| Date | Description |
|---|
| 2023-01-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/11/2022:LIQ. CASE NO.1 |
| 2021-12-07 |
delete address BOW BELLS HOUSE 1 BREAD STREET LONDON EC4M 9HH |
| 2021-12-07 |
insert address 1 MORE LONDON PLACE LONDON SE1 2AF |
| 2021-12-07 |
update accounts_last_madeup_date 2021-02-28 => 2021-08-31 |
| 2021-12-07 |
update company_status Active => Liquidation |
| 2021-12-07 |
update registered_address |
| 2021-11-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-11-24 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW POMFRET |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE GILDING |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MACAULAY |
| 2021-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2021 FROM, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH |
| 2021-11-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O EQUINITI LIMITED
ASPECT HOUSE SPENCER ROAD
LANCING
WEST SUSSEX
BN99 6DA
ENGLAND |
| 2021-11-17 |
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
743-REG DEB
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
809-REG INT IN SHARES DISC TO PUB CO
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-11-17 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-11-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-08 |
update statutory_documents ALTER ARTICLES 28/10/2021 |
| 2021-11-02 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-16 |
update statutory_documents 04/05/21 STATEMENT OF CAPITAL GBP 23387642.25 |
| 2021-07-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-06-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2021-06-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-04 |
update statutory_documents 30/03/21 STATEMENT OF CAPITAL GBP 23394876.50 |
| 2021-06-04 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 23389876.50 |
| 2021-05-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-14 |
update statutory_documents 19/03/21 STATEMENT OF CAPITAL GBP 23416911 |
| 2021-05-14 |
update statutory_documents 23/03/21 STATEMENT OF CAPITAL GBP 23409411.00 |
| 2021-05-14 |
update statutory_documents 24/03/21 STATEMENT OF CAPITAL GBP 23406868.00 |
| 2021-05-14 |
update statutory_documents 25/03/21 STATEMENT OF CAPITAL GBP 23403118.00 |
| 2021-05-14 |
update statutory_documents 26/03/21 STATEMENT OF CAPITAL GBP 23399876.50 |
| 2021-04-28 |
update statutory_documents 05/03/21 STATEMENT OF CAPITAL GBP 23418384.75 |
| 2021-04-28 |
update statutory_documents 12/03/21 STATEMENT OF CAPITAL GBP 23417163.00 |
| 2021-04-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-04-03 |
update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 23421859.00 |
| 2021-03-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-03-04 |
update statutory_documents 26/01/21 STATEMENT OF CAPITAL GBP 23437774.25 |
| 2021-03-04 |
update statutory_documents 27/01/21 STATEMENT OF CAPITAL GBP 23433299.75 |
| 2021-03-04 |
update statutory_documents 28/01/21 STATEMENT OF CAPITAL GBP 23428299.75 |
| 2021-03-04 |
update statutory_documents 29/01/21 STATEMENT OF CAPITAL GBP 23423299.75 |
| 2021-02-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-25 |
update statutory_documents 18/01/21 STATEMENT OF CAPITAL GBP 23455114.50 |
| 2021-02-25 |
update statutory_documents 19/01/21 STATEMENT OF CAPITAL GBP 23451648.50 |
| 2021-02-25 |
update statutory_documents 21/01/21 STATEMENT OF CAPITAL GBP 23451031.50 |
| 2021-02-25 |
update statutory_documents 22/01/21 STATEMENT OF CAPITAL GBP 2344802.25 |
| 2021-02-25 |
update statutory_documents 25/01/21 STATEMENT OF CAPITAL GBP 23442774.25 |
| 2021-02-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-24 |
update statutory_documents 08/01/21 STATEMENT OF CAPITAL GBP 23460114.50 |
| 2021-02-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-04 |
update statutory_documents 21/12/20 STATEMENT OF CAPITAL GBP 23465114.50 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 2021-01-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-01-12 |
update statutory_documents 12/11/20 STATEMENT OF CAPITAL GBP 23466314.50 |
| 2020-12-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-08 |
update statutory_documents 02/11/20 STATEMENT OF CAPITAL GBP 23470668.878976 |
| 2020-12-08 |
update statutory_documents 29/10/20 STATEMENT OF CAPITAL GBP 23470668.878976 |
| 2020-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2020-08-31 |
| 2020-11-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-11-16 |
update statutory_documents 01/09/20 STATEMENT OF CAPITAL GBP 23479407 |
| 2020-11-16 |
update statutory_documents 16/09/20 STATEMENT OF CAPITAL GBP 23477707 |
| 2020-11-16 |
update statutory_documents 28/08/20 STATEMENT OF CAPITAL GBP 23481055.75 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 2020-11-10 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-14 |
update statutory_documents 04/08/20 STATEMENT OF CAPITAL GBP 23490994.75 |
| 2020-10-14 |
update statutory_documents 05/08/20 STATEMENT OF CAPITAL GBP 23490137.75 |
| 2020-10-14 |
update statutory_documents 06/08/20 STATEMENT OF CAPITAL GBP 23488118.25 |
| 2020-10-14 |
update statutory_documents 07/08/20 STATEMENT OF CAPITAL GBP 23487930.75 |
| 2020-10-14 |
update statutory_documents 14/08/20 STATEMENT OF CAPITAL GBP 23486680.75 |
| 2020-10-14 |
update statutory_documents 18/08/20 STATEMENT OF CAPITAL GBP 23481680.75 |
| 2020-09-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-09-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-08-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-08-04 |
update statutory_documents 29/06/20 STATEMENT OF CAPITAL GBP 23492067.50 |
| 2020-07-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-07-20 |
update statutory_documents 04/06/20 STATEMENT OF CAPITAL GBP 23501490.50 |
| 2020-07-20 |
update statutory_documents 10/06/20 STATEMENT OF CAPITAL GBP 23501215.50 |
| 2020-07-20 |
update statutory_documents 12/06/20 STATEMENT OF CAPITAL GBP 23500590.50 |
| 2020-07-20 |
update statutory_documents 15/06/20 STATEMENT OF CAPITAL GBP 23499789.25 |
| 2020-07-20 |
update statutory_documents 16/06/20 STATEMENT OF CAPITAL GBP 23494519.75 |
| 2020-07-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-07-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-07-10 |
update statutory_documents 02/06/20 STATEMENT OF CAPITAL GBP 23504400.00 |
| 2020-07-10 |
update statutory_documents 03/06/20 STATEMENT OF CAPITAL GBP 23502740.50 |
| 2020-07-10 |
update statutory_documents 27/05/20 STATEMENT OF CAPITAL GBP 23505930.50 |
| 2020-07-10 |
update statutory_documents 28/05/20 STATEMENT OF CAPITAL GBP 23504972.25 |
| 2020-07-10 |
update statutory_documents 29/05/20 STATEMENT OF CAPITAL GBP 23504900.00 |
| 2020-07-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-07-09 |
update statutory_documents 15/05/20 STATEMENT OF CAPITAL GBP 23511137 |
| 2020-07-09 |
update statutory_documents 18/05/20 STATEMENT OF CAPITAL GBP 23509932 |
| 2020-07-09 |
update statutory_documents 20/05/20 STATEMENT OF CAPITAL GBP 23509474 |
| 2020-07-09 |
update statutory_documents 26/05/20 STATEMENT OF CAPITAL GBP 23509393.25 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-02-28 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-07-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-01 |
update statutory_documents ADOPT ARTICLES 23/06/2020 |
| 2020-06-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/20 |
| 2020-06-11 |
update statutory_documents 12/05/20 STATEMENT OF CAPITAL GBP 2351244.50 |
| 2020-05-05 |
update statutory_documents 07/03/20 STATEMENT OF CAPITAL GBP 23512807.75 |
| 2020-04-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-03-11 |
update statutory_documents 25/02/20 STATEMENT OF CAPITAL GBP 23513974.75 |
| 2020-03-11 |
update statutory_documents 26/02/20 STATEMENT OF CAPITAL GBP 23513640.75 |
| 2020-02-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-21 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 23517230.75 |
| 2020-02-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-14 |
update statutory_documents 22/01/20 STATEMENT OF CAPITAL GBP 23518418.75 |
| 2020-02-14 |
update statutory_documents 28/01/20 STATEMENT OF CAPITAL GBP 23518029.50 |
| 2020-01-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-31 |
update statutory_documents 07/01/20 STATEMENT OF CAPITAL GBP 23519323.75 |
| 2020-01-31 |
update statutory_documents 09/01/20 STATEMENT OF CAPITAL GBP 23518856.25 |
| 2020-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-21 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 23521957.15 |
| 2020-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-10 |
update statutory_documents 16/12/19 STATEMENT OF CAPITAL GBP 23522589 |
| 2020-01-10 |
update statutory_documents 17/12/19 STATEMENT OF CAPITAL GBP 23522395.25 |
| 2019-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2019-08-31 |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE DOBIE |
| 2019-11-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-30 |
update statutory_documents 23/10/19 STATEMENT OF CAPITAL GBP 23522965 |
| 2019-11-30 |
update statutory_documents 25/10/19 STATEMENT OF CAPITAL GBP 23522714 |
| 2019-11-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-19 |
update statutory_documents 01/10/19 STATEMENT OF CAPITAL GBP 23525055.50 |
| 2019-11-19 |
update statutory_documents 13/09/19 STATEMENT OF CAPITAL GBP 23528358.75 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 2019-11-01 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/08/19 |
| 2019-11-01 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/08/19 |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MS ANNE SARAH GILDING |
| 2019-07-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-07-23 |
update statutory_documents 14/05/19 STATEMENT OF CAPITAL GBP 23528732.50 |
| 2019-07-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-07-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19 |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MCCARTHY |
| 2019-05-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-02 |
update statutory_documents 20/03/19 STATEMENT OF CAPITAL GBP 23535598.25 |
| 2019-05-02 |
update statutory_documents 22/03/19 STATEMENT OF CAPITAL GBP 23534732.50 |
| 2019-05-02 |
update statutory_documents 25/03/19 STATEMENT OF CAPITAL GBP 23529732.50 |
| 2019-04-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-04-08 |
update statutory_documents 11/03/19 STATEMENT OF CAPITAL GBP 23536475.25 |
| 2019-03-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-03-19 |
update statutory_documents 07/02/19 STATEMENT OF CAPITAL GBP 23537628.75 |
| 2019-03-19 |
update statutory_documents 13/02/19 STATEMENT OF CAPITAL GBP 23536725.25 |
| 2019-03-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-03-05 |
update statutory_documents 21/01/19 STATEMENT OF CAPITAL GBP 23538691 |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ELIZABETH MCCARTHY |
| 2019-02-28 |
update statutory_documents 03/01/19 STATEMENT OF CAPITAL GBP 23539410.00 |
| 2019-02-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-22 |
update statutory_documents 11/12/18 STATEMENT OF CAPITAL GBP 23542023.25 |
| 2019-01-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-03 |
update statutory_documents 16/10/18 STATEMENT OF CAPITAL GBP 23542489 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 2018-11-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-11-08 |
update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 23543489 |
| 2018-10-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-04 |
update statutory_documents 10/08/18 STATEMENT OF CAPITAL GBP 23549864.00 |
| 2018-10-04 |
update statutory_documents 20/08/18 STATEMENT OF CAPITAL GBP 23545864.00 |
| 2018-10-04 |
update statutory_documents 21/08/18 STATEMENT OF CAPITAL GBP 23544864.00 |
| 2018-10-04 |
update statutory_documents 22/08/18 STATEMENT OF CAPITAL GBP 23544739.00 |
| 2018-10-04 |
update statutory_documents 24/07/18 STATEMENT OF CAPITAL GBP 23551614.00 |
| 2018-08-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-21 |
update statutory_documents 25/06/18 STATEMENT OF CAPITAL GBP 23552379 |
| 2018-07-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-07-27 |
update statutory_documents 11/06/18 STATEMENT OF CAPITAL GBP 23565828.75 |
| 2018-07-27 |
update statutory_documents 12/06/18 STATEMENT OF CAPITAL GBP 23563078.75 |
| 2018-07-27 |
update statutory_documents 20/06/18 STATEMENT OF CAPITAL GBP 23559135.00 |
| 2018-07-27 |
update statutory_documents 22/06/18 STATEMENT OF CAPITAL GBP 23554135.00 |
| 2018-07-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-07-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-07-03 |
update statutory_documents 06/06/18 STATEMENT OF CAPITAL GBP 23570578.75 |
| 2018-07-03 |
update statutory_documents 18/05/18 STATEMENT OF CAPITAL GBP 23573340 |
| 2018-07-03 |
update statutory_documents 30/05/18 STATEMENT OF CAPITAL GBP 23572593.50 |
| 2018-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-20 |
update statutory_documents 03/05/18 STATEMENT OF CAPITAL GBP 23575350.50 |
| 2018-06-20 |
update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 23580350.50 |
| 2018-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18 |
| 2018-05-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-05-31 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 23581600.50 |
| 2018-05-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-05-02 |
update statutory_documents 20/03/18 STATEMENT OF CAPITAL GBP 23583850.75 |
| 2018-04-27 |
update statutory_documents 15/03/18 STATEMENT OF CAPITAL GBP 23595628.25 |
| 2018-04-27 |
update statutory_documents 16/03/18 STATEMENT OF CAPITAL GBP 23589378.25 |
| 2018-04-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-04-27 |
update statutory_documents 13/03/18 STATEMENT OF CAPITAL GBP 23601878.25 |
| 2018-04-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-04-11 |
update statutory_documents 20/02/18 STATEMENT OF CAPITAL GBP 55100 |
| 2018-03-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-03-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-03-21 |
update statutory_documents 06/02/18 STATEMENT OF CAPITAL GBP 23618503.25 |
| 2018-03-21 |
update statutory_documents 09/02/18 STATEMENT OF CAPITAL GBP 23615503.25 |
| 2018-03-21 |
update statutory_documents 13/02/18 STATEMENT OF CAPITAL GBP 23609253.25 |
| 2018-03-21 |
update statutory_documents 19/01/18 STATEMENT OF CAPITAL GBP 23649369.50 |
| 2018-03-21 |
update statutory_documents 22/01/18 STATEMENT OF CAPITAL GBP 23641369.50 |
| 2018-03-21 |
update statutory_documents 23/01/18 STATEMENT OF CAPITAL GBP 23632619.50 |
| 2018-03-21 |
update statutory_documents 24/01/18 STATEMENT OF CAPITAL GBP 23625928.25 |
| 2018-03-21 |
update statutory_documents 29/01/18 STATEMENT OF CAPITAL GBP 23624803.25 |
| 2018-03-21 |
update statutory_documents 30/01/18 STATEMENT OF CAPITAL GBP 23621803.25 |
| 2018-03-21 |
update statutory_documents 31/01/18 STATEMENT OF CAPITAL GBP 23619303.25 |
| 2018-02-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-02-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-02-28 |
update statutory_documents 12/01/18 STATEMENT OF CAPITAL GBP 23681869.50 |
| 2018-02-28 |
update statutory_documents 15/01/18 STATEMENT OF CAPITAL GBP 23675619.50 |
| 2018-02-28 |
update statutory_documents 16/01/18 STATEMENT OF CAPITAL GBP 23671869.50 |
| 2018-02-28 |
update statutory_documents 17/01/18 STATEMENT OF CAPITAL GBP 23664369.50 |
| 2018-02-28 |
update statutory_documents 18/01/18 STATEMENT OF CAPITAL GBP 23651869.50 |
| 2018-02-28 |
update statutory_documents 19/12/17 STATEMENT OF CAPITAL GBP 23752103.75 |
| 2018-02-28 |
update statutory_documents 21/12/17 STATEMENT OF CAPITAL GBP 23745853.75 |
| 2018-02-28 |
update statutory_documents 22/12/17 STATEMENT OF CAPITAL GBP 23740853.75 |
| 2018-02-28 |
update statutory_documents 27/12/17 STATEMENT OF CAPITAL GBP 23734603.75 |
| 2018-02-28 |
update statutory_documents 28/12/17 STATEMENT OF CAPITAL GBP 23727103.75 |
| 2018-02-06 |
update statutory_documents 09/01/18 STATEMENT OF CAPITAL GBP 23693119.50 |
| 2018-02-06 |
update statutory_documents 10/01/18 STATEMENT OF CAPITAL GBP 23686869.50 |
| 2018-02-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-02-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-02-05 |
update statutory_documents 02/01/18 STATEMENT OF CAPITAL GBP 23720853.75 |
| 2018-02-05 |
update statutory_documents 03/01/18 STATEMENT OF CAPITAL GBP 23716478.75 |
| 2018-02-05 |
update statutory_documents 04/01/18 STATEMENT OF CAPITAL GBP 23710228.75 |
| 2018-02-05 |
update statutory_documents 05/01/18 STATEMENT OF CAPITAL GBP 23704119.50 |
| 2018-02-05 |
update statutory_documents 08/01/18 STATEMENT OF CAPITAL GBP 23697869.50 |
| 2018-01-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-01-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-01-29 |
update statutory_documents 04/12/17 STATEMENT OF CAPITAL GBP 23775281.75 |
| 2018-01-29 |
update statutory_documents 06/12/17 STATEMENT OF CAPITAL GBP 23769031.75 |
| 2018-01-29 |
update statutory_documents 07/12/17 STATEMENT OF CAPITAL GBP 23764603.75 |
| 2018-01-29 |
update statutory_documents 13/12/17 STATEMENT OF CAPITAL GBP 2376335.75 |
| 2018-01-29 |
update statutory_documents 14/12/17 STATEMENT OF CAPITAL GBP 23758353.75 |
| 2018-01-29 |
update statutory_documents 28/11/17 STATEMENT OF CAPITAL GBP 23784461 |
| 2018-01-29 |
update statutory_documents 29/11/17 STATEMENT OF CAPITAL GBP 23781385.25 |
| 2018-01-29 |
update statutory_documents 30/11/17 STATEMENT OF CAPITAL GBP 23777635.25 |
| 2018-01-24 |
update statutory_documents 16/10/17 STATEMENT OF CAPITAL GBP 23836247.50 |
| 2018-01-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-01-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-01-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-01-15 |
update statutory_documents 01/11/17 STATEMENT OF CAPITAL GBP 23809622.50 |
| 2018-01-15 |
update statutory_documents 06/11/17 STATEMENT OF CAPITAL GBP 23808997.50 |
| 2018-01-15 |
update statutory_documents 09/11/17 STATEMENT OF CAPITAL GBP 23802747.50 |
| 2018-01-15 |
update statutory_documents 10/11/17 STATEMENT OF CAPITAL GBP 23796497.50 |
| 2018-01-15 |
update statutory_documents 13/11/17 STATEMENT OF CAPITAL GBP 23795247.50 |
| 2018-01-15 |
update statutory_documents 14/11/17 STATEMENT OF CAPITAL GBP 23793247.50 |
| 2018-01-15 |
update statutory_documents 15/11/17 STATEMENT OF CAPITAL GBP 23792840 |
| 2018-01-15 |
update statutory_documents 17/10/17 STATEMENT OF CAPITAL GBP 23835497.50 |
| 2018-01-15 |
update statutory_documents 18/10/17 STATEMENT OF CAPITAL GBP 23833747.50 |
| 2018-01-15 |
update statutory_documents 19/10/17 STATEMENT OF CAPITAL GBP 23827497.50 |
| 2018-01-15 |
update statutory_documents 20/11/17 STATEMENT OF CAPITAL GBP 23789840 |
| 2018-01-15 |
update statutory_documents 22/11/17 STATEMENT OF CAPITAL GBP 23789090 |
| 2018-01-15 |
update statutory_documents 24/11/17 STATEMENT OF CAPITAL GBP 23785711 |
| 2017-12-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-12-13 |
update statutory_documents 23/10/17 STATEMENT OF CAPITAL GBP 23826247.50 |
| 2017-12-13 |
update statutory_documents 24/10/17 STATEMENT OF CAPITAL GBP 23819997.50 |
| 2017-12-13 |
update statutory_documents 25/10/17 STATEMENT OF CAPITAL GBP 23814997.50 |
| 2017-12-13 |
update statutory_documents 27/10/17 STATEMENT OF CAPITAL GBP 23811872.50 |
| 2017-12-13 |
update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 23810622.50 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 2017-11-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-11-28 |
update statutory_documents 02/10/17 STATEMENT OF CAPITAL GBP 23854497.50 |
| 2017-11-28 |
update statutory_documents 04/10/17 STATEMENT OF CAPITAL GBP 23848247.50 |
| 2017-11-28 |
update statutory_documents 05/10/17 STATEMENT OF CAPITAL GBP 23845747.50 |
| 2017-11-28 |
update statutory_documents 09/10/17 STATEMENT OF CAPITAL GBP 23839497.50 |
| 2017-11-28 |
update statutory_documents 12/10/17 STATEMENT OF CAPITAL GBP 23837497.50 |
| 2017-11-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-11-13 |
update statutory_documents 26/09/17 STATEMENT OF CAPITAL GBP 23865008 |
| 2017-11-13 |
update statutory_documents 27/09/17 STATEMENT OF CAPITAL GBP 23858758 |
| 2017-11-13 |
update statutory_documents 29/09/17 STATEMENT OF CAPITAL GBP 23855747.50 |
| 2017-10-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-10-31 |
update statutory_documents 07/09/17 STATEMENT OF CAPITAL GBP 23877508 |
| 2017-10-31 |
update statutory_documents 08/09/17 STATEMENT OF CAPITAL GBP 23871258 |
| 2017-10-31 |
update statutory_documents 14/09/17 STATEMENT OF CAPITAL GBP 23867508 |
| 2017-10-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-10-09 |
update statutory_documents 01/09/17 STATEMENT OF CAPITAL GBP 23887258 |
| 2017-10-09 |
update statutory_documents 05/09/17 STATEMENT OF CAPITAL GBP 23881008 |
| 2017-10-09 |
update statutory_documents 06/09/17 STATEMENT OF CAPITAL GBP 23879883 |
| 2017-10-09 |
update statutory_documents 30/08/17 STATEMENT OF CAPITAL GBP 23897258 |
| 2017-10-09 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 23889758 |
| 2017-09-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-09-28 |
update statutory_documents 08/08/17 STATEMENT OF CAPITAL GBP 23919758 |
| 2017-09-28 |
update statutory_documents 10/08/17 STATEMENT OF CAPITAL GBP 23918508 |
| 2017-09-28 |
update statutory_documents 22/08/17 STATEMENT OF CAPITAL GBP 23916008 |
| 2017-09-28 |
update statutory_documents 23/08/17 STATEMENT OF CAPITAL GBP 23909758 |
| 2017-09-28 |
update statutory_documents 24/08/17 STATEMENT OF CAPITAL GBP 23904758 |
| 2017-09-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-09-11 |
update statutory_documents 21/07/17 STATEMENT OF CAPITAL GBP 23929908 |
| 2017-09-11 |
update statutory_documents 24/07/17 STATEMENT OF CAPITAL GBP 23923658 |
| 2017-08-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-08-15 |
update statutory_documents 26/06/17 STATEMENT OF CAPITAL GBP 23932533 |
| 2017-08-15 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 23930908 |
| 2017-07-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-07-24 |
update statutory_documents 12/06/17 STATEMENT OF CAPITAL GBP 23938783 |
| 2017-07-24 |
update statutory_documents 13/06/17 STATEMENT OF CAPITAL GBP 23936533 |
| 2017-07-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-07-07 |
delete company_previous_name ABTRUST NEW THAI INVESTMENT TRUST PLC |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-07 |
update statutory_documents ADOPT ARTICLES 28/06/2017 |
| 2017-07-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-07-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-07-05 |
update statutory_documents 05/06/17 STATEMENT OF CAPITAL GBP 23940033 |
| 2017-07-05 |
update statutory_documents 17/05/17 STATEMENT OF CAPITAL GBP 23973783 |
| 2017-07-05 |
update statutory_documents 19/05/17 STATEMENT OF CAPITAL GBP 23971283 |
| 2017-07-05 |
update statutory_documents 22/05/17 STATEMENT OF CAPITAL GBP 23965033 |
| 2017-07-05 |
update statutory_documents 23/05/17 STATEMENT OF CAPITAL GBP 23958783 |
| 2017-07-05 |
update statutory_documents 25/05/17 STATEMENT OF CAPITAL GBP 23957533 |
| 2017-07-05 |
update statutory_documents 30/05/17 STATEMENT OF CAPITAL GBP 23951283 |
| 2017-07-05 |
update statutory_documents 31/05/17 STATEMENT OF CAPITAL GBP 23945033 |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH YOUNG |
| 2017-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-06-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-06-14 |
update statutory_documents 08/05/17 STATEMENT OF CAPITAL GBP 23980033 |
| 2017-06-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-06-01 |
update statutory_documents 11/04/17 STATEMENT OF CAPITAL GBP 23984408 |
| 2017-06-01 |
update statutory_documents 21/04/17 STATEMENT OF CAPITAL GBP 23983283 |
| 2017-06-01 |
update statutory_documents 26/04/17 STATEMENT OF CAPITAL GBP 23982033 |
| 2017-05-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-05-18 |
update statutory_documents 07/04/17 STATEMENT OF CAPITAL GBP 23988158 |
| 2017-05-18 |
update statutory_documents 10/04/17 STATEMENT OF CAPITAL GBP 23985658 |
| 2017-05-18 |
update statutory_documents 27/03/17 STATEMENT OF CAPITAL GBP 23991908 |
| 2017-05-18 |
update statutory_documents 28/03/17 STATEMENT OF CAPITAL GBP 23990658 |
| 2017-05-18 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 23989408 |
| 2017-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-05-12 |
update statutory_documents 14/03/17 STATEMENT OF CAPITAL GBP 24008158.00 |
| 2017-05-12 |
update statutory_documents 15/03/17 STATEMENT OF CAPITAL GBP 24001908.00 |
| 2017-05-12 |
update statutory_documents 21/03/17 STATEMENT OF CAPITAL GBP 23995658.00 |
| 2017-05-05 |
update statutory_documents 02/03/17 STATEMENT OF CAPITAL GBP 24018158 |
| 2017-05-05 |
update statutory_documents 03/03/17 STATEMENT OF CAPITAL GBP 24013158 |
| 2017-05-05 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 24023158 |
| 2017-04-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-04-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-04-10 |
update statutory_documents 20/02/17 STATEMENT OF CAPITAL GBP 24030158 |
| 2017-04-10 |
update statutory_documents 21/02/17 STATEMENT OF CAPITAL GBP 24026033 |
| 2017-04-10 |
update statutory_documents 22/02/17 STATEMENT OF CAPITAL GBP 24025033 |
| 2017-03-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-03-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-03-29 |
update statutory_documents 06/02/17 STATEMENT OF CAPITAL GBP 24060033 |
| 2017-03-29 |
update statutory_documents 07/02/17 STATEMENT OF CAPITAL GBP 24053783 |
| 2017-03-29 |
update statutory_documents 08/02/17 STATEMENT OF CAPITAL GBP 24052158 |
| 2017-03-29 |
update statutory_documents 10/02/17 STATEMENT OF CAPITAL GBP 24045908 |
| 2017-03-29 |
update statutory_documents 14/02/17 STATEMENT OF CAPITAL GBP 24039658 |
| 2017-03-29 |
update statutory_documents 15/02/17 STATEMENT OF CAPITAL GBP 24035158 |
| 2017-03-29 |
update statutory_documents 16/02/17 STATEMENT OF CAPITAL GBP 24034408 |
| 2017-03-29 |
update statutory_documents 17/02/17 STATEMENT OF CAPITAL GBP 24032908 |
| 2017-03-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-03-02 |
update statutory_documents 01/02/17 STATEMENT OF CAPITAL GBP 24062783 |
| 2017-03-02 |
update statutory_documents 25/01/17 STATEMENT OF CAPITAL GBP 24075283 |
| 2017-03-02 |
update statutory_documents 30/01/17 STATEMENT OF CAPITAL GBP 24069033 |
| 2017-03-02 |
update statutory_documents 31/01/17 STATEMENT OF CAPITAL GBP 24067033 |
| 2017-02-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-02-15 |
update statutory_documents 12/01/17 STATEMENT OF CAPITAL GBP 24096533 |
| 2017-02-15 |
update statutory_documents 13/01/17 STATEMENT OF CAPITAL GBP 24095283 |
| 2017-02-15 |
update statutory_documents 16/01/17 STATEMENT OF CAPITAL GBP 24089033 |
| 2017-02-15 |
update statutory_documents 17/01/17 STATEMENT OF CAPITAL GBP 24082783 |
| 2017-02-15 |
update statutory_documents 18/01/17 STATEMENT OF CAPITAL GBP 24076533 |
| 2017-02-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-02-07 |
update statutory_documents 09/01/17 STATEMENT OF CAPITAL GBP 24105695.50 |
| 2017-02-07 |
update statutory_documents 10/01/17 STATEMENT OF CAPITAL GBP 24103695.50 |
| 2017-02-07 |
update statutory_documents 11/01/17 STATEMENT OF CAPITAL GBP 24097445.50 |
| 2017-02-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-02-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-02-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-02-06 |
update statutory_documents 03/01/17 STATEMENT OF CAPITAL GBP 24111195.50 |
| 2017-02-06 |
update statutory_documents 04/01/17 STATEMENT OF CAPITAL GBP 24107945.50 |
| 2017-02-06 |
update statutory_documents 05/01/17 STATEMENT OF CAPITAL GBP 24104195.50 |
| 2017-02-06 |
update statutory_documents 06/01/17 STATEMENT OF CAPITAL GBP 24102695.50 |
| 2017-02-06 |
update statutory_documents 09/12/16 STATEMENT OF CAPITAL GBP 24144195.50 |
| 2017-02-06 |
update statutory_documents 15/12/16 STATEMENT OF CAPITAL GBP 24142695.50 |
| 2017-02-06 |
update statutory_documents 16/12/16 STATEMENT OF CAPITAL GBP 24136445.50 |
| 2017-02-06 |
update statutory_documents 20/12/16 STATEMENT OF CAPITAL GBP 24134945.50 |
| 2017-02-06 |
update statutory_documents 28/12/16 STATEMENT OF CAPITAL GBP 24132445.50 |
| 2017-02-06 |
update statutory_documents 29/12/16 STATEMENT OF CAPITAL GBP 24126945.50 |
| 2017-02-06 |
update statutory_documents 30/12/16 STATEMENT OF CAPITAL GBP 24118195.50 |
| 2017-01-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-25 |
update statutory_documents 02/12/16 STATEMENT OF CAPITAL GBP 24174445.50 |
| 2017-01-25 |
update statutory_documents 06/12/16 STATEMENT OF CAPITAL GBP 24168195.50 |
| 2017-01-25 |
update statutory_documents 07/12/16 STATEMENT OF CAPITAL GBP 24164445.50 |
| 2017-01-25 |
update statutory_documents 08/12/16 STATEMENT OF CAPITAL GBP 24145945.50 |
| 2017-01-25 |
update statutory_documents 22/11/16 STATEMENT OF CAPITAL GBP 24191695.50 |
| 2017-01-25 |
update statutory_documents 23/11/16 STATEMENT OF CAPITAL GBP 24191070.50 |
| 2017-01-25 |
update statutory_documents 24/11/16 STATEMENT OF CAPITAL GBP 24189070.50 |
| 2017-01-25 |
update statutory_documents 28/11/16 STATEMENT OF CAPITAL GBP 24187195.50 |
| 2017-01-25 |
update statutory_documents 29/11/16 STATEMENT OF CAPITAL GBP 24182195.50 |
| 2017-01-25 |
update statutory_documents 30/11/16 STATEMENT OF CAPITAL GBP 24175945.50 |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MS SARAH JULIE MACAULAY |
| 2016-12-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-21 |
update statutory_documents 08/11/16 STATEMENT OF CAPITAL GBP 24195695.50 |
| 2016-12-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-05 |
update statutory_documents 18/10/16 STATEMENT OF CAPITAL GBP 24204570.50 |
| 2016-12-05 |
update statutory_documents 21/10/16 STATEMENT OF CAPITAL GBP 24202695.50 |
| 2016-12-05 |
update statutory_documents 27/10/16 STATEMENT OF CAPITAL GBP 24196445.50 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-11-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-11-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-11-28 |
update statutory_documents 04/10/16 STATEMENT OF CAPITAL GBP 24234570.50 |
| 2016-11-28 |
update statutory_documents 05/10/16 STATEMENT OF CAPITAL GBP 24231320.50 |
| 2016-11-28 |
update statutory_documents 06/10/16 STATEMENT OF CAPITAL GBP 24218820.50 |
| 2016-11-28 |
update statutory_documents 07/10/16 STATEMENT OF CAPITAL GBP 24217070.50 |
| 2016-11-28 |
update statutory_documents 11/10/16 STATEMENT OF CAPITAL GBP 24212570.50 |
| 2016-11-28 |
update statutory_documents 28/09/16 STATEMENT OF CAPITAL GBP 24244820.50 |
| 2016-11-28 |
update statutory_documents 29/09/16 STATEMENT OF CAPITAL GBP 24241070.50 |
| 2016-11-28 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 24238070.50 |
| 2016-10-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-10-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-10-31 |
update statutory_documents 13/09/16 STATEMENT OF CAPITAL GBP 24263370.50 |
| 2016-10-31 |
update statutory_documents 14/09/16 STATEMENT OF CAPITAL GBP 24262370.50 |
| 2016-10-31 |
update statutory_documents 15/09/16 STATEMENT OF CAPITAL GBP 24261320.50 |
| 2016-10-31 |
update statutory_documents 16/09/16 STATEMENT OF CAPITAL GBP 24259820.50 |
| 2016-10-31 |
update statutory_documents 19/09/16 STATEMENT OF CAPITAL GBP 24257320.50 |
| 2016-10-31 |
update statutory_documents 20/09/16 STATEMENT OF CAPITAL GBP 24255070.50 |
| 2016-10-31 |
update statutory_documents 21/09/16 STATEMENT OF CAPITAL GBP 24252570.50 |
| 2016-10-31 |
update statutory_documents 22/09/16 STATEMENT OF CAPITAL GBP 24248070.50 |
| 2016-10-31 |
update statutory_documents 23/09/16 STATEMENT OF CAPITAL GBP 24246070.50 |
| 2016-10-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-10-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-10-26 |
update statutory_documents 01/09/16 STATEMENT OF CAPITAL GBP 24270870.50 |
| 2016-10-26 |
update statutory_documents 31/08/16 STATEMENT OF CAPITAL GBP 24274495.50 |
| 2016-10-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-10-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-10-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-10-03 |
update statutory_documents 23/08/16 STATEMENT OF CAPITAL GBP 24292245.5 |
| 2016-10-03 |
update statutory_documents 24/08/16 STATEMENT OF CAPITAL GBP 24285995.5 |
| 2016-10-03 |
update statutory_documents 25/08/16 STATEMENT OF CAPITAL GBP 24280745.5 |
| 2016-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-23 |
update statutory_documents 01/08/16 STATEMENT OF CAPITAL GBP 24316495.5 |
| 2016-09-23 |
update statutory_documents 03/08/16 STATEMENT OF CAPITAL GBP 24310245.5 |
| 2016-09-23 |
update statutory_documents 12/08/16 STATEMENT OF CAPITAL GBP 24308995.5 |
| 2016-09-23 |
update statutory_documents 15/08/16 STATEMENT OF CAPITAL GBP 24307245.5 |
| 2016-09-23 |
update statutory_documents 16/08/16 STATEMENT OF CAPITAL GBP 24300995.50 |
| 2016-09-23 |
update statutory_documents 18/08/16 STATEMENT OF CAPITAL GBP 2498495.5 |
| 2016-09-23 |
update statutory_documents 22/07/16 STATEMENT OF CAPITAL GBP 24319745.5 |
| 2016-09-23 |
update statutory_documents 29/07/16 STATEMENT OF CAPITAL GBP 24317745.5 |
| 2016-09-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-22 |
update statutory_documents 20/07/16 STATEMENT OF CAPITAL GBP 24322245.50 |
| 2016-09-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-16 |
update statutory_documents 11/07/16 STATEMENT OF CAPITAL GBP 24326070.50 |
| 2016-09-16 |
update statutory_documents 14/07/16 STATEMENT OF CAPITAL GBP 24323945.5 |
| 2016-09-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-12 |
update statutory_documents 05/07/16 STATEMENT OF CAPITAL GBP 24329320.5 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-06-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-29 |
update statutory_documents 31/05/16 STATEMENT OF CAPITAL GBP 24331070.5 |
| 2016-06-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2016-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON |
| 2016-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/16 |
| 2016-06-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-07 |
update statutory_documents 21/04/16 STATEMENT OF CAPITAL GBP 24339820.50 |
| 2016-06-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-01 |
update statutory_documents 14/04/16 STATEMENT OF CAPITAL GBP 24345070.5 |
| 2016-06-01 |
update statutory_documents 19/04/16 STATEMENT OF CAPITAL GBP 24343820.5 |
| 2016-06-01 |
update statutory_documents 20/04/16 STATEMENT OF CAPITAL GBP 24341320.50 |
| 2016-05-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-20 |
update statutory_documents 08/04/16 STATEMENT OF CAPITAL GBP 24347820.50 |
| 2016-05-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-13 |
update statutory_documents 04/04/16 STATEMENT OF CAPITAL GBP 24348820.50 |
| 2016-05-13 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 24351070.50 |
| 2016-03-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-03-22 |
update statutory_documents 19/02/16 STATEMENT OF CAPITAL GBP 24356070.5 |
| 2016-03-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-03-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-03-08 |
update statutory_documents 15/01/16 STATEMENT OF CAPITAL GBP 24374570.5 |
| 2016-03-08 |
update statutory_documents 18/01/16 STATEMENT OF CAPITAL GBP 24372070.5 |
| 2016-02-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-24 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 24382820.50 |
| 2016-02-24 |
update statutory_documents 19/01/16 STATEMENT OF CAPITAL GBP 24365320.5 |
| 2016-02-24 |
update statutory_documents 25/01/16 STATEMENT OF CAPITAL GBP 24363945.50 |
| 2016-02-24 |
update statutory_documents 26/01/16 STATEMENT OF CAPITAL GBP 24362320.50 |
| 2016-02-24 |
update statutory_documents 31/12/15 STATEMENT OF CAPITAL GBP 24381070.50 |
| 2016-02-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-13 |
update statutory_documents 12/01/16 STATEMENT OF CAPITAL GBP 24378570.5 |
| 2016-02-13 |
update statutory_documents 13/01/16 STATEMENT OF CAPITAL GBP 24375820.5 |
| 2016-01-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-01-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-01-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-01-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-01-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-01-20 |
update statutory_documents 01/12/15 STATEMENT OF CAPITAL GBP 24386445.50 |
| 2016-01-20 |
update statutory_documents 03/12/15 STATEMENT OF CAPITAL GBP 24385195.50 |
| 2016-01-20 |
update statutory_documents 24/11/15 STATEMENT OF CAPITAL GBP 24394195.50 |
| 2016-01-20 |
update statutory_documents 25/11/15 STATEMENT OF CAPITAL GBP 24390695.50 |
| 2016-01-20 |
update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 24387945.50 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-31 |
update statutory_documents 17/11/15 STATEMENT OF CAPITAL GBP 24395695.50 |
| 2015-12-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-17 |
update statutory_documents 16/11/15 STATEMENT OF CAPITAL GBP 24397945.50 |
| 2015-12-01 |
update statutory_documents 01/12/15 NO MEMBER LIST |
| 2015-11-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-11-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-11-23 |
update statutory_documents 02/10/15 STATEMENT OF CAPITAL GBP 24407195.50 |
| 2015-11-23 |
update statutory_documents 07/10/15 STATEMENT OF CAPITAL GBP 24402945.50 |
| 2015-10-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-10-22 |
update statutory_documents 28/09/15 STATEMENT OF CAPITAL GBP 24409524.50 |
| 2015-10-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-10-12 |
update statutory_documents 10/09/15 STATEMENT OF CAPITAL GBP 24415524.50 |
| 2015-09-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-09-30 |
update statutory_documents 18/03/15 STATEMENT OF CAPITAL GBP 20604518.25 |
| 2015-09-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-09-24 |
update statutory_documents 24/08/15 STATEMENT OF CAPITAL GBP 24417325.50 |
| 2015-09-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-09-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-09-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-09-14 |
update statutory_documents 19/08/15 STATEMENT OF CAPITAL GBP 24441075.50 |
| 2015-09-14 |
update statutory_documents 20/08/15 STATEMENT OF CAPITAL GBP 24424825.50 |
| 2015-09-14 |
update statutory_documents 21/08/15 STATEMENT OF CAPITAL GBP 24422325.50 |
| 2015-08-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-08-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-08-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-08-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-08-12 |
update statutory_documents 05/06/15 STATEMENT OF CAPITAL GBP 24475268.25 |
| 2015-08-12 |
update statutory_documents 09/06/15 STATEMENT OF CAPITAL GBP 24469768.25 |
| 2015-08-12 |
update statutory_documents 11/06/15 STATEMENT OF CAPITAL GBP 24467268.25 |
| 2015-08-12 |
update statutory_documents 12/06/15 STATEMENT OF CAPITAL GBP 24464768.25 |
| 2015-08-12 |
update statutory_documents 15/06/15 STATEMENT OF CAPITAL GBP 24461018.25 |
| 2015-08-12 |
update statutory_documents 17/06/15 STATEMENT OF CAPITAL GBP 24456018.25 |
| 2015-08-12 |
update statutory_documents 25/06/15 STATEMENT OF CAPITAL GBP 24446356.25 |
| 2015-08-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-08-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-08-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-07 |
update statutory_documents 01/06/15 STATEMENT OF CAPITAL GBP 24484018.25 |
| 2015-07-07 |
update statutory_documents 02/06/15 STATEMENT OF CAPITAL GBP 24480268.25 |
| 2015-07-07 |
update statutory_documents 28/05/15 STATEMENT OF CAPITAL GBP 24491268.25 |
| 2015-07-07 |
update statutory_documents 29/05/15 STATEMENT OF CAPITAL GBP 24487768.25 |
| 2015-07-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-06-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-06-23 |
update statutory_documents 19/05/15 STATEMENT OF CAPITAL GBP 24496268.25 |
| 2015-06-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-06-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-06-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-06-17 |
update statutory_documents 13/05/15 STATEMENT OF CAPITAL GBP 24510018.25 |
| 2015-06-17 |
update statutory_documents 14/05/15 STATEMENT OF CAPITAL GBP 24503768.25 |
| 2015-06-17 |
update statutory_documents 15/05/15 STATEMENT OF CAPITAL GBP 24498768.25 |
| 2015-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-06-08 |
update statutory_documents 05/05/15 STATEMENT OF CAPITAL GBP 24515018.25 |
| 2015-06-08 |
update statutory_documents 06/05/15 STATEMENT OF CAPITAL GBP 24512518.25 |
| 2015-06-08 |
update statutory_documents 27/04/15 STATEMENT OF CAPITAL GBP 24520018.25 |
| 2015-06-08 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 24517518.25 |
| 2015-05-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-05-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-05-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-05-21 |
update statutory_documents 02/04/15 STATEMENT OF CAPITAL GBP 24537518.25 |
| 2015-05-21 |
update statutory_documents 07/04/15 STATEMENT OF CAPITAL GBP 24533768.25 |
| 2015-05-21 |
update statutory_documents 08/04/15 STATEMENT OF CAPITAL GBP 24531268.25 |
| 2015-05-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-05-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-05-19 |
update statutory_documents 14/04/15 STATEMENT OF CAPITAL GBP 24527518.25 |
| 2015-05-19 |
update statutory_documents 16/04/15 STATEMENT OF CAPITAL GBP 24522518.25 |
| 2015-05-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-05-08 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 20590768.25 |
| 2015-04-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-04-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-04-27 |
update statutory_documents 23/03/15 STATEMENT OF CAPITAL GBP 20602018.25 |
| 2015-04-27 |
update statutory_documents 27/03/15 STATEMENT OF CAPITAL GBP 20597018.25 |
| 2015-04-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-04-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-04-01 |
update statutory_documents 06/03/15 STATEMENT OF CAPITAL GBP 20609518.25 |
| 2015-04-01 |
update statutory_documents 09/03/15 STATEMENT OF CAPITAL GBP 20607018.25 |
| 2015-03-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-03-25 |
update statutory_documents 03/03/15 STATEMENT OF CAPITAL GBP 20622018.25 |
| 2015-02-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-02-02 |
update statutory_documents 07/01/15 STATEMENT OF CAPITAL GBP 20628856.25 |
| 2015-01-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-01-29 |
update statutory_documents 15/12/14 STATEMENT OF CAPITAL GBP 20631356.25 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-01 |
update statutory_documents 01/12/14 NO MEMBER LIST |
| 2014-11-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-09-01 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID POMFRET |
| 2014-07-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-07-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD BRISTOWE |
| 2014-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
| 2014-05-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-02-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-02-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-02-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2014-01-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE JULIET DOBIE |
| 2013-12-02 |
update statutory_documents 01/12/13 NO MEMBER LIST |
| 2013-09-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-07-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-07-01 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FALCONER |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH ROSS FALCONER / 20/05/2013 |
| 2013-03-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MICHAEL NORMAN SMITH |
| 2013-03-06 |
update statutory_documents 04/02/13 STATEMENT OF CAPITAL GBP 5305356.25 |
| 2013-02-21 |
update statutory_documents 04/02/13 STATEMENT OF CAPITAL GBP 5341546.30 |
| 2013-02-21 |
update statutory_documents 04/02/13 STATEMENT OF CAPITAL GBP 5341546.30 |
| 2013-02-21 |
update statutory_documents SUB-DIVISION
04/02/13 |
| 2013-01-22 |
update statutory_documents 02/01/13 STATEMENT OF CAPITAL GBP 4857447.85 |
| 2012-12-20 |
update statutory_documents 01/12/12 NO MEMBER LIST |
| 2012-12-17 |
update statutory_documents 03/12/12 STATEMENT OF CAPITAL GBP 4836484.33 |
| 2012-11-13 |
update statutory_documents 01/11/12 STATEMENT OF CAPITAL GBP 4813433.53 |
| 2012-10-05 |
update statutory_documents 01/10/12 STATEMENT OF CAPITAL GBP 4799717.29 |
| 2012-09-11 |
update statutory_documents 03/09/12 STATEMENT OF CAPITAL GBP 4776948.01 |
| 2012-08-13 |
update statutory_documents 01/08/12 STATEMENT OF CAPITAL GBP 4766266.81 |
| 2012-08-09 |
update statutory_documents 01/06/12 STATEMENT OF CAPITAL GBP 4746011.29 |
| 2012-07-11 |
update statutory_documents 02/07/12 STATEMENT OF CAPITAL GBP 4758468.97 |
| 2012-07-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/12 |
| 2012-05-11 |
update statutory_documents 02/04/12 STATEMENT OF CAPITAL GBP 4718027.05 |
| 2012-04-03 |
update statutory_documents 01/03/12 STATEMENT OF CAPITAL GBP 4688726.81 |
| 2012-02-15 |
update statutory_documents 15/02/12 STATEMENT OF CAPITAL GBP 4638793.85 |
| 2012-02-06 |
update statutory_documents 01/02/12 STATEMENT OF CAPITAL GBP 4675439.53 |
| 2012-02-06 |
update statutory_documents 03/01/12 STATEMENT OF CAPITAL GBP 4653514.09 |
| 2012-01-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-01-13 |
update statutory_documents 13/01/12 STATEMENT OF CAPITAL GBP 4636293.85 |
| 2012-01-11 |
update statutory_documents 01/12/11 STATEMENT OF CAPITAL GBP 4641293.85 |
| 2012-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-01-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-01-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-01-04 |
update statutory_documents 04/01/12 STATEMENT OF CAPITAL GBP 4639672.17 |
| 2012-01-04 |
update statutory_documents 04/01/12 STATEMENT OF CAPITAL GBP 4642172.17 |
| 2011-12-15 |
update statutory_documents 01/11/11 STATEMENT OF CAPITAL GBP 4647172.17 |
| 2011-12-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-12-14 |
update statutory_documents 14/12/11 STATEMENT OF CAPITAL GBP 4644672.17 |
| 2011-12-08 |
update statutory_documents 01/12/11 NO MEMBER LIST |
| 2011-12-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 01/12/2011 |
| 2011-12-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2011-10-27 |
update statutory_documents 03/10/11 STATEMENT OF CAPITAL GBP 4646981.13 |
| 2011-09-07 |
update statutory_documents 07/09/11 STATEMENT OF CAPITAL GBP 4646108.73 |
| 2011-09-06 |
update statutory_documents 01/09/11 STATEMENT OF CAPITAL GBP 7441071 |
| 2011-09-06 |
update statutory_documents 01/09/11 STATEMENT OF CAPITAL GBP 7441071.00 |
| 2011-09-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-09-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-09-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-09-01 |
update statutory_documents 01/09/11 STATEMENT OF CAPITAL GBP 4630508.73 |
| 2011-09-01 |
update statutory_documents 01/09/11 STATEMENT OF CAPITAL GBP 4650208.73 |
| 2011-08-08 |
update statutory_documents 01/08/11 STATEMENT OF CAPITAL GBP 4651758.73 |
| 2011-07-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-07-07 |
update statutory_documents 01/07/11 STATEMENT OF CAPITAL GBP 4648236.01 |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
| 2011-06-23 |
update statutory_documents 01/06/11 STATEMENT OF CAPITAL GBP 4642131.61 |
| 2011-06-01 |
update statutory_documents 03/05/11 STATEMENT OF CAPITAL GBP 4641537.85 |
| 2011-04-15 |
update statutory_documents 01/04/11 STATEMENT OF CAPITAL GBP 4640261.29 |
| 2011-03-21 |
update statutory_documents 14/03/11 STATEMENT OF CAPITAL GBP 4639307.29 |
| 2011-02-25 |
update statutory_documents 14/02/11 STATEMENT OF CAPITAL GBP 4639046.17 |
| 2011-02-02 |
update statutory_documents 04/01/11 STATEMENT OF CAPITAL GBP 4631819.77 |
| 2011-01-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-01-18 |
update statutory_documents 18/01/11 STATEMENT OF CAPITAL GBP 4621090.27 |
| 2011-01-07 |
update statutory_documents 14/12/10 STATEMENT OF CAPITAL GBP 4627811.77 |
| 2010-12-29 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-11-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-11-18 |
update statutory_documents 18/11/10 STATEMENT OF CAPITAL GBP 4508179.05 |
| 2010-11-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-11-17 |
update statutory_documents 17/11/10 STATEMENT OF CAPITAL GBP 4508179.05 |
| 2010-11-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-11-10 |
update statutory_documents 01/11/10 STATEMENT OF CAPITAL GBP 4627769.45 |
| 2010-10-25 |
update statutory_documents 14/10/10 STATEMENT OF CAPITAL GBP 4510679.05 |
| 2010-09-25 |
update statutory_documents 14/09/10 STATEMENT OF CAPITAL GBP 4505579.29 |
| 2010-09-01 |
update statutory_documents 13/08/10 STATEMENT OF CAPITAL GBP 4502892.41 |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAMES |
| 2010-07-26 |
update statutory_documents 01/07/10 STATEMENT OF CAPITAL GBP 4499898.49 |
| 2010-07-26 |
update statutory_documents 01/07/10 STATEMENT OF CAPITAL GBP 4499898.49 |
| 2010-07-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
| 2010-06-29 |
update statutory_documents 01/06/10 STATEMENT OF CAPITAL GBP 4499107.45 |
| 2010-06-29 |
update statutory_documents 01/06/10 STATEMENT OF CAPITAL GBP 4499107.45 |
| 2010-06-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-21 |
update statutory_documents 21/06/10 STATEMENT OF CAPITAL GBP 4499359.30 |
| 2010-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-09 |
update statutory_documents 09/06/10 STATEMENT OF CAPITAL GBP 4501859.30 |
| 2010-05-20 |
update statutory_documents 04/05/10 STATEMENT OF CAPITAL GBP 4501456.73 |
| 2010-05-07 |
update statutory_documents 01/04/10 STATEMENT OF CAPITAL GBP 4504546.33 |
| 2010-04-14 |
update statutory_documents 01/03/10 STATEMENT OF CAPITAL GBP 4502483.53 |
| 2010-03-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-03-18 |
update statutory_documents 18/02/10 STATEMENT OF CAPITAL GBP 4508523.05 |
| 2010-03-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-03-17 |
update statutory_documents 25/02/10 STATEMENT OF CAPITAL GBP 4502273.05 |
| 2010-02-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-02-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-02-25 |
update statutory_documents 04/02/10 STATEMENT OF CAPITAL GBP 4513023.05 |
| 2010-02-25 |
update statutory_documents 27/01/10 STATEMENT OF CAPITAL GBP 4515453.93 |
| 2010-02-23 |
update statutory_documents 02/02/10 STATEMENT OF CAPITAL GBP 4841441.93 |
| 2010-02-23 |
update statutory_documents 12/02/10 STATEMENT OF CAPITAL GBP 4515453.93 |
| 2010-02-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-02-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-02-16 |
update statutory_documents 01/02/10 STATEMENT OF CAPITAL GBP 4513795.05 |
| 2010-02-16 |
update statutory_documents 29/01/10 STATEMENT OF CAPITAL GBP 4516295.05 |
| 2010-02-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-02-10 |
update statutory_documents 20/01/10 STATEMENT OF CAPITAL GBP 4521295.05 |
| 2010-02-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-02-05 |
update statutory_documents 07/01/10 STATEMENT OF CAPITAL GBP 4527545.05 |
| 2010-01-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-01-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-01-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-01-12 |
update statutory_documents 14/12/09 STATEMENT OF CAPITAL GBP 4547545.05 |
| 2010-01-12 |
update statutory_documents 15/12/09 STATEMENT OF CAPITAL GBP 4542545.05 |
| 2010-01-12 |
update statutory_documents 16/12/09 STATEMENT OF CAPITAL GBP 4530045.05 |
| 2010-01-04 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-12-17 |
update statutory_documents 01/12/09 STATEMENT OF CAPITAL GBP 4560045.05 |
| 2009-12-07 |
update statutory_documents ADOPT ARTICLES 30/11/2009 |
| 2009-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2009 FROM, ONE BOW CHURCHYARD, CHEAPSIDE, LONDON, EC4M 9HH |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH YOUNG / 01/10/2009 |
| 2009-10-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD PETER BRISTOWE / 01/10/2009 |
| 2009-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEITH ROSS FALCONER / 01/10/2009 |
| 2009-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PEYTON ROBINSON / 01/10/2009 |
| 2009-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-07-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-01-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2009-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 12/01/2009 |
| 2009-01-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-07-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-07-08 |
update statutory_documents ADOPT ARTICLES 26/06/2008 |
| 2008-07-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-07-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/08 |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 01/12/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-07-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-07-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-07-12 |
update statutory_documents DIRS REMUNERATION 28/06/07 |
| 2007-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 01/12/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-06-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-06-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-06-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-06-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-06-28 |
update statutory_documents AGREEMENT 20/06/06 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 01/12/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-07 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2005-07-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-07-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 01/12/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-07-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-07-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-07-12 |
update statutory_documents £75000 ARTICLE 84 10/06/04 |
| 2004-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 01/12/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-17 |
update statutory_documents SECTON 166 12/06/03 |
| 2003-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 01/12/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-06-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 01/12/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-01-03 |
update statutory_documents RETURN MADE UP TO 01/12/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00 |
| 2000-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/00 |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 01/12/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-06-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/99 |
| 1999-05-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-21 |
update statutory_documents RETURN MADE UP TO 01/12/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-07-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98 |
| 1998-07-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/98 |
| 1998-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/98 FROM:
99 CHARTERHOUSE STREET, LONDON, EC1M 6HR |
| 1997-12-23 |
update statutory_documents RETURN MADE UP TO 01/12/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-30 |
update statutory_documents COMPANY NAME CHANGED
ABTRUST NEW THAI INVESTMENT TRUS
T PLC
CERTIFICATE ISSUED ON 01/07/97 |
| 1997-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-02 |
update statutory_documents RETURN MADE UP TO 01/12/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-10-27 |
update statutory_documents ALTER MEM AND ARTS 22/10/96 |
| 1996-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/96 |
| 1995-12-21 |
update statutory_documents RETURN MADE UP TO 01/12/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-07-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-07-13 |
update statutory_documents ALTER MEM AND ARTS 27/06/95 |
| 1995-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-03 |
update statutory_documents RETURN MADE UP TO 01/12/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-10 |
update statutory_documents RETURN MADE UP TO 01/12/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-01-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-10 |
update statutory_documents RETURN MADE UP TO 01/12/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92 |
| 1992-01-07 |
update statutory_documents RETURN MADE UP TO 01/12/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-10-22 |
update statutory_documents ALTER MEM AND ARTS 19/06/91 |
| 1991-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-05-24 |
update statutory_documents RETURN MADE UP TO 01/12/90; BULK LIST AVAILABLE SEPARATELY |
| 1991-04-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1990-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/90 FROM:
30 FINSBURY CIRCUS, LONDON, EC2M 7QQ |
| 1990-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-01-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/89 |
| 1990-01-02 |
update statutory_documents LISTING OF PARTICULARS |
| 1989-12-21 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1989-12-21 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1989-12-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1989-12-14 |
update statutory_documents NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 1989-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |