ALLIED TEXTILE COMPANIES LIMITED - History of Changes


DateDescription
2023-11-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-11-15 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-10-31 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-10-31 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-09-30 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-09-30 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES
2023-04-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-06 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-10-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-10-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-10-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2021-01-07 update statutory_documents SOLVENCY STATEMENT DATED 14/12/20
2021-01-07 update statutory_documents REDUCE ISSUED CAPITAL 14/12/2020
2021-01-07 update statutory_documents REDUCE SHARE PREM A/C TO NIL 14/12/2020
2021-01-07 update statutory_documents 07/01/21 STATEMENT OF CAPITAL GBP 1
2021-01-07 update statutory_documents STATEMENT BY DIRECTORS
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
2020-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE GRACE / 28/10/2020
2020-11-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE GRACE / 28/10/2020
2020-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-07 update num_mort_charges 11 => 12
2018-06-07 update num_mort_outstanding 3 => 4
2018-05-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000813380012
2018-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES
2018-04-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIED TEXTILES LTD
2017-12-07 update num_mort_outstanding 4 => 3
2017-12-07 update num_mort_satisfied 7 => 8
2017-11-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000813380011
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
2017-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07 update returns_last_madeup_date 2015-04-16 => 2016-04-16
2016-06-07 update returns_next_due_date 2016-05-14 => 2017-05-14
2016-05-19 update statutory_documents 16/04/16 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
2015-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-07 update returns_last_madeup_date 2014-04-16 => 2015-04-16
2015-06-07 update returns_next_due_date 2015-05-14 => 2016-05-14
2015-05-21 update statutory_documents 16/04/15 NO MEMBER LIST
2015-05-07 delete company_previous_name ALLIED TEXTILE COMPANIES PUBLIC LIMITED COMPANY
2015-03-07 update num_mort_charges 10 => 11
2015-03-07 update num_mort_outstanding 3 => 4
2015-03-02 update statutory_documents ADOPT ARTICLES 29/01/2015
2015-02-07 update num_mort_outstanding 4 => 3
2015-02-07 update num_mort_satisfied 6 => 7
2015-02-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000813380011
2014-12-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-04-16 => 2014-04-16
2014-06-07 update returns_next_due_date 2014-05-14 => 2015-05-14
2014-05-13 update statutory_documents 16/04/14 NO CHANGES
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
2013-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-04-16 => 2013-04-16
2013-06-26 update returns_next_due_date 2013-05-14 => 2014-05-14
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
2013-05-08 update statutory_documents 16/04/13 FULL LIST
2012-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15 update statutory_documents 16/04/12 NO CHANGES
2012-01-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-01-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-12-07 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2011-12-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-12-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-12-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-12-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-13 update statutory_documents 16/04/11 NO CHANGES
2010-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2010 FROM ALLIED HOUSE CENTRE 27 BUSINESS PARK BANKWOOD WAY BIRSTALL WEST YORKSHIRE WF17 9TB
2010-05-17 update statutory_documents 16/04/10 FULL LIST
2009-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-04 update statutory_documents RETURN MADE UP TO 16/04/09; NO CHANGE OF MEMBERS
2008-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-14 update statutory_documents RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS
2008-02-12 update statutory_documents DIRECTOR RESIGNED
2008-02-12 update statutory_documents DIRECTOR RESIGNED
2007-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-22 update statutory_documents RETURN MADE UP TO 16/04/07; BULK LIST AVAILABLE SEPARATELY
2007-05-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-08 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-08 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-08 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-05-08 update statutory_documents ENTER DOCUMENTS 25/04/07
2007-05-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-19 update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-08-02 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/04
2005-05-16 update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-07-20 update statutory_documents NEW SECRETARY APPOINTED
2004-07-20 update statutory_documents SECRETARY RESIGNED
2004-05-10 update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-05-12 update statutory_documents RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-05-07 update statutory_documents RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2001-05-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-05-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-02 update statutory_documents RETURN MADE UP TO 16/04/01; BULK LIST AVAILABLE SEPARATELY
2001-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-05 update statutory_documents DIRECTOR RESIGNED
2000-11-14 update statutory_documents AUDITOR'S RESIGNATION
2000-11-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-09 update statutory_documents NEW SECRETARY APPOINTED
2000-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-11 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-09-11 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-09-11 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-09-11 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-09-11 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-09-11 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-09-11 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-09-11 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-09-11 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/08/00
2000-08-29 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2000-08-29 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2000-08-29 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2000-08-29 update statutory_documents ADOPT MEM AND ARTS 29/08/00
2000-08-29 update statutory_documents REREG PLC-PRI 29/08/00
2000-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-12 update statutory_documents DIRECTOR RESIGNED
2000-07-12 update statutory_documents DIRECTOR RESIGNED
2000-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-04-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-26 update statutory_documents RETURN MADE UP TO 16/04/00; BULK LIST AVAILABLE SEPARATELY
2000-04-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99
2000-04-05 update statutory_documents DIRECTOR RESIGNED
1999-10-05 update statutory_documents DIRECTOR RESIGNED
1999-06-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-04 update statutory_documents RETURN MADE UP TO 16/04/99; BULK LIST AVAILABLE SEPARATELY
1999-04-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98
1999-03-30 update statutory_documents DIRECTOR RESIGNED
1999-03-08 update statutory_documents DIRECTOR RESIGNED
1999-01-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-05 update statutory_documents SECRETARY RESIGNED
1998-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-01 update statutory_documents RETURN MADE UP TO 16/04/98; BULK LIST AVAILABLE SEPARATELY
1998-05-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97
1997-04-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-04-23 update statutory_documents RETURN MADE UP TO 16/04/97; BULK LIST AVAILABLE SEPARATELY
1997-04-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96
1996-04-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-24 update statutory_documents RETURN MADE UP TO 16/04/96; BULK LIST AVAILABLE SEPARATELY
1996-04-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95
1995-07-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-04-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-04-25 update statutory_documents RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS
1995-04-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94
1995-04-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-04-10 update statutory_documents COMPANY NAME CHANGED ALLIED TEXTILE COMPANIES PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 11/04/95
1995-04-05 update statutory_documents £ NC 10220523/24250000 28/03/95
1995-04-05 update statutory_documents NC INC ALREADY ADJUSTED 28/03/95
1994-10-13 update statutory_documents DIRECTOR RESIGNED
1994-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/94 FROM: HIGHBURTON, HUDDERSFIELD, YORKSHIRE HD8 0QJ
1994-07-12 update statutory_documents SHARES AGREEMENT OTC
1994-07-12 update statutory_documents SHARES AGREEMENT OTC
1994-05-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-05-03 update statutory_documents RETURN MADE UP TO 16/04/94; BULK LIST AVAILABLE SEPARATELY
1994-05-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93
1994-03-16 update statutory_documents NC INC ALREADY ADJUSTED 14/02/94
1994-03-16 update statutory_documents COND/S RES PASSED 14/02/94
1994-03-02 update statutory_documents SHARE OPT SCHEME 14/02/94
1994-03-01 update statutory_documents SHARES AGREEMENT OTC
1994-02-07 update statutory_documents LISTING OF PARTICULARS
1993-05-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-05-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-04 update statutory_documents RETURN MADE UP TO 16/04/93; BULK LIST AVAILABLE SEPARATELY
1993-05-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92
1992-04-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-04-28 update statutory_documents RETURN MADE UP TO 16/04/92; BULK LIST AVAILABLE SEPARATELY
1992-04-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91
1991-06-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90
1991-04-29 update statutory_documents RETURN MADE UP TO 16/04/91; BULK LIST AVAILABLE SEPARATELY
1991-04-16 update statutory_documents DIRECTOR RESIGNED
1991-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-04-30 update statutory_documents RETURN MADE UP TO 16/04/90; BULK LIST AVAILABLE SEPARATELY
1990-04-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89
1989-09-01 update statutory_documents DIRECTOR RESIGNED
1989-08-29 update statutory_documents SHARES AGREEMENT OTC
1989-05-08 update statutory_documents RETURN MADE UP TO 17/04/89; BULK LIST AVAILABLE SEPARATELY
1989-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-10-31 update statutory_documents SHARES AGREEMENT OTC
1988-09-29 update statutory_documents WD 26/09/88 AD 12/08/88--------- PREMIUM £ SI 47736@.25=11934 £ IC 6360453/6372387
1988-09-09 update statutory_documents WD 16/08/88 AD 27/07/88--------- PREMIUM £ SI 78295@.25=19573 £ IC 6340880/6360453
1988-07-26 update statutory_documents WD 10/06/88 AD 20/05/88--------- PREMIUM £ SI 79699@.25=19924 £ IC 6320956/6340880
1988-07-25 update statutory_documents WD 09/06/88 AD 20/05/88--------- £ SI 13200@.25=3300 £ IC 6317656/6320956
1988-07-20 update statutory_documents SHARES AGREEMENT OTC
1988-07-04 update statutory_documents WD 16/06/88 AD 16/06/88--------- PREMIUM £ SI 47239@.25=11809 £ IC 6305847/6317656
1988-06-28 update statutory_documents WD 19/05/88 AD 29/04/88--------- PREMIUM £ SI 3248@.25=812 £ IC 6305035/6305847
1988-06-02 update statutory_documents WD 25/05/88 AD 30/04/88--------- PREMIUM £ SI 539368@.25=134842 £ IC 6170193/6305035
1988-05-16 update statutory_documents RETURN MADE UP TO 14/04/88; BULK LIST AVAILABLE SEPARATELY
1988-05-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/87
1988-05-09 update statutory_documents WD 30/03/88 AD 14/03/88--------- PREMIUM £ SI 4576@.25=1144 £ IC 6169049/6170193
1988-04-11 update statutory_documents WD 02/03/88 AD 16/02/88--------- PREMIUM £ SI 2044@.25=511 £ IC 6168538/6169049
1988-03-16 update statutory_documents SHARES AGREEMENT OTC
1988-03-14 update statutory_documents WD 08/02/88 AD 20/01/88--------- PREMIUM £ SI 40010@.25=10002 £ IC 6158536/6168538
1988-02-15 update statutory_documents WD 15/01/88 AD 22/12/87--------- £ SI 751@.25=187 £ IC 6158349/6158536
1988-01-25 update statutory_documents WD 29/12/87 AD 30/11/87--------- PREMIUM £ SI 685@.25=171 £ IC 6158178/6158349
1988-01-19 update statutory_documents AUDITOR'S RESIGNATION
1988-01-07 update statutory_documents AUDITOR'S RESIGNATION
1987-12-08 update statutory_documents WD 18/11/87 AD 03/11/87--------- PREMIUM £ SI 357@.25=89 £ IC 6158089/6158178
1987-11-16 update statutory_documents REDUCTION OF SHARE PREMIUM
1987-11-12 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
1987-11-09 update statutory_documents WD 23/10/87 AD 30/09/87--------- PREMIUM £ SI 77000@.25=19250 £ IC 6138839/6158089
1987-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-21 update statutory_documents WD 12/10/87 AD 23/09/87--------- PREMIUM £ SI 9323@.25=2330 £ IC 5977559/5979889
1987-10-21 update statutory_documents WD 12/10/87 AD 25/09/87--------- PREMIUM £ SI 635800@.25=158950 £ IC 5979889/6138839
1987-10-20 update statutory_documents WD 09/10/87 AD 28/09/87--------- PREMIUM £ SI 199837@.25=49959 £ IC 5927600/5977559
1987-10-07 update statutory_documents SHARE PREMIUM 160987
1987-10-02 update statutory_documents RETURN OF ALLOTMENTS
1987-08-23 update statutory_documents RETURN OF ALLOTMENTS
1987-07-29 update statutory_documents RETURN OF ALLOTMENTS
1987-06-29 update statutory_documents RETURN OF ALLOTMENTS
1987-06-01 update statutory_documents RETURN OF ALLOTMENTS
1987-05-05 update statutory_documents RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS
1987-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-05-05 update statutory_documents RETURN OF ALLOTMENTS
1986-12-12 update statutory_documents RETURN OF ALLOTMENTS
1986-10-13 update statutory_documents RETURN OF ALLOTMENTS
1986-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1986-09-17 update statutory_documents RETURN OF ALLOTMENTS
1986-08-23 update statutory_documents DIRECTOR RESIGNED
1986-08-21 update statutory_documents RETURN OF ALLOTMENTS
1986-08-07 update statutory_documents RETURN OF ALLOTMENTS
1986-07-30 update statutory_documents RETURN OF ALLOTMENTS
1986-06-10 update statutory_documents RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS
1986-05-07 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS