| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV SHARMA / 10/10/2023 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES MANN |
| 2022-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COATS HOLDINGS LTD / 03/10/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED FARNAZ RANJBAR |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA MCKEE |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE WYNN CALLAWAY |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BODDIE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS MONICA THERESE MCKEE |
| 2019-10-04 |
update statutory_documents DIRECTOR APPOINTED MR STUART JOHN MORGAN |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COATS PATONS LIMITED |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 2019-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COATS HOLDINGS LTD / 12/06/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-27 |
update statutory_documents APPROVAL OF CORPORATE RESTRUCTURING PROJECT 15/02/2017 |
| 2017-02-15 |
update statutory_documents CONSOLIDATION
06/02/17 |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FORMAN |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update statutory_documents ADOPT ARTICLES 08/12/2016 |
| 2016-12-20 |
update statutory_documents APPROVAL OF CORPORATE RESTURCTURING PROJECT 08/12/2016 |
| 2016-12-20 |
update statutory_documents 08/12/16 STATEMENT OF CAPITAL GBP 334145393 |
| 2016-12-12 |
update statutory_documents SOLVENCY STATEMENT DATED 08/12/16 |
| 2016-12-12 |
update statutory_documents REDUCE ISSUED CAPITAL 08/12/2016 |
| 2016-12-12 |
update statutory_documents CAPITAL RESERVE ACCOUNT BE CAPITALISED AND APPROPRIATED TO SOLE MEMBER/BONUS ISSUE 08/12/2016 |
| 2016-12-12 |
update statutory_documents 12/12/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-12-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BODDIE |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES |
| 2016-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV SHARMA / 30/01/2016 |
| 2016-03-08 |
update statutory_documents THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY DIRECTED TO PROCURE THAT THE COMPANY DIRECTS THE DIRECTORS OF ITS WHOLLY OWNED SUBSIDIARY COATS (UK) LIMITED TO CIRCULATE A WRITTEN RESOLUTION TO THE MEMBERS OF COATS (UK) LIMITED WHICH RESOLUTION, WHEN PASSED, WOULD REQUIRE THE DIRECTORS OF COATS (UK) LIMITED TO SEND A LETTER OF CLAIM TO J & P COATS LIMITED AND SUBJECT TO RECEIPT OF SUCH LETTER OF CLAIM, SEND A LETTER OF ACKNOWLEDGMENT IN ORDER THAT THE LEGAL CLAIM RESULTING FROM A MISTAKENLY PAID DIVIDEND BE SETTLED BETWEEN COATS (UK) LIMITED AND J & P COATS LIMITED 23/02/2016 |
| 2016-01-19 |
update statutory_documents DIRECTOR APPOINTED MR RAJIV SHARMA |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD READE |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-10 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-30 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRAZER SMITH |
| 2015-01-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES READE |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAUNT |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address 1 GEORGE SQUARE GLASGOW SCOTLAND G2 1AL |
| 2014-08-07 |
insert address 1 GEORGE SQUARE GLASGOW G2 1AL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-17 |
update statutory_documents 01/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-22 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 1716 - Manufacture of sewing threads |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN DEPRAETER |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN |
| 2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHAN GERARD DEPRAETER |
| 2012-07-09 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012 |
| 2012-07-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012 |
| 2012-07-05 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BEVAN |
| 2012-05-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HOWES |
| 2011-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-07 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CALHOUN NORMAN / 01/07/2011 |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER BEVAN / 01/07/2011 |
| 2011-07-07 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 01/07/2011 |
| 2011-07-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 01/07/2011 |
| 2011-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2011 FROM
155 ST VINCENT STREET
GLASGOW
G2 5PA |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVESTER JOE-THANINAYAGAM |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-06 |
update statutory_documents DIRECTOR APPOINTED MR FRAZER JACKSON SMITH |
| 2010-08-02 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PATRICK SAUNT |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEEPAK GURSAHANI |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY FORMAN |
| 2010-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FORMAN |
| 2010-01-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY FORMAN |
| 2010-01-15 |
update statutory_documents DIRECTOR APPOINTED MR SYLVESTER JOE-THANINAYAGAM |
| 2010-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITHYMAN |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK SHAMDAS GURSAHANI / 09/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SMITHYMAN / 09/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CALHOUN NORMAN / 09/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER BEVAN / 09/10/2009 |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents ADOPT ARTICLES 15/09/2008 |
| 2008-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN / 01/04/2008 |
| 2008-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2008-07-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2007-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-26 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-04-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-04-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-04-16 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-04-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-17 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 2003-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-22 |
update statutory_documents S366A DISP HOLDING AGM 22/10/02 |
| 2003-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-03 |
update statutory_documents £ NC 55000000/259088835
24/12/02 |
| 2003-01-03 |
update statutory_documents NC INC ALREADY ADJUSTED 24/12/02 |
| 2003-01-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-21 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 2001-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 2001-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-11-08 |
update statutory_documents ADOPT ARTICLES 30/10/00 |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 2000-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 1999-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-13 |
update statutory_documents RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 1998-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-21 |
update statutory_documents RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 1997-06-17 |
update statutory_documents S252 DISP LAYING ACC 01/11/96 |
| 1997-06-17 |
update statutory_documents S366A DISP HOLDING AGM 01/11/96 |
| 1997-06-17 |
update statutory_documents S386 DISP APP AUDS 01/11/96 |
| 1997-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/05/96 |
| 1996-12-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 26/05 TO 31/12 |
| 1996-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-06 |
update statutory_documents RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 1996-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 26/05 |
| 1996-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-18 |
update statutory_documents NC INC ALREADY ADJUSTED
09/06/95 |
| 1995-10-10 |
update statutory_documents NC INC ALREADY ADJUSTED
09/06/95 |
| 1995-10-10 |
update statutory_documents £ NC 35000000/55000000
09/ |
| 1995-10-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/95 |
| 1995-07-31 |
update statutory_documents RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
| 1995-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-02 |
update statutory_documents RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 1994-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-04 |
update statutory_documents RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 1993-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1993-02-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-01-25 |
update statutory_documents ALTER MEM AND ARTS 12/01/93 |
| 1993-01-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1992-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/91 |
| 1992-08-04 |
update statutory_documents RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
| 1992-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-28 |
update statutory_documents RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 1991-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-10-04 |
update statutory_documents RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 1990-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 1990-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-07-28 |
update statutory_documents RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 1989-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-25 |
update statutory_documents RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 1988-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1987-10-20 |
update statutory_documents RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 1987-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-10 |
update statutory_documents RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
| 1986-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1985-07-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-07-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-08-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-08-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1981-08-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1977-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/77 |
| 1961-07-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1890-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED |
| 1890-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |