| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 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 |
| 2021-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY NOONOO |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BENOIT |
| 2020-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DAVIES |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARTHURTON |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2019-12-07 |
delete address RIVERVIEW OXFORD ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 1HS |
| 2019-12-07 |
insert address BUILDING 4 UXBRIDGE BUSINESS PARK SANDERSON ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 1DH |
| 2019-12-07 |
update registered_address |
| 2019-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2019 FROM
RIVERVIEW OXFORD ROAD
UXBRIDGE
MIDDLESEX
UB8 1HS
ENGLAND |
| 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 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 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 |
| 2018-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-03 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MARC BENOIT |
| 2018-09-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STUART PITCEATHLY |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIEL MARCIANO |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRETT |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BARRETT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-07 |
delete company_previous_name THE RANK ORGANISATION LIMITED |
| 2017-06-09 |
delete address BRIDGE HOUSE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HS |
| 2017-06-09 |
insert address RIVERVIEW OXFORD ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 1HS |
| 2017-06-09 |
update registered_address |
| 2017-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2017 FROM
BRIDGE HOUSE
OXFORD ROAD
UXBRIDGE
MIDDLESEX
UB8 1HS |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-14 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-04-28 |
update statutory_documents 21/03/16 FULL LIST |
| 2016-01-11 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-10 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-06-10 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-05-22 |
update statutory_documents 21/03/15 FULL LIST |
| 2015-03-19 |
update statutory_documents DIRECTOR APPOINTED MR GABRIEL MAURICE MARCIANO |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XAVIER HEISS |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN COLBURN |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-05-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-04-24 |
update statutory_documents 21/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-04-23 |
update statutory_documents 21/03/13 FULL LIST |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED MR XAVIER HEISS |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG ALBRIGHT |
| 2012-05-02 |
update statutory_documents 21/03/12 FULL LIST |
| 2012-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-04-26 |
update statutory_documents 21/03/11 NO CHANGES |
| 2011-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-28 |
update statutory_documents DIRECTOR APPOINTED KEVIN LAWRENCE COLBURN |
| 2010-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MORROW ALBRIGHT / 30/04/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR APPOINTED CRAIG MORROW ALBRIGHT |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FESTA |
| 2010-04-19 |
update statutory_documents 21/03/10 NO CHANGES |
| 2009-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-11-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-19 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/06 FROM:
6 CONNAUGHT PLACE
LONDON
W2 2EZ |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-04-17 |
update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-20 |
update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-05-04 |
update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 1999-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-23 |
update statutory_documents RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 1999-01-11 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-01-06 |
update statutory_documents £ NC 168750000/300000000
11/12/98 |
| 1999-01-06 |
update statutory_documents NC INC ALREADY ADJUSTED 11/12/98 |
| 1999-01-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/98 |
| 1998-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-04-21 |
update statutory_documents RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 1997-08-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 1997-07-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-07-22 |
update statutory_documents COMPANY NAME CHANGED
THE RANK ORGANISATION LIMITED
CERTIFICATE ISSUED ON 23/07/97 |
| 1997-07-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97 |
| 1997-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 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 DIRECTOR RESIGNED |
| 1997-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-03 |
update statutory_documents AMENDING 882 AD231096 72633 SH |
| 1997-07-03 |
update statutory_documents AMENDING 882 AD231096 72633 SH |
| 1997-07-03 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/06/97 |
| 1997-06-11 |
update statutory_documents ALTER MEM AND ARTS 24/01/97 |
| 1997-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-05-06 |
update statutory_documents RETURN MADE UP TO 21/03/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-04-29 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1997-04-29 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1997-04-29 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1997-04-29 |
update statutory_documents ALTER MEM AND ARTS 21/04/97 |
| 1997-04-29 |
update statutory_documents REREGISTRATION PLC-PRI 21/04/97 |
| 1997-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-13 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 10/03/97 |
| 1997-03-13 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 11/03/97 |
| 1997-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-14 |
update statutory_documents S-DIV
12/09/96 |
| 1996-10-14 |
update statutory_documents US$ NC 5000000/15000000
12/09/96 |
| 1996-10-14 |
update statutory_documents CONSENT TO PASS SPECIAL 12/09/96 |
| 1996-10-14 |
update statutory_documents PASSING OF SPECIAL RESO 12/09/96 |
| 1996-10-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-10-14 |
update statutory_documents ALTER MEM AND ARTS 12/09/96 |
| 1996-10-14 |
update statutory_documents NC INC ALREADY ADJUSTED 12/09/96 |
| 1996-10-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/96 |
| 1996-10-14 |
update statutory_documents DIRS POWERS 12/09/96 |
| 1996-10-07 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION |
| 1996-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-06-19 |
update statutory_documents £ IC 129227872/129150615
11/06/96
£ SR 77257@1=77257 |
| 1996-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-04-28 |
update statutory_documents CONSENT 11/04/96 |
| 1996-04-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-04-28 |
update statutory_documents ADOPT MEM AND ARTS 10/04/96 |
| 1996-04-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/96 |
| 1996-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-19 |
update statutory_documents RETURN MADE UP TO 21/03/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-04-16 |
update statutory_documents LISTING OF PARTICULARS |
| 1996-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-26 |
update statutory_documents CONVE
12/04/95 |
| 1995-04-11 |
update statutory_documents RETURN MADE UP TO 21/03/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/95 |
| 1995-02-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 1995-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-26 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 1995-01-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-01-26 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-09-22 |
update statutory_documents AMENDING 882R |
| 1994-08-12 |
update statutory_documents AMENDING 882R |
| 1994-05-12 |
update statutory_documents CONVE
13/04/94 |
| 1994-05-05 |
update statutory_documents RETURN MADE UP TO 21/03/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-04-20 |
update statutory_documents RE ARTICLE 108 C 03/09/93 |
| 1994-03-30 |
update statutory_documents S-DIV
23/03/94 |
| 1994-03-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 1994-03-18 |
update statutory_documents RE SHARE CAPITAL 23/02/94 |
| 1994-03-18 |
update statutory_documents DIR APP CON FOR POL 23/02/94 |
| 1994-03-18 |
update statutory_documents ALTER MEM AND ARTS 23/02/94 |
| 1994-03-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 23/02/94 |
| 1994-03-18 |
update statutory_documents SUB DIV SHARES 23/02/94 |
| 1994-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-05-11 |
update statutory_documents £ IC 122948320/122923296
14/04/93
£ SR 125116@.20=25023 |
| 1993-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-21 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-04-15 |
update statutory_documents RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS |
| 1993-03-11 |
update statutory_documents ALLOT EQUITY SECURITIES 24/02/93 |
| 1992-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 21/03/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-04-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 1992-03-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 11/03/92 |
| 1991-11-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-09-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-09-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-05-13 |
update statutory_documents RETURN MADE UP TO 21/03/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-04-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/91 |
| 1990-11-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-09-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-09-27 |
update statutory_documents LISTING OF PARTICULARS |
| 1990-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-21 |
update statutory_documents £ NC 90000000/168750000
16/07/90 |
| 1990-08-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 16/07/90 |
| 1990-08-20 |
update statutory_documents LISTING OF PARTICULARS |
| 1990-08-09 |
update statutory_documents CONVERSION OF SHARES 16/07/90 |
| 1990-07-23 |
update statutory_documents LISTING OF PARTICULARS |
| 1990-06-25 |
update statutory_documents LISTING OF PARTICULARS |
| 1990-06-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 1990-05-01 |
update statutory_documents NC INC ALREADY ADJUSTED 14/03/90
14/03/90 |
| 1990-05-01 |
update statutory_documents NC INC ALREADY ADJUSTED 14/03/90 |
| 1990-05-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/03/90 |
| 1990-04-30 |
update statutory_documents RETURN MADE UP TO 28/03/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-02-01 |
update statutory_documents LISTING OF PARTICULARS |
| 1989-10-26 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 1989-10-12 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-09-12 |
update statutory_documents PROSPECTUS |
| 1989-08-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/08/89 |
| 1989-08-04 |
update statutory_documents WD 31/07/89 AD 23/06/86---------
£ SI 13500000@.25 |
| 1989-08-04 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-05-16 |
update statutory_documents RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 1989-05-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/89 |
| 1989-03-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 1989-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-30 |
update statutory_documents WD 10/01/89 AD 22/11/88---------
PREMIUM
£ SI 1964@.25=491 |
| 1988-12-09 |
update statutory_documents WD 23/11/88 AD 05/10/88---------
PREMIUM
£ SI 10700@.25=2675 |
| 1988-11-30 |
update statutory_documents WD 15/11/88 AD 19/10/88---------
PART-PAID
£ SI 1679@.25=419 |
| 1988-11-02 |
update statutory_documents WD 17/10/88 AD 31/08/88---------
PREMIUM
£ SI 700@.25=175 |
| 1988-11-02 |
update statutory_documents WD 19/10/88 AD 27/09/88---------
PREMIUM
£ SI 373@.25=93 |
| 1988-09-19 |
update statutory_documents WD 26/08/88 AD 03/08/88---------
PREMIUM
£ SI 896@.25=224 |
| 1988-09-06 |
update statutory_documents WD 12/08/88 AD 13/07/88---------
PREMIUM
£ SI 1573@.25=393 |
| 1988-08-16 |
update statutory_documents WD 01/07/88 AD 18/04/88---------
£ SI 688@1=688 |
| 1988-08-01 |
update statutory_documents WD 10/06/88 AD 18/05/88---------
£ SI 19759@.25=4939 |
| 1988-07-20 |
update statutory_documents LISTING OF PARTICULARS |
| 1988-07-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-07-18 |
update statutory_documents WD 03/06/88 AD 09/05/88---------
PREMIUM
£ SI 527960@.25=131990 |
| 1988-05-19 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 1988-05-09 |
update statutory_documents WD 30/03/88 AD 03/03/88---------
PREMIUM
£ SI 726@.25=181 |
| 1988-05-06 |
update statutory_documents RED SH/CAP & CANCEL SH/PREM ACC |
| 1988-05-05 |
update statutory_documents RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 1988-04-18 |
update statutory_documents WD 10/03/88 AD 16/02/88---------
PREMIUM
£ SI 314@.25=78 |
| 1988-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-03-16 |
update statutory_documents RE DEEDS 04/02/88 |
| 1988-03-16 |
update statutory_documents RE DEEDS 04/02/88 |
| 1988-03-16 |
update statutory_documents RE DEEDS 04/02/88 |
| 1988-03-16 |
update statutory_documents RE DEEDS 04/02/88 |
| 1988-03-16 |
update statutory_documents RE DEEDS 04/02/88 |
| 1988-03-16 |
update statutory_documents RE DEEDS 04/02/88 |
| 1988-03-16 |
update statutory_documents RE DEEDS 04/02/88 |
| 1988-02-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1988-01-28 |
update statutory_documents WD 06/01/88 AD 11/12/87---------
£ SI 165@.25=41 |
| 1987-12-31 |
update statutory_documents WD 25/11/87 AD 14/10/87---------
£ SI 701@.25=175 |
| 1987-10-02 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-11 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-06 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-05-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-05-12 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-04-23 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-04-10 |
update statutory_documents RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 1987-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-03-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-12 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-02 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-07 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1986-05-15 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-04-08 |
update statutory_documents ALLOTMENT OF SHARES |
| 1985-04-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/84 |
| 1984-03-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 1983-03-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 1982-03-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 1982-03-17 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1981-03-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
| 1980-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/80 |
| 1980-03-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/79 |
| 1979-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/79 |
| 1979-03-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/78 |
| 1978-02-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/77 |
| 1977-05-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/76 |
| 1976-04-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/75 |
| 1975-09-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/74 |
| 1974-07-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/73 |
| 1948-09-16 |
update statutory_documents LISTING OF PARTICULARS |
| 1937-06-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/06/37 |
| 1937-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |