| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURPHY / 03/05/2023 |
| 2023-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAE KIM |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-03-06 |
update statutory_documents DIRECTOR APPOINTED JAMES MURPHY |
| 2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID O'REILLY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TADEU LUIZ MARROCO / 15/08/2020 |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRY |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED ZAFAR ASLAM KHAN |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DAVY |
| 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 |
| 2020-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TADEU LUIZ MARROCO / 18/08/2020 |
| 2020-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-21 |
update statutory_documents SECRETARY APPOINTED MS RUTH WILSON |
| 2020-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOELLE COLFER |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR TADEU LUIZ MARROCO |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MS HAE IN KIM |
| 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 |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS |
| 2019-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOVANNI GIORDANO |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NARESH SETHI |
| 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 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-07 |
delete company_previous_name BRITISH-AMERICAN TOBACCO COMPANY LIMITED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MR NARESH KUMAR SETHI |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TADEU MARROCO |
| 2016-08-31 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-12 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-16 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-14 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN GLYN DALE |
| 2015-09-03 |
update statutory_documents DIRECTOR APPOINTED MR JEROME BRUCE ABELMAN |
| 2015-09-02 |
update statutory_documents DIRECTOR APPOINTED DR DAVID O'REILLY |
| 2015-09-02 |
update statutory_documents DIRECTOR APPOINTED MR TADEU LUIZ MARROCO |
| 2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRENCE MCCONNELL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-13 |
update statutory_documents SECRETARY APPOINTED MISS NOELLE COLFER |
| 2015-03-13 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY-ANN ORR |
| 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 |
| 2014-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MR KINGSLEY WHEATON |
| 2014-05-28 |
update statutory_documents SECRETARY APPOINTED MS MARY-ANN ORR |
| 2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL WILSON |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DALY |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-07 |
update statutory_documents 28/02/14 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 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-08 |
update statutory_documents SECRETARY APPOINTED MR DANIEL PETER JAMES WILSON |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI |
| 2013-04-17 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DAVY |
| 2013-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI GIORDANO / 01/10/2011 |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND NAUGHTON |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-13 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK DALY / 17/10/2011 |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-10-03 |
update statutory_documents DIRECTOR APPOINTED MR GIOVANNI GIORDANO |
| 2011-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 2011-03-30 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-03-11 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND JOHN NAUGHTON |
| 2011-03-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK DALY |
| 2011-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICANDRO DURANTE |
| 2011-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDI KINDTS |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM READ |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-30 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY TAYLOR / 01/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUDI KINDTS / 01/03/2010 |
| 2010-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR APPOINTED MR TERRENCE DONALD MCCONNELL |
| 2010-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TADEU MARROCO |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TADEU MARROCO / 05/04/2009 |
| 2009-08-25 |
update statutory_documents ADOPT ARTICLES 20/08/2009 |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents SECRETARY APPOINTED MR RICHARD CORDESCHI |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-14 |
update statutory_documents DIRECTOR APPOINTED JOHN BENEDICT STEVENS |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL RAYNER |
| 2008-05-23 |
update statutory_documents DIRECTOR APPOINTED MR NICANDRO DURANTE |
| 2008-04-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-23 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-11-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-25 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2002-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-03 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-28 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 1999-12-23 |
update statutory_documents MIN AMENDING SA |
| 1999-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-31 |
update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 1999-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/98 FROM:
MILLBANK
KNOWLE GREEN
STAINES
MIDDLESEX TW18 1DY |
| 1998-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-04-24 |
update statutory_documents COMPANY NAME CHANGED
BRITISH-AMERICAN TOBACCO COMPANY
LIMITED
CERTIFICATE ISSUED ON 24/04/98 |
| 1998-04-22 |
update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS; AMEND |
| 1998-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 1998-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1997-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-03-24 |
update statutory_documents RETURN MADE UP TO 28/02/97; BULK LIST AVAILABLE SEPARATELY |
| 1996-12-13 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1996-12-13 |
update statutory_documents SHARES 06/11/96 |
| 1996-12-13 |
update statutory_documents SHARES 06/11/96 |
| 1996-12-12 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 1996-11-11 |
update statutory_documents RE 5% SHARES 06/11/96 |
| 1996-11-11 |
update statutory_documents RE 6% SHARES 06/11/96 |
| 1996-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/95; BULK LIST AVAILABLE SEPARATELY |
| 1994-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-23 |
update statutory_documents RETURN MADE UP TO 28/02/92; CHANGE OF MEMBERS |
| 1992-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-11-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-08 |
update statutory_documents RETURN MADE UP TO 12/06/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/91 FROM:
WESTMINSTER HOUSE
7 MILLBANK
LONDON
SW1P 3JA |
| 1991-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-13 |
update statutory_documents RETURN MADE UP TO 12/06/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-07-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-07-04 |
update statutory_documents RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 1989-07-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-07-21 |
update statutory_documents RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 1988-07-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-04-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-29 |
update statutory_documents RETURN MADE UP TO 09/06/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-07-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-01-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1986-07-02 |
update statutory_documents RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 1986-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1985-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 1985-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1985-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 1984-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1983-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 1983-06-27 |
update statutory_documents DIR / SEC APPOINT / RESIGN |
| 1983-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1983-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1982-12-13 |
update statutory_documents DIR / SEC APPOINT / RESIGN |
| 1982-07-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1982-04-02 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1982-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1981-08-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1981-07-15 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1980-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1980-03-13 |
update statutory_documents DIR / SEC APPOINT / RESIGN |
| 1979-11-01 |
update statutory_documents DIR / SEC APPOINT / RESIGN |
| 1979-10-19 |
update statutory_documents DIR / SEC APPOINT / RESIGN |
| 1979-10-12 |
update statutory_documents DIR / SEC APPOINT / RESIGN |
| 1979-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 1978-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1977-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 1977-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1976-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1975-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 1975-05-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1975-05-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/74 |
| 1975-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 1975-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1974-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1974-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1974-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 1974-03-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1972-03-18 |
update statutory_documents SECRETARY RESIGNED |
| 1971-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 1971-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1971-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1971-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1946-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED |
| 1927-11-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1902-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1902-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |