| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-26 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DOUGLAS |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BELLHOUSE |
| 2023-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JON MESSENT |
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREWS |
| 2023-08-07 |
update accounts_last_madeup_date 2021-03-27 => 2022-03-26 |
| 2023-08-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-07-28 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JAMES ANDREWS |
| 2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING |
| 2023-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/22 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN CHRISTIAN BELLHOUSE |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HYDE |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROB HARDING / 06/05/2020 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-03-27 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/21 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 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 |
| 2018-06-21 |
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 |
| 2017-06-23 |
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 |
| 2016-02-11 |
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 |
| 2015-09-08 |
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 |