ARDAGH GLASS (UK) LIMITED - History of Changes


DateDescription
2021-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-07 update num_mort_charges 13 => 14
2020-08-07 update num_mort_outstanding 3 => 4
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001616420014
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES
2019-12-23 update statutory_documents DIRECTOR APPOINTED JOHN MARTIN PETERSSON
2019-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES GORTER
2019-12-07 update num_mort_charges 12 => 13
2019-12-07 update num_mort_outstanding 2 => 3
2019-11-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001616420013
2019-08-19 update statutory_documents SECRETARY APPOINTED MANDEEP SARAI
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-25 update statutory_documents DIRECTOR APPOINTED MR JODY CLARKE
2019-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SWINDELL
2019-07-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH SWINDELL
2019-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-01-20 delete otherexecutives NIALL JAMES WALL
2017-01-20 delete person NIALL JAMES WALL
2017-01-20 insert ceo JOHANNES GORTER
2017-01-20 insert otherexecutives JOHANNES GORTER
2017-01-20 insert person JOHANNES GORTER
2017-01-20 update person_usual_residence_country JOHN PASSANT: UNITED KINGDOM => ENGLAND
2017-01-20 update person_usual_residence_country MARK ROZMUS: UNITED KINGDOM => ENGLAND
2016-11-14 update statutory_documents DIRECTOR APPOINTED MR JOHANNES GORTER
2016-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL WALL
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
2016-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-06-07 => 2016-06-07
2016-07-07 update returns_next_due_date 2016-07-05 => 2017-07-05
2016-06-10 update statutory_documents 07/06/16 FULL LIST
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
2015-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07 update returns_last_madeup_date 2014-06-07 => 2015-06-07
2015-07-07 update returns_next_due_date 2015-07-05 => 2016-07-05
2015-06-08 update statutory_documents 07/06/15 FULL LIST
2015-03-10 update person_identity_version NIALL JAMES WALL: 0004 => 0010
2015-03-10 update person_usual_residence_country NIALL JAMES WALL: FRANCE => ENGLAND
2015-03-10 update personal_address This information is on record
2015-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIALL JAMES WALL / 01/12/2014
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
2014-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07 delete address HEADLANDS LANE KNOTTINGLEY WEST YORKSHIRE UNITED KINGDOM WF11 0HP
2014-07-07 insert address HEADLANDS LANE KNOTTINGLEY WEST YORKSHIRE WF11 0HP
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-07 => 2014-06-07
2014-07-07 update returns_next_due_date 2014-07-05 => 2015-07-05
2014-06-13 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-06-13 update statutory_documents 07/06/14 FULL LIST
2014-06-07 delete otherexecutives ALEX ROBERTSON
2014-06-07 delete otherexecutives JOHN PIUS RIORDAN
2014-06-07 delete person ALEX ROBERTSON
2014-06-07 delete person JOHN PIUS RIORDAN
2014-06-07 delete vpsales ALEX ROBERTSON
2014-06-07 update number_of_registered_officers 7 => 5
2014-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX ROBERTSON
2014-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RIORDAN
2013-10-08 update statutory_documents ALTER ARTICLES 24/09/2013
2013-09-10 update personal_address This information is on record
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-03 delete person BRIAN JOSEPH BUTTERLY
2013-07-03 delete secretary BRIAN JOSEPH BUTTERLY
2013-07-03 insert otherexecutives JOHN PASSANT
2013-07-03 insert person JOHN PASSANT
2013-07-01 delete address C/O ARDAGH GLASS LIMITED HEADLANDS LANE KNOTTINGHLEY WEST YORKSHIRE WF11 0HP
2013-07-01 insert address HEADLANDS LANE KNOTTINGLEY WEST YORKSHIRE UNITED KINGDOM WF11 0HP
2013-07-01 update registered_address
2013-07-01 update returns_last_madeup_date 2012-06-07 => 2013-06-07
2013-07-01 update returns_next_due_date 2013-07-05 => 2014-07-05
2013-06-28 update person_identity_version JOHN PIUS RIORDAN: 0015 => 0012
2013-06-28 update person_identity_version NIALL JAMES WALL: 0007 => 0004
2013-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2013 FROM, C/O ARDAGH GLASS LIMITED, HEADLANDS LANE, KNOTTINGHLEY, WEST YORKSHIRE, WF11 0HP
2013-06-26 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O SNR DENTON UK LLP THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE UNITED KINGDOM
2013-06-26 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-06-26 update statutory_documents 07/06/13 FULL LIST
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
2013-06-21 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 2011-06-07 => 2012-06-07
2013-06-21 update returns_next_due_date 2012-07-05 => 2013-07-05
2013-03-05 update statutory_documents DIRECTOR APPOINTED MR JOHN PASSANT
2013-03-05 update statutory_documents SECRETARY APPOINTED MR KEITH JEFFREY SWINDELL
2013-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BUTTERLY
2013-03-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN BUTTERLY
2012-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02 update statutory_documents 07/06/12 FULL LIST
2012-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIUS RIORDAN / 27/01/2012
2012-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIALL JAMES WALL / 27/01/2012
2011-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-01 update statutory_documents COMPANY NAME CHANGED ARDAGH HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 01/09/11
2011-09-01 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JEFFREY SWINDELL / 29/07/2011
2011-06-29 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O DENTON WILDE SAPTE LLP THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE UNITED KINGDOM
2011-06-29 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-06-29 update statutory_documents 07/06/11 FULL LIST
2010-12-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-12-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-12-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIUS RIORDAN / 29/07/2010
2010-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-29 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-29 update statutory_documents 07/06/10 FULL LIST
2010-06-28 update statutory_documents SAIL ADDRESS CREATED
2010-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX ROBERTSON / 01/10/2009
2010-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE
2009-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2009 FROM, ROCKWARE GLASS HEAD OFFICE, HEADLANDS LANE, KNOTTINGLEY, WEST YORKSHIRE, WF11 0HP
2009-09-13 update statutory_documents SECTION 175 21/08/2009
2009-08-21 update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-07-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-07-07 update statutory_documents SECURITY INTEREST 26/06/2009
2009-07-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-04-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRENDAN GOREY
2009-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX ROBERTSON / 23/11/2007
2008-11-20 update statutory_documents DIRECTOR APPOINTED MARK ROZMUS
2008-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-25 update statutory_documents DIRECTOR APPOINTED BRIAN JOSEPH BUTTERLY
2008-07-16 update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-02 update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-30 update statutory_documents DIRECTOR RESIGNED
2007-05-17 update statutory_documents COMPANY NAME CHANGED ROCKWARE GROUP LIMITED CERTIFICATE ISSUED ON 17/05/07
2006-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-19 update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-18 update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-01 update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-12-09 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-29 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-11-29 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-07-25 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-07-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-07-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-07-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-07-24 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-07-24 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-07-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-16 update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-19 update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-20 update statutory_documents RETURN MADE UP TO 07/06/01; NO CHANGE OF MEMBERS
2001-03-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-03-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-03-12 update statutory_documents DIRECTOR RESIGNED
2001-03-09 update statutory_documents DIRECTOR RESIGNED
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-06-23 update statutory_documents RETURN MADE UP TO 07/06/00; NO CHANGE OF MEMBERS
2000-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-22 update statutory_documents DIRECTOR RESIGNED
2000-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-15 update statutory_documents AUDITOR'S RESIGNATION
1999-09-20 update statutory_documents DIRECTOR RESIGNED
1999-09-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-09-06 update statutory_documents RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1999-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-27 update statutory_documents SECRETARY RESIGNED
1999-08-04 update statutory_documents DIRECTOR RESIGNED
1999-07-27 update statutory_documents NEW SECRETARY APPOINTED
1999-07-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-04-24 update statutory_documents ALTER MEM AND ARTS 31/03/99
1999-04-24 update statutory_documents ALTER MEM AND ARTS 31/03/99
1999-04-21 update statutory_documents INTRA-GROUP LOAN 06/04/99
1999-04-20 update statutory_documents RE SHARES 31/03/99
1999-04-20 update statutory_documents ALTER MEM AND ARTS 31/03/99
1999-04-20 update statutory_documents RE SHARS 31/03/99
1999-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/99 FROM: PORTERS WOOD, ST ALBANS, HERTFORDSHIRE AL3 6NY
1999-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-16 update statutory_documents DIRECTOR RESIGNED
1999-04-16 update statutory_documents DIRECTOR RESIGNED
1999-04-16 update statutory_documents DIRECTOR RESIGNED
1999-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-12 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-04-12 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-03-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-31 update statutory_documents DIRECTOR RESIGNED
1998-07-31 update statutory_documents DIRECTOR RESIGNED
1998-07-20 update statutory_documents RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
1998-06-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-28 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/98 FROM: BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
1998-05-21 update statutory_documents NEW SECRETARY APPOINTED
1998-05-21 update statutory_documents DIRECTOR RESIGNED
1998-05-21 update statutory_documents DIRECTOR RESIGNED
1998-05-21 update statutory_documents DIRECTOR RESIGNED
1998-05-21 update statutory_documents DIRECTOR RESIGNED
1998-05-21 update statutory_documents SECRETARY RESIGNED
1998-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1998-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-22 update statutory_documents DIRECTOR RESIGNED
1998-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-22 update statutory_documents DIRECTOR RESIGNED
1997-09-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SILVERTOWN HOUSE, VINCENT SQUARE, LONDON, SW1P 2PL
1997-06-24 update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
1997-05-19 update statutory_documents DIRECTOR RESIGNED
1997-02-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-05 update statutory_documents DIRECTOR RESIGNED
1996-08-13 update statutory_documents DIRECTOR RESIGNED
1996-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-26 update statutory_documents RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
1996-04-03 update statutory_documents DIRECTOR RESIGNED
1996-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-14 update statutory_documents RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
1995-06-01 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-21 update statutory_documents DIRECTOR RESIGNED
1994-11-18 update statutory_documents S386 DISP APP AUDS 04/10/94
1994-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-09-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-01 update statutory_documents RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
1994-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-17 update statutory_documents DIRECTOR RESIGNED
1993-10-05 update statutory_documents DIRECTOR RESIGNED
1993-08-27 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1993-08-27 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1993-08-27 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1993-08-27 update statutory_documents ADOPT MEM AND ARTS 06/05/93
1993-08-27 update statutory_documents REREGISTRATION PLC-PRI 06/05/93
1993-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-07 update statutory_documents RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
1993-05-13 update statutory_documents DIRECTOR RESIGNED
1993-04-29 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-07-16 update statutory_documents RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS
1992-06-09 update statutory_documents £ IC 58913153/43925366 01/02/92 £ SR 14987787@1=14987787
1992-06-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-06-09 update statutory_documents ALTER MEM AND ARTS 29/04/92
1992-05-07 update statutory_documents DIRECTOR RESIGNED
1992-04-13 update statutory_documents DIRECTOR RESIGNED
1992-03-18 update statutory_documents DIRECTOR RESIGNED
1992-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/92 FROM: VICTORIA HOUSE, 3 VICTORIA STREET, NORTHAMPTON, NN1 3NR
1992-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-31 update statutory_documents DIRECTOR RESIGNED
1992-01-27 update statutory_documents DIRECTOR RESIGNED
1992-01-27 update statutory_documents DIRECTOR RESIGNED
1992-01-27 update statutory_documents DIRECTOR RESIGNED
1992-01-27 update statutory_documents DIRECTOR RESIGNED
1991-07-24 update statutory_documents CONVE 09/07/91
1991-07-09 update statutory_documents RETURN MADE UP TO 07/06/91; BULK LIST AVAILABLE SEPARATELY
1991-07-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-06-14 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/05/91
1991-03-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-26 update statutory_documents RETURN MADE UP TO 08/06/90; BULK LIST AVAILABLE SEPARATELY
1990-07-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/90 FROM: CLIFTON HOUSE, BEDFORD ROAD, NORTHAMPTON, NN4 0PX
1990-06-22 update statutory_documents ALTER MEM AND ARTS 25/05/90
1990-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-09 update statutory_documents DIRECTOR RESIGNED
1990-04-09 update statutory_documents SHARES AGREEMENT OTC
1990-02-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1990-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-08-08 update statutory_documents RETURN MADE UP TO 02/06/89; BULK LIST AVAILABLE SEPARATELY
1989-07-21 update statutory_documents SHARES AGREEMENT OTC
1989-07-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-07-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-02-08 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/88
1989-02-03 update statutory_documents WD 17/01/89 AD 03/01/89--------- PREMIUM £ SI 50000@.25=12500
1989-01-20 update statutory_documents £ NC 45000000/75000000
1989-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-12-21 update statutory_documents LISTING OF PARTICULARS
1988-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-21 update statutory_documents S-DIV
1988-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/88 FROM: ROCKWARE GROUP PLC, RIVERSIDE HOUSE, RIVERSIDE WAY, NORTHAMPTON NN1 5DW
1988-09-14 update statutory_documents RETURN MADE UP TO 14/06/88; BULK LIST AVAILABLE SEPARATELY
1988-08-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/12/87
1988-08-18 update statutory_documents CONVE
1988-06-16 update statutory_documents ALTER MEM AND ARTS 310588
1988-06-10 update statutory_documents WD 27/04/88 AD 13/08/87--------- £ SI 2000000@.25=500000
1988-06-10 update statutory_documents SHARES AGREEMENT OTC
1988-04-14 update statutory_documents RETURN OF ALLOTMENTS
1988-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-25 update statutory_documents REDUCTION OF SHARE PREMIUM
1987-11-17 update statutory_documents CANCEL SHARE PREMIUM ACCOUNT
1987-10-02 update statutory_documents RETURN OF ALLOTMENTS
1987-09-23 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 110887
1987-09-23 update statutory_documents VARYING SHARE RIGHTS AND NAMES E 110887
1987-09-16 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-14 update statutory_documents RETURN OF ALLOTMENTS
1987-08-26 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ********
1987-08-10 update statutory_documents RETURN MADE UP TO 02/06/87; BULK LIST AVAILABLE SEPARATELY
1987-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/86
1987-07-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-04-23 update statutory_documents RETURN OF ALLOTMENTS
1987-02-27 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ********
1987-01-24 update statutory_documents DIRECTOR RESIGNED
1986-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1986-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1986-07-25 update statutory_documents RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS
1986-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/85
1986-06-03 update statutory_documents DIRECTOR RESIGNED
1984-08-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/01/84
1919-12-13 update statutory_documents CERTIFICATE OF INCORPORATION