| Date | Description |
|---|
| 2025-01-21 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH-MAY STEWART |
| 2024-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-12-01 |
update statutory_documents DIRECTOR APPOINTED BARRY O'REGAN |
| 2023-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER ALEXANDER |
| 2023-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2021-12-07 |
delete company_previous_name SOUTHERN ELECTRIC PLC |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 2017-11-08 |
delete address 55 VASTERN ROAD READING BERKSHIRE RG1 8BU |
| 2017-11-08 |
insert address NO.1 FORBURY PLACE 43 FORBURY ROAD READING UNITED KINGDOM RG1 3JH |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-08 |
update registered_address |
| 2017-11-03 |
update statutory_documents DIRECTOR APPOINTED FRASER MCGREGOR ALEXANDER |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2017 FROM
55 VASTERN ROAD
READING
BERKSHIRE
RG1 8BU |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-16 |
update statutory_documents DIRECTOR APPOINTED ROBERT MCDONALD |
| 2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCPHILLIMY |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-08-01 => 2016-06-22 |
| 2016-07-08 |
update returns_next_due_date 2016-08-29 => 2017-07-20 |
| 2016-06-22 |
update statutory_documents 22/06/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-04 |
update statutory_documents 01/08/15 FULL LIST |
| 2014-11-26 |
update statutory_documents SECRETARY APPOINTED PETER GRANT LAWNS |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-08 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-03-11 |
update statutory_documents SECT 519 |
| 2014-03-10 |
update statutory_documents AUDITORS RESIGNATION |
| 2014-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM STEWART / 03/03/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-10-01 |
update statutory_documents ADOPT ARTICLES 17/09/2013 |
| 2013-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER ALEXANDER |
| 2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DONNELLY |
| 2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS-DAVIES |
| 2013-08-06 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MARCHANT |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2012-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCPHILLIMY / 17/10/2012 |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-02 |
update statutory_documents 01/08/12 FULL LIST |
| 2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD |
| 2011-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-02 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-03-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-12-09 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-11-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-04-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-04-01 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE JOHN VINCENT DONNELLY |
| 2010-04-01 |
update statutory_documents DIRECTOR APPOINTED PAUL MORTON ALISTAIR PHILLIPS-DAVIES |
| 2010-03-31 |
update statutory_documents DIRECTOR APPOINTED JAMES MCPHILLIMY |
| 2010-03-31 |
update statutory_documents DIRECTOR APPOINTED JOHN WILLIAM STEWART |
| 2009-12-03 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-12 |
update statutory_documents ADOPT ARTICLES 04/11/2008 |
| 2009-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS COLIN WILLIAM HOOD LOGGED FORM |
| 2009-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS COLIN WILLIAM HOOD LOGGED FORM |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents ADOPT ARTICLES 04/11/2008 |
| 2008-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/06 FROM:
WESTACOTT WAY
LITTLEWICK GREEN
MAIDENHEAD
BERKSHIRE SL6 3QB |
| 2006-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-19 |
update statutory_documents RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-04 |
update statutory_documents COMPANY NAME CHANGED
SOUTHERN ELECTRIC PLC
CERTIFICATE ISSUED ON 04/10/01 |
| 2001-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-20 |
update statutory_documents RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 2000-09-13 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 09/10/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-23 |
update statutory_documents LISTING OF PARTICULARS |
| 1999-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-23 |
update statutory_documents RED ISS CAP ON FORM 122 |
| 1998-11-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-11-10 |
update statutory_documents RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 1998-09-23 |
update statutory_documents CONVE
10/09/98 |
| 1998-09-22 |
update statutory_documents £ IC 15079975/9075099
24/07/98
£ SR 20016255@.3=6004876 |
| 1998-09-17 |
update statutory_documents CONVE
31/07/98 |
| 1998-09-17 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 1998-07-30 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/07/98 |
| 1998-07-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/98 |
| 1998-07-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-11 |
update statutory_documents RETURN MADE UP TO 09/10/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-09-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-22 |
update statutory_documents MINUTES OF MEETING |
| 1997-09-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/97 |
| 1997-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-02 |
update statutory_documents £ IC 28694576/15065559
02/04/97
£ SR 45430057@.3=13629017 |
| 1997-04-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-04-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-04-04 |
update statutory_documents CONSO S-DIV
06/03/97 |
| 1997-04-04 |
update statutory_documents £ NC 200000001/28893276
06/03/97 |
| 1997-04-04 |
update statutory_documents £ IC 155848995/28674988
06/03/97
£ SR 423912854@.3=127173856
£ SR 1@.0077
£ SR 150949@.001=150 |
| 1997-03-20 |
update statutory_documents ALTER MEM AND ARTS 28/02/97 |
| 1997-03-20 |
update statutory_documents RE SHARES 28/02/97 |
| 1997-03-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-01 |
update statutory_documents RETURN MADE UP TO 09/10/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/96 |
| 1996-08-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 26/07/96 |
| 1996-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-19 |
update statutory_documents RES CREST RESOLUTION 03/06/96 |
| 1996-06-18 |
update statutory_documents LISTING OF PARTICULARS |
| 1996-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-23 |
update statutory_documents £ IC 139080397/135222944
13/05/96
£ SR 7183340@.537=3857453 |
| 1996-02-19 |
update statutory_documents CONVE
23/01/96 |
| 1996-02-19 |
update statutory_documents RE SHARES 23/01/96 |
| 1996-02-15 |
update statutory_documents P.O.S 23/01/96 |
| 1996-02-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 23/01/96 |
| 1996-02-15 |
update statutory_documents RE SALE AG /DIVIDEND 23/01/96 |
| 1995-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-25 |
update statutory_documents RETURN MADE UP TO 09/10/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-04 |
update statutory_documents ADOPT MEM AND ARTS 28/07/95 |
| 1995-08-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/95 |
| 1995-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1995-01-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1994-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-10 |
update statutory_documents RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 1994-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-30 |
update statutory_documents RE MARKET PURCHASE SHRS 29/07/94 |
| 1994-08-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-08-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-28 |
update statutory_documents RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS |
| 1993-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/09/93 |
| 1993-09-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/09/93 |
| 1993-09-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-07 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/92 |
| 1992-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/92 FROM:
LITTLEWICK GREEN
MAIDENHEAD
BERKSHIRE
SL6 3QB |
| 1992-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-10 |
update statutory_documents RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS |
| 1992-09-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 08/09/92 |
| 1992-09-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1992-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-23 |
update statutory_documents LISTING OF PARTICULARS |
| 1992-01-02 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/91 |
| 1991-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-31 |
update statutory_documents RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS |
| 1991-10-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 03/10/91 |
| 1991-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-04-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-01-25 |
update statutory_documents LISTING OF PARTICULARS |
| 1991-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1991-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-06 |
update statutory_documents S-DIV
19/11/90 |
| 1990-12-06 |
update statutory_documents £ NC 50000/200000001
19/11/90 |
| 1990-12-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 19/11/90 |
| 1990-12-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-12-03 |
update statutory_documents ALTER MEM AND ARTS 19/11/90 |
| 1990-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-11-08 |
update statutory_documents RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 1990-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1990-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-04-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-04-23 |
update statutory_documents ADOPT MEM AND ARTS 29/03/90 |
| 1990-03-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/90 FROM:
1 PALACE STREET
VICTORIA
LONDON
SW1E 5HE |
| 1990-03-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-03-23 |
update statutory_documents ALTER MEM AND ARTS 08/03/90 |
| 1990-02-20 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1990-02-20 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1990-02-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/90 |
| 1990-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/89 FROM:
THAMES HOUSE SOUTH
MILLBANK
LONDON
SW1P 4QJ |
| 1989-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |