AKZO NOBEL UK LTD - History of Changes


DateDescription
2023-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES
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
2022-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-29 update statutory_documents SECRETARY APPOINTED LYNETTE JEAN CHERRYL CARTER
2021-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-05-07 update accounts_next_due_date 2020-12-30 => 2021-09-30
2021-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-12-07 update accounts_next_due_date 2019-09-30 => 2020-12-30
2020-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2020-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
2020-09-08 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN WILLIAMS
2020-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES
2019-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-03-07 update num_mort_charges 5 => 7
2019-03-07 update num_mort_outstanding 0 => 2
2019-02-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001281240006
2019-02-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001281240007
2018-11-07 delete company_previous_name COURTAULDS PLC
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
2018-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNETTE CARTER
2018-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-01-16 update statutory_documents DIRECTOR APPOINTED DAVID ALLAN TURNER
2018-01-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2018-01-07 update accounts_next_due_date 2017-12-26 => 2018-09-30
2018-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BART KASTER
2018-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MOSS
2017-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-07 update account_ref_day 31 => 30
2017-10-07 update accounts_next_due_date 2017-09-30 => 2017-12-26
2017-09-26 update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016
2017-06-29 update statutory_documents SECRETARY APPOINTED LYNETTE JEAN CHERRYL CARTER
2017-06-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY O.H. SECRETARIAT LIMITED
2017-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW WELHAM TRUEBLOOD / 27/02/2017
2017-02-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2017-02-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2017-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-12-19 delete address 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BG
2016-12-19 insert address THE AKZONOBEL BUILDING WEXHAM ROAD SLOUGH UNITED KINGDOM SL2 5DS
2016-12-19 update registered_address
2016-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2016 FROM 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BG
2016-10-01 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 01/10/2016
2016-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW WELHAM TRUEBLOOD / 15/08/2016
2016-07-07 update returns_last_madeup_date 2015-07-31 => 2016-06-28
2016-07-07 update returns_next_due_date 2016-08-28 => 2017-07-26
2016-06-28 update statutory_documents 28/06/16 FULL LIST
2016-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE DINNAGE
2016-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WALSH
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
2015-10-22 update statutory_documents DIRECTOR APPOINTED STUART WALSH
2015-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-07 update returns_last_madeup_date 2014-07-31 => 2015-07-31
2015-09-07 update returns_next_due_date 2015-08-28 => 2016-08-28
2015-08-05 update statutory_documents 31/07/15 FULL LIST
2015-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
2015-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR O H DIRECTOR LIMITED
2014-08-07 update returns_last_madeup_date 2013-07-31 => 2014-07-31
2014-08-07 update returns_next_due_date 2014-08-28 => 2015-08-28
2014-07-31 update statutory_documents 31/07/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW WELHAM TRUEBLOOD / 30/05/2014
2013-09-06 update returns_last_madeup_date 2012-07-31 => 2013-07-31
2013-09-06 update returns_next_due_date 2013-08-28 => 2014-08-28
2013-08-09 update statutory_documents 31/07/13 FULL LIST
2013-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALLAN TURNER / 31/07/2013
2013-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MARGARET DINNAGE / 28/03/2013
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update returns_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-21 update returns_next_due_date 2012-08-28 => 2013-08-28
2013-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03 update statutory_documents DIRECTOR APPOINTED MRS LOUISE MARGARET DINNAGE
2013-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE SHANNON
2012-07-31 update statutory_documents 31/07/12 FULL LIST
2012-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-09-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW WELHAM TRUEBLOOD / 12/08/2011
2011-08-02 update statutory_documents 31/07/11 FULL LIST
2011-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW WELHAM TRUEBLOOD / 01/08/2011
2011-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOLLAND
2010-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-10-01 update statutory_documents CORPORATE SECRETARY APPOINTED O.H. SECRETARIAT LIMITED
2010-10-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE POMEROY
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY MOSS / 28/09/2010
2010-08-03 update statutory_documents 31/07/10 FULL LIST
2010-03-04 update statutory_documents DIRECTOR APPOINTED RICHARD HENRY MOSS
2010-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-12-31 update statutory_documents DIRECTOR APPOINTED MICHAEL SMALLEY
2009-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIJDINK
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL THEODORE MARIE TIJDINK / 01/10/2009
2009-09-28 update statutory_documents ADOPT ARTICLES 18/09/2009
2009-08-07 update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-03-24 update statutory_documents DIRECTOR APPOINTED MR. DAVID ALLAN TURNER
2009-03-24 update statutory_documents DIRECTOR APPOINTED MR. MATTHEW WELHAM TRUEBLOOD
2009-03-24 update statutory_documents DIRECTOR APPOINTED MR. MICHAEL THEODORE MARIE TIJDINK
2009-02-17 update statutory_documents SEC 175 12/02/2009
2008-12-10 update statutory_documents DIRECTOR APPOINTED BART KASTER
2008-12-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAN JONK
2008-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-05 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-08-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-08-05 update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOLLAND / 30/06/2008
2008-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN JONK / 30/06/2008
2008-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE SHANNON / 30/06/2008
2008-07-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VALERIE POMEROY / 30/06/2008
2008-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 30/06/2008
2008-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, PO BOX 20980, ORIEL HOUSE, 16 CONNAUGHT PLACE, LONDON, W2 2ZB
2008-04-24 update statutory_documents DIRECTOR APPOINTED JULIE ANN MARIA SHANNON
2008-04-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH NICHOLS
2007-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-09 update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-11 update statutory_documents DIRECTOR RESIGNED
2007-06-01 update statutory_documents DIRECTOR RESIGNED
2006-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-01 update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-07-11 update statutory_documents DIRECTOR RESIGNED
2006-03-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-16 update statutory_documents DIRECTOR RESIGNED
2005-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-05 update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-06-09 update statutory_documents DIRECTOR RESIGNED
2005-05-18 update statutory_documents DIRECTOR RESIGNED
2005-04-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-24 update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-01 update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-10-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-10-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-22 update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-08-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-07-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-10 update statutory_documents AUDITOR'S RESIGNATION
2002-04-09 update statutory_documents S80A AUTH TO ALLOT SEC 27/03/02
2001-12-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-14 update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-08-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-12-10 update statutory_documents DIRECTOR RESIGNED
2000-10-12 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99
2000-08-16 update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-08-15 update statutory_documents LOCATION OF DEBENTURE REGISTER
2000-08-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-01-29 update statutory_documents DIRECTOR RESIGNED
2000-01-29 update statutory_documents DIRECTOR RESIGNED
2000-01-14 update statutory_documents AUDITOR'S RESIGNATION
2000-01-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-21 update statutory_documents DIRECTOR RESIGNED
1999-12-21 update statutory_documents DIRECTOR RESIGNED
1999-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-13 update statutory_documents AUDITOR'S RESIGNATION
1999-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-19 update statutory_documents RETURN MADE UP TO 31/07/99; BULK LIST AVAILABLE SEPARATELY
1999-04-23 update statutory_documents NEW SECRETARY APPOINTED
1999-04-09 update statutory_documents DIRECTOR RESIGNED
1999-04-09 update statutory_documents DIRECTOR RESIGNED
1999-04-09 update statutory_documents SECRETARY RESIGNED
1999-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/99 FROM: PO BOX 20980 ORIEL HOUSE, 16 CONNAUGHT PLACE, LONDON, W2 2ES
1999-01-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-01-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-01-14 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/12/98
1999-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/99 FROM: 50 GEORGE STREET, LONDON, W1A 2BB
1998-12-24 update statutory_documents NEW SECRETARY APPOINTED
1998-12-15 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1998-12-15 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1998-12-15 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1998-12-15 update statutory_documents ALTER MEM AND ARTS 14/12/98
1998-12-15 update statutory_documents REREGISTRATION PLC-PRI 14/12/98
1998-11-19 update statutory_documents REDUCTION OF ISSUED CAPITAL
1998-11-19 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
1998-11-19 update statutory_documents REDUCTION OF ISSUED CAPITAL 19/10/98
1998-11-10 update statutory_documents AUDITOR'S RESIGNATION
1998-11-02 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1998-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-14 update statutory_documents DIRECTOR RESIGNED
1998-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-02 update statutory_documents COMPANY NAME CHANGED COURTAULDS PLC CERTIFICATE ISSUED ON 02/10/98
1998-09-04 update statutory_documents DIRECTOR RESIGNED
1998-09-01 update statutory_documents RETURN MADE UP TO 31/07/98; BULK LIST AVAILABLE SEPARATELY
1998-08-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-08-10 update statutory_documents DIRECTOR RESIGNED
1998-08-10 update statutory_documents DIRECTOR RESIGNED
1998-08-10 update statutory_documents DIRECTOR RESIGNED
1998-06-09 update statutory_documents DIRECTOR RESIGNED
1998-03-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-08-22 update statutory_documents RETURN MADE UP TO 31/07/97; BULK LIST AVAILABLE SEPARATELY
1997-08-05 update statutory_documents DIRECTOR RESIGNED
1997-08-01 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/97
1997-08-01 update statutory_documents PURCHASE OWN SHARES 23/07/97
1997-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-07 update statutory_documents DIRECTOR RESIGNED
1997-07-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97
1996-09-04 update statutory_documents RETURN MADE UP TO 31/07/96; BULK LIST AVAILABLE SEPARATELY
1996-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-08-05 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/96
1996-08-05 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 16/07/96
1996-08-05 update statutory_documents MISC 16/07/96
1996-07-28 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/96
1996-07-28 update statutory_documents PURCHASE OWN SHARES 18/07/96
1996-07-21 update statutory_documents DIRECTOR RESIGNED
1996-07-21 update statutory_documents DIRECTOR RESIGNED
1996-06-06 update statutory_documents SRES ALTER MEM AND ARTS CREST
1995-09-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-08-29 update statutory_documents RETURN MADE UP TO 31/07/95; BULK LIST AVAILABLE SEPARATELY
1995-08-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-08-02 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/95
1995-08-02 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/95
1995-08-02 update statutory_documents RE SHARES 18/07/95
1995-06-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-03-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-03-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-03-02 update statutory_documents DIRECTOR RESIGNED
1995-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-18 update statutory_documents RETURN MADE UP TO 31/07/94; BULK LIST AVAILABLE SEPARATELY
1994-07-25 update statutory_documents RIGHTS ISSUE MARKET 19/07/94
1994-07-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-10-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-01 update statutory_documents RETURN MADE UP TO 31/07/93; BULK LIST AVAILABLE SEPARATELY
1993-08-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-08-03 update statutory_documents DIRECTOR RESIGNED
1993-08-02 update statutory_documents SAVING REL SHARE SCHEME 20/07/93
1993-08-02 update statutory_documents VARIOUS 20/07/93
1993-07-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93
1993-03-26 update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
1993-03-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1993-02-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-07 update statutory_documents RETURN MADE UP TO 31/07/92; BULK LIST AVAILABLE SEPARATELY
1992-09-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-08-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-30 update statutory_documents ALTER MEM AND ARTS 14/07/92
1992-07-28 update statutory_documents DIRECTOR RESIGNED
1992-07-23 update statutory_documents DIRECTOR RESIGNED
1992-03-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-03-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/92 FROM: 18 HANOVER SQUARE, LONDON W1A 2BB
1992-01-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-12-11 update statutory_documents DIRECTOR RESIGNED
1991-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-10-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-08-23 update statutory_documents RETURN MADE UP TO 31/07/91; BULK LIST AVAILABLE SEPARATELY
1991-08-06 update statutory_documents DIRECTOR RESIGNED
1991-08-06 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/91
1991-07-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-07-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-06-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-02-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-02-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-01-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-09-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-08-30 update statutory_documents RETURN MADE UP TO 31/07/90; BULK LIST AVAILABLE SEPARATELY
1990-08-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1990-08-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-08-02 update statutory_documents AUTH MARKET PURCHASES 17/07/90
1990-07-24 update statutory_documents DIRECTOR RESIGNED
1990-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-27 update statutory_documents ALTER MEM AND ARTS 16/03/90
1990-03-23 update statutory_documents DIRECTOR RESIGNED
1990-03-23 update statutory_documents NEW SECRETARY APPOINTED
1990-03-23 update statutory_documents SECRETARY RESIGNED
1990-03-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-09-15 update statutory_documents RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS
1989-09-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89
1989-08-04 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 180789
1989-08-04 update statutory_documents MARKET PURCHASES 180789
1989-07-26 update statutory_documents DIRECTOR RESIGNED
1989-07-13 update statutory_documents WD 11/07/89 AD 01/06/89-30/06/89 £ SI 19016@.25=4754 £ IC 101319770/101324524
1989-06-22 update statutory_documents WD 19/06/89 AD 01/05/89-31/05/89 PREMIUM £ SI 32166@.25=8041 £ IC 101311729/101319770
1989-05-15 update statutory_documents WD 03/05/89 AD 01/04/89-30/04/89 £ SI 13354@.25=3338 £ IC 101308391/101311729
1989-04-12 update statutory_documents WD 03/04/89 AD 01/03/89-31/03/89 £ SI 23900@.25=5975 £ IC 101302416/101308391
1989-03-16 update statutory_documents WD 06/03/89 AD 01/02/89-28/02/89 £ SI 43277@.25=10819 £ IC 101291597/101302416
1989-02-20 update statutory_documents WD 08/02/89 AD 01/01/89-31/01/89 £ SI 73098@.25=18274 £ IC 101273323/101291597
1989-01-23 update statutory_documents WD 29/12/88 AD 01/12/88-31/12/88 £ SI 2514@.25=628 £ IC 101272695/101273323
1989-01-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-01-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-01-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-12-19 update statutory_documents WD 06/12/88 AD 01/11/88-30/11/88 £ SI 43540@.25=10885 £ IC 101261810/101272695
1988-12-05 update statutory_documents RETURN OF ALLOTMENTS
1988-12-05 update statutory_documents RETURN OF ALLOTMENTS
1988-12-05 update statutory_documents RETURN OF ALLOTMENTS
1988-12-05 update statutory_documents RETURN OF ALLOTMENTS
1988-12-05 update statutory_documents RETURN OF ALLOTMENTS
1988-12-05 update statutory_documents RETURN OF ALLOTMENTS
1988-11-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-11-17 update statutory_documents WD 17/11/88 AD 01/10/88-31/10/88 £ SI 1252@.25=313 £ IC 101261497/101261810
1988-10-26 update statutory_documents WD 13/10/88 AD 01/09/88-30/09/88 £ SI 11201@.25=2800 £ IC 101258697/101261497
1988-09-28 update statutory_documents WD 22/09/88 AD 01/08/88-31/08/88 PREMIUM £ SI 74340@.25=18585 £ IC 101240112/101258697
1988-09-09 update statutory_documents RETURN MADE UP TO 02/08/88; BULK LIST AVAILABLE SEPARATELY
1988-09-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88
1988-09-07 update statutory_documents WD 15/08/88 AD 01/07/88-31/07/88 £ SI 23924@.25=5981 £ IC 101234131/101240112
1988-09-05 update statutory_documents MAX AMOUNT,39061785@25P 19/07/88
1988-08-17 update statutory_documents WD 04/07/88 AD 01/06/88-30/06/88 PREMIUM £ SI 323561@.25=80890 £ IC 101131997/101212887
1988-08-17 update statutory_documents WD 04/07/88 AD 01/06/88-30/06/88 PREMIUM £ SI 84979@.25=21244 £ IC 101212887/101234131
1988-08-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-08-12 update statutory_documents ALTER MEM AND ARTS 190788
1988-08-12 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 190788
1988-06-15 update statutory_documents WD 06/05/88 AD 01/04/88-30/04/88 PREMIUM £ SI 584@.25=146 £ IC 101131851/101131997
1988-05-20 update statutory_documents WD 15/04/88 AD 01/03/88-31/03/88 £ SI 208824@.25=52206 £ IC 101079645/101131851
1988-04-15 update statutory_documents WD 09/03/88 AD 01/02/88-29/02/88 PREMIUM £ SI 3116@.25=779 £ IC 101078866/101079645
1988-03-10 update statutory_documents WD 08/02/88 AD 01/01/88-31/01/88 PREMIUM £ SI 32355@.25=8088 £ IC 101070778/101078866
1988-02-15 update statutory_documents WD 15/01/88 AD 01/12/87-31/12/87 PREMIUM £ SI 5359@.25=1339 £ IC 101069439/101070778
1988-01-12 update statutory_documents WD 14/12/87 AD 01/11/87-30/11/87 PREMIUM £ SI 9074@.25=2268 £ IC 101067171/101069439
1987-11-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-11-26 update statutory_documents WD 09/11/87 AD 01/10/87-31/10/87 PREMIUM £ SI 18725@.25=4681 £ IC 101062490/101067171
1987-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-28 update statutory_documents WD 16/10/87 AD 01/09/87-30/09/87 PREMIUM £ SI 2283165@.25=570791 £ IC 100491699/101062490
1987-10-15 update statutory_documents DIRECTOR RESIGNED
1987-09-26 update statutory_documents RETURN OF ALLOTMENTS
1987-09-21 update statutory_documents RETURN MADE UP TO 04/08/87; BULK LIST AVAILABLE SEPARATELY
1987-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-09-14 update statutory_documents RETURN OF ALLOTMENTS
1987-08-23 update statutory_documents RETURN OF ALLOTMENTS
1987-08-23 update statutory_documents DIRS POWERS 210787
1987-07-29 update statutory_documents RETURN OF ALLOTMENTS
1987-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-15 update statutory_documents RETURN OF ALLOTMENTS
1987-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1987-05-12 update statutory_documents DIRECTOR RESIGNED
1987-05-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-05-08 update statutory_documents RETURN OF ALLOTMENTS
1987-03-13 update statutory_documents RETURN OF ALLOTMENTS
1987-02-17 update statutory_documents RETURN OF ALLOTMENTS
1987-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1987-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1987-02-04 update statutory_documents DIRECTOR RESIGNED
1987-01-19 update statutory_documents RETURN OF ALLOTMENTS
1986-12-18 update statutory_documents RETURN OF ALLOTMENTS
1986-11-18 update statutory_documents RETURN OF ALLOTMENTS
1986-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1986-10-13 update statutory_documents RETURN OF ALLOTMENTS
1986-10-03 update statutory_documents RETURN OF ALLOTMENTS
1986-09-10 update statutory_documents RETURN OF ALLOTMENTS
1986-09-03 update statutory_documents RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS
1986-09-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
1986-08-02 update statutory_documents DIRECTOR RESIGNED
1986-07-30 update statutory_documents RETURN OF ALLOTMENTS
1986-07-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85
1986-07-04 update statutory_documents RETURN OF ALLOTMENTS
1986-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1986-05-23 update statutory_documents RETURN OF ALLOTMENTS
1986-05-08 update statutory_documents NEW DIRECTOR APPOINTED
1984-09-05 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84
1983-09-01 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83
1982-09-02 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82
1982-04-01 update statutory_documents MEMORANDUM OF ASSOCIATION
1982-03-01 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1982-03-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/82
1978-09-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80
1976-12-17 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/76
1975-08-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75
1975-08-27 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75
1913-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/13 FROM: REGISTERED OFFICE CHANGED
1913-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/13 FROM: REGISTERED OFFICE CHANGED
1913-04-03 update statutory_documents CERTIFICATE OF INCORPORATION
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