| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2022-01-07 |
update account_category SMALL => FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-07 |
update account_category FULL => SMALL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2020-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CHEETHAM / 01/06/2018 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMCOR FLEXIBLES UK HOLDING LIMITED |
| 2020-07-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2020 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON |
| 2019-03-07 |
delete address AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH WARMLEY BRISTOL AVON BS30 8XP |
| 2019-03-07 |
insert address 83 TOWER ROAD NORTH WARMLEY BRISTOL UNITED KINGDOM BS30 8XP |
| 2019-03-07 |
update registered_address |
| 2019-02-28 |
update statutory_documents DIRECTOR APPOINTED DAMIEN CLAYTON |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE SMITH |
| 2019-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2019 FROM
AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH
WARMLEY
BRISTOL
AVON
BS30 8XP |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHARLES BURROWS |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD BLATRIX |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WATTS |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILBRIDE |
| 2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-03-12 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-18 |
update statutory_documents 09/02/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED SMITH CLARE |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-02-11 |
update statutory_documents 09/02/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-08 |
delete address AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH WARMLEY BRISTOL AVON ENGLAND BS30 8XP |
| 2014-03-08 |
delete sic_code 22220 - Manufacture of plastic packing goods |
| 2014-03-08 |
insert address AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH WARMLEY BRISTOL AVON BS30 8XP |
| 2014-03-08 |
insert sic_code 70100 - Activities of head offices |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-03-08 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-02-12 |
update statutory_documents 09/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-02-13 |
update statutory_documents 09/02/13 FULL LIST |
| 2012-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN NICHOLLS |
| 2012-02-10 |
update statutory_documents 09/02/12 FULL LIST |
| 2012-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STANLEY JAMES |
| 2011-06-29 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY LAWRENCE KILBRIDE |
| 2011-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-02-15 |
update statutory_documents 09/02/11 FULL LIST |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WESTWOOD |
| 2010-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2010 FROM
AMCOR CENTRAL SERVICES HAWKFIELD WAY
HAWKFIELD BUSINESS PARK
BRISTOL
BS14 0BD
UNITED KINGDOM |
| 2010-06-25 |
update statutory_documents DIRECTOR APPOINTED RICHARD DIXON |
| 2010-02-15 |
update statutory_documents 09/02/10 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES WESTWOOD / 02/02/2010 |
| 2010-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STANLEY WILLIAM JAMES / 11/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES WESTWOOD / 02/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRENT NICHOLLS / 09/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD LOUIS GEORGES BLATRIX / 09/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CHEETHAM / 21/12/2009 |
| 2010-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2009 FROM
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 2008-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-01-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-09 |
update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 2006-08-21 |
update statutory_documents NC INC ALREADY ADJUSTED
02/08/06 |
| 2006-08-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-08-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-21 |
update statutory_documents £ NC 23500000/62378171
02/ |
| 2006-08-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-04-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/05 |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 2005-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-03-08 |
update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 2004-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 2003-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 |
| 2002-06-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-02-13 |
update statutory_documents RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 2001-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 2001-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-14 |
update statutory_documents RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-13 |
update statutory_documents S366A DISP HOLDING AGM 31/10/00 |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 2000-02-24 |
update statutory_documents RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 1999-12-21 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1999-12-21 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1999-12-21 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1999-12-21 |
update statutory_documents ADOPT MEM AND ARTS 29/11/99 |
| 1999-12-21 |
update statutory_documents REREGISTRATION PLC-PRI 29/11/99 |
| 1999-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 1999-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/99 FROM:
PLUMTREE COURT
LONDON
EC4A 4HT |
| 1999-04-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-04-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/04/99 |
| 1999-03-02 |
update statutory_documents RETURN MADE UP TO 09/02/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-02-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/99 |
| 1999-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1998-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-19 |
update statutory_documents RETURN MADE UP TO 09/02/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/02/98 |
| 1998-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1997-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-05 |
update statutory_documents RETURN MADE UP TO 09/02/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-02-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/97 |
| 1997-02-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 04/02/97 |
| 1997-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-22 |
update statutory_documents NC INC ALREADY ADJUSTED
31/01/95 |
| 1996-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-17 |
update statutory_documents RE SHARES 07/05/96 |
| 1996-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-18 |
update statutory_documents RETURN MADE UP TO 09/02/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/96 |
| 1996-01-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-29 |
update statutory_documents RETURN MADE UP TO 09/02/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-03-03 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1995-03-03 |
update statutory_documents CANC SHARE PREM ACC |
| 1995-02-07 |
update statutory_documents SHARE OPTION 31/01/95 |
| 1995-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 1994-10-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-10-20 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-03-24 |
update statutory_documents RETURN MADE UP TO 09/02/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-03-10 |
update statutory_documents £ SR 70448@.25
24/02/94 |
| 1994-02-28 |
update statutory_documents SHARE OPTIONS 01/02/94 |
| 1994-01-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 1993-10-13 |
update statutory_documents REDUCT OF S/PREM ACCT 30/07/93 |
| 1993-09-23 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1993-09-16 |
update statutory_documents REDUCT.OF SHARE PREMIUM ACCOUNT. |
| 1993-08-31 |
update statutory_documents £ NC 12500000/19500000
30/07/93 |
| 1993-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-08 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-03-29 |
update statutory_documents RETURN MADE UP TO 09/02/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-02-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 02/02/93 |
| 1993-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 1992-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-03 |
update statutory_documents RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS |
| 1992-02-19 |
update statutory_documents SAVING SCHEMES 04/02/92 |
| 1992-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-10 |
update statutory_documents £ IC 8603721/8515186
04/02/92
£ SR 354140@.25=88535 |
| 1992-02-10 |
update statutory_documents AMD RULES TO SHARE OPT 04/02/92 |
| 1992-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-12-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1991-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/91 FROM:
128 QUEEN VICTORIA STREET
LONDON EC4P 4JX |
| 1991-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-07 |
update statutory_documents RETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS |
| 1991-02-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-12-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 1990-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-03-30 |
update statutory_documents RETURN MADE UP TO 09/02/90; NO CHANGE OF MEMBERS |
| 1990-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-06 |
update statutory_documents £ NC 7500000/10000000
26/01/90 |
| 1990-03-06 |
update statutory_documents RE SHARE OPTIONS 26/01/90 |
| 1990-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-01-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1989-11-29 |
update statutory_documents LISTING OF PARTICULARS |
| 1989-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-05-09 |
update statutory_documents WD 24/04/89 AD 23/03/89-05/04/89
£ SI 59000@.25=14750
£ IC 6998208/7012958 |
| 1989-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-04-21 |
update statutory_documents WD 07/04/89 AD 08/03/89-15/03/89
£ SI 227500@.25=56875
£ IC 6941333/6998208 |
| 1989-04-10 |
update statutory_documents WD 21/03/89 AD 23/02/89-05/03/89
£ SI 6919847@.25=1729961
£ IC 5211372/6941333 |
| 1989-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-04-07 |
update statutory_documents RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS |
| 1989-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 09/02/89 |
| 1989-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-02-04 |
update statutory_documents LISTING OF PARTICULARS |
| 1989-01-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 1988-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-04-15 |
update statutory_documents RETURN MADE UP TO 03/03/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-03-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 180288 |
| 1988-01-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 05/10/87 |
| 1987-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-03-18 |
update statutory_documents RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 1987-03-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 11/12/86 |
| 1981-10-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/10/81 |
| 1981-08-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1971-10-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/10/71 |
| 1966-03-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/03/66 |
| 1920-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |