CRODA - History of Changes


Date Description
2019-03-21 delete index_pages_linkeddomain view-w.tv
2019-03-21 delete person Korn Ferry Hay
2019-03-14 delete address Suite 102 447 Victoria Street Wetherill Park New South Wales 2164 Australia
2019-03-14 insert address No. 30, Seraya Avenue Singapore 627884
2019-03-14 insert address Suite 2, Level 6 111 Phillip Street Parramatta NSW 2150 Australia
2019-03-14 insert index_pages_linkeddomain view-w.tv
2019-03-14 insert otherexecutives JACQUELINE PATRICIA CHRISTINE FERGUSON
2019-03-14 insert person JACQUELINE PATRICIA CHRISTINE FERGUSON
2019-03-14 update number_of_registered_officers 9 => 10
2019-01-04 delete index_pages_linkeddomain view-w.tv
2019-01-04 insert address MAN Incotec Europe Westeinde 107 1601 BL Enkhuizen The Netherlands
2018-10-07 insert ceo Jacqui Ferguson
2018-10-07 insert otherexecutives Jacqui Ferguson
2018-10-07 insert person Jacqui Ferguson
2018-09-10 delete address Alekseevskaya Tower" Office 1301 129164 Moscow
2018-09-10 delete address Raketniy Boulevard 16 BC "Alexeevskaya Tower" Office 1301 129164 Moscow Russia
2018-09-10 insert address Raketnyi bulvar 16, office 1333 Moscow, 129164 Russia
2018-09-10 insert alias Croda RUS LLC
2018-09-03 update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE PATRICIA CHRISTINE FERGUSON
2018-08-23 delete source_ip 191.237.218.16
2018-08-23 insert source_ip 40.115.110.165
2018-08-02 delete person Agrow Award Winners
2018-07-23 delete address Alessandri 782 Providencia Santiago Chile
2018-07-23 delete address Av. La Encalada 1388 Ofic. 801 Surco Lima Perú
2018-07-23 delete address Dardo Rocha 2044 1640 Martínez Buenos Aires Argentina
2018-07-23 delete address Herrenpfad-Süd 33 41334 Nettetal - Kaldenkirchen Germany
2018-07-23 delete address Kawasan Industri Jababeka Jl Jababeka IV Blok V Kav 74-75 Cikarang Bekasi 17530 Indonesia
2018-07-23 delete address Plaza Francesc Macià 7 7ºB 08029 Barcelona
2018-07-23 delete address Zone Artisanale Les Plaines 48230 Chanac France
2018-07-23 delete contact_pages_linkeddomain irbtech.com
2018-07-23 delete fax +62 21 75930512
2018-07-23 delete fax +62 21 8934926
2018-07-23 delete phone (+54 0 11) 4898 3000
2018-07-23 delete phone +31 (0) 182 542911
2018-07-23 delete phone +46 (0)40 635 7550
2018-07-23 delete phone 00 49 2157 81730
2018-07-23 delete phone 00 51 1 435-9827
2018-07-23 delete phone 00 55 36405710
2018-07-23 delete phone 00 56 2 2363 264
2018-07-23 delete phone 001 905 886 1383
2018-07-23 insert index_pages_linkeddomain view-w.tv
2018-06-26 delete address z o.o. Ul. Wadowicka 6 lok. 83A 30-415 Kraków Poland
2018-06-26 delete alias Croda Hong Kong Company Ltd
2018-06-26 delete phone 00 361 247 0910
2018-06-26 delete phone 00 852 2559 3856
2018-06-26 delete phone 00 90 216 688 8152
2018-06-26 delete phone 621000 00 86 816 2533796
2018-06-26 insert address 5th Floor No 134 Chung Shang Road Chung Li District Taoyuan City, Taiwan, R.O.C 32041
2018-06-26 insert address Room 908, 9th Floor, New East Ocean Centre No. 9 Science Museum Road Tsim Sha Tsui East Kowloon Hong Kong
2018-06-26 insert address ul. Wadowicka 6 30-415 Kraków Poland
2018-06-26 insert alias Croda Taiwan Co, Ltd
2018-06-26 insert phone +1 302 429-5200
2018-06-26 insert phone +1 570 748 7796
2018-06-26 insert phone +1 732 417 0800
2018-06-26 insert phone +1 905 886 1383
2018-06-26 insert phone +1 909 606 0731
2018-06-26 insert phone +44 (0) 1405 863400
2018-06-26 insert phone +44 (0) 1482 443181
2018-06-26 insert phone +44 (0) 151 423 3441
2018-06-26 insert phone +44 (0) 1538 380400
2018-06-26 insert phone +48 12 633 15 29
2018-06-26 insert phone +54 11 4898 3000
2018-06-26 insert phone +886 3 4225006
2018-06-23 delete otherexecutives PHILIP NOEL NIGEL TURNER
2018-06-23 delete person PHILIP NOEL NIGEL TURNER
2018-06-23 insert otherexecutives ROBERTO CIRILLO
2018-06-23 insert person ROBERTO CIRILLO
2018-06-14 insert person Agrow Award Winners
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-06 update website_status NoTargetPages => OK
2018-05-16 update statutory_documents AUDITOR'S RESIGNATION
2018-05-08 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-26 update statutory_documents DIRECTOR APPOINTED MR ROBERTO CIRILLO
2018-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP TURNER
2018-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2017-11-05 update person_usual_residence_country STEPHEN EDWARD FOOTS: UNITED KINGDOM => ENGLAND
2017-09-08 update website_status OK => NoTargetPages
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-06 update person_description Keith Layden => Keith Layden
2017-06-06 update person_title Keith Layden: Chief Technology Officer & President Life Sciences / Member / Member; Member of the Routine Business Committee; Member of Committee; Chief Technology Officer & President Life Sciences => Chief Technology Officer & President Life Sciences / Member / Member; Non - Executive Director; Member of the Routine Business Committee; Member of Committee
2017-05-30 update statutory_documents 12/05/17 TREASURY CAPITAL GBP 252052.683586
2017-05-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-03-30 insert investor_pages_linkeddomain view-w.tv
2017-03-30 update person_description Anita Frew => Anita Frew
2017-03-30 update person_description Steve Foots => Steve Foots
2017-01-22 insert about_pages_linkeddomain videojs.com
2017-01-22 insert address Santa Beatriz 100, 12th floor, office 1205. Providencia
2017-01-22 insert career_pages_linkeddomain videojs.com
2017-01-20 update person_usual_residence_country ALAN MURRAY FERGUSON: ENGLAND => UNITED KINGDOM
2017-01-20 update person_usual_residence_country JEREMY KIM MAIDEN: UNITED KINGDOM => ENGLAND
2016-11-11 delete source_ip 81.139.38.152
2016-11-11 insert source_ip 191.237.218.16
2016-07-26 insert index_pages_linkeddomain view-w.tv
2016-07-01 update person_title Sean Christie: Non - Executive Director of Two Aim; Group Finance Director => Group Finance Director
2016-06-13 update statutory_documents CONSOLIDATION 27/04/16
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-16 update website_status DomainNotFound => OK
2016-05-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-16 update statutory_documents 100P PER SHARE BE DECLARED AND PAID TO MEMBERS ON 06/05/16 27/04/2016
2016-05-16 update statutory_documents 28/04/16 TREASURY CAPITAL GBP 267074
2016-05-15 update website_status OK => DomainNotFound
2016-05-12 update returns_last_madeup_date 2015-04-09 => 2016-04-09
2016-05-12 update returns_next_due_date 2016-05-07 => 2017-05-07
2016-05-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-05 insert person Harto Basuki
2016-05-05 insert person Nigel Fenwick
2016-04-29 delete index_pages_linkeddomain view-w.tv
2016-04-12 update statutory_documents 09/04/16 NO MEMBER LIST
2016-04-08 update person_description Alan Ferguson => Alan Ferguson
2016-04-08 update person_description Keith Layden => Keith Layden
2016-04-08 update person_description Nigel Turner => Nigel Turner
2016-04-05 update person_title Anthony Fitzpatrick: President Corporate Development 2; Member of Group Executive Committee; Member of the Risk Management Committee; Member of the Group Finance Committee => President Corporate Development; Member of Group Executive Committee; Member of Group Finance Committee; Member of the Risk Management Committee; Member of the Group Finance Committee
2016-04-05 update person_title Kevin Gallagher: Member of Group Executive Committee; Member of the Risk Management Committee; Member of the Group Finance Committee; President Personal Care => President of the Routine Business Committee
2016-04-05 update person_title Sandra Breene: President Life Sciences; Member of Group Executive Committee; Member of the Risk Management Committee; Member of the Group Finance Committee => Member of Group Executive Committee; Member of Group Finance Committee; Member of the Risk Management Committee; Member of the Group Finance Committee; President Personal Care
2016-03-31 update person_usual_residence_country JEREMY KIM MAIDEN: ENGLAND => UNITED KINGDOM
2016-03-23 update person_title Keith Layden: Chief Technology Officer; Member of Group Executive Committee; Member of Group Finance Committee; Member of the Risk Management Committee; Member of the Group Finance Committee => Chief Technology Officer; Member of Group Executive Committee; Member of Group Finance Committee; Member of the Risk Management Committee; Chief Technology Officer and President of Life Sciences; Member of the Group Finance Committee
2016-03-20 delete source_ip 195.75.53.105
2016-03-20 insert source_ip 81.139.38.152
2016-03-17 update website_status DomainNotFound => OK
2016-03-11 update website_status OK => DomainNotFound
2016-02-25 insert index_pages_linkeddomain view-w.tv
2015-12-27 delete otherexecutives MARTIN CHARLES FLOWER
2015-12-27 delete person MARTIN CHARLES FLOWER
2015-12-27 update number_of_registered_officers 10 => 9
2015-12-27 update person_identity_version JEREMY KIM MAIDEN: 0001 => 0002
2015-12-27 update person_usual_residence_country ANITA MARGARET FREW: ENGLAND => UNITED KINGDOM
2015-11-07 delete address Tower 28th Floor Ciputra World One Jl Prof Dr. Satrio Kav 3-5 Jakarta 12940 Indonesia
2015-11-07 delete fax +62 21 29888201
2015-11-07 delete phone +62 21 29888237
2015-11-07 insert address B. Simatupang II S/06 Jakarta 12430 Indonesia
2015-11-07 insert fax +62 21 75930512
2015-10-07 update person_title Anita Frew: Chairman; Member of the Remuneration Committee; Non - Executive Director and Chairman Designate; Chairman of the Nomination Committee => Chairman; Member of the Remuneration Committee; Chairman of the Nomination Committee; Non - Executive Chairman
2015-10-07 update person_title Martin Flower: Chairman; Non - Executive Chairman => Chairman
2015-09-21 insert chairman Anita Frew
2015-09-21 update person_description Jez Maiden => Jez Maiden
2015-09-21 update person_title Anita Frew: Non - Executive Director and Chairman Designate => Chairman; Non - Executive Director and Chairman Designate
2015-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FLOWER
2015-09-18 update statutory_documents 10/09/15 TREASURY CAPITAL GBP 267075.9
2015-08-18 insert otherexecutives ANITA MARGARET FREW
2015-08-18 insert person ANITA MARGARET FREW
2015-08-18 update number_of_registered_officers 9 => 10
2015-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KIM MAIDEN / 10/08/2015
2015-08-09 delete index_pages_linkeddomain view-w.tv
2015-07-24 insert index_pages_linkeddomain view-w.tv
2015-07-04 insert otherexecutives Conleth Campbell
2015-07-04 insert person Conleth Campbell
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-07 update returns_last_madeup_date 2014-04-09 => 2015-04-09
2015-06-07 update returns_next_due_date 2015-05-07 => 2016-05-07
2015-05-21 update statutory_documents 09/04/15 NO MEMBER LIST
2015-05-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-13 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-25 insert alias Croda Singapore Pte Ltd
2015-04-25 insert fax +61 (2) 9757 4676
2015-04-25 insert phone +61 (2) 9616 5800
2015-04-22 delete contact_pages_linkeddomain scienceofhealthyskin.org.uk
2015-04-22 insert contact_pages_linkeddomain crodascienceforschools.com
2015-04-16 delete person Akira Ichii
2015-04-16 delete person Yong Chuan Lew
2015-04-09 update person_title Kevin Gallagher: Member of the Routine Business Committee; Member of Group Executive Committee; President - North America; Member of the Risk Management Committee => Member of Group Executive Committee; Member of the Risk Management Committee; Member of the Group Finance Committee; President Personal Care
2015-04-09 update person_title Maarten Heybroek: Member of the Routine Business Committee; President - Performance Technologies & Industrial Chemicals - Europe; Member of Group Executive Committee; Member of the Risk Management Committee => Member of Group Executive Committee; Member of the Risk Management Committee; Member of the Group Finance Committee; President Performance Technologies & Industrial Chemicals
2015-04-09 update person_title Nick Challoner: Member of the Routine Business Committee; Member of Group Executive Committee; Member of the Risk Management Committee; President - Latin America => Member of Group Executive Committee; Member of the Risk Management Committee; Member of the Group Finance Committee; President Asia
2015-04-09 update person_title Sandra Breene: Member of the Routine Business Committee; Member of Group Executive Committee; President - Consumer Care Europe; Member of the Risk Management Committee => President Life Sciences; Member of Group Executive Committee; Member of the Risk Management Committee; Member of the Group Finance Committee
2015-03-31 insert investor_pages_linkeddomain view-w.tv
2015-03-25 delete index_pages_linkeddomain view-w.tv
2015-03-10 delete cfo MICHAEL SEAN CHRISTIE
2015-03-10 delete otherexecutives MICHAEL SEAN CHRISTIE
2015-03-10 delete person MICHAEL SEAN CHRISTIE
2015-03-10 insert otherexecutives JEREMY KIM MAIDEN
2015-03-10 insert person JEREMY KIM MAIDEN
2015-03-07 insert associated_investor Aberdeen Asset Management
2015-03-07 insert person Anita Frew
2015-03-06 update statutory_documents DIRECTOR APPOINTED MS ANITA MARGARET FREW
2015-02-22 insert index_pages_linkeddomain view-w.tv
2015-01-26 update person_description Sean Christie => Sean Christie
2015-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTIE
2015-01-23 insert cfo Jez Maiden
2015-01-23 insert person Jez Maiden
2015-01-05 update statutory_documents DIRECTOR APPOINTED MR JEREMY KIM MAIDEN
2014-12-09 delete index_pages_linkeddomain crodacoatingsandpolymers.com
2014-12-09 delete index_pages_linkeddomain crodacropcare.com
2014-12-09 delete index_pages_linkeddomain crodaindustrialchemicals.com
2014-12-09 delete index_pages_linkeddomain crodalubricants.com
2014-12-09 delete index_pages_linkeddomain crodamining.com
2014-12-09 delete index_pages_linkeddomain crodaoilandgas.com
2014-12-09 delete index_pages_linkeddomain crodarom.com
2014-12-09 delete index_pages_linkeddomain crodawatertreatment.com
2014-12-09 delete index_pages_linkeddomain londonstockexchange.com
2014-12-09 delete index_pages_linkeddomain seatons-uk.co.uk
2014-12-09 delete index_pages_linkeddomain sederma.fr
2014-12-09 delete index_pages_linkeddomain view-w.tv
2014-10-28 insert about_pages_linkeddomain londonstockexchange.com
2014-10-28 insert contact_pages_linkeddomain croda.com.pl
2014-10-28 insert index_pages_linkeddomain londonstockexchange.com
2014-10-28 update person_description Graham Myers => Graham Myers
2014-10-28 update person_title Alan Ferguson: Non - Executive Director; Member of the Board of Directors; Member of the Remuneration Committee; Member of the Nomination Committee; Member of the Audit Committee => Non - Executive Director; Member of the Board of Directors; Chairman of the Audit Committee; Member of the Remuneration Committee; Member of the Nomination Committee
2014-10-10 update person_usual_residence_country KEITH LAYDEN: ENGLAND => UNITED KINGDOM
2014-10-10 update person_usual_residence_country MICHAEL SEAN CHRISTIE: ENGLAND => UNITED KINGDOM
2014-10-10 update person_usual_residence_country STEPHEN EDWARD FOOTS: ENGLAND => UNITED KINGDOM
2014-09-23 insert contact_pages_linkeddomain ingage.com
2014-08-15 delete address Rm 704 Yeoam Building 254-4 Seohyun-Dong
2014-08-15 delete alias Croda Korea Chemical International Ltd
2014-08-15 delete fax +82 (0) 31 706 1767/8
2014-08-15 delete phone +82 (0) 31 706 1756
2014-08-15 insert about_pages_linkeddomain view-w.tv
2014-08-15 insert index_pages_linkeddomain view-w.tv
2014-08-15 insert phone +(82) 31 698 2540
2014-08-15 insert phone +(82) 31 707-2511,2512
2014-07-01 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-07 update returns_last_madeup_date 2013-04-09 => 2014-04-09
2014-06-07 update returns_next_due_date 2014-05-07 => 2015-05-07
2014-06-07 delete otherexecutives STANLEY HWAMI MUSESENGWA
2014-06-07 delete person STANLEY HWAMI MUSESENGWA
2014-06-07 update number_of_registered_officers 10 => 9
2014-06-07 update person_identity_version KEITH LAYDEN: 0002 => 0003
2014-05-28 delete address Krossverksgatan 5 C SE-216 16 Limhamn Sweden
2014-05-28 delete phone +46 (0) 40 368550
2014-05-28 insert address Geijersgatan 2B SE-216 18 Limhamn Sweden
2014-05-28 insert phone +46 (0)40 6357550
2014-05-28 update person_description Stanley Musesengwa => Stanley Musesengwa
2014-05-28 update person_title Stanley Musesengwa: Non - Executive Director; Member of the Nomination Committee; Member of the Audit Committee; Member of the Board of Directors; Chairman of the Remuneration Committee => Member of the Nomination Committee; Member of the Audit Committee; Chairman of the Remuneration Committee
2014-05-14 update statutory_documents 09/04/14 NO MEMBER LIST
2014-05-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-08 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY MUSESENGWA
2014-04-21 delete index_pages_linkeddomain view-w.tv
2014-04-21 update person_description Alan Ferguson => Alan Ferguson
2014-04-21 update person_description Keith Layden => Keith Layden
2014-04-21 update person_description Sean Christie => Sean Christie
2014-04-21 update person_description Stanley Musesengwa => Stanley Musesengwa
2014-04-21 update person_description Tom Brophy => Tom Brophy
2014-04-21 update person_title Stanley Musesengwa: Member of the Nomination Committee; Member of the Audit Committee; Chairman of the Remuneration Committee => Non - Executive Director; Member of the Nomination Committee; Member of the Audit Committee; Member of the Board of Directors; Chairman of the Remuneration Committee
2014-03-24 insert index_pages_linkeddomain crodamining.com
2014-03-24 insert index_pages_linkeddomain crodaoilandgas.com
2014-03-24 insert index_pages_linkeddomain crodawatertreatment.com
2014-03-08 insert index_pages_linkeddomain view-w.tv
2014-03-08 insert otherexecutives HELENA LOUISE GANCZAKOWSKI
2014-03-08 insert person HELENA LOUISE GANCZAKOWSKI
2014-03-08 update number_of_registered_officers 9 => 10
2014-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH LAYDEN / 01/03/2014
2014-02-14 insert otherexecutives Helena Ganczakowski
2014-02-14 insert person Helena Ganczakowski
2014-02-14 update person_description Stanley Musesengwa => Stanley Musesengwa
2014-02-14 update person_title Stanley Musesengwa: Non - Executive Director; Member of the Board of Directors; Member of the Nomination Committee; Member of the Audit Committee; Chairman of the Remuneration Committee => Member of the Nomination Committee; Member of the Audit Committee; Chairman of the Remuneration Committee
2014-02-04 update statutory_documents DIRECTOR APPOINTED DR HELENA LOUISE GANCZAKOWSKI
2014-01-31 delete phone +51 1 435-9827
2014-01-31 insert phone +51 1 341-0750
2014-01-17 delete address 30 Seraya Avenue Singapore 627884
2014-01-17 insert address 1 Fusionopolis Link, Nexus @ One-North #06-03/05 (North Lobby) Singapore 138542
2013-12-20 delete alias Croda Chemicals (India) Pvt. Ltd
2013-11-21 delete contact_pages_linkeddomain sederma.fr
2013-11-21 delete index_pages_linkeddomain view-w.tv
2013-11-21 delete phone 05-11-13 1530
2013-11-21 insert contact_pages_linkeddomain sederma.com
2013-11-06 insert index_pages_linkeddomain view-w.tv
2013-11-06 insert phone 05-11-13 1530
2013-10-30 insert alias Croda India Company Private Limited
2013-10-30 insert phone +55 11 4501 4000
2013-10-16 update person_description Croda Latin => Croda Latin
2013-07-09 delete address PO Box 6079 Wetherall Park NSW 2164
2013-07-09 insert address PO Box 6079 Wetherill Park NSW 2164
2013-07-04 update personal_address This information is on record
2013-07-04 update personal_address This information is on record
2013-07-04 update personal_address This information is on record
2013-07-04 update personal_address This information is on record
2013-07-04 update personal_address This information is on record
2013-07-03 delete person ALEXANDRA LOUISE SCOTT
2013-07-03 delete secretary ALEXANDRA LOUISE SCOTT
2013-07-03 insert person THOMAS MICHAEL BROPHY
2013-07-03 insert secretary THOMAS MICHAEL BROPHY
2013-07-03 update person_usual_residence_country MICHAEL SEAN CHRISTIE: UNITED KINGDOM => ENGLAND
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-26 update registered_address
2013-06-26 update returns_last_madeup_date 2012-10-03 => 2013-04-09
2013-06-26 update returns_next_due_date 2013-10-31 => 2014-05-07
2013-06-23 update returns_last_madeup_date 2012-04-09 => 2012-10-03
2013-06-23 update returns_next_due_date 2013-05-07 => 2013-10-31
2013-05-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-13 update statutory_documents 09/04/13 NO MEMBER LIST
2013-05-13 update statutory_documents ARTICLES OF ASSOCIATION
2013-05-13 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-09 update statutory_documents 12/04/13 TREASURY CAPITAL GBP 282413.2
2013-04-07 insert person Kevin Nutbrown
2013-04-07 insert person Sheena Crane
2013-04-07 update person_description Alan Ferguson
2013-04-07 update person_description Graham Myers
2013-04-07 update person_description Keith Layden
2013-04-07 update person_description Martin Flower
2013-04-07 update person_description Nigel Turner
2013-04-07 update person_description Sean Christie
2013-04-07 update person_description Stanley Musesengwa
2013-04-07 update person_description Steve Foots
2013-04-07 update person_description Steve Williams
2013-04-07 update person_description Stuart Arnott
2013-04-07 update person_title Alan Ferguson
2013-04-07 update person_title David Barraclough
2013-04-07 update person_title Graham Myers
2013-04-07 update person_title Keith Layden
2013-04-07 update person_title Martin Flower
2013-04-07 update person_title Nigel Turner
2013-04-07 update person_title Sean Christie
2013-04-07 update person_title Stanley Musesengwa
2013-04-07 update person_title Steve Foots
2013-04-07 update person_title Steve Williams
2013-04-07 update person_title Tom Brophy
2012-12-22 delete otherexecutives Kevin Nutbrown
2012-12-22 delete otherexecutives Louise Scott
2012-12-22 delete otherexecutives Miguel De Bellis
2012-12-22 delete secretary Louise Scott
2012-12-22 insert otherexecutives Nick Challoner
2012-12-22 insert otherexecutives Stuart Arnott
2012-12-22 insert otherexecutives Tom Brophy
2012-12-22 insert secretary Tom Brophy
2012-12-22 delete fax +56 2 2361 406
2012-12-22 delete person Kevin Nutbrown
2012-12-22 delete person Louise Scott
2012-12-22 delete person Miguel De Bellis
2012-12-22 delete phone +56 2 2363 264
2012-12-22 insert fax +56 2 22361 406
2012-12-22 insert person Nick Challoner
2012-12-22 insert person Stuart Arnott
2012-12-22 insert person Tom Brophy
2012-12-22 insert phone +56 2 22363 264
2012-12-10 update statutory_documents SECRETARY APPOINTED THOMAS MICHAEL BROPHY
2012-12-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA SCOTT
2012-11-28 delete address Dardo Rocha 2924 1640 Martínez Buenos Aires Argentina
2012-11-28 insert address Dardo Rocha 2044 1640 Martínez Buenos Aires Argentina
2012-10-24 delete phone +593 2 244 5160
2012-10-24 delete phone +593 2 244 5161/244 5162
2012-10-24 insert phone +593 2 3800 610
2012-10-24 insert phone +593 2 3947 560
2012-10-24 delete address 31-131 Kraków ul. Karmelicka 27/3 Poland
2012-10-24 delete phone +49 02157 132350
2012-10-24 delete phone +49 02157 81730
2012-10-24 insert address Ul. Wadowicka 6 lok. 83A, 30-415 Kraków Poland
2012-10-24 insert phone +49 2157 132350
2012-10-24 insert phone +49 2157 81730
2012-10-15 update statutory_documents 03/10/12 FULL LIST
2012-05-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-08 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-02 update statutory_documents 09/04/12 NO MEMBER LIST
2012-02-07 update statutory_documents DIRECTOR APPOINTED DR KEITH LAYDEN
2012-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD FOOTS / 01/01/2012
2011-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUMPHREY
2011-10-03 update statutory_documents 26/09/11 TREASURY CAPITAL GBP 330214.9
2011-09-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 02/09/11 TREASURY CAPITAL GBP 409870.6
2011-09-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 09/09/11 TREASURY CAPITAL GBP 394909.8
2011-09-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 12/09/11 TREASURY CAPITAL GBP 380274.7
2011-09-19 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 18/08/11 TREASURY CAPITAL GBP 359372.3
2011-09-19 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 25/08/11 TREASURY CAPITAL GBP 377430
2011-08-22 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUZZACOTT
2011-07-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 29/06/11 TREASURY CAPITAL GBP 323415.5
2011-07-11 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 24/06/11 TREASURY CAPITAL GBP 296588.5
2011-07-05 update statutory_documents DIRECTOR APPOINTED ALAN MURRAY FERGUSON
2011-07-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 17/06/11 TREASURY CAPITAL GBP 291798.8
2011-06-27 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 09/06/11 TREASURY CAPITAL GBP 270677.6
2011-06-22 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 27/05/11 TREASURY CAPITAL GBP 267236.2
2011-06-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 13/05/11 TREASURY CAPITAL GBP 215286.8
2011-06-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 20/05/11 TREASURY CAPITAL GBP 242302.4
2011-05-12 update statutory_documents 09/04/11 FULL LIST
2011-05-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-05 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES BUZZACOTT / 16/07/2010
2010-07-14 update statutory_documents DIRECTOR APPOINTED STEPHEN GEOFFREY WILLIAMS
2010-07-01 update statutory_documents DIRECTOR APPOINTED STEPHEN EDWARD FOOTS
2010-07-01 update statutory_documents DIRECTOR APPOINTED STEPHEN EDWARD FOOTS
2010-05-27 update statutory_documents 09/04/10 BULK LIST
2010-05-12 update statutory_documents ARTICLES OF ASSOCIATION
2010-05-12 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-12 update statutory_documents 05/03/10 TREASURY CAPITAL GBP 190028.1
2009-10-06 update statutory_documents SAIL ADDRESS CREATED
2009-10-06 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES FLOWER / 01/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUMPHREY / 01/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY HWAMI MUSESENGWA / 01/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE PHILIP NOEL NIGEL TURNER / 01/10/2009
2009-10-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE SCOTT / 01/10/2009
2009-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SEAN CHRISTIE / 01/10/2009
2009-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES BUZZACOTT / 01/10/2009
2009-06-16 update statutory_documents DIRECTOR APPOINTED PHILIP NOEL NIGEL TURNER
2009-05-11 update statutory_documents FORM 122 ORIGINALLY FILED 09/09/06 CANCELLING 8,700,000 ORD SHARES OF 10P IN TREASURY
2009-05-06 update statutory_documents NC INC ALREADY ADJUSTED 29/04/09
2009-05-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID DUNN
2009-05-06 update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-05-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
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2009-05-06 update statutory_documents GBP NC 18400000/24211125 29/04/2009
2008-05-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
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2008-05-07 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-22 update statutory_documents ARTICLES OF ASSOCIATION
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2007-05-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-01 update statutory_documents DIRECTOR RESIGNED
2006-12-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-09-27 update statutory_documents 08/09/06 £ TR 8700000@.1=870000 £ IC 16000892/15130892
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2006-05-10 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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2006-04-28 update statutory_documents 31/03/06 £ TI 160000@.1=16000
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2006-04-03 update statutory_documents 21/03/06 £ TI 1175000@.1=117500
2006-03-16 update statutory_documents 28/02/06 £ TI 3000000@.1=300000
2006-01-26 update statutory_documents 22/12/05 £ TI 450000@.1=45000
2006-01-05 update statutory_documents NEW SECRETARY APPOINTED
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2005-12-19 update statutory_documents 09/11/05 £ TI 1150000@.1=115000
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2005-07-15 update statutory_documents 30/06/05 £ TI 10772750@.1=1077275
2005-06-08 update statutory_documents 13/05/05 £ TI 802305@.1=80231
2005-05-26 update statutory_documents NEW DIRECTOR APPOINTED
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2005-05-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-04-28 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-04-20 update statutory_documents 23/03/05 £ TI 625000@.1=62500
2005-02-17 update statutory_documents 27/01/05 £ TI 300000@.1=30000
2005-01-14 update statutory_documents 02/12/04 £ TI 1985284@.1=198528
2004-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-13 update statutory_documents RETURN MADE UP TO 09/04/04; BULK LIST AVAILABLE SEPARATELY
2004-05-07 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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2003-05-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-05-07 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-05-07 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-07 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
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2002-05-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
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2001-04-09 update statutory_documents DIRECTOR RESIGNED
2001-04-09 update statutory_documents DIRECTOR RESIGNED
2001-03-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00
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2000-07-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-05-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-05 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/00
1999-06-28 update statutory_documents RETURN MADE UP TO 07/06/99; BULK LIST AVAILABLE SEPARATELY
1999-06-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-05-26 update statutory_documents DIRECTOR RESIGNED
1999-05-26 update statutory_documents DIRECTOR RESIGNED
1999-05-21 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/99
1999-01-13 update statutory_documents NEW SECRETARY APPOINTED
1999-01-13 update statutory_documents DIRECTOR RESIGNED
1999-01-13 update statutory_documents DIRECTOR RESIGNED
1999-01-13 update statutory_documents SECRETARY RESIGNED
1998-08-21 update statutory_documents AUDITOR'S RESIGNATION
1998-06-17 update statutory_documents RETURN MADE UP TO 07/06/98; BULK LIST AVAILABLE SEPARATELY
1998-06-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-05-19 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/98
1998-05-19 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 07/05/98
1997-07-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
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1997-06-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-06-12 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/97
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1997-03-11 update statutory_documents DIRECTOR RESIGNED
1997-02-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-18 update statutory_documents ALTER MEM AND ARTS 01/08/96
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1996-05-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-19 update statutory_documents DIRECTOR RESIGNED
1996-05-19 update statutory_documents ALTER MEM AND ARTS 09/05/96
1996-05-19 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/96
1995-12-12 update statutory_documents DIRECTOR RESIGNED
1995-11-07 update statutory_documents DIRECTOR RESIGNED
1995-07-18 update statutory_documents RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
1995-07-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-06-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-05-19 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/95
1995-05-19 update statutory_documents ADOPT MEM AND ARTS 10/05/95
1995-05-19 update statutory_documents DIRS POWERS 10/05/95
1995-02-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1994-09-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
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1994-06-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-05-19 update statutory_documents DIRECTOR RESIGNED
1994-05-19 update statutory_documents DIRECTOR RESIGNED
1994-05-19 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/94
1994-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
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1993-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-25 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/93
1993-04-08 update statutory_documents DIRECTOR RESIGNED
1993-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-09 update statutory_documents RETURN MADE UP TO 07/06/92; BULK LIST AVAILABLE SEPARATELY
1992-07-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-05-07 update statutory_documents NEW DIRECTOR APPOINTED
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1991-07-19 update statutory_documents RETURN MADE UP TO 28/05/91; BULK LIST AVAILABLE SEPARATELY
1991-07-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-06-01 update statutory_documents ADOPT MEM AND ARTS 14/05/91
1990-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-04 update statutory_documents RETURN MADE UP TO 07/06/90; BULK LIST AVAILABLE SEPARATELY
1990-07-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-06-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-06-12 update statutory_documents ALTER MEM AND ARTS 24/05/90
1990-06-12 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/90
1990-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1989-08-16 update statutory_documents WD 10/08/89 AD 05/07/89-24/07/89 £ SI 44260@.1
1989-08-09 update statutory_documents DIRECTOR RESIGNED
1989-07-12 update statutory_documents WD 10/07/89 AD 18/06/89-30/06/89 £ SI 24445@.1=2444
1989-06-27 update statutory_documents RETURN MADE UP TO 01/06/89; BULK LIST AVAILABLE SEPARATELY
1989-06-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/12/88
1989-06-15 update statutory_documents WD 01/06/89 AD 02/05/89-26/05/89 £ SI 112698@.1=11269
1989-05-11 update statutory_documents DIRECTOR RESIGNED
1989-05-10 update statutory_documents WD 02/05/89 AD 14/04/89-28/04/89 £ SI 132226@.1=13222
1989-04-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-18 update statutory_documents WD 10/04/89 AD 09/03/89-31/03/89 £ SI 7393@.1=739
1989-03-13 update statutory_documents WD 02/03/89 AD 03/02/89-28/02/89 £ SI 158004@.1=15800
1989-02-08 update statutory_documents WD 26/01/89 AD 04/01/89-30/01/89 £ SI 51443@.1=5144
1989-01-19 update statutory_documents WD 22/12/88 AD 01/12/88-21/12/88 £ SI 74984@.1=7498
1988-12-16 update statutory_documents WD 05/12/88 AD 05/11/88-29/11/88 £ SI 147120@.1=14712
1988-11-17 update statutory_documents WD 02/11/88 AD 05/10/88-28/10/88 £ SI 113212@.1=11321
1988-10-20 update statutory_documents WD 10/10/88 AD 01/09/88-23/09/88 £ SI 17285@.1=1728
1988-10-10 update statutory_documents WD 30/09/88 AD 17/03/88-28/03/88 PREMIUM £ SI 48898@.1=4889
1988-10-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-09-23 update statutory_documents DIRECTOR RESIGNED
1988-09-23 update statutory_documents WD 20/09/88 AD 01/08/88-26/08/88 £ SI 197128@.1=19712
1988-09-02 update statutory_documents WD 09/08/88 AD 18/07/88-22/07/88 £ SI 55000@.1=5500
1988-08-31 update statutory_documents WD 03/08/88 AD 03/03/88--------- £ SI 468@.1=46
1988-08-31 update statutory_documents WD 03/08/88 AD 17/03/88-23/03/88 £ SI 48898@.1=4889
1988-08-19 update statutory_documents NC INC ALREADY ADJUSTED
1988-08-10 update statutory_documents WD 24/06/88 AD 03/06/88-30/06/88 £ SI 188232@.1=18823
1988-07-18 update statutory_documents £ NC 17000000/18400000 19/
1988-07-14 update statutory_documents WD 02/06/88 AD 03/05/88-26/05/88 PREMIUM £ SI 207711@.1=20771
1988-07-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-01 update statutory_documents RETURN MADE UP TO 02/06/88; BULK LIST AVAILABLE SEPARATELY
1988-07-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/12/87
1988-06-28 update statutory_documents VARY PREF SHARES 180588
1988-06-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-05-18 update statutory_documents RETURN OF ALLOTMENTS
1988-04-13 update statutory_documents WD 07/03/88 AD 08/02/88-26/02/88 PREMIUM £ SI 8386@.1=838
1988-03-21 update statutory_documents WD 18/02/88 AD 26/01/88-27/01/88 PREMIUM £ SI 1618@.1=161
1988-02-05 update statutory_documents WD 13/01/88 AD 30/12/87--------- PREMIUM £ SI 1345@.1=134
1988-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-06 update statutory_documents WD 08/12/87 AD 19/11/87-20/11/87 PREMIUM £ SI 4603@.1=460
1987-11-23 update statutory_documents WD 04/11/87 AD 19/10/87--------- PREMIUM £ SI 787@.1=78
1987-10-14 update statutory_documents WD 08/10/87 AD 25/09/87--------- PREMIUM £ SI 8351@.1=835
1987-10-08 update statutory_documents RETURN OF ALLOTMENTS
1987-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-09-14 update statutory_documents RETURN OF ALLOTMENTS
1987-08-15 update statutory_documents RETURN OF ALLOTMENTS
1987-07-29 update statutory_documents RETURN OF ALLOTMENTS
1987-07-24 update statutory_documents RETURN MADE UP TO 10/06/87; BULK LIST AVAILABLE SEPARATELY
1987-06-01 update statutory_documents RETURN OF ALLOTMENTS
1987-04-23 update statutory_documents RETURN OF ALLOTMENTS
1987-03-10 update statutory_documents RETURN OF ALLOTMENTS
1987-02-17 update statutory_documents RETURN OF ALLOTMENTS
1987-01-19 update statutory_documents RETURN OF ALLOTMENTS
1986-12-13 update statutory_documents DIRECTOR RESIGNED
1986-12-12 update statutory_documents RETURN OF ALLOTMENTS
1986-11-11 update statutory_documents RETURN OF ALLOTMENTS
1986-10-13 update statutory_documents RETURN OF ALLOTMENTS
1986-08-21 update statutory_documents RETURN OF ALLOTMENTS
1986-08-20 update statutory_documents RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS
1986-07-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/85
1986-06-27 update statutory_documents RETURN OF ALLOTMENTS
1986-06-11 update statutory_documents DIRECTOR RESIGNED
1986-05-20 update statutory_documents RETURN OF ALLOTMENTS
1982-07-20 update statutory_documents ANNUAL RETURN MADE UP TO 09/06/82
1982-07-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/12/81
1982-03-15 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1982-03-15 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/03/82
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1925-05-22 update statutory_documents CERTIFICATE OF INCORPORATION
1925-05-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION