| Date | Description |
|---|
| 2024-04-07 |
delete address C/O SMITHS GROUP PLC 4TH FLOOR, 11-12 ST JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2024-04-07 |
insert address LEVEL 10 255 BLACKFRIARS ROAD LONDON ENGLAND SE1 9AX |
| 2024-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update registered_address |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-12-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/22 |
| 2022-12-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/22 |
| 2022-12-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/22 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA GILLESPIE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA STRUAN MARTIN / 14/01/2022 |
| 2022-01-18 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2022-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-01-17 |
update statutory_documents SECRETARY APPOINTED MISS LAURA STRUAN MARTIN |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WHYTE |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED JOHN MICHAEL MILLS |
| 2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE ROWLANDS |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2018-05-04 |
update statutory_documents DIRECTOR APPOINTED MARC FURLONGER |
| 2018-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKEOWN |
| 2018-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MATTHEW ROBIN MCKEOWN |
| 2017-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA RALPH |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MS MELANIE JANE ROWLANDS |
| 2017-04-24 |
update statutory_documents SECRETARY APPOINTED MISS FIONA MARGARET GILLESPIE |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BURDETT |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL BURDETT |
| 2016-08-07 |
delete address C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL |
| 2016-08-07 |
insert address C/O SMITHS GROUP PLC 4TH FLOOR, 11-12 ST JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2016-08-07 |
update registered_address |
| 2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT BURDETT / 25/07/2016 |
| 2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA RALPH / 25/07/2016 |
| 2016-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2016 FROM
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE
80 VICTORIA STREET
LONDON
SW1E 5JL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-09 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-05 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-10-16 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ROBERT BURDETT |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CAMERON |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-10 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-11-27 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA RALPH |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-06-26 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-22 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-05-30 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-12-18 |
update statutory_documents ADOPT ARTICLES 16/11/2012 |
| 2012-08-10 |
update statutory_documents 24/05/12 FULL LIST |
| 2012-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-05-27 |
update statutory_documents 24/05/11 FULL LIST |
| 2011-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-06-22 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2009-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD BROAD / 26/01/2009 |
| 2009-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAMERON / 26/01/2009 |
| 2009-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009 |
| 2009-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, 765 FINCHLEY ROAD, LONDON, NW11 8DS |
| 2009-01-22 |
update statutory_documents DIRECTOR APPOINTED MR DONALD ANDREW, ROBERTSON BROAD |
| 2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PENN |
| 2009-01-21 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LOUISE CAMERON |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/08/06 |
| 2006-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 2006-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-12 |
update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-03-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-07 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 2000-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-06-07 |
update statutory_documents RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/98 |
| 1998-11-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 01/10/98 TO 31/07/98 |
| 1998-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 24/05/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-06-17 |
update statutory_documents S386 DISP APP AUDS 05/06/98 |
| 1998-06-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/10/97 |
| 1998-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-09 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1998-02-09 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1998-02-09 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1998-02-09 |
update statutory_documents REREGISTRATION PLC-PRI 22/12/97 |
| 1998-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/98 FROM:
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT |
| 1997-12-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-11-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/97 TO 01/10/97 |
| 1997-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-06 |
update statutory_documents RETURN MADE UP TO 24/05/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-06-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/97 |
| 1997-06-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/97 |
| 1997-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/97 FROM:
BOTANIC HOUSE, 100 HILLS RD, CAMBRIDGE, CB2 1LQ |
| 1997-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-28 |
update statutory_documents NC INC ALREADY ADJUSTED
23/05/96 |
| 1996-06-28 |
update statutory_documents NC INC ALREADY ADJUSTED
23/05/96 |
| 1996-06-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/96 |
| 1996-06-28 |
update statutory_documents ALTER MEM AND ARTS 23/05/96 |
| 1996-06-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 23/05/96 |
| 1996-06-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-06-07 |
update statutory_documents RETURN MADE UP TO 24/05/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-05-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-02 |
update statutory_documents UNCERT SECURITIES REG 21/03/96 |
| 1996-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-19 |
update statutory_documents RETURN MADE UP TO 24/05/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/95 |
| 1995-05-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/95 |
| 1995-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-16 |
update statutory_documents RETURN MADE UP TO 24/05/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-05-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/94 |
| 1994-05-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-31 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/93 |
| 1993-07-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-07-02 |
update statutory_documents RETURN MADE UP TO 24/05/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-06-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 18/06/93 |
| 1993-06-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-06-25 |
update statutory_documents ADOPT MEM AND ARTS 18/06/93 |
| 1993-06-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 1992-07-09 |
update statutory_documents RETURN MADE UP TO 24/05/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-07-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/92 |
| 1992-01-02 |
update statutory_documents COMPANY NAME CHANGED
CAMBRIDGE ELECTRONIC INDUSTRIES
PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 02/01/92 |
| 1992-01-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/01/92 |
| 1991-09-10 |
update statutory_documents NC INC ALREADY ADJUSTED
05/07/91 |
| 1991-09-10 |
update statutory_documents ALTER MEM AND ARTS 05/07/91 |
| 1991-07-23 |
update statutory_documents LISTING OF PARTICULARS |
| 1991-07-17 |
update statutory_documents LISTING OF PARTICULARS |
| 1991-07-17 |
update statutory_documents LISTING OF PARTICULARS |
| 1991-07-16 |
update statutory_documents £ NC 12478275/16668500
05/ |
| 1991-06-20 |
update statutory_documents RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 1991-06-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 09/05/91 |
| 1990-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/90 |
| 1990-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-15 |
update statutory_documents RETURN MADE UP TO 24/05/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-06-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-20 |
update statutory_documents AD 10/01/86---------
£ SI 849492@.25 |
| 1990-02-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-23 |
update statutory_documents RETURN MADE UP TO 25/05/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-06-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-05 |
update statutory_documents WD 08/12/88 AD 20/10/88---------
PREMIUM
£ SI 1046@.25=261 |
| 1989-01-05 |
update statutory_documents WD 08/12/88 AD 20/10/88---------
PREMIUM
£ SI 5000@.25=1250 |
| 1989-01-05 |
update statutory_documents WD 08/12/88 AD 29/09/88---------
PREMIUM
£ SI 5000@.25=1250 |
| 1989-01-05 |
update statutory_documents WD 08/12/88 AD 29/09/88---------
PREMIUM
£ SI 837@.25=209 |
| 1988-12-09 |
update statutory_documents WD 24/11/88 AD 11/11/88---------
PREMIUM
£ SI 628@.25=157 |
| 1988-12-07 |
update statutory_documents WD 22/11/88 AD 14/11/88---------
PREMIUM
£ SI 2093@.25=523 |
| 1988-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-10-13 |
update statutory_documents WD 05/10/88 AD 02/09/88---------
PREMIUM
£ SI 7250@.25=1812 |
| 1988-10-13 |
update statutory_documents WD 05/10/88 AD 16/09/88---------
PREMIUM
£ SI 11930@.25=2982 |
| 1988-10-13 |
update statutory_documents WD 05/10/88 AD 23/08/88---------
PREMIUM
£ SI 5602@.25=1400 |
| 1988-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-13 |
update statutory_documents WD 22/08/88 AD 05/08/88---------
PREMIUM
£ SI 11299@.25=2824 |
| 1988-09-12 |
update statutory_documents WD 17/08/88 AD 08/06/88---------
PREMIUM
£ SI 7000@.25=1750 |
| 1988-09-12 |
update statutory_documents WD 17/08/88 AD 19/07/88---------
PREMIUM
£ SI 15064@.25=3766 |
| 1988-09-12 |
update statutory_documents WD 17/08/88 AD 26/07/88---------
PREMIUM
£ SI 7113@.25=1778 |
| 1988-08-31 |
update statutory_documents WD 01/08/88 AD 31/05/88---------
PREMIUM
£ SI 952@.25=238 |
| 1988-08-26 |
update statutory_documents WD 27/07/88 AD 11/07/88---------
PREMIUM
£ SI 27200@.25=6800 |
| 1988-06-17 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-06-14 |
update statutory_documents RETURN MADE UP TO 26/05/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-01 |
update statutory_documents WD 21/04/88 AD 30/03/88---------
£ SI 22000@.25=5500 |
| 1988-05-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 120588 |
| 1988-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-28 |
update statutory_documents WD 03/03/88 AD 15/02/88---------
PREMIUM
£ SI 304@.25=76 |
| 1988-03-21 |
update statutory_documents WD 23/02/88 AD 02/02/88---------
PREMIUM
£ SI 1596@.25=399 |
| 1988-03-03 |
update statutory_documents WD 02/02/88 AD 08/01/88---------
PREMIUM
£ SI 319@.25=79 |
| 1988-02-08 |
update statutory_documents WD 13/01/88 AD 14/12/87---------
PREMIUM
£ SI 3333@.25=833 |
| 1987-11-24 |
update statutory_documents WD 03/11/87 AD 15/10/87---------
PREMIUM
£ SI 666@.25=166 |
| 1987-11-13 |
update statutory_documents WD 27/10/87 AD 02/10/87---------
PREMIUM
£ SI 10000@.25=2500 |
| 1987-11-13 |
update statutory_documents WD 27/10/87 AD 06/10/87---------
PREMIUM
£ SI 4500@.25=1125 |
| 1987-11-13 |
update statutory_documents WD 27/10/87 AD 08/10/87---------
PREMIUM
£ SI 17000@.25=4250 |
| 1987-10-22 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-10-15 |
update statutory_documents WD 08/10/87 AD 22/09/87---------
PREMIUM
£ SI 2750@.25=687 |
| 1987-10-15 |
update statutory_documents WD 08/10/87 AD 24/09/87---------
£ SI 3750@.25=937 |
| 1987-10-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-26 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-07 |
update statutory_documents RETURN MADE UP TO 29/05/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-06 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-29 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 150587 |
| 1987-06-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-15 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-04-23 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-31 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-25 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-10 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-11-19 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-07-04 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-01 |
update statutory_documents RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 1986-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1981-07-13 |
update statutory_documents LISTING OF PARTICULARS |
| 1980-04-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/04/80 |
| 1967-05-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/05/67 |
| 1966-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |