| Date | Description |
|---|
| 2024-04-07 |
delete address 1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU |
| 2024-04-07 |
insert address C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 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 |
| 2023-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH NICHOLLS |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-11-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-11-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-10-07 |
update statutory_documents SECRETARY APPOINTED MISS ELIZABETH ANN NICHOLLS |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE VALENTINE |
| 2022-09-07 |
update account_category SMALL => DORMANT |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 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 |
| 2021-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-12-07 |
update account_category DORMANT => SMALL |
| 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 |
| 2020-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 2020-02-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH
LONDON
EC3A 7AW
ENGLAND |
| 2020-02-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 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 |
| 2019-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-07 |
update statutory_documents ADOPT ARTICLES 19/07/2019 |
| 2019-07-31 |
update statutory_documents 19/07/19 STATEMENT OF CAPITAL GBP 83341170.50 |
| 2019-07-23 |
update statutory_documents SOLVENCY STATEMENT DATED 19/07/19 |
| 2019-07-23 |
update statutory_documents REDUCE ISSUED CAPITAL 19/07/2019 |
| 2019-07-23 |
update statutory_documents 23/07/19 STATEMENT OF CAPITAL GBP 0.10 |
| 2019-07-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 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 |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE WENDY GODWIN |
| 2018-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN |
| 2018-04-07 |
insert sic_code 99999 - Dormant Company |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 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 |
| 2017-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-02-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL PICKFORD |
| 2017-02-22 |
update statutory_documents SECRETARY APPOINTED MISS CLAIRE MARGARET VALENTINE |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIANNE ABBOTT |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARNES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-15 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-05-08 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-04-07 |
update statutory_documents 01/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents SECRETARY APPOINTED MRS ADRIANNE HELEN MARIE ABBOTT |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAETANO FOLLARI |
| 2014-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-28 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY POLLY NAHER |
| 2013-10-23 |
update statutory_documents DIRECTOR APPOINTED GAETANO FOLLARI |
| 2013-10-07 |
update account_category FULL => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date 2011-06-30 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BATCHELOR |
| 2013-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 6 => 12 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2013-09-30 |
| 2013-06-18 |
update statutory_documents DIRECTOR APPOINTED PAUL EDWARD BARNES |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK |
| 2013-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BATCHELOR / 02/04/2013 |
| 2013-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BATCHELOR / 02/04/2013 |
| 2013-03-26 |
update statutory_documents 01/03/13 FULL LIST |
| 2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DICK / 01/08/2012 |
| 2012-10-01 |
update statutory_documents CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 2012-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-03-27 |
update statutory_documents 01/03/12 FULL LIST |
| 2011-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / POLLY NAHER / 16/07/2011 |
| 2011-03-29 |
update statutory_documents 01/03/11 FULL LIST |
| 2011-03-02 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN DICK |
| 2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON |
| 2010-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-04-01 |
update statutory_documents SECRETARY APPOINTED POLLY NAHER |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK |
| 2010-03-18 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-01-20 |
update statutory_documents CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 2009-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents DIRECTOR APPOINTED ANGUS KENNETH CAMERON |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARC VASSANELLI |
| 2008-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-20 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN BATCHELOR |
| 2008-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER MOCZARSKI |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2007-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-04 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-08 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2004-03-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-08-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/03 FROM:
SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BN |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-04 |
update statutory_documents RETURN MADE UP TO 01/03/02; CHANGE OF MEMBERS |
| 2002-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-11 |
update statutory_documents £ IC 350341171/58341171
04/06/01
£ SR 292000000@1=292000000 |
| 2001-05-10 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2001-05-10 |
update statutory_documents AUDS REPT TO GO WITH FORM 173 |
| 2001-04-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-04-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2001-04-10 |
update statutory_documents RETURN MADE UP TO 25/03/01; CHANGE OF MEMBERS |
| 2000-12-14 |
update statutory_documents £ NC 81000000/373000000
27/11/00 |
| 2000-12-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-12-14 |
update statutory_documents ADOPT ARTICLES 27/11/00 |
| 2000-12-14 |
update statutory_documents NC INC ALREADY ADJUSTED 27/11/00 |
| 2000-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-22 |
update statutory_documents S366A DISP HOLDING AGM 16/06/00 |
| 2000-06-08 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2000-06-08 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2000-06-08 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2000-06-08 |
update statutory_documents ADOPT MEM AND ARTS 25/05/00 |
| 2000-04-20 |
update statutory_documents RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 2000-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-09 |
update statutory_documents ALTER MEM AND ARTS 20/04/99 |
| 1999-05-05 |
update statutory_documents RETURN MADE UP TO 25/03/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-04-26 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 20/04/99 |
| 1999-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-13 |
update statutory_documents PARTICULARS SHARES 23/04/98 |
| 1998-04-20 |
update statutory_documents RETURN MADE UP TO 25/03/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-12 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/04/97 |
| 1997-05-12 |
update statutory_documents RENEW ARTICLE 11 24/04/97 |
| 1997-04-09 |
update statutory_documents RETURN MADE UP TO 25/03/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/97 FROM:
THE SEDGWICK CENTRE
LONDON
E1 8DX |
| 1997-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-06-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/96 |
| 1996-05-08 |
update statutory_documents P.O.S 17/04/96 |
| 1996-05-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 17/04/96 |
| 1996-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1996-04-29 |
update statutory_documents RETURN MADE UP TO 25/03/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-19 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 1995-10-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1995-05-26 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 1995-05-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-05-26 |
update statutory_documents ADOPT MEM AND ARTS 20/04/95 |
| 1995-05-02 |
update statutory_documents RETURN MADE UP TO 25/03/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-05-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-21 |
update statutory_documents RETURN MADE UP TO 25/03/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-10-19 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/04/94 |
| 1994-05-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-26 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 1994-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-10 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1994-01-04 |
update statutory_documents RED OF SH PREM ACCT |
| 1993-11-30 |
update statutory_documents £ NC 62500000/81000000
18/11/93 |
| 1993-11-30 |
update statutory_documents CANCEL OF SHARE PREMIUM 18/11/93 |
| 1993-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-19 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-06-14 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-06-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-05-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/04/93 |
| 1993-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-07 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 1993-04-28 |
update statutory_documents RETURN MADE UP TO 25/03/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-04-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-05 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-21 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 1992-04-29 |
update statutory_documents RETURN MADE UP TO 25/03/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-04-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-04-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/92 |
| 1992-04-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-03 |
update statutory_documents RETURN MADE UP TO 19/04/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-05-02 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 1991-04-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-28 |
update statutory_documents RE ARTS 11/04/91 |
| 1991-04-09 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 1991-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-09-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-05-22 |
update statutory_documents RETURN MADE UP TO 19/04/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-05-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-04-26 |
update statutory_documents DIR AUTHORITY RE SEC 80 05/04/90 |
| 1990-03-29 |
update statutory_documents AD 30/08/85---------
£ SI 14219980@.1 |
| 1990-03-29 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-13 |
update statutory_documents RETURN MADE UP TO 27/04/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-05-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-02 |
update statutory_documents ALTER MEM AND ARTS 130489 |
| 1989-04-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-15 |
update statutory_documents WD 02/06/88 AD 05/05/88---------
PREMIUM
£ SI 22495@.1=2249 |
| 1988-07-04 |
update statutory_documents WD 23/05/88 AD 21/04/88---------
PREMIUM
£ SI 10220@.1=1022 |
| 1988-06-09 |
update statutory_documents WD 26/04/88 AD 24/03/88---------
PREMIUM
£ SI 74013@.1=7401 |
| 1988-06-02 |
update statutory_documents WD 19/04/88 AD 17/03/88---------
PREMIUM
£ SI 54943@.1=5494 |
| 1988-06-01 |
update statutory_documents RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 1988-05-12 |
update statutory_documents WD 06/04/88 AD 03/03/88---------
PREMIUM
£ SI 6242@.1=624 |
| 1988-05-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-05-10 |
update statutory_documents ALTER MEM AND ARTS 140488 |
| 1988-04-18 |
update statutory_documents WD 09/03/88 AD 10/02/88---------
PREMIUM
£ SI 19445@.1=1944 |
| 1988-04-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1988-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-14 |
update statutory_documents WD 09/02/88 AD 29/12/87---------
£ SI 25000@.1=2500 |
| 1988-02-08 |
update statutory_documents WD 13/01/88 AD 27/11/87---------
PREMIUM
£ SI 6335@.1=633 |
| 1988-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-18 |
update statutory_documents WD 09/12/87 AD 02/11/87---------
PREMIUM
£ SI 13833@.1=1383 |
| 1988-01-12 |
update statutory_documents WD 02/12/87 AD 05/11/87---------
PREMIUM
£ SI 2000@.1=200 |
| 1987-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-21 |
update statutory_documents WD 13/10/87 AD 10/09/87---------
£ SI 4643@.1=464 |
| 1987-10-02 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-06 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-23 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-29 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-17 |
update statutory_documents RETURN MADE UP TO 30/04/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-06-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-05-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-05-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-24 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-19 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-07 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-12-04 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-11-19 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-11-11 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-25 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-10 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-30 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-04 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-06-27 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-06-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-05-30 |
update statutory_documents RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 1986-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1985-07-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-06-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-06-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-07-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1981-10-21 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1981-08-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1980-07-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1980-04-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/04/80 |
| 1979-07-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1979-02-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/02/79 |
| 1972-11-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/11/72 |
| 1962-11-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/11/62 |
| 1912-10-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/10/12 |
| 1908-12-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1908-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |