| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2022-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-31 |
update statutory_documents DIRECTOR APPOINTED MR BAL PANASER |
| 2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LAKIE |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-04-14 |
update statutory_documents DIRECTOR APPOINTED MR ARJAN SINGH BIRK |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCQUEEN |
| 2021-12-07 |
delete address STRATFORD ROAD SOLIHULL WEST MIDLANDS UNITED KINGDOM B90 4GW |
| 2021-12-07 |
insert address THE HUB CENTRAL BOULEVARD SHIRLEY SOLIHULL WEST MIDLANDS UNITED KINGDOM B90 8BG |
| 2021-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROSS LAKIE |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA BRAITHWAITE |
| 2021-10-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LUCASVARITY / 01/10/2021 |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
STRATFORD ROAD SOLIHULL
WEST MIDLANDS
B90 4GW
UNITED KINGDOM |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-09-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-03-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-03-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-12 |
update statutory_documents ADOPT ARTICLES 03/03/2021 |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SHATTOCK |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-07 |
delete address STRATFORD ROAD SOLIHULL WEST MIDLANDS B90 4AX |
| 2020-04-07 |
insert address STRATFORD ROAD SOLIHULL WEST MIDLANDS UNITED KINGDOM B90 4GW |
| 2020-04-07 |
update registered_address |
| 2020-03-07 |
update num_mort_outstanding 5 => 0 |
| 2020-03-07 |
update num_mort_satisfied 4 => 9 |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
STRATFORD ROAD
SOLIHULL
WEST MIDLANDS
B90 4AX |
| 2020-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2020-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2020-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2020-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRITZ CHITTKA |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAY |
| 2020-01-07 |
insert company_previous_name LUCAS INDUSTRIES LIMITED |
| 2020-01-07 |
update name LUCAS INDUSTRIES LIMITED => ZF INTERNATIONAL UK LIMITED |
| 2019-12-24 |
update statutory_documents COMPANY NAME CHANGED LUCAS INDUSTRIES LIMITED
CERTIFICATE ISSUED ON 24/12/19 |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE PEGG |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 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 |
| 2018-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-01 |
update statutory_documents DIRECTOR APPOINTED JULIA ANNE BRAITHWAITE |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JANKOWSKI |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 2017-09-06 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR MALCOLM MCQUEEN |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FURBER |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MACIEJ GWOZDZ |
| 2016-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK BATTERBEE / 18/05/2016 |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD SHATTOCK / 27/04/2016 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-10-07 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-10-02 |
update statutory_documents DIRECTOR APPOINTED MARK WILLIAM JANKOWSKI |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RAPIN |
| 2015-09-07 |
update statutory_documents 27/08/15 FULL LIST |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REINHARD LECHNER |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-15 |
update statutory_documents ALTER ARTICLES 23/04/2015 |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MACIEJ DOMINIK GWOZDZ |
| 2015-05-22 |
update statutory_documents DIRECTOR APPOINTED DANIEL EDWARD SHATTOCK |
| 2015-05-22 |
update statutory_documents DIRECTOR APPOINTED FRITZ CHITTKA |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MARK BATTERBEE |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BASSETT |
| 2014-12-16 |
update statutory_documents CONSOLIDATION
13/11/14 |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEGEN |
| 2014-12-05 |
update statutory_documents 05/12/14 STATEMENT OF CAPITAL GBP 105590560 |
| 2014-12-01 |
update statutory_documents ADOPT ARTICLES 13/11/2014 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
| 2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-09 |
update statutory_documents 27/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 2013-12-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 2013-12-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 2013-12-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 2013-12-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 2013-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUNTHER DEGEN / 13/09/2013 |
| 2013-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BASSETT / 14/09/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2013-09-06 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-08-27 |
update statutory_documents 27/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update num_mort_charges 8 => 9 |
| 2013-06-25 |
update num_mort_outstanding 4 => 5 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 64202 - Activities of production holding companies |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-22 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN WAY |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ALMOND |
| 2012-09-04 |
update statutory_documents 27/08/12 FULL LIST |
| 2012-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUNTHER DEGEN / 10/07/2012 |
| 2012-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-16 |
update statutory_documents 27/08/11 FULL LIST |
| 2011-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN ALMOND / 27/09/2010 |
| 2010-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE PEGG / 25/09/2010 |
| 2010-09-24 |
update statutory_documents 27/08/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR APPOINTED PETER R. RAPIN |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED MARTIN CHRISTOPHER FURBER |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY BASSETT |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY ELMS |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY KINDLEAN |
| 2010-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GUNTHER DEGEN |
| 2010-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PLUMLEY |
| 2009-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REINHARD LECHNER / 29/10/2009 |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 2009-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-16 |
update statutory_documents S175 C A 2006 05/01/2009 |
| 2008-12-09 |
update statutory_documents SOLVENCY STATEMENT DATED 27/11/08 |
| 2008-12-09 |
update statutory_documents MEMORANDUM OF CAPITAL - PROCESSED 09/12/08 - REDUCTION OF ISSD CAP TO £4559056 |
| 2008-12-09 |
update statutory_documents ALTER ARTICLES 27/11/2008 |
| 2008-12-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2008-11-13 |
update statutory_documents SECRETARY APPOINTED JANE PEGG |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MELANIE HALL |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ABHIJIT NEOGY |
| 2007-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 2006-10-31 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents RE PROVISION 27/07/05 |
| 2005-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-05 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-04-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-02-07 |
update statutory_documents S366A DISP HOLDING AGM 25/01/05 |
| 2005-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-01 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/02 FROM:
STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4LA |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 31/10/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-10-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-10-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-11 |
update statutory_documents SEC 26(5)-AUD NAM CHANG 05/12/01 |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 02/11/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 13/12/00; BULK LIST AVAILABLE SEPARATELY |
| 2001-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/00 FROM:
46 PARK STREET, LONDON, W1Y 4DJ |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 13/12/99; BULK LIST AVAILABLE SEPARATELY |
| 2000-02-10 |
update statutory_documents NC INC ALREADY ADJUSTED
19/10/99 |
| 2000-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-11-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-11-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-11-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-11-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-11-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-11-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-11-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-11-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-11-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-11-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-11-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-11-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-11-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-11-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-11-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-11-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-11-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-11-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-11-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-10-22 |
update statutory_documents £ NC 259752500/360000000
19 |
| 1999-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-08-17 |
update statutory_documents £ IC 226478578/226231078
28/07/99
£ SR 247500@1=247500 |
| 1999-08-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 1999-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 1999-07-29 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1999-07-29 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1999-07-29 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1999-07-29 |
update statutory_documents ADOPT MEM AND ARTS 27/07/99 |
| 1999-07-29 |
update statutory_documents REREGISTRATION PLC-PRI 27/07/99 |
| 1999-07-23 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1999-07-23 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 228460507/ 226210001 |
| 1999-07-23 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 21/06/99 |
| 1999-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-29 |
update statutory_documents REDUCTION OF SHARES 21/06/99 |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 13/12/98; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 1998-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-23 |
update statutory_documents RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 1998-11-17 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/07/98 |
| 1998-08-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 1998-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/98 FROM:
STRATFORD ROAD, SOLIHULL, B90 4LA |
| 1998-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-12 |
update statutory_documents RETURN MADE UP TO 13/12/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/01/97 |
| 1997-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-24 |
update statutory_documents RETURN MADE UP TO 13/12/96; BULK LIST AVAILABLE SEPARATELY |
| 1997-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 1996-12-02 |
update statutory_documents RE RED OF AUTH CAP 26/11/96 |
| 1996-10-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-06 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1996-09-06 |
update statutory_documents RED CAP |
| 1996-09-06 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION |
| 1996-09-06 |
update statutory_documents ALTER MEM AND ARTS 13/08/96 |
| 1996-09-06 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 13/08/96 |
| 1996-09-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/08/96 |
| 1996-09-06 |
update statutory_documents SHARE SCHEME 13/08/96 |
| 1996-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/96 FROM:
BRUETON HOUSE, NEW ROAD, SOLIHULL, WEST MIDS B91 3TX |
| 1996-01-08 |
update statutory_documents RETURN MADE UP TO 13/12/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/95 |
| 1995-11-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 23/11/95 |
| 1995-11-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 1995-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-01-12 |
update statutory_documents RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 1995-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/94 |
| 1994-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1994-01-14 |
update statutory_documents RETURN MADE UP TO 13/12/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-12-03 |
update statutory_documents ADDIT SHARES & DIV 18/11/93 |
| 1993-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-13 |
update statutory_documents RETURN MADE UP TO 13/12/92; BULK LIST AVAILABLE SEPARATELY |
| 1993-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-24 |
update statutory_documents ADD SHARES 18/11/92 |
| 1992-11-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 1992-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-22 |
update statutory_documents RETURN MADE UP TO 13/12/91; BULK LIST AVAILABLE SEPARATELY |
| 1992-01-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 1991-11-29 |
update statutory_documents SECURITIES ALLOT 21/11/91 |
| 1991-03-14 |
update statutory_documents RETURN MADE UP TO 13/12/90; BULK LIST AVAILABLE SEPARATELY |
| 1991-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1990-12-07 |
update statutory_documents AUTHOR TO DIR 29/11/90 |
| 1990-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/90 FROM:
GREAT KING STREET, BIRMINGHAM 19 |
| 1990-06-12 |
update statutory_documents S-DIV
11/06/90 |
| 1990-06-12 |
update statutory_documents ALTER MEM AND ARTS 24/05/90 |
| 1990-06-07 |
update statutory_documents £ NC 240000000/260000000
24/05/90 |
| 1990-06-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-06-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/90 |
| 1990-01-20 |
update statutory_documents RETURN MADE UP TO 25/12/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-12-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-12-18 |
update statutory_documents ALTER MEM AND ARTS 11/12/89 |
| 1989-12-18 |
update statutory_documents ALTER MEM AND ARTS 11/12/89 |
| 1989-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1989-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-05 |
update statutory_documents LISTING OF PARTICULARS |
| 1989-01-26 |
update statutory_documents RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 1989-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/88 |
| 1989-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-24 |
update statutory_documents WD 12/10/88 AD 26/09/88---------
PREMIUM
£ SI 3215@1=3215
£ IC 163012774/163015989 |
| 1988-10-24 |
update statutory_documents WD 12/10/88 AD 26/09/88---------
PREMIUM
£ SI 595@1=595
£ IC 163012179/163012774 |
| 1988-10-24 |
update statutory_documents WD 12/10/88 AD 26/09/88---------
PREMIUM
£ SI 8827@1=8827
£ IC 163026494/163035321 |
| 1988-10-24 |
update statutory_documents WD 12/10/88 AD 30/09/88---------
PREMIUM
£ SI 9790@1=9790
£ IC 163016704/163026494 |
| 1988-10-24 |
update statutory_documents WD 12/10/88 AD 30/09/88---------
£ SI 715@1=715
£ IC 163015989/163016704 |
| 1988-10-12 |
update statutory_documents WD 04/10/88 AD 12/09/88-19/09/88
PREMIUM
£ SI 2039@1=2039
£ IC 163010123/163012162 |
| 1988-10-12 |
update statutory_documents WD 04/10/88 AD 12/09/88-19/09/88
PREMIUM
£ SI 7981@1=7981
£ IC 163002142/163010123 |
| 1988-10-12 |
update statutory_documents WD 04/10/88 AD 19/09/88---------
PREMIUM
£ SI 17@1=17
£ IC 163012162/163012179 |
| 1988-09-30 |
update statutory_documents WD 27/09/88 AD 05/09/88---------
£ SI 1280@1=1280
£ IC 162998648/162999928 |
| 1988-09-30 |
update statutory_documents WD 27/09/88 AD 05/09/88---------
£ SI 2214@1=2214
£ IC 162999928/163002142 |
| 1988-09-28 |
update statutory_documents WD 23/09/88 AD 24/08/88---------
PREMIUM
£ SI 18905@1=18905
£ IC 162971057/162989962 |
| 1988-09-28 |
update statutory_documents WD 23/09/88 AD 24/08/88---------
£ SI 2265@1=2265
£ IC 162996383/162998648 |
| 1988-09-28 |
update statutory_documents WD 23/09/88 AD 24/08/88---------
£ SI 6421@1=6421
£ IC 162989962/162996383 |
| 1988-09-14 |
update statutory_documents WD 23/08/88 AD 10/08/88---------
PREMIUM
£ SI 5217@1=5217
£ IC 162957091/162962308 |
| 1988-09-14 |
update statutory_documents WD 23/08/88 AD 10/08/88---------
PREMIUM
£ SI 948@1=948
£ IC 162962308/162963256 |
| 1988-09-14 |
update statutory_documents WD 23/08/88 AD 10/08/88---------
£ SI 7801@1=7801
£ IC 162963256/162971057 |
| 1988-09-09 |
update statutory_documents WD 18/08/88 AD 03/08/88---------
PREMIUM
£ SI 1482@1=1482
£ IC 162949438/162950920 |
| 1988-09-09 |
update statutory_documents WD 18/08/88 AD 03/08/88---------
PREMIUM
£ SI 87@1=87
£ IC 162950920/162951007 |
| 1988-09-09 |
update statutory_documents WD 18/08/88 AD 03/08/88---------
£ SI 6084@1=6084
£ IC 162951007/162957091 |
| 1988-09-08 |
update statutory_documents WD 15/08/88 AD 26/07/88---------
PREMIUM
£ SI 15075@1=15075
£ IC 162934363/162949438 |
| 1988-09-08 |
update statutory_documents WD 15/08/88 AD 26/07/88---------
PREMIUM
£ SI 950@1=950
£ IC 162933413/162934363 |
| 1988-08-30 |
update statutory_documents WD 27/07/88 AD 03/06/88---------
PREMIUM
£ SI 13167@1=13167
£ IC 162920246/162933413 |
| 1988-08-18 |
update statutory_documents WD 12/07/88 AD 07/07/88---------
PREMIUM
£ SI 12179@1=12179
£ IC 162914095/162926274 |
| 1988-08-18 |
update statutory_documents WD 12/07/88 AD 07/07/88---------
PREMIUM
£ SI 133@1=133
£ IC 162926274/162926407 |
| 1988-08-18 |
update statutory_documents WD 12/07/88 AD 07/07/88---------
PREMIUM
£ SI 1796@1=1796
£ IC 162926407/162928203 |
| 1988-08-18 |
update statutory_documents WD 12/07/88 AD 11/07/88---------
PREMIUM
£ SI 349@1=349
£ IC 162928203/162928552 |
| 1988-08-18 |
update statutory_documents WD 12/07/88 AD 11/07/88---------
PREMIUM
£ SI 4867@1=4867
£ IC 162928552/162933419 |
| 1988-08-11 |
update statutory_documents WD 23/06/88 AD 22/06/88---------
PREMIUM
£ SI 2848@1=2848
£ IC 162902885/162905733 |
| 1988-08-11 |
update statutory_documents WD 23/06/88 AD 01/07/88---------
PREMIUM
£ SI 1240@1=1240
£ IC 162912855/162914095 |
| 1988-08-11 |
update statutory_documents WD 23/06/88 AD 01/07/88---------
PREMIUM
£ SI 2474@1=2474
£ IC 162910381/162912855 |
| 1988-08-11 |
update statutory_documents WD 23/06/88 AD 22/06/88---------
PREMIUM
£ SI 11418@1=11418
£ IC 162891467/162902885 |
| 1988-08-11 |
update statutory_documents WD 23/06/88 AD 27/06/88---------
PREMIUM
£ SI 2186@1=2186
£ IC 162908195/162910381 |
| 1988-08-11 |
update statutory_documents WD 23/06/88 AD 27/06/88---------
PREMIUM
£ SI 2462@1=2462
£ IC 162905733/162908195 |
| 1988-08-04 |
update statutory_documents WD 17/06/88 AD 10/06/88---------
PREMIUM
£ SI 2741@1=2741
£ IC 162822987/162825728 |
| 1988-08-04 |
update statutory_documents WD 17/06/88 AD 10/06/88---------
PREMIUM
£ SI 43918@1=43918
£ IC 162847549/162891467 |
| 1988-08-04 |
update statutory_documents WD 17/06/88 AD 17/06/88---------
£ SI 21821@1=21821
£ IC 162825728/162847549 |
| 1988-07-29 |
update statutory_documents WD 13/06/88 AD 03/06/88---------
PREMIUM
£ SI 1089@1=1089
£ IC 162821898/162822987 |
| 1988-07-29 |
update statutory_documents WD 13/06/88 AD 03/06/88---------
PREMIUM
£ SI 13173@1=13173
£ IC 162808725/162821898 |
| 1988-07-29 |
update statutory_documents WD 13/06/88 AD 03/06/88---------
PREMIUM
£ SI 9932@1=9932
£ IC 162792139/162802071 |
| 1988-07-22 |
update statutory_documents WD 09/06/88 AD 17/05/88---------
PREMIUM
£ SI 3@1=3
£ IC 162792136/162792139 |
| 1988-07-22 |
update statutory_documents WD 09/06/88 AD 17/05/88---------
PREMIUM
£ SI 4751@1=4751
£ IC 162787385/162792136 |
| 1988-07-20 |
update statutory_documents WD 03/06/88 AD 13/05/88---------
PREMIUM
£ SI 2189@1=2189
£ IC 162778468/162780657 |
| 1988-07-20 |
update statutory_documents WD 03/06/88 AD 13/05/88---------
PREMIUM
£ SI 6728@1=6728
£ IC 162780657/162787385 |
| 1988-07-12 |
update statutory_documents WD 01/06/88 AD 10/05/88---------
PREMIUM
£ SI 22239@1=22239
£ IC 162756229/162778468 |
| 1988-07-07 |
update statutory_documents WD 24/05/88 AD 27/04/88---------
PREMIUM
£ SI 231828@1=231828
£ IC 162524401/162756229 |
| 1988-06-24 |
update statutory_documents WD 13/05/88 AD 05/04/88---------
PREMIUM
£ SI 13580@1=13580
£ IC 162078199/162091779 |
| 1988-06-24 |
update statutory_documents WD 13/05/88 AD 05/04/88---------
PREMIUM
£ SI 2719@1=2719
£ IC 162098612/162101331 |
| 1988-06-24 |
update statutory_documents WD 13/05/88 AD 05/04/88---------
PREMIUM
£ SI 417373@1=417373
£ IC 162107028/162524401 |
| 1988-06-24 |
update statutory_documents WD 13/05/88 AD 18/04/88---------
PREMIUM
£ SI 6833@1=6833
£ IC 162091779/162098612 |
| 1988-06-24 |
update statutory_documents WD 13/05/88 AD 25/04/88---------
PREMIUM
£ SI 5697@1=5697
£ IC 162101331/162107028 |
| 1988-06-07 |
update statutory_documents WD 25/04/88 AD 01/04/88---------
PREMIUM
£ SI 14555@1=14555
£ IC 162063055/162077610 |
| 1988-06-07 |
update statutory_documents WD 25/04/88 AD 01/04/88---------
PREMIUM
£ SI 589@1=589
£ IC 162077610/162078199 |
| 1988-06-07 |
update statutory_documents WD 25/04/88 AD 11/04/88---------
PREMIUM
£ SI 35616229@1=35616229
£ IC 126446826/162063055 |
| 1988-05-26 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-05-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/04/88 |
| 1988-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-19 |
update statutory_documents WD 13/04/88 AD 25/03/88---------
PREMIUM
£ SI 2698@1=2698
£ IC 126443587/126446285 |
| 1988-05-19 |
update statutory_documents WD 13/04/88 AD 25/03/88---------
PREMIUM
£ SI 541@1=541
£ IC 126446285/126446826 |
| 1988-05-11 |
update statutory_documents WD 31/03/88 AD 15/01/88---------
PREMIUM
£ SI 12435@1=12435
£ IC 126431152/126443587 |
| 1988-05-10 |
update statutory_documents WD 30/03/88 AD 04/03/88---------
PREMIUM
£ SI 1102@1=1102
£ IC 126409381/126410483 |
| 1988-05-10 |
update statutory_documents WD 30/03/88 AD 04/03/88---------
PREMIUM
£ SI 11077@1=11077
£ IC 126398304/126409381 |
| 1988-05-10 |
update statutory_documents WD 30/03/88 AD 11/03/88---------
PREMIUM
£ SI 3872@1=3872
£ IC 126394432/126398304 |
| 1988-05-10 |
update statutory_documents WD 30/03/88 AD 11/03/88---------
PREMIUM
£ SI 8215@1=8215
£ IC 126386217/126394432 |
| 1988-05-10 |
update statutory_documents WD 30/03/88 AD 22/03/88---------
PREMIUM
£ SI 417@1=417
£ IC 126430735/126431152 |
| 1988-05-10 |
update statutory_documents WD 30/03/88 AD 22/03/88---------
PREMIUM
£ SI 5671@1=5671
£ IC 126425064/126430735 |
| 1988-05-10 |
update statutory_documents WD 30/03/88 AD 26/02/88---------
PREMIUM
£ SI 15031@1=15031
£ IC 126416121/126431152 |
| 1988-05-10 |
update statutory_documents WD 30/03/88 AD 26/02/88---------
PREMIUM
£ SI 5638@1=5638
£ IC 126410483/126416121 |
| 1988-05-06 |
update statutory_documents WD 29/03/88 AD 19/02/88---------
PREMIUM
£ SI 5950@1=5950
£ IC 126374179/126380129 |
| 1988-05-06 |
update statutory_documents WD 29/03/88 AD 19/02/88---------
PREMIUM
£ SI 7621@1=7621
£ IC 126366558/126374179 |
| 1988-04-18 |
update statutory_documents WD 10/03/88 AD 05/02/88---------
PREMIUM
£ SI 3647@1=3647
£ IC 126362391/126366038 |
| 1988-04-18 |
update statutory_documents WD 10/03/88 AD 05/02/88---------
PREMIUM
£ SI 520@1=520
£ IC 126366038/126366558 |
| 1988-04-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1988-04-12 |
update statutory_documents WD 07/03/88 AD 29/01/88---------
PREMIUM
£ SI 13650@1=13650
£ IC 126343945/126357595 |
| 1988-04-12 |
update statutory_documents WD 07/03/88 AD 29/01/88---------
PREMIUM
£ SI 4796@1=4796
£ IC 126357595/126362391 |
| 1988-03-23 |
update statutory_documents WD 17/02/88 AD 22/01/88---------
PREMIUM
£ SI 2126@1=2126
£ IC 126341819/126343945 |
| 1988-03-23 |
update statutory_documents WD 17/02/88 AD 22/01/88---------
PREMIUM
£ SI 7154@1=7154
£ IC 126333069/126340223 |
| 1988-03-23 |
update statutory_documents WD 17/02/88 AD 26/01/88---------
£ SI 1596@1=1596
£ IC 126340223/126341819 |
| 1988-03-21 |
update statutory_documents WD 15/02/88 AD 08/01/88---------
PREMIUM
£ SI 43@1=43
£ IC 126333026/126333069 |
| 1988-03-21 |
update statutory_documents WD 15/02/88 AD 30/12/87-08/01/88
PREMIUM
£ SI 3507@1=3507
£ IC 126329519/126333026 |
| 1988-03-21 |
update statutory_documents WD 15/02/88 AD 30/12/87-08/01/88
PREMIUM
£ SI 7823@1=7823
£ IC 126321696/126329519 |
| 1988-03-18 |
update statutory_documents WD 12/02/88 AD 11/01/88---------
PREMIUM
£ SI 114707@1=114707
£ IC 126205026/126319733 |
| 1988-03-18 |
update statutory_documents WD 12/02/88 AD 15/01/88---------
PREMIUM
£ SI 1963@1=1963
£ IC 126319733/126321696 |
| 1988-02-16 |
update statutory_documents WD 18/01/88 AD 18/12/87---------
PREMIUM
£ SI 3248@1=3248
£ IC 126201778/126205026 |
| 1988-02-16 |
update statutory_documents WD 18/01/88 AD 18/12/87---------
PREMIUM
£ SI 94280@1=94280
£ IC 126107498/126201778 |
| 1988-02-09 |
update statutory_documents WD 12/01/88 AD 27/11/87---------
PREMIUM
£ SI 2132@1=2132
£ IC 126101005/126103137 |
| 1988-02-09 |
update statutory_documents WD 12/01/88 AD 27/11/87---------
PREMIUM
£ SI 4361@1=4361
£ IC 126103137/126107498 |
| 1988-02-02 |
update statutory_documents RETURN MADE UP TO 28/12/87; BULK LIST AVAILABLE SEPARATELY |
| 1988-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 1988-02-01 |
update statutory_documents WD 11/01/88 AD 04/12/87---------
PREMIUM
£ SI 1357@1=1357
£ IC 126097271/126098628 |
| 1988-02-01 |
update statutory_documents WD 11/01/88 AD 04/12/87---------
PREMIUM
£ SI 2377@1=2377
£ IC 126098628/126101005 |
| 1988-02-01 |
update statutory_documents WD 11/01/88 AD 20/11/87---------
PREMIUM
£ SI 268@1=268
£ IC 126089538/126089806 |
| 1988-02-01 |
update statutory_documents WD 11/01/88 AD 20/11/87---------
PREMIUM
£ SI 7465@1=7465
£ IC 126089806/126097271 |
| 1988-01-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 141287 |
| 1988-01-11 |
update statutory_documents WD 09/12/87 AD 13/11/87---------
PREMIUM
£ SI 2824@1=2824
£ IC 126085751/126088575 |
| 1988-01-11 |
update statutory_documents WD 09/12/87 AD 13/11/87---------
£ SI 963@1=963
£ IC 126088575/126089538 |
| 1988-01-06 |
update statutory_documents WD 02/12/87 AD 06/11/87---------
PREMIUM
£ SI 3108@1=3108
£ IC 126076594/126079702 |
| 1988-01-06 |
update statutory_documents WD 02/12/87 AD 11/11/87---------
PREMIUM
£ SI 97473@1=97473
£ IC 125927948/126025421 |
| 1988-01-06 |
update statutory_documents WD 02/12/87 AD 30/10/87---------
PREMIUM
£ SI 2595@1=2595
£ IC 126079702/126082297 |
| 1988-01-06 |
update statutory_documents WD 02/12/87 AD 30/10/87---------
PREMIUM
£ SI 3454@1=3454
£ IC 126082297/126085751 |
| 1988-01-06 |
update statutory_documents WD 02/12/87 AD 30/10/87---------
PREMIUM
£ SI 51173@1=51173
£ IC 126025421/126076594 |
| 1987-12-08 |
update statutory_documents WD 16/11/87 AD 16/10/87-23/10/87
PREMIUM
£ SI 710402@1=710402
£ IC 125214714/125925116 |
| 1987-12-08 |
update statutory_documents WD 16/11/87 AD 23/10/87---------
PREMIUM
£ SI 2832@1=2832
£ IC 125925116/125927948 |
| 1987-11-27 |
update statutory_documents WD 06/11/87 AD 16/10/87---------
PREMIUM
£ SI 2218@1=2218
£ IC 125212496/125214714 |
| 1987-11-27 |
update statutory_documents WD 06/11/87 AD 16/10/87---------
PREMIUM
£ SI 769@1=769
£ IC 125211727/125212496 |
| 1987-11-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-11-09 |
update statutory_documents WD 21/10/87 AD 02/10/87-09/10/87
PREMIUM
£ SI 1738@1=1738
£ IC 125195420/125197158 |
| 1987-11-09 |
update statutory_documents WD 21/10/87 AD 02/10/87-09/10/87
£ SI 14569@1=14569
£ IC 125197158/125211727 |
| 1987-10-22 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-10-21 |
update statutory_documents WD 13/10/87 AD 11/09/87---------
PREMIUM
£ SI 2321941@1=2321941
£ IC 122873479/125195420 |
| 1987-10-21 |
update statutory_documents WD 13/10/87 AD 25/09/87---------
PREMIUM
£ SI 11231@1=11231
£ IC 122862248/122873479 |
| 1987-10-21 |
update statutory_documents WD 13/10/87 AD 25/09/87---------
PREMIUM
£ SI 76688@1=76688
£ IC 122785560/122862248 |
| 1987-10-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1987-08-11 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-23 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-27 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-28 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-17 |
update statutory_documents RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 1987-01-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86 |
| 1987-01-07 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-06 |
update statutory_documents ***** MEM AND ARTS ******** |
| 1987-01-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES CURITIES |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-04 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-11-12 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-02 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-25 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-10 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-02 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-22 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-04 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-06-30 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-06-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-05-16 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-02-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/85 |
| 1985-03-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/84 |
| 1984-02-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/83 |
| 1983-02-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 1982-02-23 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1982-02-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/81 |
| 1981-02-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/80 |
| 1980-02-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/79 |
| 1979-02-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/78 |
| 1978-03-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/77 |
| 1977-01-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/76 |
| 1976-01-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/75 |
| 1975-02-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/74 |
| 1975-01-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/01/75 |
| 1951-12-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/12/51 |
| 1951-12-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/12/51 |
| 1900-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/00 FROM:
REGISTERED OFFICE CHANGED |
| 1900-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/00 FROM:
REGISTERED OFFICE CHANGED |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1887-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED |