| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK BROOKS / 31/08/2023 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NOVARTIS UK LIMITED / 15/08/2022 |
| 2022-07-26 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY WILLIAM ROBINSON |
| 2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD CULLEN |
| 2022-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE-ANDREE RENEE GAMACHE |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHINMAY BHATT |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLO GARGIULO |
| 2021-04-09 |
update statutory_documents DIRECTOR APPOINTED MR CHINMAY UMESH BHATT |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASEEB AHMAD |
| 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 |
| 2021-01-05 |
update statutory_documents SECRETARY APPOINTED MR RICHARD SAMUEL CULLEN |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA WESTON |
| 2020-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MR CARLO GARGIULO |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INA QUINN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-01-07 |
delete address FRIMLEY BUSINESS PARK FRIMLEY CAMBERLEY SURREY GU16 7SR |
| 2020-01-07 |
insert address 2ND FLOOR, THE WESTWORKS BUILDING WHITE CITY PLACE 195 WOOD LANE LONDON UNITED KINGDOM W12 7FQ |
| 2020-01-07 |
update registered_address |
| 2019-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2019 FROM
FRIMLEY BUSINESS PARK
FRIMLEY
CAMBERLEY
SURREY
GU16 7SR |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHNSON |
| 2019-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYNTHIA CHIARAMITARA |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MR JASON MARK BROOKS |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MRS INA QUINN |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMIAH COLLINS |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ORIANE LACAZE |
| 2019-01-07 |
delete company_previous_name CIBA-GEIGY LIMITED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOVARTIS UK LIMITED |
| 2017-03-29 |
update statutory_documents DIRECTOR APPOINTED MR HASEEB AHMAD |
| 2017-02-11 |
update statutory_documents DIRECTOR APPOINTED CYNTHIA HELENA CHIARAMITARA |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE WIRTZ |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH O'DOWD |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-23 |
update statutory_documents DIRECTOR APPOINTED ORIANE FANNY LACAZE |
| 2016-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-19 |
update statutory_documents DIRECTOR APPOINTED MR JEREMIAH CARMEL COLLINS |
| 2016-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDGAR ARROCHA |
| 2016-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN ANDRES MASCUNANA |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-23 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-02-17 |
update statutory_documents SECRETARY APPOINTED REBECCA ANN WESTON |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN HOLGATE |
| 2015-10-16 |
update statutory_documents DIRECTOR APPOINTED MR HUGH MICHAEL O'DOWD |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WEBB |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-11 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-09 |
update statutory_documents 14/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-01 |
update statutory_documents DIRECTOR APPOINTED EDGAR HUMBERTO ARROCHA |
| 2014-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDIPKUMAR KAPADIA |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-10 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-03-27 |
update statutory_documents DIRECTOR APPOINTED ANNE WIRTZ |
| 2014-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY CONNORS |
| 2013-12-07 |
update account_ref_day 30 => 31 |
| 2013-11-07 |
update account_ref_day 25 => 30 |
| 2013-11-07 |
update accounts_next_due_date 2014-09-25 => 2014-09-30 |
| 2013-11-07 |
update statutory_documents CURREXT FROM 30/12/2013 TO 31/12/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-10-01 |
update statutory_documents CURREXT FROM 25/12/2013 TO 30/12/2013 |
| 2013-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-11 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-10-31 => 2013-09-25 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-25 => 2012-10-31 |
| 2013-06-21 |
delete sic_code 2412 - Manufacture of dyes and pigments |
| 2013-06-21 |
delete sic_code 2413 - Manufacture other inorganic basic chemicals |
| 2013-06-21 |
delete sic_code 2416 - Manufacture of plastics in primary forms |
| 2013-06-21 |
delete sic_code 2441 - Manufacture of basic pharmaceutical prods |
| 2013-06-21 |
insert sic_code 20120 - Manufacture of dyes and pigments |
| 2013-06-21 |
insert sic_code 20130 - Manufacture of other inorganic basic chemicals |
| 2013-06-21 |
insert sic_code 20160 - Manufacture of plastics in primary forms |
| 2013-06-21 |
insert sic_code 21100 - Manufacture of basic pharmaceutical products |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2013-01-25 |
update statutory_documents DIRECTOR APPOINTED JUAN MARIA ANDRES MASCUNANA |
| 2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS VAN LAAR |
| 2012-07-06 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JEFFREY VAN LAAR / 05/07/2012 |
| 2012-03-09 |
update statutory_documents DIRECTOR APPOINTED SANDIPKUMAR SHANTILAL KAPADIA |
| 2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA JOSE |
| 2011-10-19 |
update statutory_documents DIRECTOR APPOINTED GARY MARK CONNORS |
| 2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMIAH COLLINS |
| 2011-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-18 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-07-07 |
update statutory_documents 17/06/11 STATEMENT OF CAPITAL GBP 250000000 |
| 2011-07-07 |
update statutory_documents CONSOLIDATION
17/06/11 |
| 2011-07-07 |
update statutory_documents 17/06/11 STATEMENT OF CAPITAL GBP 229854850 |
| 2011-07-01 |
update statutory_documents SOLVENCY STATEMENT DATED 17/06/11 |
| 2011-07-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-07-01 |
update statutory_documents 01/07/11 STATEMENT OF CAPITAL GBP 250000000 |
| 2011-07-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-09-30 |
update statutory_documents SECRETARY APPOINTED BENJAMIN JAMES MICHAEL HOLGATE |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN MAHER |
| 2010-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-19 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-06-25 |
update statutory_documents SECRETARY APPOINTED COLIN PATRICK MAHER |
| 2010-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN ROBERTS |
| 2009-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-02 |
update statutory_documents DIRECTOR APPOINTED SUSAN ANN WEBB |
| 2009-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUBHANU SAXENA |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-07-09 |
update statutory_documents DIRECTOR APPOINTED TERESA JOSE |
| 2009-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD BRAZIER |
| 2009-01-02 |
update statutory_documents ADOPT ARTICLES 17/12/2008 |
| 2008-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents SECRETARY APPOINTED HELEN ROBERTS |
| 2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SALLY JENNINGS |
| 2007-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 2007-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/03 FROM:
DELTA HOUSE
SOUTHWOOD CRESCENT SOUTHWOOD
BUSINES, FARNBOROUGH
HAMPSHIRE GU14 0NL |
| 2003-07-08 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2003-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-28 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2002-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-08-29 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2001-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-06 |
update statutory_documents ADOPT MEM AND ARTS 22/10/99 |
| 1999-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-25 |
update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 1999-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-23 |
update statutory_documents DIVIDEND RECOMMENDATION 17/12/98 |
| 1998-12-22 |
update statutory_documents COMPANY NAME CHANGED
CIBA-GEIGY LIMITED
CERTIFICATE ISSUED ON 23/12/98 |
| 1998-11-17 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1998-11-17 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1998-11-17 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1998-11-17 |
update statutory_documents ALTER MEM AND ARTS 23/10/98 |
| 1998-11-17 |
update statutory_documents REREGISTRATION PLC-PRI 23/10/98 |
| 1998-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 1998-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/97 FROM:
HULLEY ROAD
MACCLESFIELD
CHESHIRE SK10 2NX |
| 1997-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-18 |
update statutory_documents RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 1997-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 1997-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-01-24 |
update statutory_documents ALTER MEM AND ARTS 31/12/96 |
| 1997-01-24 |
update statutory_documents ALTER MEM AND ARTS 31/12/96 |
| 1997-01-24 |
update statutory_documents DEMERGER AGREE 31/12/96 |
| 1997-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-15 |
update statutory_documents RECON
23/08/96 |
| 1996-09-15 |
update statutory_documents NC INC ALREADY ADJUSTED
23/08/96 |
| 1996-09-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-09-15 |
update statutory_documents ALTER MEM AND ARTS 23/08/96 |
| 1996-09-15 |
update statutory_documents ALTER MEM AND ARTS 23/08/96 |
| 1996-09-15 |
update statutory_documents SF NC 0/1350000
23/0 |
| 1996-09-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 23/08/96 |
| 1996-06-28 |
update statutory_documents RETURN MADE UP TO 14/06/96; CHANGE OF MEMBERS |
| 1996-06-10 |
update statutory_documents £ IC 143895110/118895110
06/02/96
£ SR 50000000@.5=25000000 |
| 1996-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-18 |
update statutory_documents £ IC 148895110/143895110
21/12/95
£ SR 10000000@.5=5000000 |
| 1996-03-18 |
update statutory_documents £ IC 178895110/148895110
27/11/95
£ SR 60000000@.5=30000000 |
| 1996-02-28 |
update statutory_documents POS 50000000 06/02/96 |
| 1996-01-18 |
update statutory_documents POS 21/12/95 |
| 1995-11-28 |
update statutory_documents £ IC 228895110/178895110
05/07/95
£ SR 100000000@.5=50000000 |
| 1995-07-24 |
update statutory_documents POS 100000000 05/07/95 |
| 1995-07-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-21 |
update statutory_documents RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 1994-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-08 |
update statutory_documents RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 1994-07-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-15 |
update statutory_documents ADOPT MEM AND ARTS 17/12/93 |
| 1993-06-24 |
update statutory_documents NC INC ALREADY ADJUSTED
11/06/93 |
| 1993-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-24 |
update statutory_documents RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 1993-06-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/93 |
| 1993-05-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-23 |
update statutory_documents RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 1992-06-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-16 |
update statutory_documents £ NC 150000000/200000000
13/09/91 |
| 1991-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/91 |
| 1991-07-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-25 |
update statutory_documents RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 1991-06-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-27 |
update statutory_documents RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 1990-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-01 |
update statutory_documents RETURN MADE UP TO 06/07/89; NO CHANGE OF MEMBERS |
| 1989-09-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/89 FROM:
30 BUCKINGHAM GATE,
LONDON SW1E 6NN |
| 1989-01-04 |
update statutory_documents £ NC 60000000/150000000 |
| 1989-01-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/88 |
| 1988-08-25 |
update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 1988-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-26 |
update statutory_documents RETURN MADE UP TO 02/07/87; NO CHANGE OF MEMBERS |
| 1986-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-07 |
update statutory_documents RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 1982-06-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/06/82 |
| 1976-08-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/12/75 |
| 1920-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |