Date | Description |
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 |