| Date | Description |
|---|
| 2023-09-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK MARTIN RENNISON |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEALE |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED JOHN-PAUL THWAITE |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON ROSE-SLADE |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORTEN FRIIS |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERS |
| 2023-04-07 |
delete sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2023-04-07 |
insert sic_code 64191 - Banks |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR STUART WILSON LEWIS |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GILLESPIE |
| 2022-10-06 |
update statutory_documents DIRECTOR APPOINTED MS ROISIN JANE CATHERINE DONNELLY |
| 2022-08-11 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES |
| 2021-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARIE ROSE-SLADE / 08/09/2021 |
| 2021-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LENA COOPER WILSON / 08/09/2021 |
| 2021-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROGERS / 08/09/2021 |
| 2021-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA BARNES / 08/09/2021 |
| 2021-09-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-02 |
update statutory_documents 17/06/21 STATEMENT OF CAPITAL GBP 1803850253 |
| 2021-09-02 |
update statutory_documents 29/06/21 STATEMENT OF CAPITAL GBP 1794526534 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2021-05-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-05-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-07 |
update num_mort_charges 54 => 55 |
| 2021-04-07 |
update num_mort_outstanding 44 => 45 |
| 2021-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009290270057 |
| 2020-12-07 |
update num_mort_outstanding 45 => 44 |
| 2020-12-07 |
update num_mort_satisfied 9 => 10 |
| 2020-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009290270053 |
| 2020-08-09 |
update num_mort_outstanding 46 => 45 |
| 2020-08-09 |
update num_mort_satisfied 8 => 9 |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA NOAKES |
| 2020-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATWEST HOLDINGS LIMITED |
| 2020-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009290270054 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2020-05-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON DAVIS |
| 2020-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN DAVIES / 14/07/2015 |
| 2020-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DONALD SELIGMAN / 01/04/2017 |
| 2020-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORTEN NICOLAI FRIIS / 23/04/2014 |
| 2020-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YASMIN JETHA / 14/12/2018 |
| 2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MCEWAN |
| 2019-08-05 |
update statutory_documents SECRETARY APPOINTED JAN CARGILL |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AILEEN TAYLOR |
| 2019-07-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-08 |
update num_mort_charges 53 => 54 |
| 2019-07-08 |
update num_mort_outstanding 48 => 46 |
| 2019-07-08 |
update num_mort_satisfied 5 => 8 |
| 2019-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009290270056 |
| 2019-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009290270042 |
| 2019-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009290270051 |
| 2019-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009290270039 |
| 2019-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-04-07 |
update num_mort_charges 49 => 53 |
| 2019-04-07 |
update num_mort_outstanding 45 => 48 |
| 2019-04-07 |
update num_mort_satisfied 4 => 5 |
| 2019-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009290270054 |
| 2019-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009290270055 |
| 2019-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009290270052 |
| 2019-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009290270053 |
| 2019-03-07 |
update num_mort_charges 48 => 49 |
| 2019-03-07 |
update num_mort_outstanding 44 => 45 |
| 2019-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009290270044 |
| 2019-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009290270051 |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED KATIE MURRAY |
| 2019-01-14 |
update statutory_documents ADOPT ARTICLES 31/12/2018 |
| 2019-01-07 |
delete address 135 BISHOPSGATE LONDON EC2M 3UR |
| 2019-01-07 |
insert address 250 BISHOPSGATE LONDON ENGLAND EC2M 4AA |
| 2019-01-07 |
update registered_address |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN NELSON |
| 2018-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2018 FROM
135 BISHOPSGATE
LONDON
EC2M 3UR |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED ALISON MARIE ROSE-SLADE |
| 2018-11-07 |
update num_mort_outstanding 45 => 44 |
| 2018-11-07 |
update num_mort_satisfied 3 => 4 |
| 2018-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009290270043 |
| 2018-10-07 |
update num_mort_charges 45 => 48 |
| 2018-10-07 |
update num_mort_outstanding 42 => 45 |
| 2018-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWEN STEVENSON |
| 2018-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009290270050 |
| 2018-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009290270049 |
| 2018-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009290270048 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-07 |
update num_mort_charges 44 => 45 |
| 2018-07-07 |
update num_mort_outstanding 41 => 42 |
| 2018-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-01 |
update statutory_documents DIRECTOR APPOINTED PATRICK GERARD FLYNN |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE HUGHES |
| 2018-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009290270047 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2018-05-11 |
update statutory_documents DIRECTOR APPOINTED FRANCESCA BARNES |
| 2018-05-11 |
update statutory_documents DIRECTOR APPOINTED GRAHAM JOHN BEALE |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED IAN DONALD CORMACK |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCK DANGEARD |
| 2018-04-07 |
update num_mort_charges 43 => 44 |
| 2018-04-07 |
update num_mort_outstanding 40 => 41 |
| 2018-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009290270046 |
| 2018-03-07 |
update num_mort_charges 42 => 43 |
| 2018-03-07 |
update num_mort_outstanding 39 => 40 |
| 2018-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009290270045 |
| 2018-01-22 |
update statutory_documents DIRECTOR APPOINTED LENA COOPER WILSON |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CROMBIE |
| 2017-12-09 |
update num_mort_charges 41 => 42 |
| 2017-12-09 |
update num_mort_outstanding 38 => 39 |
| 2017-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009290270044 |
| 2017-11-07 |
update num_mort_charges 38 => 41 |
| 2017-11-07 |
update num_mort_outstanding 35 => 38 |
| 2017-11-03 |
update statutory_documents 16/10/17 STATEMENT OF CAPITAL GBP 1818177493 |
| 2017-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009290270043 |
| 2017-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009290270042 |
| 2017-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009290270041 |
| 2017-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED JOHN EDWARD HUGHES |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED YASMIN JETHA |
| 2017-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-04-22 |
update statutory_documents DIRECTOR APPOINTED MARK DONALD SELIGMAN |
| 2017-04-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-01-08 |
update num_mort_charges 37 => 38 |
| 2017-01-08 |
update num_mort_outstanding 34 => 35 |
| 2016-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009290270040 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-07-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-05 |
update statutory_documents DIRECTOR APPOINTED FRANCK EMMANUEL DANGEARD |
| 2016-06-05 |
update statutory_documents 01/05/16 NO MEMBER LIST |
| 2016-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN ROGERS |
| 2015-11-08 |
update num_mort_charges 36 => 37 |
| 2015-11-08 |
update num_mort_outstanding 33 => 34 |
| 2015-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009290270039 |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HAMPTON |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-03 |
update statutory_documents DIRECTOR APPOINTED HOWARD JOHN DAVIES |
| 2015-07-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-07-08 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-05 |
update statutory_documents 01/05/15 NO MEMBER LIST |
| 2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EWEN JAMES STEVENSON / 20/05/2014 |
| 2015-01-07 |
update num_mort_charges 35 => 36 |
| 2015-01-07 |
update num_mort_outstanding 32 => 33 |
| 2014-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009290270038 |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-07-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-10 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED EWEN STEVENSON |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN BOSTOCK |
| 2014-04-30 |
update statutory_documents DIRECTOR APPOINTED MORTEN NICOLAI FRIIS |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DI IORIO |
| 2013-12-27 |
update statutory_documents DIRECTOR APPOINTED ROBERT ANDREW JOSEPH GILLESPIE |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED NATHAN MARK BOSTOCK |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED ROSS MAXWELL MCEWAN |
| 2013-10-07 |
update num_mort_charges 34 => 35 |
| 2013-10-07 |
update num_mort_outstanding 31 => 32 |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR RYAN |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE VAN SAUN |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HESTER |
| 2013-09-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-09-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2013-09-06 |
update statutory_documents SECOND FILING WITH MUD 01/05/13 FOR FORM AR01 |
| 2013-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009290270037 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-07-01 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-24 |
update num_mort_charges 33 => 34 |
| 2013-06-24 |
update num_mort_outstanding 30 => 31 |
| 2013-06-23 |
update num_mort_charges 32 => 33 |
| 2013-06-23 |
update num_mort_outstanding 29 => 30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update num_mort_charges 30 => 32 |
| 2013-06-21 |
update num_mort_outstanding 27 => 29 |
| 2013-06-03 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MACHALE |
| 2013-01-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 2012-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 2012-07-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 2012-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 2012-05-25 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DI IORIO / 01/09/2011 |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR FREDERICK RYAN / 01/05/2012 |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PATRICK MACHALE / 01/05/2012 |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP ROY HAMPTON / 01/05/2012 |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN MICHAEL HESTER / 01/05/2012 |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCFARLANE |
| 2011-09-13 |
update statutory_documents DIRECTOR APPOINTED ANTHONY DI IORIO |
| 2011-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BUCHAN |
| 2011-08-12 |
update statutory_documents DIRECTOR APPOINTED ALISON DAVIS |
| 2011-08-12 |
update statutory_documents DIRECTOR APPOINTED BARONESS SHEILA VALERIE NOAKES |
| 2011-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-26 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-05-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-06-11 |
update statutory_documents 11/06/10 STATEMENT OF CAPITAL GBP 1818177493
11/06/10 STATEMENT OF CAPITAL USD 245729875 |
| 2010-06-03 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-06-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD HUNTER |
| 2010-05-12 |
update statutory_documents SECRETARY APPOINTED AILEEN NORMA TAYLOR |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MILLER MCLEAN |
| 2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON PELL |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED BRENDAN ROBERT NELSON |
| 2010-04-13 |
update statutory_documents S.694 OFF-MARKET PURCHASES 26/03/2010 |
| 2010-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 2010-02-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 2010-01-20 |
update statutory_documents DIRECTOR APPOINTED PENELOPE LESLEY HUGHES |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED PHILIP GORDON SCOTT |
| 2009-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY WHITTAKER |
| 2009-10-17 |
update statutory_documents DIRECTOR APPOINTED BRUCE WINFIELD VAN SAUN |
| 2009-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CROMBIE / 16/06/2009 |
| 2009-06-10 |
update statutory_documents DIRECTOR APPOINTED SIR ALEXANDER MAXWELL CROMBIE |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES KOCH |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES CURRIE |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANIS KONG |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SUTHERLAND |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT SCOTT |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBSON |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM FRIEDRICH |
| 2009-02-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS MCKILLOP |
| 2009-02-03 |
update statutory_documents DIRECTOR APPOINTED SIR PHILIP ROY HAMPTON |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAWRENCE FISH |
| 2008-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFARLANE / 18/11/2008 |
| 2008-11-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERICK GOODWIN |
| 2008-11-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK FISHER |
| 2008-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR RYAN / 05/11/2008 |
| 2008-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HESTER / 05/11/2008 |
| 2008-10-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CAMERON |
| 2008-10-21 |
update statutory_documents DIRECTOR APPOINTED ARTHUR F RYAN |
| 2008-10-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-10-16 |
update statutory_documents ALTER ARTICLES 24/09/2008 |
| 2008-10-13 |
update statutory_documents DIRECTOR APPOINTED JOHN MCFARLANE |
| 2008-10-10 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ALAN, MICHAEL HESTER |
| 2008-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 01/05/08; BULK LIST AVAILABLE SEPARATELY |
| 2007-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-02-13 |
update statutory_documents US$ IC 550000000/300000000
16/01/07
US$ SR 10000000@25=250000000 |
| 2006-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 01/05/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 01/05/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-07-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 01/05/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2003-12-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-10-24 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-12 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 01/05/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-05-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2002-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 01/05/94; BULK LIST AVAILABLE SEPARATELY |
| 2002-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 01/05/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 01/05/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-08-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2000-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/00 FROM:
135 BISHOPSGATE, LONDON, EC2M 3UR |
| 2000-07-12 |
update statutory_documents ALTER ARTICLES 27/06/00 |
| 2000-07-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/00 FROM:
41 LOTHBURY, LONDON EC2P 2BP |
| 2000-06-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1999-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-14 |
update statutory_documents LISTING OF PARTICULARS |
| 1999-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-07 |
update statutory_documents LISTING OF PARTICULARS |
| 1999-09-30 |
update statutory_documents LISTING OF PARTICULARS |
| 1999-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-13 |
update statutory_documents £ IC 1810523523/1794610963
11/06/99
£ SR 15912560@1=15912560 |
| 1999-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-01 |
update statutory_documents LISTING OF PARTICULARS |
| 1999-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-16 |
update statutory_documents £ IC 1825409210/1810403210
14/05/99
£ SR 15006000@1=15006000 |
| 1999-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-27 |
update statutory_documents RETURN MADE UP TO 01/05/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-05-21 |
update statutory_documents £ IC 1836233014/1825359842
20/04/99
£ SR 10873172@1=10873172 |
| 1999-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-25 |
update statutory_documents MARKET PURCHASE SEC 163 20/04/99 |
| 1999-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-26 |
update statutory_documents US$ IC 800000000/550000000
16/10/98
US$ SR 10000000@25=250000000 |
| 1998-11-12 |
update statutory_documents £ IC 1837146361/1831974239
16/10/98
£ SR 5172122@1=5172122 |
| 1998-10-19 |
update statutory_documents £ IC 1846858289/1836933289
17/09/98
£ SR 9925000@1=9925000 |
| 1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-22 |
update statutory_documents LISTING OF PARTICULARS |
| 1998-07-23 |
update statutory_documents £ IC 1853758641/1846483641
09/06/98
£ SR 7275000@1=7275000 |
| 1998-06-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-06-17 |
update statutory_documents £ IC 1862662276/1853612276
19/05/98
£ SR 9050000@1=9050000 |
| 1998-06-01 |
update statutory_documents £ SR 5788198@1
29/04/98 |
| 1998-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-28 |
update statutory_documents RETURN MADE UP TO 01/05/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-05-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-04-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-28 |
update statutory_documents ALTER MEM AND ARTS 21/04/98 |
| 1998-04-28 |
update statutory_documents SECT 163 21/04/98 |
| 1998-04-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/98 |
| 1998-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-15 |
update statutory_documents LISTING OF PARTICULARS |
| 1997-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-05 |
update statutory_documents RETURN MADE UP TO 01/05/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-05-01 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 1997-04-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/97 |
| 1997-04-28 |
update statutory_documents RE SHARES 22/04/97 |
| 1997-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-16 |
update statutory_documents LISTING OF PARTICULARS |
| 1997-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-19 |
update statutory_documents LISTING OF PARTICULARS |
| 1996-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-28 |
update statutory_documents £ IC 1907407913/1835380542
06/08/96
£ SR 72027371@1=72027371 |
| 1996-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-10 |
update statutory_documents LISTING OF PARTICULARS |
| 1996-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-06-05 |
update statutory_documents RETURN MADE UP TO 01/05/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-12 |
update statutory_documents ADOPT MEM AND ARTS 23/04/96 |
| 1996-05-12 |
update statutory_documents PURCHASE SHARES 23/04/96 |
| 1996-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-14 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 1995-04-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-04-27 |
update statutory_documents LISTING OF PARTICULARS |
| 1995-04-27 |
update statutory_documents ALTER MEM AND ARTS 25/04/95 |
| 1995-04-27 |
update statutory_documents SEC 163 25/04/95 |
| 1995-04-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-04-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-05-20 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1994-05-20 |
update statutory_documents £ NC 32650000000/3250000000
26/04/94 |
| 1994-05-19 |
update statutory_documents 100 MILLION 26/04/94 |
| 1994-05-18 |
update statutory_documents REDUCE NOM CAP TO £3250000000 |
| 1994-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-16 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/92 |
| 1993-06-30 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 1993-06-17 |
update statutory_documents RETURN MADE UP TO 01/05/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-07 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-18 |
update statutory_documents ADOPT MEM AND ARTS 27/04/93 |
| 1993-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-17 |
update statutory_documents LISTING OF PARTICULARS |
| 1992-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 1992-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-14 |
update statutory_documents LISTING OF PARTICULARS |
| 1992-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/92 |
| 1992-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/91 |
| 1992-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-10-11 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 1991-10-11 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 1991-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-26 |
update statutory_documents LISTING OF PARTICULARS |
| 1991-09-16 |
update statutory_documents LISTING OF PARTICULARS |
| 1991-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-08-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-13 |
update statutory_documents RETURN MADE UP TO 08/05/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-28 |
update statutory_documents LISTING OF PARTICULARS |
| 1991-05-28 |
update statutory_documents LISTING OF PARTICULARS |
| 1991-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-05-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-07 |
update statutory_documents ALTER MEM AND ARTS 23/04/91 |
| 1991-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-03-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-14 |
update statutory_documents LISTING OF PARTICULARS |
| 1990-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-08-09 |
update statutory_documents LISTING OF PARTICULARS |
| 1990-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 1990-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-06-08 |
update statutory_documents RETURN MADE UP TO 08/05/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-05-03 |
update statutory_documents NC INC ALREADY ADJUSTED
24/04/90 |
| 1990-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-30 |
update statutory_documents US$ NC 0/1000000000
2 |
| 1990-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-06 |
update statutory_documents LISTING OF PARTICULARS |
| 1989-11-14 |
update statutory_documents LISTING OF PARTICULARS |
| 1989-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-19 |
update statutory_documents LISTING OF PARTICULARS |
| 1989-09-19 |
update statutory_documents LISTING OF PARTICULARS |
| 1989-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-06-30 |
update statutory_documents RETURN MADE UP TO 02/05/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-06-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-25 |
update statutory_documents £ NC 940000000/1865000000 |
| 1989-04-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 18/04/89 |
| 1989-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-03-05 |
update statutory_documents LISTING OF PARTICULARS |
| 1989-03-05 |
update statutory_documents LISTING OF PARTICULARS |
| 1989-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-05 |
update statutory_documents LISTING OF PARTICULARS |
| 1989-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-12-22 |
update statutory_documents LISTING OF PARTICULARS |
| 1988-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-11-02 |
update statutory_documents WD 21/10/88 AD 18/10/88---------
PREMIUM
£ SI 18901@1=18901
£ IC 766322649/766341550 |
| 1988-10-27 |
update statutory_documents WD 18/10/88 AD 11/10/88---------
PREMIUM
£ SI 15960@1=15960
£ IC 766306689/766322649 |
| 1988-10-25 |
update statutory_documents WD 14/10/88 AD 04/10/88---------
PREMIUM
£ SI 19276@1=19276
£ IC 766287413/766306689 |
| 1988-10-19 |
update statutory_documents WD 11/10/88 AD 27/09/88---------
PREMIUM
£ SI 26833@1=26833
£ IC 766260580/766287413 |
| 1988-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-10-13 |
update statutory_documents WD 06/10/88 AD 20/09/88---------
PREMIUM
£ SI 19904@1=19904
£ IC 766240676/766260580 |
| 1988-10-07 |
update statutory_documents WD 03/10/88 AD 13/09/88---------
PREMIUM
£ SI 16743@1=16743
£ IC 766223933/766240676 |
| 1988-09-23 |
update statutory_documents WD 20/09/88 AD 23/08/88---------
PREMIUM
£ SI 56775@1=56775
£ IC 766167158/766223933 |
| 1988-09-22 |
update statutory_documents WD 13/09/88 AD 06/09/88---------
PREMIUM
£ SI 52479@1=52479
£ IC 766114679/766167158 |
| 1988-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-09-21 |
update statutory_documents WD 09/09/88 AD 30/08/88---------
PREMIUM
£ SI 45423@1=45423
£ IC 766069256/766114679 |
| 1988-09-20 |
update statutory_documents LISTING OF PARTICULARS |
| 1988-09-20 |
update statutory_documents WD 06/09/88 AD 16/08/88---------
PREMIUM
£ SI 76124@1=76124
£ IC 765993132/766069256 |
| 1988-09-15 |
update statutory_documents WD 25/08/88 AD 09/08/88---------
PREMIUM
£ SI 94127@1=94127
£ IC 765899005/765993132 |
| 1988-09-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-08 |
update statutory_documents WD 17/08/88 AD 02/08/88---------
£ SI 211968@1=211968
£ IC 765687037/765899005 |
| 1988-09-07 |
update statutory_documents WD 16/08/88 AD 26/07/88---------
PREMIUM
£ SI 242464@1=242464
£ IC 765444573/765687037 |
| 1988-08-31 |
update statutory_documents WD 03/08/88 AD 19/07/88---------
PREMIUM
£ SI 481638@1=481638
£ IC 764962935/765444573 |
| 1988-08-30 |
update statutory_documents WD 27/07/88 AD 12/07/88---------
PREMIUM
£ SI 390090@1=390090
£ IC 764572845/764962935 |
| 1988-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-24 |
update statutory_documents WD 18/07/88 AD 29/06/88---------
PREMIUM
£ SI 1224486@1=1224486
£ IC 763348359/764572845 |
| 1988-08-22 |
update statutory_documents WD 14/07/88 AD 05/07/88---------
PREMIUM
£ SI 56147@1=56147
£ IC 763292212/763348359 |
| 1988-08-12 |
update statutory_documents WD 04/07/88 AD 28/06/88---------
PREMIUM
£ SI 163920@1=163920
£ IC 763128292/763292212 |
| 1988-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-05 |
update statutory_documents WD 22/06/88 AD 21/06/88---------
PREMIUM
£ SI 118120@1=118120
£ IC 763010172/763128292 |
| 1988-07-27 |
update statutory_documents WD 16/06/88 AD 14/06/88---------
PREMIUM
£ SI 242765@1=242765
£ IC 762767407/763010172 |
| 1988-07-22 |
update statutory_documents LISTING OF PARTICULARS |
| 1988-07-21 |
update statutory_documents WD 13/06/88 AD 07/06/88---------
PREMIUM
£ SI 72107@1=72107
£ IC 762695300/762767407 |
| 1988-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-18 |
update statutory_documents WD 09/06/88 AD 31/05/88---------
£ SI 82388@1=82388
£ IC 762612912/762695300 |
| 1988-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-07-04 |
update statutory_documents WD 24/05/88 AD 17/05/88---------
PREMIUM
£ SI 13358@1=13358
£ IC 762599554/762612912 |
| 1988-06-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-20 |
update statutory_documents WD 18/05/88 AD 10/05/88---------
PREMIUM
£ SI 677@1=677
£ IC 762598877/762599554 |
| 1988-06-16 |
update statutory_documents WD 13/05/88 AD 03/05/88---------
PREMIUM
£ SI 2427@1=2427
£ IC 762596450/762598877 |
| 1988-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 19/04/88 |
| 1988-06-09 |
update statutory_documents WD 06/05/88 AD 26/04/88---------
PREMIUM
£ SI 2219@1=2219
£ IC 762594231/762596450 |
| 1988-06-08 |
update statutory_documents RETURN MADE UP TO 03/05/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-05-27 |
update statutory_documents WD 26/04/88 AD 19/04/88---------
PREMIUM
£ SI 6693@1=6693
£ IC 762587538/762594231 |
| 1988-05-25 |
update statutory_documents WD 22/04/88 AD 12/04/88---------
£ SI 9614@1=9614
£ IC 762577924/762587538 |
| 1988-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-05-18 |
update statutory_documents WD 19/04/88 AD 29/03/88---------
£ SI 2669@1=2669
£ IC 762575255/762577924 |
| 1988-05-12 |
update statutory_documents WD 15/04/88 AD 05/04/88---------
PREMIUM
£ SI 4196@1=4196
£ IC 762571059/762575255 |
| 1988-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-09 |
update statutory_documents WD 12/04/88 AD 22/03/88---------
PREMIUM
£ SI 7122@1=7122
£ IC 762561268/762568390 |
| 1988-05-09 |
update statutory_documents WD 12/04/88 AD 29/03/88---------
PREMIUM
£ SI 2669@1=2669
£ IC 762568390/762571059 |
| 1988-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/87 |
| 1988-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-04-06 |
update statutory_documents WD 25/03/88 AD 15/03/88---------
PREMIUM
£ SI 5878@1=5878
£ IC 762555390/762561268 |
| 1988-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-23 |
update statutory_documents WD 18/03/88 AD 08/03/88---------
£ SI 5088@1=5088
£ IC 762550302/762555390 |
| 1988-03-15 |
update statutory_documents WD 11/03/88 AD 01/03/88---------
£ SI 3398@1=3398
£ IC 762546904/762550302 |
| 1988-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-03 |
update statutory_documents WD 26/02/88 AD 16/02/88---------
PREMIUM
£ SI 1141@1=1141
£ IC 762545763/762546904 |
| 1988-02-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-02-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-02-25 |
update statutory_documents WD 22/02/88 AD 09/02/88---------
PREMIUM
£ SI 5329@1=5329
£ IC 762540434/762545763 |
| 1988-02-23 |
update statutory_documents WD 16/02/88 AD 02/02/88---------
£ SI 2875@1=2875
£ IC 762537559/762540434 |
| 1988-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-02-13 |
update statutory_documents WD 10/02/88 AD 26/01/88---------
PREMIUM
£ SI 3751@1=3751
£ IC 762533808/762537559 |
| 1988-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-02-04 |
update statutory_documents WD 29/01/88 AD 19/01/88---------
PREMIUM
£ SI 3266@1=3266
£ IC 762530542/762533808 |
| 1988-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-01-28 |
update statutory_documents WD 25/01/88 AD 12/01/88---------
PREMIUM
£ SI 1666@1=1666
£ IC 762528876/762530542 |
| 1988-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-01-25 |
update statutory_documents WD 20/01/88 AD 05/01/88---------
PREMIUM
£ SI 486@1=486
£ IC 762528390/762528876 |
| 1988-01-22 |
update statutory_documents WD 19/01/88 AD 29/12/87---------
PREMIUM
£ SI 4251@1=4251
£ IC 762524139/762528390 |
| 1988-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1988-01-19 |
update statutory_documents WD 14/01/88 AD 15/12/87---------
PREMIUM
£ SI 1728@1=1728
£ IC 762522411/762524139 |
| 1988-01-18 |
update statutory_documents WD 13/01/88 AD 22/12/87---------
£ SI 4429@1=4429
£ IC 762517982/762522411 |
| 1988-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-01-06 |
update statutory_documents WD 23/12/87 AD 08/12/87---------
PREMIUM
£ SI 4830@1=4830
£ IC 762513152/762517982 |
| 1987-12-18 |
update statutory_documents WD 14/12/87 AD 01/12/87---------
PREMIUM
£ SI 1154@1=1154
£ IC 762511998/762513152 |
| 1987-12-15 |
update statutory_documents WD 10/12/87 AD 24/11/87---------
PREMIUM
£ SI 3124@1=3124
£ IC 762508874/762511998 |
| 1987-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-12-10 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-12-07 |
update statutory_documents WD 03/12/87 AD 17/11/87---------
PREMIUM
£ SI 258@1=258
£ IC 762508616/762508874 |
| 1987-12-02 |
update statutory_documents WD 30/11/87 AD 10/11/87---------
PREMIUM
£ SI 1133@1=1133
£ IC 762507483/762508616 |
| 1987-11-17 |
update statutory_documents WD 13/11/87 AD 03/11/87---------
PREMIUM
£ SI 5192@1=5192
£ IC 762502291/762507483 |
| 1987-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-11-16 |
update statutory_documents WD 11/11/87 AD 27/10/87---------
PREMIUM
£ SI 10497@1=10497
£ IC 762491794/762502291 |
| 1987-11-11 |
update statutory_documents LISTING OF PARTICULARS |
| 1987-11-10 |
update statutory_documents WD 04/11/87 AD 20/10/87---------
PREMIUM
£ SI 6241@1=6241
£ IC 762485553/762491794 |
| 1987-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-11-03 |
update statutory_documents WD 28/10/87 AD 13/10/87---------
PREMIUM
£ SI 6519@1=6519
£ IC 762479034/762485553 |
| 1987-11-02 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-22 |
update statutory_documents WD 19/10/87 AD 06/10/87---------
PREMIUM
£ SI 5687@1=5687
£ IC 762473347/762479034 |
| 1987-10-22 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-10-21 |
update statutory_documents WD 16/10/87 AD 29/09/87---------
PREMIUM
£ SI 8479@1=8479
£ IC 762464868/762473347 |
| 1987-10-19 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-10-02 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-09-06 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-23 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-15 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-11 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-07 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-06 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-29 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-07-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-16 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-07-01 |
update statutory_documents RETURN MADE UP TO 12/05/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-06-15 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-06-01 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-05-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-05-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 280487 |
| 1987-05-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 1987-05-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1987-05-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-04-23 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-04-13 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-03-31 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-13 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1987-02-27 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-24 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-16 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-01-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1987-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-01-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-19 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-01-07 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-30 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-04 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-11-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-11-11 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-24 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-10-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1986-10-16 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-13 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-09-29 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-09-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-10 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-01 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-07-30 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-07-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-07-04 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-06-30 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-06-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 1986-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-06-05 |
update statutory_documents RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
| 1986-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-05-23 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-05-16 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1985-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/85 |
| 1984-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/84 |
| 1984-05-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-01-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-02-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1982-02-01 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1981-12-18 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1980-05-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1979-05-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1978-08-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1977-08-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1976-06-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1976-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/76 |
| 1975-07-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 1975-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/75 |
| 1975-04-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 1973-01-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1971-01-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/70 |
| 1968-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED |
| 1968-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1968-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1968-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |