PORTALS GROUP LIMITED - History of Changes


DateDescription
2021-02-07 update accounts_last_madeup_date 2019-03-30 => 2020-03-28
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/20
2020-10-29 update statutory_documents CHANGE PERSON AS DIRECTOR
2020-09-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHANDRIKA KHER
2020-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY ROCHE
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES
2020-05-20 update statutory_documents DIRECTOR APPOINTED MR ROB HARDING
2020-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD PEPPIATT
2020-01-28 update statutory_documents DIRECTOR APPOINTED MISS JANE CELIA HYDE
2020-01-20 update statutory_documents SECRETARY APPOINTED MISS CHANDRIKA KUMARI KHER
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-30
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS HERMANS
2019-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/19
2019-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-02-07 update account_category FULL => SMALL
2019-02-07 update accounts_last_madeup_date 2017-03-25 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-06-23 delete cfo JITESH HIMATLAL SODHA
2018-06-23 delete otherexecutives JITESH HIMATLAL SODHA
2018-06-23 delete person JITESH HIMATLAL SODHA
2018-06-23 update number_of_registered_officers 4 => 3
2018-06-21 update statutory_documents AUDITOR'S RESIGNATION
2018-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JITESH SODHA
2018-01-07 update accounts_last_madeup_date 2016-03-26 => 2017-03-25
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/17
2017-11-05 insert otherexecutives LESLEY SHARON ROCHE
2017-11-05 insert person LESLEY SHARON ROCHE
2017-11-05 update number_of_registered_officers 3 => 4
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-03-29 update statutory_documents DIRECTOR APPOINTED MRS LESLEY SHARON ROCHE
2017-02-09 update accounts_last_madeup_date 2015-03-28 => 2016-03-26
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/16
2016-08-07 update returns_last_madeup_date 2015-08-01 => 2016-06-29
2016-08-07 update returns_next_due_date 2016-08-29 => 2017-07-27
2016-07-25 update statutory_documents 29/06/16 FULL LIST
2016-03-31 update person_usual_residence_country EDWARD HUGH DAVIDSON PEPPIATT: null => UNITED KINGDOM
2016-03-31 update person_usual_residence_country JEAN-FRANCOIS HERMANS: null => UNITED KINGDOM
2016-02-11 update accounts_last_madeup_date 2014-03-29 => 2015-03-28
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/15
2015-12-27 delete otherexecutives COLIN CHARLES CHILD
2015-12-27 delete person COLIN CHARLES CHILD
2015-12-27 insert cfo JITESH HIMATLAL SODHA
2015-12-27 insert otherexecutives JITESH HIMATLAL SODHA
2015-12-27 insert person JITESH HIMATLAL SODHA
2015-09-08 update returns_last_madeup_date 2014-08-01 => 2015-08-01
2015-09-08 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-08-14 update statutory_documents DIRECTOR APPOINTED MR JITESH HIMATLAL SODHA
2015-08-14 update statutory_documents 01/08/15 FULL LIST
2015-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CHILD
2014-10-07 update accounts_last_madeup_date 2013-03-30 => 2014-03-29
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/14
2014-09-07 update returns_last_madeup_date 2013-08-01 => 2014-08-01
2014-09-07 update returns_next_due_date 2014-08-29 => 2015-08-29
2014-08-20 update statutory_documents 01/08/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-30
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-30 update statutory_documents SECTION 519
2013-10-22 update statutory_documents AUDITOR'S RESIGNATION
2013-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/13
2013-09-06 delete sic_code 70100 - Activities of head offices
2013-09-06 insert sic_code 64209 - Activities of other holding companies n.e.c.
2013-09-06 insert sic_code 74990 - Non-trading company
2013-09-06 update returns_last_madeup_date 2012-08-01 => 2013-08-01
2013-09-06 update returns_next_due_date 2013-08-29 => 2014-08-29
2013-08-23 update statutory_documents 01/08/13 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 2011-08-01 => 2012-08-01
2013-06-22 update returns_next_due_date 2012-08-29 => 2013-08-29
2013-06-22 update accounts_last_madeup_date 2011-03-26 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-16 update statutory_documents 01/08/12 FULL LIST
2011-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/11
2011-08-22 update statutory_documents 01/08/11 FULL LIST
2011-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 28/06/2011
2010-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/10
2010-08-19 update statutory_documents 01/08/10 FULL LIST
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 08/07/2010
2010-06-15 update statutory_documents DIRECTOR APPOINTED COLIN CHARLES CHILD
2010-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB
2010-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/09
2009-08-17 update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-04-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE FLUKER
2009-04-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN-FRANCOIS HERMANS
2009-04-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN KING
2009-04-06 update statutory_documents DIRECTOR APPOINTED EDWARD HUGH DAVIDSON PEPPIATT
2009-04-06 update statutory_documents DIRECTOR APPOINTED SIMON CHARLES WEBB
2009-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/08
2008-08-11 update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-07-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHATISH DASANI
2008-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-04 update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-04-03 update statutory_documents AUDITOR'S RESIGNATION
2007-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/06
2006-08-14 update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/05
2005-08-23 update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-05-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/04
2004-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-21 update statutory_documents DIRECTOR RESIGNED
2004-09-03 update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/03
2003-09-03 update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-05-19 update statutory_documents £ IC 17169219/762621 24/03/03 £ SR 65626395@.25=16406598
2003-04-23 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-03-21 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2003-03-21 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2003-03-21 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2003-03-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-21 update statutory_documents REREG PLC-PRI 19/03/03
2003-03-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-11 update statutory_documents DIRECTOR RESIGNED
2003-02-27 update statutory_documents AUDITOR'S RESIGNATION
2002-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/02
2002-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-14 update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-07-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-09 update statutory_documents DIRECTOR RESIGNED
2001-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-21 update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2000-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/00
2000-09-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-28 update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-06-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-03 update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-08 update statutory_documents DIRECTOR RESIGNED
1999-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-18 update statutory_documents NEW SECRETARY APPOINTED
1999-04-18 update statutory_documents DIRECTOR RESIGNED
1999-04-18 update statutory_documents SECRETARY RESIGNED
1999-04-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 6 AGAR STREET LONDON WC2N 4DE
1998-11-17 update statutory_documents RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-16 update statutory_documents NEW SECRETARY APPOINTED
1998-10-02 update statutory_documents AUDITOR'S RESIGNATION
1997-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-17 update statutory_documents DIRECTOR RESIGNED
1997-10-17 update statutory_documents RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1996-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-04 update statutory_documents RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1996-04-26 update statutory_documents RETURN MADE UP TO 01/08/95; BULK LIST AVAILABLE SEPARATELY; AMEND
1996-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-19 update statutory_documents DIRECTOR RESIGNED
1996-02-17 update statutory_documents DIRECTOR RESIGNED
1996-01-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-11-07 update statutory_documents DIRECTOR RESIGNED
1995-11-02 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/95
1995-10-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-08-31 update statutory_documents RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
1995-06-29 update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-24 update statutory_documents SECRETARY RESIGNED
1995-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/95 FROM: MILL HOUSE LAVERSTOKE WHITCHURCH HAMPSHIRE RG28 7NR
1995-03-16 update statutory_documents AUDITOR'S RESIGNATION
1995-03-16 update statutory_documents MINUTES OF MEETING
1995-03-13 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1995-03-13 update statutory_documents DIRECTOR RESIGNED
1995-02-28 update statutory_documents DIRECTOR RESIGNED
1995-02-28 update statutory_documents DIRECTOR RESIGNED
1995-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-21 update statutory_documents NEW SECRETARY APPOINTED
1995-02-21 update statutory_documents NEW SECRETARY APPOINTED
1995-02-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-02-17 update statutory_documents DIRECTOR RESIGNED
1995-02-17 update statutory_documents DIRECTOR RESIGNED
1995-02-17 update statutory_documents DIRECTOR RESIGNED
1995-02-17 update statutory_documents DIRECTOR RESIGNED
1995-02-17 update statutory_documents DIRECTOR RESIGNED
1994-07-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-07-03 update statutory_documents RETURN MADE UP TO 31/05/94; BULK LIST AVAILABLE SEPARATELY
1994-05-19 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/94
1993-06-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-24 update statutory_documents RETURN MADE UP TO 31/05/93; BULK LIST AVAILABLE SEPARATELY
1993-06-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-20 update statutory_documents ALLOT EQUITY SECURITIES 13/05/93
1993-04-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-10-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-22 update statutory_documents RETURN MADE UP TO 31/05/92; BULK LIST AVAILABLE SEPARATELY
1992-05-08 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/92
1991-07-05 update statutory_documents RETURN MADE UP TO 31/05/91; BULK LIST AVAILABLE SEPARATELY
1991-07-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-05-28 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/91
1991-05-20 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/05/91
1991-05-20 update statutory_documents COMPANY NAME CHANGED PORTALS HOLDINGS PLC CERTIFICATE ISSUED ON 21/05/91
1990-12-10 update statutory_documents DIRECTOR RESIGNED
1990-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/90 FROM: LAVERSTOKE MILL WHITCHURCH HANTS RG28 7NP
1990-10-15 update statutory_documents £ NC 18000000/22000000 03/10/90
1990-10-15 update statutory_documents ADOPT MEM AND ARTS 03/10/90
1990-07-16 update statutory_documents RETURN MADE UP TO 31/05/90; BULK LIST AVAILABLE SEPARATELY
1990-07-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-05-31 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/90
1990-04-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-05 update statutory_documents DIRECTOR RESIGNED
1989-09-28 update statutory_documents RETURN OF ALLOTMENTS
1989-07-14 update statutory_documents RETURN MADE UP TO 01/06/89; BULK LIST AVAILABLE SEPARATELY
1989-07-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-06-12 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/89
1989-06-01 update statutory_documents DIRECTOR RESIGNED
1989-01-16 update statutory_documents DIRECTOR RESIGNED
1988-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-16 update statutory_documents WD 28/10/88 AD 24/10/88--------- PREMIUM £ SI 12570@.25=3142
1988-11-03 update statutory_documents WD 21/10/88 AD 17/10/88--------- PREMIUM £ SI 2571@.25=642
1988-11-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-10-24 update statutory_documents SHARES AGREEMENT OTC
1988-10-12 update statutory_documents WD 05/10/88 AD 21/09/88--------- PREMIUM £ SI 10188@.25=2547
1988-09-12 update statutory_documents WD 17/08/88 AD 28/06/88--------- £ SI 8438@.25=2109
1988-08-31 update statutory_documents WD 01/08/88 AD 27/06/88--------- PREMIUM £ SI 1138@.25=284
1988-08-12 update statutory_documents WD 30/06/88 AD 21/06/88--------- PREMIUM £ SI 5725@.25=1431
1988-08-12 update statutory_documents WD 30/06/88 AD 27/06/88--------- PREMIUM £ SI 1138@.25=284
1988-08-12 update statutory_documents WD 30/06/88 AD 27/06/88--------- PREMIUM £ SI 8067@.25=2016
1988-08-11 update statutory_documents WD 23/06/88 AD 17/06/88--------- PREMIUM £ SI 5061@.25=1265
1988-08-11 update statutory_documents WD 24/06/88 AD 28/06/88--------- £ SI 1661557@.25=415389
1988-08-09 update statutory_documents WD 21/06/88 AD 21/06/88--------- PREMIUM £ SI 11301@.25=2825
1988-08-08 update statutory_documents WD 20/06/88 AD 27/05/88--------- £ SI 578422@.25=144605
1988-07-27 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/88
1988-07-21 update statutory_documents RETURN MADE UP TO 31/05/88; BULK LIST AVAILABLE SEPARATELY
1988-07-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-15 update statutory_documents DIRECTOR RESIGNED
1988-06-15 update statutory_documents DIRECTOR RESIGNED
1988-02-29 update statutory_documents DIRECTOR RESIGNED
1988-02-04 update statutory_documents WD 11/01/88 AD 20/11/87--------- PREMIUM £ SI 406@.25=101
1988-02-04 update statutory_documents WD 11/01/88 AD 30/11/87--------- PREMIUM £ SI 206@.25=51
1987-11-24 update statutory_documents WD 03/11/87 AD 09/10/87--------- £ SI 50139@.25=12534
1987-11-17 update statutory_documents RETURN OF ALLOTMENTS
1987-10-22 update statutory_documents RETURN OF ALLOTMENTS
1987-10-15 update statutory_documents WD 08/10/87 AD 14/09/87--------- £ SI 392@.25=98
1987-10-15 update statutory_documents WD 08/10/87 AD 15/09/87--------- £ SI 4626@.25=1156
1987-10-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-09-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/86
1987-09-22 update statutory_documents DIRECTOR RESIGNED
1987-09-21 update statutory_documents RETURN OF ALLOTMENTS
1987-09-06 update statutory_documents RETURN OF ALLOTMENTS
1987-09-05 update statutory_documents RETURN OF ALLOTMENTS
1987-08-07 update statutory_documents RETURN MADE UP TO 28/05/87; BULK LIST AVAILABLE SEPARATELY
1987-07-29 update statutory_documents RETURN OF ALLOTMENTS
1987-07-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-06-24 update statutory_documents ALTER MEM AND ARTS 140587
1987-06-24 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 140587
1987-04-28 update statutory_documents RETURN OF ALLOTMENTS
1987-04-01 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ********
1987-02-18 update statutory_documents RETURN OF ALLOTMENTS
1987-01-29 update statutory_documents DIRECTOR RESIGNED
1986-12-18 update statutory_documents RETURN OF ALLOTMENTS
1986-11-19 update statutory_documents RETURN OF ALLOTMENTS
1986-10-30 update statutory_documents RETURN OF ALLOTMENTS
1986-10-06 update statutory_documents RETURN OF ALLOTMENTS
1986-09-02 update statutory_documents RETURN OF ALLOTMENTS
1986-08-14 update statutory_documents RETURN OF ALLOTMENTS
1986-07-30 update statutory_documents RETURN OF ALLOTMENTS
1986-07-23 update statutory_documents DIRECTOR RESIGNED
1986-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-07-04 update statutory_documents RETURN OF ALLOTMENTS
1986-07-03 update statutory_documents RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS
1986-06-27 update statutory_documents RETURN OF ALLOTMENTS
1986-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1985-06-26 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/85
1985-06-25 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1984-07-05 update statutory_documents ANNUAL RETURN MADE UP TO 07/06/84
1984-07-05 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1983-07-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1983-07-05 update statutory_documents ANNUAL RETURN MADE UP TO 09/06/83
1982-07-06 update statutory_documents ANNUAL RETURN MADE UP TO 02/06/82
1982-07-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1981-12-15 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1981-08-04 update statutory_documents ANNUAL RETURN MADE UP TO 04/06/81
1981-08-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1980-08-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79
1980-07-31 update statutory_documents ANNUAL RETURN MADE UP TO 02/07/80
1979-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 07/06/79
1978-07-04 update statutory_documents ANNUAL RETURN MADE UP TO 07/06/78
1977-10-18 update statutory_documents ANNUAL RETURN MADE UP TO 14/06/77
1975-07-29 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/75
1920-02-26 update statutory_documents CERTIFICATE OF INCORPORATION