| Date | Description |
|---|
| 2024-04-07 |
delete address 1 KINGS ARMS YARD LONDON EC2R 7AF |
| 2024-04-07 |
insert address DASHWOOD HOUSE OLD BROAD STREET LONDON ENGLAND EC2M 1QS |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-17 |
delete address 1 King's Arms Yard
London
EC2R 7AF |
| 2024-03-17 |
delete phone 020 7382 8170 |
| 2024-03-17 |
insert address Dashwood House Old Broad Street
London
EC2M 1QS |
| 2024-03-17 |
update primary_contact 1 King's Arms Yard
London
EC2R 7AF => Dashwood House Old Broad Street
London
EC2M 1QS |
| 2023-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2023 FROM
1 KINGS ARMS YARD
LONDON
EC2R 7AF |
| 2023-11-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED JUNIPER PARTNERS LIMITED |
| 2023-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINK COMPANY MATTERS LIMITED |
| 2023-07-24 |
insert about_pages_linkeddomain sitereview.io |
| 2023-07-24 |
insert contact_pages_linkeddomain sitereview.io |
| 2023-07-24 |
insert index_pages_linkeddomain sitereview.io |
| 2023-07-24 |
insert terms_pages_linkeddomain sitereview.io |
| 2023-06-23 |
delete index_pages_linkeddomain trustintelligence.co.uk |
| 2023-06-23 |
delete source_ip 35.246.6.109 |
| 2023-06-23 |
insert alias The Majedie Investments PLC |
| 2023-06-23 |
insert index_pages_linkeddomain marylebonepartners.com |
| 2023-06-23 |
insert source_ip 23.88.3.99 |
| 2023-06-23 |
update robots_txt_status www.majedieinvestments.com: 200 => 404 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/22, NO UPDATES |
| 2022-10-10 |
delete ceo William Barlow |
| 2022-10-10 |
delete otherexecutives Christopher Getley |
| 2022-10-10 |
delete otherexecutives Jane M Lewis |
| 2022-10-10 |
delete otherexecutives Mark Little |
| 2022-10-10 |
delete otherexecutives Richard Killingbeck |
| 2022-10-10 |
delete otherexecutives William Barlow |
| 2022-10-10 |
delete management_pages_linkeddomain majedie.com |
| 2022-10-10 |
delete person Christopher Getley |
| 2022-10-10 |
delete person Jane M Lewis |
| 2022-10-10 |
delete person Mark Little |
| 2022-10-10 |
delete person Richard Killingbeck |
| 2022-10-10 |
delete person William Barlow |
| 2022-10-10 |
insert about_pages_linkeddomain majedie.com |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON |
| 2022-01-17 |
update statutory_documents 18/10/21 STATEMENT OF CAPITAL GBP 5299879.5 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/21, WITH UPDATES |
| 2022-01-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK COMPANY MATTERS LIMITED / 01/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-28 |
update statutory_documents ADOPT ARTICLES 20/01/2021 |
| 2021-01-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN MACE |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MACE |
| 2021-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN LITTLE / 23/05/2019 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/20, NO UPDATES |
| 2020-09-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-09-10 |
update statutory_documents 07/08/20 STATEMENT OF CAPITAL GBP 5301388.70 |
| 2020-09-10 |
update statutory_documents 23/07/20 STATEMENT OF CAPITAL GBP 5301431.90 |
| 2020-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-08-27 |
update statutory_documents 17/07/20 STATEMENT OF CAPITAL GBP 5301619.20 |
| 2020-08-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-08-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-08-11 |
update statutory_documents 03/07/20 STATEMENT OF CAPITAL GBP 5301763.80 |
| 2020-08-11 |
update statutory_documents 13/07/20 STATEMENT OF CAPITAL GBP 5301712.90 |
| 2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GADD |
| 2020-07-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-07-29 |
update statutory_documents 24/06/20 STATEMENT OF CAPITAL GBP 5302063.8 |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DEWAR GETLEY |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM KILLINGBECK |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-04-07 |
update statutory_documents 09/03/20 STATEMENT OF CAPITAL GBP 5302763.80 |
| 2020-03-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-03-17 |
update statutory_documents 28/02/20 STATEMENT OF CAPITAL GBP 5302863.80 |
| 2020-03-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-03-04 |
update statutory_documents 14/02/20 STATEMENT OF CAPITAL GBP 5302963.80 |
| 2020-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-27 |
update statutory_documents 10/02/20 STATEMENT OF CAPITAL GBP 5303353.10 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/19, NO UPDATES |
| 2019-11-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-25 |
update statutory_documents 11/10/19 STATEMENT OF CAPITAL GBP 5304289.90 |
| 2019-11-25 |
update statutory_documents 30/07/19 STATEMENT OF CAPITAL GBP 5337744.60 |
| 2019-10-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-22 |
update statutory_documents 19/09/19 STATEMENT OF CAPITAL GBP 5305548.30 |
| 2019-10-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-03 |
update statutory_documents 20/08/19 STATEMENT OF CAPITAL GBP 5320506 |
| 2019-09-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-30 |
update statutory_documents 12/08/19 STATEMENT OF CAPITAL GBP 5331928.70 |
| 2019-09-30 |
update statutory_documents 25/06/19 STATEMENT OF CAPITAL GBP 5339963.50 |
| 2019-08-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-27 |
update statutory_documents 23/07/19 STATEMENT OF CAPITAL GBP 5339082.70 |
| 2019-07-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-07-18 |
update statutory_documents 13/06/19 STATEMENT OF CAPITAL GBP 5341091.80 |
| 2019-07-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-07-08 |
update statutory_documents 06/06/19 STATEMENT OF CAPITAL GBP 5342200 |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK LITTLE |
| 2019-05-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-03 |
update statutory_documents 10/04/19 STATEMENT OF CAPITAL GBP 5343200 |
| 2019-03-07 |
update num_mort_outstanding 2 => 0 |
| 2019-03-07 |
update num_mort_partsatisfied 0 => 1 |
| 2019-03-07 |
update num_mort_satisfied 0 => 1 |
| 2019-02-07 |
update account_category GROUP => FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 |
| 2019-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ADCOCK |
| 2019-01-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-01-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED JANE MARGARET LEWIS |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/17, WITH UPDATES |
| 2017-11-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAPITA SINCLAIR HENDERSON LIMITED |
| 2016-02-29 |
update statutory_documents 10/02/16 STATEMENT OF CAPITAL GBP 5343900 |
| 2016-02-10 |
delete address 1 KINGS ARMS YARD LONDON ENGLAND EC2R 7AF |
| 2016-02-10 |
delete sic_code 66120 - Security and commodity contracts dealing activities |
| 2016-02-10 |
insert address 1 KINGS ARMS YARD LONDON EC2R 7AF |
| 2016-02-10 |
insert sic_code 64301 - Activities of investment trusts |
| 2016-02-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-02-10 |
update returns_next_due_date 2016-01-22 => 2017-01-22 |
| 2016-02-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-02-04 |
update statutory_documents 14/01/16 STATEMENT OF CAPITAL GBP 5338300 |
| 2016-02-04 |
update statutory_documents 18/01/16 STATEMENT OF CAPITAL GBP 5340800 |
| 2016-01-20 |
update statutory_documents 25/12/15 NO MEMBER LIST |
| 2016-01-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID CHARLES HENDERSON / 14/12/2015 |
| 2016-01-18 |
update statutory_documents 21/12/15 STATEMENT OF CAPITAL GBP 5333300 |
| 2016-01-15 |
update statutory_documents 16/12/15 STATEMENT OF CAPITAL GBP 5330800 |
| 2016-01-14 |
update statutory_documents 14/12/15 STATEMENT OF CAPITAL GBP 5328300 |
| 2016-01-08 |
delete address TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 2016-01-08 |
insert address 1 KINGS ARMS YARD LONDON ENGLAND EC2R 7AF |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update statutory_documents 10/12/15 STATEMENT OF CAPITAL GBP 5323300 |
| 2015-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2015 FROM
TOWER 42 25 OLD BROAD STREET
LONDON
EC2N 1HQ |
| 2015-10-06 |
update statutory_documents 29/09/15 STATEMENT OF CAPITAL GBP 5313300 |
| 2015-09-21 |
update statutory_documents 10/09/15 STATEMENT OF CAPITAL GBP 5277800 |
| 2015-09-21 |
update statutory_documents 15/09/15 STATEMENT OF CAPITAL GBP 5297800 |
| 2015-07-29 |
update statutory_documents 13/07/15 STATEMENT OF CAPITAL GBP 5260300 |
| 2015-07-29 |
update statutory_documents 22/07/15 STATEMENT OF CAPITAL GBP 5267800 |
| 2015-07-27 |
update statutory_documents 10/07/15 STATEMENT OF CAPITAL GBP 5255300 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-02-07 |
update returns_next_due_date 2015-01-22 => 2016-01-22 |
| 2015-02-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-01-09 |
update statutory_documents 25/12/14 NO MEMBER LIST |
| 2015-01-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA SINCLAIR HENDERSON LIMITED / 06/01/2015 |
| 2015-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ADCOCK / 06/01/2015 |
| 2015-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID CHARLES HENDERSON / 06/01/2015 |
| 2014-03-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-03-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-03-06 |
update statutory_documents AMENDMENTS TO INVESTMENT POLICY 27/02/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-02-07 |
update returns_next_due_date 2014-01-22 => 2015-01-22 |
| 2014-01-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-01-21 |
update statutory_documents 25/12/13 NO MEMBER LIST |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUBERT REID |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-06-24 |
update returns_next_due_date 2013-01-22 => 2014-01-22 |
| 2013-02-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-02-07 |
update statutory_documents 16/01/2013 |
| 2013-01-14 |
update statutory_documents 25/12/12 NO MEMBER LIST |
| 2012-10-23 |
update statutory_documents CIRCULAR OF THE COMP APPROVED AND REVISED 09/10/2012 |
| 2012-01-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-01-19 |
update statutory_documents 25/12/11 NO MEMBER LIST |
| 2012-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUBERT VALENTINE REID / 24/12/2011 |
| 2012-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MARSHALL BARLOW / 27/06/2011 |
| 2012-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ADCOCK / 24/12/2011 |
| 2012-01-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA SINCLAIR HENDERSON LIMITED / 01/10/2009 |
| 2012-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED ROBERT DAVID CHARLES HENDERSON |
| 2011-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARNHEIM |
| 2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD AHERNE |
| 2011-02-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2011-01-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-01-18 |
update statutory_documents 25/12/10 FULL LIST |
| 2010-04-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-04-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY BARLOW |
| 2010-02-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2010-02-01 |
update statutory_documents MARKET PURCHASES 20/01/2010 |
| 2010-01-26 |
update statutory_documents 25/12/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN ARNHEIM |
| 2009-10-23 |
update statutory_documents DIRECTOR APPOINTED PAUL DAVID GADD |
| 2009-10-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-06-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2009 FROM
1 MINSTER COURT
MINCING LANE
LONDON
EC3R 7AA |
| 2009-01-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2009-01-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2008 FROM
1 MINSTER COURT
MINCING LANE
LONDON
EC3R 7ZZ |
| 2008-04-18 |
update statutory_documents DIRECTOR APPOINTED ANDREW ADCOCK |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILLIAN LEATES |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT CLARKE |
| 2008-02-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-01-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-01-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 25/12/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 25/12/06; BULK LIST AVAILABLE SEPARATELY |
| 2007-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-09-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 25/12/05; BULK LIST AVAILABLE SEPARATELY |
| 2006-01-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-03-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 25/12/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-09-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 25/12/03; BULK LIST AVAILABLE SEPARATELY |
| 2004-01-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-01-21 |
update statutory_documents SHARE OPTION SCHEME 14/01/04 |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 25/12/02; BULK LIST AVAILABLE SEPARATELY |
| 2003-01-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-01-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-04-24 |
update statutory_documents £ IC 5263000/5252800
04/04/02
£ SR 102000@.1=10200 |
| 2002-04-11 |
update statutory_documents £ IC 5268800/5263000
26/03/02
£ SR 58000@.1=5800 |
| 2002-04-11 |
update statutory_documents £ IC 5271000/5268800
27/03/02
£ SR 22000@.1=2200 |
| 2002-03-12 |
update statutory_documents £ IC 5272000/5271000
19/02/02
£ SR 10000@.1=1000 |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 25/12/01; BULK LIST AVAILABLE SEPARATELY |
| 2002-01-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-23 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2001-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-06 |
update statutory_documents S 166 16/01/01 |
| 2001-02-05 |
update statutory_documents MAX 5272000/MIN 10P 16/01/01 |
| 2001-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 25/12/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-14 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-27 |
update statutory_documents PARTICULARS OF DEBENTURES |
| 2000-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 25/12/99; BULK LIST AVAILABLE SEPARATELY |
| 2000-01-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-20 |
update statutory_documents ALTERARTICLES11/01/00 |
| 1999-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-21 |
update statutory_documents MARKET PURCHASES 13/01/99 |
| 1999-01-15 |
update statutory_documents RETURN MADE UP TO 25/12/98; BULK LIST AVAILABLE SEPARATELY |
| 1999-01-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1998-12-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-01-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-01-28 |
update statutory_documents ALTER MEM AND ARTS 14/01/98 |
| 1998-01-28 |
update statutory_documents P.O.S 14/01/98 |
| 1998-01-28 |
update statutory_documents DIR REMUNERATION 14/01/98 |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 25/12/97; BULK LIST AVAILABLE SEPARATELY |
| 1998-01-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1997-12-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-15 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1997-01-17 |
update statutory_documents £ SR 21431@.1
06/12/96 |
| 1997-01-10 |
update statutory_documents RETURN MADE UP TO 25/12/96; BULK LIST AVAILABLE SEPARATELY |
| 1997-01-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1996-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-14 |
update statutory_documents £ IC 5245000/5232144
09/10/96
£ SR 128569@.1=12856 |
| 1996-08-01 |
update statutory_documents £ IC 5245000/5240000
20/06/96
£ SR 50000@.1=5000 |
| 1996-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-02 |
update statutory_documents £ IC 5247500/5245000
16/05/96
£ SR 25000@.1=2500 |
| 1996-06-11 |
update statutory_documents ALTER MEM AND ARTS 25/04/96 |
| 1996-05-12 |
update statutory_documents £ IC 5252275/5247500
17/04/96
£ SR 47758@.1=4775 |
| 1996-04-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-04-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1996-03-13 |
update statutory_documents £ IC 5257275/5252275
10/02/96
£ SR 50000@.1=5000 |
| 1996-03-13 |
update statutory_documents £ IC 5267275/5257275
10/01/96
£ SR 100000@.1=10000 |
| 1996-01-09 |
update statutory_documents RETURN MADE UP TO 25/12/95; BULK LIST AVAILABLE SEPARATELY |
| 1996-01-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1995-02-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-01-25 |
update statutory_documents RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS |
| 1995-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-01-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-01-03 |
update statutory_documents ADOPT MEM AND ARTS 14/12/94 |
| 1995-01-03 |
update statutory_documents S166-MARKET PURCHASES 14/12/94 |
| 1994-11-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1994-09-15 |
update statutory_documents REGISTRATION OF CHARGE FOR DEBENTURES |
| 1994-09-05 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/94 FROM:
PLANTATION HOUSE
MINCING LANE
LONDON
EC3M 3HT |
| 1994-02-14 |
update statutory_documents AUTH MARKET PURCHASES 15/12/93 |
| 1994-01-21 |
update statutory_documents RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS |
| 1994-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-12 |
update statutory_documents RETURN MADE UP TO 25/12/92; BULK LIST AVAILABLE SEPARATELY |
| 1993-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-12-23 |
update statutory_documents £ NC 3763723/7000001
17/12/92 |
| 1992-12-23 |
update statutory_documents NC INC ALREADY ADJUSTED 17/12/92 |
| 1992-12-23 |
update statutory_documents 2626638 17/12/92 |
| 1992-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-19 |
update statutory_documents RETURN MADE UP TO 25/12/91; BULK LIST AVAILABLE SEPARATELY |
| 1992-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1991-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-02-05 |
update statutory_documents RETURN MADE UP TO 25/12/90; BULK LIST AVAILABLE SEPARATELY |
| 1991-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-01-20 |
update statutory_documents RETURN MADE UP TO 26/12/89; BULK LIST AVAILABLE SEPARATELY |
| 1990-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-13 |
update statutory_documents ADOPT MEM AND ARTS 04/05/89 |
| 1989-01-25 |
update statutory_documents RETURN MADE UP TO 27/12/88; BULK LIST AVAILABLE SEPARATELY |
| 1989-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-25 |
update statutory_documents RETURN MADE UP TO 22/12/87; BULK LIST AVAILABLE SEPARATELY |
| 1988-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-01-21 |
update statutory_documents RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
| 1987-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-01-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
| 1982-03-17 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1972-03-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/03/72 |
| 1972-03-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/03/72 |
| 1910-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1910-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1910-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |