| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PATTERSON / 27/04/2023 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 3 => 4 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-07 |
delete address THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD THE SURREY RESEARCH PARK, GUILDFORD, SURREY GU2 7XY |
| 2022-05-07 |
insert address FORGE 43 CHURCH STREET WEST WOKING SURREY ENGLAND GU21 6HT |
| 2022-05-07 |
update registered_address |
| 2022-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LINDE UK HOLDINGS LIMITED / 01/04/2022 |
| 2022-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2022 FROM
THE PRIESTLEY CENTRE
10 PRIESTLEY ROAD
THE SURREY RESEARCH PARK,
GUILDFORD, SURREY
GU2 7XY |
| 2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PATTERSON / 01/04/2022 |
| 2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES COSSINS / 01/04/2022 |
| 2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL BLAND / 01/04/2022 |
| 2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN WILLIAMS / 01/04/2022 |
| 2022-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN KATHLEEN KELLY / 01/04/2022 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL BLAND / 28/06/2021 |
| 2021-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PATTERSON / 21/05/2021 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 2020-02-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-04 |
update statutory_documents CESSATION OF MEDISPEED AS A PSC |
| 2020-02-03 |
update statutory_documents 30/10/19 STATEMENT OF CAPITAL GBP 132687190.25 |
| 2019-12-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 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 |
| 2019-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-04 |
update statutory_documents 01/03/19 STATEMENT OF CAPITAL AUD 444000000
01/03/19 STATEMENT OF CAPITAL CAD 223430970
01/03/19 STATEMENT OF CAPITAL GBP 132687190.25 |
| 2019-04-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER PFANN |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACKFIELD |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-26 |
update statutory_documents DIRECTOR APPOINTED JULIAN MICHAEL BLAND |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 2017-10-19 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER CHRISTIAN PFANN |
| 2017-09-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-06 |
update statutory_documents 18/08/17 STATEMENT OF CAPITAL AUD 444000000
18/08/17 STATEMENT OF CAPITAL CAD 223430970
18/08/17 STATEMENT OF CAPITAL GBP 132687162.75 |
| 2017-08-11 |
update statutory_documents ADOPT ARTICLES 26/07/2017 |
| 2017-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIAN DEVERS |
| 2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAHAM JOHNSTON |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 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 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORG DENOKE |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN PALMER |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-03-13 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-02-15 |
update statutory_documents 26/01/16 FULL LIST |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS |
| 2015-08-24 |
update statutory_documents DIRECTOR APPOINTED SUSAN PATTON GRAHAM JOHNSTON |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PALMER / 21/04/2015 |
| 2015-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGGON |
| 2015-04-08 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-04-08 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-03-03 |
update statutory_documents 26/01/15 FULL LIST |
| 2015-01-26 |
update statutory_documents 28/11/14 STATEMENT OF CAPITAL GBP 132687162.75 |
| 2014-12-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-12-01 |
update statutory_documents ADOPT ARTICLES 21/11/2014 |
| 2014-12-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFGANG REITZLE |
| 2014-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-03-08 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-02-25 |
update statutory_documents 26/01/14 FULL LIST |
| 2013-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 02/12/2013 |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN PATTERSON |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 18/02/2013 |
| 2013-02-25 |
update statutory_documents 26/01/13 FULL LIST |
| 2013-01-25 |
update statutory_documents DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THORBEN FINKEN |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN KELLY |
| 2012-10-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-09-10 |
update statutory_documents 08/08/12 STATEMENT OF CAPITAL GBP 132687162.75 |
| 2012-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN KATHLEEN KELLY |
| 2012-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 02/05/2012 |
| 2012-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWART HUGGON / 15/10/2011 |
| 2012-04-12 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN PALMER |
| 2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS |
| 2012-02-24 |
update statutory_documents 26/01/12 FULL LIST |
| 2011-11-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES COSSINS |
| 2011-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JERRY MASTERS JR |
| 2011-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 10/05/2011 |
| 2011-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWART HUGGON / 11/04/2011 |
| 2011-02-16 |
update statutory_documents 26/01/11 FULL LIST |
| 2010-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-09 |
update statutory_documents 26/01/10 FULL LIST |
| 2010-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN KATHLEEN KELLY / 01/01/2010 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF. DR WOLFGANG REITZLE / 01/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORG JOHANNES GERHARD DENOKE / 01/11/2009 |
| 2009-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 21/04/2009 |
| 2009-07-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DENNIS |
| 2009-07-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL LEWIS |
| 2009-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS SUSAN KATHLEEN KELLY LOGGED FORM |
| 2009-03-26 |
update statutory_documents DIRECTOR APPOINTED NIGEL ANDREW LEWIS |
| 2009-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN KELLY / 02/08/2008 |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STEWART HUGGON |
| 2009-03-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 27/11/2008 |
| 2008-12-24 |
update statutory_documents DIRECTOR APPOINTED DR THORBEN FINKEN |
| 2008-09-11 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2008-09-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2008-09-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2008-09-11 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:11/09/2008 |
| 2008-08-06 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN KATHLEEN KELLY |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW BRACKFIELD |
| 2008-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 2008-02-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/07 FROM:
CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ |
| 2007-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 26/01/07; BULK LIST AVAILABLE SEPARATELY |
| 2006-12-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 2006-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-05 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2006-09-05 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2006-09-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-05 |
update statutory_documents RE SCHEME 16/08/06 |
| 2006-08-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-08-23 |
update statutory_documents SCHEME OF ARRANGEMENT 16/05/06 |
| 2006-03-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 26/01/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 26/01/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-02-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-09 |
update statutory_documents LISTING OF PARTICULARS |
| 2005-01-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 26/01/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-02-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-05 |
update statutory_documents LISTING OF PARTICULARS |
| 2004-02-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-05 |
update statutory_documents ALLOT SHARES 31/10/03 |
| 2003-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-18 |
update statutory_documents RESCINDING 882R ISS 28/02/03 |
| 2003-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-17 |
update statutory_documents RETURN MADE UP TO 26/01/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-02-07 |
update statutory_documents LISTING OF PARTICULARS |
| 2003-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-02-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 26/01/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-02-13 |
update statutory_documents LISTING OF PARTICULARS |
| 2002-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-01-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-03 |
update statutory_documents ALLOTMENT OFSHARES 23/11/01 |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-06 |
update statutory_documents SHARE ALLOT/REGISTR APP 31/07/01 |
| 2001-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-19 |
update statutory_documents LISTING OF PARTICULARS |
| 2001-06-15 |
update statutory_documents SAVINGS RELATED SHARE OPTION SCH |
| 2001-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-01 |
update statutory_documents SHARE OPTION ISSUES |
| 2001-06-01 |
update statutory_documents SHARE OPTION SCHEME |
| 2001-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-12 |
update statutory_documents RETURN MADE UP TO 26/01/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-02-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-02-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-02-08 |
update statutory_documents ALTER ARTICLES 02/02/01 |
| 2001-02-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 02/02/01 |
| 2001-01-30 |
update statutory_documents LISTING OF PARTICULARS |
| 2001-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 26/01/99; BULK LIST AVAILABLE SEPARATELY |
| 2000-02-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-04 |
update statutory_documents RETURN MADE UP TO 26/01/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-01-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/00 |
| 2000-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1999-01-22 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/01/99 |
| 1999-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-02-27 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1998-02-27 |
update statutory_documents REDUCTION OF NOM CAPITAL
£ IC 15010280/ 0 |
| 1998-02-16 |
update statutory_documents RETURN MADE UP TO 26/01/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-01-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/98 |
| 1998-01-22 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 16/01/98 |
| 1998-01-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 16/01/98 |
| 1998-01-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1998-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-25 |
update statutory_documents AMENDING 88(2)R 130597 |
| 1997-06-25 |
update statutory_documents AMENDING 88(2)R 14/4/97 |
| 1997-06-25 |
update statutory_documents AMENDING 88(2)R 150597 |
| 1997-06-25 |
update statutory_documents AMENDING 88(2)R 200597 |
| 1997-06-25 |
update statutory_documents AMENDING 88(2)R 22/4/97 |
| 1997-06-25 |
update statutory_documents AMENDING 88(2)R 230597 |
| 1997-06-25 |
update statutory_documents AMENDING 88(2)R 3/4/97 |
| 1997-06-25 |
update statutory_documents AMENDING 88(2)R 30/4/97 |
| 1997-06-25 |
update statutory_documents AMENDING 88(2)R 7/5/97 |
| 1997-06-25 |
update statutory_documents AMENDING 88(2)R 8/4/97 |
| 1997-03-25 |
update statutory_documents LISTING OF PARTICULARS |
| 1997-02-10 |
update statutory_documents RETURN MADE UP TO 26/01/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-01-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-27 |
update statutory_documents ADOPT MEM AND ARTS 17/01/97 |
| 1997-01-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/01/97 |
| 1997-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-29 |
update statutory_documents ALTER MEM AND ARTS 13/11/96 |
| 1996-11-29 |
update statutory_documents ALTER MEM AND ARTS 13/11/96 |
| 1996-11-29 |
update statutory_documents ALTER MEM AND ARTS 13/11/96 |
| 1996-11-29 |
update statutory_documents ALTER MEM AND ARTS 13/11/96 |
| 1996-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-28 |
update statutory_documents 882R |
| 1996-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-13 |
update statutory_documents RETURN MADE UP TO 26/01/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-26 |
update statutory_documents LISTING OF PARTICULARS |
| 1996-01-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/01/96 |
| 1995-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
| 1995-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-01-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/01/95 |
| 1995-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 1994-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 1994-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-18 |
update statutory_documents CONTINUATION SHEET |
| 1994-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-02-17 |
update statutory_documents RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 1994-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-02-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-02-17 |
update statutory_documents ALTER MEM AND ARTS 20/01/94 |
| 1994-02-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/94 |
| 1994-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-16 |
update statutory_documents RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS |
| 1993-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-01-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 1993-01-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/93 |
| 1992-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 1992-02-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-02-13 |
update statutory_documents RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS |
| 1992-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1992-01-22 |
update statutory_documents ALTER MEM AND ARTS 16/01/92 |
| 1991-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-26 |
update statutory_documents RETURN MADE UP TO 26/01/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-01-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/10/90 |
| 1990-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-19 |
update statutory_documents RETURN MADE UP TO 01/02/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-02-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1990-02-01 |
update statutory_documents ADOPT MEM AND ARTS 18/01/90 |
| 1989-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-18 |
update statutory_documents RETURN MADE UP TO 26/01/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-01-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 1989-01-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 120189 |
| 1988-10-07 |
update statutory_documents WD 03/10/88 AD 22/07/88---------
PREMIUM
£ SI 15994@.25=3998 |
| 1988-09-15 |
update statutory_documents WD 26/08/88 AD 12/08/88---------
PREMIUM
£ SI 10279@.25=2569 |
| 1988-09-09 |
update statutory_documents WD 18/08/88 AD 05/08/88---------
PREMIUM
£ SI 2941@.25=735 |
| 1988-09-02 |
update statutory_documents WD 09/08/88 AD 01/08/88---------
PREMIUM
£ SI 7761@.25=1940 |
| 1988-08-22 |
update statutory_documents WD 13/07/88 AD 07/07/88---------
PREMIUM
£ SI 100207@.25=25051 |
| 1988-08-22 |
update statutory_documents WD 14/07/88 AD 18/07/88---------
PREMIUM
£ SI 45549@.25=11387 |
| 1988-08-12 |
update statutory_documents WD 04/07/88 AD 08/06/88-07/07/88
PREMIUM
£ SI 299215@.25=74803 |
| 1988-07-19 |
update statutory_documents WD 09/06/88 AD 05/05/88-02/06/88
PREMIUM
£ SI 683396@.25=170849 |
| 1988-06-09 |
update statutory_documents WD 05/05/88 AD 31/03/88-19/04/88
PREMIUM
£ SI 198837@.25=49709 |
| 1988-05-04 |
update statutory_documents WD 08/04/88 AD 22/03/88---------
PREMIUM
£ SI 3467@.25=866 |
| 1988-04-18 |
update statutory_documents WD 17/03/88 AD 03/02/88---------
PREMIUM
£ SI 1626@.25=406 |
| 1988-04-07 |
update statutory_documents WD 11/03/88 AD 23/02/88-04/03/88
PREMIUM
£ SI 198036@.25=49509 |
| 1988-03-23 |
update statutory_documents WD 26/02/88 AD 15/02/88-19/02/88
PREMIUM
£ SI 480109@.25=120027 |
| 1988-03-04 |
update statutory_documents RETURN MADE UP TO 28/01/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-02-24 |
update statutory_documents WD 01/02/88 AD 22/01/88---------
PREMIUM
£ SI 2686@.25=671 |
| 1988-02-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/88 |
| 1988-02-16 |
update statutory_documents WD 22/01/88 AD 11/01/88---------
PREMIUM
£ SI 2210@.25=552 |
| 1988-02-11 |
update statutory_documents WD 19/01/88 AD 12/01/88---------
PREMIUM
£ SI 70000@.25=17500 |
| 1988-02-03 |
update statutory_documents WD 13/01/88 AD 30/12/87---------
PREMIUM
£ SI 577@.25=144 |
| 1988-01-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 1988-01-27 |
update statutory_documents WD 08/01/88 AD 06/12/87---------
PREMIUM
£ SI 1717@.25=429 |
| 1988-01-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/87 |
| 1988-01-12 |
update statutory_documents WD 14/12/87 AD 07/12/87---------
PREMIUM
£ SI 956@.25=239 |
| 1988-01-06 |
update statutory_documents WD 09/12/87 AD 30/11/87---------
PREMIUM
£ SI 889@.25=222 |
| 1987-11-24 |
update statutory_documents WD 06/11/87 AD 03/11/87---------
PREMIUM
£ SI 2945@.25=736 |
| 1987-11-13 |
update statutory_documents WD 28/10/87 AD 05/10/87-21/10/87
PREMIUM
£ SI 8595@.25=2148 |
| 1987-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-10-19 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-10-11 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-23 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-05-19 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-04-28 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-24 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-13 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-27 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-24 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-20 |
update statutory_documents RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |
| 1987-02-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-16 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-28 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-01-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/86 |
| 1987-01-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES ******** |
| 1987-01-19 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-07 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-12 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-11-25 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-11-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-11-11 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-31 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-24 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-16 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-13 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-03 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-29 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-10 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-01 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-30 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-23 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-04 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-05-23 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-05-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1986-01-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
| 1985-04-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 1983-01-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 1982-04-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 1982-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/82 |
| 1982-03-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/03/82 |
| 1981-04-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 1981-03-06 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1975-04-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/04/75 |
| 1906-07-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/07/06 |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1899-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1886-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED |