| Date | Description |
|---|
| 2024-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MS HELEN ROSINA CAVANAGH |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MOSER |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BYRNES |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL SANDERS |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE GILSON |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS MOSER / 01/01/2020 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE GILSON |
| 2019-08-30 |
update statutory_documents 21/05/19 STATEMENT OF CAPITAL GBP 3.0000 |
| 2019-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS MOSER / 15/06/2019 |
| 2019-08-13 |
update statutory_documents ADOPT ARTICLES 21/05/2019 |
| 2019-07-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O OMNICOM EUROPE LIMITED
85 STRAND
5TH FLOOR
LONDON
WC2R 0DW
ENGLAND |
| 2019-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES BYRNES / 01/01/2019 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 2019-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CARTER |
| 2019-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS MOSER / 01/02/2019 |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRISCILLA SNOWBALL |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES THOMAS MOSER |
| 2018-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 03/09/2018 |
| 2018-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OMNICOM EUROPE SUBHOLDINGS LIMITED / 03/09/2018 |
| 2018-10-07 |
delete address 85 STRAND 5TH FLOOR LONDON ENGLAND WC2R 0DW |
| 2018-10-07 |
insert address BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2018 FROM
85 STRAND
5TH FLOOR
LONDON
WC2R 0DW
ENGLAND |
| 2018-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 2018-06-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2017-11-17 |
update statutory_documents 30/10/17 STATEMENT OF CAPITAL GBP 3.0615 |
| 2017-11-17 |
update statutory_documents SUB-DIVISION
30/10/17 |
| 2017-11-16 |
update statutory_documents ADOPT ARTICLES 30/10/2017 |
| 2017-10-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O OMNICOM EUROPE LIMITED
239 OLD MARYLEBONE ROAD
LONDON
NW1 5QT
UNITED KINGDOM |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMNICOM EUROPE SUBHOLDINGS LIMITED |
| 2016-12-19 |
delete address 239 OLD MARYLEBONE ROAD LONDON ENGLAND NW1 5QT |
| 2016-12-19 |
insert address 85 STRAND 5TH FLOOR LONDON ENGLAND WC2R 0DW |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-19 |
update registered_address |
| 2016-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2016 FROM
239 OLD MARYLEBONE ROAD
LONDON
NW1 5QT
ENGLAND |
| 2016-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES BYRNES / 10/10/2016 |
| 2016-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016 |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-07-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-06-27 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PRISCILLA DEBORAH SNOWBALL / 01/01/2016 |
| 2016-04-14 |
update statutory_documents ADOPT THE FRS 102 REDUCED DISCLOSURE FRAMEWORK IN THE FINANCIAL STATEMENTS 11/01/2016 |
| 2015-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES BYRNES / 29/07/2015 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-07 |
delete address 151 MARYLEBONE ROAD LONDON NW1 5QE |
| 2015-08-07 |
insert address 239 OLD MARYLEBONE ROAD LONDON ENGLAND NW1 5QT |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-07 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-07-30 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2015 FROM, 151 MARYLEBONE ROAD, LONDON, NW1 5QE |
| 2015-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JAYNE CARTER / 09/03/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JAYNE CARTER |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTON |
| 2014-07-04 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-06-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES BYRNES |
| 2013-12-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-07-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-06-28 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2012-09-17 |
update statutory_documents 03/08/12 STATEMENT OF CAPITAL GBP 3.00 |
| 2012-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-03 |
update statutory_documents 25/06/12 FULL LIST |
| 2011-07-05 |
update statutory_documents 25/06/11 FULL LIST |
| 2011-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PRISCILLA DEBORAH SNOWBALL / 01/01/2011 |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-06-25 |
update statutory_documents 25/06/10 FULL LIST |
| 2009-12-04 |
update statutory_documents SOLVENCY STATEMENT DATED 24/11/09 |
| 2009-12-04 |
update statutory_documents REDUCE ISSUED CAPITAL 24/11/2009 |
| 2009-12-04 |
update statutory_documents 04/12/09 STATEMENT OF CAPITAL GBP 2 |
| 2009-12-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PRISCILLA DEBORAH SNOWBALL / 01/10/2009 |
| 2009-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN VICKERS |
| 2008-12-09 |
update statutory_documents ADOPT ARTICLES 30/09/2008 |
| 2008-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2008-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA SNOWBALL / 08/07/2008 |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 2007-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 2004-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-05-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2003-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-21 |
update statutory_documents RETURN MADE UP TO 25/06/02; NO CHANGE OF MEMBERS |
| 2002-07-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 25/06/00; NO CHANGE OF MEMBERS |
| 2000-01-19 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2000-01-19 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 2000-01-19 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2000-01-19 |
update statutory_documents ALTER MEM AND ARTS 16/11/99 |
| 2000-01-19 |
update statutory_documents REREGISTRATION PLC-PRI 16/11/99 |
| 1999-08-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-26 |
update statutory_documents RETURN MADE UP TO 25/06/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-07-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-07 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-10 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1999-02-10 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION |
| 1999-02-03 |
update statutory_documents NC INC ALREADY ADJUSTED
14/01/99 |
| 1999-02-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-02-03 |
update statutory_documents ALTER MEM AND ARTS 14/01/99 |
| 1999-02-03 |
update statutory_documents NC DEC ALREADY ADJUSTED 14/01/99 |
| 1998-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-07-26 |
update statutory_documents ALTER MEM AND ARTS 07/07/98 |
| 1998-07-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 07/07/98 |
| 1998-07-24 |
update statutory_documents RETURN MADE UP TO 25/06/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-07-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/98 FROM:
191 OLD MARYLEBONE ROAD, LONDON, NW1 5DW |
| 1997-08-04 |
update statutory_documents RETURN MADE UP TO 25/06/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-07-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-11 |
update statutory_documents £ NC 2937500/5645119
24/06/97 |
| 1997-07-11 |
update statutory_documents NC INC ALREADY ADJUSTED 24/06/97 |
| 1997-07-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/06/97 |
| 1997-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-23 |
update statutory_documents RETURN MADE UP TO 25/06/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-07-05 |
update statutory_documents £ NC 2100000/2937500
14/06/96 |
| 1996-07-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-07-05 |
update statutory_documents ALTER MEM AND ARTS 14/06/96 |
| 1996-07-05 |
update statutory_documents ALTER MEM AND ARTS 14/06/96 |
| 1996-07-05 |
update statutory_documents NC INC ALREADY ADJUSTED 14/06/96 |
| 1996-07-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/06/96 |
| 1996-07-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-29 |
update statutory_documents LISTING OF PARTICULARS |
| 1995-07-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 25/06/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-06-28 |
update statutory_documents £ NC 18000000/18300000
06/06/95 |
| 1995-06-28 |
update statutory_documents RE SHARES RE DIRS 06/06/95 |
| 1995-06-28 |
update statutory_documents NC INC ALREADY ADJUSTED 06/06/95 |
| 1994-11-09 |
update statutory_documents NC INC ALREADY ADJUSTED
19/10/94 |
| 1994-11-09 |
update statutory_documents CAPITALISE. & SEC166 19/10/94 |
| 1994-07-26 |
update statutory_documents RETURN MADE UP TO 25/06/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-07-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-03-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-07-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-07-12 |
update statutory_documents RETURN MADE UP TO 25/06/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-06-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 14/06/93 |
| 1992-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 16/06/92 |
| 1992-07-16 |
update statutory_documents RETURN MADE UP TO 25/06/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-07-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-12-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-08-05 |
update statutory_documents S166 18/06/91 |
| 1991-07-28 |
update statutory_documents RETURN MADE UP TO 25/06/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-07-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-19 |
update statutory_documents RETURN MADE UP TO 25/06/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-07-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-15 |
update statutory_documents MARKET PURCHASES 11/06/90 |
| 1990-05-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-09-07 |
update statutory_documents WD 01/09/89 AD 24/03/88---------
£ SI 147216@.05 |
| 1989-09-07 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-08-10 |
update statutory_documents RETURN MADE UP TO 29/06/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-08-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-05 |
update statutory_documents 1327732 @ £.05 15/06/89 |
| 1989-06-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-12-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-08-16 |
update statutory_documents RETURN MADE UP TO 29/06/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-08-11 |
update statutory_documents WD 24/06/88 AD 21/06/88---------
£ SI 171540@.05=8577 |
| 1988-06-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1988-02-04 |
update statutory_documents WD 12/01/88 AD 30/12/87---------
£ SI 184616@.05=9230 |
| 1988-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/88 FROM:
32 AYBROOK ST, LONDON, W1M 3JL |
| 1987-10-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-25 |
update statutory_documents RETURN MADE UP TO 01/07/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-08-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1986-09-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-24 |
update statutory_documents RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 1978-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1978-01-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/01/78 |
| 1977-10-31 |
update statutory_documents CERTIFICATE OF INCORPORATION |