| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 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 |
| 2023-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MR ALFONSO GARCIA LATORRE |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOK |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON BAGSHAW |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SREERAM VISVANATHAN |
| 2023-02-03 |
update statutory_documents DIRECTOR APPOINTED DR NICOLA HODSON |
| 2022-11-30 |
update statutory_documents DIRECTOR APPOINTED MR RAHUL KALIA |
| 2022-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MEARNS BROWN |
| 2022-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KELLEHER |
| 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 |
| 2022-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
IBM UNITED KINGDOM LIMITED LEGAL DEPARTMENT
76 UPPER GROUND
LONDON
SE1 9PZ |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IBM NORTH REGION HOLDINGS / 01/03/2022 |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COOK / 01/03/2022 |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SREERAM VISVANATHAN / 01/03/2022 |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAREN MATTHEW EAGLE / 01/03/2022 |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON BAGSHAW / 01/03/2022 |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY KELLEHER / 01/03/2022 |
| 2022-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA DANIELLE WRIGHT / 01/03/2022 |
| 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 |
| 2021-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COOK / 16/07/2021 |
| 2021-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON BAGSHAW |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOSCA COLANGELI |
| 2021-04-19 |
update statutory_documents SECRETARY APPOINTED EMMA DANIELLE WRIGHT |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER COOK |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLAVIO SCIUTTI |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN FERGUSON |
| 2020-11-10 |
update statutory_documents DIRECTOR APPOINTED MR SREERAM VISVANATHAN |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-20 |
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 |
| 2020-06-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK GRIFFITHS |
| 2020-06-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TAYLOR |
| 2020-06-22 |
update statutory_documents DIRECTOR APPOINTED MS TOSCA MARIA COLANGELI |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, 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 |
| 2019-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH 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 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 2018-04-05 |
update statutory_documents 03/10/17 STATEMENT OF CAPITAL GBP 490000075 |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED MR FLAVIO SCIUTTI |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINEET KHURANA |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-23 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ANTHONY KELLEHER |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STOKES |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN TICKLE |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEONARD |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 2017-03-30 |
update statutory_documents 26/02/16 STATEMENT OF CAPITAL GBP 490000073 |
| 2016-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINEET KHURANA / 13/08/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED MR VINEET KHURANA |
| 2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI HILL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-05-04 |
update statutory_documents SECOND FILING WITH MUD 01/04/15 FOR FORM AR01 |
| 2016-04-15 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN AUSTIN SMITH / 14/01/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
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 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-08 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-01-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-01-22 |
update statutory_documents ADOPT ARTICLES 22/12/2014 |
| 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 |
| 2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-29 |
update statutory_documents 30/07/14 STATEMENT OF CAPITAL GBP 490000071 |
| 2014-08-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAREN MATTHEW EAGLE |
| 2014-07-02 |
update statutory_documents 30/05/14 STATEMENT OF CAPITAL GBP 490000069 |
| 2014-06-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-06-09 |
update statutory_documents SECOND FILING WITH MUD 01/04/14 FOR FORM AR01 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-24 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 490000067 |
| 2014-04-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-04-07 |
update statutory_documents DIRECTOR APPOINTED MR SEAN PETER TICKLE |
| 2014-04-07 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-04-04 |
update statutory_documents 30/01/14 STATEMENT OF CAPITAL GBP 490000059 |
| 2014-04-04 |
update statutory_documents 31/01/14 STATEMENT OF CAPITAL GBP 490000065 |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WHITFIELD |
| 2014-02-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SCHMELTZER |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS JOHN SCHMELTZER |
| 2013-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHRYSTIE |
| 2013-10-11 |
update statutory_documents DIRECTOR APPOINTED NAOMI JULIET HILL |
| 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 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WYATT |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-26 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 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 |
| 2013-05-07 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-05-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-05-01 |
update statutory_documents 29/03/13 STATEMENT OF CAPITAL GBP 490000057 |
| 2013-02-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID AARON PATRICK STOKES |
| 2013-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER LEONARD / 24/01/2013 |
| 2012-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER LEONARD / 19/12/2012 |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GERARD WHITFIELD / 14/11/2012 |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED BRIAN GERARD WHITFIELD |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED STEPHEN AUSTIN SMITH |
| 2012-09-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-09-18 |
update statutory_documents 30/07/12 STATEMENT OF CAPITAL GBP 490000053 |
| 2012-09-18 |
update statutory_documents 31/07/12 STATEMENT OF CAPITAL GBP 490000055 |
| 2012-09-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-09-03 |
update statutory_documents 29/06/12 STATEMENT OF CAPITAL GBP 490000051.00 |
| 2012-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS |
| 2012-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE JANE WYATT / 23/04/2012 |
| 2012-04-17 |
update statutory_documents 01/04/12 FULL LIST |
| 2011-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-08-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-08-24 |
update statutory_documents 30/04/11 STATEMENT OF CAPITAL GBP 490000043 |
| 2011-08-24 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 490000045 |
| 2011-08-24 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 490000047 |
| 2011-08-24 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 490000049 |
| 2011-04-21 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-02-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-02-22 |
update statutory_documents 30/01/11 STATEMENT OF CAPITAL GBP 490000041 |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CREASEY |
| 2010-12-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-12-23 |
update statutory_documents 01/10/10 STATEMENT OF CAPITAL GBP 490000039 |
| 2010-12-23 |
update statutory_documents 28/09/10 STATEMENT OF CAPITAL GBP 490000033 |
| 2010-12-23 |
update statutory_documents 30/07/10 STATEMENT OF CAPITAL GBP 490000025.00 |
| 2010-12-23 |
update statutory_documents 30/09/10 STATEMENT OF CAPITAL GBP 490000035 |
| 2010-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-07-23 |
update statutory_documents 30/06/10 STATEMENT OF CAPITAL GBP 490000023.00 |
| 2010-06-22 |
update statutory_documents DIRECTOR APPOINTED DAVID BURNS |
| 2010-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDON RILEY |
| 2010-05-06 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-04-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-04-23 |
update statutory_documents 29/03/10 STATEMENT OF CAPITAL GBP 490000020.00 |
| 2010-04-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALEXANDER LEONARD |
| 2010-04-22 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE JANE WYATT |
| 2010-03-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-03-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-03-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
237-DIR INDEM |
| 2010-03-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-03-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HENRY CREASEY / 25/01/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDON JAMES RILEY / 25/01/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORTIMER CHRYSTIE / 25/01/2010 |
| 2010-03-18 |
update statutory_documents 22/12/09 STATEMENT OF CAPITAL GBP 490000015 |
| 2010-03-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE ROSS |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRANGER |
| 2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARRY HIRST |
| 2009-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-14 |
update statutory_documents DIRECTOR APPOINTED WILLIAM MORTIMER CHRYSTIE |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CREASEY / 06/04/2009 |
| 2009-04-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-04-20 |
update statutory_documents SHARE AGREEMENT OTC |
| 2009-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN WILSON |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-08-18 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-07-21 |
update statutory_documents DIRECTOR APPOINTED BRENDON JAMES RILEY |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-04-28 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-04-28 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-04-28 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-04-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-04-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 2007-05-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-05-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-22 |
update statutory_documents £ NC 1550000000/1000000000
27/05/05 |
| 2005-07-22 |
update statutory_documents NC INC ALREADY ADJUSTED
20/12/04 |
| 2005-07-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-09 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents S366A DISP HOLDING AGM 28/10/04 |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-09 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 2000-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 1999-03-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-02-09 |
update statutory_documents £ IC 490000000/240000000
23/11/98
£ SR 250000000@1=250000000 |
| 1998-10-19 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1998-10-19 |
update statutory_documents FORM 173 13/10/98 |
| 1998-09-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-06 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 1998-07-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-02-05 |
update statutory_documents £ IC 590000000/490000000
22/12/97
£ SR 100000000@1=100000000 |
| 1997-11-19 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1997-11-19 |
update statutory_documents PURCHASE OWN SHARES 11/11/97 |
| 1997-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-21 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 1997-07-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-10 |
update statutory_documents £ IC 699198061/590000000
11/09/96
£ SR 109198061@1=109198061 |
| 1996-12-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-09-18 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1996-09-18 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1996-09-18 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1996-09-18 |
update statutory_documents 109198061 £1 EACH 11/09/96 |
| 1996-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-24 |
update statutory_documents RETURN MADE UP TO 31/05/96; CHANGE OF MEMBERS |
| 1996-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-22 |
update statutory_documents £ IC 790000000/699198061
26/10/95
£ SR 90801939@1=90801939 |
| 1995-11-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-09-15 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1995-09-15 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/09/95 |
| 1995-09-15 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1995-08-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-08-30 |
update statutory_documents ALTER MEM AND ARTS 18/08/95 |
| 1995-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 1995-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-06-13 |
update statutory_documents ALTER MEM AND ARTS 18/05/95 |
| 1995-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 1995-05-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 1994-06-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-14 |
update statutory_documents £ NC 540000000/790000000
01/12/93 |
| 1993-12-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-12-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/93 |
| 1993-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-23 |
update statutory_documents RETURN MADE UP TO 31/05/93; CHANGE OF MEMBERS |
| 1993-06-05 |
update statutory_documents NC INC ALREADY ADJUSTED
01/06/93 |
| 1993-06-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-06-05 |
update statutory_documents £ NC 440000000/540000000
01 |
| 1993-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-19 |
update statutory_documents ALTER MEM AND ARTS 17/12/92 |
| 1993-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-04 |
update statutory_documents £ NC 240000000/440000000
17/12/92 |
| 1993-01-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-06-23 |
update statutory_documents RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS |
| 1992-06-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-06-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-06-02 |
update statutory_documents ADOPT MEM AND ARTS 21/05/92 |
| 1992-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-02 |
update statutory_documents £ NC 140000000/240000000
05/12/91 |
| 1992-01-02 |
update statutory_documents NC INC ALREADY ADJUSTED 05/12/91 |
| 1991-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 1991-06-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-26 |
update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 1990-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-28 |
update statutory_documents ALTER MEM AND ARTS 08/03/90 |
| 1989-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-14 |
update statutory_documents RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 1989-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-01 |
update statutory_documents RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 1988-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-12-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-20 |
update statutory_documents RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 1987-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-08-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-13 |
update statutory_documents RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 1986-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-07-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-06-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-06-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-06-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1977-09-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1951-11-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/11/51 |
| 1912-07-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/07/12 |
| 1912-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |