| Date | Description |
|---|
| 2024-04-07 |
delete address WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU |
| 2024-04-07 |
insert address VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY SURREY ENGLAND GU16 7EX |
| 2024-04-07 |
update registered_address |
| 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 |
| 2023-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW CLARKE / 12/04/2021 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW CLARKE |
| 2020-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM COLLINS |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-09 |
update statutory_documents DIRECTOR APPOINTED MR GLYNN EDWARD PATRICK PLANT |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER OSBALDESTIN |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, 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 |
| 2018-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED MR ADAM ROBERT COLLINS |
| 2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLER |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-12 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-03-24 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN MILLER / 20/02/2016 |
| 2015-08-21 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER BLAIR OSBALDESTIN |
| 2015-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOND |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-03-23 |
update statutory_documents 19/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-21 |
update statutory_documents SECTION 519 |
| 2014-07-15 |
update statutory_documents SECTION 519 |
| 2014-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-04-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-03-27 |
update statutory_documents 19/03/14 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 |
| 2013-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-30 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STEPHEN MILLER |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPARKES |
| 2013-03-20 |
update statutory_documents 19/03/13 FULL LIST |
| 2013-02-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN BOND |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAKEMORE |
| 2012-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY BLAKEMORE / 15/05/2012 |
| 2012-03-26 |
update statutory_documents 19/03/12 FULL LIST |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED CHARLES ANTHONY BLAKEMORE |
| 2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALLOTT |
| 2011-08-08 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER NEIL JAMES SPARKES |
| 2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN IERLAND |
| 2011-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-14 |
update statutory_documents 19/03/11 FULL LIST |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 15/03/2011 |
| 2010-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-14 |
update statutory_documents 19/03/10 FULL LIST |
| 2009-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 23/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD ALLOTT / 21/10/2009 |
| 2009-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLOTT / 17/10/2008 |
| 2008-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIES |
| 2008-06-02 |
update statutory_documents DIRECTOR APPOINTED DAVID LEONARD ALLOTT |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 19/03/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2005-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-20 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2005-04-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2005-04-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2005-04-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-20 |
update statutory_documents REREG PLC-PRI 13/04/05 |
| 2005-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/05 FROM:
34 GROSVENOR GARDENS
LONDON
SW1W 0AL |
| 2005-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 19/03/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-04 |
update statutory_documents RETURN MADE UP TO 19/03/03; BULK LIST AVAILABLE SEPARATELY |
| 2002-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-05 |
update statutory_documents AQUISITION AGREEMENT 28/08/02 |
| 2002-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-08 |
update statutory_documents CONVE
23/04/02 |
| 2002-05-08 |
update statutory_documents £ IC 58602155/27142013
24/04/02
£ SR 31460142@1=31460142 |
| 2002-05-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 19/03/02; BULK LIST AVAILABLE SEPARATELY |
| 2001-11-23 |
update statutory_documents £ IC 64152307/58600201
31/10/01
£ SR 5552106@1=5552106 |
| 2001-05-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-05-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-05-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-23 |
update statutory_documents RETURN MADE UP TO 19/03/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-04-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2001-04-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-05-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/00 |
| 2000-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-10 |
update statutory_documents RETURN MADE UP TO 19/03/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-22 |
update statutory_documents AMENDING 882R 11662@.25 031199 |
| 2000-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 22/12/99 TO 31/12/99 |
| 1999-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-10 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1999-06-10 |
update statutory_documents CANCEL SHARE PREM ACCT |
| 1999-05-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/99 |
| 1999-05-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 22/12/98 |
| 1999-04-15 |
update statutory_documents RETURN MADE UP TO 19/03/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-19 |
update statutory_documents £ NC 65400000/80000000
15/10/98 |
| 1998-10-19 |
update statutory_documents ALTER MEM AND ARTS 15/10/98 |
| 1998-10-19 |
update statutory_documents ADOPT MEM AND ARTS 15/10/98 |
| 1998-10-19 |
update statutory_documents NC INC ALREADY ADJUSTED 15/10/98 |
| 1998-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-25 |
update statutory_documents LISTING OF PARTICULARS |
| 1998-07-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/98 TO 22/12/98 |
| 1998-04-17 |
update statutory_documents RETURN MADE UP TO 19/03/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-03-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/98 |
| 1998-03-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 20/01/98 |
| 1998-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1997-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/97 FROM:
UNITED SCIENTIFIC HOUSE
215 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1EN |
| 1997-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-24 |
update statutory_documents £ NC 60000000/65400000
20/10/97 |
| 1997-10-24 |
update statutory_documents MODIFICATION OF SHARES 20/10/97 |
| 1997-10-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-10-24 |
update statutory_documents NC INC ALREADY ADJUSTED 20/10/97 |
| 1997-10-03 |
update statutory_documents LISTING OF PARTICULARS |
| 1997-04-24 |
update statutory_documents RETURN MADE UP TO 19/03/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-03-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1997-02-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 21/01/97 |
| 1997-02-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-02-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/97 |
| 1997-02-26 |
update statutory_documents ALTER MEM AND ARTS 21/01/97 |
| 1996-12-12 |
update statutory_documents ALTER MEM AND ARTS 06/12/96 |
| 1996-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-15 |
update statutory_documents CONVE
31/03/96 |
| 1996-04-16 |
update statutory_documents RETURN MADE UP TO 19/03/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-03-11 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1996-03-11 |
update statutory_documents REDUCTION SHARE PREMIUM ACCOUNT |
| 1996-02-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1996-02-01 |
update statutory_documents MISC 16/01/96 |
| 1996-02-01 |
update statutory_documents MISC 16/01/96 |
| 1996-01-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-01-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/96 |
| 1995-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-01 |
update statutory_documents CONVE
31/03/95 |
| 1995-04-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/03/95 |
| 1995-04-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 07/03/95 |
| 1995-03-30 |
update statutory_documents RETURN MADE UP TO 19/03/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-03-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 1994-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-07 |
update statutory_documents CONVE
31/03/94 |
| 1994-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 1994-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-03 |
update statutory_documents RETURN MADE UP TO 19/03/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-04 |
update statutory_documents RETURN MADE UP TO 19/03/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-03-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 1993-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/92 |
| 1992-04-25 |
update statutory_documents RETURN MADE UP TO 19/03/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-04-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1992-03-20 |
update statutory_documents COMPANY NAME CHANGED
UNITED SCIENTIFIC HOLDINGS P L C
CERTIFICATE ISSUED ON 23/03/92 |
| 1991-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-30 |
update statutory_documents RETURN MADE UP TO 18/03/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-05-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 1991-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-03-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/91 |
| 1990-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1990-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-26 |
update statutory_documents RETURN MADE UP TO 19/03/90; BULK LIST AVAILABLE SEPARATELY |
| 1989-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-27 |
update statutory_documents RETURN MADE UP TO 20/03/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-12-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1988-11-03 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1988-05-03 |
update statutory_documents RETURN MADE UP TO 21/03/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-05-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 1988-04-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 07/03/88 |
| 1988-01-06 |
update statutory_documents WD 23/12/87 AD 11/12/87---------
£ SI 37045644@1=37045644 |
| 1987-11-13 |
update statutory_documents £ NC 19000000/60000000 |
| 1987-11-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/87 |
| 1987-06-03 |
update statutory_documents RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS |
| 1987-06-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 1986-07-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-06 |
update statutory_documents RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS |
| 1986-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 1983-06-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 1982-05-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 1982-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/82 FROM:
REGISTERED OFFICE CHANGED |
| 1981-11-25 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1977-05-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/76 |
| 1976-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/76 |
| 1968-07-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/07/68 |
| 1965-07-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/07/65 |
| 1962-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1962-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1962-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/62 FROM:
REGISTERED OFFICE CHANGED |