| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-11-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-08 |
update statutory_documents ALTER ARTICLES 30/10/2023 |
| 2023-10-31 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-08-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDSON |
| 2023-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN AFFLECK |
| 2023-07-07 |
delete company_previous_name A N CLAIMS PLC. |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name FIRST NATIONAL GROUP P.L.C. |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-05-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2022-05-07 |
insert sic_code 99999 - Dormant Company |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES |
| 2022-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-31 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID AFFLECK |
| 2021-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL MORRISON |
| 2021-10-07 |
delete company_previous_name FIRST NATIONAL FINANCE CORPORATION P L C |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-08-07 |
update account_category SMALL => DORMANT |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-30 |
update statutory_documents DIRECTOR APPOINTED MS NAMEETA PAI |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN WHITE |
| 2021-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO 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 |
| 2019-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JANE MORRISON / 17/01/2019 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN RAYMOND WHITE |
| 2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HONEY |
| 2018-07-07 |
update account_category FULL => SMALL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANTANDER EQUITY INVESTMENTS LIMITED |
| 2018-07-03 |
update statutory_documents CESSATION OF SANTANDER UK PLC AS A PSC |
| 2018-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLAND HONEY / 14/05/2018 |
| 2017-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TRUELOVE |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL JANE MORRISON |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-12 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-04-04 |
update statutory_documents 11/03/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROLAND HONEY |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN COLES |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-04-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-03-12 |
update statutory_documents 11/03/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete sic_code 70100 - Activities of head offices |
| 2014-04-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-04-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-03-17 |
update statutory_documents 11/03/14 FULL LIST |
| 2013-11-27 |
update statutory_documents SOLVENCY STATEMENT DATED 26/11/13 |
| 2013-11-27 |
update statutory_documents REDUCE ISSUED CAPITAL 26/11/2013 |
| 2013-11-27 |
update statutory_documents RESERVE ACCOUNT CONTENTS CREDITED TO PROFIT 26/11/2013 |
| 2013-11-27 |
update statutory_documents 27/11/13 STATEMENT OF CAPITAL GBP 2.00 |
| 2013-11-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2014-09-30 |
| 2013-11-07 |
update company_category Public Limited Company => Private Limited Company |
| 2013-11-07 |
update name AN (123) PLC. => AN (123) LIMITED |
| 2013-10-30 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2013-10-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2013-10-30 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:29/10/2013 |
| 2013-10-30 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-11 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-12 |
update statutory_documents 11/03/13 FULL LIST |
| 2012-09-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED |
| 2012-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED |
| 2012-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-16 |
update statutory_documents 14/03/12 FULL LIST |
| 2011-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PATRICK COLES / 10/11/2011 |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 31/05/2011 |
| 2011-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 08/04/2011 |
| 2011-03-17 |
update statutory_documents 14/03/11 FULL LIST |
| 2011-01-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-17 |
update statutory_documents 14/03/10 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES TRUELOVE / 03/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PATRICK COLES / 28/10/2009 |
| 2009-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2009 FROM
ABBEY NATIONAL HOUSE
2 TRITON SQUARE
REGENTS PLACE
LONDON
NW1 3AN |
| 2009-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED |
| 2008-10-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
| 2008-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN O'MAHONEY |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 2006-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-05 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 2004-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-06 |
update statutory_documents COMPANY NAME CHANGED
A N CLAIMS PLC.
CERTIFICATE ISSUED ON 06/06/03 |
| 2003-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/03 FROM:
FIRST NATIONAL HOUSE
COLLEGE ROAD
HARROW
MIDDLESEX HA1 1FB |
| 2003-04-01 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 2003-03-25 |
update statutory_documents COMPANY NAME CHANGED
FIRST NATIONAL GROUP P.L.C.
CERTIFICATE ISSUED ON 25/03/03 |
| 2003-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-14 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 27/06/02 |
| 2002-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 2002-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-20 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 18/12/01 |
| 2001-12-13 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2001-12-13 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACC |
| 2001-11-14 |
update statutory_documents REDUCE ISSUED CAPITAL 09/11/01 |
| 2001-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-19 |
update statutory_documents COMPANY NAME CHANGED
FIRST NATIONAL FINANCE CORPORATI
ON P L C
CERTIFICATE ISSUED ON 19/09/01 |
| 2001-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-23 |
update statutory_documents RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 2000-08-14 |
update statutory_documents ALTER ARTICLES 27/07/00 |
| 2000-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-07 |
update statutory_documents £ NC 803650500/903650500
29/06/00 |
| 2000-07-07 |
update statutory_documents NC INC ALREADY ADJUSTED 29/06/00 |
| 2000-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-05 |
update statutory_documents RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents NC INC ALREADY ADJUSTED
29/12/99 |
| 2000-01-14 |
update statutory_documents ALTER MEM AND ARTS 29/12/99 |
| 2000-01-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 29/12/99 |
| 1999-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-24 |
update statutory_documents RETURN MADE UP TO 14/03/99; CHANGE OF MEMBERS |
| 1999-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-22 |
update statutory_documents NC INC ALREADY ADJUSTED
29/12/98 |
| 1999-01-22 |
update statutory_documents £ NC 278650500/528650500
29 |
| 1998-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-05-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-27 |
update statutory_documents RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS; AMEND |
| 1998-04-17 |
update statutory_documents RETURN MADE UP TO 14/03/98; CHANGE OF MEMBERS |
| 1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-20 |
update statutory_documents £ NC 194650500/278650500
01/05/97 |
| 1997-05-20 |
update statutory_documents NC INC ALREADY ADJUSTED 01/05/97 |
| 1997-05-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/97 |
| 1997-05-20 |
update statutory_documents ALTER MEM AND ARTS 01/05/97 |
| 1997-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-01 |
update statutory_documents RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 1997-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-08 |
update statutory_documents NC INC ALREADY ADJUSTED
27/06/96 |
| 1996-07-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/96 |
| 1996-07-08 |
update statutory_documents ALTER MEM AND ARTS 27/06/96 |
| 1996-07-08 |
update statutory_documents £ NC 129161857/194650500
27 |
| 1996-07-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 27/06/96 |
| 1996-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-11 |
update statutory_documents RETURN MADE UP TO 14/03/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-01-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-01-04 |
update statutory_documents ALTER MEM AND ARTS 20/12/95 |
| 1995-12-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/95 |
| 1995-12-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/95 |
| 1995-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/95 FROM:
ST ALPHAGE HOUSE
FORE STREET
LONDON EC2P 2HJ |
| 1995-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-05 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 1995-07-11 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 28/06/95 |
| 1995-07-05 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-30 |
update statutory_documents RETURN MADE UP TO 14/03/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/95 |
| 1995-02-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 1995-02-03 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 10/01/95 |
| 1995-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-14 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-08-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-08-11 |
update statutory_documents £ NC 123011357/129161857
27/07/94 |
| 1994-08-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/07/94 |
| 1994-07-05 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 28/06/94 |
| 1994-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/94 |
| 1994-04-20 |
update statutory_documents RETURN MADE UP TO 14/03/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-04-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-16 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 11/01/94 |
| 1994-03-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-03-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/94 |
| 1994-03-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 1993-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-05 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/04/93 |
| 1993-08-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-04-21 |
update statutory_documents RETURN MADE UP TO 14/03/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-28 |
update statutory_documents £ NC 67448933/123011357
08/02/93 |
| 1993-02-28 |
update statutory_documents NC INC ALREADY ADJUSTED 08/02/93 |
| 1993-02-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 1993-01-19 |
update statutory_documents LISTING OF PARTICULARS |
| 1992-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 14/03/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 1991-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-30 |
update statutory_documents RETURN MADE UP TO 14/03/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-04-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/91 |
| 1991-04-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 1991-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-10 |
update statutory_documents RETURN MADE UP TO 14/03/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-04-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 1990-02-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1989-04-11 |
update statutory_documents WD 28/03/89 AD 23/03/89---------
PREMIUM
£ SI 5250@.1=525 |
| 1989-04-07 |
update statutory_documents RETURN MADE UP TO 08/03/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-25 |
update statutory_documents WD 04/01/89 AD 11/01/89---------
PREMIUM
£ SI 5250@.1=525 |
| 1989-01-25 |
update statutory_documents WD 04/01/89 AD 13/01/89---------
PREMIUM
£ SI 26250@.1=2625 |
| 1988-09-16 |
update statutory_documents WD 26/08/88 AD 08/08/88---------
PREMIUM
£ SI 26250@.1=2625 |
| 1988-09-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1988-09-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1988-09-01 |
update statutory_documents WD 05/08/88 AD 03/08/88---------
PREMIUM
£ SI 75000@.1=7500 |
| 1988-09-01 |
update statutory_documents WD 05/08/88 AD 26/07/88---------
PREMIUM
£ SI 46200@.1=4620 |
| 1988-09-01 |
update statutory_documents WD 05/08/88 AD 26/07/88---------
PREMIUM
£ SI 5250@.1=525 |
| 1988-09-01 |
update statutory_documents WD 05/08/88 AD 31/08/88---------
PREMIUM
£ SI 168000@.1=16800 |
| 1988-09-01 |
update statutory_documents WD 05/08/88 AD 31/08/88---------
PREMIUM
£ SI 21000@.1=2100 |
| 1988-08-10 |
update statutory_documents AMEND EXEC SHARE SCHEME 270788 |
| 1988-06-03 |
update statutory_documents WD 22/04/88 AD 29/03/88-21/04/88
PREMIUM
£ SI 194300@.1=19430 |
| 1988-05-11 |
update statutory_documents WD 06/04/88 AD 16/03/88-28/03/88
PREMIUM
£ SI 786450@.1=78645 |
| 1988-05-09 |
update statutory_documents WD 30/03/88 AD 10/03/88---------
PREMIUM
£ SI 52500@.1=5250 |
| 1988-04-20 |
update statutory_documents WD 15/03/88 AD 20/02/88---------
PREMIUM
£ SI 156450@.1=15645 |
| 1988-04-14 |
update statutory_documents RETURN MADE UP TO 09/03/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-04-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 1988-04-11 |
update statutory_documents WD 01/03/88 AD 02/02/88-19/02/88
PREMIUM
£ SI 912450@.1=91245 |
| 1988-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-15 |
update statutory_documents ART 76.DIR.REMUNERATION 240288 |
| 1987-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-04-06 |
update statutory_documents RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 1987-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/86 |
| 1987-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-10 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-04-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/85 |
| 1984-05-24 |
update statutory_documents ALLOTMENT OF SHARES |
| 1984-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/84 |
| 1978-11-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/11/78 |
| 1978-06-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/77 |
| 1978-03-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 1963-09-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/09/63 |