| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 9 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 11 => 12 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-11-28 |
update statutory_documents CURREXT FROM 30/09/2023 TO 31/12/2023 |
| 2023-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019273390012 |
| 2023-09-11 |
update statutory_documents 31/05/23 STATEMENT OF CAPITAL GBP 29808626.4 |
| 2023-07-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-07-07 |
update company_category Public Limited Company => Private Limited Company |
| 2023-07-07 |
update name HYVE GROUP PLC => HYVE GROUP LIMITED |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES |
| 2023-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERON UK BIDCO LIMITED |
| 2023-06-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EQUINITI HIGHDOWN HOUSE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DE CANNIÈRE |
| 2023-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICE RIVERS |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 10 => 11 |
| 2023-06-06 |
update statutory_documents 19/05/23 STATEMENT OF CAPITAL GBP 29808616.4 |
| 2023-06-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2023-06-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2023-06-01 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2023-05-23 |
| 2023-06-01 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2023-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019273390011 |
| 2023-05-25 |
update statutory_documents SCHEME OF ARRANGEMENTS |
| 2023-05-24 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MISHENIN |
| 2023-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE HARRIS |
| 2023-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACKHOUSE |
| 2023-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL ADDISON HORSLEY |
| 2023-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST |
| 2023-05-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-19 |
update statutory_documents ALTER ARTICLES 03/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update num_mort_charges 10 => 11 |
| 2023-04-07 |
update num_mort_outstanding 3 => 1 |
| 2023-04-07 |
update num_mort_satisfied 7 => 10 |
| 2023-02-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MS JULIE LOUISE HARRIS |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2023-02-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-11-15 |
update statutory_documents SECRETARY APPOINTED MS ALICE RIVERS |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 2022-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019273390008 |
| 2022-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019273390009 |
| 2022-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019273390010 |
| 2022-11-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ASPECT HOUSE SPENCER ROAD
LANCING
WEST SUSSEX
BN99 6DA |
| 2022-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019273390011 |
| 2022-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BATESON |
| 2022-08-14 |
delete otherexecutives Dmitry Zavgorodniy |
| 2022-08-14 |
delete otherexecutives Sharon Baylay |
| 2022-08-14 |
insert cio Grant Altson |
| 2022-08-14 |
insert otherexecutives Anna Bateson |
| 2022-08-14 |
insert otherexecutives Rachel Addison |
| 2022-08-14 |
delete person Dmitry Zavgorodniy |
| 2022-08-14 |
delete person Mark Jenkins |
| 2022-08-14 |
delete person Sharon Baylay |
| 2022-08-14 |
delete person Steve Pinches |
| 2022-08-14 |
insert person Anna Bateson |
| 2022-08-14 |
insert person Grant Altson |
| 2022-08-14 |
insert person Jessica Natinsky |
| 2022-08-14 |
insert person Rachel Addison |
| 2022-08-14 |
update person_description Nikki Griffiths => Nikki Griffiths |
| 2022-05-09 |
update statutory_documents SECOND FILED SH01 - 18/11/21 STATEMENT OF CAPITAL GBP 29164090.7 |
| 2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL BERNADETTE ADDISON HORSLEY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MS ANNA BATESON |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON BAYLAY |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2022-02-11 |
update statutory_documents 18/11/21 STATEMENT OF CAPITAL GBP 29164090.7 |
| 2022-02-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PUCKETT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2021-02-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KEITH GULLIVER |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BEACH |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents 12/06/20 STATEMENT OF CAPITAL GBP 26512810.70 |
| 2020-06-07 |
update num_mort_outstanding 6 => 3 |
| 2020-06-07 |
update num_mort_satisfied 4 => 7 |
| 2020-06-05 |
update statutory_documents SHARE CONSOLIDATION 27/05/2020 |
| 2020-06-05 |
update statutory_documents CONSOLIDATION
27/05/20 |
| 2020-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019273390006 |
| 2020-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019273390007 |
| 2020-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-05-15 |
update statutory_documents 15/05/20 STATEMENT OF CAPITAL GBP 8157802.6 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-02-19 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2020-02-19 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2020-02-19 |
update statutory_documents 19/02/20 STATEMENT OF CAPITAL GBP 8157802.56 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2020-02-17 |
update statutory_documents 23/12/19 STATEMENT OF CAPITAL GBP 8157802.56 |
| 2020-02-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-01-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-01-07 |
update num_mort_charges 9 => 10 |
| 2020-01-07 |
update num_mort_outstanding 5 => 6 |
| 2019-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019273390010 |
| 2019-11-25 |
update statutory_documents SECRETARY APPOINTED JARED STEPHEN CRANNEY |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WATERSTONE COMPANY SECRETARIES LTD |
| 2019-10-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-10-07 |
insert company_previous_name ITE GROUP PLC |
| 2019-10-07 |
update name ITE GROUP PLC => HYVE GROUP PLC |
| 2019-09-20 |
update statutory_documents COMPANY NAME CHANGED ITE GROUP PLC
CERTIFICATE ISSUED ON 20/09/19 |
| 2019-09-13 |
delete about_pages_linkeddomain t.co |
| 2019-09-13 |
delete terms_pages_linkeddomain t.co |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL BACKHOUSE |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERSTONE COMPANY SECRETARIES LTD / 04/02/2019 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 2019-02-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ENGLAND |
| 2018-11-07 |
delete address 105 SALUSBURY ROAD LONDON NW6 6RG |
| 2018-11-07 |
insert address 2 KINGDOM STREET LONDON ENGLAND W2 6JG |
| 2018-11-07 |
update registered_address |
| 2018-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2018 FROM
105 SALUSBURY ROAD
LONDON
NW6 6RG |
| 2018-07-07 |
update num_mort_charges 8 => 9 |
| 2018-07-07 |
update num_mort_outstanding 4 => 5 |
| 2018-06-28 |
update statutory_documents 25/06/18 STATEMENT OF CAPITAL GBP 7416184.56 |
| 2018-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019273390009 |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA JENSEN |
| 2018-04-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED WATERSTONE COMPANY SECRETARIES LTD |
| 2018-04-07 |
delete company_previous_name CEMENTONE PLC |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNEKA KINGAN |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-15 |
update statutory_documents 05/02/18 STATEMENT OF CAPITAL GBP 2696795.63 |
| 2018-02-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LAST |
| 2018-02-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 2018-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-07 |
update num_mort_charges 7 => 8 |
| 2018-01-07 |
update num_mort_outstanding 3 => 4 |
| 2017-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019273390008 |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO SODI |
| 2017-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAMUEL SHASHOUA / 29/09/2017 |
| 2017-08-17 |
update statutory_documents 03/08/17 STATEMENT OF CAPITAL GBP 2692802.74 |
| 2017-07-03 |
update statutory_documents 31/05/17 STATEMENT OF CAPITAL GBP 2660448.65 |
| 2017-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANNEKA MILHAM / 25/03/2017 |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, NO UPDATES |
| 2017-03-09 |
update statutory_documents 06/02/17 STATEMENT OF CAPITAL GBP 2660448.65 |
| 2017-02-28 |
update statutory_documents 09/12/16 STATEMENT OF CAPITAL GBP 2644390.52 |
| 2017-02-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BEACH |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK SAMUEL SHASHOUA |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL TAYLOR |
| 2016-08-22 |
update statutory_documents 05/08/16 STATEMENT OF CAPITAL GBP 2621396.73 |
| 2016-06-10 |
update statutory_documents 19/05/16 STATEMENT OF CAPITAL GBP 2616271.46 |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN ENGLAND / 23/05/2016 |
| 2016-05-13 |
delete sic_code 82301 - Activities of exhibition and fair organisers |
| 2016-05-13 |
insert sic_code 70100 - Activities of head offices |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-05-13 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-03-22 |
update statutory_documents 07/02/16 NO MEMBER LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JONES |
| 2015-09-10 |
update statutory_documents SECRETARY APPOINTED MS ANNEKA MILHAM |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE KING |
| 2015-09-02 |
update statutory_documents SECOND FILING WITH MUD 07/02/14 FOR FORM AR01 |
| 2015-09-02 |
update statutory_documents SECOND FILING WITH MUD 07/02/15 FOR FORM AR01 |
| 2015-07-07 |
update num_mort_charges 6 => 7 |
| 2015-07-07 |
update num_mort_outstanding 2 => 3 |
| 2015-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019273390007 |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO SODI / 08/06/2015 |
| 2015-05-22 |
update statutory_documents 11/05/15 STATEMENT OF CAPITAL GBP 2569736.31 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-04-27 |
update statutory_documents 10/03/15 STATEMENT OF CAPITAL GBP 2568847.03 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-04-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-04-01 |
update statutory_documents SECRETARY APPOINTED MRS SUZANNE JANE KING |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PRICE |
| 2015-03-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-03-03 |
update statutory_documents 07/02/15 NO MEMBER LIST |
| 2015-02-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-09-07 |
update num_mort_charges 5 => 6 |
| 2014-09-07 |
update num_mort_outstanding 1 => 2 |
| 2014-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019273390006 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED MS SHARON BAYLAY |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD STRACHAN |
| 2014-03-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-03-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-02-24 |
update statutory_documents 07/02/14 NO MEMBER LIST |
| 2014-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE DUNCAN STRACHAN / 08/02/2013 |
| 2014-02-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-02-11 |
update statutory_documents 08/01/14 STATEMENT OF CAPITAL GBP 2495625.24 |
| 2014-02-11 |
update statutory_documents 14/01/14 STATEMENT OF CAPITAL GBP 2495725.24 |
| 2014-02-11 |
update statutory_documents 20/01/14 STATEMENT OF CAPITAL GBP 2497205.24 |
| 2014-02-07 |
delete company_previous_name MULTITRUST PLC |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARTLEY |
| 2013-08-30 |
update statutory_documents 19/08/13 STATEMENT OF CAPITAL GBP 2493725.24 |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RONALD PUCKETT |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-10 |
update statutory_documents 21/05/13 STATEMENT OF CAPITAL GBP 2491225.24 |
| 2013-04-30 |
update statutory_documents 27/03/13 STATEMENT OF CAPITAL GBP 2491150.24 |
| 2013-03-04 |
update statutory_documents 07/02/13 NO MEMBER LIST |
| 2013-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE DUNCAN STRACHAN / 08/02/2012 |
| 2013-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE HARTLEY / 08/02/2012 |
| 2013-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONES / 08/02/2012 |
| 2013-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAM TAYLOR / 08/02/2012 |
| 2013-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN ENGLAND / 08/02/2012 |
| 2013-02-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-02-11 |
update statutory_documents ALTER ARTICLES 31/01/2013 |
| 2013-02-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-02-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-01-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2012-09-19 |
update statutory_documents 03/09/12 STATEMENT OF CAPITAL GBP 2488634.07 |
| 2012-04-10 |
update statutory_documents 09/03/12 STATEMENT OF CAPITAL GBP 2487984.07 |
| 2012-04-10 |
update statutory_documents 23/03/12 STATEMENT OF CAPITAL GBP 2488384.07 |
| 2012-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN PATERSON |
| 2012-03-29 |
update statutory_documents 07/02/12 NO MEMBER LIST |
| 2012-03-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2012-03-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EQUINITI HOLM OAK HOLM OAK BUSINESS CENTRE
WOODS WAY GORING-BY-SEA
WORTHING
WEST SUSSEX
BN12 4FE |
| 2012-02-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-02-20 |
update statutory_documents 01/02/12 STATEMENT OF CAPITAL GBP 2487934.07 |
| 2012-02-16 |
update statutory_documents DIRECTOR APPOINTED MR MARCO SODI |
| 2011-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM WALL |
| 2011-07-07 |
update statutory_documents DIRECTOR APPOINTED MS LINDA JENSEN |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONES / 31/05/2011 |
| 2011-03-11 |
update statutory_documents 07/02/11 BULK LIST |
| 2011-03-08 |
update statutory_documents 09/02/11 STATEMENT OF CAPITAL GBP 2485487.49 |
| 2011-03-08 |
update statutory_documents 23/02/11 STATEMENT OF CAPITAL GBP 2485687.49 |
| 2011-03-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2011-02-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-01-13 |
update statutory_documents 22/12/10 STATEMENT OF CAPITAL GBP 2483347.02 |
| 2010-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-10-21 |
update statutory_documents 01/10/10 STATEMENT OF CAPITAL GBP 2483197.02 |
| 2010-10-07 |
update statutory_documents 17/09/10 STATEMENT OF CAPITAL GBP 2483122.02 |
| 2010-08-23 |
update statutory_documents 10/08/10 STATEMENT OF CAPITAL GBP 2483022.2 |
| 2010-06-15 |
update statutory_documents 01/06/10 STATEMENT OF CAPITAL GBP 2482947.02 |
| 2010-06-09 |
update statutory_documents SECRETARY APPOINTED MR JOHN PRICE |
| 2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEILL NETTO |
| 2010-03-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2010-03-05 |
update statutory_documents 07/02/10 FULL LIST |
| 2010-03-05 |
update statutory_documents 15/01/10 STATEMENT OF CAPITAL GBP 2481472.02 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WALL / 09/02/2009 |
| 2010-02-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-02-23 |
update statutory_documents 09/02/10 STATEMENT OF CAPITAL GBP 2482897.02 |
| 2009-11-09 |
update statutory_documents 22/10/09 STATEMENT OF CAPITAL GBP 2481227.02 |
| 2009-10-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-09-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2009-04-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2009-03-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 07/02/09; BULK LIST AVAILABLE SEPARATELY |
| 2008-11-19 |
update statutory_documents DIRECTOR APPOINTED NEIL JONES |
| 2008-11-05 |
update statutory_documents 04/10/08
GBP TI 250000@0.01=2500 |
| 2008-11-05 |
update statutory_documents 17/10/08
GBP TI 500000@0.01=5000 |
| 2008-11-05 |
update statutory_documents 18/10/08
GBP TI 216374@0.01=2163.74 |
| 2008-11-05 |
update statutory_documents 19/10/08
GBP TI 312650@0.01=3126.5 |
| 2008-11-05 |
update statutory_documents 19/10/08
GBP TI 425000@0.01=4250 |
| 2008-11-05 |
update statutory_documents 22/10/08
GBP TI 1350000@0.01=13500 |
| 2008-11-05 |
update statutory_documents 23/10/08
GBP TI 260000@0.01=2600 |
| 2008-11-05 |
update statutory_documents 24/10/08
GBP TI 131561@0.01=1315.61 |
| 2008-11-05 |
update statutory_documents 30/09/08
GBP TR 5445585@0.01=54455.85
GBP IC 2526273/2471817.15 |
| 2008-10-01 |
update statutory_documents SECRETARY APPOINTED NEILL NETTO |
| 2008-10-01 |
update statutory_documents APPOINTMENT TERMINATED |
| 2008-10-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RUSSELL TAYLOR |
| 2008-09-30 |
update statutory_documents 30/09/08
GBP TI 2000000@0.01=20000 |
| 2008-04-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-04-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-04-17 |
update statutory_documents DIRECTOR APPOINTED NEIL MARTIN ENGLAND |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 07/02/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STRACHAN / 31/12/2007 |
| 2008-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY HANLEY |
| 2008-03-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2008-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-16 |
update statutory_documents 20/06/07
£ TI 150000@.01=1500 |
| 2007-10-23 |
update statutory_documents 28/09/07
£ TR 8685000@.01=86850
£ IC 2584530/2497680 |
| 2007-09-25 |
update statutory_documents 08/08/07
£ TI 2850000@.01=28500 |
| 2007-09-21 |
update statutory_documents 29/08/07
£ TI 55000@.01=550 |
| 2007-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-16 |
update statutory_documents 01/08/07
£ TI 150000@.01=1500 |
| 2007-08-16 |
update statutory_documents 30/07/07
£ TI 150000@.01=1500 |
| 2007-08-15 |
update statutory_documents 01/08/07
£ TI 500000@.01=5000 |
| 2007-08-15 |
update statutory_documents 03/08/07
£ TI 100000@.01=1000 |
| 2007-08-15 |
update statutory_documents 06/08/07
£ TI 100000@.01=1000 |
| 2007-08-15 |
update statutory_documents 31/07/07
£ TI 150000@.01=1500 |
| 2007-08-14 |
update statutory_documents 20/07/07
£ TI 100000@.01=1000 |
| 2007-08-14 |
update statutory_documents 25/07/07
£ TI 700000@.01=7000 |
| 2007-08-14 |
update statutory_documents 27/07/07
£ TI 150000@.01=1500 |
| 2007-08-02 |
update statutory_documents 17/07/07
£ TI 50000@.01=500 |
| 2007-08-02 |
update statutory_documents 19/07/07
£ TI 500000@.01=5000 |
| 2007-07-24 |
update statutory_documents 02/07/07
£ TI 140000@.01=1400 |
| 2007-07-24 |
update statutory_documents 03/07/07
£ TI 125000@.01=1250 |
| 2007-07-24 |
update statutory_documents 04/07/07
£ TI 150000@.01=1500 |
| 2007-07-24 |
update statutory_documents 04/07/07
£ TI 150000@.01=1500 |
| 2007-07-24 |
update statutory_documents 05/07/07
£ TI 100000@.01=1000 |
| 2007-07-24 |
update statutory_documents 06/07/07
£ TI 150000@.01=1500 |
| 2007-07-24 |
update statutory_documents 09/07/07
£ TI 400000@.01=4000 |
| 2007-07-24 |
update statutory_documents 10/07/07
£ TI 450000@.01=4500 |
| 2007-07-24 |
update statutory_documents 11/07/07
£ TI 500000@.01=5000 |
| 2007-07-24 |
update statutory_documents 12/07/07
£ TI 150000@.01=1500 |
| 2007-07-24 |
update statutory_documents 13/07/07
£ TI 115000@.01=1150 |
| 2007-07-24 |
update statutory_documents 20/06/07
£ TI 150000@.01=1500 |
| 2007-07-20 |
update statutory_documents 03/07/07
£ TI 200000@.01=2000 |
| 2007-07-17 |
update statutory_documents 20/06/07
£ TI 100000@.01=1000 |
| 2007-07-17 |
update statutory_documents 27/06/07
£ TI 250000@.01=2500 |
| 2007-06-29 |
update statutory_documents 16/05/07
£ TR 2475833@.01=24758
£ IC 2609288/2584530 |
| 2007-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-25 |
update statutory_documents 19/04/07
£ TI 1500000@.01=15000 |
| 2007-04-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 07/02/07; BULK LIST AVAILABLE SEPARATELY |
| 2006-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-13 |
update statutory_documents 15/08/06
£ TI 200000@.01=2000 |
| 2006-08-04 |
update statutory_documents 26/06/06
£ TI 775833@.01=7758 |
| 2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-03-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 07/02/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-19 |
update statutory_documents £ IC 2886099/2594837
25/07/05
£ SR 29126208@.01=291262 |
| 2005-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-07 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2005-07-07 |
update statutory_documents CANCEL SHARE PREMIUM ACCOUNT |
| 2005-07-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-04-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-04-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-04-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-04-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 07/02/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-01 |
update statutory_documents RETURN MADE UP TO 07/02/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-10 |
update statutory_documents RETURN MADE UP TO 07/02/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-04-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2003-03-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-03-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-03-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-03-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-16 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/05/02 |
| 2002-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-14 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2002-05-14 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCT |
| 2002-04-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-03-28 |
update statutory_documents RETURN MADE UP TO 07/02/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-09 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 2001-04-05 |
update statutory_documents RETURN MADE UP TO 07/02/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-27 |
update statutory_documents MARKET PURCHASES 22/02/01 |
| 2000-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents NC INC ALREADY ADJUSTED
06/11/00 |
| 2000-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-11-16 |
update statutory_documents ALTER ARTICLES 06/11/00 |
| 2000-11-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 06/11/00 |
| 2000-10-20 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 2000-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 07/02/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-05 |
update statutory_documents LISTING OF PARTICULARS |
| 1999-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/99 FROM:
BYRON HOUSE
112A SHIRLAND ROAD
LONDON
W9 2EQ |
| 1999-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-30 |
update statutory_documents RETURN MADE UP TO 07/02/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-03-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/99 |
| 1999-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-19 |
update statutory_documents SECTION 166 MARKET PUR 17/11/98 |
| 1998-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-08-10 |
update statutory_documents S-DIV CONVE
12/03/98 |
| 1998-06-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-06-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-11 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 1998-06-11 |
update statutory_documents REDUCE ISS CAP & CANC SH PREM AC
£ IC 3302278/ 1511427 |
| 1998-05-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 1998-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/98 FROM:
36 LADBROKE SQUARE
LONDON
W11 3NB |
| 1998-04-01 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 12/03/98 |
| 1998-04-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 12/03/98 |
| 1998-04-01 |
update statutory_documents ALT RIGHTS/WARRANT HLDR 12/03/98 |
| 1998-04-01 |
update statutory_documents CANCEL SH PREM ACCOUMT 12/03/98 |
| 1998-04-01 |
update statutory_documents CONVERT SHARES 25P-1P 12/03/98 |
| 1998-04-01 |
update statutory_documents WARRENTHOLDER RIGHTS 12/03/98 |
| 1998-04-01 |
update statutory_documents WARRENTHOLDER RIGHTS 12/03/98 |
| 1998-04-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-03-19 |
update statutory_documents COMPANY NAME CHANGED
CEMENTONE PLC
CERTIFICATE ISSUED ON 19/03/98 |
| 1998-03-13 |
update statutory_documents RETURN MADE UP TO 07/02/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-02-25 |
update statutory_documents LISTING OF PARTICULARS |
| 1997-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/97 FROM:
TINGEWICK ROAD
BUCKINGHAM
MK18 1AN |
| 1997-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 07/02/97; BULK LIST AVAILABLE SEPARATELY |
| 1996-07-19 |
update statutory_documents TRANSFER SHARES 28/06/96 |
| 1996-05-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-21 |
update statutory_documents RETURN MADE UP TO 07/02/96; BULK LIST AVAILABLE SEPARATELY |
| 1995-06-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/95 |
| 1995-06-27 |
update statutory_documents ALTER MEM AND ARTS 07/06/95 |
| 1995-06-27 |
update statutory_documents POS 07/06/95 |
| 1995-06-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 07/06/95 |
| 1995-03-13 |
update statutory_documents RETURN MADE UP TO 07/02/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-14 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-04-13 |
update statutory_documents RETURN MADE UP TO 07/02/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-03-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-03-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-03-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents £ NC 5000000/8000000
10/01/94 |
| 1994-02-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 1994-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 1994-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/94 FROM:
PANTHER HOUSE
38 MOUNT PLEASANT
LONDON
WC1X 0AP |
| 1994-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-10 |
update statutory_documents COMPANY NAME CHANGED
MULTITRUST PLC
CERTIFICATE ISSUED ON 10/01/94 |
| 1994-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-12-31 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-12-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 1993-12-21 |
update statutory_documents ALTER MEM AND ARTS 06/12/91 |
| 1993-12-21 |
update statutory_documents DIR POWERS 06/12/91 |
| 1993-12-21 |
update statutory_documents SHARE AGREEMENT 06/12/91 |
| 1993-03-08 |
update statutory_documents RETURN MADE UP TO 07/02/93; BULK LIST AVAILABLE SEPARATELY |
| 1992-11-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 1992-04-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 1992-03-19 |
update statutory_documents RETURN MADE UP TO 07/02/92; BULK LIST AVAILABLE SEPARATELY |
| 1991-08-07 |
update statutory_documents RETURN MADE UP TO 07/02/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-08-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 1990-10-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 1990-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/90 FROM:
99 CHARTERHOUSE STREET
LONDON
EC1M 6HR |
| 1990-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-26 |
update statutory_documents RETURN MADE UP TO 07/02/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-03-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1990-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/90 FROM:
30 FINSBURY CIRCUS
LONDON
EC2M 7QQ |
| 1990-01-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1990-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1989-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-21 |
update statutory_documents LISTING OF PARTICULARS |
| 1989-07-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 280689 |
| 1989-04-28 |
update statutory_documents RE SHARES 14/04/89 |
| 1989-04-04 |
update statutory_documents RETURN MADE UP TO 06/01/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-04-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 1989-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/88 FROM:
6 PLAYHOUSE YARD
LONDON
EC4V 5EX |
| 1988-09-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1988-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/88 FROM:
WARDROBE COURT
146A QUEEN VICTORIA STREET
LONDON
EC4V 5AH |
| 1988-02-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-02-23 |
update statutory_documents RETURN MADE UP TO 01/01/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-02-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 1987-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-24 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-02 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1987-01-05 |
update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 1986-12-12 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-11-14 |
update statutory_documents COMPANY NAME CHANGED
MULTITRUST INVESTMENT PLC
CERTIFICATE ISSUED ON 14/11/86 |
| 1986-11-05 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1986-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/86 FROM:
REDCOTE
CHERTSEY ROAD
SHEPPERTON
MIDDLESEX TW17 9PB |
| 1986-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-10-30 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PLC |
| 1985-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1985-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |