| Date | Description |
|---|
| 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 |
| 2023-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2022-09-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-28 |
update statutory_documents ADOPT ARTICLES 12/09/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2021-12-07 |
delete company_previous_name CAP GEMINI UK PLC |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-15 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER SEVILLIA |
| 2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIMAN EZZAT |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MRS NIVEDITA KRISHNAMURTHY BHAGAT |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HODGSON |
| 2019-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CGS HOLDINGS LIMITED / 06/04/2016 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
update statutory_documents ADOPT ARTICLES 08/04/2019 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-02-13 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE DAVID HART |
| 2019-02-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ARTHUR MARGETTS |
| 2019-02-13 |
update statutory_documents DIRECTOR APPOINTED MS CAROLE GABRIELLA FERRAND |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABELLE ROUX-CHENU |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GILSHENAN |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE MASSIGNON |
| 2018-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AIMAN EZZAT / 24/07/2017 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEANS |
| 2018-01-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT PETER GILSHENAN |
| 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 |
| 2017-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NANNETTI |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS ISABELLE ROUX-CHENU |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY JOY STARK |
| 2016-10-07 |
delete company_previous_name HOSKYNS GROUP PLC |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DEANS / 23/08/2016 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY HODGSON / 23/08/2016 |
| 2016-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JULIE MANGAN / 23/08/2016 |
| 2016-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NANNETTI / 01/08/2016 |
| 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 |
| 2016-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-12 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-19 |
update statutory_documents 03/04/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-29 |
update statutory_documents 03/04/15 FULL LIST |
| 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 |
| 2014-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PEREIRA / 01/08/2014 |
| 2014-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-28 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-01-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EVAN HUW WILLIAMS |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOK |
| 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 |
| 2013-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 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 |
| 2013-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PEREIRA / 01/05/2013 |
| 2013-04-26 |
update statutory_documents 03/04/13 FULL LIST |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED MR AIMAN EZZAT |
| 2013-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS DUFOURCQ |
| 2012-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-BAPTISTE JACQUES EMMANUEL VALERY MASSIGNON |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN DONZEAUD |
| 2012-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PEREIRA / 06/08/2012 |
| 2012-06-21 |
update statutory_documents SECT 519 |
| 2012-06-14 |
update statutory_documents SECTION 519 |
| 2012-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-27 |
update statutory_documents 03/04/12 FULL LIST |
| 2012-02-02 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM COOK |
| 2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCE |
| 2011-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-06 |
update statutory_documents 03/04/11 FULL LIST |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER PICARD |
| 2010-05-06 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NANNETTI / 03/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS DUFOURCQ / 03/04/2010 |
| 2010-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SPENCE / 17/12/2009 |
| 2009-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HODGSON / 01/01/2009 |
| 2009-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS DUFOURCQ / 01/01/2009 |
| 2009-01-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NANNETTI |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN DEANS |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER GASTON PICARD |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK PORTER |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK NICOLET |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PIERRE CROS |
| 2008-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2007-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-09 |
update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-06 |
update statutory_documents RE RESIGNATION 14/09/04 |
| 2004-08-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-06-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents COMPANY NAME CHANGED
CAP GEMINI ERNST & YOUNG UK PLC
CERTIFICATE ISSUED ON 15/04/04 |
| 2004-01-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-10-31 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2003-10-31 |
update statutory_documents REDUCE SHARE PREMIUM ACCOUNT |
| 2003-10-31 |
update statutory_documents REDUCE SHARE PREM ACCT 22/09/03 |
| 2003-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-10 |
update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 2003-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/03 FROM:
130 SHAFTESBURY AVENUE
LONDON
W1D 5EU |
| 2002-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-15 |
update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-12-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-20 |
update statutory_documents NC INC ALREADY ADJUSTED 30/10/01 |
| 2001-11-09 |
update statutory_documents £ NC 5950000/10000000
30/10/01 |
| 2001-11-09 |
update statutory_documents NC INC ALREADY ADJUSTED 30/10/01 |
| 2001-11-01 |
update statutory_documents COMPANY NAME CHANGED
CAP GEMINI UK PLC
CERTIFICATE ISSUED ON 01/11/01 |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-07-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/00 FROM:
130 SHAFTESBURY AVENUE
LONDON
W1V 8HH |
| 2000-04-06 |
update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 2000-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-08 |
update statutory_documents RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 1999-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 1998-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-09 |
update statutory_documents RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 1996-09-13 |
update statutory_documents COMPANY NAME CHANGED
HOSKYNS GROUP PLC
CERTIFICATE ISSUED ON 16/09/96 |
| 1996-06-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-11 |
update statutory_documents RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 1996-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-07 |
update statutory_documents RETURN MADE UP TO 03/04/95; CHANGE OF MEMBERS |
| 1995-03-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1994-08-09 |
update statutory_documents ALTER MEM AND ARTS 29/07/94 |
| 1994-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-20 |
update statutory_documents RETURN MADE UP TO 03/04/94; CHANGE OF MEMBERS |
| 1994-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/93 FROM:
HOSKYNS HOUSE
130 SHAFTESBURY AVENUE
LONDON
W1V 7DN |
| 1993-12-02 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1993-12-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-20 |
update statutory_documents RETURN MADE UP TO 03/04/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-05-13 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 1993-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 1993-05-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 1992-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-24 |
update statutory_documents RETURN MADE UP TO 03/04/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-04-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 1992-03-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/92 |
| 1991-10-15 |
update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 1991-10-15 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1991-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 1991-05-07 |
update statutory_documents RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
| 1991-04-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 20/03/91 |
| 1990-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-18 |
update statutory_documents RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 1990-05-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 1990-04-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/04/90 |
| 1990-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-03-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-02-19 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-01-18 |
update statutory_documents NC INC ALREADY ADJUSTED
08/01/90 |
| 1990-01-18 |
update statutory_documents 2144801 08/01/90 |
| 1989-12-05 |
update statutory_documents £ NC 2400000/2900000
23/11/89 |
| 1989-12-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-12-05 |
update statutory_documents ALTER MEM AND ARTS 23/11/89 |
| 1989-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-07-20 |
update statutory_documents WD 19/07/89 AD 16/06/89---------
£ SI 1346544@.05 |
| 1989-06-19 |
update statutory_documents WD 13/06/89 AD 08/05/89---------
£ SI 439559@.05=21977 |
| 1989-05-03 |
update statutory_documents RETURN MADE UP TO 29/03/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-05-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 1989-03-31 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/89 |
| 1988-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-01 |
update statutory_documents ADOPT & AMEND SAYE RULE 181188 |
| 1988-11-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-09-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-07-14 |
update statutory_documents WD 06/06/88 AD 18/12/87---------
£ SI 100@.05=5 |
| 1988-07-06 |
update statutory_documents WD 27/05/88 AD 20/05/88---------
£ SI 1594287@.05=79714 |
| 1988-07-06 |
update statutory_documents WD 27/05/88 AD 20/05/88---------
£ SI 1855084@.05=92754 |
| 1988-05-31 |
update statutory_documents WD 21/04/88 AD 08/10/87---------
£ SI 10356@.05=517 |
| 1988-05-05 |
update statutory_documents RETURN MADE UP TO 16/03/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-05-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 1988-04-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/88 |
| 1987-11-18 |
update statutory_documents WD 28/10/87 AD 08/10/87---------
£ SI 105896@.05=5294 |
| 1987-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-09-21 |
update statutory_documents RETURN MADE UP TO 27/07/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-07-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1987-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-03-24 |
update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 1987-02-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-19 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 1986-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/86 |
| 1986-12-08 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1986-12-08 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PLC |
| 1986-09-22 |
update statutory_documents RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 1986-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1986-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1968-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |