| Date | Description |
|---|
| 2024-01-31 |
update statutory_documents DIRECTOR APPOINTED MARK WESTON JOHNSON |
| 2024-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WESTON JOHNSON / 18/01/2024 |
| 2024-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICARDO NUNEZ |
| 2024-01-26 |
update statutory_documents SECRETARY APPOINTED TRAVIS RYAN JACKSON |
| 2024-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SURBEY |
| 2023-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY DICKINSON / 13/09/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-06-28 |
insert contact_pages_linkeddomain mativ.com |
| 2023-06-28 |
insert index_pages_linkeddomain cookieyes.com |
| 2023-06-28 |
insert management_pages_linkeddomain mativ.com |
| 2023-06-28 |
insert terms_pages_linkeddomain mativ.com |
| 2023-06-28 |
update statutory_documents DIRECTOR APPOINTED GREGORY THOMAS WEITZEL |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WAMSER |
| 2023-05-27 |
delete phone +91 44 61100103/61100100 |
| 2023-05-27 |
delete phone +91 8527222800 |
| 2023-05-27 |
insert address 82.5 KM Stone, NH-48, Khijuri
Dharuhera, District- Rewari
Haryana - 123401
INDIA |
| 2023-05-27 |
insert phone +91 9884953101 |
| 2023-04-07 |
update account_category GROUP => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-11 |
update statutory_documents DIRECTOR APPOINTED MS WENDY DICKINSON |
| 2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY PEACOCK |
| 2022-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-03 |
insert index_pages_linkeddomain mativ.com |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2021-12-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/08/2021 |
| 2021-12-07 |
update account_ref_month 3 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2022-12-31 => 2022-09-30 |
| 2021-11-15 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-10-29 |
update statutory_documents SOLVENCY STATEMENT DATED 27/10/21 |
| 2021-10-29 |
update statutory_documents REDUCTION OF SHARE PREMUIM ACCOUNT 27/10/2021 |
| 2021-10-29 |
update statutory_documents 29/10/21 STATEMENT OF CAPITAL GBP 10201166.05 |
| 2021-10-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-10-28 |
update statutory_documents 15/04/21 STATEMENT OF CAPITAL GBP 9594666.7 |
| 2021-10-28 |
update statutory_documents 19/04/21 STATEMENT OF CAPITAL GBP 10201166.05 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES |
| 2021-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMS HOLDCO 2 LTD |
| 2021-08-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/08/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-12-31 |
| 2021-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-07 |
update company_category Public Limited Company => Private Limited Company |
| 2021-05-07 |
update name SCAPA GROUP PUBLIC LIMITED COMPANY => SCAPA GROUP LIMITED |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MR RICARDO JOSE NUNEZ |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED TRACEY PEACOCK |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED ANDREW WAMSER |
| 2021-04-29 |
update statutory_documents SECRETARY APPOINTED DAVID RONALD SURBEY |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCATAMNEY |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRINSMEAD |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKWOOD |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEEJAE CHAE |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSKAR ZAHN |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MILLER |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY BAKER |
| 2021-04-28 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2021-04-28 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2021-04-28 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2021-04-28 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2021-03-17 |
| 2021-04-28 |
update statutory_documents RE SCHEME OF ARRANGEMENT 17/03/2021 |
| 2021-04-28 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2021-03-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-23 |
update statutory_documents ADOPT ARTICLES 17/03/2021 |
| 2021-02-09 |
update statutory_documents 09/02/21 STATEMENT OF CAPITAL GBP 9393500.65 |
| 2021-02-08 |
update statutory_documents 08/02/21 STATEMENT OF CAPITAL GBP 9391280.1 |
| 2020-11-16 |
update statutory_documents 16/11/20 STATEMENT OF CAPITAL GBP 9390551.85 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-08-11 |
update statutory_documents 11/08/20 STATEMENT OF CAPITAL GBP 9389894.25 |
| 2020-08-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID BRINSMEAD |
| 2020-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE PENTZ |
| 2020-07-23 |
update statutory_documents 21/07/20 STATEMENT OF CAPITAL GBP 9345372.05 |
| 2020-07-22 |
update statutory_documents SECOND FILED SH01 - 19/05/20 STATEMENT OF CAPITAL GBP 9327194.8 |
| 2020-07-21 |
update statutory_documents SECOND FILED SH01 - 19/05/20 STATEMENT OF CAPITAL GBP 9311242.6 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-27 |
update statutory_documents 19/05/20 STATEMENT OF CAPITAL GBP 8311242.60 |
| 2020-05-27 |
update statutory_documents 19/05/20 STATEMENT OF CAPITAL GBP 9327194.80 |
| 2020-05-21 |
update statutory_documents 19/05/20 STATEMENT OF CAPITAL GBP 9311242.6 |
| 2020-05-21 |
update statutory_documents 19/05/20 STATEMENT OF CAPITAL GBP 9327194.8 |
| 2020-05-04 |
update statutory_documents DIRECTOR APPOINTED DR TIMOTHY JOHN MILLER |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOHERTY |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEVAN DEMIRDOGEN |
| 2020-04-14 |
update statutory_documents 14/04/20 STATEMENT OF CAPITAL GBP 7773310.15 |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE GUYOT |
| 2019-09-12 |
update statutory_documents 12/09/19 STATEMENT OF CAPITAL GBP 7762146.15 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2019-08-06 |
update statutory_documents 06/08/19 STATEMENT OF CAPITAL GBP 7759688.9 |
| 2019-08-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIET THOMPSON |
| 2019-07-08 |
update statutory_documents 08/07/19 STATEMENT OF CAPITAL GBP 7759214.65 |
| 2019-05-30 |
update statutory_documents 30/05/19 STATEMENT OF CAPITAL GBP 7756497.55 |
| 2019-03-11 |
update statutory_documents 11/03/19 STATEMENT OF CAPITAL GBP 7732526.6 |
| 2019-02-23 |
update statutory_documents SECOND FILING OF AP01 FOR JOSEPH EDWARD DOHERTY |
| 2019-02-14 |
update statutory_documents 14/02/19 STATEMENT OF CAPITAL GBP 7731950.4 |
| 2019-01-29 |
update statutory_documents 29/01/19 STATEMENT OF CAPITAL GBP 7731390.85 |
| 2019-01-23 |
update statutory_documents DIRECTOR APPOINTED JAMES EDWARD DOHERTY |
| 2019-01-23 |
update statutory_documents DIRECTOR APPOINTED JULIET THOMPSON |
| 2019-01-23 |
update statutory_documents DIRECTOR APPOINTED SEVAN DEMIRDOGEN |
| 2019-01-08 |
update statutory_documents 08/01/19 STATEMENT OF CAPITAL GBP 7721756.7 |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SAWKINS |
| 2018-12-11 |
update statutory_documents 11/12/18 STATEMENT OF CAPITAL GBP 7721711.45 |
| 2018-11-27 |
update statutory_documents 27/11/18 STATEMENT OF CAPITAL GBP 7721145.45 |
| 2018-11-22 |
update statutory_documents 22/11/18 STATEMENT OF CAPITAL GBP 7720692.65 |
| 2018-11-13 |
update statutory_documents 13/11/18 STATEMENT OF CAPITAL GBP 7719183.55 |
| 2018-10-30 |
update statutory_documents 30/10/18 STATEMENT OF CAPITAL GBP 7719070.35 |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MR OSKAR ZAHN |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDCASTLE |
| 2018-10-02 |
update statutory_documents 02/10/18 STATEMENT OF CAPITAL GBP 7718821.35 |
| 2018-09-20 |
update statutory_documents 20/09/18 STATEMENT OF CAPITAL GBP 7717798.05 |
| 2018-09-18 |
update statutory_documents 18/09/18 STATEMENT OF CAPITAL GBP 7698272.15 |
| 2018-09-13 |
update statutory_documents 13/09/18 STATEMENT OF CAPITAL GBP 7694734.7 |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-07 |
update statutory_documents 07/08/18 STATEMENT OF CAPITAL GBP 7684725.8 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-08-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PERRY |
| 2018-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-02 |
update statutory_documents 02/07/18 STATEMENT OF CAPITAL GBP 7684669.2 |
| 2018-06-12 |
update statutory_documents 12/06/18 STATEMENT OF CAPITAL GBP 7684401.95 |
| 2018-05-29 |
update statutory_documents 29/05/18 STATEMENT OF CAPITAL GBP 7683161.9 |
| 2018-05-25 |
update statutory_documents 25/05/18 STATEMENT OF CAPITAL GBP 7682910.35 |
| 2018-05-24 |
update statutory_documents 24/05/18 STATEMENT OF CAPITAL GBP 7681035.35 |
| 2018-04-03 |
update statutory_documents 03/04/18 STATEMENT OF CAPITAL GBP 7680735.35 |
| 2018-03-20 |
update statutory_documents 20/03/18 STATEMENT OF CAPITAL GBP 7680435.1 |
| 2018-03-06 |
update statutory_documents 05/03/18 STATEMENT OF CAPITAL GBP 7680396.15 |
| 2018-02-06 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN PATRICK MCATAMNEY |
| 2018-02-06 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE ROGER MICHEL GUYOT |
| 2017-12-06 |
update statutory_documents 06/12/17 STATEMENT OF CAPITAL GBP 7680106.9 |
| 2017-11-21 |
update statutory_documents 21/11/17 STATEMENT OF CAPITAL GBP 7678234.15 |
| 2017-11-17 |
update statutory_documents 17/11/17 STATEMENT OF CAPITAL GBP 7675375.05 |
| 2017-09-26 |
update statutory_documents 26/09/17 STATEMENT OF CAPITAL GBP 7675362.35 |
| 2017-09-11 |
update statutory_documents SECRETARY APPOINTED MRS WENDY BAKER |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM HARDCASTLE |
| 2017-09-06 |
update statutory_documents 06/09/17 STATEMENT OF CAPITAL GBP 7671104.45 |
| 2017-09-04 |
update statutory_documents 04/09/17 STATEMENT OF CAPITAL GBP 7665868.1 |
| 2017-08-14 |
update statutory_documents 14/08/17 STATEMENT OF CAPITAL GBP 7663722.65 |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 2017-08-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 2017-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-05-30 |
update statutory_documents 30/05/17 STATEMENT OF CAPITAL GBP 7618079.4 |
| 2017-05-03 |
update statutory_documents 03/05/17 STATEMENT OF CAPITAL GBP 7617804.4 |
| 2017-04-19 |
update statutory_documents 19/04/17 STATEMENT OF CAPITAL GBP 7617698.15 |
| 2017-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WALLACE |
| 2017-03-23 |
update statutory_documents 23/03/17 STATEMENT OF CAPITAL GBP 7617540.95 |
| 2017-03-01 |
update statutory_documents 01/03/17 STATEMENT OF CAPITAL GBP 7614579.1 |
| 2017-01-09 |
update statutory_documents 09/01/17 STATEMENT OF CAPITAL GBP 7612290.45 |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE CRAIG PENTZ |
| 2016-12-13 |
update statutory_documents 13/12/16 STATEMENT OF CAPITAL GBP 7612002.95 |
| 2016-11-24 |
update statutory_documents 24/11/16 STATEMENT OF CAPITAL GBP 7611877.2 |
| 2016-11-22 |
update statutory_documents 22/11/16 STATEMENT OF CAPITAL GBP 7561252.2 |
| 2016-11-22 |
update statutory_documents 22/11/16 STATEMENT OF CAPITAL GBP 7570627.2 |
| 2016-11-08 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM STUART HARDCASTLE |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA SMITH |
| 2016-09-21 |
update statutory_documents 21/09/16 STATEMENT OF CAPITAL GBP 7557502.2 |
| 2016-09-06 |
update statutory_documents 06/09/16 STATEMENT OF CAPITAL GBP 7557400 |
| 2016-08-12 |
update statutory_documents 10/08/16 STATEMENT OF CAPITAL GBP 7557297.8 |
| 2016-08-10 |
update statutory_documents 10/08/16 STATEMENT OF CAPITAL GBP 7547172.8 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, NO UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-05 |
update statutory_documents 02/08/16 STATEMENT OF CAPITAL GBP 7510641.55 |
| 2016-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-06-01 |
update statutory_documents 01/06/16 STATEMENT OF CAPITAL GBP 7501797.15 |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUZZACOTT |
| 2016-05-18 |
update statutory_documents 18/05/16 STATEMENT OF CAPITAL GBP 7501742.15 |
| 2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES BLACKWOOD |
| 2016-02-02 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM STUART HARDCASTLE |
| 2015-12-16 |
update statutory_documents 16/12/15 STATEMENT OF CAPITAL GBP 7501671.4 |
| 2015-12-01 |
update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 7499676.65 |
| 2015-09-14 |
update statutory_documents 04/09/15 STATEMENT OF CAPITAL GBP 7380289.65 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-08 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-25 |
update statutory_documents 06/08/15 NO MEMBER LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-11 |
update statutory_documents 11/08/15 STATEMENT OF CAPITAL GBP 7364820.9 |
| 2015-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-07-14 |
update statutory_documents 14/07/15 STATEMENT OF CAPITAL GBP 7363975.85 |
| 2015-07-02 |
update statutory_documents 02/07/15 STATEMENT OF CAPITAL GBP 7363764.6 |
| 2015-06-16 |
update statutory_documents 16/06/15 STATEMENT OF CAPITAL GBP 7363342.1 |
| 2015-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARCHIBALD SIMPSON WALLACE / 19/05/2015 |
| 2015-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HEEJAE RICHARD CHAE / 19/05/2015 |
| 2015-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PERRY / 19/05/2015 |
| 2015-04-28 |
update statutory_documents 28/04/15 STATEMENT OF CAPITAL GBP 7362285.8 |
| 2015-04-07 |
update statutory_documents 07/04/15 STATEMENT OF CAPITAL GBP 7362159.05 |
| 2015-03-30 |
update statutory_documents 30/03/15 STATEMENT OF CAPITAL GBP 7361990.05 |
| 2015-03-16 |
update statutory_documents 16/03/15 STATEMENT OF CAPITAL GBP 7360764.75 |
| 2015-03-10 |
update statutory_documents 10/03/15 STATEMENT OF CAPITAL GBP 7353793.15 |
| 2015-03-02 |
update statutory_documents 02/03/15 STATEMENT OF CAPITAL GBP 7352990.4 |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN TREVOR SAWKINS |
| 2014-11-26 |
update statutory_documents 26/11/14 STATEMENT OF CAPITAL GBP 7339791 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-12 |
update statutory_documents 06/08/14 NO MEMBER LIST |
| 2014-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-04-03 |
update statutory_documents 03/04/14 STATEMENT OF CAPITAL GBP 7338822.7 |
| 2014-03-25 |
update statutory_documents 25/03/14 STATEMENT OF CAPITAL GBP 7338633.75 |
| 2014-03-12 |
update statutory_documents 12/03/14 STATEMENT OF CAPITAL GBP 7338135.3 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-13 |
update statutory_documents 06/08/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-07-03 |
update statutory_documents 03/07/13 STATEMENT OF CAPITAL GBP 7320440.05 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-06-21 |
update statutory_documents 21/06/13 STATEMENT OF CAPITAL GBP 7320352.05 |
| 2013-04-15 |
update statutory_documents 15/04/13 STATEMENT OF CAPITAL GBP 7319941.3 |
| 2013-04-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-03-22 |
update statutory_documents 22/03/13 STATEMENT OF CAPITAL GBP 7319258.4 |
| 2013-02-27 |
update statutory_documents 27/02/13 STATEMENT OF CAPITAL GBP 7310653.65 |
| 2013-01-16 |
update statutory_documents 16/01/13 STATEMENT OF CAPITAL GBP 7310138 |
| 2013-01-10 |
update statutory_documents 20/12/12 STATEMENT OF CAPITAL GBP 7309752.15 |
| 2012-09-07 |
update statutory_documents SECRETARY APPOINTED MS REBECCA SMITH |
| 2012-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL EDWARDS |
| 2012-08-15 |
update statutory_documents 06/08/12 NO MEMBER LIST |
| 2012-08-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BOURNE HOUSE 34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU
UNITED KINGDOM |
| 2012-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARCHIBALD SIMPSON WALLACE / 14/08/2012 |
| 2012-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-05-14 |
update statutory_documents 14/05/12 STATEMENT OF CAPITAL GBP 7304752.15 |
| 2012-05-02 |
update statutory_documents 01/05/12 STATEMENT OF CAPITAL GBP 7304740.45 |
| 2012-04-30 |
update statutory_documents SECRETARY APPOINTED PAUL EDWARDS |
| 2012-04-30 |
update statutory_documents 22/04/12 STATEMENT OF CAPITAL GBP 7301070.1 |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK STIRZAKER |
| 2012-03-21 |
update statutory_documents 20/03/12 STATEMENT OF CAPITAL GBP 7300348.95 |
| 2012-03-09 |
update statutory_documents 08/03/12 STATEMENT OF CAPITAL GBP 7296924.2 |
| 2011-10-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-09-23 |
update statutory_documents 23/09/11 STATEMENT OF CAPITAL GBP 7263102.5 |
| 2011-09-20 |
update statutory_documents 15/09/11 STATEMENT OF CAPITAL GBP 7261880.4 |
| 2011-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-06 |
update statutory_documents 06/08/11 BULK LIST |
| 2011-08-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2011-07-20 |
update statutory_documents 11/07/11 STATEMENT OF CAPITAL GBP 7258921.3 |
| 2011-06-01 |
update statutory_documents 31/05/11 STATEMENT OF CAPITAL GBP 7254794.15 |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HEEJAE RICHARD CHAE / 25/03/2011 |
| 2011-03-11 |
update statutory_documents 11/03/11 STATEMENT OF CAPITAL GBP 7254794.15 |
| 2010-12-13 |
update statutory_documents 13/12/10 STATEMENT OF CAPITAL GBP 7240200 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEEJAE RICHARD CHAE / 01/10/2010 |
| 2010-09-22 |
update statutory_documents 06/08/10 BULK LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARDS |
| 2010-09-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TENNER |
| 2010-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LENNON |
| 2010-08-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES BUZZACOTT / 21/07/2010 |
| 2010-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALVIN O'CONNOR |
| 2009-09-30 |
update statutory_documents DIRECTOR APPOINTED HEEJAE RICHARD CHAE |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 06/08/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 06/08/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALLACE / 10/04/2008 |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CHARLES BUZZACOTT |
| 2007-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 06/08/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-08-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-04 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 06/08/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/06 FROM:
OAKFIELD HOUSE
93 PRESTON NEW ROAD
BLACKBURN
LANCASHIRE BB2 6AY |
| 2006-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 06/08/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-08-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-04 |
update statutory_documents RETURN MADE UP TO 06/08/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-07-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-19 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2004-02-19 |
update statutory_documents REDUCE ISSUED CAPITAL 24/07/03 |
| 2004-02-18 |
update statutory_documents REDUCE CAP/CANCEL SHARE PREM ACC |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 06/08/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-08-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-08-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-08-04 |
update statutory_documents REAPP AUD/FIX RENUM 24/07/03 |
| 2003-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-30 |
update statutory_documents RETURN MADE UP TO 06/08/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-08-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-08-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-08-01 |
update statutory_documents MARKET PURCHASES 25/07/02 |
| 2002-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-19 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-18 |
update statutory_documents RETURN MADE UP TO 06/08/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 06/08/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-08-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/00 |
| 2000-08-02 |
update statutory_documents ALTER ARTICLES 27/07/00 |
| 2000-08-02 |
update statutory_documents 21699954 SHARES @ 41.6P 27/07/00 |
| 2000-08-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/07/00 |
| 1999-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-01 |
update statutory_documents RETURN MADE UP TO 06/08/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-28 |
update statutory_documents CONSO S-DIV
22/07/99 |
| 1999-07-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-28 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 09/07/99 |
| 1999-07-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/99 |
| 1999-07-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/07/99 |
| 1999-07-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 22/07/99 |
| 1999-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-08 |
update statutory_documents APP OF AUD 23/09/98 |
| 1998-10-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-01 |
update statutory_documents RETURN MADE UP TO 09/08/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-07-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/98 |
| 1998-07-29 |
update statutory_documents ALTER MEM AND ARTS 23/07/98 |
| 1998-07-29 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/07/98 |
| 1998-07-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 23/07/98 |
| 1998-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-27 |
update statutory_documents RETURN MADE UP TO 09/08/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-08-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/97 |
| 1997-08-01 |
update statutory_documents RE SHARES 24/07/97 |
| 1997-07-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-20 |
update statutory_documents RETURN MADE UP TO 09/08/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-08-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/96 |
| 1996-07-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 25/07/96 |
| 1996-07-31 |
update statutory_documents SECTION 163 3! 25/07/96 |
| 1996-07-15 |
update statutory_documents ALTER MEM AND ARTS 12/06/96 |
| 1995-08-29 |
update statutory_documents RETURN MADE UP TO 09/08/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/95 |
| 1995-07-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/95 |
| 1995-07-25 |
update statutory_documents SECT 1633 85 ACT 20/07/95 |
| 1995-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-24 |
update statutory_documents RETURN MADE UP TO 09/08/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-08-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-26 |
update statutory_documents ADOPT MEM AND ARTS 21/07/94 |
| 1994-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-13 |
update statutory_documents RETURN MADE UP TO 09/08/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-28 |
update statutory_documents ALTER MEM AND ARTS 22/07/93 |
| 1992-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-03 |
update statutory_documents RETURN MADE UP TO 09/08/92; BEARER SHARES |
| 1992-08-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/92 |
| 1992-08-10 |
update statutory_documents DIR POWERS 23/07/92 |
| 1992-08-10 |
update statutory_documents SECT 80 85 ACT 23/07/92 |
| 1992-08-10 |
update statutory_documents DIR POWERS ARTICLE 120A 23/07/92 |
| 1992-08-10 |
update statutory_documents SECT 163(3) 85 ACT 23/07/92 |
| 1992-07-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/91 |
| 1991-08-27 |
update statutory_documents RETURN MADE UP TO 09/08/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-08-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/91 |
| 1991-06-11 |
update statutory_documents LISTING OF PARTICULARS |
| 1990-10-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-30 |
update statutory_documents RETURN MADE UP TO 09/08/90; NO CHANGE OF MEMBERS |
| 1990-08-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/90 |
| 1989-09-12 |
update statutory_documents RETURN MADE UP TO 10/08/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-09-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-04 |
update statutory_documents £ NC 29125000/60749000 |
| 1989-08-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/89 |
| 1989-08-02 |
update statutory_documents ALTER MEM AND ARTS 270789 |
| 1988-10-28 |
update statutory_documents WD 17/10/88 AD 06/09/88---------
£ SI 12201@.25=3050 |
| 1988-10-28 |
update statutory_documents WD 17/10/88 AD 06/09/88---------
£ SI 12201@.25=3050 |
| 1988-10-05 |
update statutory_documents RETURN MADE UP TO 19/08/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-10-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-09-21 |
update statutory_documents ALTER MEM AND ARTS 050888 |
| 1988-09-09 |
update statutory_documents RE RENUMERATION 05/08/88 |
| 1988-09-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/88 |
| 1988-09-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/08/88 |
| 1988-08-23 |
update statutory_documents WD 15/07/88 AD 05/07/88---------
PREMIUM
£ SI 971@.25=242 |
| 1988-08-23 |
update statutory_documents WD 15/07/88 AD 12/07/88---------
PREMIUM
£ SI 10226@.25=2556 |
| 1988-08-23 |
update statutory_documents WD 15/07/88 AD 13/07/88---------
PREMIUM
£ SI 8013@.25=2003 |
| 1988-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-16 |
update statutory_documents WD 01/07/88 AD 24/06/88---------
PREMIUM
£ SI 225@.25=56 |
| 1988-08-16 |
update statutory_documents WD 01/07/88 AD 24/06/88---------
PREMIUM
£ SI 74417@.25=18604 |
| 1988-08-11 |
update statutory_documents WD 30/06/88 AD 30/06/88---------
PREMIUM
£ SI 18000@.25=4500 |
| 1988-08-08 |
update statutory_documents WD 21/06/88 AD 23/06/88---------
£ SI 32571@.25=8142 |
| 1988-08-08 |
update statutory_documents WD 21/06/88 AD 24/06/88---------
£ SI 92435@.25=23108 |
| 1988-07-14 |
update statutory_documents WD 01/06/88 AD 11/05/88---------
PREMIUM
£ SI 140@.25=35 |
| 1988-06-29 |
update statutory_documents WD 20/05/88 AD 28/04/88---------
PREMIUM
£ SI 714@.25=178 |
| 1988-06-24 |
update statutory_documents WD 19/05/88 AD 28/04/88---------
PREMIUM
£ SI 5578@.25=1394 |
| 1988-06-21 |
update statutory_documents WD 12/05/88 AD 28/04/88---------
£ SI 5578@.25=1394 |
| 1988-06-21 |
update statutory_documents WD 12/05/88 AD 29/04/88---------
£ SI 45120@.25=11280 |
| 1988-05-18 |
update statutory_documents WD 14/04/88 AD 22/03/88---------
PREMIUM
£ SI 15446@.25=3861 |
| 1988-05-13 |
update statutory_documents WD 11/04/88 AD 22/03/88---------
PREMIUM
£ SI 15446@.25=3861 |
| 1988-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-14 |
update statutory_documents WD 10/03/88 AD 29/02/88---------
PREMIUM
£ SI 15201@.25=3800 |
| 1988-02-11 |
update statutory_documents WD 09/02/88 AD 18/01/88---------
£ SI 805@.25=201 |
| 1988-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-26 |
update statutory_documents WD 21/01/88 AD 11/12/87---------
PREMIUM
£ SI 722@.25=180 |
| 1988-01-07 |
update statutory_documents WD 22/12/87 AD 04/12/87---------
£ SI 1258@.25=314 |
| 1988-01-07 |
update statutory_documents WD 22/12/87 AD 27/11/87---------
PREMIUM
£ SI 5778@.25=1444 |
| 1987-12-07 |
update statutory_documents WD 03/12/87 AD 12/11/87---------
PREMIUM
£ SI 1654@.25=413 |
| 1987-11-10 |
update statutory_documents WD 05/11/87 AD 15/10/87---------
PREMIUM
£ SI 1260@.25=315 |
| 1987-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-19 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-10-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-10-02 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-10-01 |
update statutory_documents RETURN MADE UP TO 21/08/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-10-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-26 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 070887 |
| 1987-09-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 070887 |
| 1987-08-15 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-24 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-16 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-01 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-05-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-05-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-04-15 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-13 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-10 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-16 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-13 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-10 |
update statutory_documents RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 1986-09-25 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 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 |
| 1986-08-07 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 1985-09-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 1980-09-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 1977-09-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 1975-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/75 |
| 1974-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/74 |
| 1974-09-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/73 |
| 1973-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/73 |
| 1964-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1964-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |