| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-24 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MR LEE FINNEY |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MS KIRSTY BECK |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LONGLEY |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MOORE |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDY PARTON |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE EVANS |
| 2022-08-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD KENNETH LONGLEY |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABRINA MCLAUGHLIN |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-25 => 2021-09-24 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-27 => 2020-09-25 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/20 |
| 2021-04-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-04-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MR GUY THOMAS TRISTAN DULLAGE |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MS SABRINA MCLAUGHLIN |
| 2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROBINSON |
| 2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 2020-08-09 |
delete address GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK BARLBOROUGH CHESTERFIELD S43 4XA |
| 2020-08-09 |
insert address GREENCORE MANTON WOOD RETFORD ROAD MANTON WOOD ENTERPRISE PARK WORKSOP ENGLAND S80 2RS |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-27 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-08-09 |
update registered_address |
| 2020-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/19 |
| 2020-07-08 |
delete company_previous_name UNIGATE P L C |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2020 FROM
GREENCORE GROUP UK CENTRE MIDLAND WAY
BARLBOROUGH LINKS BUSINESS PARK
BARLBOROUGH
CHESTERFIELD
S43 4XA |
| 2020-05-05 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN RAYMOND GEORGE MOORE |
| 2020-05-05 |
update statutory_documents DIRECTOR APPOINTED MS CLARE EVANS |
| 2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EOIN TONGE |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BLAKEY |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HADEN |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-06 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL EDWARD BLAKEY |
| 2019-08-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER DEMMERY HADEN |
| 2019-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ANN ROBINSON |
| 2019-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRADSHAW |
| 2019-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/18 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONOR O'LEARY |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-29 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/17 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-25 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-10-07 |
update statutory_documents DIRECTOR APPOINTED MR EOIN PHILIP TONGE |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS |
| 2016-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN RICHARD WILLIAMS / 20/06/2016 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-26 => 2015-09-25 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-14 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE BRADSHAW |
| 2016-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOLENE GACQUIN |
| 2016-04-07 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-27 => 2014-09-26 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-09 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-27 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-11 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-08-19 |
update statutory_documents SOLVENCY STATEMENT DATED 19/08/13 |
| 2013-08-19 |
update statutory_documents REDUCE ISSUED CAPITAL 19/08/2013 |
| 2013-08-19 |
update statutory_documents 19/08/13 STATEMENT OF CAPITAL GBP 70000000 |
| 2013-08-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-28 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2012-07-31 |
| 2013-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/12 |
| 2013-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER |
| 2013-04-03 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MS. JOLENE ANNA GACQUIN |
| 2012-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-04-02 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MCDONALD |
| 2011-11-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-11-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EATON |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BEER |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA HOTCHIN |
| 2011-10-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EVANS |
| 2011-10-17 |
update statutory_documents SECRETARY APPOINTED MICHAEL EVANS |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED CONOR O'LEARY |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED DIANE SUSAN WALKER |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS |
| 2011-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2011 FROM
NO1 CHALFONT PARK
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 0UN |
| 2011-10-03 |
update statutory_documents PREVSHO FROM 31/12/2011 TO 30/09/2011 |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-19 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-02-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-12 |
update statutory_documents SECRETARY APPOINTED ANDREW JOHN MCDONALD |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE CARPENTER |
| 2010-05-11 |
update statutory_documents 31/03/10 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DENNIS EATON / 21/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS STAFFORD BEER / 21/10/2009 |
| 2009-10-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-19 |
update statutory_documents DIRECTOR APPOINTED NICOLA JOANNE HOTCHIN |
| 2009-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES BURKITT |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-02-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-11-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURKITT / 14/08/2008 |
| 2008-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2007-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-25 |
update statutory_documents S366A DISP HOLDING AGM 14/09/06 |
| 2006-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents NC INC ALREADY ADJUSTED
30/03/05 |
| 2005-04-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-04-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-02-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/02 FROM:
60 WOOD LANE, LONDON, W12 7RP |
| 2002-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-12 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 2001-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-20 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2001-03-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2001-03-20 |
update statutory_documents ADOPT MEM AND ARTS 26/02/01 |
| 2000-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/00 FROM:
UNIGATE HOUSE, WOOD LANE, LONDON, W12 7RP |
| 2000-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/00 |
| 2000-07-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-06-23 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2000-06-23 |
update statutory_documents COMPANY NAME CHANGED
UNIGATE P L C
CERTIFICATE ISSUED ON 23/06/00 |
| 2000-06-23 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 57370438/ 1 |
| 2000-06-23 |
update statutory_documents ADOPT ARTICLES 05/06/00 |
| 2000-06-23 |
update statutory_documents SCHEME OF ARRANGEMENT 05/06/00 |
| 2000-06-14 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 31/03/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-02-14 |
update statutory_documents £ IC 57391575/57366575
28/01/00
£ SR 100000@.25=25000 |
| 2000-02-07 |
update statutory_documents £ IC 57850744/57390099
27/01/00
£ SR 1842580@.25=460645 |
| 2000-01-14 |
update statutory_documents £ IC 58194955/57850744
17/12/99
£ SR 1376844@.25=344211 |
| 2000-01-11 |
update statutory_documents £ IC 58619548/58194955
29/11/99
£ SR 1698375@.25=424593 |
| 1999-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-08 |
update statutory_documents £ IC 60229863/58619301
09/11/99
£ SR 6442250@.25=1610562 |
| 1999-08-10 |
update statutory_documents ALTER MEM AND ARTS 21/07/99 |
| 1999-07-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-04-20 |
update statutory_documents RETURN MADE UP TO 31/03/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-04-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-05 |
update statutory_documents ALTER MEM AND ARTS 29/07/98 |
| 1998-08-05 |
update statutory_documents 25P ORDINARY 29/07/98 |
| 1998-07-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-07-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-07-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-06 |
update statutory_documents RETURN MADE UP TO 31/03/98; BULK LIST AVAILABLE SEPARATELY |
| 1997-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-04 |
update statutory_documents ORD SH PUR 23844000 29/07/97 |
| 1997-08-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 29/07/97 |
| 1997-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-22 |
update statutory_documents RETURN MADE UP TO 31/03/97; BULK LIST AVAILABLE SEPARATELY |
| 1996-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-14 |
update statutory_documents ADOPT MEM AND ARTS 30/07/96 |
| 1996-08-14 |
update statutory_documents MARKET PURCHASES 30/07/96 |
| 1996-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-07 |
update statutory_documents RETURN MADE UP TO 31/03/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-08 |
update statutory_documents NC INC ALREADY ADJUSTED 27/07/95 |
| 1995-08-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/95 |
| 1995-08-08 |
update statutory_documents POS 27/07/95 |
| 1995-08-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/07/95 |
| 1995-08-01 |
update statutory_documents £ NC 70641731/80016731
27/07/95 |
| 1995-07-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-09-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-19 |
update statutory_documents SEC 89.SEC 163 28/07/94 |
| 1994-09-12 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1994-09-12 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 28/07/94 |
| 1994-09-09 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 60393216/ 59778163 |
| 1994-05-04 |
update statutory_documents RETURN MADE UP TO 31/03/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-11-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-09 |
update statutory_documents 3.9% CUMUM PREFER SHRS 21/07/93 |
| 1993-08-09 |
update statutory_documents RE 3.9% CUMULATIVE PRE 21/07/93 |
| 1993-08-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/07/93 |
| 1993-05-05 |
update statutory_documents RETURN MADE UP TO 31/03/93; BULK LIST AVAILABLE SEPARATELY |
| 1992-08-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/07/92 |
| 1992-08-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-12 |
update statutory_documents RETURN MADE UP TO 26/05/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 1991-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-08-16 |
update statutory_documents RETURN MADE UP TO 07/08/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-07-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/91 |
| 1991-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/90 FROM:
UNIGATE HOUSE, WESTERN AVE, LDN W3 0SH |
| 1990-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-11 |
update statutory_documents RETURN MADE UP TO 07/08/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-08-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-31 |
update statutory_documents 3.65% CULM SHARES 24/07/90 |
| 1990-07-31 |
update statutory_documents 4.7% CULM. SHARES 24/07/90 |
| 1990-07-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/90 |
| 1990-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-05 |
update statutory_documents RETURN MADE UP TO 27/07/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 130789 |
| 1989-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-28 |
update statutory_documents WD 15/02/89 AD 17/01/89-20/02/89
PREMIUM
£ SI 336545@.25=84136 |
| 1989-01-31 |
update statutory_documents WD 10/01/89 AD 05/12/88-12/01/89
PREMIUM
£ SI 150@.25=37 |
| 1989-01-31 |
update statutory_documents WD 10/01/89 AD 05/12/88-12/01/89
PREMIUM
£ SI 187455@.25=46863 |
| 1988-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-22 |
update statutory_documents WD 29/11/88 AD 21/10/88-30/11/88
PREMIUM
£ SI 74688@.25=18672 |
| 1988-11-02 |
update statutory_documents WD 21/10/88 AD 26/09/88-20/10/88
PREMIUM
£ SI 85629@.25=21407 |
| 1988-09-28 |
update statutory_documents WD 23/09/88 AD 08/08/88-05/09/88
PREMIUM
£ SI 179653@.25=44913 |
| 1988-09-28 |
update statutory_documents WD 23/09/88 AD 12/08/88-24/08/88
PREMIUM
£ SI 426@.25=106 |
| 1988-09-06 |
update statutory_documents WD 15/08/88 AD 11/07/88-08/08/88
PREMIUM
£ SI 501906@.25=125476 |
| 1988-09-06 |
update statutory_documents WD 15/08/88 AD 18/07/88---------
PREMIUM
£ SI 364@.25=91 |
| 1988-09-01 |
update statutory_documents RETURN MADE UP TO 28/07/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-09-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/88 |
| 1988-08-16 |
update statutory_documents WD 04/07/88 AD 20/06/88---------
PREMIUM
£ SI 567@.25=141 |
| 1988-08-16 |
update statutory_documents WD 04/07/88 AD 27/05/88-20/06/88
PREMIUM
£ SI 65284@.25=16321 |
| 1988-08-08 |
update statutory_documents WD 17/06/88 AD 11/03/88---------
PREMIUM
£ SI 7500@.25=1875 |
| 1988-08-08 |
update statutory_documents WD 17/06/88 AD 23/03/88---------
PREMIUM
£ SI 21500@.25=5375 |
| 1988-07-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-07-13 |
update statutory_documents WD 02/06/88 AD 24/05/88---------
PREMIUM
£ SI 13014@.25=3253 |
| 1988-07-01 |
update statutory_documents WD 23/05/88 AD 20/04/88-16/05/88
PREMIUM
£ SI 76000@.25=19000 |
| 1988-06-13 |
update statutory_documents WD 06/05/88 AD 21/04/88---------
PREMIUM
£ SI 4080@.25=1020 |
| 1988-06-01 |
update statutory_documents WD 21/04/88 AD 06/04/88---------
PREMIUM
£ SI 20000@.25=5000 |
| 1988-06-01 |
update statutory_documents WD 21/04/88 AD 25/03/88-06/04/88
PREMIUM
£ SI 31543@.25=7885 |
| 1988-05-27 |
update statutory_documents WD 20/04/88 AD 08/04/88---------
PREMIUM
£ SI 7881@.25=1970 |
| 1988-05-20 |
update statutory_documents WD 15/04/88 AD 23/03/88---------
PREMIUM
£ SI 10161@.25=2540 |
| 1988-04-15 |
update statutory_documents WD 08/03/88 AD 16/02/88---------
PREMIUM
£ SI 8824@.25=2206 |
| 1988-03-30 |
update statutory_documents WD 02/03/88 AD 13/01/88-15/02/88
PREMIUM
£ SI 6423@.25=1605 |
| 1988-03-14 |
update statutory_documents WD 10/02/88 AD 23/01/88-29/01/88
PREMIUM
£ SI 10496@.25=2624 |
| 1988-03-01 |
update statutory_documents WD 28/01/88 AD 13/01/88---------
PREMIUM
£ SI 12500@.25=3125 |
| 1988-03-01 |
update statutory_documents WD 28/01/88 AD 13/01/88-20/01/88
PREMIUM
£ SI 4298@.25=1074 |
| 1988-02-24 |
update statutory_documents WD 25/01/88 AD 17/12/87-06/01/88
PREMIUM
£ SI 5618@.25=1404 |
| 1988-02-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1988-02-01 |
update statutory_documents WD 11/01/88 AD 15/12/87---------
PREMIUM
£ SI 4916@.25=1229 |
| 1988-02-01 |
update statutory_documents WD 11/01/88 AD 25/11/87-04/12/87
PREMIUM
£ SI 18467@.25=4616 |
| 1988-01-12 |
update statutory_documents WD 11/12/87 AD 23/11/87---------
PREMIUM
£ SI 1828@.25=457 |
| 1987-12-10 |
update statutory_documents WD 23/11/87 AD 06/11/87---------
PREMIUM
£ SI 2738@.25=684 |
| 1987-12-01 |
update statutory_documents WD 12/11/87 AD 22/10/87-05/11/87
PREMIUM
£ SI 8319@.25=2079 |
| 1987-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-12 |
update statutory_documents WD 27/10/87 AD 30/09/87---------
PREMIUM
£ SI 7487@.25=1871 |
| 1987-10-14 |
update statutory_documents WD 08/10/87 AD 03/08/87-24/09/87
PREMIUM
£ SI 108000@.25=27000 |
| 1987-10-14 |
update statutory_documents WD 08/10/87 AD 10/08/87-10/09/87
PREMIUM
£ SI 10942@.25=2735 |
| 1987-09-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-15 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-07 |
update statutory_documents RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 1987-08-23 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1987-08-11 |
update statutory_documents ALTER MEM AND ARTS 090787 |
| 1987-07-31 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-29 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-15 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-05-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-05-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-04-28 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-04-13 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-13 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-27 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-24 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-28 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-30 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-11-25 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-10 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-09 |
update statutory_documents RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 1986-08-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/86 |
| 1986-07-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-05-23 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-05-15 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1985-08-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 1984-09-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1983-10-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 1982-10-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1982-01-07 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1981-10-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 1980-10-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 1979-11-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 1978-11-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 25/03/78 |
| 1977-12-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/03/77 |
| 1976-11-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/03/76 |
| 1959-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |