| Date | Description |
|---|
| 2025-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24 |
| 2025-03-11 |
delete index_pages_linkeddomain businessclimatehub.org |
| 2025-03-11 |
delete index_pages_linkeddomain ubi-tech.co.uk |
| 2025-03-11 |
update founded_year 2012 => null |
| 2025-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN |
| 2024-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/24, NO UPDATES |
| 2024-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WALTER |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-02-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2024-01-08 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN EBLETT |
| 2024-01-08 |
update statutory_documents SECRETARY APPOINTED MR FERGUS BAILIE |
| 2024-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA WORDSWORTH |
| 2024-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA WORDSWORTH |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-06-18 |
delete index_pages_linkeddomain simpleusability.com |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-31 |
update statutory_documents DIRECTOR APPOINTED MR FRANK HAYDEN |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2022-02-10 |
insert index_pages_linkeddomain businessclimatehub.org |
| 2022-02-10 |
insert index_pages_linkeddomain planetmark.com |
| 2022-02-10 |
insert index_pages_linkeddomain ubi-tech.co.uk |
| 2022-02-10 |
update founded_year null => 2012 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-04 |
insert email bu..@bgbs.co.uk |
| 2021-08-29 |
insert career_emails re..@bailiegroup.co.uk |
| 2021-08-29 |
insert email re..@bailiegroup.co.uk |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA WORDSWORTH / 01/10/2020 |
| 2021-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FERGUS ROBERT EDWARD BAILIE / 01/10/2020 |
| 2021-01-30 |
delete address 7 Eastgate,
Leeds, LS2 7LY |
| 2021-01-30 |
delete source_ip 104.18.60.232 |
| 2021-01-30 |
delete source_ip 104.18.61.232 |
| 2021-01-30 |
insert address Riverside House, 7 Canal Wharf,
Leeds, LS11 5AS |
| 2021-01-30 |
insert index_pages_linkeddomain simpleusability.com |
| 2021-01-30 |
insert source_ip 104.21.41.82 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-11 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA WORDSWORTH |
| 2020-08-10 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA WORDSWORTH |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-07-07 |
insert company_previous_name THE BAIRD GROUP LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update name THE BAIRD GROUP LIMITED => BAILIE GROUP LIMITED |
| 2020-06-25 |
update statutory_documents COMPANY NAME CHANGED THE BAIRD GROUP LIMITED
CERTIFICATE ISSUED ON 25/06/20 |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUY VAN LOPIK |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-24 |
update statutory_documents 09/10/19 STATEMENT OF CAPITAL GBP 22400 |
| 2019-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH LINDSAY |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2018 |
| 2018-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERGUS ROBERT EDWARD BAILIE |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-03-07 |
update num_mort_charges 22 => 23 |
| 2018-03-07 |
update num_mort_outstanding 3 => 4 |
| 2018-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0058220023 |
| 2018-01-07 |
update num_mort_charges 21 => 22 |
| 2018-01-07 |
update num_mort_outstanding 2 => 3 |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRY LOUGHRAN (SIR) |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINGON |
| 2017-12-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0058220022 |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH GEORGE LINDSAY |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH LINDSAY |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCMANN / 19/10/2017 |
| 2017-10-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCMANN |
| 2017-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
update num_mort_charges 20 => 21 |
| 2017-07-07 |
update num_mort_outstanding 1 => 2 |
| 2017-07-07 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 162400 |
| 2017-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0058220021 |
| 2017-05-25 |
update statutory_documents 29/12/16 STATEMENT OF CAPITAL GBP 162400 |
| 2017-04-12 |
update statutory_documents SOLVENCY STATEMENT DATED 27/03/17 |
| 2017-04-12 |
update statutory_documents OFF MARKET PURCHASE OF 1,976 OF ITS ORDINARY SHARES AT A TOTAL PRICE OF £750000 27/02/2017 |
| 2017-04-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-04-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BOYCE |
| 2017-01-08 |
update num_mort_charges 19 => 20 |
| 2017-01-08 |
update num_mort_outstanding 2 => 1 |
| 2017-01-08 |
update num_mort_satisfied 17 => 19 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0058220020 |
| 2016-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2016-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-01-04 |
update statutory_documents SECRETARY APPOINTED MR GUY VAN LOPIK |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMUEL DOBBIN |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-13 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-06 |
update statutory_documents 30/06/15 FULL LIST |
| 2014-10-27 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GRAHAM WALTER |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-21 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MR GARY JAMES BOYCE |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-08 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-07-02 |
update num_mort_outstanding 5 => 2 |
| 2013-07-02 |
update num_mort_satisfied 14 => 17 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2013-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SOUTHALL |
| 2012-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-10 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERNEST BAILIE / 01/12/2011 |
| 2012-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BAILIE / 01/12/2011 |
| 2011-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-18 |
update statutory_documents 30/06/11 FULL LIST |
| 2010-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-20 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FERGUS ROBERT EDWARD BAILIE / 30/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERRY LOUGHRAN (SIR) / 30/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ARTHUR SOUTHALL / 30/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE LINDSAY / 30/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEIGH KINGON / 30/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BAILIE / 30/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAILIE / 30/06/2010 |
| 2010-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL DAVID DOBBIN / 30/06/2010 |
| 2010-01-30 |
update statutory_documents DIRECTOR APPOINTED FERGUS ROBERT EDWARD BAILIE |
| 2010-01-30 |
update statutory_documents DIRECTOR APPOINTED IAN ARTHUR SOUTHALL |
| 2009-09-29 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2009-08-16 |
update statutory_documents 30/06/09 |
| 2008-11-05 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-10-17 |
update statutory_documents 0000 |
| 2008-07-10 |
update statutory_documents 30/06/08 ANNUAL RETURN SHUTTLE |
| 2008-07-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-06-27 |
update statutory_documents MORTGAGE SATISFACTION |
| 2008-06-27 |
update statutory_documents MORTGAGE SATISFACTION |
| 2008-06-27 |
update statutory_documents MORTGAGE SATISFACTION |
| 2008-02-06 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-08-28 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2007-08-28 |
update statutory_documents 30/06/07 |
| 2006-10-23 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 2006-09-23 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-08-24 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-07-20 |
update statutory_documents 30/06/06 ANNUAL RETURN SHUTTLE |
| 2006-07-07 |
update statutory_documents CERT CHANGE |
| 2006-07-07 |
update statutory_documents CHNG NAME RES FEE WAIVED |
| 2006-07-06 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-04-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-02-28 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2005-08-18 |
update statutory_documents 30/06/05 ANNUAL RETURN SHUTTLE |
| 2004-10-28 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2004-09-20 |
update statutory_documents MORTGAGE SATISFACTION |
| 2004-09-20 |
update statutory_documents MORTGAGE SATISFACTION |
| 2004-07-21 |
update statutory_documents 30/06/04 ANNUAL RETURN SHUTTLE |
| 2004-06-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-05-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-05-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-05-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-05-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-01-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-11-05 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2003-10-13 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2003-07-31 |
update statutory_documents 30/06/03 ANNUAL RETURN SHUTTLE |
| 2002-11-25 |
update statutory_documents MORTGAGE SATISFACTION |
| 2002-11-25 |
update statutory_documents MORTGAGE SATISFACTION |
| 2002-11-25 |
update statutory_documents MORTGAGE SATISFACTION |
| 2002-10-17 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2002-10-17 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2002-09-20 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2002-06-27 |
update statutory_documents 30/06/02 ANNUAL RETURN SHUTTLE |
| 2001-10-03 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2001-07-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-06-27 |
update statutory_documents 30/06/01 ANNUAL RETURN SHUTTLE |
| 2001-05-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-04-25 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2001-04-06 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2001-04-06 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2001-04-06 |
update statutory_documents UPDATED MEM AND ARTS |
| 2001-02-13 |
update statutory_documents MORTGAGE SATISFACTION |
| 2001-02-13 |
update statutory_documents MORTGAGE SATISFACTION |
| 2001-02-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-01-03 |
update statutory_documents PARS RE MORTAGE |
| 2000-09-21 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 2000-07-07 |
update statutory_documents 30/06/00 ANNUAL RETURN SHUTTLE |
| 2000-07-05 |
update statutory_documents UPDATED MEM AND ARTS |
| 2000-06-20 |
update statutory_documents PARS RE MORTAGE |
| 2000-05-25 |
update statutory_documents CERT CHANGE |
| 2000-05-25 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2000-02-14 |
update statutory_documents PARS RE MORTAGE |
| 1999-08-12 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1999-07-05 |
update statutory_documents 30/06/99 ANNUAL RETURN SHUTTLE |
| 1999-05-11 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 1999-05-11 |
update statutory_documents PARS RE CONTRACT |
| 1999-05-11 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1999-03-24 |
update statutory_documents PARS RE MORTAGE |
| 1998-08-18 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1998-07-06 |
update statutory_documents 30/06/98 ANNUAL RETURN SHUTTLE |
| 1998-01-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-07-23 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1997-07-07 |
update statutory_documents 30/06/97 ANNUAL RETURN SHUTTLE |
| 1996-09-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-08-02 |
update statutory_documents 30/06/96 ANNUAL RETURN SHUTTLE |
| 1996-07-11 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1995-11-23 |
update statutory_documents PARS RE MORTAGE |
| 1995-10-03 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
| 1995-08-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-07-27 |
update statutory_documents 30/06/95 ANNUAL RETURN SHUTTLE |
| 1994-09-22 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
| 1994-08-03 |
update statutory_documents 30/06/94 ANNUAL RETURN SHUTTLE |
| 1993-08-23 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
| 1993-08-12 |
update statutory_documents 30/06/93 ANNUAL RETURN SHUTTLE |
| 1992-12-05 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
| 1992-10-12 |
update statutory_documents PARS RE MORTAGE |
| 1992-09-21 |
update statutory_documents 30/06/92 ANNUAL RETURN FORM |
| 1992-07-10 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1992-05-26 |
update statutory_documents 30/06/91 ANNUAL RETURN FORM |
| 1992-02-27 |
update statutory_documents 31/12/90 ANNUAL ACCTS |
| 1991-06-13 |
update statutory_documents UPDATED MEM AND ARTS |
| 1991-02-02 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1991-02-02 |
update statutory_documents UPDATED MEM AND ARTS |
| 1991-01-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-01-04 |
update statutory_documents 31/12/89 ANNUAL ACCTS |
| 1990-12-19 |
update statutory_documents 30/06/90 ANNUAL RETURN |
| 1989-12-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1989-11-24 |
update statutory_documents 30/06/89 ANNUAL RETURN |
| 1989-09-04 |
update statutory_documents ALLOTMENT (CASH) |
| 1989-08-08 |
update statutory_documents 31/12/88 ANNUAL ACCTS |
| 1989-07-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1989-03-09 |
update statutory_documents PARS RE MORTAGE |
| 1988-12-30 |
update statutory_documents 31/12/87 ANNUAL ACCTS |
| 1988-12-22 |
update statutory_documents 30/06/88 ANNUAL RETURN |
| 1988-06-30 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1988-06-30 |
update statutory_documents UPDATED MEM AND ARTS |
| 1988-05-20 |
update statutory_documents PARS RE MORTAGE |
| 1987-12-18 |
update statutory_documents 30/06/87 ANNUAL RETURN |
| 1987-08-28 |
update statutory_documents MORTGAGE SATISFACTION |
| 1987-07-01 |
update statutory_documents 31/12/86 ANNUAL ACCTS |
| 1986-12-04 |
update statutory_documents 31/12/85 ANNUAL ACCTS |
| 1986-09-23 |
update statutory_documents 30/06/86 ANNUAL RETURN |
| 1986-06-23 |
update statutory_documents 30/06/85 ANNUAL RETURN |
| 1986-01-28 |
update statutory_documents PARS RE MORTAGE |
| 1985-12-30 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 1985-12-30 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1985-12-30 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1985-12-30 |
update statutory_documents UPDATED MEM AND ARTS |
| 1985-12-13 |
update statutory_documents 31/12/84 ANNUAL ACCTS |
| 1985-12-13 |
update statutory_documents 13/07/84 ANNUAL RETURN |
| 1984-11-14 |
update statutory_documents 31/12/83 ANNUAL ACCTS |
| 1984-02-07 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1983-03-31 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1983-03-22 |
update statutory_documents LETTER OF APPROVAL |
| 1983-03-22 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1982-09-02 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-05-26 |
update statutory_documents NOTICE OF ARD |
| 1982-02-23 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1981-07-03 |
update statutory_documents MORTGAGE SATISFACTION |
| 1981-06-15 |
update statutory_documents PARS RE MORTAGE |
| 1981-01-06 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1980-03-21 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1979-11-23 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1979-07-27 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1979-04-20 |
update statutory_documents MEMORANDUM AND ARTICLES |
| 1979-04-20 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1979-01-30 |
update statutory_documents PARS RE CONTRACT |
| 1978-10-20 |
update statutory_documents 31/12/78 ANNUAL RETURN |
| 1978-04-25 |
update statutory_documents PARS RE MORTAGE |
| 1978-03-30 |
update statutory_documents PARS RE MORTAGE |
| 1978-02-17 |
update statutory_documents 31/12/77 ANNUAL RETURN |
| 1977-11-16 |
update statutory_documents PARS RE MORTAGE |
| 1977-11-09 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1977-11-09 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1977-11-09 |
update statutory_documents MORTGAGE SATISFACTION |
| 1977-11-09 |
update statutory_documents MORTGAGE SATISFACTION |
| 1977-11-09 |
update statutory_documents MORTGAGE SATISFACTION |
| 1977-11-09 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1977-11-09 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1977-11-09 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1977-11-09 |
update statutory_documents LETTER OF APPROVAL |
| 1977-11-09 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1977-11-09 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1977-11-09 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1977-11-07 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1977-10-31 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1977-10-28 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1977-01-26 |
update statutory_documents 31/12/76 ANNUAL RETURN |
| 1977-01-20 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1976-02-06 |
update statutory_documents 31/12/75 ANNUAL RETURN |
| 1975-03-15 |
update statutory_documents 31/12/74 ANNUAL RETURN |
| 1974-01-16 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1973-09-20 |
update statutory_documents PARS RE MORTAGE |
| 1973-07-16 |
update statutory_documents 31/12/73 ANNUAL RETURN |
| 1973-01-08 |
update statutory_documents 31/12/72 ANNUAL RETURN |
| 1973-01-08 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1972-10-02 |
update statutory_documents 31/12/70 ANNUAL RETURN |
| 1972-10-02 |
update statutory_documents 31/12/71 ANNUAL RETURN |
| 1972-10-02 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1972-10-02 |
update statutory_documents SITUATION OF REG OFFICE |
| 1970-04-21 |
update statutory_documents PARS RE MORTAGE |
| 1969-08-18 |
update statutory_documents 31/12/68 ANNUAL RETURN |
| 1969-08-18 |
update statutory_documents 31/12/69 ANNUAL RETURN |
| 1969-08-11 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1969-08-11 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1968-06-19 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1968-01-05 |
update statutory_documents 31/12/67 ANNUAL RETURN |
| 1968-01-03 |
update statutory_documents PARS RE MORTAGE |
| 1968-01-03 |
update statutory_documents PARS RE MORTAGE |
| 1968-01-03 |
update statutory_documents PARS RE MORTAGE |
| 1967-09-13 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1967-01-03 |
update statutory_documents 31/12/66 ANNUAL RETURN |
| 1967-01-03 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1965-08-19 |
update statutory_documents ARTICLES |
| 1965-08-19 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1965-08-06 |
update statutory_documents 31/12/65 ANNUAL RETURN |
| 1965-08-06 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1965-01-21 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1964-11-23 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1964-06-29 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1964-04-23 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1964-01-09 |
update statutory_documents ARTICLES |
| 1964-01-09 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1964-01-09 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1964-01-09 |
update statutory_documents MEMORANDUM |
| 1964-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1964-01-09 |
update statutory_documents STATEMENT OF NOMINAL CAP |
| 1964-01-09 |
update statutory_documents SITUATION OF REG OFFICE |