| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO OCIONE NOGUEIRA / 19/04/2023 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN ANDREWS |
| 2021-08-05 |
update statutory_documents DIRECTOR APPOINTED MR EDUARDO OCIONE NOGUEIRA |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CANGELOSI |
| 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 |
| 2020-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update num_mort_outstanding 7 => 6 |
| 2020-04-07 |
update num_mort_satisfied 0 => 1 |
| 2020-03-07 |
update num_mort_charges 6 => 7 |
| 2020-03-07 |
update num_mort_outstanding 6 => 7 |
| 2020-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001334610007 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARANJIT SINGH SAGOO / 15/07/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MR GIUSEPPE CANGELOSI |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENZO DE CESARIS |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIRELLI & C. S.P.A |
| 2017-11-21 |
update statutory_documents CESSATION OF CHINA NATIONAL CHEMICAL CORPORATION AS A PSC |
| 2017-11-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/11/2017 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHINA NATIONAL CHEMICAL CORPORATION |
| 2016-11-02 |
update statutory_documents SECOND FILING OF AP01 FOR DOMINIC SANDIVASCI |
| 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 |
| 2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-08-07 |
update num_mort_charges 1 => 6 |
| 2016-08-07 |
update num_mort_outstanding 1 => 6 |
| 2016-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001334610002 |
| 2016-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001334610003 |
| 2016-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001334610004 |
| 2016-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001334610005 |
| 2016-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001334610006 |
| 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 returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-10-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-14 |
update statutory_documents 31/07/15 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 |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address PIRELLI DERBY ROAD STRETTON BURTON-ON-TRENT STAFFORDSHIRE UNITED KINGDOM DE13 0BH |
| 2014-09-07 |
insert address PIRELLI DERBY ROAD STRETTON BURTON-ON-TRENT STAFFORDSHIRE DE13 0BH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-19 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED MR GLEN ANDREWS |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED MR VINCENZO DE CESARIS |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO CASTOLDI |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO CAMISASCA |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 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 |
| 2013-08-27 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 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 |
| 2013-02-20 |
update statutory_documents DIRECTOR APPOINTED MR BRUNO CARLO MARIA CAMISASCA |
| 2012-11-07 |
update statutory_documents 31/10/12 STATEMENT OF CAPITAL GBP 163991278 |
| 2012-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-24 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MARSHALL |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC ANTONIO SANDIVASCI |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DAVID JAMES BALLAN |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLAVIO CATENI |
| 2011-10-07 |
update statutory_documents 30/09/11 STATEMENT OF CAPITAL GBP 143991278 |
| 2011-09-13 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-02 |
update statutory_documents 22/02/11 STATEMENT OF CAPITAL GBP 114991278 |
| 2010-08-26 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAOLO CASTOLDI / 01/01/2010 |
| 2010-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, 15 GROSVENOR STREET, LONDON, LONDON, WIK 4QZ, ENGLAND |
| 2010-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD HUPPERT |
| 2009-09-20 |
update statutory_documents SECRETARY APPOINTED CHARANJIT SINGH SAGOO |
| 2009-09-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JEREMY SYKES |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2008 FROM, 15 GROSVENOR STREET, LONDON, W1K 4QZ |
| 2008-08-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-25 |
update statutory_documents DIRECTOR APPOINTED PAOLO CASTOLDI |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED FLAVIO CATENI |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GIUSEPPE CANGELOSI |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LUCIANO GOBBI |
| 2008-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 31/07/07; CHANGE OF MEMBERS |
| 2007-05-11 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2007-05-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-05-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-13 |
update statutory_documents £ IC 124310807/97161278
12/05/05
£ SR 27149529@1=27149529 |
| 2005-06-13 |
update statutory_documents £ IC 193499696/124310807
12/05/05
£ SR 69188889@1=69188889 |
| 2005-04-29 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2005-04-07 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2005-03-29 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2005-03-29 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2005-03-29 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2005-03-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-02 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-31 |
update statutory_documents £ NC 200000000/250000000
06/12/02 |
| 2002-12-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-31 |
update statutory_documents NC INC ALREADY ADJUSTED 06/12/02 |
| 2002-12-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-12-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-12-31 |
update statutory_documents SECT 95 06/12/02 |
| 2002-12-17 |
update statutory_documents NC INC ALREADY ADJUSTED
29/11/02 |
| 2002-12-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-20 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents CONSO S-DIV
19/12/01 |
| 2001-12-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-12-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-12-21 |
update statutory_documents CONSOLIDATION 19/12/01 |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/01 FROM:
11 BERKELEY STREET, LONDON, W1X 6BU |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-09 |
update statutory_documents RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 1999-04-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-12 |
update statutory_documents RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 1997-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-26 |
update statutory_documents RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
| 1997-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-12 |
update statutory_documents RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
| 1995-08-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-14 |
update statutory_documents RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 1995-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/95 FROM:
40 CHANCERY LANE, LONDON, WC2A 1JH |
| 1994-11-28 |
update statutory_documents CONV 5000000 TO ASGHRES 01/11/94 |
| 1994-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-08 |
update statutory_documents RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 1994-01-28 |
update statutory_documents SHARE CONVERSION 31/12/93 |
| 1993-10-29 |
update statutory_documents CONV 25000000 TO A SHAR 01/10/93 |
| 1993-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-06-11 |
update statutory_documents RETURN MADE UP TO 29/05/93; CHANGE OF MEMBERS |
| 1993-05-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-12 |
update statutory_documents CONVERT 1000000TO CDEFS 29/12/92 |
| 1992-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/92 |
| 1992-07-02 |
update statutory_documents RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 1992-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 20/12/91 |
| 1991-11-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/91 |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 29/05/91; CHANGE OF MEMBERS |
| 1991-07-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-15 |
update statutory_documents NC INC ALREADY ADJUSTED
17/05/91 |
| 1991-06-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 17/05/91 |
| 1991-05-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-02-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-15 |
update statutory_documents RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 1990-06-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 1990-01-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-01-04 |
update statutory_documents RE CONVERSION 30/11/89 |
| 1989-06-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-06-29 |
update statutory_documents ALTER MEM AND ARTS 220788 |
| 1989-06-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES E 220788 |
| 1989-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-23 |
update statutory_documents RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 1989-05-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-03 |
update statutory_documents ALTER MEM AND ARTS 210489 |
| 1988-11-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 22/07/88 |
| 1988-11-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-09-08 |
update statutory_documents ALTER MEM AND ARTS 22/07/88 |
| 1988-08-04 |
update statutory_documents ALTER MEM AND ARTS 22/07/88 |
| 1988-06-13 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-06-13 |
update statutory_documents £ NC 50000000/80000000
29/ |
| 1988-06-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/88 |
| 1988-06-07 |
update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 1988-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-06-22 |
update statutory_documents RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 1987-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-01 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-05-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-05 |
update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 1986-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/85 |
| 1985-05-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-06-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1984-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/84 |
| 1983-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/83 |
| 1983-06-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1983-02-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/02/83 |
| 1982-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/82 |
| 1982-07-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1981-10-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/10/81 |
| 1981-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/81 |
| 1981-06-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1980-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/80 |
| 1980-06-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1979-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/79 |
| 1979-03-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1978-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/78 |
| 1978-05-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1977-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/77 |
| 1977-05-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1977-04-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1966-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1962-09-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/09/62 |
| 1914-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1914-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |