| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents 31/10/23 STATEMENT OF CAPITAL GBP 718949773.01 |
| 2023-10-16 |
update statutory_documents 29/09/23 STATEMENT OF CAPITAL GBP 718947515.00 |
| 2023-09-07 |
update statutory_documents 31/08/23 STATEMENT OF CAPITAL GBP 71894561968 |
| 2023-08-10 |
update statutory_documents 31/07/23 STATEMENT OF CAPITAL GBP 728943425.91 |
| 2023-07-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-14 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 718931431.19 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BANSZKY |
| 2023-06-20 |
update statutory_documents 31/05/23 STATEMENT OF CAPITAL GBP 718929055.74 |
| 2023-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-19 |
update statutory_documents 28/04/23 STATEMENT OF CAPITAL GBP 718926760.06 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-04-19 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 718924338.07 |
| 2023-03-03 |
update statutory_documents 28/02/23 STATEMENT OF CAPITAL GBP 718922457.50 |
| 2023-02-02 |
update statutory_documents 31/01/23 STATEMENT OF CAPITAL GBP 71891977192 |
| 2023-01-14 |
update statutory_documents 04/01/23 STATEMENT OF CAPITAL GBP 718908114.66 |
| 2022-12-09 |
update statutory_documents 30/11/22 STATEMENT OF CAPITAL GBP 718906579.03 |
| 2022-12-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ASPECT HOUSE SPENCER ROAD
LANCING
WEST SUSSEX
BN99 6DA
UNITED KINGDOM |
| 2022-11-08 |
update statutory_documents 31/10/22 STATEMENT OF CAPITAL GBP 718905532.39 |
| 2022-10-17 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 718901776.42 |
| 2022-09-06 |
update statutory_documents 31/08/22 STATEMENT OF CAPITAL GBP 718897827.67 |
| 2022-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. COLINE LUCILLE MCCONVILLE / 24/08/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents 29/07/22 STATEMENT OF CAPITAL GBP 718894505.28 |
| 2022-07-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-07-06 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 718878087.61 |
| 2022-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA WILSON |
| 2022-06-07 |
update statutory_documents 31/05/22 STATEMENT OF CAPITAL GBP 718875691.48 |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GRAHAM HATCHLEY |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MS JASI HARI HALAI |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-05-09 |
update statutory_documents 29/04/22 STATEMENT OF CAPITAL GBP 718872812.27 |
| 2022-04-05 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 718866328.425948 |
| 2022-03-08 |
update statutory_documents 28/02/22 STATEMENT OF CAPITAL GBP 718866682.33 |
| 2022-02-08 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 71886414807 |
| 2022-01-12 |
update statutory_documents 05/01/22 STATEMENT OF CAPITAL GBP 718851617.84 |
| 2021-12-03 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 718848759.32 |
| 2021-11-26 |
update statutory_documents 29/10/21 STATEMENT OF CAPITAL GBP 718846462.16 |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON THOMPSON |
| 2021-10-18 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 718844801.70 |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MS LESLEY MARY SAMUEL KNOX |
| 2021-09-14 |
update statutory_documents 31/08/21 STATEMENT OF CAPITAL GBP 71884220.91 |
| 2021-08-13 |
update statutory_documents 30/07/21 STATEMENT OF CAPITAL GBP 718838921.42 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-07-15 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL GBP 718825381.48 |
| 2021-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-17 |
update statutory_documents 28/05/21 STATEMENT OF CAPITAL GBP 718821776.19 |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER ARCHIBALD MCKELLAR |
| 2021-05-20 |
update statutory_documents 30/04/21 STATEMENT OF CAPITAL GBP 718819871.99 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-04-22 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 718816494.94 |
| 2021-03-16 |
update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 718813568.47 |
| 2021-02-16 |
update statutory_documents 29/01/21 STATEMENT OF CAPITAL GBP 718810626448 |
| 2021-01-22 |
update statutory_documents 05/01/21 STATEMENT OF CAPITAL GBP 718797432.95 |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASQUITH |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GROSCH |
| 2020-12-14 |
update statutory_documents 30/11/20 STATEMENT OF CAPITAL GBP 718793854.26 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-11 |
update statutory_documents 30/10/20 STATEMENT OF CAPITAL GBP 718791075.51 |
| 2020-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-15 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 718789081.19 |
| 2020-09-11 |
update statutory_documents 28/08/20 STATEMENT OF CAPITAL GBP 718784702.56 |
| 2020-08-15 |
update statutory_documents 31/07/20 STATEMENT OF CAPITAL GBP 718780204.26 |
| 2020-07-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-21 |
update statutory_documents 25/06/2020 |
| 2020-07-21 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 718763374.43 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents 29/05/20 STATEMENT OF CAPITAL GBP 718758302.22 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-05-11 |
update statutory_documents 30/04/20 STATEMENT OF CAPITAL GBP 718753425 |
| 2020-04-20 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 718748273.01 |
| 2020-03-10 |
update statutory_documents 28/02/20 STATEMENT OF CAPITAL GBP 718744476.42 |
| 2020-02-06 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 718741810.68 |
| 2020-01-14 |
update statutory_documents 03/01/20 STATEMENT OF CAPITAL GBP 718731229.72 |
| 2020-01-02 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA SCHAAPVELD |
| 2019-12-10 |
update statutory_documents 29/11/19 STATEMENT OF CAPITAL GBP 718728685.85 |
| 2019-11-08 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 718725955.85 |
| 2019-10-14 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 718723467.39 |
| 2019-09-19 |
update statutory_documents 30/08/19 STATEMENT OF CAPITAL GBP 71872022477 |
| 2019-08-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-08-14 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 718716302.61 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-16 |
update statutory_documents 28/06/19 STATEMENT OF CAPITAL GBP 718701827.56 |
| 2019-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-13 |
update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 718699508.98 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-05-16 |
update statutory_documents 30/04/19 STATEMENT OF CAPITAL GBP 71869642739 |
| 2019-04-11 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 718693673.01 |
| 2019-03-13 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 718689383.01 |
| 2019-02-15 |
update statutory_documents 31/01/19 STATEMENT OF CAPITAL GBP 718685358.18 |
| 2019-01-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/05/2018 |
| 2019-01-08 |
update statutory_documents 20/12/18 STATEMENT OF CAPITAL GBP 718669099.32 |
| 2019-01-04 |
update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 718663982.78 |
| 2018-11-14 |
update statutory_documents 31/10/18 STATEMENT OF CAPITAL GBP 718659375.91 |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MS COLINE LUCILLE MCCONVILLE |
| 2018-10-12 |
update statutory_documents 28/09/18 STATEMENT OF CAPITAL GBP 718654682.61 |
| 2018-09-17 |
update statutory_documents 31/08/18 STATEMENT OF CAPITAL GBP 718650850.57 |
| 2018-08-15 |
update statutory_documents 31/07/18 STATEMENT OF CAPITAL GBP 718647639.72 |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-07-11 |
update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 718629017.22 |
| 2018-06-18 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 718624580.97 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2018-05-17 |
update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 718621469.83 |
| 2018-04-18 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 718617106.70 |
| 2018-03-16 |
update statutory_documents 28/02/18 STATEMENT OF CAPITAL GBP 718613477.05 |
| 2018-02-12 |
update statutory_documents 31/01/18 STATEMENT OF CAPITAL GBP 718609286.76 |
| 2018-01-05 |
update statutory_documents 19/12/17 STATEMENT OF CAPITAL GBP 718802044.43 |
| 2017-12-20 |
update statutory_documents 30/11/17 STATEMENT OF CAPITAL GBP 718597597.10 |
| 2017-11-10 |
update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 718593198.52 |
| 2017-10-13 |
update statutory_documents 29/09/17 STATEMENT OF CAPITAL GBP 718588977.22 |
| 2017-09-12 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 718584605.23 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-17 |
update statutory_documents 31/07/17 STATEMENT OF CAPITAL GBP 718580332.95 |
| 2017-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-20 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 718565310.57 |
| 2017-07-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTINE VERLUYTEN |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 2017-06-16 |
update statutory_documents 31/05/17 STATEMENT OF CAPITAL GBP 718560697.05 |
| 2017-05-15 |
update statutory_documents 28/04/17 STATEMENT OF CAPITAL GBP 718718556041.42 |
| 2017-04-29 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 718551676.82 |
| 2017-03-16 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 718547085.45 |
| 2017-02-13 |
update statutory_documents 31/01/17 STATEMENT OF CAPITAL GBP 718540573.64 |
| 2017-01-24 |
update statutory_documents 30/12/16 STATEMENT OF CAPITAL GBP 718526470.85 |
| 2016-12-16 |
update statutory_documents 30/11/16 STATEMENT OF CAPITAL GBP 718519377.73 |
| 2016-11-21 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 718512517.27 |
| 2016-10-27 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 718505621.36 |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WAYNE DAINTITH |
| 2016-09-16 |
update statutory_documents 31/08/16 STATEMENT OF CAPITAL GBP 718500156.19 |
| 2016-08-17 |
update statutory_documents 29/07/16 STATEMENT OF CAPITAL GBP 718492839.26 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-07 |
update returns_last_madeup_date 2015-08-06 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-09-03 => 2017-07-27 |
| 2016-08-04 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 718465415.17 |
| 2016-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-13 |
update statutory_documents 29/06/16 NO MEMBER LIST |
| 2016-07-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-21 |
update statutory_documents 31/05/16 STATEMENT OF CAPITAL GBP 718458327.22 |
| 2016-06-02 |
update statutory_documents 29/04/16 STATEMENT OF CAPITAL GBP 718450420.85 |
| 2016-04-22 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 718443112.05 |
| 2016-03-16 |
update statutory_documents 29/02/16 STATEMENT OF CAPITAL GBP 718434472.22 |
| 2016-02-13 |
update statutory_documents 29/01/16 STATEMENT OF CAPITAL GBP 718425318.30 |
| 2016-01-18 |
update statutory_documents 31/12/15 STATEMENT OF CAPITAL GBP 718406390.74 |
| 2015-12-14 |
update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 718398826.36 |
| 2015-11-19 |
update statutory_documents 30/10/15 STATEMENT OF CAPITAL GBP 718393803.64 |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR COX |
| 2015-11-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER GROSCH |
| 2015-10-26 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 718389408.75 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-10-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-09-23 |
update statutory_documents 28/08/15 STATEMENT OF CAPITAL GBP 718380864.20 |
| 2015-09-15 |
update statutory_documents 06/08/15 NO MEMBER LIST |
| 2015-09-07 |
update statutory_documents 31/07/15 STATEMENT OF CAPITAL GBP 718374812.56 |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-15 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 718348596.14 |
| 2015-07-10 |
update statutory_documents 12/06/15 STATEMENT OF CAPITAL GBP 718340891.42 |
| 2015-07-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MONTAGUE |
| 2015-06-17 |
update statutory_documents 14/05/15 STATEMENT OF CAPITAL GBP 718311815.74 |
| 2015-06-17 |
update statutory_documents 15/05/15 STATEMENT OF CAPITAL GBP 718312306.93 |
| 2015-06-17 |
update statutory_documents 18/05/15 STATEMENT OF CAPITAL GBP 718333662.39 |
| 2015-06-17 |
update statutory_documents 29/05/15 STATEMENT OF CAPITAL GBP 718340101.08 |
| 2015-05-22 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 718295279.15 |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ROBERT THOMPSON |
| 2015-04-24 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 718289752.67 |
| 2015-03-30 |
update statutory_documents 19/02/15 STATEMENT OF CAPITAL GBP 718247528.52 |
| 2015-03-30 |
update statutory_documents 23/02/15 STATEMENT OF CAPITAL GBP 718248259.77 |
| 2015-03-30 |
update statutory_documents 25/02/15 STATEMENT OF CAPITAL GBP 718264842.16 |
| 2015-03-30 |
update statutory_documents 26/02/15 STATEMENT OF CAPITAL GBP 718278108.07 |
| 2015-03-30 |
update statutory_documents 27/02/15 STATEMENT OF CAPITAL GBP 718281753.24 |
| 2015-03-09 |
update statutory_documents 05/02/15 STATEMENT OF CAPITAL GBP 718169721.31 |
| 2015-03-09 |
update statutory_documents 11/02/15 STATEMENT OF CAPITAL GBP 718177883.24 |
| 2015-03-09 |
update statutory_documents 16/02/15 STATEMENT OF CAPITAL GBP 718204307.95 |
| 2015-03-09 |
update statutory_documents 18/02/15 STATEMENT OF CAPITAL GBP 718232692.27 |
| 2015-03-09 |
update statutory_documents 30/01/15 STATEMENT OF CAPITAL GBP 718145508.07 |
| 2015-01-26 |
update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 718128074.03 |
| 2015-01-06 |
update statutory_documents 05/12/14 STATEMENT OF CAPITAL GBP 718112963.01 |
| 2015-01-06 |
update statutory_documents 08/12/14 STATEMENT OF CAPITAL GBP 718125283.47 |
| 2015-01-05 |
update statutory_documents 28/11/14 STATEMENT OF CAPITAL GBP 718101894.55 |
| 2014-11-18 |
update statutory_documents 31/10/14 STATEMENT OF CAPITAL GBP 718098498.30 |
| 2014-10-29 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL GBP 718090669.49 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update num_mort_outstanding 1 => 0 |
| 2014-10-07 |
update num_mort_satisfied 0 => 1 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-10-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-09-15 |
update statutory_documents 20/08/14 STATEMENT OF CAPITAL GBP 718075912.27 |
| 2014-09-15 |
update statutory_documents 29/08/14 STATEMENT OF CAPITAL GBP 718080673.52 |
| 2014-09-11 |
update statutory_documents 06/08/14 NO MEMBER LIST |
| 2014-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-08-30 |
update statutory_documents 11/08/14 STATEMENT OF CAPITAL GBP 718075215.74 |
| 2014-08-21 |
update statutory_documents 31/07/14 STATEMENT OF CAPITAL GBP 718061814.66 |
| 2014-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE JANET BANSZKY |
| 2014-07-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-07-18 |
update statutory_documents 13/06/14 STATEMENT OF CAPITAL GBP 717972859.94 |
| 2014-07-18 |
update statutory_documents 19/06/14 STATEMENT OF CAPITAL GBP 717993511.48 |
| 2014-07-18 |
update statutory_documents 24/06/14 STATEMENT OF CAPITAL GBP 718017103.52 |
| 2014-07-18 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 718026097.16 |
| 2014-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MEDDINGS |
| 2014-07-01 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-06-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-06-30 |
update statutory_documents 10/06/14 STATEMENT OF CAPITAL GBP 718004552.62 |
| 2014-06-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-06-27 |
update statutory_documents 13/06/14 STATEMENT OF CAPITAL GBP 717958202.44 |
| 2014-06-18 |
update statutory_documents 02/06/14 STATEMENT OF CAPITAL GBP 717870875.368836 |
| 2014-06-18 |
update statutory_documents 03/06/14 STATEMENT OF CAPITAL GBP 717870875.368836 |
| 2014-06-18 |
update statutory_documents 04/06/14 STATEMENT OF CAPITAL GBP 717870875.368836 |
| 2014-06-18 |
update statutory_documents 06/06/14 STATEMENT OF CAPITAL GBP 717870875.368836 |
| 2014-06-18 |
update statutory_documents 09/06/14 STATEMENT OF CAPITAL GBP 718001557.45 |
| 2014-06-18 |
update statutory_documents 23/05/14 STATEMENT OF CAPITAL GBP 717871228.76 |
| 2014-06-18 |
update statutory_documents 27/05/14 STATEMENT OF CAPITAL GBP 717870875.368836 |
| 2014-06-18 |
update statutory_documents 28/05/14 STATEMENT OF CAPITAL GBP 717870875.368836 |
| 2014-06-18 |
update statutory_documents 30/05/14 STATEMENT OF CAPITAL GBP 717870875.368836 |
| 2014-05-19 |
update statutory_documents 30/04/14 STATEMENT OF CAPITAL GBP 717865264.27 |
| 2014-04-30 |
update statutory_documents 27/03/14 STATEMENT OF CAPITAL GBP 717846927.62 |
| 2014-04-30 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 717855474.38 |
| 2014-03-13 |
update statutory_documents 04/03/14 STATEMENT OF CAPITAL GBP 717821363.42 |
| 2014-03-12 |
update statutory_documents 28/02/14 STATEMENT OF CAPITAL GBP 717811248.53 |
| 2014-03-07 |
update statutory_documents 17/02/14 STATEMENT OF CAPITAL GBP 717773593.59 |
| 2014-03-07 |
update statutory_documents 19/02/14 STATEMENT OF CAPITAL GBP 717776104.95 |
| 2014-03-07 |
update statutory_documents 19/02/14 STATEMENT OF CAPITAL GBP 717803300.07 |
| 2014-03-07 |
update statutory_documents 24/02/14 STATEMENT OF CAPITAL GBP 717803857.00 |
| 2014-02-17 |
update statutory_documents 31/01/14 STATEMENT OF CAPITAL GBP 717760479.84 |
| 2014-01-10 |
update statutory_documents 02/01/14 STATEMENT OF CAPITAL GBP 717742938.70 |
| 2014-01-10 |
update statutory_documents 19/12/13 STATEMENT OF CAPITAL GBP 717723505.18 |
| 2014-01-10 |
update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 717726788.42 |
| 2013-12-24 |
update statutory_documents 29/11/13 STATEMENT OF CAPITAL GBP 717721159.27 |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLEM MESDAG |
| 2013-11-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALEXANDER MCCALL HUTCHISON |
| 2013-11-11 |
update statutory_documents 31/10/13 STATEMENT OF CAPITAL GBP 717715263.48 |
| 2013-10-17 |
update statutory_documents 30/09/13 STATEMENT OF CAPITAL GBP 717710887.06 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents 30/08/13 STATEMENT OF CAPITAL GBP 717706672.40 |
| 2013-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-30 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-08-16 |
update statutory_documents 17/07/13 STATEMENT OF CAPITAL GBP 717595240.98 |
| 2013-08-16 |
update statutory_documents 17/07/13 STATEMENT OF CAPITAL GBP 717596206.37 |
| 2013-08-16 |
update statutory_documents 18/07/13 STATEMENT OF CAPITAL GBP 717616343.08 |
| 2013-08-16 |
update statutory_documents 19/07/13 STATEMENT OF CAPITAL GBP 717634223.25 |
| 2013-08-16 |
update statutory_documents 22/07/13 STATEMENT OF CAPITAL GBP 717647051.15 |
| 2013-08-16 |
update statutory_documents 22/07/13 STATEMENT OF CAPITAL GBP 717667065.98 |
| 2013-08-16 |
update statutory_documents 24/07/13 STATEMENT OF CAPITAL GBP 717676693.36 |
| 2013-08-16 |
update statutory_documents 26/07/13 STATEMENT OF CAPITAL GBP 717687512.17 |
| 2013-08-16 |
update statutory_documents 31/07/13 STATEMENT OF CAPITAL GBP 717701934.78 |
| 2013-07-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-07-19 |
update statutory_documents 28/06/13 STATEMENT OF CAPITAL GBP 717591793.02 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-03 |
| 2013-06-17 |
update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 717568255.63 |
| 2013-06-13 |
update statutory_documents 29/05/13 STATEMENT OF CAPITAL GBP 717571072.06 |
| 2013-06-13 |
update statutory_documents 31/05/13 STATEMENT OF CAPITAL GBP 717581360.52 |
| 2013-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA SUSAN WILSON / 20/05/2013 |
| 2013-04-23 |
update statutory_documents 31/03/13 STATEMENT OF CAPITAL GBP 717561500.81 |
| 2013-03-20 |
update statutory_documents 28/02/13 STATEMENT OF CAPITAL GBP 717553274.61 |
| 2013-02-27 |
update statutory_documents 31/01/13 STATEMENT OF CAPITAL GBP 717544875.58 |
| 2013-01-17 |
update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 717526445.12 |
| 2012-12-18 |
update statutory_documents 30/11/12 STATEMENT OF CAPITAL GBP 717508612.96 |
| 2012-11-21 |
update statutory_documents 31/10/12 STATEMENT OF CAPITAL GBP 717491766.15 |
| 2012-10-18 |
update statutory_documents 28/09/12 STATEMENT OF CAPITAL GBP 717472354.78 |
| 2012-09-26 |
update statutory_documents 31/08/12 STATEMENT OF CAPITAL GBP 717454130.41 |
| 2012-09-03 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-22 |
update statutory_documents 31/07/12 STATEMENT OF CAPITAL GBP 717433263.93 |
| 2012-07-25 |
update statutory_documents 29/06/12 STATEMENT OF CAPITAL GBP 717387502.45 |
| 2012-07-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-07-11 |
update statutory_documents POLITICAL DONATIONS 29/06/2012 |
| 2012-06-22 |
update statutory_documents 31/05/12 STATEMENT OF CAPITAL GBP 717368066.71 |
| 2012-05-25 |
update statutory_documents 30/04/12 STATEMENT OF CAPITAL GBP 717339663.19 |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUEEN |
| 2012-04-19 |
update statutory_documents 30/03/12 STATEMENT OF CAPITAL GBP 717314332.74 |
| 2012-03-16 |
update statutory_documents 29/02/12 STATEMENT OF CAPITAL GBP 717291228.59 |
| 2012-02-21 |
update statutory_documents 31/01/12 STATEMENT OF CAPITAL GBP 717267081.09 |
| 2012-01-25 |
update statutory_documents 30/12/11 STATEMENT OF CAPITAL GBP 717227315.12 |
| 2012-01-09 |
update statutory_documents DIRECTOR APPOINTED MARTINE GERMAINE VERLUYTEN |
| 2011-12-20 |
update statutory_documents 30/11/11 STATEMENT OF CAPITAL GBP 717199393.19 |
| 2011-12-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EQUINITI LIMITED
HOLM OAK BUSINESS OPARK MARTLETS WAY
GORING-BY-SEA
WORTHING
WEST SUSSEX
BN12 4QY |
| 2011-11-23 |
update statutory_documents 31/10/11 STATEMENT OF CAPITAL GBP 717171734.95 |
| 2011-10-19 |
update statutory_documents DIRECTOR APPOINTED SIMON ALEXANDER BORROWS |
| 2011-10-18 |
update statutory_documents 30/09/11 STATEMENT OF CAPITAL GBP 717146297.06 |
| 2011-09-15 |
update statutory_documents 31/08/11 STATEMENT OF CAPITAL GBP 717117116.49 |
| 2011-09-12 |
update statutory_documents 08/08/11 BULK LIST |
| 2011-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-22 |
update statutory_documents 29/07/11 STATEMENT OF CAPITAL GBP 717090052.85 |
| 2011-07-27 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 71701881026.18 |
| 2011-07-12 |
update statutory_documents RE - POLITICAL DONATIONS 06/07/2011 |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MORIN POSTEL |
| 2011-06-23 |
update statutory_documents 31/05/11 STATEMENT OF CAPITAL GBP 717046283.48 |
| 2011-05-27 |
update statutory_documents 28/04/11 STATEMENT OF CAPITAL GBP 717025872.74 |
| 2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ALLAN |
| 2011-04-19 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 717004194.50 |
| 2011-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ADRIAN ALASTAIR MONTAGUE / 03/03/2011 |
| 2011-03-22 |
update statutory_documents 28/02/11 STATEMENT OF CAPITAL GBP 716987360.98 |
| 2011-03-08 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PAUL ASQUITH |
| 2011-02-16 |
update statutory_documents 31/01/11 STATEMENT OF CAPITAL GBP 716973089.04 |
| 2011-01-25 |
update statutory_documents 31/12/10 STATEMENT OF CAPITAL GBP 716954227.23 |
| 2011-01-06 |
update statutory_documents 30/11/10 STATEMENT OF CAPITAL GBP 716945499.50 |
| 2010-11-18 |
update statutory_documents 29/10/10 STATEMENT OF CAPITAL GBP 716935067.74 |
| 2010-10-19 |
update statutory_documents 30/09/10 STATEMENT OF CAPITAL GBP 716921524.84 |
| 2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SWANNELL |
| 2010-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-27 |
update statutory_documents 31/08/10 STATEMENT OF CAPITAL GBP 716901654.78 |
| 2010-09-06 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-08-31 |
update statutory_documents 30/07/10 STATEMENT OF CAPITAL GBP 916879633.08 |
| 2010-08-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-07-29 |
update statutory_documents 30/06/10 STATEMENT OF CAPITAL GBP 716857070.69 |
| 2010-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HOGG |
| 2010-07-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-06-16 |
update statutory_documents 28/05/10 STATEMENT OF CAPITAL GBP 716843722.79 |
| 2010-06-07 |
update statutory_documents DIRECTOR APPOINTED SIR ADRIAN ALASTAIR MONTAGUE |
| 2010-05-28 |
update statutory_documents 30/04/10 STATEMENT OF CAPITAL GBP 716822441.20 |
| 2010-04-19 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 716805394.95 |
| 2010-03-12 |
update statutory_documents 26/02/10 STATEMENT OF CAPITAL GBP 716784529.95 |
| 2010-02-24 |
update statutory_documents 29/01/10 STATEMENT OF CAPITAL GBP 716761444.61 |
| 2010-01-22 |
update statutory_documents 31/12/09 STATEMENT OF CAPITAL GBP 716741767.34 |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER STOCKEN |
| 2009-12-22 |
update statutory_documents 30/11/09 STATEMENT OF CAPITAL GBP 716719047.62 |
| 2009-12-07 |
update statutory_documents 30/10/09 STATEMENT OF CAPITAL GBP 716696192.74 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA SUSAN WILSON / 01/10/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MORIN POSTEL / 01/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARONESS SARAH ELIZABETH MARY HOGG / 01/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES QUEEN / 01/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURRAY ALLAN / 01/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HENRY JAMES STOCKEN / 01/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY MEDDINGS / 01/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ASHBURNHAM SWANNELL / 01/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLEM MESDAG / 01/10/2009 |
| 2009-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 01/10/2009 |
| 2009-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH OF KELVIN |
| 2009-10-27 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR RICHARD COX |
| 2009-10-17 |
update statutory_documents 30/09/09 STATEMENT OF CAPITAL GBP 716722148.548 |
| 2009-10-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 08/08/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-09-03 |
update statutory_documents DIRECTOR APPOINTED JOHN MURRAY ALLAN |
| 2009-08-25 |
update statutory_documents GBP IC 738510284.988944/738463575.238944
13/08/09
GBP SR 4670975@0.01=46709.75 |
| 2009-07-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-06-18 |
update statutory_documents GBP NC 416699850/821341604
27/05/09 |
| 2009-06-18 |
update statutory_documents NC INC ALREADY ADJUSTED
27/05/2009 |
| 2009-05-20 |
update statutory_documents SHARE AGREEMENT OTC |
| 2009-02-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP YEA |
| 2009-01-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON BALL |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED JULIA SUSAN WILSON |
| 2008-09-02 |
update statutory_documents DIRECTOR APPOINTED RICHARD HENRY MEDDINGS |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 08/08/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-08-26 |
update statutory_documents GBP IC 302204158.38768/302131556.37768
31/07/08
GBP SR 7260201@0.01=72602.01 |
| 2008-08-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRED STEINGRABER |
| 2008-02-07 |
update statutory_documents £ IC 296589427/296367838
25/01/08
£ SR 300000@.73863=221589 |
| 2008-02-07 |
update statutory_documents £ IC 296811016/296589427
23/01/08
£ SR 300000@.73863=221589 |
| 2008-02-07 |
update statutory_documents £ IC 297143399/296811016
22/01/08
£ SR 450000@.73863=332383 |
| 2008-02-07 |
update statutory_documents £ IC 297549645/297143399
21/01/08
£ SR 550000@.73863=406246 |
| 2008-02-04 |
update statutory_documents £ IC 297910153/297540838
18/01/08
£ SR 500000@.73863=369315 |
| 2008-02-04 |
update statutory_documents £ IC 298205605/297910153
17/01/08
£ SR 400000@.73863=295452 |
| 2008-01-29 |
update statutory_documents £ IC 298597851/298191621
17/01/08
£ SR 550000@.7386=406230 |
| 2008-01-29 |
update statutory_documents £ IC 298967151/298597851
15/01/08
£ SR 500000@.7386=369300 |
| 2008-01-29 |
update statutory_documents £ IC 299188731/298967151
10/01/08
£ SR 300000@.7386=221580 |
| 2008-01-16 |
update statutory_documents £ IC 299558031/299188731
18/12/07
£ SR 500000@.7386=369300 |
| 2008-01-16 |
update statutory_documents £ IC 299816541/299558031
17/12/07
£ SR 350000@.7386=258510 |
| 2008-01-16 |
update statutory_documents £ IC 300001191/299816541
14/12/07
£ SR 250000@.7386=184650 |
| 2008-01-04 |
update statutory_documents £ IC 300102691/299991901
13/12/07
£ SR 150000@.7386=110790 |
| 2008-01-04 |
update statutory_documents £ IC 300213481/300102691
12/12/07
£ SR 150000@.7386=110790 |
| 2008-01-04 |
update statutory_documents £ IC 300471991/300213481
10/12/07
£ SR 350000@.7386=258510 |
| 2007-12-18 |
update statutory_documents £ IC 300483959/300262370
22/11/07
£ SR 300000@.73863=221589 |
| 2007-12-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 08/08/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-21 |
update statutory_documents £ IC 286565870/286349321
24/08/07
£ SR 21654996@.01=216549 |
| 2007-09-13 |
update statutory_documents £ IC 287246942/286508342
16/08/07
£ SR 1000000@.7386=738600 |
| 2007-09-10 |
update statutory_documents £ IC 287727032/287246942
16/08/07
£ SR 650000@.7386=480090 |
| 2007-09-10 |
update statutory_documents £ IC 288317912/287727032
22/08/07
£ SR 800000@.7386=590880 |
| 2007-09-06 |
update statutory_documents £ IC 289241162/288317912
15/08/07
£ SR 1250000@.7386=923250 |
| 2007-09-06 |
update statutory_documents £ IC 289315022/289241162
10/08/07
£ SR 100000@.7386=73860 |
| 2007-09-06 |
update statutory_documents £ IC 290201342/289315022
09/08/07
£ SR 1200000@.7386=886320 |
| 2007-09-06 |
update statutory_documents £ IC 291013802/290201342
08/08/07
£ SR 1100000@.7386=812460 |
| 2007-08-06 |
update statutory_documents £ IC 290387733/284318908
26/07/07
£ SR 606882529@.01=6068825 |
| 2007-07-27 |
update statutory_documents CONSO S-DIV
11/07/07 |
| 2007-07-27 |
update statutory_documents NC INC ALREADY ADJUSTED
11/07/07 |
| 2007-07-27 |
update statutory_documents NC INC ALREADY ADJUSTED 11/07/07 |
| 2007-07-27 |
update statutory_documents £ NC 416199999/416699863
11 |
| 2007-07-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-22 |
update statutory_documents £ IC 288831584/288680903
18/01/07
£ SR 240000@.62784=150681 |
| 2007-02-22 |
update statutory_documents £ IC 289035632/288831584
17/01/07
£ SR 325000@.62784=204048 |
| 2007-02-22 |
update statutory_documents £ IC 289223984/289035632
16/01/07
£ SR 300000@.62784=188352 |
| 2007-02-22 |
update statutory_documents £ IC 289349552/289223984
15/01/07
£ SR 200000@.62784=125568 |
| 2007-02-22 |
update statutory_documents £ IC 289500233/289349552
12/01/07
£ SR 240000@.62784=150681 |
| 2007-02-22 |
update statutory_documents £ IC 289688585/289500233
19/01/07
£ SR 300000@.62784=188352 |
| 2007-02-22 |
update statutory_documents £ IC 289892633/289688585
22/01/07
£ SR 325000@.62784=204048 |
| 2007-02-22 |
update statutory_documents £ IC 290018201/289892633
24/01/07
£ SR 200000@.62784=125568 |
| 2007-01-23 |
update statutory_documents £ IC 290003236/289833720
27/12/06
£ SR 270000@.62784=169516 |
| 2007-01-23 |
update statutory_documents £ IC 290084855/290003236
21/12/06
£ SR 130000@.62784=81619 |
| 2007-01-23 |
update statutory_documents £ IC 290147639/290084855
21/12/06
£ SR 100000@.62784=62784 |
| 2007-01-23 |
update statutory_documents £ IC 290335991/290147639
21/12/06
£ SR 300000@.62784=188352 |
| 2007-01-23 |
update statutory_documents £ IC 290587127/290335991
19/12/06
£ SR 400000@.62784=251136 |
| 2007-01-23 |
update statutory_documents £ IC 290932439/290587127
19/12/06
£ SR 550000@.62784=345312 |
| 2007-01-23 |
update statutory_documents £ IC 291058007/290932439
19/12/06
£ SR 200000@.62784=125568 |
| 2007-01-18 |
update statutory_documents £ IC 291497495/291058007
07/12/06
£ SR 700000@.62784=439488 |
| 2007-01-18 |
update statutory_documents £ IC 291685847/291497495
05/12/06
£ SR 300000@.62784=188352 |
| 2007-01-18 |
update statutory_documents £ IC 291811415/291685847
06/12/06
£ SR 200000@.62784=125568 |
| 2007-01-18 |
update statutory_documents £ IC 292031159/291811415
08/12/06
£ SR 350000@.62784=219744 |
| 2007-01-18 |
update statutory_documents £ IC 292156727/292031159
08/12/06
£ SR 200000@.62784=125568 |
| 2007-01-18 |
update statutory_documents £ IC 292658999/292156727
13/12/06
£ SR 800000@.62784=502272 |
| 2006-12-28 |
update statutory_documents £ IC 292714676/292651892
30/11/06
£ SR 100000@.62784=62784 |
| 2006-12-28 |
update statutory_documents £ IC 292903028/292714676
30/11/06
£ SR 300000@.62784=188352 |
| 2006-12-28 |
update statutory_documents £ IC 293154164/292903028
01/12/06
£ SR 400000@.62784=251136 |
| 2006-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 08/08/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-09-22 |
update statutory_documents £ IC 293007594/292896475
08/09/06
£ SR 11111911@.01=111119 |
| 2006-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-04 |
update statutory_documents £ IC 292216200/286902017
27/07/06
£ SR 531418368@.01=5314183 |
| 2006-08-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-08-03 |
update statutory_documents CONSO S-DIV
12/07/06 |
| 2006-08-03 |
update statutory_documents NC INC ALREADY ADJUSTED
12/07/06 |
| 2006-08-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-06-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-24 |
update statutory_documents £ IC 291871854/291853261
23/02/06
£ SR 35000@.53125=18593 |
| 2006-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/06 FROM:
91 WATERLOO RD.
LONDON SE1 8XP |
| 2006-03-03 |
update statutory_documents £ IC 291640819/291508007
20/02/06
£ SR 250000@.53125=132812 |
| 2006-03-03 |
update statutory_documents £ IC 291826756/291640819
17/02/06
£ SR 350000@.53125=185937 |
| 2006-03-03 |
update statutory_documents £ IC 291986131/291826756
30/01/06
£ SR 300000@.53125=159375 |
| 2006-03-03 |
update statutory_documents £ IC 292188006/291986131
16/02/06
£ SR 380000@.53125=201875 |
| 2006-01-23 |
update statutory_documents £ IC 292240654/292067998
28/12/05
£ SR 325000@.53125=172656 |
| 2006-01-23 |
update statutory_documents £ IC 292527529/292240654
23/12/05
£ SR 540000@.53125=286875 |
| 2006-01-23 |
update statutory_documents £ IC 292708154/292527529
21/12/05
£ SR 340000@.53125=180625 |
| 2006-01-23 |
update statutory_documents £ IC 292745341/292708154
22/12/05
£ SR 70000@.53125=37187 |
| 2005-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-25 |
update statutory_documents £ IC 292694443/292508506
01/11/05
£ SR 350000@.53125=185937 |
| 2005-11-18 |
update statutory_documents £ IC 292853833/292694443
02/11/05
£ SR 300000@.5313=159390 |
| 2005-11-18 |
update statutory_documents £ IC 293013223/292853833
03/11/05
£ SR 300000@.5313=159390 |
| 2005-11-18 |
update statutory_documents £ IC 293146048/293013223
07/11/05
£ SR 250000@.5313=132825 |
| 2005-11-16 |
update statutory_documents £ IC 293292155/293146048
21/10/05
£ SR 275000@.5313=146107 |
| 2005-11-16 |
update statutory_documents £ IC 293557805/293292155
25/10/05
£ SR 500000@.5313=265650 |
| 2005-11-16 |
update statutory_documents £ IC 293823455/293557805
24/10/05
£ SR 500000@.5313=265650 |
| 2005-11-15 |
update statutory_documents £ IC 294035955/293823455
20/10/05
£ SR 400000@.53125=212500 |
| 2005-11-15 |
update statutory_documents £ IC 294628298/294035955
19/10/05
£ SR 1115000@.53125=
592343 |
| 2005-10-27 |
update statutory_documents £ IC 294753330/294620518
19/10/05
£ SR 250000@.53125=132812 |
| 2005-10-27 |
update statutory_documents £ IC 295098642/294753330
19/10/05
£ SR 650000@.53125=345312 |
| 2005-10-27 |
update statutory_documents £ IC 295364267/295098642
18/10/05
£ SR 500000@.53125=265625 |
| 2005-10-27 |
update statutory_documents £ IC 295709579/295364267
17/10/05
£ SR 650000@.53125=345312 |
| 2005-10-26 |
update statutory_documents £ IC 295868954/295709579
12/10/05
£ SR 300000@.53125=159375 |
| 2005-10-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 2005-10-12 |
update statutory_documents £ IC 295993634/295860834
29/09/05
£ SR 250000@.5312=132800 |
| 2005-10-07 |
update statutory_documents £ IC 296113154/295993634
28/09/05
£ SR 225000@.5312=119520 |
| 2005-10-07 |
update statutory_documents £ IC 296245954/296113154
26/09/05
£ SR 250000@.5312=132800 |
| 2005-10-07 |
update statutory_documents £ IC 296777154/296245954
26/09/05
£ SR 1000000@.5312=531200 |
| 2005-10-07 |
update statutory_documents £ IC 297042754/296777154
22/09/05
£ SR 500000@.5312=265600 |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 08/08/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-09-22 |
update statutory_documents £ IC 297125900/297006380
09/09/05
£ SR 225000@.5312=119520 |
| 2005-09-22 |
update statutory_documents £ IC 297258700/297125900
30/08/05
£ SR 250000@.5312=132800 |
| 2005-09-22 |
update statutory_documents £ IC 297364940/297258700
06/09/05
£ SR 200000@.5312=106240 |
| 2005-09-22 |
update statutory_documents £ IC 297683660/297364940
30/08/05
£ SR 600000@.5312=318720 |
| 2005-09-22 |
update statutory_documents £ IC 297816460/297683660
02/09/05
£ SR 250000@.5312=132800 |
| 2005-09-22 |
update statutory_documents £ IC 298214860/297816460
31/08/05
£ SR 750000@.5312=398400 |
| 2005-09-22 |
update statutory_documents £ IC 298480460/298214860
06/09/05
£ SR 500000@.5312=265600 |
| 2005-09-07 |
update statutory_documents £ IC 298560107/298294482
10/08/05
£ SR 500000@.53125=265625 |
| 2005-09-07 |
update statutory_documents £ IC 298825732/298560107
23/08/05
£ SR 500000@.53125=265625 |
| 2005-09-07 |
update statutory_documents £ IC 299941357/298825732
22/08/05
£ SR 2100000@.53125=
1115625 |
| 2005-09-07 |
update statutory_documents £ IC 300100732/299941357
19/08/05
£ SR 300000@.53125=159375 |
| 2005-09-07 |
update statutory_documents £ IC 300764794/300100732
15/08/05
£ SR 1250000@.53125=
664062 |
| 2005-09-07 |
update statutory_documents £ IC 301322606/300764794
16/08/05
£ SR 1050000@.53125=
557812 |
| 2005-09-07 |
update statutory_documents £ IC 301721043/301322606
17/08/05
£ SR 750000@.53125=398437 |
| 2005-09-07 |
update statutory_documents £ IC 301869793/301721043
18/08/05
£ SR 280000@.53125=148750 |
| 2005-09-07 |
update statutory_documents £ IC 302135418/301869793
12/08/05
£ SR 500000@.53125=265625 |
| 2005-09-07 |
update statutory_documents £ IC 303065105/302135418
09/08/05
£ SR 1750000@.53125=
929687 |
| 2005-09-07 |
update statutory_documents £ IC 303729167/303065105
08/08/05
£ SR 1250000@.53125=
664062 |
| 2005-09-07 |
update statutory_documents £ IC 303994792/303729167
11/08/05
£ SR 500000@.53125=265625 |
| 2005-08-22 |
update statutory_documents £ IC 304381494/303983057
01/08/05
£ SR 750000@.53125=398437 |
| 2005-08-22 |
update statutory_documents £ IC 304567431/304381494
28/07/05
£ SR 350000@.53125=185937 |
| 2005-08-22 |
update statutory_documents £ IC 304833056/304567431
01/08/05
£ SR 500000@.53125=265625 |
| 2005-08-22 |
update statutory_documents £ IC 305058837/304833056
04/08/05
£ SR 425000@.53125=225781 |
| 2005-08-16 |
update statutory_documents £ IC 305390868/305058837
20/07/05
£ SR 625000@.53125=332031 |
| 2005-08-16 |
update statutory_documents £ IC 305736180/305390868
27/07/05
£ SR 650000@.53125=345312 |
| 2005-08-16 |
update statutory_documents £ IC 306028367/305736180
26/07/05
£ SR 550000@.53125=292187 |
| 2005-08-16 |
update statutory_documents £ IC 306559617/306028367
25/07/05
£ SR 1000000@.53125=
531250 |
| 2005-08-16 |
update statutory_documents £ IC 306718992/306559617
21/07/05
£ SR 300000@.53125=159375 |
| 2005-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-02 |
update statutory_documents £ IC 306885130/306684904
13/07/05
£ SR 400452@.5=200226 |
| 2005-07-25 |
update statutory_documents CONSO
06/07/05 |
| 2005-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-07-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-07-25 |
update statutory_documents FEE INCREAMEN DONATION 06/07/05 |
| 2005-07-25 |
update statutory_documents NEW SHARES 06/07/05 |
| 2005-04-21 |
update statutory_documents AMENDING 88(2) ALLOT FOR16/03/05 |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 08/08/04; CHANGE OF MEMBERS; AMEND |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 08/08/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-07-22 |
update statutory_documents LISTING OF PARTICULARS |
| 2004-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-11 |
update statutory_documents RETURN MADE UP TO 08/08/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-08-01 |
update statutory_documents LISTING OF PARTICULARS |
| 2003-08-01 |
update statutory_documents LISTING OF PARTICULARS |
| 2003-07-18 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2003-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 08/08/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-09-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-06 |
update statutory_documents £ NC 350000000/410100000
10 |
| 2002-09-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-09-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-09-06 |
update statutory_documents DONATIONS POLITICAL EXP 10/07/02 |
| 2002-09-06 |
update statutory_documents SHARE OWNERSHIP ART 97 12/07/00 |
| 2002-08-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2002-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-23 |
update statutory_documents LISTING OF PARTICULARS |
| 2002-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-14 |
update statutory_documents RETURN MADE UP TO 08/08/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-24 |
update statutory_documents LISTING OF PARTICULARS |
| 2001-07-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-07-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-07-17 |
update statutory_documents DIRECTORS AUTHORISATION 04/07/01 |
| 2000-11-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 08/08/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-10-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-04 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-08 |
update statutory_documents RETURN MADE UP TO 08/08/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-08-03 |
update statutory_documents LISTING OF PARTICULARS |
| 1999-07-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-22 |
update statutory_documents ALTER MEM AND ARTS 14/07/99 |
| 1999-04-30 |
update statutory_documents £ NC 350000000/425000000
12 |
| 1999-04-06 |
update statutory_documents LISTING OF PARTICULARS |
| 1999-01-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 1998-12-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-04 |
update statutory_documents LISTING OF PARTICULARS |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 08/08/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/07/98 |
| 1997-11-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-12 |
update statutory_documents CONSENT SALE OF ASSETS 26/09/97 |
| 1997-09-04 |
update statutory_documents RETURN MADE UP TO 08/08/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/97 |
| 1997-07-24 |
update statutory_documents ADOPT MEM AND ARTS 09/07/97 |
| 1997-07-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 09/07/97 |
| 1997-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-15 |
update statutory_documents LISTING OF PARTICULARS |
| 1997-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1996-10-01 |
update statutory_documents RETURN MADE UP TO 08/08/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-09-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-09-23 |
update statutory_documents LISTING OF PARTICULARS |
| 1996-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/96 |
| 1996-07-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-12 |
update statutory_documents ALTER MEM AND ARTS 24/05/96 |
| 1996-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-16 |
update statutory_documents LISTING OF PARTICULARS |
| 1995-09-06 |
update statutory_documents RETURN MADE UP TO 08/08/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-08-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/95 |
| 1995-04-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 1995-01-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 1994-11-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1994-11-21 |
update statutory_documents NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 1994-09-09 |
update statutory_documents RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 1994-07-26 |
update statutory_documents £ IC 238917880/237586270
21/06/94
£ SR 2663220@.5=1331610 |
| 1994-07-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1994-07-07 |
update statutory_documents £ NC 300000000/350000000
21/06/94 |
| 1994-07-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-07-07 |
update statutory_documents ALTER MEM AND ARTS 21/06/94 |
| 1994-07-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-28 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-06-09 |
update statutory_documents SUB DIVISION OF SHRES 25/05/94 |
| 1993-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-28 |
update statutory_documents RETURN MADE UP TO 08/08/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-28 |
update statutory_documents RETURN MADE UP TO 08/08/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents LISTING OF PARTICULARS |
| 1992-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-11 |
update statutory_documents LISTING OF PARTICULARS |
| 1991-09-16 |
update statutory_documents RETURN MADE UP TO 08/08/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-08-23 |
update statutory_documents LISTING OF PARTICULARS |
| 1991-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 1991-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-20 |
update statutory_documents RETURN MADE UP TO 08/08/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1989-09-11 |
update statutory_documents RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 1989-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1988-09-14 |
update statutory_documents WD 23/08/88 AD 10/08/88---------
PREMIUM
£ SI 355300@1=355300
£ IC 115536447/115891747 |
| 1988-09-14 |
update statutory_documents WD 23/08/88 AD 27/07/88---------
PREMIUM
£ SI 144352@1=144352
£ IC 115891747/116036099 |
| 1988-09-13 |
update statutory_documents RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 1988-09-12 |
update statutory_documents £ NC 150000000/300000000 |
| 1988-09-12 |
update statutory_documents ALTER MEM AND ARTS 27/07/88 |
| 1988-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-04-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/04/88 |
| 1988-04-28 |
update statutory_documents COMPANY NAME CHANGED
INVESTORS IN INDUSTRY GROUP PLC
CERTIFICATE ISSUED ON 29/04/88 |
| 1988-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-15 |
update statutory_documents RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 1987-09-06 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-25 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-11 |
update statutory_documents RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 1986-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1983-09-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1983-07-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/07/83 |
| 1981-08-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1980-06-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 1977-12-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1975-09-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 1973-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1973-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |