| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/22 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
update num_mort_outstanding 4 => 3 |
| 2023-04-07 |
update num_mort_satisfied 21 => 22 |
| 2023-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA WATSON |
| 2023-03-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 004902120024 |
| 2023-03-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 004902120026 |
| 2023-03-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 004902120027 |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA WATSON |
| 2023-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRIANT / 03/06/2022 |
| 2023-01-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM |
| 2022-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2022-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPELLAM GROUP PLC |
| 2022-09-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-01 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-02-07 |
update num_mort_charges 24 => 25 |
| 2022-02-07 |
update num_mort_outstanding 3 => 4 |
| 2021-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004902120027 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-03 => 2021-01-01 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/21 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-04 => 2020-01-03 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-03-17 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY BRIANT |
| 2020-02-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-01-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5TH FLOOR
6 ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-29 => 2019-01-04 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/19 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-04-07 |
update num_mort_charges 23 => 24 |
| 2019-04-07 |
update num_mort_outstanding 2 => 3 |
| 2019-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004902120026 |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON WILFORD |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-29 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/17 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-01 => 2016-12-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/16 |
| 2017-05-07 |
update num_mort_outstanding 4 => 2 |
| 2017-05-07 |
update num_mort_satisfied 19 => 21 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004902120021 |
| 2017-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004902120025 |
| 2016-12-20 |
update num_mort_outstanding 12 => 4 |
| 2016-12-20 |
update num_mort_satisfied 11 => 19 |
| 2016-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004902120020 |
| 2016-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004902120022 |
| 2016-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004902120023 |
| 2016-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2016-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2016-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2016-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2016-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-02 => 2016-01-01 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/16 |
| 2016-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON LOUISE WILFORD |
| 2016-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MEE |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-03 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-12-07 |
update num_mort_charges 21 => 23 |
| 2015-12-07 |
update num_mort_outstanding 10 => 12 |
| 2015-12-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-11-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-11-20 |
update statutory_documents ALTER ARTICLES 03/11/2015 |
| 2015-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004902120024 |
| 2015-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004902120025 |
| 2015-09-07 |
update num_mort_charges 20 => 21 |
| 2015-09-07 |
update num_mort_outstanding 9 => 10 |
| 2015-09-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-03 |
update statutory_documents SECTION 519 |
| 2015-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004902120023 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-15 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-05-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-05-14 |
update statutory_documents 05/12/14 STATEMENT OF CAPITAL GBP 57384780.25 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-27 => 2015-01-02 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MR DARREN MEE |
| 2015-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/15 |
| 2015-01-07 |
insert company_previous_name THE CORPORATE SERVICES GROUP LIMITED |
| 2015-01-07 |
update name THE CORPORATE SERVICES GROUP LIMITED => IMPELLAM HOLDINGS LIMITED |
| 2014-12-07 |
update num_mort_charges 19 => 20 |
| 2014-12-07 |
update num_mort_outstanding 8 => 9 |
| 2014-12-05 |
update statutory_documents COMPANY NAME CHANGED THE CORPORATE SERVICES GROUP LIMITED
CERTIFICATE ISSUED ON 05/12/14 |
| 2014-12-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004902120022 |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BURCHALL |
| 2014-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROBERTSON / 30/06/2014 |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED JULIA ROBERTSON |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-28 => 2013-12-27 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/13 |
| 2014-05-06 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-04-07 |
update num_mort_charges 17 => 19 |
| 2014-04-07 |
update num_mort_outstanding 7 => 8 |
| 2014-04-07 |
update num_mort_satisfied 10 => 11 |
| 2014-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004902120021 |
| 2014-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004902120020 |
| 2014-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2013-06-25 |
update num_mort_charges 16 => 17 |
| 2013-06-25 |
update num_mort_outstanding 6 => 7 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-30 => 2012-12-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-25 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-22 |
update num_mort_charges 14 => 15 |
| 2013-06-22 |
update num_mort_outstanding 4 => 5 |
| 2013-06-22 |
update num_mort_charges 15 => 16 |
| 2013-06-22 |
update num_mort_outstanding 5 => 6 |
| 2013-04-30 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/12 |
| 2013-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2012-08-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2012-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2012-05-08 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-05-03 |
update statutory_documents RE SALE AGREEMENT 12/01/2012 |
| 2012-05-03 |
update statutory_documents RE SALE AGREEMENT 12/01/2012 |
| 2012-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/11 |
| 2012-01-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-01-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU
UNITED KINGDOM |
| 2011-05-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2011-05-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2011-05-04 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-16 |
update statutory_documents DIRECTOR APPOINTED SIMON IAN MOORE |
| 2011-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MILLINSON |
| 2011-01-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
201 BISHOPSGATE
LONDON
EC2M 3AF
UNITED KINGDOM |
| 2010-05-17 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN MILLINSON / 01/10/2009 |
| 2009-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURCHALL / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 |
| 2009-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 |
| 2009-10-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-23 |
update statutory_documents SOLVENCY STATEMENT DATED 08/07/09 |
| 2009-07-23 |
update statutory_documents MEMORANDUM OF CAPITAL DATED 23/07/09 |
| 2009-07-23 |
update statutory_documents REDUCE ISSUED CAPITAL 08/07/2009 |
| 2009-07-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-06-03 |
update statutory_documents DIRECTOR APPOINTED NIGEL JOHN MILLINSON |
| 2009-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DESMOND DOYLE |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOYLE / 04/02/2009 |
| 2009-01-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED REBECCA JANE WATSON |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW WILSON |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH HARWERTH |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VALERIE SCOULAR |
| 2008-12-18 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2008-12-18 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2008-12-18 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2008-12-18 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:18/12/2008 |
| 2008-11-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ROWLEY |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN CAREY |
| 2008-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CAREY / 06/05/2008 |
| 2008-05-06 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2008-05-06 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
GBP IC 1/1 |
| 2008-04-24 |
update statutory_documents SCHEME OF ARRANGEMENT 09/04/2008 |
| 2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 30/04/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-02 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-03-02 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 30/04/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 30/04/05; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 2005-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 30/04/05; NO CHANGE OF MEMBERS |
| 2005-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 30/04/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-18 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2004-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-05 |
update statutory_documents LISTING OF PARTICULARS |
| 2004-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 30/04/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/03 FROM:
22 CARLISLE PLACE
LONDON
SW1P 1JA |
| 2003-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents S-DIV
03/02/03 |
| 2003-02-19 |
update statutory_documents £ IC 27413044/2741304
13/02/03
£ SR 274130441@0.09=
24671739 |
| 2003-02-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-02-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-02-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-02-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-02-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-02-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-02-19 |
update statutory_documents SUB DIV 30/01/03 |
| 2003-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-13 |
update statutory_documents LISTING OF PARTICULARS |
| 2002-11-16 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2002-11-16 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2002-11-16 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2002-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2002-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 30/04/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-04-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-04-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-04-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-04-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-04-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-04-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-04-18 |
update statutory_documents RED SHARE PREM ACCT 17/08/99 |
| 2001-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/01 FROM:
5 GREAT QUEEN STREET
LONDON
WC2B 5DG |
| 2001-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/01 FROM:
24 STAFFORD PLACE
LONDON
SW1E 6NG |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 30/04/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 30/04/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-05-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-29 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-02-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-11-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-11-19 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1999-11-19 |
update statutory_documents REDUCE SHARE PREMIUM ACCOUNT |
| 1999-11-19 |
update statutory_documents REDUCE SHARE PREMIUM AC 17/08/99 |
| 1999-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/99 FROM:
GLASTON PARK
GLASTON
RUTLAND
LE15 9BX |
| 1999-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-09 |
update statutory_documents RETURN MADE UP TO 30/04/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-07-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-08-06 |
update statutory_documents NC INC ALREADY ADJUSTED
24/04/98 |
| 1998-08-06 |
update statutory_documents ALTER MEM AND ARTS 24/04/98 |
| 1998-08-06 |
update statutory_documents NC INC ALREADY ADJUSTED 24/04/98 |
| 1998-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-24 |
update statutory_documents LISTING OF PARTICULARS |
| 1998-06-17 |
update statutory_documents LISTING OF PARTICULARS |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 30/04/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-05-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-03 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/97 |
| 1997-11-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-10-10 |
update statutory_documents ALTER MEM AND ARTS 22/09/97 |
| 1997-09-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/97 FROM:
24 STAFFORD PLACE
LONDON SW1E 6NG |
| 1997-06-06 |
update statutory_documents RETURN MADE UP TO 30/04/97; BULK LIST AVAILABLE SEPARATELY |
| 1996-12-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-12-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-12 |
update statutory_documents SEC 380 26/07/96 |
| 1996-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-20 |
update statutory_documents RETURN MADE UP TO 30/04/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-05 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-05-20 |
update statutory_documents £ NC 11408612/18973194
10/04/96 |
| 1996-04-25 |
update statutory_documents LISTING OF PARTICULARS |
| 1996-04-19 |
update statutory_documents NC INC ALREADY ADJUSTED 10/04/96 |
| 1996-04-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/96 |
| 1996-04-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/04/96 |
| 1996-04-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/96 |
| 1996-04-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/04/96 |
| 1996-03-22 |
update statutory_documents PROSPECTUS |
| 1995-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/95 FROM:
24 STRAFFORD PLACE
LONDON
SW1A 6NG |
| 1995-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/95 FROM:
14 BUCKINGHAM GATE
LONDON
SW1E 6LB |
| 1995-09-01 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-07-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-05 |
update statutory_documents PROSPECTUS |
| 1995-06-21 |
update statutory_documents £ NC 7680000/11408612
19/06/95 |
| 1995-06-21 |
update statutory_documents NC INC ALREADY ADJUSTED 19/06/95 |
| 1995-06-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/95 |
| 1995-06-06 |
update statutory_documents RETURN MADE UP TO 30/04/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-05-04 |
update statutory_documents ADOPT MEM AND ARTS 30/03/95 |
| 1995-05-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/95 |
| 1995-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-10-12 |
update statutory_documents RETURN MADE UP TO 30/04/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/94 FROM:
5 GREAT QUEEN STREET
LONDON
WC2B 5DG |
| 1994-06-10 |
update statutory_documents PROSPECTUS |
| 1994-06-07 |
update statutory_documents NC INC ALREADY ADJUSTED
03/06/94 |
| 1994-06-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/94 |
| 1994-04-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-04-15 |
update statutory_documents ALTER MEM AND ARTS 31/03/94 |
| 1994-03-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1993-11-24 |
update statutory_documents REDUCTION OF NOMINAL CAPITAL |
| 1993-11-15 |
update statutory_documents £ NC 15000000/13418905
04/10/93 |
| 1993-11-15 |
update statutory_documents SUB-DIVISION 04/10/93 |
| 1993-10-28 |
update statutory_documents SECTION 380 11/10/93 |
| 1993-10-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-10-07 |
update statutory_documents OPTION 04/10/93 |
| 1993-08-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1993-07-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/93 |
| 1993-05-19 |
update statutory_documents RETURN MADE UP TO 30/04/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-14 |
update statutory_documents RETURN MADE UP TO 01/09/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-09-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 04/09/92 |
| 1992-09-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1992-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-02 |
update statutory_documents £ NC 12000000/15000000
19/12/91 |
| 1992-01-02 |
update statutory_documents SHARE OPTION SCHEME 19/12/91 |
| 1991-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-11-28 |
update statutory_documents CONSO
25/11/91 |
| 1991-11-28 |
update statutory_documents PROSPECTUS |
| 1991-11-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 25/11/91 |
| 1991-11-27 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1991-11-27 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 1991-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-18 |
update statutory_documents RETURN MADE UP TO 01/09/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-09-09 |
update statutory_documents NC INC ALREADY ADJUSTED
03/09/91 |
| 1991-09-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 03/09/91 |
| 1991-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-05 |
update statutory_documents RETURN MADE UP TO 31/03/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-06-13 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-03-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1991-03-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-03-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1991-03-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1991-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-22 |
update statutory_documents RETURN MADE UP TO 23/10/90; BULK LIST AVAILABLE SEPARATELY |
| 1991-01-14 |
update statutory_documents RE; SHARES 17/12/90 |
| 1990-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/90 FROM:
580 KINGSTON ROAD
RAYNES PARK
LONDON
SW2O 8DR |
| 1990-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-07 |
update statutory_documents COMPANY NAME CHANGED
SOUTHWEST RESOURCES P.L.C.
CERTIFICATE ISSUED ON 07/11/90 |
| 1990-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-10-31 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 23/10/90 |
| 1990-09-13 |
update statutory_documents £ NC 6600000/10960000
01/08/90 |
| 1990-08-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/90 FROM:
DOMINION HOUSE
49 PARKSIDE
WIMBLEDON
LONDON SW19 |
| 1990-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-03 |
update statutory_documents RETURN MADE UP TO 01/09/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-10-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-16 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 1989-08-16 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 25204449/ 5409017 |
| 1989-07-26 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 1989-07-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1989-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-11 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-07-06 |
update statutory_documents NC DEC ALREADY ADJUSTED |
| 1989-06-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 09/06/89 |
| 1989-06-20 |
update statutory_documents PROSPECTUS |
| 1989-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-01 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1988-09-29 |
update statutory_documents RETURN MADE UP TO 09/08/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-06-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-10-09 |
update statutory_documents RETURN MADE UP TO 11/08/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/08/86 |
| 1986-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1985-10-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 1983-01-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/01/83 |
| 1982-03-02 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1951-01-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |