EGL LIMITED - History of Changes


DateDescription
2023-10-12 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-06-20 update statutory_documents DIRECTOR APPOINTED MR MATTHIAS KITTLER
2023-06-20 update statutory_documents SOLVENCY STATEMENT DATED 26/05/23
2023-06-20 update statutory_documents REDUCE ISSUED CAPITAL 19/06/2023
2023-06-20 update statutory_documents 20/06/23 STATEMENT OF CAPITAL GBP 1
2023-06-20 update statutory_documents STATEMENT BY DIRECTORS
2023-06-07 delete address UNIT 6 GREENFORD PARK OCKHAM DRIVE GREENFORD MIDDLESEX ENGLAND UB6 0FD
2023-06-07 insert address - CLAYTON LANE CLAYTON MANCHESTER ENGLAND M11 4SR
2023-06-07 update registered_address
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2023 FROM UNIT 6 GREENFORD PARK OCKHAM DRIVE GREENFORD MIDDLESEX UB6 0FD ENGLAND
2023-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES
2022-10-01 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES
2021-10-29 update statutory_documents DIRECTOR APPOINTED MR SHAHID RABBANI
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANH TU LUU / 02/07/2021
2021-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANH TU LUU / 02/07/2021
2021-06-02 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES
2021-01-20 update statutory_documents DIRECTOR APPOINTED DR LIANE MONIKA DEUSSER
2021-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIO ALMEIDA
2020-10-30 delete address TEGO HOUSE CHIPPENHAM DRIVE KINGSTON MILTON KEYNES BUCKINGHAMSHIRE MK10 0AF
2020-10-30 insert address UNIT 6 GREENFORD PARK OCKHAM DRIVE GREENFORD MIDDLESEX ENGLAND UB6 0FD
2020-10-30 update registered_address
2020-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2020 FROM TEGO HOUSE CHIPPENHAM DRIVE KINGSTON MILTON KEYNES BUCKINGHAMSHIRE MK10 0AF
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
2020-07-24 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIO DINIZ PEREIRA DE ALMEIDA / 01/07/2020
2020-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIO DINIZ PEREIRA DE ALMEIDA / 01/07/2020
2020-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES
2019-06-20 update account_category DORMANT => TOTAL EXEMPTION FULL
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-08 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIGRID MCBAIN
2018-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-13 update statutory_documents DIRECTOR APPOINTED MR JULIO DINIZ PEREIRA DE ALMEIDA
2018-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-05 update statutory_documents DIRECTOR APPOINTED MS SIGRID MCBAIN
2017-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STACEY-ANN JACKSON
2017-04-26 delete company_previous_name EVODE GROUP LIMITED
2017-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-22 update statutory_documents DIRECTOR APPOINTED MRS STACEY-ANN JACKSON
2016-02-08 update returns_last_madeup_date 2015-01-24 => 2016-01-24
2016-02-08 update returns_next_due_date 2016-02-21 => 2017-02-21
2016-01-27 update statutory_documents 24/01/16 FULL LIST
2016-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM TIBBLES
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-07 delete sic_code 70100 - Activities of head offices
2015-02-07 insert sic_code 99999 - Dormant Company
2015-02-07 update returns_last_madeup_date 2014-01-24 => 2015-01-24
2015-02-07 update returns_next_due_date 2015-02-21 => 2016-02-21
2015-01-26 update statutory_documents 24/01/15 FULL LIST
2014-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS VAN IMPE
2014-05-07 update account_category FULL => DORMANT
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-07 update returns_last_madeup_date 2013-01-24 => 2014-01-24
2014-02-07 update returns_next_due_date 2014-02-21 => 2015-02-21
2014-01-27 update statutory_documents DIRECTOR APPOINTED MISS KIM TIBBLES
2014-01-27 update statutory_documents 24/01/14 FULL LIST
2013-10-16 update statutory_documents ADOPT ARTICLES 08/10/2013
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2012-01-24 => 2013-01-24
2013-06-24 update returns_next_due_date 2013-02-21 => 2014-02-21
2013-05-08 update statutory_documents DIRECTOR APPOINTED MR HANS FRANS ALINE MARIA VAN IMPE
2013-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD HARVEY
2013-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-28 update statutory_documents 24/01/13 FULL LIST
2013-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 12/10/2012
2012-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MACLEOD
2012-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-13 update statutory_documents DIRECTOR APPOINTED MRS ANH TU LUU
2012-01-26 update statutory_documents 24/01/12 FULL LIST
2011-10-27 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 23/09/2011
2011-08-01 update statutory_documents SOLVENCY STATEMENT DATED 28/07/11
2011-08-01 update statutory_documents REDUCE ISSUED CAPITAL 28/07/2011
2011-08-01 update statutory_documents 01/08/11 STATEMENT OF CAPITAL GBP 1000.00
2011-08-01 update statutory_documents STATEMENT BY DIRECTORS
2011-07-28 update statutory_documents OTHER RESERVE CAPITALISED BY SOLE MEMBER OF THE COMPANY 25/07/2011
2011-07-28 update statutory_documents 25/07/11 STATEMENT OF CAPITAL GBP 22690148
2011-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-07 update statutory_documents 24/01/11 FULL LIST
2010-09-10 update statutory_documents ADOPT ARTICLES 27/08/2010
2010-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 09/03/2010
2010-01-29 update statutory_documents 24/01/10 FULL LIST
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 09/11/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MACLEOD / 09/11/2009
2009-11-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS GENEVA ANGELA STAPLETON / 09/11/2009
2009-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-02 update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HARVEY / 19/01/2009
2008-10-21 update statutory_documents DIRECTOR APPOINTED MR BERNARD GEORGE HARVEY
2008-10-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD ANDREWS
2008-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-25 update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-25 update statutory_documents DIRECTOR RESIGNED
2007-02-07 update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-31 update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-10-03 update statutory_documents AUDITOR'S RESIGNATION
2005-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-14 update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-21 update statutory_documents DIRECTOR RESIGNED
2005-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2005-02-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-08 update statutory_documents RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-11-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-09-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-09-03 update statutory_documents DIRECTOR RESIGNED
2003-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-27 update statutory_documents DIRECTOR RESIGNED
2003-02-28 update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2003-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/03 FROM: NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET LONDON W1U 1QS
2003-01-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-16 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-11 update statutory_documents RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-09 update statutory_documents DIRECTOR RESIGNED
2001-07-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-27 update statutory_documents DIRECTOR RESIGNED
2001-06-27 update statutory_documents DIRECTOR RESIGNED
2001-06-12 update statutory_documents NEW SECRETARY APPOINTED
2001-06-12 update statutory_documents SECRETARY RESIGNED
2001-04-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-09 update statutory_documents DIRECTOR RESIGNED
2001-02-22 update statutory_documents RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2001-01-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/00 FROM: NATIONS HOUSE 103 WIGMORE STREET LONDON W1H 9AB
2000-08-04 update statutory_documents NEW SECRETARY APPOINTED
2000-08-04 update statutory_documents SECRETARY RESIGNED
2000-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-15 update statutory_documents RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-10 update statutory_documents RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1998-10-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-01 update statutory_documents DIRECTOR RESIGNED
1998-06-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-18 update statutory_documents RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
1997-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/97 FROM: 3 BEDFORD SQUARE LONDON WC1B 3RA
1997-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-06 update statutory_documents DIRECTOR RESIGNED
1997-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-10 update statutory_documents COMPANY NAME CHANGED EVODE GROUP LIMITED CERTIFICATE ISSUED ON 11/03/97
1997-02-19 update statutory_documents RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
1997-01-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-26 update statutory_documents AUDITOR'S RESIGNATION
1996-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-30 update statutory_documents RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
1995-09-15 update statutory_documents DIRECTOR RESIGNED
1995-09-15 update statutory_documents DIRECTOR RESIGNED
1995-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/95
1995-04-13 update statutory_documents DIRECTOR RESIGNED
1995-02-09 update statutory_documents RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
1994-12-11 update statutory_documents DIRECTOR RESIGNED
1994-08-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/01/94
1994-06-29 update statutory_documents RETURN MADE UP TO 18/03/94; BULK LIST AVAILABLE SEPARATELY; AMEND
1994-05-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-05-23 update statutory_documents RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS
1994-04-19 update statutory_documents S386 DIS APP AUDS 11/04/94
1994-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-03 update statutory_documents CONSO 09/07/93
1993-08-03 update statutory_documents CONSO 09/07/93
1993-08-03 update statutory_documents US$ NC 12900000/0 09/07/93
1993-08-03 update statutory_documents DIRECTOR RESIGNED
1993-08-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-03 update statutory_documents CONS SHARES 09/07/93
1993-07-29 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1993-07-29 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1993-07-29 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1993-07-29 update statutory_documents REREGISTRATION PLC-PRI 09/07/93
1993-07-26 update statutory_documents £ NC 165050000/168850000 21/04/93
1993-05-20 update statutory_documents US$ IC 12900000/0 23/04/93 US$ SR 430@30000=12900000
1993-05-20 update statutory_documents £ NC 161250000/165050000 21/04/93
1993-05-20 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/04/93
1993-04-22 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1993-04-14 update statutory_documents RETURN MADE UP TO 18/03/93; BULK LIST AVAILABLE SEPARATELY
1993-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/93 FROM: COMMON ROAD STAFFORD ST16 3EH
1993-03-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-03-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92
1993-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-21 update statutory_documents DIRECTOR RESIGNED
1993-02-21 update statutory_documents DIRECTOR RESIGNED
1993-02-21 update statutory_documents DIRECTOR RESIGNED
1993-02-21 update statutory_documents DIRECTOR RESIGNED
1993-02-21 update statutory_documents DIRECTOR RESIGNED
1993-02-21 update statutory_documents DIRECTOR RESIGNED
1993-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-27 update statutory_documents DIRECTOR RESIGNED
1992-05-31 update statutory_documents DIRECTOR RESIGNED
1992-05-14 update statutory_documents £ IC 19532332/19530970 06/05/92 £ SR 13613@.1=1361
1992-05-06 update statutory_documents RETURN MADE UP TO 29/03/92; BULK LIST AVAILABLE SEPARATELY
1992-05-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/09/91
1992-01-09 update statutory_documents DIRECTOR RESIGNED
1991-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/09/90
1991-05-31 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-05-31 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-05-28 update statutory_documents £ SR 35699@.10 02/05/91
1991-05-10 update statutory_documents RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS
1991-05-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-05-07 update statutory_documents CONV & REDES SHARES 15/03/91
1990-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-16 update statutory_documents DIRECTOR RESIGNED
1990-09-06 update statutory_documents £ IC 19754852/19254852 17/08/90 £ SR 500000@1=500000
1990-09-06 update statutory_documents US$ NC 0/12900000 15/08/90
1990-09-06 update statutory_documents CONSENT OF SHAREHOLDERS 15/08/90
1990-09-06 update statutory_documents CONSENT TO REDEMPTION 15/08/90
1990-09-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-09-06 update statutory_documents RES TO GUARANTEE PAYMENTS
1990-09-06 update statutory_documents VARYING SHARE RIGHTS AND NAMES 15/08/90
1990-08-06 update statutory_documents £ IC 19754505/19747744 19/07/90 £ SR 67606@.1=6760
1990-07-25 update statutory_documents REDUCTION OF SHARE PREMIUM
1990-07-25 update statutory_documents RED SHARE PREM A/C 04/06/90
1990-07-19 update statutory_documents RED SHARE PREMIUM ACCOUNT
1990-07-03 update statutory_documents RETURN MADE UP TO 29/03/90; BULK LIST AVAILABLE SEPARATELY
1990-07-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89
1990-06-19 update statutory_documents ISSUED CAPITAL NOT YET RECORDED 21/05/90 £ SR 266144@.1=26614
1990-05-09 update statutory_documents CONSENTS TO SHAREHOLDER 22/03/90
1990-05-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-05-09 update statutory_documents ALTER MEM AND ARTS 15/03/90
1990-05-09 update statutory_documents ALTER MEM AND ARTS 22/03/90
1990-05-09 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/90
1990-02-15 update statutory_documents AD 03/02/87-12/02/87 £ SI 145187@.2
1990-02-15 update statutory_documents AD 13/02/87-20/03/87 £ SI 594799@.2
1990-02-15 update statutory_documents AD 20/03/87-13/05/87 £ SI 139281@.2
1990-02-15 update statutory_documents AD 21/01/87-02/02/87 £ SI 10649740@.2
1989-09-25 update statutory_documents NC INC ALREADY ADJUSTED
1989-08-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-08-23 update statutory_documents NC INC ALREADY ADJUSTED
1989-08-23 update statutory_documents NC INC ALREADY ADJUSTED
1989-08-23 update statutory_documents NC INC ALREADY ADJUSTED
1989-08-23 update statutory_documents NC INC ALREADY ADJUSTED
1989-08-23 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/87
1989-08-23 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/88
1989-08-23 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/85
1989-08-23 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 16/03/89
1989-08-23 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/03/88
1989-08-23 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/89
1989-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-05 update statutory_documents WD 23/05/89 AD 05/05/89--------- £ SI 846429@.2=169285
1989-05-25 update statutory_documents LISTING OF PARTICULARS
1989-05-22 update statutory_documents LISTING OF PARTICULARS
1989-05-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-05-09 update statutory_documents RETURN MADE UP TO 30/03/89; BULK LIST AVAILABLE SEPARATELY
1989-05-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/10/88
1989-04-27 update statutory_documents WD 11/04/89 AD 12/08/87--------- £ SI 3559563@.2=711912
1989-04-27 update statutory_documents SHARES AGREEMENT OTC
1989-04-27 update statutory_documents SHARES AGREEMENT OTC
1989-04-18 update statutory_documents SHARES AGREEMENT OTC
1989-04-17 update statutory_documents LISTING OF PARTICULARS
1989-03-23 update statutory_documents LISTING OF PARTICULARS
1989-03-21 update statutory_documents WD 28/02/89 AD 03/02/89--------- £ SI 3667740@.2=733548
1989-02-13 update statutory_documents WD 20/01/89 AD 04/11/88--------- £ SI 341394@.2=68278
1988-11-02 update statutory_documents WD 19/10/88 AD 07/09/88--------- PREMIUM £ SI 1531@.2=306
1988-07-28 update statutory_documents RETURN OF ALLOTMENTS
1988-06-27 update statutory_documents WD 20/05/88 AD 06/05/88--------- £ SI 694727@.2=138945
1988-05-05 update statutory_documents RETURN MADE UP TO 04/04/88; BULK LIST AVAILABLE SEPARATELY
1988-05-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/09/87
1988-03-12 update statutory_documents RETURN OF ALLOTMENTS
1988-03-03 update statutory_documents WD 02/02/88 AD 09/09/87--------- PREMIUM £ SI 215@.2=43
1988-03-03 update statutory_documents WD 02/02/88 AD 13/01/88--------- PREMIUM £ SI 61513@.2=12302
1987-11-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-17 update statutory_documents RETURN OF ALLOTMENTS
1987-07-20 update statutory_documents RETURN OF ALLOTMENTS
1987-07-13 update statutory_documents DIRECTOR RESIGNED
1987-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-01 update statutory_documents RETURN OF ALLOTMENTS
1987-05-13 update statutory_documents RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS
1987-04-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/86
1987-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-07 update statutory_documents RETURN OF ALLOTMENTS
1986-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-27 update statutory_documents RETURN OF ALLOTMENTS
1986-05-20 update statutory_documents ANNUAL RETURN MADE UP TO 03/04/86
1986-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1986-05-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/85
1980-05-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/09/79
1979-05-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/78
1978-06-05 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/10/77
1977-06-17 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 25/09/76
1976-03-03 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/09/75