WINDWARD PROSPECTS LIMITED - History of Changes


DateDescription
2023-11-29 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2023-05-30 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2022-12-06 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2022-08-08 delete address 25 MOORGATE LONDON EC2R 6AY
2022-08-08 insert address C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG
2022-08-08 update registered_address
2022-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2022 FROM 25 MOORGATE LONDON EC2R 6AY
2022-06-01 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2022-05-16 update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2021-12-01 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2021-08-02 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2020-12-08 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2020-11-24 update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2020-05-27 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2020-03-17 update statutory_documents NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1
2019-11-29 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2019-10-16 update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2019-07-05 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2019-02-26 update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2019-01-21 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1
2019-01-16 update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-12-07 delete address C/O SMITH & WILLIAMSON LLP 25 MOORGATE LONDON EC2R 6AY
2018-12-07 insert address 25 MOORGATE LONDON EC2R 6AY
2018-12-07 update company_status Active => In Administration
2018-12-07 update registered_address
2018-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2018 FROM C/O SMITH & WILLIAMSON LLP 25 MOORGATE LONDON EC2R 6AY
2018-11-16 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00016774,00007931
2018-11-07 delete address CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF
2018-11-07 insert address C/O SMITH & WILLIAMSON LLP 25 MOORGATE LONDON EC2R 6AY
2018-11-07 update registered_address
2018-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2018 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF
2018-10-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED
2018-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-10-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MICHAEL TAUSCHER
2018-10-02 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/10/2018
2018-04-07 update accounts_last_madeup_date 2015-10-31 => 2017-04-30
2018-04-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-03-06 update statutory_documents 30/04/17 TOTAL EXEMPTION SMALL
2017-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES
2017-08-07 update account_ref_day 31 => 30
2017-08-07 update account_ref_month 10 => 4
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-01-31
2017-07-19 update statutory_documents PREVEXT FROM 31/10/2016 TO 30/04/2017
2016-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-09-08 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-08-03 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-01-08 delete address CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AF
2016-01-08 insert address CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF
2016-01-08 update registered_address
2016-01-08 update returns_last_madeup_date 2014-12-21 => 2015-12-21
2016-01-08 update returns_next_due_date 2016-01-18 => 2017-01-18
2015-12-22 update statutory_documents 21/12/15 FULL LIST
2015-09-09 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-09-09 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-08-13 delete address MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2015-08-13 insert address CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AF
2015-08-13 update registered_address
2015-08-06 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-07-29 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015
2015-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2015-01-07 update returns_last_madeup_date 2013-12-21 => 2014-12-21
2015-01-07 update returns_next_due_date 2015-01-18 => 2016-01-18
2015-01-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEILA PITTAWAY
2014-12-23 update statutory_documents 21/12/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-09-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-08-11 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-05-12 update statutory_documents SECRETARY APPOINTED MS LEILA RACHELE PITTAWAY
2014-01-07 update returns_last_madeup_date 2012-12-21 => 2013-12-21
2014-01-07 update returns_next_due_date 2014-01-18 => 2015-01-18
2013-12-30 update statutory_documents 21/12/13 FULL LIST
2013-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT FAVIER
2013-09-06 update account_category FULL => TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-09-06 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-09-05 update statutory_documents DIRECTOR APPOINTED MR GERARD THOMAS BARRON
2013-08-05 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-21 => 2012-12-21
2013-06-24 update returns_next_due_date 2013-01-18 => 2014-01-18
2013-06-22 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-22 update accounts_next_due_date 2012-07-31 => 2013-07-31
2012-12-21 update statutory_documents 21/12/12 FULL LIST
2012-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11
2011-12-21 update statutory_documents 21/12/11 FULL LIST
2011-12-21 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/10/2009
2011-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10
2011-05-27 update statutory_documents COMPANY NAME CHANGED ARJO WIGGINS APPLETON LIMITED CERTIFICATE ISSUED ON 27/05/11
2011-05-27 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-23 update statutory_documents 21/12/10 FULL LIST
2010-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL TAUSCHER / 21/12/2010
2010-09-08 update statutory_documents CURREXT FROM 31/12/2009 TO 31/10/2010
2010-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 18/05/09
2010-03-24 update statutory_documents DIRECTOR APPOINTED MR VINCENT PIERRE-MARIE FAVIER
2010-03-02 update statutory_documents AUDITOR'S RESIGNATION
2010-01-21 update statutory_documents 21/12/09 FULL LIST
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL TAUSCHER / 21/12/2009
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER JOHN GOWER / 21/12/2009
2010-01-20 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 21/12/2009
2009-06-05 update statutory_documents CURRSHO FROM 18/05/2010 TO 31/12/2009
2009-06-04 update statutory_documents PREVSHO FROM 31/12/2009 TO 18/05/2009
2009-06-01 update statutory_documents NC INC ALREADY ADJUSTED 19/05/09
2009-06-01 update statutory_documents ARTICLES OF ASSOCIATION
2009-06-01 update statutory_documents EUR NC 100248828/100248829 18/05/2009
2009-05-29 update statutory_documents DIRECTOR APPOINTED BRIAN MICHAEL TAUSCHER
2009-05-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE MOUNTFORD
2009-05-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN NEWELL
2009-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2009 FROM OCEANA HOUSE 39-49 COMMERCIAL ROAD SOUTHAMPTON SO15 1GA
2009-05-21 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PETER JOHN GOWER
2009-05-21 update statutory_documents SECRETARY APPOINTED MITRE SECRETARIES LIMITED
2009-05-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTOINE COURTEAULT
2009-05-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PIERRE MARTINET
2009-05-21 update statutory_documents APPOINTMENT TERMINATED SECRETARY BONDLAW SECRETARIES LIMITED
2009-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE COURTEAULT / 21/12/2008
2009-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MOUNTFORD / 21/12/2008
2009-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEWELL / 21/12/2008
2009-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERRE MARTINET / 21/12/2008
2009-02-23 update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-12-16 update statutory_documents MIN DETAIL AMEND CAPITAL EFF 16/12/08
2008-12-16 update statutory_documents SOLVENCY STATEMENT DATED 15/12/08
2008-12-16 update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 15/12/2008
2008-12-16 update statutory_documents STATEMENT BY DIRECTORS
2008-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-01 update statutory_documents REDUCE ISSUED CAPITAL 16/06/2008
2008-07-21 update statutory_documents CONVE
2008-07-21 update statutory_documents EUR NC 0/417869520 16/06/08
2008-07-21 update statutory_documents CERTIFICATE TO REDUCE SHARE CAPITAL
2008-07-21 update statutory_documents COURT ORDER TO REDUCE SHARE CAPITAL
2008-07-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWIN HODGSON
2008-01-17 update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-12-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 29/12/07 TO 31/12/07
2007-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-25 update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-27 update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/04
2005-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-29 update statutory_documents DIRECTOR RESIGNED
2005-06-29 update statutory_documents DIRECTOR RESIGNED
2005-03-02 update statutory_documents DIRECTOR RESIGNED
2005-02-17 update statutory_documents NEW SECRETARY APPOINTED
2005-02-17 update statutory_documents SECRETARY RESIGNED
2005-02-17 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2005-02-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-02-16 update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-16 update statutory_documents DIRECTOR RESIGNED
2004-10-08 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2004-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/04 FROM: ST CLEMENT HOUSE ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7SB
2004-09-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-20 update statutory_documents DIRECTOR RESIGNED
2004-01-13 update statutory_documents RETURN MADE UP TO 21/12/03; BULK LIST AVAILABLE SEPARATELY
2004-01-09 update statutory_documents DIRECTOR RESIGNED
2003-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-10 update statutory_documents DIRECTOR RESIGNED
2003-04-03 update statutory_documents AUDITOR'S RESIGNATION
2003-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-17 update statutory_documents DIRECTOR RESIGNED
2003-01-15 update statutory_documents RETURN MADE UP TO 21/12/02; BULK LIST AVAILABLE SEPARATELY
2002-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-26 update statutory_documents DIRECTOR RESIGNED
2002-05-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-01 update statutory_documents S80A AUTH TO ALLOT SEC 14/03/02
2002-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-03 update statutory_documents DIRECTOR RESIGNED
2002-02-04 update statutory_documents RETURN MADE UP TO 21/12/01; BULK LIST AVAILABLE SEPARATELY
2002-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-14 update statutory_documents NEW SECRETARY APPOINTED
2001-12-07 update statutory_documents DIRECTOR RESIGNED
2001-12-07 update statutory_documents DIRECTOR RESIGNED
2001-12-07 update statutory_documents DIRECTOR RESIGNED
2001-12-07 update statutory_documents DIRECTOR RESIGNED
2001-12-07 update statutory_documents DIRECTOR RESIGNED
2001-12-07 update statutory_documents SECRETARY RESIGNED
2001-11-29 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2001-11-29 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2001-11-29 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2001-11-29 update statutory_documents REREG PLC-PRI 27/11/01
2001-10-25 update statutory_documents DIRECTOR RESIGNED
2001-07-17 update statutory_documents RE DIVIDEND 861400000 02/07/01
2001-06-29 update statutory_documents NEW SECRETARY APPOINTED
2001-06-27 update statutory_documents SECRETARY RESIGNED
2001-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 45 PALL MALL LONDON SW1Y 5JG
2001-05-09 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-03-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-01-18 update statutory_documents RETURN MADE UP TO 21/12/00; BULK LIST AVAILABLE SEPARATELY
2000-11-24 update statutory_documents DIRECTOR RESIGNED
2000-11-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-07 update statutory_documents DIRECTOR RESIGNED
2000-08-07 update statutory_documents DIRECTOR RESIGNED
2000-08-07 update statutory_documents DIRECTOR RESIGNED
2000-08-07 update statutory_documents DIRECTOR RESIGNED
2000-08-07 update statutory_documents DIRECTOR RESIGNED
2000-08-07 update statutory_documents DIRECTOR RESIGNED
2000-07-25 update statutory_documents REDUCTION OF ISSUED CAPITAL
2000-07-25 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 211288414/ 83907164
2000-07-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-18 update statutory_documents ALTER ARTICLES 05/07/00
2000-05-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-11 update statutory_documents ALTER ARTICLES 03/05/00
2000-05-09 update statutory_documents DIRECTOR RESIGNED
2000-04-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-01-07 update statutory_documents RETURN MADE UP TO 21/12/99; BULK LIST AVAILABLE SEPARATELY
1999-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-16 update statutory_documents DIRECTOR RESIGNED
1999-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-12 update statutory_documents NEW SECRETARY APPOINTED
1999-08-12 update statutory_documents SECRETARY RESIGNED
1999-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/99 FROM: GATEWAY HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 2EE
1999-05-10 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/99
1999-04-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-20 update statutory_documents DIRECTOR RESIGNED
1999-01-08 update statutory_documents RETURN MADE UP TO 21/12/98; BULK LIST AVAILABLE SEPARATELY
1998-11-23 update statutory_documents DIRECTOR RESIGNED
1998-08-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-30 update statutory_documents AUDITOR'S RESIGNATION
1998-06-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-05-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-05-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-05-13 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/98
1998-05-13 update statutory_documents DIRECTOR POWERS 06/05/98
1998-05-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-15 update statutory_documents RETURN MADE UP TO 21/12/97; BULK LIST AVAILABLE SEPARATELY
1997-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-14 update statutory_documents DIRECTOR RESIGNED
1997-06-05 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/97
1997-06-05 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/05/97
1997-06-05 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/05/97
1997-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-14 update statutory_documents DIRECTOR RESIGNED
1997-03-14 update statutory_documents DIRECTOR RESIGNED
1997-01-17 update statutory_documents RETURN MADE UP TO 21/12/96; BULK LIST AVAILABLE SEPARATELY
1996-12-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-09-20 update statutory_documents RE: SHARES 03/09/96
1996-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-05-21 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/96
1996-05-21 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/05/96
1996-05-21 update statutory_documents ALLOT OF SEC 15/05/96
1996-04-13 update statutory_documents DIRECTOR RESIGNED
1996-03-18 update statutory_documents RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1996-02-22 update statutory_documents NEW SECRETARY APPOINTED
1996-02-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-01-31 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-08 update statutory_documents DIRECTOR RESIGNED
1995-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-08-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-07-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-07-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-05-23 update statutory_documents ALTER MEM AND ARTS 17/05/95
1995-05-23 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/05/95
1995-05-23 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/95
1995-05-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-27 update statutory_documents DIRECTOR RESIGNED
1995-01-15 update statutory_documents RETURN MADE UP TO 22/12/94; BULK LIST AVAILABLE SEPARATELY
1994-12-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-24 update statutory_documents DIRECTOR RESIGNED
1994-06-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-31 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/94
1994-05-31 update statutory_documents MARKET PURCHASES 18/05/94
1994-05-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-18 update statutory_documents DIRECTOR RESIGNED
1994-01-10 update statutory_documents RETURN MADE UP TO 21/12/93; BULK LIST AVAILABLE SEPARATELY
1993-11-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-10-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-10-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-08 update statutory_documents DIRECTOR RESIGNED
1993-06-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-21 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/93
1993-05-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-04-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-27 update statutory_documents RETURN MADE UP TO 21/12/92; BULK LIST AVAILABLE SEPARATELY
1993-01-26 update statutory_documents DIRECTOR RESIGNED
1992-09-25 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-03 update statutory_documents DIRECTOR RESIGNED
1992-07-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-05-22 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/92
1992-05-08 update statutory_documents DIRECTOR RESIGNED
1992-05-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-01-10 update statutory_documents RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS
1991-12-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-10-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-10-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-06-04 update statutory_documents AUTH MKT PURCH TO 80ML 21/05/91
1991-05-31 update statutory_documents COMPANY NAME CHANGED WIGGINS TEAPE APPLETON P.L.C. CERTIFICATE ISSUED ON 01/06/91
1991-05-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-05-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-04-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-01-23 update statutory_documents SHARES AGREEMENT OTC
1991-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-06 update statutory_documents £ NC 170000000/228700000 28/11/90
1990-12-06 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/90
1990-11-14 update statutory_documents LISTING OF PARTICULARS
1990-10-25 update statutory_documents INTIAL ACCOUNTS MADE UP TO 30/06/90
1990-08-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-08-01 update statutory_documents SHARES AGREEMENT OTC
1990-06-13 update statutory_documents 50 MILL@.25P 27/04/90
1990-06-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1990-06-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1990-06-01 update statutory_documents APPLICATION COMMENCE BUSINESS
1990-06-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-01 update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1990-05-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1990-05-15 update statutory_documents LISTING OF PARTICULARS
1990-05-09 update statutory_documents S-DIV 27/04/90
1990-05-09 update statutory_documents £ NC 100000/170000000 27/04/90
1990-05-09 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 29/12
1990-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/90 FROM: WATLING HOUSE 35 CANNON STREET LONDON EC4M 5SD
1990-05-09 update statutory_documents NC INC ALREADY ADJUSTED 27/04/90
1990-05-09 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/04/90
1990-05-09 update statutory_documents ALTER MEM AND ARTS 27/04/90
1990-05-09 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/04/90
1990-05-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-03 update statutory_documents NEW SECRETARY APPOINTED
1990-02-14 update statutory_documents COMPANY NAME CHANGED PEAKGILT PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 15/02/90
1990-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-02-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-12-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-12-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION