| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-06 |
update statutory_documents SOLVENCY STATEMENT DATED 31/05/23 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2023-06-06 |
update statutory_documents CANCEL SHARE PREM A/C 31/05/2023 |
| 2023-06-06 |
update statutory_documents 06/06/23 STATEMENT OF CAPITAL GBP 250000 |
| 2023-06-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-05-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-05-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-05-04 |
update statutory_documents DIRECTOR APPOINTED EMMANUEL LEEKA |
| 2023-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR MCGEER |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2020-12-07 |
delete company_previous_name BARLOW INTERNATIONAL PUBLIC LIMITED COMPANY |
| 2020-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK JACOBUS SCHREUDER / 10/10/2020 |
| 2020-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MR DIRK JACOBUS SCHREUDER |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTON GLOBUS |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD WILSON |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MISS NOPASIKA VUYELWA LILA |
| 2019-06-11 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-11 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON LEONIDOVICH GLOBUS / 10/04/2019 |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLUFUNKE IGHODARO |
| 2019-02-07 |
delete address GROUND FLOOR, STATESMAN HOUSE STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AD |
| 2019-02-07 |
insert address FIRST FLOOR, AURORA VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 4UB |
| 2019-02-07 |
update registered_address |
| 2019-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2019 FROM
GROUND FLOOR, STATESMAN HOUSE
STAFFERTON WAY
MAIDENHEAD
BERKSHIRE
SL6 1AD |
| 2019-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BARLOWORLD HOLDINGS LIMITED / 10/01/2019 |
| 2019-01-09 |
update statutory_documents DIRECTOR APPOINTED OLUFUNKE IGHODARO |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTON LEONIDOVICH GLOBUS |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR QUINTON MCGEER |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BANNISTER |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-07 |
delete company_previous_name J. BIBBY & SONS PUBLIC LIMITED COMPANY |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BLACKBEARD |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-06 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-08-03 => 2017-07-01 |
| 2016-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BANNISTER / 27/06/2016 |
| 2016-06-03 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-08-07 |
update returns_last_madeup_date 2015-01-13 => 2015-07-06 |
| 2015-08-07 |
update returns_next_due_date 2016-02-10 => 2016-08-03 |
| 2015-07-06 |
update statutory_documents 06/07/15 FULL LIST |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA EMERY |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MR DONALD GERT WILSON |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LAUBSCHER |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-01-20 |
update statutory_documents 13/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-09-17 |
update statutory_documents SOLVENCY STATEMENT DATED 15/09/14 |
| 2014-09-17 |
update statutory_documents REDUCE SHARE PREM A/C 16/09/2014 |
| 2014-09-17 |
update statutory_documents 17/09/14 STATEMENT OF CAPITAL GBP 148083228 |
| 2014-09-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-09-07 |
insert company_previous_name BARLOWORLD PUBLIC LIMITED COMPANY |
| 2014-09-07 |
insert company_previous_name BARLOWORLD UK PUBLIC LIMITED COMPANY |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2015-06-30 |
| 2014-09-07 |
update company_category Public Limited Company => Private Limited Company |
| 2014-09-07 |
update name BARLOWORLD PUBLIC LIMITED COMPANY => BARLOWORLD UK LIMITED |
| 2014-08-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-08-29 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 2014-08-29 |
update statutory_documents COMPANY NAME CHANGED BARLOWORLD PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 29/08/14 |
| 2014-08-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-08-29 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2014-08-29 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:29/08/2014 |
| 2014-08-29 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-01-13 |
update statutory_documents 13/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-24 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-01-28 |
update statutory_documents 13/01/13 FULL LIST |
| 2012-05-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-01-31 |
update statutory_documents 13/01/12 FULL LIST |
| 2012-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-01-13 |
update statutory_documents 13/01/11 FULL LIST |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LAUBSCHER / 01/10/2010 |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BANNISTER / 01/10/2010 |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BLACKBEARD / 01/10/2010 |
| 2011-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA FRANCES EMERY / 01/10/2010 |
| 2010-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-01-19 |
update statutory_documents 13/01/10 FULL LIST |
| 2009-11-23 |
update statutory_documents 11/11/09 STATEMENT OF CAPITAL GBP 148083228.00 |
| 2009-06-22 |
update statutory_documents ADOPT ARTICLES 18/06/2009 |
| 2009-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SURGEY |
| 2008-10-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-10-01 |
update statutory_documents ALTER ARTICLES 02/04/2008 |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN EASTWOOD |
| 2008-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/07 FROM:
3RD FLOOR, MEDICI COURT, 67-69 NEW BOND STREET, LONDON W1S 1DF |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 2006-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 2004-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2003-12-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-28 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 2003-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-22 |
update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 2002-02-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2001-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/01 FROM:
3RD FLOOR MEDICI COURT, NEW BOND STREET, LONDON, W1S 1DF |
| 2001-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/01 FROM:
16 STRATFORD PLACE, LONDON, W1C 1BF |
| 2001-03-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-01 |
update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-15 |
update statutory_documents NC INC ALREADY ADJUSTED
03/11/00 |
| 2000-12-15 |
update statutory_documents NC INC ALREADY ADJUSTED 03/11/00 |
| 2000-12-15 |
update statutory_documents £ NC 113000000/150000000
03 |
| 2000-11-20 |
update statutory_documents COMPANY NAME CHANGED
BARLOW INTERNATIONAL PUBLIC LIMI
TED COMPANY
CERTIFICATE ISSUED ON 21/11/00 |
| 2000-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 2000-02-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/09/99 |
| 1999-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-06 |
update statutory_documents RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 1999-02-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/99 |
| 1999-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/09/97 |
| 1998-02-11 |
update statutory_documents RETURN MADE UP TO 22/01/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/98 |
| 1998-01-28 |
update statutory_documents £ NC 113000000/101790063
01/05/97 |
| 1998-01-28 |
update statutory_documents ADOPT MEM AND ARTS 27/05/97 |
| 1998-01-28 |
update statutory_documents NC DEC ALREADY ADJUSTED 27/05/97 |
| 1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-26 |
update statutory_documents NC INC ALREADY ADJUSTED
27/05/97 |
| 1997-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-10-09 |
update statutory_documents ALTER MEM AND ARTS 27/05/97 |
| 1997-10-09 |
update statutory_documents RE SCHME OFARRANGEMNET 27/05/97 |
| 1997-09-30 |
update statutory_documents COMPANY NAME CHANGED
J. BIBBY & SONS PUBLIC LIMITED C
OMPANY
CERTIFICATE ISSUED ON 01/10/97 |
| 1997-06-24 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1997-06-24 |
update statutory_documents REDUCE CAPITAL & SCHEME OF ARRAN |
| 1997-06-05 |
update statutory_documents APPROVE SCHEME 27/05/97 |
| 1997-02-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/97 |
| 1997-02-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 29/01/97 |
| 1997-02-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/09/96 |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 22/01/97; BULK LIST AVAILABLE SEPARATELY |
| 1996-06-27 |
update statutory_documents R.16(2);CREST;16(4);380 18/06/96 |
| 1996-03-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-02-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/96 |
| 1996-02-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-28 |
update statutory_documents RETURN MADE UP TO 22/01/96; BULK LIST AVAILABLE SEPARATELY |
| 1995-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/95 |
| 1995-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 22/01/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-02-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 24/09/94 |
| 1994-06-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/94 |
| 1994-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/09/93 |
| 1994-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-26 |
update statutory_documents RETURN MADE UP TO 22/01/94; BULK LIST AVAILABLE SEPARATELY |
| 1993-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/09/92 |
| 1993-02-10 |
update statutory_documents RETURN MADE UP TO 22/01/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-01-14 |
update statutory_documents COVERSION SHARES 05/01/93 |
| 1992-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-08 |
update statutory_documents £ NC 113000000/115000000
04 |
| 1992-12-02 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1992-10-26 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 101312806/ 93762760 |
| 1992-09-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-18 |
update statutory_documents £ NC 77000000/115000000
28 |
| 1992-09-14 |
update statutory_documents LISTING OF PARTICULARS |
| 1992-02-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/09/91 |
| 1992-01-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-01-29 |
update statutory_documents RETURN MADE UP TO 22/01/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-01-15 |
update statutory_documents RE SHARES 07/01/92 |
| 1991-05-28 |
update statutory_documents LISTING OF PARTICULARS |
| 1991-04-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/09/90 |
| 1991-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-14 |
update statutory_documents RETURN MADE UP TO 22/01/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-01-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/01/91 |
| 1990-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-02-26 |
update statutory_documents RETURN MADE UP TO 23/01/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-02-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1990-02-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/89 |
| 1990-01-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/90 |
| 1989-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-03 |
update statutory_documents RETURN MADE UP TO 24/01/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-04-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 24/09/88 |
| 1989-03-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/09/88 |
| 1989-01-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 100189 |
| 1988-11-03 |
update statutory_documents WD 20/10/88 AD 06/09/88---------
PREMIUM
£ SI 4811@.5=2405
£ IC 2013536/2015941 |
| 1988-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-20 |
update statutory_documents WD 08/09/88 AD 07/03/88---------
PREMIUM
£ SI 1930@.5=965
£ IC 2012571/2013536 |
| 1988-09-19 |
update statutory_documents WD 25/08/88 AD 12/08/88---------
PREMIUM
£ SI 643@.5=321
£ IC 2012250/2012571 |
| 1988-08-30 |
update statutory_documents WD 02/08/88 AD 07/03/88---------
PREMIUM
£ SI 1930@.5=965
£ IC 2011285/2012250 |
| 1988-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-18 |
update statutory_documents WD 07/07/88 AD 12/07/88---------
PREMIUM
£ SI 3217@.25=804
£ IC 2010481/2011285 |
| 1988-08-18 |
update statutory_documents WD 07/07/88 AD 12/07/88---------
PREMIUM
£ SI 643@.5=321
£ IC 2010160/2010481 |
| 1988-08-16 |
update statutory_documents WD 01/07/88 AD 01/06/88---------
PREMIUM
£ SI 1274@.5=637
£ IC 2009523/2010160 |
| 1988-08-09 |
update statutory_documents WD 20/06/88 AD 12/05/88---------
£ SI 643@.5=321
£ IC 2002138/2002459 |
| 1988-08-09 |
update statutory_documents WD 20/06/88 AD 22/04/88---------
£ SI 4471@.5=2235
£ IC 2002459/2004694 |
| 1988-08-09 |
update statutory_documents WD 20/06/88 AD 22/04/88---------
£ SI 9658@.5=4829
£ IC 2004694/2009523 |
| 1988-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/87 |
| 1988-04-12 |
update statutory_documents WD 30/03/88 AD 24/02/88---------
PREMIUM
£ SI 2573@.25=643
£ IC 2001495/2002138 |
| 1988-04-11 |
update statutory_documents RETURN MADE UP TO 26/01/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-03-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/09/87 |
| 1988-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-11-11 |
update statutory_documents WD 09/11/87 AD 20/10/87---------
PREMIUM
£ SI 1170@.5=585
£ IC 2000910/2001495 |
| 1987-11-11 |
update statutory_documents WD 09/11/87 AD 20/10/87---------
PREMIUM
£ SI 1821@.5=910
£ IC 2000000/2000910 |
| 1987-09-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-29 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/09/86 |
| 1987-07-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 130187 |
| 1987-04-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-03-25 |
update statutory_documents RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS |
| 1987-03-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/09/86 |
| 1987-03-04 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-04 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-02-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/09/85 |
| 1985-08-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/12/84 |
| 1983-07-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/01/83 |
| 1982-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/82 |
| 1982-03-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1982-01-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/01/82 |
| 1914-08-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1914-08-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1914-08-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1914-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1900-01-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/01/82 |