Date | Description |
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 |
2023-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, 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 |
2022-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, 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 |
2021-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
2021-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWENA HILL |
2021-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA NATALIE DAVIDSON-NDUKWE |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-07-29 |
update statutory_documents DIRECTOR APPOINTED ROWENA KATHERINE HILL |
2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME PROUDFOOT |
2019-03-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED INVESCO UK HOLDINGS LIMITED |
2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA EVANS |
2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
2018-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TROTTER / 01/11/2018 |
2018-08-08 |
update account_category FULL => SMALL |
2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-06-07 |
delete company_previous_name LGT ASSET MANAGEMENT PLC |
2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
2017-09-12 |
update statutory_documents SECRETARY APPOINTED MRS AMANDA EVANS |
2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KARINA BYE |
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 |
2017-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN TROTTER |
2016-11-04 |
update statutory_documents SECRETARY APPOINTED MRS KARINA JANE BYE |
2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIS |
2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INVESCO ASSET MANAGEMENT LIMITED |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-05-13 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
2016-05-13 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
2016-04-22 |
update statutory_documents 13/04/16 FULL LIST |
2016-02-10 |
delete company_previous_name G T MANAGEMENT PLC |
2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-04 |
update statutory_documents DIRECTOR APPOINTED RODERICK GEORGE HOWARD ELLIS |
2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MCLOUGHLIN |
2015-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-05-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
2015-05-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
2015-04-15 |
update statutory_documents 13/04/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-05-07 |
delete address PERPETUAL PARK PERPETUAL PARK DRIVE HENLEY-ON-THAMES OXFORDSHIRE UNITED KINGDOM RG9 1HH |
2014-05-07 |
insert address PERPETUAL PARK PERPETUAL PARK DRIVE HENLEY-ON-THAMES OXFORDSHIRE RG9 1HH |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
2014-04-23 |
update statutory_documents 13/04/14 FULL LIST |
2014-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 01/02/2014 |
2014-02-07 |
delete address 30 FINSBURY SQUARE LONDON EC2A 1AG |
2014-02-07 |
insert address PERPETUAL PARK PERPETUAL PARK DRIVE HENLEY-ON-THAMES OXFORDSHIRE UNITED KINGDOM RG9 1HH |
2014-02-07 |
update registered_address |
2014-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2014 FROM
30 FINSBURY SQUARE
LONDON
EC2A 1AG |
2013-10-11 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
2013-06-25 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
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 |
2013-04-17 |
update statutory_documents 13/04/13 FULL LIST |
2012-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 01/09/2012 |
2012-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-04-24 |
update statutory_documents 13/04/12 FULL LIST |
2011-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 02/09/2011 |
2011-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-04-19 |
update statutory_documents 13/04/11 FULL LIST |
2011-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 17/12/2010 |
2010-12-29 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
2010-12-29 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2010-12-29 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:29/12/2010 |
2010-12-29 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
2010-09-03 |
update statutory_documents DIRECTOR APPOINTED MARTIN SEAN MCLOUGHLIN |
2010-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE MORAN |
2010-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIS |
2010-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-04-15 |
update statutory_documents 13/04/10 FULL LIST |
2009-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-05-26 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT DUTHIE |
2008-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-04-16 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
2008-04-15 |
update statutory_documents DIRECTOR APPOINTED MICHELLE JOSEPHINE MARY MORAN |
2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL PERMAN |
2007-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-24 |
update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
2006-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-22 |
update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
2005-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-25 |
update statutory_documents RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
2004-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-22 |
update statutory_documents RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
2004-02-25 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-09 |
update statutory_documents RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-31 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/02 FROM:
11 DEVONSHIRE SQUARE
LONDON |
2002-10-21 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-07-29 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-26 |
update statutory_documents RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
2001-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-05-23 |
update statutory_documents RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
2001-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-05-03 |
update statutory_documents RETURN MADE UP TO 13/04/00; NO CHANGE OF MEMBERS |
2000-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-12-02 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-18 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-06-21 |
update statutory_documents RETURN MADE UP TO 13/04/99; CHANGE OF MEMBERS |
1999-05-26 |
update statutory_documents AMENDING FORM 88(2)R |
1999-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-04-26 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-26 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-26 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-26 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-26 |
update statutory_documents SECRETARY RESIGNED |
1999-04-26 |
update statutory_documents SECRETARY RESIGNED |
1999-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/99 FROM:
ALBAN GATE
14TH FLOOR
125 LONDON WALL
LONDON EC2Y 5AS |
1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1998-06-23 |
update statutory_documents £ NC 1000000/10000000
04/06/98 |
1998-06-23 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-23 |
update statutory_documents ADOPT MEM AND ARTS 04/06/98 |
1998-06-23 |
update statutory_documents NC INC ALREADY ADJUSTED 04/06/98 |
1998-06-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/98 |
1998-06-23 |
update statutory_documents DIR POWERS 04/06/98 |
1998-06-16 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-16 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-01 |
update statutory_documents COMPANY NAME CHANGED
LGT ASSET MANAGEMENT PLC
CERTIFICATE ISSUED ON 01/06/98 |
1998-05-26 |
update statutory_documents RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
1998-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-05-07 |
update statutory_documents RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
1997-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-04-10 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-08 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-08-18 |
update statutory_documents SECRETARY RESIGNED |
1996-06-14 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-05-07 |
update statutory_documents RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
1996-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-29 |
update statutory_documents COMPANY NAME CHANGED
G T MANAGEMENT PLC
CERTIFICATE ISSUED ON 02/01/96 |
1995-09-07 |
update statutory_documents DIRECTOR RESIGNED |
1995-09-07 |
update statutory_documents DIRECTOR RESIGNED |
1995-09-07 |
update statutory_documents DIRECTOR RESIGNED |
1995-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-26 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-06 |
update statutory_documents DIRECTOR RESIGNED |
1995-04-27 |
update statutory_documents RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
1995-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-04-21 |
update statutory_documents DIRECTOR RESIGNED |
1995-04-21 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-04-22 |
update statutory_documents RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
1994-04-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1994-01-20 |
update statutory_documents DIRECTOR RESIGNED |
1993-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1993-10-11 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-12 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/93 FROM:
8TH FLOOR,
8,DEVONSHIRE SQUARE,
LONDON,
EC2M 4YJ |
1993-05-13 |
update statutory_documents RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
1993-05-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
1993-04-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-04-26 |
update statutory_documents ALTER MEM AND ARTS 21/04/93 |
1993-02-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1992-11-20 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-23 |
update statutory_documents DIRECTOR RESIGNED |
1992-05-15 |
update statutory_documents RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS |
1992-05-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
1992-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-24 |
update statutory_documents DIRECTOR RESIGNED |
1991-06-13 |
update statutory_documents DIRECTOR RESIGNED |
1991-05-17 |
update statutory_documents RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS |
1991-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
1991-05-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1990-08-08 |
update statutory_documents DIRECTOR RESIGNED |
1990-07-18 |
update statutory_documents DIRECTOR RESIGNED |
1990-06-04 |
update statutory_documents RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
1990-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-04-17 |
update statutory_documents DIRECTOR RESIGNED |
1990-01-22 |
update statutory_documents DIRECTOR RESIGNED |
1990-01-10 |
update statutory_documents DIRECTOR RESIGNED |
1989-12-11 |
update statutory_documents RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
1989-12-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1989-12-06 |
update statutory_documents DIRECTOR RESIGNED |
1989-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-06-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1989-06-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-04-24 |
update statutory_documents WD 10/04/89 AD 13/04/89---------
PREMIUM
£ SI 72900@.01=729 |
1989-04-19 |
update statutory_documents WD 06/04/89 AD 06/04/89---------
PREMIUM
£ SI 120638@.01=1206 |
1989-04-19 |
update statutory_documents WD 06/04/89 AD 06/04/89---------
PREMIUM
£ SI 43650@.01=436 |
1989-04-13 |
update statutory_documents WD 03/04/89 AD 05/04/89---------
PREMIUM
£ SI 75300@.01=753 |
1989-04-13 |
update statutory_documents WD 03/04/89 AD 31/03/89---------
PREMIUM
£ SI 1741@.01=17 |
1989-04-13 |
update statutory_documents WD 03/04/89 AD 31/03/89---------
PREMIUM
£ SI 43250@.01=432 |
1989-04-12 |
update statutory_documents WD 31/03/89 AD 04/04/89---------
PREMIUM
£ SI 92700@.01=927 |
1989-04-11 |
update statutory_documents DIRECTOR RESIGNED |
1989-04-10 |
update statutory_documents WD 29/03/89 AD 28/03/89---------
PREMIUM
£ SI 639732@.01=6397 |
1989-04-10 |
update statutory_documents WD 29/03/89 AD 30/03/89---------
PREMIUM
£ SI 22500@.01=225 |
1989-04-05 |
update statutory_documents WD 20/03/89 AD 21/03/89---------
PREMIUM
£ SI 45000@.01=450 |
1989-03-16 |
update statutory_documents WD 07/03/89 AD 03/03/89---------
PREMIUM
£ SI 108000@.01=1080 |
1989-02-15 |
update statutory_documents WD 02/02/89 AD 06/02/89---------
PREMIUM
£ SI 19500@.01=195 |
1989-02-14 |
update statutory_documents WD 01/02/89 AD 03/02/89---------
£ SI 13500@.01=135 |
1989-02-09 |
update statutory_documents WD 27/01/89 AD 01/02/89---------
PREMIUM
£ SI 22500@.01=225 |
1989-02-05 |
update statutory_documents WD 19/01/89 AD 20/01/89---------
PREMIUM
£ SI 240000@.01=2400 |
1989-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-01-25 |
update statutory_documents WD 04/01/89 AD 12/01/89---------
PREMIUM
£ SI 5625@.01=56 |
1989-01-19 |
update statutory_documents WD 22/12/88 AD 04/01/89---------
PREMIUM
£ SI 240000@.01=2400 |
1988-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-11-28 |
update statutory_documents WD 15/11/88 AD 17/11/88---------
PREMIUM
£ SI 108000@.01=1080 |
1988-11-23 |
update statutory_documents DIRECTOR RESIGNED |
1988-11-10 |
update statutory_documents WD 28/10/88 AD 31/10/88---------
PREMIUM
£ SI 214500@.01=2145 |
1988-10-04 |
update statutory_documents RETURN MADE UP TO 05/08/88; BULK LIST AVAILABLE SEPARATELY |
1988-09-29 |
update statutory_documents DIRECTOR RESIGNED |
1988-09-14 |
update statutory_documents WD 23/08/88 AD 15/08/88---------
PREMIUM
£ SI 135000@.01=1350 |
1988-09-13 |
update statutory_documents £ NC 750000/1000000 |
1988-09-13 |
update statutory_documents WD 24/08/88 AD 10/08/88---------
PREMIUM
£ SI 27000@.01=270 |
1988-09-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/07/88 |
1988-09-06 |
update statutory_documents WD 16/08/88 AD 08/08/88---------
PREMIUM
£ SI 18000@.01=180 |
1988-09-01 |
update statutory_documents WD 05/08/88 AD 28/07/88---------
PREMIUM
£ SI 27000@.01=270 |
1988-08-24 |
update statutory_documents WD 19/07/88 AD 18/07/88---------
PREMIUM
£ SI 5000@.01=50 |
1988-08-12 |
update statutory_documents DIRECTOR RESIGNED |
1988-08-11 |
update statutory_documents WD 23/06/88 AD 04/07/88---------
PREMIUM
£ SI 12000@.01=120 |
1988-08-11 |
update statutory_documents WD 23/06/88 AD 04/07/88---------
PREMIUM
£ SI 156000@.01=1560 |
1988-08-10 |
update statutory_documents WD 22/06/88 AD 04/07/88---------
PREMIUM
£ SI 156000@.01=1560 |
1988-08-10 |
update statutory_documents WD 30/06/88 AD 08/07/88---------
PREMIUM
£ SI 27000@.01=270 |
1988-08-09 |
update statutory_documents WD 21/06/88 AD 20/06/88---------
PREMIUM
£ SI 7000@.01=70 |
1988-08-08 |
update statutory_documents WD 20/06/88 AD 27/06/88---------
PREMIUM
£ SI 141000@.01=1410 |
1988-07-22 |
update statutory_documents WD 08/06/88 AD 03/06/88---------
PREMIUM
£ SI 42000@.01=420 |
1988-07-20 |
update statutory_documents WD 03/06/88 AD 01/06/88---------
PREMIUM
£ SI 18000@.01=180 |
1988-07-19 |
update statutory_documents DIRECTOR RESIGNED |
1988-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-06-29 |
update statutory_documents WD 19/05/88 AD 16/05/88---------
PREMIUM
£ SI 69000@.01=690 |
1988-06-14 |
update statutory_documents WD 05/05/88 AD 27/04/88---------
PREMIUM
£ SI 176250@.01=1762 |
1988-06-01 |
update statutory_documents WD 21/04/88 AD 13/04/88---------
PREMIUM
£ SI 19500@.01=195 |
1988-05-23 |
update statutory_documents WD 15/04/88 AD 30/03/88---------
£ SI 12000@.01=120 |
1988-04-27 |
update statutory_documents WD 23/03/88 AD 16/03/88---------
PREMIUM
£ SI 540000@.01=5400 |
1988-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-04-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1987-09-20 |
update statutory_documents RETURN MADE UP TO 04/08/87; BULK LIST AVAILABLE SEPARATELY |
1987-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-09-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1987-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-08-23 |
update statutory_documents RETURN OF ALLOTMENTS |
1987-08-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
1987-08-20 |
update statutory_documents ALTER MEM AND ARTS 210787 |
1987-08-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 210787 |
1987-08-11 |
update statutory_documents RETURN OF ALLOTMENTS |
1987-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-11-12 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-09-17 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-08-15 |
update statutory_documents RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
1986-08-14 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-07-04 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PLC |
1986-06-10 |
update statutory_documents DIRECTOR RESIGNED |
1985-09-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
1969-08-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/08/69 |
1969-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |