/08/04
£ SR 2255000@.25=563750 |
| 2004-08-10 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-06-21 |
update statutory_documents £ IC 2428875000/2426800000
19/05/04
£ SR 8300000@.25=2075000 |
| 2004-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-26 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-01 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-02-20 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-23 |
update statutory_documents £ IC 2429125000/2428875000
23/12/02
£ SR 1000000@.25=250000 |
| 2002-10-15 |
update statutory_documents £ IC 2430362500/2429125000
27/09/02
£ SR 4950000@.25=1237500 |
| 2002-09-30 |
update statutory_documents £ IC 2432883175/2430362500
10/09/02
£ SR 10082700@.25=2520675 |
| 2002-09-05 |
update statutory_documents £ IC 2440000000/2432883175
13/08/02
£ SR 28467300@.25=7116825 |
| 2002-08-09 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-18 |
update statutory_documents £ IC 2443718750/2440000000
06/07/02
£ SR 14875000@.25=3718750 |
| 2002-07-03 |
update statutory_documents £ IC 2445293750/2443718750
14/06/02
£ SR 6300000@.25=1575000 |
| 2002-06-15 |
update statutory_documents £ IC 2447306250/2445293750
06/06/02
£ SR 8050000@.25=2012500 |
| 2002-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/02 |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-03-12 |
update statutory_documents £ IC 2449156251/2447306251
15/02/02
£ SR 7400000@.25=1850000 |
| 2002-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-13 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-15 |
update statutory_documents £ IC 2457375001/2449156251
02/10/01
£ SR 32875000@.25=8218750 |
| 2001-09-24 |
update statutory_documents £ IC 2460420089/2457375001
04/09/01
£ SR 12180352@.25=3045088 |
| 2001-08-31 |
update statutory_documents £ IC 2466695089/2460420089
21/08/01
£ SR 25100000@.25=6275000 |
| 2001-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-09 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-24 |
update statutory_documents £ IC 2471732589/2466695089
04/07/01
£ SR 20150000@.25=5037500 |
| 2001-07-11 |
update statutory_documents £ IC 2475982589/2471732589
22/06/01
£ SR 17000000@.25=4250000 |
| 2001-06-27 |
update statutory_documents £ IC 2477832589/2475982589
08/06/01
£ SR 7400000@.25=1850000 |
| 2001-05-31 |
update statutory_documents £ IC 2481332589/2477832589
18/05/01
£ SR 14000000@.25=3500000 |
| 2001-05-24 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-01 |
update statutory_documents £ IC 2483632589/2481332589
06/04/01
£ SR 9200000@.25=2300000 |
| 2001-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/00 |
| 2001-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-04-17 |
update statutory_documents £ IC 2486757589/2483632589
22/03/01
£ SR 12500000@.25=3125000 |
| 2001-04-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2001-04-04 |
update statutory_documents £ IC 2490093721/2486757589
21/03/01
£ SR 13344529@.25=3336132 |
| 2001-03-27 |
update statutory_documents £ IC 2493406221/2490093721
07/03/01
£ SR 13250000@.25=3312500 |
| 2001-03-12 |
update statutory_documents £ IC 2497877432/2493406221
13/02/01
£ SR 17884845@.25=4471211 |
| 2001-02-12 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-11 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/00 |
| 2000-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-15 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/05/00 |
| 2000-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-02-18 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-15 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/05/99 |
| 1999-08-12 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/99 |
| 1999-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-26 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/12/98 |
| 1999-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/99; BULK LIST AVAILABLE SEPARATELY |
| 1998-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-15 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/98 |
| 1998-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-22 |
update statutory_documents RETURN MADE UP TO 31/03/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-02-24 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-17 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/97 |
| 1997-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-05 |
update statutory_documents RETURN MADE UP TO 31/03/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-06-05 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS; AMEND |
| 1997-05-30 |
update statutory_documents £ NC 913000000/2500000000
14/05/97 |
| 1997-05-30 |
update statutory_documents NC INC ALREADY ADJUSTED 14/05/97 |
| 1997-05-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/97 |
| 1997-05-30 |
update statutory_documents £1657251621 14/05/97 |
| 1997-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-27 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/12/96 |
| 1997-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-18 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/96 |
| 1996-07-17 |
update statutory_documents ALTER MEM AND ARTS 10/07/96 |
| 1996-06-11 |
update statutory_documents RETURN MADE UP TO 31/05/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-29 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/12/95 |
| 1996-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-21 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/95 |
| 1995-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-12 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 1995-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-30 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/94 |
| 1994-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 1994-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-07 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-08 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/93 |
| 1993-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1993-08-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-06-01 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-06 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/92 |
| 1992-06-15 |
update statutory_documents RETURN MADE UP TO 31/05/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-05-21 |
update statutory_documents ALTER MEM AND ARTS 14/05/92 |
| 1992-03-11 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-09 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/91 |
| 1991-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-25 |
update statutory_documents RETURN MADE UP TO 31/05/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-11 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-09-18 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/90 |
| 1990-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-04 |
update statutory_documents RETURN MADE UP TO 31/05/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-23 |
update statutory_documents ADOPT MEM AND ARTS 17/05/90 |
| 1990-04-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-26 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-19 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/89 |
| 1989-06-28 |
update statutory_documents RETURN MADE UP TO 25/05/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-01-05 |
update statutory_documents £ NC 313000000/913000000 |
| 1989-01-05 |
update statutory_documents NC INC ALREADY ADJUSTED 07/12/88 |
| 1989-01-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/88 |
| 1988-10-12 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/88 |
| 1988-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-24 |
update statutory_documents RETURN MADE UP TO 25/05/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-04-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-02 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/87 |
| 1987-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-20 |
update statutory_documents RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 1987-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-09-23 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/86 |
| 1986-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-23 |
update statutory_documents RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 1986-07-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-04-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-06-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-03-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-06-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1982-02-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1981-08-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1980-07-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1979-07-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1978-06-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1977-06-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1976-06-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1975-07-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 1961-05-26 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |