| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-11 |
update statutory_documents ADOPT ARTICLES 16/03/2023 |
| 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 |
| 2023-03-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED JEANNETTE BREND |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIAS KRIEGER |
| 2022-04-28 |
update statutory_documents DIRECTOR APPOINTED GUY EDWARD OLIVER |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED LYNNE ELIZABETH DUNCAN MILLAR-KELLY |
| 2022-03-23 |
update statutory_documents SECRETARY APPOINTED LYNNE ELIZABETH DUNCAN MILLAR-KELLY |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASAD ALI |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RE-NATTA TOMKINSON |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RE-NATTA TOMKINSON |
| 2021-12-07 |
delete company_previous_name SPEYWOOD GROUP LIMITED |
| 2021-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHIAS KRIEGER / 30/06/2021 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, 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 |
| 2021-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-08 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRE VISCIGLIO |
| 2021-06-07 |
update statutory_documents DIRECTOR APPOINTED MS RE-NATTA DOMINICA TOMKINSON |
| 2021-06-07 |
update statutory_documents SECRETARY APPOINTED RE-NATTA TOMKINSON |
| 2021-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISOBEL BOYNE |
| 2021-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE MILLAR |
| 2021-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNNE MILLAR |
| 2021-05-25 |
update statutory_documents DIRECTOR APPOINTED DR MATTHIAS KRIEGER |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIS |
| 2020-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE LAMB |
| 2020-10-27 |
update statutory_documents DIRECTOR APPOINTED LYNNE MILLAR |
| 2020-10-26 |
update statutory_documents SECRETARY APPOINTED LYNNE MILLAR |
| 2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE LAMB |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, 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 |
| 2019-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-21 |
update statutory_documents SOLVENCY STATEMENT DATED 18/03/19 |
| 2019-03-21 |
update statutory_documents CANCEL SHARE PREM A/C 18/03/2019 |
| 2019-03-21 |
update statutory_documents 21/03/19 STATEMENT OF CAPITAL GBP 308018554 |
| 2019-03-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-03-20 |
update statutory_documents CANCEL SHARE PREMIUM 18/03/2019 |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED ASAD MOHSIN ALI |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED CATHERINE LAMB |
| 2018-10-29 |
update statutory_documents SECRETARY APPOINTED CATHERINE LAMB |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN MCDOWALL |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBYN BUSBY |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBYN BUSBY |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 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 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE LAUNAY |
| 2018-06-04 |
update statutory_documents SECRETARY APPOINTED ROBYN ELIZABETH BUSBY |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE PULLEN |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROUT SEMERJIAN |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH ALLSOP |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HICKLING |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED ISOBEL LOUISE BOYNE |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY STRATTON |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN MURPHY |
| 2017-12-22 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS DAVIS |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARNSLEY |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED HAROUT SEMERJIAN |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-27 |
update statutory_documents DIRECTOR APPOINTED ANTHONY HUGH STRATTON |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE PULLEN |
| 2017-04-11 |
update statutory_documents ALTER ARTICLES 27/03/2017 |
| 2017-04-07 |
update statutory_documents 03/04/17 STATEMENT OF CAPITAL GBP 308018554 |
| 2016-11-28 |
update statutory_documents DIRECTOR APPOINTED MR EWAN JOHN MCDOWALL |
| 2016-11-28 |
update statutory_documents DIRECTOR APPOINTED ROBYN ELIZABETH BUSBY |
| 2016-11-25 |
update statutory_documents DIRECTOR APPOINTED DR JOHN ANDREW CHADDOCK |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 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 |
| 2016-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR AIDAN GERARD MURPHY / 20/08/2016 |
| 2016-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HENRY BARNSLEY / 15/08/2016 |
| 2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER JOCHEM |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED JANE ELIZABETH PULLEN |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED DR MATTHEW FRANCIS HICKLING |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BOOTH |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-08 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-13 |
update statutory_documents SECRETARY APPOINTED JANE ELIZABETH PULLEN |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD BOOTH |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED OLIVIER JOCHEM |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED DR AIDAN GERARD MURPHY |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED JUDITH MARY ALLSOP |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLE BERNADETTE LAUNAY |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DE LA TOUR |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-16 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-10 |
update statutory_documents DIRECTOR APPOINTED JONATHAN HENRY BARNSLEY |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-10-21 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC DRAPE |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED EDWARD ANDREW BOOTH |
| 2013-07-09 |
update statutory_documents SECRETARY APPOINTED EDWARD ANDREW BOOTH |
| 2013-07-09 |
update statutory_documents SALE AND PURCHASE AGREEMENT 27/06/2013 |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DAVIS |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 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 |
| 2013-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-09 |
update statutory_documents SOLVENCY STATEMENT DATED 28/03/13 |
| 2013-04-09 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCOUNT 28/03/2013 |
| 2013-04-09 |
update statutory_documents 09/04/13 STATEMENT OF CAPITAL GBP 4891051 |
| 2013-04-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-10-19 |
update statutory_documents 03/10/12 FULL LIST |
| 2012-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-19 |
update statutory_documents 03/10/11 FULL LIST |
| 2011-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2010-10-19 |
update statutory_documents 03/10/10 FULL LIST |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARVEY |
| 2010-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STOKES |
| 2009-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HILL |
| 2009-10-30 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DE LA TOUR / 19/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALISTAIR MICHAEL STOKES / 19/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC DRAPE / 19/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES DAVIS / 19/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HARVEY / 19/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS HILL / 19/10/2009 |
| 2009-10-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2009-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHE CANAL |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-27 |
update statutory_documents RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 2006-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-28 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 2003-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-06-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/01 FROM:
190 BATH ROAD
SLOUGH
BERKSHIRE SL1 3XE |
| 2001-11-21 |
update statutory_documents COMPANY NAME CHANGED
SPEYWOOD GROUP LIMITED
CERTIFICATE ISSUED ON 21/11/01 |
| 2001-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-10 |
update statutory_documents RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/01 FROM:
1 BATH ROAD
MAIDENHEAD
BERKSHIRE SL6 4UH |
| 2001-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-24 |
update statutory_documents RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 2000-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/99 FROM:
14 KENSINGTON SQUARE
LONDON
W8 5HH |
| 1999-10-25 |
update statutory_documents RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 1999-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-23 |
update statutory_documents RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 1998-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-05 |
update statutory_documents RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 1997-08-19 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1997-08-19 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCT |
| 1997-07-10 |
update statutory_documents SHARE PREM ACC 02/07/97 |
| 1997-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-28 |
update statutory_documents RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 1996-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-03 |
update statutory_documents RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 1995-07-20 |
update statutory_documents RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 1995-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/95 FROM:
100 PICCADILLY
LONDON
W1V 9FN |
| 1995-03-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-03-28 |
update statutory_documents ADOPT MEM AND ARTS 09/03/95 |
| 1995-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-02 |
update statutory_documents CERT. RE-REG. AMENDMENT |
| 1995-02-02 |
update statutory_documents FORM 53, RE-REG. AMENDMENT |
| 1995-02-02 |
update statutory_documents MEM. & ARTS. RE-REG, AMENDMENT |
| 1995-02-02 |
update statutory_documents S/RES, RE-REG, AMENDMENT |
| 1995-01-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-14 |
update statutory_documents RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 1994-07-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1993-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-21 |
update statutory_documents RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 1993-07-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-27 |
update statutory_documents RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 1992-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-09-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-05 |
update statutory_documents RETURN MADE UP TO 22/06/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-07-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-07-30 |
update statutory_documents ALTER MEM AND ARTS 28/06/91 |
| 1990-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-26 |
update statutory_documents RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 1990-06-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-05-18 |
update statutory_documents RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS; AMEND |
| 1989-08-08 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 1989-08-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1988-08-11 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 1988-08-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-12 |
update statutory_documents RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 1987-08-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-09 |
update statutory_documents ALTER MEM AND ARTS 110687 |
| 1987-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/87 FROM:
29 CHESHAM PLACE
LONDON
SW1 |
| 1986-10-24 |
update statutory_documents RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS |
| 1986-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-09-04 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PLC |
| 1985-01-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/01/85 |
| 1984-01-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/01/84 |
| 1982-07-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1982-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |