| Date | Description |
|---|
| 2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHNSON |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED MS MARLE VAN DER WALT |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-08 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MARK JOHNSON |
| 2021-06-08 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE ELIZABETH DYSON |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID VAN DER WALT |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
| 2020-11-11 |
update statutory_documents DIRECTOR APPOINTED MS. LORRAINE TRACEY MCHUGH |
| 2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STUART |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-03-27 |
update statutory_documents 25/03/20 STATEMENT OF CAPITAL GBP 426485.217 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR DAVID STUART |
| 2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD KANTOR |
| 2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KOSEFF |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-19 |
update statutory_documents 28/06/19 STATEMENT OF CAPITAL GBP 416485.217 |
| 2019-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-07 |
delete address 2 GRESHAM STREET LONDON EC2V 7QP |
| 2018-06-07 |
insert address 30 GRESHAM STREET LONDON ENGLAND EC2V 7QP |
| 2018-06-07 |
update registered_address |
| 2018-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 23/05/2018 |
| 2018-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2018 FROM
2 GRESHAM STREET
LONDON
EC2V 7QP |
| 2018-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INVESTEC PLC / 25/05/2018 |
| 2018-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KANTOR / 23/05/2018 |
| 2018-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KANTOR / 23/05/2018 |
| 2018-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL VAN DER WALT / 23/05/2018 |
| 2018-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KOSEFF / 23/05/2018 |
| 2018-04-17 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 411485.217 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2018-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KOSEFF / 08/01/2018 |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TAPNACK |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-11 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-17 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-03-27 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-12-11 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PATRICK MCKENNA |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-03-03 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 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 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-06 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-08-10 |
update statutory_documents 30/07/12 STATEMENT OF CAPITAL GBP 394985.217 |
| 2012-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-06 |
update statutory_documents 01/02/12 FULL LIST |
| 2012-01-11 |
update statutory_documents 04/01/12 STATEMENT OF CAPITAL GBP 392236.000 |
| 2011-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HEILBRON |
| 2011-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH HERMAN |
| 2011-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-14 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 374654.000 |
| 2011-06-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HEILBRON |
| 2011-05-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL VAN DER WALT |
| 2011-05-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN HEILBRON |
| 2011-05-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN HEILBRON |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS |
| 2011-02-21 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-11-04 |
update statutory_documents 27/10/10 STATEMENT OF CAPITAL GBP 371654.000 |
| 2010-10-11 |
update statutory_documents 24/09/10 STATEMENT OF CAPITAL GBP 362929.73 |
| 2010-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-26 |
update statutory_documents 02/07/10 STATEMENT OF CAPITAL GBP 352929.734 |
| 2010-04-13 |
update statutory_documents 02/03/10 STATEMENT OF CAPITAL GBP 334885.734 |
| 2010-02-26 |
update statutory_documents 01/02/10 FULL LIST |
| 2009-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 30/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KANTOR / 01/10/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH SIDNEY HERMAN / 18/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 18/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KOSEFF / 18/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KANTOR / 01/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAPNACK / 12/11/2009 |
| 2009-07-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-04-09 |
update statutory_documents ALTER ARTICLES 30/03/2009 |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/06 FROM:
2 GRESHAM STREET, LONDON, EC2V 7PQ |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/05; NO CHANGE OF MEMBERS |
| 2005-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2003-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-23 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-07 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-07 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 1999-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/99 FROM:
32 ST MARY AT HILL, LONDON, EC3P 3AJ |
| 1999-03-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 20/06/98 |
| 1999-01-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 20/06/98 |
| 1999-01-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 20/06/99 TO 31/03/99 |
| 1998-12-24 |
update statutory_documents £ NC 150478726/478727
25/09/98 |
| 1998-12-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-11-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-10-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-10-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-10-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-10-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-10-02 |
update statutory_documents S252 DISP LAYING ACC 28/09/98 |
| 1998-10-02 |
update statutory_documents S366A DISP HOLDING AGM 28/09/98 |
| 1998-10-02 |
update statutory_documents S386 DIS APP AUDS 28/09/98 |
| 1998-10-02 |
update statutory_documents S80A AUTH TO ALLOT SEC 28/09/98 |
| 1998-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/98 |
| 1998-09-25 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1998-09-25 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 1998-09-25 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1998-09-25 |
update statutory_documents ALTER MEM AND ARTS 25/09/98 |
| 1998-09-25 |
update statutory_documents REREGISTRATION PLC-PRI 25/09/98 |
| 1998-09-18 |
update statutory_documents RETURN MADE UP TO 31/07/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/98 FROM:
41 TOWER HILL, LONDON, EC3N 4HA |
| 1998-08-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-16 |
update statutory_documents CONVE
14/06/98 |
| 1998-07-16 |
update statutory_documents S-DIV
15/06/98 |
| 1998-07-08 |
update statutory_documents NC INC ALREADY ADJUSTED
11/05/98 |
| 1998-07-08 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 1998-06-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 20/06/98 |
| 1998-06-19 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1998-06-19 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 165362872/ 292121 |
| 1998-06-19 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 11/05/98 |
| 1998-06-12 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 11/05/98 |
| 1998-05-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 11/05/98 |
| 1998-05-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 11/05/98 |
| 1998-05-28 |
update statutory_documents £ NC 202000000/460923727
11 |
| 1998-05-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/98 |
| 1998-05-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/98 |
| 1998-05-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 11/05/98 |
| 1998-04-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-08-20 |
update statutory_documents RETURN MADE UP TO 31/07/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-29 |
update statutory_documents ALTER MEM AND ARTS 22/07/97 |
| 1997-07-29 |
update statutory_documents 17750000 22/07/97 |
| 1997-07-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/97 |
| 1997-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-20 |
update statutory_documents RETURN MADE UP TO 14/08/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-08-09 |
update statutory_documents P.O.S 23/07/96 |
| 1996-08-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 23/07/96 |
| 1996-07-21 |
update statutory_documents ALTER MEM AND ARTS 21/05/96 |
| 1996-07-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-18 |
update statutory_documents RETURN MADE UP TO 14/08/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/95 |
| 1995-08-07 |
update statutory_documents MARKET PURCHASES 25/07/95 |
| 1995-08-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 25/07/95 |
| 1994-10-13 |
update statutory_documents RETURN MADE UP TO 14/08/94; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 1994-09-19 |
update statutory_documents RETURN MADE UP TO 14/08/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-02 |
update statutory_documents NON VOTING 26/07/94 |
| 1994-08-02 |
update statutory_documents AUTH ALLOT SECURITIES 26/07/94 |
| 1994-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-16 |
update statutory_documents RETURN MADE UP TO 14/08/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-09-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-05 |
update statutory_documents SHARE OPTION 27/07/93 |
| 1992-09-15 |
update statutory_documents RETURN MADE UP TO 14/08/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-08-26 |
update statutory_documents AUTH OF CONVERSION 28/07/92 |
| 1992-08-26 |
update statutory_documents CONVERT REDEEM PREF SH 28/07/92 |
| 1992-08-26 |
update statutory_documents S. 95; CONV OF SHS 28/07/92 |
| 1992-07-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-08 |
update statutory_documents RETURN MADE UP TO 14/08/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-09-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-06 |
update statutory_documents RE AGREEMENT 30/07/91 |
| 1991-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-19 |
update statutory_documents RETURN MADE UP TO 14/08/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-09-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-08 |
update statutory_documents PAID DIVIDEND 31/07/90 |
| 1990-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-19 |
update statutory_documents AD 11/06/86---------
£ SI 804626@.2 |
| 1989-12-19 |
update statutory_documents AD 20/03/86---------
£ SI 20873748@.05 |
| 1989-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-07 |
update statutory_documents RETURN MADE UP TO 08/08/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-09-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-31 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 25/07/89 |
| 1989-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-11 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-05-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 24/04/89 |
| 1989-04-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1989-04-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1989-04-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1989-04-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1989-04-05 |
update statutory_documents LISTING OF PARTICULARS |
| 1989-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-20 |
update statutory_documents RETURN MADE UP TO 09/08/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-10-05 |
update statutory_documents WD 27/09/88 AD 19/05/88-22/07/88
PREMIUM
£ SI 110592@.2=22118 |
| 1988-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/88 FROM:
41, BISHOPSGATE,, LONDON EC2 |
| 1988-08-08 |
update statutory_documents ALTER MEM AND ARTS 260788 |
| 1988-08-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 260788 |
| 1988-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-04 |
update statutory_documents WD 28/03/88 AD 19/10/87---------
PREMIUM
£ SI 3000000@.2=600000 |
| 1988-03-26 |
update statutory_documents WD 23/02/88 AD 20/01/88---------
PREMIUM
£ SI 310000@.2=62000 |
| 1988-03-26 |
update statutory_documents WD 23/02/88 AD 25/01/88---------
PREMIUM
£ SI 12500@.2=2500 |
| 1988-02-03 |
update statutory_documents WD 08/01/88 AD 17/11/87---------
PREMIUM
£ SI 2564@.2=512 |
| 1988-02-03 |
update statutory_documents WD 08/01/88 AD 27/11/87---------
PREMIUM
£ SI 50000@.2=10000 |
| 1987-10-22 |
update statutory_documents RETURN MADE UP TO 13/08/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-10-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-19 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 300787 |
| 1987-09-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS S 300787 |
| 1987-07-29 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-15 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-05-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1987-03-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-30 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-04 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-11-25 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-19 |
update statutory_documents RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 1986-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-08-07 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-30 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 1986-06-19 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1985-09-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 1984-09-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1983-09-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 1982-08-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1981-09-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 1981-02-10 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1979-09-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 1978-09-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 1977-09-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 1976-08-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 1975-09-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 1970-07-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/07/70 |
| 1921-08-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/08/21 |
| 1920-11-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/11/20 |
| 1912-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |