EXEL LIMITED - History of Changes


DateDescription
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
2023-07-31 update statutory_documents CESSATION OF MICHAEL JAMES TRIMM AS A PSC
2023-07-31 update statutory_documents CESSATION OF STEVEN FINK AS A PSC
2023-07-18 update statutory_documents CESSATION OF JASON DAVID SMITH AS A PSC
2023-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON SMITH
2023-03-07 update statutory_documents DIRECTOR APPOINTED MRS URSULA KOST
2023-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCIA LIN
2023-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES
2022-01-06 update statutory_documents DIRECTOR APPOINTED MR SAUL RESNICK
2022-01-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEUTSCHE POST INTERNATIONAL B.V.
2022-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE NAVA
2021-12-07 delete address OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN
2021-12-07 insert address SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MILTON KEYNES ENGLAND MK9 1EA
2021-12-07 update registered_address
2021-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN
2021-09-27 update statutory_documents DIRECTOR APPOINTED MS MARCIA YOR ING LIN
2021-09-27 update statutory_documents CESSATION OF HENRIK HANCHE AS A PSC
2021-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIK HANCHE
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
2021-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THORSTEN KUHL
2021-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-03 update statutory_documents DIRECTOR APPOINTED MS REBECCA LOUISE HAZEL TAYLOR
2021-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES
2020-08-07 delete company_previous_name OCEAN GROUP PLC
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES
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
2019-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-01-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE LI
2018-10-02 update statutory_documents DIRECTOR APPOINTED MR JOSE FERNANDO NAVA
2018-10-02 update statutory_documents CESSATION OF KEITH ROY SMITH AS A PSC
2018-10-01 update statutory_documents CESSATION OF PAUL GEORGE DYER AS A PSC
2018-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DYER
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-21 update statutory_documents DIRECTOR APPOINTED THORSTEN KUHL
2018-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GILL
2018-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, 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
2017-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03 update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD GILL
2017-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH
2017-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-11 update statutory_documents DIRECTOR APPOINTED MR PAUL GEORGE DYER
2017-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERRY WATTS
2016-11-25 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES TRIMM
2016-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT WOOLLISCROFT
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
2016-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-10 update returns_last_madeup_date 2015-02-01 => 2016-02-01
2016-03-10 update returns_next_due_date 2016-02-29 => 2017-03-01
2016-02-11 update statutory_documents 01/02/16 FULL LIST
2015-12-04 update statutory_documents DIRECTOR APPOINTED MR STEVEN FINK
2015-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH AUSTIN
2015-08-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-07 update returns_last_madeup_date 2014-02-01 => 2015-02-01
2015-03-07 update returns_next_due_date 2015-03-01 => 2016-02-29
2015-02-16 update statutory_documents 01/02/15 FULL LIST
2015-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT FRANCIS WOOLLISCROFT / 01/02/2015
2015-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK HANCHE / 01/02/2015
2014-09-16 update statutory_documents DIRECTOR APPOINTED MR KEITH ROY SMITH
2014-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-16 update statutory_documents DIRECTOR APPOINTED MR PERRY FREDERICK WATTS
2014-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM INGLIS
2014-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-07 update returns_last_madeup_date 2013-02-01 => 2014-02-01
2014-03-07 update returns_next_due_date 2014-03-01 => 2015-03-01
2014-02-25 update statutory_documents 01/02/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-02-01 => 2013-02-01
2013-06-25 update returns_next_due_date 2013-03-01 => 2014-03-01
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-07 update statutory_documents 01/02/13 FULL LIST
2013-02-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE SARGEANT / 01/02/2013
2012-12-03 update statutory_documents DIRECTOR APPOINTED MR KEITH JAMES AUSTIN
2012-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRYANS
2012-12-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
2012-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01 update statutory_documents SECRETARY APPOINTED JANE SARGEANT
2012-02-09 update statutory_documents 01/02/12 FULL LIST
2011-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-04 update statutory_documents DIRECTOR APPOINTED MR JASON DAVID SMITH
2011-03-03 update statutory_documents 01/02/11 FULL LIST
2011-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS
2010-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-02 update statutory_documents 01/02/10 FULL LIST
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VP HEAD OF LEGAL CHRIS BRYANS / 26/02/2010
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK HANCHE / 26/11/2009
2010-03-01 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010
2010-02-26 update statutory_documents DIRECTOR APPOINTED DERMOT FRANCIS WOOLLISCROFT
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 15/12/2009
2009-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-03 update statutory_documents DIRECTOR APPOINTED HENRIK HANCHE
2009-09-02 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN WATERS
2009-09-02 update statutory_documents DIRECTOR APPOINTED MR PAUL TAYLOR
2009-09-02 update statutory_documents DIRECTOR APPOINTED VP HEAD OF LEGAL CHRIS BRYANS
2009-09-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRUCE EDWARDS
2009-09-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD
2009-07-27 update statutory_documents SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED
2009-07-27 update statutory_documents APPOINTMENT TERMINATED SECRETARY DAPHNE MARLER
2009-03-11 update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-03-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERND BOECKEN
2008-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-04 update statutory_documents SECRETARY APPOINTED MISS DAPHNE MARIAN MARLER
2008-09-03 update statutory_documents APPOINTMENT TERMINATED SECRETARY LIZZIE CHILCOTT
2008-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2008-07-01 update statutory_documents DIRECTOR APPOINTED MR GRAHAM INGLIS
2008-06-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AMADOU DIALLO
2008-05-21 update statutory_documents AUDITOR'S RESIGNATION
2008-05-08 update statutory_documents DIRECTOR APPOINTED MR BRUCE ALLAN EDWARDS
2008-05-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANK APPEL
2008-03-04 update statutory_documents DIRECTOR APPOINTED MR JON BUMSTEAD
2008-03-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY CRUIKSHANKS
2008-02-29 update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-11-15 update statutory_documents DIRECTOR RESIGNED
2007-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-06 update statutory_documents NEW SECRETARY APPOINTED
2007-11-05 update statutory_documents SECRETARY RESIGNED
2007-02-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-21 update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-12-11 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2006-12-11 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2006-12-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-08 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2006-10-17 update statutory_documents NC INC ALREADY ADJUSTED 16/11/05
2006-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-17 update statutory_documents 882 358169537950 AT 0.277771211
2006-10-02 update statutory_documents NEW SECRETARY APPOINTED
2006-09-29 update statutory_documents SECRETARY RESIGNED
2006-07-10 update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-05-05 update statutory_documents SECRETARY RESIGNED
2006-04-27 update statutory_documents CONSO 12/04/06
2006-04-19 update statutory_documents 13/12/05 £ TR 8636909@.2777=2398470 £ IC 3416613/1018143
2006-04-11 update statutory_documents NEW SECRETARY APPOINTED
2006-04-11 update statutory_documents SECRETARY RESIGNED
2006-03-14 update statutory_documents 02/08/05 £ TI 231446@.27777=64289
2006-03-14 update statutory_documents 05/08/05 £ TI 400000@.27777=111108
2006-03-14 update statutory_documents 10/08/05 £ TI 590000@.27777=163884
2006-03-14 update statutory_documents 15/08/05 £ TI 600000@.2777=166620
2006-03-14 update statutory_documents 18/08/05 £ TI 900000@.27777=249993
2006-03-14 update statutory_documents 23/08/05 £ TI 600000@.2777=166620
2006-03-14 update statutory_documents 25/08/05 £ TI 575000@.2777=159678
2006-03-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-02-14 update statutory_documents S-DIV 12/12/05
2006-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-19 update statutory_documents DIRECTOR RESIGNED
2006-01-19 update statutory_documents DIRECTOR RESIGNED
2006-01-19 update statutory_documents DIRECTOR RESIGNED
2006-01-19 update statutory_documents DIRECTOR RESIGNED
2006-01-19 update statutory_documents DIRECTOR RESIGNED
2006-01-19 update statutory_documents DIRECTOR RESIGNED
2006-01-19 update statutory_documents DIRECTOR RESIGNED
2006-01-19 update statutory_documents DIRECTOR RESIGNED
2006-01-19 update statutory_documents DIRECTOR RESIGNED
2006-01-19 update statutory_documents DIRECTOR RESIGNED
2005-12-20 update statutory_documents ARTICLES OF ASSOCIATION
2005-12-13 update statutory_documents REDUCTION OF ISSUED CAPITAL
2005-12-13 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2005-12-12 update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION
2005-11-30 update statutory_documents ARTICLES OF ASSOCIATION
2005-11-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-30 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2005-11-30 update statutory_documents RE SCHEME OF ARRANGEMEN 16/11/05
2005-09-02 update statutory_documents 04/07/05 £ TI 727034@.2777=201897
2005-09-02 update statutory_documents 06/07/05 £ TI 399640@.2777=110980
2005-08-02 update statutory_documents 29/06/05 £ TI 1005002@.2779=279290
2005-07-20 update statutory_documents 15/06/05 £ TI 425000@.27777=118052
2005-07-20 update statutory_documents 16/06/05 £ TI 350000@.27777=97220
2005-07-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-08 update statutory_documents 27/05/05 £ TI 350000@.2779=97265
2005-07-08 update statutory_documents 31/05/05 £ TI 453787@.2779=126107
2005-07-07 update statutory_documents RETURN MADE UP TO 06/06/05; BULK LIST AVAILABLE SEPARATELY
2005-06-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-13 update statutory_documents 16/05/05 £ TI 50000@.2777=13885
2005-06-13 update statutory_documents 17/05/05 £ TI 80000@.2777=22216
2005-06-09 update statutory_documents 03/05/05 £ TI 490000@.2779=136171
2005-06-09 update statutory_documents 29/04/05 £ TI 310000@.2779=86149
2005-05-16 update statutory_documents DIRECTOR RESIGNED
2005-05-13 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-23 update statutory_documents DIRECTOR RESIGNED
2004-08-03 update statutory_documents RE AQUISITION SHARE CAP 26/07/04
2004-07-19 update statutory_documents RETURN MADE UP TO 06/06/04; BULK LIST AVAILABLE SEPARATELY
2004-05-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-04-30 update statutory_documents DIRECTOR RESIGNED
2004-04-29 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2004-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-23 update statutory_documents DIRECTOR RESIGNED
2003-10-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-13 update statutory_documents DIRECTOR RESIGNED
2003-07-02 update statutory_documents RETURN MADE UP TO 06/06/03; BULK LIST AVAILABLE SEPARATELY
2003-05-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-04-01 update statutory_documents NEW SECRETARY APPOINTED
2003-04-01 update statutory_documents SECRETARY RESIGNED
2003-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-10-07 update statutory_documents DIRECTOR RESIGNED
2002-07-15 update statutory_documents RETURN MADE UP TO 06/06/02; BULK LIST AVAILABLE SEPARATELY
2002-05-15 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2002-04-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-10-08 update statutory_documents NEW SECRETARY APPOINTED
2001-10-08 update statutory_documents SECRETARY RESIGNED
2001-08-07 update statutory_documents DIRECTOR RESIGNED
2001-07-30 update statutory_documents RETURN MADE UP TO 06/06/01; BULK LIST AVAILABLE SEPARATELY
2001-07-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-05-04 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-03-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-12 update statutory_documents NEW SECRETARY APPOINTED
2001-01-12 update statutory_documents DIRECTOR RESIGNED
2001-01-12 update statutory_documents DIRECTOR RESIGNED
2001-01-12 update statutory_documents DIRECTOR RESIGNED
2000-11-10 update statutory_documents NEW SECRETARY APPOINTED
2000-11-10 update statutory_documents SECRETARY RESIGNED
2000-08-03 update statutory_documents AUDITOR'S RESIGNATION
2000-07-26 update statutory_documents COMPANY NAME CHANGED OCEAN GROUP PLC CERTIFICATE ISSUED ON 26/07/00
2000-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-23 update statutory_documents RETURN MADE UP TO 06/06/00; BULK LIST AVAILABLE SEPARATELY
2000-06-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-26 update statutory_documents NEW SECRETARY APPOINTED
2000-05-26 update statutory_documents SECRETARY RESIGNED
2000-05-17 update statutory_documents ALTER ARTICLES 27/04/00
2000-04-27 update statutory_documents DIRECTOR RESIGNED
2000-03-08 update statutory_documents LISTING OF PARTICULARS
2000-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-04 update statutory_documents RETURN MADE UP TO 06/06/99; BULK LIST AVAILABLE SEPARATELY
1999-06-30 update statutory_documents DIRECTOR RESIGNED
1999-05-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-05-12 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/99
1999-01-21 update statutory_documents CONSO S-DIV 14/12/98
1999-01-21 update statutory_documents £ IC 143542843/46342270 14/12/98 £ SR 148966395@.6525= 97200572
1999-01-21 update statutory_documents £ IC 39970245/39970245 18/12/98 £ SR 8@.02777
1999-01-07 update statutory_documents NC INC ALREADY ADJUSTED 10/12/98
1999-01-07 update statutory_documents REDEMPTION OF SHARES 10/12/98
1999-01-07 update statutory_documents NC INC ALREADY ADJUSTED 10/12/98
1998-12-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-12-16 update statutory_documents ALTER MEM AND ARTS 10/12/98
1998-12-16 update statutory_documents SUB DIV /CONSOL OF SHAR 10/12/98
1998-08-06 update statutory_documents AUDITOR'S RESIGNATION
1998-06-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-06-29 update statutory_documents RETURN MADE UP TO 06/06/98; BULK LIST AVAILABLE SEPARATELY
1998-06-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-05-08 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/98
1998-05-08 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/98
1998-01-14 update statutory_documents DIRECTOR RESIGNED
1997-09-26 update statutory_documents DIRECTOR RESIGNED
1997-06-27 update statutory_documents RETURN MADE UP TO 06/06/97; BULK LIST AVAILABLE SEPARATELY
1997-05-08 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/97
1997-05-08 update statutory_documents PROPOSED SALE 21/04/97
1997-05-08 update statutory_documents ALTER MEM AND ARTS 29/04/97
1997-05-07 update statutory_documents DIRECTOR RESIGNED
1997-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-03 update statutory_documents NEW SECRETARY APPOINTED
1996-10-03 update statutory_documents SECRETARY RESIGNED
1996-06-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-06-21 update statutory_documents RETURN MADE UP TO 06/06/96; BULK LIST AVAILABLE SEPARATELY
1996-05-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-05-08 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/96
1996-05-08 update statutory_documents RE INCENTIVE PLAN 30/04/96
1996-05-08 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/96
1996-03-12 update statutory_documents MINUTES OF MEETING
1996-02-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-11-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-19 update statutory_documents RETURN MADE UP TO 06/06/95; BULK LIST AVAILABLE SEPARATELY
1995-06-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-05-30 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/95
1995-05-30 update statutory_documents ALLOT EQUITY SECURITIES 23/05/95
1995-05-03 update statutory_documents DIRECTOR RESIGNED
1995-04-04 update statutory_documents DIRECTOR RESIGNED
1995-01-09 update statutory_documents DIRECTOR RESIGNED
1994-11-16 update statutory_documents DIRECTOR RESIGNED
1994-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-06 update statutory_documents DIRECTOR RESIGNED
1994-07-06 update statutory_documents RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
1994-06-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-06-10 update statutory_documents EQUITY SECURITIES 24/05/94
1994-06-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/93 FROM: INDIA BUILDINGS LIVERPOOL L2 0RB
1993-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/93
1993-06-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-30 update statutory_documents RETURN MADE UP TO 06/06/93; BULK LIST AVAILABLE SEPARATELY
1993-06-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-04-04 update statutory_documents DIRECTOR RESIGNED
1993-03-04 update statutory_documents DIRECTOR RESIGNED
1993-03-04 update statutory_documents DIRECTOR RESIGNED
1993-01-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/92
1992-07-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-30 update statutory_documents RETURN MADE UP TO 06/06/92; BULK LIST AVAILABLE SEPARATELY
1992-07-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-06-23 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/92
1992-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-12 update statutory_documents RETURN MADE UP TO 05/06/91; BULK LIST AVAILABLE SEPARATELY
1991-06-18 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/91
1991-06-11 update statutory_documents DIRECTOR RESIGNED
1991-04-16 update statutory_documents LISTING OF PARTICULARS
1991-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-19 update statutory_documents RETURN MADE UP TO 06/06/90; BULK LIST AVAILABLE SEPARATELY
1990-07-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-07-10 update statutory_documents DIRECTOR RESIGNED
1990-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-16 update statutory_documents COMPANY NAME CHANGED OCEAN TRANSPORT & TRADING PLC CERTIFICATE ISSUED ON 19/02/90
1989-12-12 update statutory_documents AD 25/09/87--------- £ SI 304969@.25
1989-12-12 update statutory_documents SHARES AGREEMENT OTC
1989-08-04 update statutory_documents RETURN MADE UP TO 11/07/89; BULK LIST AVAILABLE SEPARATELY
1989-08-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-08-01 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/88
1989-07-11 update statutory_documents WD 05/07/89 AD 02/06/89-16/06/89 PREMIUM £ SI 14210@.25=3552
1989-06-15 update statutory_documents WD 01/06/89 AD 01/05/89-22/05/89 PREMIUM £ SI 10360@.25=2590
1989-05-11 update statutory_documents WD 02/05/89 AD 04/04/89-26/04/89 PREMIUM £ SI 97720@.25=24430
1989-04-19 update statutory_documents WD 07/04/89 AD 13/03/89--------- PREMIUM £ SI 1750@.25=437
1989-03-10 update statutory_documents WD 28/02/89 AD 22/02/89--------- PREMIUM £ SI 810@.25=202
1989-03-02 update statutory_documents WD 21/02/89 AD 09/01/89--------- PREMIUM £ SI 1220@.25=305
1989-02-15 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-26 update statutory_documents DIRECTOR RESIGNED
1989-01-26 update statutory_documents DIRECTOR RESIGNED
1989-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-23 update statutory_documents WD 29/12/88 AD 16/12/88--------- PREMIUM £ SI 1030@.25=257
1988-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-11-18 update statutory_documents WD 07/11/88 AD 14/10/88-26/10/88 PREMIUM £ SI 12650@.25=3162
1988-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-24 update statutory_documents WD 12/10/88 AD 16/09/88-21/09/88 PREMIUM £ SI 38100@.25=9525
1988-09-28 update statutory_documents WD 23/09/88 AD 15/08/88--------- £ SI 1180@.25=295
1988-09-12 update statutory_documents WD 16/08/88 AD 07/07/88-22/07/88 PREMIUM £ SI 10358@.25=2589
1988-08-31 update statutory_documents DIRECTOR RESIGNED
1988-08-09 update statutory_documents WD 21/06/88 AD 08/06/88-23/06/88 PREMIUM £ SI 6933@.25=1733
1988-07-15 update statutory_documents WD 03/06/88 AD 24/05/88--------- PREMIUM £ SI 2311@25=57775
1988-07-11 update statutory_documents RETURN MADE UP TO 06/06/88; BULK LIST AVAILABLE SEPARATELY
1988-07-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-06-15 update statutory_documents WD 06/05/88 AD 05/04/88-29/04/88 PREMIUM £ SI 43226@.25=10806
1988-06-15 update statutory_documents WD 06/05/88 AD 22/04/88--------- PREMIUM £ SI 10000@.25=2500
1988-06-02 update statutory_documents WD 21/04/88 AD 11/03/88--------- PREMIUM £ SI 5220@.25=1305
1988-06-02 update statutory_documents WD 21/04/88 AD 18/03/88-31/03/88 PREMIUM £ SI 1480755@.25=370188
1988-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-04-18 update statutory_documents WD 09/03/88 AD 02/02/88-25/02/88 PREMIUM £ SI 47990@.25=11997
1988-04-07 update statutory_documents DIRECTOR RESIGNED
1988-03-14 update statutory_documents WD 05/02/88 AD 07/01/88-22/01/88 PREMIUM £ SI 220600@.25=55150
1988-02-18 update statutory_documents WD 19/01/88 AD 14/12/87--------- PREMIUM £ SI 7480@.25=1870
1988-02-17 update statutory_documents RETURN OF ALLOTMENTS
1988-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-30 update statutory_documents WD 05/11/87 AD 08/10/87-15/10/87 PREMIUM £ SI 10580@.25=2645
1987-10-27 update statutory_documents WD 15/10/87 AD 25/09/87--------- £ SI 304969@.25=76242
1987-10-22 update statutory_documents RETURN OF ALLOTMENTS
1987-10-08 update statutory_documents RETURN OF ALLOTMENTS
1987-10-08 update statutory_documents RETURN OF ALLOTMENTS
1987-09-14 update statutory_documents RETURN OF ALLOTMENTS
1987-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-26 update statutory_documents RETURN MADE UP TO 02/06/87; BULK LIST AVAILABLE SEPARATELY
1987-08-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-06-23 update statutory_documents DIRECTOR RESIGNED
1987-06-15 update statutory_documents RETURN OF ALLOTMENTS
1987-05-14 update statutory_documents RETURN OF ALLOTMENTS
1987-05-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-12 update statutory_documents RETURN OF ALLOTMENTS
1987-01-20 update statutory_documents RETURN OF ALLOTMENTS
1986-12-18 update statutory_documents RETURN OF ALLOTMENTS
1986-11-12 update statutory_documents RETURN OF ALLOTMENTS
1986-10-20 update statutory_documents RETURN OF ALLOTMENTS
1986-10-02 update statutory_documents RETURN OF ALLOTMENTS
1986-09-17 update statutory_documents RETURN OF ALLOTMENTS
1986-09-10 update statutory_documents RETURN OF ALLOTMENTS
1986-09-02 update statutory_documents RETURN OF ALLOTMENTS
1986-08-16 update statutory_documents GAZETTABLE DOCUMENT
1986-08-07 update statutory_documents RETURN OF ALLOTMENTS
1986-07-18 update statutory_documents DIRECTOR RESIGNED
1986-07-10 update statutory_documents RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS
1986-07-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1986-07-04 update statutory_documents RETURN OF ALLOTMENTS
1986-05-28 update statutory_documents INCREASE IN NOMINAL CAPITAL
1986-05-23 update statutory_documents RETURN OF ALLOTMENTS
1985-06-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1984-10-04 update statutory_documents ALLOTMENT OF SHARES
1984-06-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1984-01-13 update statutory_documents ALLOTMENT OF SHARES
1983-07-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1982-07-02 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1981-12-10 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1981-06-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1980-06-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79
1979-07-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78
1978-06-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77
1977-06-27 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76
1976-07-16 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75
1973-01-15 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/01/73
1902-06-06 update statutory_documents CERTIFICATE OF INCORPORATION
1902-06-06 update statutory_documents CERTIFICATE OF INCORPORATION
1902-06-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION