| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2022-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER METTENHEIMER |
| 2022-10-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ASPECT HOUSE SPENCER ROAD
LANCING
WEST SUSSEX
BN99 6DA |
| 2022-10-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
809-REG INT IN SHARES DISC TO PUB CO |
| 2022-03-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 14/03/2022 |
| 2022-03-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/03/2022 |
| 2022-02-07 |
insert company_previous_name TR EUROPEAN GROWTH TRUST PLC |
| 2022-02-07 |
update name TR EUROPEAN GROWTH TRUST PLC => THE EUROPEAN SMALLER COMPANIES TRUST PLC |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2022-01-17 |
update statutory_documents COMPANY NAME CHANGED TR EUROPEAN GROWTH TRUST PLC
CERTIFICATE ISSUED ON 17/01/22 |
| 2022-01-07 |
update account_category GROUP => FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents SUB-DIVISION
29/11/21 |
| 2021-12-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-06 |
update statutory_documents 29/11/2021 |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN SMITH |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES |
| 2020-12-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2020-11-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2019-12-02 |
update statutory_documents ALTER ARTICLES 25/11/2019 |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL BURGESS |
| 2019-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDLEY TWISTON DAVIES |
| 2019-10-12 |
update statutory_documents DIRECTOR APPOINTED MS ANN GREVELIUS |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2019-02-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ASPECT HOUSE SPENCER ROAD
LANCING
WEST SUSSEX
BN99 6DA |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 2018-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-01-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-11-16 |
update statutory_documents 09/11/17 STATEMENT OF CAPITAL GBP 6263549.63 |
| 2017-11-01 |
update statutory_documents 23/10/17 STATEMENT OF CAPITAL GBP 6259799.63 |
| 2017-10-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDLEY WILLIAM TWISTON DAVIES / 03/05/2017 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 2017-01-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-08 |
update statutory_documents ADOPT ARTICLES 21/11/2016 |
| 2016-11-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2015-12-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2015-11-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-08-13 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-31 |
update statutory_documents 10/07/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update num_mort_outstanding 2 => 1 |
| 2015-01-07 |
update num_mort_satisfied 0 => 1 |
| 2014-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSINA TUFNELL |
| 2014-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-12-04 |
update statutory_documents ADOPT ARTICLES 17/11/2014 |
| 2014-12-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-12-04 |
update statutory_documents NOTICE FOR A GENERAL MEETING 17/11/2014 |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED SIMONA HEIDEMPERGHER |
| 2014-09-07 |
update num_mort_charges 1 => 2 |
| 2014-09-07 |
update num_mort_outstanding 1 => 2 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-09-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-08-18 |
update statutory_documents 10/07/14 NO MEMBER LIST |
| 2014-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JEENS |
| 2014-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025207340002 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-11-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-09-06 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-08-06 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64301 - Activities of investment trusts |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-22 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2012-11-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-09-11 |
update statutory_documents DIRECTOR APPOINTED ROSINA JANE TUFNELL |
| 2012-08-10 |
update statutory_documents 10/07/12 NO MEMBER LIST |
| 2012-07-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-07-05 |
update statutory_documents 05/07/12 STATEMENT OF CAPITAL GBP 6246987 |
| 2012-07-05 |
update statutory_documents 05/07/12 STATEMENT OF CAPITAL GBP 6250071 |
| 2012-07-05 |
update statutory_documents 05/07/12 STATEMENT OF CAPITAL GBP 6265.823 |
| 2012-07-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-07-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-06-27 |
update statutory_documents 27/06/12 STATEMENT OF CAPITAL GBP 6266966.12 |
| 2012-06-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-05-31 |
update statutory_documents 31/05/12 STATEMENT OF CAPITAL GBP 6267591.13 |
| 2012-05-31 |
update statutory_documents 31/05/12 STATEMENT OF CAPITAL GBP 6276357.37 |
| 2012-05-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-05-02 |
update statutory_documents 02/05/12 STATEMENT OF CAPITAL GBP 6309519 |
| 2012-04-25 |
update statutory_documents 25/04/12 STATEMENT OF CAPITAL GBP 6283085.50 |
| 2012-04-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-04-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-12-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EQUINITI LIMITED
HOLM OAK BUSINESS PARK MARTLETS WAY
GORING BY SEA
WORTHING
WEST SUSSEX
BN12 4QY |
| 2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD CLARK |
| 2011-11-10 |
update statutory_documents 10/11/11 STATEMENT OF CAPITAL GBP 6326153.00 |
| 2011-11-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-11-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-08-04 |
update statutory_documents 10/07/11 BULK LIST |
| 2011-07-15 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER METTENHEIMER |
| 2011-05-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-04-26 |
update statutory_documents 26/04/11 STATEMENT OF CAPITAL GBP 6329278 |
| 2011-04-26 |
update statutory_documents 26/04/11 STATEMENT OF CAPITAL GBP 6338403 |
| 2011-04-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-04-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-04-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES HUBERT JEENS / 28/03/2011 |
| 2011-01-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-01-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-01-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-01-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-01-20 |
update statutory_documents 20/01/11 STATEMENT OF CAPITAL GBP 6345903 |
| 2011-01-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-01-12 |
update statutory_documents 12/01/11 STATEMENT OF CAPITAL GBP 6349903 |
| 2010-12-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-12-13 |
update statutory_documents 13/12/10 STATEMENT OF CAPITAL GBP 6357778 |
| 2010-12-13 |
update statutory_documents 13/12/10 STATEMENT OF CAPITAL GBP 6365278 |
| 2010-11-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-11-22 |
update statutory_documents 22/11/10 STATEMENT OF CAPITAL GBP 6367341 |
| 2010-11-22 |
update statutory_documents 22/11/10 STATEMENT OF CAPITAL GBP 6379841 |
| 2010-11-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-11-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-11-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-11-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-11-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCHEN NEYNABER |
| 2010-11-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-11-04 |
update statutory_documents 04/11/10 STATEMENT OF CAPITAL GBP 6401028.625 |
| 2010-11-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-11-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-11-03 |
update statutory_documents 03/11/10 STATEMENT OF CAPITAL GBP 6401028 |
| 2010-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2010-10-25 |
update statutory_documents 25/10/10 STATEMENT OF CAPITAL GBP 6406153 |
| 2010-10-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-10-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-10-13 |
update statutory_documents 13/10/10 STATEMENT OF CAPITAL GBP 6416653 |
| 2010-09-27 |
update statutory_documents 27/09/10 STATEMENT OF CAPITAL GBP 6422903 |
| 2010-09-27 |
update statutory_documents 27/09/10 STATEMENT OF CAPITAL GBP 6426028 |
| 2010-09-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-09-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-09-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-09-17 |
update statutory_documents 17/09/10 STATEMENT OF CAPITAL GBP 6428528 |
| 2010-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-09-09 |
update statutory_documents 09/09/10 STATEMENT OF CAPITAL GBP 644153 |
| 2010-08-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-08-18 |
update statutory_documents 18/08/10 STATEMENT OF CAPITAL GBP 6451028.00 |
| 2010-08-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-08-11 |
update statutory_documents 11/08/10 STATEMENT OF CAPITAL GBP 6516117.00 |
| 2010-08-11 |
update statutory_documents 11/08/10 STATEMENT OF CAPITAL GBP 6518499.50 |
| 2010-08-11 |
update statutory_documents 11/08/10 STATEMENT OF CAPITAL GBP 6535374.50 |
| 2010-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-07-21 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-07-14 |
update statutory_documents 14/07/10 STATEMENT OF CAPITAL GBP 6555124.50 |
| 2010-07-14 |
update statutory_documents 14/07/10 STATEMENT OF CAPITAL GBP 6597062 |
| 2010-07-06 |
update statutory_documents 06/07/10 STATEMENT OF CAPITAL GBP 6653868.00 |
| 2010-06-25 |
update statutory_documents 25/06/10 STATEMENT OF CAPITAL GBP 6653868 |
| 2010-06-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-14 |
update statutory_documents 14/06/10 STATEMENT OF CAPITAL GBP 6704571 |
| 2010-06-14 |
update statutory_documents 14/06/10 STATEMENT OF CAPITAL GBP 6762571 |
| 2010-06-14 |
update statutory_documents 14/06/10 STATEMENT OF CAPITAL GBP 6796133.50 |
| 2010-06-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-05-25 |
update statutory_documents 25/05/10 STATEMENT OF CAPITAL GBP 6788321 |
| 2010-05-25 |
update statutory_documents 25/05/10 STATEMENT OF CAPITAL GBP 6826946 |
| 2010-05-25 |
update statutory_documents 25/05/10 STATEMENT OF CAPITAL GBP 6839446 |
| 2010-05-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-05-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-05-11 |
update statutory_documents 11/05/10 STATEMENT OF CAPITAL GBP 6863946 |
| 2010-05-11 |
update statutory_documents 11/05/10 STATEMENT OF CAPITAL GBP 6881321 |
| 2010-05-05 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MICHAEL CASEY |
| 2010-04-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-04-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-04-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-04-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-04-22 |
update statutory_documents 22/04/10 STATEMENT OF CAPITAL GBP 6918571 |
| 2010-04-22 |
update statutory_documents 22/04/10 STATEMENT OF CAPITAL GBP 6918571.000 |
| 2010-04-22 |
update statutory_documents 22/04/10 STATEMENT OF CAPITAL GBP 6978403 |
| 2010-04-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-04-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-04-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-03-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-03-24 |
update statutory_documents 24/03/10 STATEMENT OF CAPITAL GBP 6983278 |
| 2010-03-24 |
update statutory_documents 24/03/10 STATEMENT OF CAPITAL GBP 7008778 |
| 2010-03-15 |
update statutory_documents 15/03/10 STATEMENT OF CAPITAL GBP 7094715 |
| 2010-03-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-03-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-03-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-03-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-03-09 |
update statutory_documents 09/03/10 STATEMENT OF CAPITAL GBP 7121065 |
| 2010-03-09 |
update statutory_documents 09/03/10 STATEMENT OF CAPITAL GBP 7129752 |
| 2010-03-09 |
update statutory_documents 09/03/10 STATEMENT OF CAPITAL GBP 7135627 |
| 2010-03-09 |
update statutory_documents 09/03/10 STATEMENT OF CAPITAL GBP 7146252 |
| 2010-02-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-02-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-02-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-02-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-02-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-02-16 |
update statutory_documents 16/02/10 STATEMENT OF CAPITAL GBP 7151627 |
| 2010-02-16 |
update statutory_documents 16/02/10 STATEMENT OF CAPITAL GBP 7166752 |
| 2010-01-20 |
update statutory_documents 20/01/10 STATEMENT OF CAPITAL GBP 7396975.375 |
| 2010-01-20 |
update statutory_documents 20/01/10 STATEMENT OF CAPITAL GBP 7396975.375 |
| 2010-01-20 |
update statutory_documents 20/01/10 STATEMENT OF CAPITAL GBP 7396975.375 |
| 2009-12-22 |
update statutory_documents 22/12/09 STATEMENT OF CAPITAL GBP 7380475 |
| 2009-12-22 |
update statutory_documents 22/12/09 STATEMENT OF CAPITAL GBP 7396975 |
| 2009-12-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-12-19 |
update statutory_documents 19/12/09 STATEMENT OF CAPITAL GBP 7374100 |
| 2009-12-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-12-14 |
update statutory_documents 14/12/09 STATEMENT OF CAPITAL GBP 7875494 |
| 2009-12-14 |
update statutory_documents 14/12/09 STATEMENT OF CAPITAL GBP 7893281 |
| 2009-12-14 |
update statutory_documents 14/12/09 STATEMENT OF CAPITAL GBP 7908406 |
| 2009-12-14 |
update statutory_documents 14/12/09 STATEMENT OF CAPITAL GBP 7923181 |
| 2009-12-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-12-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-12-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-12-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-12-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-12-01 |
update statutory_documents 01/12/09 STATEMENT OF CAPITAL GBP 7421975 |
| 2009-12-01 |
update statutory_documents 01/12/09 STATEMENT OF CAPITAL GBP 7455987 |
| 2009-11-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-11-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-11-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-11-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-11-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-11-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-11-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EVERARD MARTIN SMITH / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDLEY WILLIAM TWISTON DAVIES / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD COLIN CLARK / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN NEYNABER / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HUBERT JEENS / 01/10/2009 |
| 2009-11-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-11-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-11-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY LANCASTER |
| 2009-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2009-10-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-10-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-10-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
809-REG INT IN SHARES DISC TO PUB CO |
| 2009-10-02 |
update statutory_documents GBP IC 7970356/7947431
13/08/09
GBP SR 183400@0.125=22925 |
| 2009-09-01 |
update statutory_documents GBP IC 8052231/7970356
06/08/09
GBP SR 655000@0.125=81875 |
| 2009-07-28 |
update statutory_documents GBP IC 8059481/8052231
15/07/09
GBP SR 58000@0.125=7250 |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2009-07-23 |
update statutory_documents GBP IC 8103419.375/8097794.375
09/07/09
GBP SR 45000@0.125=5625 |
| 2009-07-23 |
update statutory_documents GBP IC 8133731.875/8103419.375
01/07/09
GBP SR 242500@0.125=30312.5 |
| 2009-07-23 |
update statutory_documents GBP IC 8161356.875/8133731.875
06/07/09
GBP SR 221000@0.125=27625 |
| 2009-07-13 |
update statutory_documents GBP IC 8219294.375/8161356.875
24/06/09
GBP SR 463500@0.125=57937.5 |
| 2009-07-08 |
update statutory_documents GBP IC 8226481.875/8219294.375
18/06/09
GBP SR 57500@0.125=7187.5 |
| 2009-06-25 |
update statutory_documents GBP IC 8258856.875/8226481.875
08/06/09
GBP SR 259000@0.125=32375 |
| 2009-06-10 |
update statutory_documents GBP IC 8273856.875/8258856.875
28/05/09
GBP SR 120000@0.125=15000 |
| 2009-06-08 |
update statutory_documents GBP IC 8278231.875/8273856.875
20/05/09
GBP SR 35000@0.125=4375 |
| 2009-05-28 |
update statutory_documents GBP IC 8289356.875/8278231.875
15/05/09
GBP SR 89000@0.125=11125 |
| 2009-05-20 |
update statutory_documents GBP IC 8331856.875/8289356.875
07/05/09
GBP SR 340000@0.125=42500 |
| 2009-05-20 |
update statutory_documents GBP IC 8352481.875/8331856.875
30/04/09
GBP SR 165000@0.125=20625 |
| 2009-05-18 |
update statutory_documents GBP IC 8366731.875/8352481.875
14/04/09
GBP SR 114000@0.125=14250 |
| 2009-05-18 |
update statutory_documents GBP IC 8416606.875/8366731.875
06/04/09
GBP SR 399000@0.125=49875 |
| 2009-05-18 |
update statutory_documents GBP IC 8418419.375/8416606.875
17/04/09
GBP SR 14500@0.125=1812.5 |
| 2009-04-23 |
update statutory_documents GBP IC 8441794.375/8418419.375
01/04/09
GBP SR 187000@0.125=23375 |
| 2009-04-07 |
update statutory_documents GBP IC 8489294.375/8441794.375
06/03/09
GBP SR 380000@0.125=47500 |
| 2009-04-07 |
update statutory_documents GBP IC 8533044.375/8489294.375
29/01/09
GBP SR 350000@0.125=43750 |
| 2009-04-07 |
update statutory_documents GBP IC 8547294.375/8533044.375
12/03/09
GBP SR 114000@0.125=14250 |
| 2009-03-20 |
update statutory_documents GBP IC 8579794.375/8547294.375
19/02/09
GBP SR 260000@0.125=32500 |
| 2009-03-20 |
update statutory_documents GBP IC 8605794.375/8579794.375
26/02/09
GBP SR 208000@0.125=26000 |
| 2009-03-09 |
update statutory_documents GBP IC 8618044.375/8605794.375
12/02/09
GBP SR 98000@0.125=12250 |
| 2009-03-09 |
update statutory_documents GBP IC 8636106.875/8618044.375
05/02/09
GBP SR 144500@0.125=18062.5 |
| 2009-02-08 |
update statutory_documents GBP IC 8644856.875/8636106.875
21/01/09
GBP SR 70000@0.125=8750 |
| 2009-02-08 |
update statutory_documents GBP IC 8688606.875/8644856.875
14/01/09
GBP SR 350000@0.125=43750 |
| 2009-01-28 |
update statutory_documents GBP IC 8711294.375/8688606.875
15/12/08
GBP SR 181500@0.125=22687.5 |
| 2009-01-28 |
update statutory_documents GBP IC 8723419.375/8711294.375
29/12/08
GBP SR 97000@0.125=12125 |
| 2009-01-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2009-01-15 |
update statutory_documents GBP IC 8757181.875/8723419.375
05/01/09
GBP SR 270100@0.125=33762.5 |
| 2009-01-09 |
update statutory_documents GBP IC 8769431.875/8757181.875
12/07/08
GBP SR 98000@0.125=12250 |
| 2009-01-08 |
update statutory_documents GBP IC 8800056.875/8769431.875
08/12/08
GBP SR 245000@0.125=30625 |
| 2009-01-08 |
update statutory_documents GBP IC 8825306.875/8800056.875
21/11/08
GBP SR 202000@0.125=25250 |
| 2008-12-15 |
update statutory_documents GBP IC 8829306.875/8825306.875
24/11/08
GBP SR 32000@0.125=4000 |
| 2008-12-15 |
update statutory_documents GBP IC 8832431.875/8829306.875
26/11/08
GBP SR 25000@0.125=3125 |
| 2008-12-15 |
update statutory_documents GBP IC 8840431.875/8832431.875
19/11/08
GBP SR 64000@0.125=8000 |
| 2008-12-09 |
update statutory_documents GBP IC 8859306.875/8840431.875
12/11/08
GBP SR 151000@0.125=18875 |
| 2008-11-20 |
update statutory_documents GBP IC 8872931.875/8859306.875
05/11/08
GBP SR 109000@0.125=13625 |
| 2008-11-20 |
update statutory_documents GBP IC 8879806.875/8872931.875
22/10/08
GBP SR 55000@0.125=6875 |
| 2008-11-20 |
update statutory_documents GBP IC 8884431.875/8879806.875
31/10/08
GBP SR 37000@0.125=4625 |
| 2008-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008 |
| 2008-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2008 FROM
4 BROADGATE
LONDON
EC2M 2DA |
| 2008-11-12 |
update statutory_documents GBP IC 8897556.875/8884431.875
21/10/08
GBP SR 105000@0.125=13125 |
| 2008-11-12 |
update statutory_documents GBP IC 8907806.875/8897556.875
17/10/08
GBP SR 82000@0.125=10250 |
| 2008-11-12 |
update statutory_documents GBP IC 8915056.875/8907806.875
16/10/08
GBP SR 58000@0.125=7250 |
| 2008-11-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-11-04 |
update statutory_documents GBP IC 8920369.375/8915056.875
16/10/08
GBP SR 42500@0.125=5312.5 |
| 2008-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2008-10-21 |
update statutory_documents GBP IC 8926119.375/8920369.375
08/10/08
GBP SR 46000@0.125=5750 |
| 2008-10-21 |
update statutory_documents GBP IC 8928931.875/8926119.375
11/09/08
GBP SR 22500@0.125=2812.5 |
| 2008-10-09 |
update statutory_documents GBP IC 8932306.875/8928931.875
18/09/08
GBP SR 27000@0.125=3375 |
| 2008-10-02 |
update statutory_documents GBP IC 8953306.875/8932306.875
05/09/08
GBP SR 168000@0.125=21000 |
| 2008-09-26 |
update statutory_documents GBP IC 8962556.875/8953306.875
02/09/08
GBP SR 74000@0.125=9250 |
| 2008-09-26 |
update statutory_documents GBP IC 8966931.875/8962556.875
09/09/08
GBP SR 35000@0.125=4375 |
| 2008-09-22 |
update statutory_documents GBP IC 8971619.375/8966931.875
28/08/08
GBP SR 37500@0.125=4687.5 |
| 2008-09-22 |
update statutory_documents GBP IC 8977369.375/8971619.375
29/08/08
GBP SR 46000@0.125=5750 |
| 2008-09-22 |
update statutory_documents GBP IC 8986619.375/8977369.375
28/08/08
GBP SR 74000@0.125=9250 |
| 2008-09-22 |
update statutory_documents GBP IC 8992244.375/8986619.375
28/08/08
GBP SR 45000@0.125=5625 |
| 2008-09-08 |
update statutory_documents GBP IC 9013744.375/8992244.375
26/08/08
GBP SR 86000@0.25=21500 |
| 2008-09-08 |
update statutory_documents GBP IC 9036994.375/9013744.375
22/08/08
GBP SR 93000@0.25=23250 |
| 2008-09-08 |
update statutory_documents GBP IC 9051244.375/9036994.375
21/08/08
GBP SR 57000@0.25=14250 |
| 2008-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEENS / 01/09/2008 |
| 2008-09-02 |
update statutory_documents GBP IC 9053994.375/9051244.375
18/08/08
GBP SR 22000@0.125=2750 |
| 2008-09-02 |
update statutory_documents GBP IC 9060619.375/9053994.375
15/08/08
GBP SR 53000@0.125=6625 |
| 2008-08-26 |
update statutory_documents GBP IC 9065119.375/9060619.375
07/08/08
GBP SR 36000@0.125=4500 |
| 2008-08-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 10/07/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-08-15 |
update statutory_documents GBP IC 9105995/9101932.5
05/08/08
GBP SR 32500@0.125=4062.5 |
| 2008-08-13 |
update statutory_documents GBP IC 9110995/9105995
01/08/08
GBP SR 40000@0.125=5000 |
| 2008-08-13 |
update statutory_documents GBP IC 9117245/9110995
01/08/08
GBP SR 50000@0.125=6250 |
| 2008-08-01 |
update statutory_documents GBP IC 9123495/9117245
07/07/08
GBP SR 50000@0.125=6250 |
| 2008-08-01 |
update statutory_documents GBP IC 9131370/9123495
16/07/08
GBP SR 63000@0.125=7875 |
| 2008-08-01 |
update statutory_documents GBP IC 9140120/9131370
11/07/08
GBP SR 70000@0.125=8750 |
| 2008-08-01 |
update statutory_documents GBP IC 9147245/9140120
08/07/08
GBP SR 57000@0.125=7125 |
| 2008-07-15 |
update statutory_documents GBP IC 9165370/9147245
03/07/08
GBP SR 145000@0.125=18125 |
| 2008-07-15 |
update statutory_documents GBP IC 9173495/9165370
04/07/08
GBP SR 65000@0.125=8125 |
| 2008-07-11 |
update statutory_documents GBP IC 9175370/9173495
01/07/08
GBP SR 15000@0.125=1875 |
| 2008-07-07 |
update statutory_documents GBP IC 9177120/9175370
24/06/08
GBP SR 14000@0.125=1750 |
| 2008-07-03 |
update statutory_documents GBP IC 9185732.5/9177120
25/06/08
GBP SR 68900@0.125=8612.5 |
| 2008-07-03 |
update statutory_documents GBP IC 9191045/9185732.5
20/06/08
GBP SR 42500@0.125=5312.5 |
| 2008-07-03 |
update statutory_documents GBP IC 9219170/9191045
19/06/08
GBP SR 225000@0.125=28125 |
| 2008-07-03 |
update statutory_documents GBP IC 9222170/9219170
30/06/08
GBP SR 24000@0.125=3000 |
| 2008-07-02 |
update statutory_documents GBP IC 9225920/9222170
18/06/08
GBP SR 30000@0.125=3750 |
| 2008-06-27 |
update statutory_documents GBP IC 9229170/9225920
16/06/08
GBP SR 26000@0.125=3250 |
| 2008-06-27 |
update statutory_documents GBP IC 9234670/9229170
16/06/08
GBP SR 44000@0.125=5500 |
| 2008-06-19 |
update statutory_documents GBP IC 9259170/9234670
04/06/08
GBP SR 98000@0.25=24500 |
| 2008-06-12 |
update statutory_documents GBP IC 9263420/9259170
03/06/08
GBP SR 34000@0.125=4250 |
| 2008-06-09 |
update statutory_documents GBP IC 9273420/9263420
20/05/08
GBP SR 80000@0.125=10000 |
| 2008-06-09 |
update statutory_documents GBP IC 9284045/9273420
28/05/08
GBP SR 85000@0.125=10625 |
| 2008-06-06 |
update statutory_documents GBP IC 9290420/9284045
27/05/08
GBP SR 51000@0.125=6375 |
| 2008-06-06 |
update statutory_documents GBP IC 9297420/9290420
23/05/08
GBP SR 56000@0.125=7000 |
| 2008-06-06 |
update statutory_documents GBP IC 9307170/9297420
28/05/08
GBP SR 78000@0.125=9750 |
| 2008-06-02 |
update statutory_documents GBP IC 9311170/9307170
20/05/08
GBP SR 32000@0.125=4000 |
| 2008-06-02 |
update statutory_documents GBP IC 9323670/9311170
07/05/08
GBP SR 100000@0.125=12500 |
| 2008-06-02 |
update statutory_documents GBP IC 9334920/9323670
15/05/08
GBP SR 90000@0.125=11250 |
| 2008-06-02 |
update statutory_documents GBP IC 9401170/9334920
16/05/08
GBP SR 530000@0.125=66250 |
| 2008-06-02 |
update statutory_documents DIRECTOR APPOINTED ANDREW EVERARD MARTIN SMITH |
| 2008-05-14 |
update statutory_documents GBP IC 9403920/9401170
18/04/08
GBP SR 22000@0.125=2750 |
| 2008-05-14 |
update statutory_documents GBP IC 9406795/9403920
22/04/08
GBP SR 23000@0.125=2875 |
| 2008-05-14 |
update statutory_documents GBP IC 9412420/9406795
21/04/08
GBP SR 45000@0.125=5625 |
| 2008-05-14 |
update statutory_documents GBP IC 9423670/9412420
15/04/08
GBP SR 90000@0.125=11250 |
| 2008-05-14 |
update statutory_documents GBP IC 9439295/9423670
16/04/08
GBP SR 125000@0.125=15625 |
| 2008-05-14 |
update statutory_documents GBP IC 9442795/9439295
14/04/08
GBP SR 28000@0.125=3500 |
| 2008-05-02 |
update statutory_documents GBP IC 9452170/9442795
11/04/08
GBP SR 75000@0.125=9375 |
| 2008-04-24 |
update statutory_documents GBP IC 9458420/9452170
28/03/08
GBP SR 50000@0.125=6250 |
| 2008-04-22 |
update statutory_documents GBP IC 9480420/9458420
02/04/08
GBP SR 176000@0.125=22000 |
| 2008-04-22 |
update statutory_documents GBP IC 9490420/9480420
09/04/08
GBP SR 80000@0.125=10000 |
| 2008-04-22 |
update statutory_documents GBP IC 9502545/9490420
02/04/08
GBP SR 97000@0.125=12125 |
| 2008-04-22 |
update statutory_documents GBP IC 9518170/9502545
07/04/08
GBP SR 125000@0.125=15625 |
| 2008-04-22 |
update statutory_documents GBP IC 9533795/9518170
04/04/08
GBP SR 125000@0.125=15625 |
| 2008-04-22 |
update statutory_documents GBP IC 9539170/9533795
01/04/08
GBP SR 43000@0.125=5375 |
| 2008-04-22 |
update statutory_documents GBP IC 9546295/9539170
07/04/08
GBP SR 57000@0.125=7125 |
| 2008-04-16 |
update statutory_documents GBP IC 9551420/9546295
31/03/08
GBP SR 41000@0.125=5125 |
| 2008-04-16 |
update statutory_documents GBP IC 9553670/9551420
26/03/08
GBP SR 18000@0.125=2250 |
| 2008-04-16 |
update statutory_documents GBP IC 9557232.5/9553670
28/03/08
GBP SR 28500@0.125=3562.5 |
| 2008-04-10 |
update statutory_documents GBP IC 9562357.5/9557232.5
26/03/08
GBP SR 41000@0.125=5125 |
| 2008-04-09 |
update statutory_documents GBP IC 9568545/9562357.5
20/03/08
GBP SR 49500@0.125=6187.5 |
| 2008-04-07 |
update statutory_documents GBP IC 9572295/9568545
13/03/08
GBP SR 30000@0.125=3750 |
| 2008-04-05 |
update statutory_documents GBP IC 9576920/9572295
05/03/08
GBP SR 37000@0.125=4625 |
| 2008-04-02 |
update statutory_documents GBP IC 9585920/9576920
11/03/08
GBP SR 72000@0.125=9000 |
| 2008-04-02 |
update statutory_documents GBP IC 9592795/9585920
19/03/08
GBP SR 55000@0.125=6875 |
| 2008-03-13 |
update statutory_documents GBP IC 9594670/9592795
27/02/08
GBP SR 15000@0.125=1875 |
| 2008-03-13 |
update statutory_documents GBP IC 9597170/9594670
20/02/08
GBP SR 20000@0.125=2500 |
| 2008-03-07 |
update statutory_documents GBP IC 9600670/9597170
22/02/08
GBP SR 28000@0.125=3500 |
| 2008-03-06 |
update statutory_documents GBP IC 9604420/9600670
19/02/08
GBP SR 30000@0.125=3750 |
| 2008-03-06 |
update statutory_documents GBP IC 9606920/9604420
26/02/08
GBP SR 20000@0.125=2500 |
| 2008-03-06 |
update statutory_documents GBP IC 9610045/9606920
11/02/08
GBP SR 25000@0.125=3125 |
| 2008-02-27 |
update statutory_documents GBP IC 9612795/9610045
23/01/08
GBP SR 22000@0.125=2750 |
| 2008-02-27 |
update statutory_documents GBP IC 9616545/9612795
07/02/08
GBP SR 30000@0.125=3750 |
| 2008-02-27 |
update statutory_documents GBP IC 9623170/9616545
05/02/08
GBP SR 53000@0.125=6625 |
| 2008-02-19 |
update statutory_documents £ IC 9626295/9623170
21/01/08
£ SR 25000@.125=3125 |
| 2008-02-19 |
update statutory_documents £ IC 9659420/9626295
21/01/08
£ SR 265000@.125=33125 |
| 2008-02-19 |
update statutory_documents £ IC 9661545/9659420
16/01/08
£ SR 17000@.125=2125 |
| 2008-02-19 |
update statutory_documents £ IC 9665420/9661545
17/01/08
£ SR 31000@.125=3875 |
| 2008-02-19 |
update statutory_documents £ IC 9671670/9665420
29/01/08
£ SR 50000@.125=6250 |
| 2008-02-15 |
update statutory_documents £ IC 9701045/9671670
14/01/08
£ SR 235000@.125=29375 |
| 2008-02-15 |
update statutory_documents £ IC 9703170/9701045
30/01/08
£ SR 17000@.125=2125 |
| 2008-02-15 |
update statutory_documents £ IC 9718420/9703170
28/01/08
£ SR 122000@.125=15250 |
| 2008-02-15 |
update statutory_documents £ IC 9721670/9718420
28/01/08
£ SR 26000@.125=3250 |
| 2008-02-15 |
update statutory_documents £ IC 9740420/9721670
10/01/08
£ SR 150000@.125=18750 |
| 2008-02-15 |
update statutory_documents £ IC 9746670/9740420
14/01/08
£ SR 50000@.125=6250 |
| 2008-02-15 |
update statutory_documents £ IC 9775670/9746670
15/01/08
£ SR 232000@.125=29000 |
| 2008-02-15 |
update statutory_documents £ IC 9779045/9775670
04/02/08
£ SR 27000@.125=3375 |
| 2008-02-01 |
update statutory_documents £ IC 9782045/9779045
09/01/08
£ SR 24000@.125=3000 |
| 2008-02-01 |
update statutory_documents £ IC 9784295/9782045
07/01/08
£ SR 18000@.125=2250 |
| 2008-02-01 |
update statutory_documents £ IC 9786545/9784295
09/01/08
£ SR 18000@.125=2250 |
| 2008-02-01 |
update statutory_documents £ IC 9790045/9786545
03/01/08
£ SR 28000@.125=3500 |
| 2008-02-01 |
update statutory_documents £ IC 9796920/9790045
02/01/08
£ SR 55000@.125=6875 |
| 2008-02-01 |
update statutory_documents £ IC 9800670/9796920
04/01/08
£ SR 30000@.125=3750 |
| 2008-01-25 |
update statutory_documents £ IC 9813170/9800670
26/11/07
£ SR 100000@.125=12500 |
| 2008-01-25 |
update statutory_documents £ IC 9821920/9813170
27/12/07
£ SR 70000@.125=8750 |
| 2008-01-25 |
update statutory_documents £ IC 9825045/9821920
24/12/07
£ SR 25000@.125=3125 |
| 2008-01-25 |
update statutory_documents £ IC 9837920/9825045
21/12/07
£ SR 103000@.125=12875 |
| 2008-01-25 |
update statutory_documents £ IC 9855420/9837920
19/12/07
£ SR 140000@.125=17500 |
| 2008-01-25 |
update statutory_documents £ IC 9859170/9855420
21/12/07
£ SR 30000@.125=3750 |
| 2008-01-25 |
update statutory_documents £ IC 9864795/9859170
17/12/07
£ SR 45000@.125=5625 |
| 2008-01-25 |
update statutory_documents £ IC 9881545/9864795
14/12/07
£ SR 134000@.125=16750 |
| 2008-01-10 |
update statutory_documents £ IC 9890920/9881545
11/12/07
£ SR 75000@.125=9375 |
| 2008-01-10 |
update statutory_documents £ IC 9894045/9890920
11/12/07
£ SR 25000@.125=3125 |
| 2008-01-10 |
update statutory_documents £ IC 9900295/9894045
05/12/07
£ SR 50000@.125=6250 |
| 2008-01-10 |
update statutory_documents £ IC 9907795/9900295
04/12/07
£ SR 60000@.125=7500 |
| 2008-01-10 |
update statutory_documents £ IC 9913420/9907795
03/12/07
£ SR 45000@.125=5625 |
| 2008-01-10 |
update statutory_documents £ IC 9925920/9913420
30/11/07
£ SR 100000@.125=12500 |
| 2008-01-10 |
update statutory_documents £ IC 9940920/9925920
22/11/07
£ SR 120000@.125=15000 |
| 2008-01-10 |
update statutory_documents £ IC 9949670/9940920
27/11/07
£ SR 70000@.125=8750 |
| 2007-12-18 |
update statutory_documents £ IC 9954920/9949670
29/11/07
£ SR 42000@.125=5250 |
| 2007-12-11 |
update statutory_documents £ IC 9983045/9958045
20/11/07
£ SR 200000@.125=25000 |
| 2007-12-11 |
update statutory_documents £ IC 9987420/9983045
19/11/07
£ SR 35000@.125=4375 |
| 2007-12-11 |
update statutory_documents £ IC 9991795/9987420
21/11/07
£ SR 35000@.125=4375 |
| 2007-12-11 |
update statutory_documents £ IC 9958045/9954920
13/11/07
£ SR 25000@.125=3125 |
| 2007-12-06 |
update statutory_documents £ IC 10001795/9991795
08/11/07
£ SR 80000@.125=10000 |
| 2007-12-06 |
update statutory_documents £ IC 10006170/10001795
13/11/07
£ SR 35000@.125=4375 |
| 2007-12-06 |
update statutory_documents £ IC 10011795/10006170
08/11/07
£ SR 45000@.125=5625 |
| 2007-11-26 |
update statutory_documents £ IC 10016545/10011795
30/10/07
£ SR 38000@.125=4750 |
| 2007-11-20 |
update statutory_documents £ IC 10022920/10016545
29/10/07
£ SR 51000@.125=6375 |
| 2007-11-20 |
update statutory_documents £ IC 10028170/10022920
29/10/07
£ SR 42000@.125=5250 |
| 2007-11-20 |
update statutory_documents £ IC 10033045/10028170
29/10/07
£ SR 39000@.125=4875 |
| 2007-11-16 |
update statutory_documents £ SR 88000@.125
22/03/07 |
| 2007-11-13 |
update statutory_documents £ IC 10036295/10033045
15/10/07
£ SR 26000@.125=3250 |
| 2007-11-13 |
update statutory_documents £ IC 10040045/10036295
05/10/07
£ SR 30000@.125=3750 |
| 2007-11-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-11-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-11-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-11-09 |
update statutory_documents £ IC 10055670/10040045
01/10/07
£ SR 125000@.125=15625 |
| 2007-11-09 |
update statutory_documents £ IC 10073170/10055670
02/10/07
£ SR 140000@.125=17500 |
| 2007-11-09 |
update statutory_documents £ IC 10079420/10073170
03/10/07
£ SR 50000@.125=6250 |
| 2007-11-07 |
update statutory_documents £ IC 10089795/10079420
14/09/07
£ SR 83000@.125=10375 |
| 2007-11-07 |
update statutory_documents £ IC 10105420/10089795
12/09/07
£ SR 125000@.125=15625 |
| 2007-11-06 |
update statutory_documents £ IC 10108295/10105420
17/09/07
£ SR 23000@.125=2875 |
| 2007-11-06 |
update statutory_documents £ IC 10112545/10108295
24/09/07
£ SR 34000@.125=4250 |
| 2007-11-06 |
update statutory_documents £ IC 10115795/10112545
07/09/07
£ SR 26000@.125=3250 |
| 2007-10-24 |
update statutory_documents £ IC 10118670/10115795
10/08/07
£ SR 23000@.125=2875 |
| 2007-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-23 |
update statutory_documents £ IC 10121795/10118670
19/09/07
£ SR 25000@.125=3125 |
| 2007-10-23 |
update statutory_documents £ IC 10124920/10121795
21/09/07
£ SR 25000@.125=3125 |
| 2007-10-23 |
update statutory_documents £ IC 10128670/10124920
20/09/07
£ SR 30000@.125=3750 |
| 2007-10-23 |
update statutory_documents £ IC 10131295/10128670
20/09/07
£ SR 21000@.125=2625 |
| 2007-10-12 |
update statutory_documents £ IC 10137045/10131295
17/08/07
£ SR 46000@.125=5750 |
| 2007-10-09 |
update statutory_documents £ IC 10153670/10137045
21/08/07
£ SR 133000@.125=16625 |
| 2007-10-08 |
update statutory_documents £ IC 10156795/10153670
29/08/07
£ SR 25000@.125=3125 |
| 2007-10-08 |
update statutory_documents £ IC 10161045/10156795
28/08/07
£ SR 34000@.125=4250 |
| 2007-10-08 |
update statutory_documents £ IC 10164920/10161045
02/08/07
£ SR 31000@.125=3875 |
| 2007-09-13 |
update statutory_documents £ IC 10169107/10164920
08/08/07
£ SR 33500@.125=4187 |
| 2007-09-10 |
update statutory_documents £ IC 10182857/10169107
01/08/07
£ SR 110000@.125=13750 |
| 2007-09-10 |
update statutory_documents £ IC 10201607/10182857
31/07/07
£ SR 150000@.125=18750 |
| 2007-09-10 |
update statutory_documents £ IC 10212857/10201607
01/08/07
£ SR 90000@.125=11250 |
| 2007-09-10 |
update statutory_documents £ IC 10216232/10212857
13/08/07
£ SR 27000@.125=3375 |
| 2007-09-10 |
update statutory_documents £ IC 10218107/10216232
15/08/07
£ SR 15000@.125=1875 |
| 2007-09-10 |
update statutory_documents £ IC 10223044/10218107
14/08/07
£ SR 39500@.125=4937 |
| 2007-08-21 |
update statutory_documents £ IC 10238044/10223044
26/07/07
£ SR 120000@.125=15000 |
| 2007-08-14 |
update statutory_documents £ IC 10241794/10238044
25/07/07
£ SR 30000@.125=3750 |
| 2007-08-14 |
update statutory_documents £ IC 10252294/10241794
24/07/07
£ SR 84000@.125=10500 |
| 2007-08-09 |
update statutory_documents £ IC 10264794/10252294
18/07/07
£ SR 100000@.125=12500 |
| 2007-08-09 |
update statutory_documents £ SR 110000@.125
11/06/07 |
| 2007-08-09 |
update statutory_documents £ SR 130000@.125
02/07/07 |
| 2007-08-09 |
update statutory_documents £ SR 175000@.125
25/06/07 |
| 2007-08-09 |
update statutory_documents £ SR 185000@.125
02/07/07 |
| 2007-08-09 |
update statutory_documents £ SR 30000@.125
15/06/07 |
| 2007-08-09 |
update statutory_documents £ SR 40000@.125
08/06/07 |
| 2007-08-09 |
update statutory_documents £ SR 425000@.125
03/07/07 |
| 2007-08-09 |
update statutory_documents £ SR 50000@.125
13/06/07 |
| 2007-08-09 |
update statutory_documents £ SR 50000@.125
28/06/07 |
| 2007-08-09 |
update statutory_documents £ SR 65000@.125
12/06/07 |
| 2007-08-09 |
update statutory_documents £ SR 70000@.125
07/06/07 |
| 2007-08-09 |
update statutory_documents £ SR 75000@.125
06/07/07 |
| 2007-08-09 |
update statutory_documents £ SR 75000@.125
29/06/07 |
| 2007-08-09 |
update statutory_documents £ SR 90000@.125
10/07/07 |
| 2007-08-07 |
update statutory_documents £ IC 10277294/10264794
12/07/07
£ SR 100000@.125=12500 |
| 2007-08-07 |
update statutory_documents £ IC 10290669/10277294
13/07/07
£ SR 107000@.125=13375 |
| 2007-07-20 |
update statutory_documents RETURN MADE UP TO 10/07/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-07-13 |
update statutory_documents £ IC 10382229/10375979
31/05/07
£ SR 50000@.125=6250 |
| 2007-06-27 |
update statutory_documents £ IC 10387854/10382229
02/05/07
£ SR 45000@.125=5625 |
| 2007-06-25 |
update statutory_documents £ IC 10405354/10387854
22/05/07
£ SR 140000@.125=17500 |
| 2007-06-25 |
update statutory_documents £ IC 10414729/10405354
24/05/07
£ SR 75000@.125=9375 |
| 2007-06-25 |
update statutory_documents £ IC 10420979/10414729
23/05/07
£ SR 50000@.125=6250 |
| 2007-06-25 |
update statutory_documents £ IC 10425354/10420979
29/05/07
£ SR 35000@.125=4375 |
| 2007-06-25 |
update statutory_documents £ IC 10434479/10425354
30/05/07
£ SR 73000@.125=9125 |
| 2007-06-25 |
update statutory_documents £ IC 10437604/10434479
25/05/07
£ SR 25000@.125=3125 |
| 2007-06-25 |
update statutory_documents £ IC 10450604/10437604
18/05/07
£ SR 104000@.125=13000 |
| 2007-06-21 |
update statutory_documents £ IC 10453979/10450604
11/05/07
£ SR 27000@.125=3375 |
| 2007-06-21 |
update statutory_documents £ IC 10460854/10453979
03/05/07
£ SR 55000@.125=6875 |
| 2007-06-20 |
update statutory_documents £ IC 10472354/10460854
10/05/07
£ SR 92000@.125=11500 |
| 2007-06-20 |
update statutory_documents £ IC 10477354/10472354
16/05/07
£ SR 40000@.125=5000 |
| 2007-05-23 |
update statutory_documents £ IC 10481354/10477354
23/04/07
£ SR 32000@.125=4000 |
| 2007-05-23 |
update statutory_documents £ IC 10491354/10481354
17/04/07
£ SR 80000@.125=10000 |
| 2007-05-23 |
update statutory_documents £ IC 10530729/10491354
18/04/07
£ SR 315000@.125=39375 |
| 2007-05-21 |
update statutory_documents £ IC 10534479/10530729
20/04/07
£ SR 30000@.125=3750 |
| 2007-05-21 |
update statutory_documents £ IC 10538979/10534479
19/04/07
£ SR 36000@.125=4500 |
| 2007-05-15 |
update statutory_documents £ IC 10550479/10538979
16/04/07
£ SR 92000@.125=11500 |
| 2007-05-02 |
update statutory_documents £ IC 10556729/10550479
05/04/07
£ SR 50000@.125=6250 |
| 2007-05-02 |
update statutory_documents £ IC 10566729/10556729
30/03/07
£ SR 80000@.125=10000 |
| 2007-05-01 |
update statutory_documents £ IC 10573979/10566729
30/03/07
£ SR 58000@.125=7250 |
| 2007-04-27 |
update statutory_documents £ IC 10587729/10573979
05/04/07
£ SR 110000@.125=13750 |
| 2007-04-27 |
update statutory_documents £ IC 10597104/10587729
02/04/07
£ SR 75000@.125=9375 |
| 2007-04-27 |
update statutory_documents £ IC 10602854/10597104
30/03/07
£ SR 46000@.125=5750 |
| 2007-04-23 |
update statutory_documents £ IC 10606229/10602854
26/03/07
£ SR 27000@.125=3375 |
| 2007-04-18 |
update statutory_documents £ IC 10612229/10606229
26/03/07
£ SR 48000@.125=6000 |
| 2007-04-17 |
update statutory_documents £ IC 10615041/10612229
14/03/07
£ SR 22500@.125=2812 |
| 2007-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-16 |
update statutory_documents £ IC 10622291/10615041
20/03/07
£ SR 58000@.125=7250 |
| 2007-04-13 |
update statutory_documents £ IC 10628541/10622291
16/03/07
£ SR 50000@.125=6250 |
| 2007-04-13 |
update statutory_documents £ IC 10638166/10628541
14/03/07
£ SR 77000@.125=9625 |
| 2007-03-30 |
update statutory_documents £ IC 10643166/10638166
09/03/07
£ SR 40000@.125=5000 |
| 2007-03-30 |
update statutory_documents £ IC 10655666/10643166
05/03/07
£ SR 100000@.125=12500 |
| 2007-03-30 |
update statutory_documents £ IC 10659791/10655666
09/03/07
£ SR 33000@.125=4125 |
| 2007-03-30 |
update statutory_documents £ IC 10680541/10659791
06/03/07
£ SR 166000@.125=20750 |
| 2007-03-26 |
update statutory_documents £ IC 10684666/10680541
01/03/07
£ SR 33000@.125=4125 |
| 2007-03-20 |
update statutory_documents £ IC 10687416/10684666
13/02/07
£ SR 22000@.125=2750 |
| 2007-03-20 |
update statutory_documents £ IC 10703666/10687416
06/02/07
£ SR 130000@.125=16250 |
| 2007-03-19 |
update statutory_documents £ IC 10706541/10703666
09/02/07
£ SR 23000@.125=2875 |
| 2007-03-19 |
update statutory_documents £ IC 10711291/10706541
27/02/07
£ SR 38000@.125=4750 |
| 2007-03-19 |
update statutory_documents £ IC 10723603/10711291
27/02/07
£ SR 98500@.125=12312 |
| 2007-03-19 |
update statutory_documents £ IC 10733853/10723603
13/02/07
£ SR 82000@.125=10250 |
| 2007-03-19 |
update statutory_documents £ IC 10743853/10733853
22/02/07
£ SR 80000@.125=10000 |
| 2007-03-13 |
update statutory_documents £ IC 10748478/10743853
08/02/07
£ SR 37000@.125=4625 |
| 2007-03-08 |
update statutory_documents £ IC 10749853/10748478
13/02/07
£ SR 11000@.125=1375 |
| 2007-03-08 |
update statutory_documents £ IC 10768603/10749853
16/02/07
£ SR 150000@.125=18750 |
| 2007-03-08 |
update statutory_documents £ IC 10771353/10768603
02/02/07
£ SR 22000@.125=2750 |
| 2007-02-27 |
update statutory_documents £ IC 10828728/10771353
06/02/07
£ SR 459000@.125=57375 |
| 2007-01-26 |
update statutory_documents £ IC 10830603/10828728
28/12/06
£ SR 15000@.125=1875 |
| 2007-01-26 |
update statutory_documents £ IC 10834978/10830603
18/12/06
£ SR 35000@.125=4375 |
| 2007-01-24 |
update statutory_documents £ IC 10838728/10834978
29/12/06
£ SR 30000@.125=3750 |
| 2007-01-24 |
update statutory_documents £ IC 10843728/10838728
15/12/06
£ SR 40000@.125=5000 |
| 2007-01-24 |
update statutory_documents £ IC 10846228/10843728
04/01/07
£ SR 20000@.125=2500 |
| 2007-01-24 |
update statutory_documents £ IC 10848228/10846228
19/12/06
£ SR 16000@.125=2000 |
| 2007-01-24 |
update statutory_documents £ IC 10850603/10848228
20/12/06
£ SR 19000@.125=2375 |
| 2007-01-09 |
update statutory_documents £ IC 10875603/10850603
27/11/06
£ SR 200000@.125=25000 |
| 2007-01-05 |
update statutory_documents £ IC 10883728/10875603
29/11/06
£ SR 65000@.125=8125 |
| 2007-01-05 |
update statutory_documents £ IC 10892478/10883728
01/12/06
£ SR 70000@.125=8750 |
| 2007-01-05 |
update statutory_documents £ IC 10898728/10892478
05/12/06
£ SR 50000@.125=6250 |
| 2006-12-12 |
update statutory_documents £ IC 10902478/10898728
17/11/06
£ SR 30000@.125=3750 |
| 2006-12-12 |
update statutory_documents £ IC 10914978/10902478
16/11/06
£ SR 100000@.125=12500 |
| 2006-12-12 |
update statutory_documents £ IC 10916228/10914978
15/11/06
£ SR 10000@.125=1250 |
| 2006-11-24 |
update statutory_documents £ IC 10931853/10916228
01/11/06
£ SR 125000@.125=15625 |
| 2006-11-24 |
update statutory_documents £ IC 10938103/10931853
27/10/06
£ SR 50000@.125=6250 |
| 2006-11-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-22 |
update statutory_documents £ IC 10950603/10938103
25/08/06
£ SR 100000@.125=12500 |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 10/07/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-01 |
update statutory_documents £ IC 10954353/10950603
06/07/06
£ SR 30000@.125=3750 |
| 2006-08-01 |
update statutory_documents £ IC 10961853/10954353
03/07/06
£ SR 60000@.125=7500 |
| 2006-07-25 |
update statutory_documents £ IC 10981853/10961853
04/07/06
£ SR 160000@.125=20000 |
| 2006-07-21 |
update statutory_documents £ IC 10988103/10981853
27/06/06
£ SR 50000@.125=6250 |
| 2006-07-21 |
update statutory_documents £ IC 10991853/10988103
29/06/06
£ SR 30000@.125=3750 |
| 2006-07-21 |
update statutory_documents £ IC 11004353/10991853
30/06/06
£ SR 100000@.125=12500 |
| 2006-07-21 |
update statutory_documents £ IC 11006258/11004353
27/06/06
£ SR 12700@.15=1905 |
| 2006-07-21 |
update statutory_documents £ IC 11009383/11006258
12/07/06
£ SR 25000@.125=3125 |
| 2006-07-20 |
update statutory_documents £ IC 11018758/11009383
21/06/06
£ SR 75000@.125=9375 |
| 2006-07-11 |
update statutory_documents £ IC 11023133/11018758
21/06/06
£ SR 35000@.125=4375 |
| 2006-07-06 |
update statutory_documents £ IC 11054383/11023133
19/05/06
£ SR 250000@.125=31250 |
| 2006-07-05 |
update statutory_documents £ IC 11057133/11054383
15/06/06
£ SR 22000@.125=2750 |
| 2006-07-04 |
update statutory_documents £ IC 11078383/11057133
21/06/06
£ SR 170000@.125=21250 |
| 2006-06-27 |
update statutory_documents £ SR 30000@.125
01/06/05 |
| 2006-06-22 |
update statutory_documents £ IC 11081508/11078383
05/06/06
£ SR 25000@.125=3125 |
| 2006-06-22 |
update statutory_documents £ IC 11098695/11081508
06/06/06
£ SR 137500@.125=17187 |
| 2006-06-22 |
update statutory_documents £ IC 11113695/11098695
06/06/06
£ SR 120000@.125=15000 |
| 2006-06-22 |
update statutory_documents £ IC 11126195/11113695
08/06/06
£ SR 100000@.125=12500 |
| 2006-06-21 |
update statutory_documents £ IC 11157445/11126195
23/05/06
£ SR 250000@.125=31250 |
| 2006-06-09 |
update statutory_documents £ IC 11163695/11157445
04/05/06
£ SR 50000@.125=6250 |
| 2006-05-26 |
update statutory_documents £ IC 11171195/11163695
20/04/06
£ SR 60000@.125=7500 |
| 2006-05-18 |
update statutory_documents £ IC 11178070/11171195
06/04/06
£ SR 55000@.125=6875 |
| 2006-05-10 |
update statutory_documents £ IC 11193070/11178070
24/03/06
£ SR 120000@.125=15000 |
| 2006-05-10 |
update statutory_documents £ IC 11213070/11193070
31/03/06
£ SR 160000@.125=20000 |
| 2006-05-09 |
update statutory_documents £ IC 11219320/11213070
12/04/06
£ SR 50000@.125=6250 |
| 2006-05-08 |
update statutory_documents £ IC 11222445/11219320
04/04/06
£ SR 25000@.125=3125 |
| 2006-03-03 |
update statutory_documents £ IC 11247445/11222445
13/02/06
£ SR 200000@.125=25000 |
| 2006-01-26 |
update statutory_documents £ IC 11249945/11247445
05/01/06
£ SR 20000@.125=2500 |
| 2006-01-26 |
update statutory_documents £ IC 11255895/11249945
12/12/05
£ SR 47600@.125=5950 |
| 2006-01-25 |
update statutory_documents £ IC 11257357/11255895
04/01/06
£ SR 11697@.125=1462 |
| 2006-01-10 |
update statutory_documents £ IC 11258607/11257357
13/12/05
£ SR 10000@.125=1250 |
| 2005-12-19 |
update statutory_documents £ IC 11283357/11258607
05/12/05
£ SR 198000@.125=24750 |
| 2005-12-16 |
update statutory_documents £ IC 11377107/11283357
02/12/05
£ SR 750000@.125=93750 |
| 2005-12-16 |
update statutory_documents £ IC 11382732/11377107
25/11/05
£ SR 45000@.125=5625 |
| 2005-12-07 |
update statutory_documents £ IC 11397732/11382732
02/11/05
£ SR 120000@.125=15000 |
| 2005-12-05 |
update statutory_documents £ IC 11405857/11397732
14/11/05
£ SR 65000@.125=8125 |
| 2005-12-01 |
update statutory_documents £ IC 11419357/11405857
28/10/05
£ SR 108000@.125=13500 |
| 2005-11-24 |
update statutory_documents £ IC 11429357/11419357
04/11/05
£ SR 80000@.125=10000 |
| 2005-11-18 |
update statutory_documents £ IC 11435607/11429357
02/11/05
£ SR 50000@.125=6250 |
| 2005-11-17 |
update statutory_documents £ IC 11460607/11435607
26/10/05
£ SR 200000@.125=25000 |
| 2005-11-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-11-11 |
update statutory_documents £ IC 11478107/11460607
24/10/05
£ SR 140000@.125=17500 |
| 2005-11-08 |
update statutory_documents £ IC 11493732/11478107
17/10/05
£ SR 125000@.125=15625 |
| 2005-11-04 |
update statutory_documents £ IC 11496857/11493732
18/10/05
£ SR 25000@.125=3125 |
| 2005-11-03 |
update statutory_documents £ IC 11503107/11496857
14/10/05
£ SR 50000@.125=6250 |
| 2005-10-27 |
update statutory_documents £ IC 11505607/11503107
05/10/05
£ SR 20000@.125=2500 |
| 2005-10-27 |
update statutory_documents £ IC 11508107/11505607
11/10/05
£ SR 20000@.125=2500 |
| 2005-10-27 |
update statutory_documents £ IC 11509357/11508107
07/10/05
£ SR 10000@.125=1250 |
| 2005-10-27 |
update statutory_documents £ IC 11510607/11509357
03/10/05
£ SR 10000@.125=1250 |
| 2005-10-25 |
update statutory_documents £ IC 11521857/11510607
30/09/05
£ SR 45000@.25=11250 |
| 2005-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-19 |
update statutory_documents £ IC 11564357/11521857
27/09/05
£ SR 340000@.125=42500 |
| 2005-10-18 |
update statutory_documents £ IC 11645607/11564357
20/09/05
£ SR 650000@.125=81250 |
| 2005-10-18 |
update statutory_documents £ IC 11649357/11645607
26/09/05
£ SR 30000@.125=3750 |
| 2005-09-27 |
update statutory_documents £ IC 11655607/11649357
01/09/05
£ SR 50000@.125=6250 |
| 2005-09-15 |
update statutory_documents £ IC 11661857/11655607
31/08/05
£ SR 50000@.125=6250 |
| 2005-09-02 |
update statutory_documents £ IC 11693107/11661857
08/08/05
£ SR 250000@.125=31250 |
| 2005-08-25 |
update statutory_documents £ IC 11843143/11693107
02/08/05
£ SR 1200293@.125=150036 |
| 2005-08-25 |
update statutory_documents £ IC 11849393/11843143
04/08/05
£ SR 50000@.125=6250 |
| 2005-08-25 |
update statutory_documents £ SR 35000@.125
04/07/05 |
| 2005-08-19 |
update statutory_documents £ SR 480000@.125
02/06/05 |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 10/07/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-08-04 |
update statutory_documents £ IC 8296019/8279144
30/06/05
£ SR 135000@.125=16875 |
| 2005-08-04 |
update statutory_documents £ IC 8298769/8296019
05/07/05
£ SR 22000@.125=2750 |
| 2005-07-27 |
update statutory_documents £ IC 8305644/8298769
21/06/05
£ SR 55000@.125=6875 |
| 2005-07-27 |
update statutory_documents £ IC 8324394/8305644
03/06/05
£ SR 150000@.125=18750 |
| 2005-07-27 |
update statutory_documents £ IC 8681078/8324394
20/06/05
£ SR 2853478@.125=356684 |
| 2005-07-27 |
update statutory_documents £ IC 8687328/8681078
20/06/05
£ SR 50000@.125=6250 |
| 2005-07-07 |
update statutory_documents £ IC 8712328/8687328
15/06/05
£ SR 200000@.125=25000 |
| 2005-07-07 |
update statutory_documents £ IC 8716078/8712328
17/06/05
£ SR 30000@.125=3750 |
| 2005-06-18 |
update statutory_documents £ IC 8891078/8716078
25/05/05
£ SR 1400000@.125=175000 |
| 2005-06-18 |
update statutory_documents £ IC 8953578/8891078
31/05/05
£ SR 500000@.125=62500 |
| 2005-06-18 |
update statutory_documents £ IC 9003578/8953578
27/05/05
£ SR 400000@.125=50000 |
| 2005-06-18 |
update statutory_documents £ IC 9066078/9003578
01/06/05
£ SR 500000@.125=62500 |
| 2005-06-18 |
update statutory_documents £ IC 9091078/9066078
27/05/05
£ SR 200000@.125=25000 |
| 2005-05-31 |
update statutory_documents £ IC 11815372/9091078
20/05/05
£ SR 21794353@.125=2724294 |
| 2005-05-11 |
update statutory_documents £ IC 14530233/11815372
03/05/05
£ SR 21718893@.125=2714861 |
| 2005-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-04-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-28 |
update statutory_documents £ IC 14535233/14530233
24/12/04
£ SR 40000@.125=5000 |
| 2005-01-21 |
update statutory_documents £ IC 14553983/14535233
23/12/04
£ SR 150000@.125=18750 |
| 2005-01-19 |
update statutory_documents £ IC 14560233/14553983
23/12/04
£ SR 50000@.125=6250 |
| 2005-01-19 |
update statutory_documents £ IC 14566483/14560233
23/12/04
£ SR 50000@.125=6250 |
| 2005-01-18 |
update statutory_documents £ IC 14578983/14566483
04/01/05
£ SR 100000@.125=12500 |
| 2005-01-18 |
update statutory_documents £ IC 14949494/14578983
20/12/04
£ SR 2964088@.125=370511 |
| 2004-12-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-04 |
update statutory_documents £ IC 14960744/14949494
08/09/04
£ SR 90000@.125=11250 |
| 2004-09-30 |
update statutory_documents £ IC 14968244/14960744
06/09/04
£ SR 60000@.125=7500 |
| 2004-09-30 |
update statutory_documents £ IC 14980744/14968244
06/09/04
£ SR 100000@.125=12500 |
| 2004-09-14 |
update statutory_documents £ IC 14986994/14980744
25/08/04
£ SR 50000@.125=6250 |
| 2004-09-14 |
update statutory_documents £ IC 14995744/14986994
23/08/04
£ SR 70000@.125=8750 |
| 2004-09-14 |
update statutory_documents £ IC 15001994/14995744
20/08/04
£ SR 50000@.125=6250 |
| 2004-09-14 |
update statutory_documents £ IC 15007619/15001994
25/08/04
£ SR 45000@.125=5625 |
| 2004-09-10 |
update statutory_documents £ IC 15016369/15007619
19/08/04
£ SR 70000@.125=8750 |
| 2004-09-10 |
update statutory_documents £ IC 15027619/15016369
19/08/04
£ SR 90000@.125=11250 |
| 2004-09-07 |
update statutory_documents £ IC 15035119/15027619
10/08/04
£ SR 60000@.125=7500 |
| 2004-09-07 |
update statutory_documents £ IC 15039494/15035119
03/08/04
£ SR 35000@.125=4375 |
| 2004-09-07 |
update statutory_documents £ IC 15045744/15039494
18/08/04
£ SR 50000@.125=6250 |
| 2004-09-07 |
update statutory_documents £ IC 15056994/15045744
13/08/04
£ SR 90000@.125=11250 |
| 2004-09-03 |
update statutory_documents £ IC 15062619/15056994
13/08/04
£ SR 45000@.125=5625 |
| 2004-08-23 |
update statutory_documents £ IC 16000119/15062619
27/07/04
£ SR 75000@12.5=937500 |
| 2004-08-23 |
update statutory_documents £ IC 18750119/16000119
26/07/04
£ SR 220000@12.5=2750000 |
| 2004-08-23 |
update statutory_documents £ IC 18762619/18750119
29/07/04
£ SR 100000@.125=12500 |
| 2004-08-23 |
update statutory_documents £ IC 18771994/18762619
29/07/04
£ SR 75000@.125=9375 |
| 2004-08-20 |
update statutory_documents £ IC 18784494/18771994
02/08/04
£ SR 100000@.125=12500 |
| 2004-08-20 |
update statutory_documents £ IC 18929494/18784494
02/08/04
£ SR 1160000@.125=145000 |
| 2004-08-11 |
update statutory_documents £ IC 18951369/18929494
14/07/04
£ SR 175000@.125=21875 |
| 2004-08-11 |
update statutory_documents £ IC 18978869/18951369
19/07/04
£ SR 220000@.125=27500 |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 10/07/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-07-27 |
update statutory_documents £ IC 19072493/19053743
06/07/04
£ SR 150000@.125=18750 |
| 2004-07-13 |
update statutory_documents £ IC 19147493/19072493
21/06/04
£ SR 600000@.125=75000 |
| 2004-07-13 |
update statutory_documents £ IC 19164368/19147493
22/06/04
£ SR 135000@.125=16875 |
| 2004-07-13 |
update statutory_documents £ IC 19183118/19164368
28/06/04
£ SR 150000@.125=18750 |
| 2004-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-23 |
update statutory_documents £ IC 19195618/19183118
03/06/04
£ SR 100000@.125=12500 |
| 2004-06-23 |
update statutory_documents £ IC 19220618/19195618
04/06/04
£ SR 200000@.125=25000 |
| 2004-05-11 |
update statutory_documents £ IC 19270618/19220618
06/02/04
£ SR 400000@.125=50000 |
| 2004-04-22 |
update statutory_documents £ IC 19320618/19270618
06/02/04
£ SR 400000@.125=50000 |
| 2004-04-05 |
update statutory_documents £ IC 19370618/19320618
12/03/04
£ SR 400000@.125=50000 |
| 2004-03-01 |
update statutory_documents £ IC 19398743/19370618
09/02/04
£ SR 225000@.125=28125 |
| 2003-11-18 |
update statutory_documents £ IC 19421280/19396280
23/10/03
£ SR 200000@.125=25000 |
| 2003-11-11 |
update statutory_documents £ IC 19446280/19421280
07/10/03
£ SR 200000@.125=25000 |
| 2003-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-10-23 |
update statutory_documents £ IC 19461905/19446280
03/10/03
£ SR 125000@.125=15625 |
| 2003-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-08 |
update statutory_documents RETURN MADE UP TO 10/07/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-07-23 |
update statutory_documents £ IC 15674424/15593299
02/07/03
£ SR 649000@.125=81125 |
| 2003-07-03 |
update statutory_documents £ IC 15736924/15674424
24/06/03
£ SR 500000@.125=62500 |
| 2003-06-27 |
update statutory_documents £ IC 15755674/15736924
06/06/03
£ SR 150000@.125=18750 |
| 2003-06-17 |
update statutory_documents £ IC 15786924/15755674
04/06/03
£ SR 250000@.125=31250 |
| 2003-06-12 |
update statutory_documents £ IC 15803174/15786924
30/05/03
£ SR 130000@.125=16250 |
| 2003-06-12 |
update statutory_documents £ IC 15815674/15803174
30/05/03
£ SR 100000@.125=12500 |
| 2003-05-20 |
update statutory_documents £ IC 17378174/15815674
06/05/03
£ SR 125000@12.5=1562500 |
| 2003-05-08 |
update statutory_documents £ IC 17409424/17378174
23/04/03
£ SR 250000@.125=31250 |
| 2003-04-22 |
update statutory_documents £ IC 17429424/17409424
02/04/03
£ SR 160000@.125=20000 |
| 2003-04-09 |
update statutory_documents £ IC 17451299/17429424
24/03/03
£ SR 175000@.125=21875 |
| 2003-04-05 |
update statutory_documents £ IC 17486299/17451299
19/03/03
£ SR 280000@.125=35000 |
| 2003-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-25 |
update statutory_documents £ IC 17517549/17486299
10/03/03
£ SR 250000@.125=31250 |
| 2003-03-25 |
update statutory_documents £ IC 17548799/17517549
27/02/03
£ SR 250000@.125=31250 |
| 2003-03-23 |
update statutory_documents £ IC 17561299/17548799
18/12/02
£ SR 100000@.125=12500 |
| 2003-03-20 |
update statutory_documents £ IC 17580049/17561299
21/02/03
£ SR 150000@.125=18750 |
| 2003-02-27 |
update statutory_documents £ IC 17636299/17580049
11/02/03
£ SR 450000@.125=56250 |
| 2003-02-27 |
update statutory_documents £ IC 17648799/17636299
07/02/03
£ SR 100000@.125=12500 |
| 2003-02-04 |
update statutory_documents £ IC 17661299/17648799
18/12/02
£ SR 100000@.125=12500 |
| 2003-02-04 |
update statutory_documents £ IC 17673799/17661299
13/12/02
£ SR 100000@.125=12500 |
| 2003-01-29 |
update statutory_documents £ IC 17686299/17673799
24/12/02
£ SR 100000@.125=12500 |
| 2002-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-13 |
update statutory_documents £ IC 17873761/17686261
19/09/02
£ SR 1500000@.125=187500 |
| 2002-11-13 |
update statutory_documents £ IC 17905011/17873761
21/10/02
£ SR 250000@.125=31250 |
| 2002-09-27 |
update statutory_documents £ IC 17916902/17905011
23/08/02
£ SR 95128@.125=11891 |
| 2002-09-09 |
update statutory_documents £ IC 17948152/17916902
23/08/02
£ SR 250000@.125=31250 |
| 2002-09-09 |
update statutory_documents £ IC 17968777/17948152
22/08/02
£ SR 165000@.125=20625 |
| 2002-09-09 |
update statutory_documents £ IC 17987527/17968777
29/08/02
£ SR 150000@.125=18750 |
| 2002-09-04 |
update statutory_documents £ IC 20175027/17987527
20/08/02
£ SR 175000@12.5=2187500 |
| 2002-08-23 |
update statutory_documents RETURN MADE UP TO 10/07/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-09-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-09-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-09-28 |
update statutory_documents SHARE OPTION SCHEME 21/09/01 |
| 2001-08-17 |
update statutory_documents RETURN MADE UP TO 10/07/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/00 FROM:
3 FINSBURY AVENUE
LONDON
EC2M 2PA |
| 2000-10-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 2000-09-29 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/09/00 |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 10/07/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-11 |
update statutory_documents ADOPTARTICLES18/10/99 |
| 1999-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 1999-09-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-09-02 |
update statutory_documents RETURN MADE UP TO 10/07/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 1998-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/98 |
| 1998-10-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/98 |
| 1998-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 10/07/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-05-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-03-24 |
update statutory_documents CONSO CONVE
20/01/98 |
| 1998-03-24 |
update statutory_documents £ IC 19585453/18930904
20/01/98
£ SR 5236386@.1250=654548 |
| 1997-12-03 |
update statutory_documents ADOPT MEM AND ARTS 20/10/97 |
| 1997-12-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/97 |
| 1997-11-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 1997-11-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/97 |
| 1997-07-31 |
update statutory_documents RETURN MADE UP TO 10/07/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-03-21 |
update statutory_documents CONVE
17/02/97 |
| 1997-02-25 |
update statutory_documents NC INC ALREADY ADJUSTED
12/12/96 |
| 1996-12-31 |
update statutory_documents NC INC ALREADY ADJUSTED
12/12/96 |
| 1996-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-11-26 |
update statutory_documents LISTING OF PARTICULARS |
| 1996-11-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/96 |
| 1996-11-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/96 |
| 1996-11-14 |
update statutory_documents ALTER MEM AND ARTS 28/10/96 |
| 1996-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-04 |
update statutory_documents APP C SHARES RE KEPIT 18/09/96 |
| 1996-10-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-10-04 |
update statutory_documents ALTER MEM AND ARTS 18/09/96 |
| 1996-10-04 |
update statutory_documents APP ACQ SHARES/WARRANTS 18/09/96 |
| 1996-09-02 |
update statutory_documents LISTING OF PARTICULARS |
| 1996-08-28 |
update statutory_documents RETURN MADE UP TO 10/07/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-08-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1995-12-08 |
update statutory_documents CONSO CONVE
30/11/95 |
| 1995-12-08 |
update statutory_documents £ IC 14132803/13785525
30/11/95
£ SR 1389110@0.25=347277 |
| 1995-12-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/95 |
| 1995-12-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/95 |
| 1995-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 1995-08-04 |
update statutory_documents RETURN MADE UP TO 10/07/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-01-05 |
update statutory_documents CONSO CONVE
21/12/94 |
| 1994-12-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/94 |
| 1994-12-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/94 |
| 1994-11-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 1994-10-18 |
update statutory_documents RETURN MADE UP TO 10/07/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-09-14 |
update statutory_documents £ NC 80750000/47675521
29/06/94 |
| 1994-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-21 |
update statutory_documents S-DIV
16/05/94 |
| 1994-07-21 |
update statutory_documents S-DIV CONVE
29/06/94 |
| 1994-06-29 |
update statutory_documents ADOPT MEM AND ARTS 16/05/94 |
| 1994-06-22 |
update statutory_documents RE LISTING PARTICULARS 16/05/94 |
| 1994-05-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-04-27 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-12-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 1993-08-05 |
update statutory_documents RETURN MADE UP TO 10/07/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/93 FROM:
MERMAID HOUSE
2 PUDDLE DOCK
LONDON
EC4V 3AT |
| 1992-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 1992-08-12 |
update statutory_documents RETURN MADE UP TO 10/07/92; BULK LIST AVAILABLE SEPARATELY |
| 1991-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-08-07 |
update statutory_documents RETURN MADE UP TO 10/07/91; BULK LIST AVAILABLE SEPARATELY |
| 1990-09-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1990-08-20 |
update statutory_documents LISTING OF PARTICULARS |
| 1990-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1990-07-30 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1990-07-27 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1990-07-27 |
update statutory_documents NC DEC ALREADY ADJUSTED
25/07/90 |
| 1990-07-27 |
update statutory_documents APP OF DIRECTORS 25/07/90 |
| 1990-07-26 |
update statutory_documents NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 1990-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |