Total Documents | 1,488 |
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Total Pages | 20,476 |
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1 December 2023 | Registration of charge 000020650081, created on 28 November 2023 |
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27 June 2023 | Registration of charge 000020650080, created on 8 June 2023 |
9 May 2023 | Confirmation statement made on 9 May 2023 with no updates |
15 April 2023 | Group of companies' accounts made up to 31 December 2022 |
19 December 2022 | Director's details changed for Ms Harmeen Mehta on 13 December 2022 |
16 December 2022 | Registration of charge 000020650079, created on 14 December 2022 |
3 November 2022 | Appointment of Ms Catherine Lucy Turner as a director on 1 November 2022 |
4 August 2022 | Appointment of Mr Jonathan Scott Wheway as a director on 1 August 2022 |
12 May 2022 | Termination of appointment of Stuart William Sinclair as a director on 12 May 2022 |
9 May 2022 | Confirmation statement made on 9 May 2022 with no updates |
7 April 2022 | Group of companies' accounts made up to 31 December 2021 |
16 March 2022 | Memorandum and Articles of Association |
15 March 2022 | Resolutions
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15 March 2022 | Statement of company's objects |
3 November 2021 | Appointment of Ms Harmeen Mehta as a director on 1 November 2021 |
13 October 2021 | Registration of charge 000020650078, created on 28 September 2021 |
30 September 2021 | Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 30 September 2021 |
17 August 2021 | Appointment of Mr Charles Alan Nunn as a director on 16 August 2021 |
9 July 2021 | Resolutions
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26 May 2021 | Auditor's resignation |
20 May 2021 | Termination of appointment of Sara Vivienne Weller as a director on 20 May 2021 |
11 May 2021 | Confirmation statement made on 9 May 2021 with updates |
30 April 2021 | Termination of appointment of António Mota De Sousa Horta-Osório as a director on 30 April 2021 |
28 April 2021 | Group of companies' accounts made up to 31 December 2020 |
8 January 2021 | Registration of charge 000020650077, created on 6 January 2021 |
4 January 2021 | Termination of appointment of Lord (Norman Roy) Blackwell as a director on 1 January 2021 |
3 December 2020 | Registration of charge 000020650076, created on 2 December 2020 |
3 December 2020 | Registration of charge 000020650075, created on 2 December 2020 |
7 October 2020 | Statement of capital following an allotment of shares on 7 October 2020
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7 October 2020 | Appointment of Mr Robin Francis Budenberg as a director on 1 October 2020 |
2 October 2020 | Termination of appointment of Simon Peter Henry as a director on 30 September 2020 |
23 September 2020 | Termination of appointment of Juan Colombás Calafat as a director on 18 September 2020 |
16 July 2020 | Satisfaction of charge 000020650065 in full |
14 July 2020 | Director's details changed for Mr. António Mota De Sousa Horta-Osório on 13 June 2020 |
19 June 2020 | Resolutions
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11 June 2020 | Group of companies' accounts made up to 31 December 2019 |
29 May 2020 | Termination of appointment of Anita Margaret Frew as a director on 21 May 2020 |
19 May 2020 | Confirmation statement made on 9 May 2020 with no updates |
12 March 2020 | Appointment of Mrs Catherine Marie Woods as a director on 1 March 2020 |
10 January 2020 | Resolutions
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31 December 2019 | Registration of charge 000020650074, created on 30 December 2019 |
11 December 2019 | Appointment of Ms Sarah Catherine Legg as a director on 1 December 2019 |
25 October 2019 | Registration of charge 000020650073, created on 18 October 2019 |
10 October 2019 | Registration of charge 000020650072, created on 8 October 2019 |
8 October 2019 | Registration of charge 000020650071, created on 18 September 2019 |
10 September 2019 | Registration of charge 000020650069, created on 1 September 2019 |
4 September 2019 | Registration of charge 000020650068, created on 1 September 2019 |
3 September 2019 | Registration of charge 000020650070, created on 1 September 2019 |
29 August 2019 | Registration of charge 000020650067, created on 28 August 2019 |
7 August 2019 | Appointment of Mr William Leon David Chalmers as a director on 1 August 2019 |
7 August 2019 | Termination of appointment of Mark George Culmer as a director on 1 August 2019 |
4 July 2019 | Termination of appointment of Malcolm James Wood as a secretary on 30 June 2019 |
4 July 2019 | Appointment of Ms Catharine Lucy Cheetham as a secretary on 1 July 2019 |
4 July 2019 | Resolutions
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19 June 2019 | Registration of charge 000020650066, created on 3 June 2019 |
12 June 2019 | Satisfaction of charge 000020650058 in full |
12 June 2019 | Satisfaction of charge 000020650062 in full |
11 June 2019 | Satisfaction of charge 000020650046 in full |
23 May 2019 | Group of companies' accounts made up to 31 December 2018 |
20 May 2019 | Confirmation statement made on 9 May 2019 with no updates |
23 March 2019 | Satisfaction of charge 12 in full |
23 March 2019 | Satisfaction of charge 7 in full |
23 March 2019 | Satisfaction of charge 8 in full |
15 March 2019 | Registration of charge 000020650065, created on 1 March 2019 |
15 March 2019 | Registration of charge 000020650064, created on 1 March 2019 |
13 March 2019 | Registration of charge 000020650063, created on 1 March 2019 |
6 March 2019 | Satisfaction of charge 000020650045 in full |
19 February 2019 | Registration of charge 000020650062, created on 1 February 2019 |
8 January 2019 | Appointment of Mr Nigel Grant Hinshelwood as a director on 1 January 2019 |
7 January 2019 | Appointment of Mrs Sarah Elise Bentley as a director on 1 January 2019 |
7 January 2019 | Appointment of Mr Brendan Edward Gilligan as a director on 1 January 2019 |
3 January 2019 | Registration of charge 000020650061, created on 28 December 2018 |
2 January 2019 | Termination of appointment of Deborah Doyle Mcwhinney as a director on 31 December 2018 |
9 November 2018 | Director's details changed for Mrs Amanda Felicity Mackenzie on 1 October 2018 |
1 October 2018 | Appointment of Mrs Amanda Felicity Mackenzie as a director on 1 October 2018
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14 June 2018 | Resolutions
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14 May 2018 | Confirmation statement made on 9 May 2018 with updates |
27 April 2018 | Group of companies' accounts made up to 31 December 2017 |
8 January 2018 | Registration of charge 000020650060, created on 28 December 2017 |
22 December 2017 | Registration of charge 000020650059, created on 21 December 2017 |
22 December 2017 | Registration of charge 000020650059, created on 21 December 2017 |
9 November 2017 | Director's details changed for Mr Simon Peter Henry on 2 April 2017 |
9 November 2017 | Director's details changed for Mr Simon Peter Henry on 2 April 2017 |
9 October 2017 | Registration of charge 000020650058, created on 9 October 2017 |
9 October 2017 | Registration of charge 000020650058, created on 9 October 2017 |
9 August 2017 | Registration of charge 000020650057, created on 2 August 2017 |
9 August 2017 | Registration of charge 000020650057, created on 2 August 2017 |
20 June 2017 | Resolutions
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20 June 2017 | Resolutions
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1 June 2017 | Appointment of Lord (James Roger Crompton) Lupton as a director on 1 June 2017 |
1 June 2017 | Appointment of Lord (James Roger Crompton) Lupton as a director on 1 June 2017 |
31 May 2017 | Confirmation statement made on 9 May 2017 with updates |
31 May 2017 | Confirmation statement made on 9 May 2017 with updates |
12 May 2017 | Termination of appointment of Nicholas Lawrence Luff as a director on 10 May 2017 |
12 May 2017 | Termination of appointment of Nicholas Lawrence Luff as a director on 10 May 2017 |
12 May 2017 | Termination of appointment of Anthony Watson as a director on 11 May 2017 |
12 May 2017 | Termination of appointment of Anthony Watson as a director on 11 May 2017 |
25 April 2017 | Amended group of companies' accounts made up to 31 December 2016 |
25 April 2017 | Amended group of companies' accounts made up to 31 December 2016 |
11 April 2017 | Group of companies' accounts made up to 31 December 2016 |
11 April 2017 | Group of companies' accounts made up to 31 December 2016 |
16 March 2017 | Statement of capital on 24 February 2017
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16 March 2017 | Statement of capital on 24 February 2017
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23 December 2016 | Registration of charge 000020650056, created on 22 December 2016 |
23 December 2016 | Registration of charge 000020650056, created on 22 December 2016 |
16 December 2016 | Resolutions
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16 December 2016 | Resolutions
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15 December 2016 | Registration of charge 000020650055, created on 9 December 2016 |
15 December 2016 | Registration of charge 000020650055, created on 9 December 2016 |
23 November 2016 | Certificate of cancellation of share premium account |
23 November 2016 | Reduction of iss capital and minute (oc) |
23 November 2016 | Statement of capital on 23 November 2016
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23 November 2016 | Reduction of iss capital and minute (oc) |
23 November 2016 | Certificate of cancellation of share premium account |
23 November 2016 | Statement of capital on 23 November 2016
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21 September 2016 | Statement of capital on 17 June 2016
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21 September 2016 | Statement of capital on 8 June 2016
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21 September 2016 | Statement of capital on 8 June 2016
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21 September 2016 | Statement of capital on 17 June 2016
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25 August 2016 | Notice of removal of a filing from the company record |
25 August 2016 | Notice of removal of a filing from the company record |
11 July 2016 | Resolutions
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11 July 2016 | Resolutions
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5 July 2016 | Satisfaction of charge 000020650053 in full |
5 July 2016 | Satisfaction of charge 000020650053 in full |
4 July 2016 | All of the property or undertaking has been released from charge 000020650040 |
4 July 2016 | All of the property or undertaking has been released from charge 000020650040 |
4 July 2016 | Registration of charge 000020650053, created on 24 June 2016 |
4 July 2016 | Registration of charge 000020650053, created on 24 June 2016 |
5 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-05
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5 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-05
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3 June 2016 | Registration of charge 000020650052, created on 3 June 2016 |
3 June 2016 | Registration of charge 000020650052, created on 3 June 2016 |
16 May 2016 | Termination of appointment of Dyfrig Dafydd Joseff John as a director on 11 May 2016 |
16 May 2016 | Termination of appointment of Dyfrig Dafydd Joseff John as a director on 11 May 2016 |
22 April 2016 | Group of companies' accounts made up to 31 December 2015 |
22 April 2016 | Group of companies' accounts made up to 31 December 2015 |
12 January 2016 | Appointment of Mr Stuart William Sinclair as a director on 4 January 2016 |
12 January 2016 | Appointment of Mr Stuart William Sinclair as a director on 4 January 2016 |
12 January 2016 | Appointment of Mr Stuart William Sinclair as a director on 4 January 2016 |
7 January 2016 | Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 6 January 2016 |
7 January 2016 | Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 6 January 2016 |
7 January 2016 | Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 6 January 2016 |
21 December 2015 | Registration of charge 000020650051, created on 17 December 2015 |
21 December 2015 | Registration of charge 000020650051, created on 17 December 2015 |
3 December 2015 | Appointment of Ms Deborah Doyle Mcwhinney as a director on 1 December 2015 |
3 December 2015 | Appointment of Ms Deborah Doyle Mcwhinney as a director on 1 December 2015 |
3 December 2015 | Appointment of Ms Deborah Doyle Mcwhinney as a director on 1 December 2015 |
26 November 2015 | Registration of charge 000020650048, created on 26 November 2015 |
26 November 2015 | Registration of charge 000020650050, created on 26 November 2015 |
26 November 2015 | Registration of charge 000020650050, created on 26 November 2015 |
26 November 2015 | Registration of charge 000020650048, created on 26 November 2015 |
26 November 2015 | Registration of charge 000020650047, created on 26 November 2015 |
26 November 2015 | Registration of charge 000020650049, created on 26 November 2015 |
26 November 2015 | Registration of charge 000020650049, created on 26 November 2015 |
26 November 2015 | Registration of charge 000020650047, created on 26 November 2015 |
2 November 2015 | Termination of appointment of Carolyn Julie Fairbairn as a director on 31 October 2015 |
2 November 2015 | Termination of appointment of Carolyn Julie Fairbairn as a director on 31 October 2015 |
29 October 2015 | Director's details changed for Mrs Sara Vivienne Weller on 1 October 2015 |
29 October 2015 | Director's details changed for Mrs Sara Vivienne Weller on 1 October 2015 |
29 October 2015 | Director's details changed for Mrs Sara Vivienne Weller on 1 October 2015 |
29 September 2015 | Registration of charge 000020650046, created on 21 September 2015 |
29 September 2015 | Registration of charge 000020650046, created on 21 September 2015 |
29 September 2015 | Registration of charge 000020650045, created on 21 September 2015 |
29 September 2015 | Registration of charge 000020650045, created on 21 September 2015 |
4 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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2 June 2015 | Resolutions
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2 June 2015 | Resolutions
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1 May 2015 | Group of companies' accounts made up to 31 December 2014 |
1 May 2015 | Group of companies' accounts made up to 31 December 2014 |
2 March 2015 | Registration of charge 000020650044, created on 20 February 2015 |
2 March 2015 | Registration of charge 000020650044, created on 20 February 2015 |
18 December 2014 | Registration of charge 000020650043, created on 11 December 2014 |
18 December 2014 | Registration of charge 000020650043, created on 11 December 2014 |
15 December 2014 | Registration of charge 000020650042, created on 10 December 2014 |
15 December 2014 | Registration of charge 000020650042, created on 10 December 2014 |
5 November 2014 | Registration of charge 000020650041, created on 30 October 2014 |
5 November 2014 | Registration of charge 000020650041, created on 30 October 2014 |
3 November 2014 | Appointment of Mr Malcolm James Wood as a secretary on 3 November 2014 |
3 November 2014 | Appointment of Mr Malcolm James Wood as a secretary on 3 November 2014 |
3 November 2014 | Termination of appointment of Marc-John Boston as a secretary on 2 November 2014 |
3 November 2014 | Appointment of Mr Malcolm James Wood as a secretary on 3 November 2014 |
3 November 2014 | Termination of appointment of Marc-John Boston as a secretary on 2 November 2014 |
3 November 2014 | Termination of appointment of Marc-John Boston as a secretary on 2 November 2014 |
11 September 2014 | Appointment of Mr Alan Peter Dickinson as a director on 8 September 2014 |
11 September 2014 | Appointment of Mr Alan Peter Dickinson as a director |
11 September 2014 | Appointment of Mr Alan Peter Dickinson as a director on 8 September 2014 |
11 September 2014 | Appointment of Mr Alan Peter Dickinson as a director on 8 September 2014 |
14 July 2014 | Resolutions
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14 July 2014 | Resolutions
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3 July 2014 | Appointment of Mr Simon Peter Henry as a director |
3 July 2014 | Appointment of Mr Simon Peter Henry as a director on 26 June 2014 |
3 July 2014 | Appointment of Mr Simon Peter Henry as a director on 26 June 2014 |
24 June 2014 | Registration of charge 000020650040, created on 10 June 2014 |
24 June 2014 | Registration of charge 000020650040, created on 10 June 2014 |
24 June 2014 | Appointment of Mr Nicholas Edward Tucker Prettejohn as a director |
24 June 2014 | Registration of charge 000020650040 |
24 June 2014 | Appointment of Mr Nicholas Edward Tucker Prettejohn as a director on 23 June 2014 |
24 June 2014 | Appointment of Mr Nicholas Edward Tucker Prettejohn as a director on 23 June 2014 |
20 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders |
20 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders |
20 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders |
15 May 2014 | Termination of appointment of David Roberts as a director |
15 May 2014 | Termination of appointment of David Lawton Roberts as a director on 14 May 2014 |
15 May 2014 | Termination of appointment of David Lawton Roberts as a director on 14 May 2014 |
29 April 2014 | Group of companies' accounts made up to 31 December 2013 |
29 April 2014 | Group of companies' accounts made up to 31 December 2013 |
4 April 2014 | Termination of appointment of Winfried Bischoff as a director |
4 April 2014 | Termination of appointment of Winfried Franz Wilhelm Bischoff as a director on 3 April 2014 |
4 April 2014 | Termination of appointment of Winfried Franz Wilhelm Bischoff as a director on 3 April 2014 |
4 April 2014 | Termination of appointment of Winfried Franz Wilhelm Bischoff as a director on 3 April 2014 |
1 April 2014 | Resolutions
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1 April 2014 | Resolutions
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4 February 2014 | Registration of charge 000020650039 |
4 February 2014 | Registration of charge 000020650039, created on 29 January 2014 |
4 February 2014 | Registration of charge 000020650039, created on 29 January 2014 |
27 January 2014 | Appointment of Mr Dyfrig Dafydd Joseff John as a director |
27 January 2014 | Appointment of Mr Dyfrig Dafydd Joseff John as a director on 1 January 2014 |
27 January 2014 | Appointment of Mr Dyfrig Dafydd Joseff John as a director on 1 January 2014 |
27 January 2014 | Appointment of Mr Dyfrig Dafydd Joseff John as a director on 1 January 2014 |
15 January 2014 | Appointment of Mr Juan Colombás Calafat as a director on 29 November 2013 |
15 January 2014 | Appointment of Mr Juan Colombás Calafat as a director on 29 November 2013 |
15 January 2014 | Appointment of Mr Juan Colombás Calafat as a director |
7 January 2014 | Termination of appointment of Claire Anne Davies as a secretary on 31 December 2013 |
7 January 2014 | Appointment of Mr Marc-John Boston as a secretary on 1 January 2014 |
7 January 2014 | Appointment of Mr Marc-John Boston as a secretary |
7 January 2014 | Termination of appointment of Claire Davies as a secretary |
7 January 2014 | Appointment of Mr Marc-John Boston as a secretary on 1 January 2014 |
7 January 2014 | Termination of appointment of Claire Anne Davies as a secretary on 31 December 2013 |
7 January 2014 | Appointment of Mr Marc-John Boston as a secretary on 1 January 2014 |
5 December 2013 | Director's details changed for Mr. António Mota De Sousa Horta-Osório on 3 December 2013 |
5 December 2013 | Director's details changed for Mr. António Mota De Sousa Horta-Osório on 3 December 2013 |
5 December 2013 | Registration of charge 000020650038, created on 21 November 2013 |
5 December 2013 | Registration of charge 000020650038, created on 21 November 2013 |
5 December 2013 | Director's details changed for Mr. António Mota De Sousa Horta-Osório on 3 December 2013 |
5 December 2013 | Registration of charge 000020650038 |
25 September 2013 | Memorandum and Articles of Association |
25 September 2013 | Memorandum and Articles of Association |
23 September 2013 | Company name changed lloyds tsb bank PLC\certificate issued on 23/09/13
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23 September 2013 | Company name changed lloyds tsb bank PLC\certificate issued on 23/09/13
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23 September 2013 | Company name changed lloyds tsb bank PLC\certificate issued on 23/09/13
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23 September 2013 | Change of name notice |
23 September 2013 | Change of name with request to seek comments from relevant body |
23 September 2013 | Change of name notice |
23 September 2013 | Change of name with request to seek comments from relevant body |
5 September 2013 | Registration of charge 000020650037, created on 20 August 2013 |
5 September 2013 | Registration of charge 000020650037, created on 20 August 2013 |
5 September 2013 | Registration of charge 000020650037 |
3 July 2013 | Satisfaction of charge 000020650036 in full |
3 July 2013 | Satisfaction of charge 000020650036 in full |
28 June 2013 | Registration of charge 000020650036 |
28 June 2013 | Registration of charge 000020650036, created on 19 June 2013 |
28 June 2013 | Registration of charge 000020650036, created on 19 June 2013 |
20 June 2013 | Group of companies' accounts made up to 31 December 2012 |
20 June 2013 | Group of companies' accounts made up to 31 December 2012 |
5 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders |
5 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders |
5 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders |
29 April 2013 | Satisfaction of charge 27 in full |
29 April 2013 | Satisfaction of charge 27 in full |
19 April 2013 | Termination of appointment of Thomas Ryan as a director |
19 April 2013 | Termination of appointment of Thomas Timothy Ryan as a director on 18 April 2013 |
19 April 2013 | Termination of appointment of Thomas Timothy Ryan as a director on 18 April 2013 |
3 April 2013 | Termination of appointment of Martin Scicluna as a director |
3 April 2013 | Termination of appointment of Martin Anthony Scicluna as a director on 31 March 2013 |
3 April 2013 | Termination of appointment of Martin Anthony Scicluna as a director on 31 March 2013 |
14 March 2013 | Appointment of Mr Nicholas Lawrence Luff as a director on 5 March 2013 |
14 March 2013 | Appointment of Mr Nicholas Lawrence Luff as a director |
14 March 2013 | Appointment of Mr Nicholas Lawrence Luff as a director on 5 March 2013 |
14 March 2013 | Appointment of Mr Nicholas Lawrence Luff as a director on 5 March 2013 |
8 February 2013 | Director's details changed for Ms Anita Margaret Frew on 21 January 2013 |
8 February 2013 | Director's details changed for Ms Anita Margaret Frew on 21 January 2013 |
10 January 2013 | Particulars of a mortgage or charge / charge no: 35 |
10 January 2013 | Particulars of a mortgage or charge / charge no: 35 |
23 October 2012 | Resolutions
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23 October 2012 | Resolutions
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22 August 2012 | Resolutions
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22 August 2012 | Resolutions
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7 August 2012 | Appointment of Ms Claire Anne Davies as a secretary on 1 August 2012 |
7 August 2012 | Termination of appointment of Harold Francis Baines as a secretary on 1 August 2012 |
7 August 2012 | Termination of appointment of Harold Francis Baines as a secretary on 1 August 2012 |
7 August 2012 | Appointment of Ms Claire Anne Davies as a secretary on 1 August 2012 |
7 August 2012 | Termination of appointment of Harold Francis Baines as a secretary on 1 August 2012 |
7 August 2012 | Termination of appointment of Harold Baines as a secretary |
7 August 2012 | Appointment of Ms Claire Anne Davies as a secretary on 1 August 2012 |
7 August 2012 | Appointment of Ms Claire Anne Davies as a secretary |
3 July 2012 | Particulars of a mortgage or charge / charge no: 33 |
3 July 2012 | Particulars of a mortgage or charge / charge no: 33 |
27 June 2012 | Particulars of a mortgage or charge / charge no: 34 |
27 June 2012 | Particulars of a mortgage or charge / charge no: 34 |
14 June 2012 | Appointment of Ms Carolyn Julie Fairbairn as a director on 1 June 2012 |
14 June 2012 | Appointment of Ms Carolyn Julie Fairbairn as a director |
14 June 2012 | Appointment of Ms Carolyn Julie Fairbairn as a director on 1 June 2012 |
14 June 2012 | Appointment of Ms Carolyn Julie Fairbairn as a director on 1 June 2012 |
13 June 2012 | Appointment of Lord (Norman Roy) Blackwell as a director on 1 June 2012 |
13 June 2012 | Appointment of Lord (Norman Roy) Blackwell as a director on 1 June 2012 |
13 June 2012 | Appointment of Lord (Norman Roy) Blackwell as a director on 1 June 2012 |
13 June 2012 | Appointment of Lord (Norman Roy) Blackwell as a director |
8 June 2012 | Group of companies' accounts made up to 31 December 2011 |
8 June 2012 | Group of companies' accounts made up to 31 December 2011 |
29 May 2012 | Appointment of Mr Mark George Culmer as a director on 16 May 2012 |
29 May 2012 | Appointment of Mr Mark George Culmer as a director on 16 May 2012 |
29 May 2012 | Appointment of Mr Mark George Culmer as a director |
18 May 2012 | Termination of appointment of Glen Moreno as a director |
18 May 2012 | Termination of appointment of Julian Michael Horn-Smith as a director on 17 May 2012 |
18 May 2012 | Termination of appointment of Glen Richard Moreno as a director on 17 May 2012 |
18 May 2012 | Termination of appointment of Julian Michael Horn-Smith as a director on 17 May 2012 |
18 May 2012 | Termination of appointment of Julian Horn-Smith as a director |
18 May 2012 | Termination of appointment of Glen Richard Moreno as a director on 17 May 2012 |
16 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders |
16 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders |
16 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders |
15 May 2012 | Particulars of a mortgage or charge / charge no: 32 |
15 May 2012 | Particulars of a mortgage or charge / charge no: 31 |
15 May 2012 | Particulars of a mortgage or charge / charge no: 31 |
15 May 2012 | Particulars of a mortgage or charge / charge no: 32 |
1 March 2012 | Termination of appointment of Alexander Park Leitch as a director on 29 February 2012 |
1 March 2012 | Termination of appointment of Alexander Leitch as a director |
1 March 2012 | Termination of appointment of Alexander Park Leitch as a director on 29 February 2012 |
28 February 2012 | Termination of appointment of Timothy James William Tookey as a director on 24 February 2012 |
28 February 2012 | Termination of appointment of Timothy Tookey as a director |
28 February 2012 | Termination of appointment of Timothy James William Tookey as a director on 24 February 2012 |
10 February 2012 | Memorandum and Articles of Association |
10 February 2012 | Memorandum and Articles of Association |
7 February 2012 | Appointment of Mrs Sara Vivienne Weller as a director on 1 February 2012 |
7 February 2012 | Termination of appointment of George Truett Tate as a director on 6 February 2012 |
7 February 2012 | Appointment of Mrs Sara Vivienne Weller as a director on 1 February 2012 |
7 February 2012 | Termination of appointment of George Truett Tate as a director on 6 February 2012 |
7 February 2012 | Appointment of Mrs Sara Vivienne Weller as a director on 1 February 2012 |
7 February 2012 | Appointment of Mrs Sara Vivienne Weller as a director |
7 February 2012 | Termination of appointment of George Tate as a director |
7 February 2012 | Termination of appointment of George Truett Tate as a director on 6 February 2012 |
3 January 2012 | Particulars of a mortgage or charge / charge no: 30 |
3 January 2012 | Particulars of a mortgage or charge / charge no: 29 |
3 January 2012 | Particulars of a mortgage or charge / charge no: 29 |
3 January 2012 | Particulars of a mortgage or charge / charge no: 30 |
14 September 2011 | Particulars of a mortgage or charge / charge no: 28 |
14 September 2011 | Particulars of a mortgage or charge / charge no: 28 |
20 July 2011 | Resolutions
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20 July 2011 | Resolutions
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16 June 2011 | Group of companies' accounts made up to 31 December 2010 |
16 June 2011 | Group of companies' accounts made up to 31 December 2010 |
19 May 2011 | Termination of appointment of Archibald Kane as a director |
19 May 2011 | Termination of appointment of Helen Weir as a director |
19 May 2011 | Termination of appointment of Archibald Kane as a director |
19 May 2011 | Termination of appointment of Helen Weir as a director |
16 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders |
16 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders |
16 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders |
8 April 2011 | Particulars of a mortgage or charge / charge no: 27 |
8 April 2011 | Particulars of a mortgage or charge / charge no: 27 |
19 March 2011 | Particulars of a mortgage or charge / charge no: 26 |
19 March 2011 | Particulars of a mortgage or charge / charge no: 26 |
14 March 2011 | Resolutions
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14 March 2011 | Resolutions
|
1 March 2011 | Termination of appointment of John Daniels as a director |
1 March 2011 | Termination of appointment of John Daniels as a director |
28 January 2011 | Appointment of Mr. António Mota De Sousa Horta-Osório as a director |
28 January 2011 | Appointment of Mr. António Mota De Sousa Horta-Osório as a director |
20 January 2011 | Statement of capital following an allotment of shares on 17 December 2010
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20 January 2011 | Statement of capital following an allotment of shares on 22 December 2010
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20 January 2011 | Statement of capital following an allotment of shares on 22 December 2010
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20 January 2011 | Statement of capital following an allotment of shares on 17 December 2010
|
5 January 2011 | Particulars of a mortgage or charge / charge no: 25 |
5 January 2011 | Particulars of a mortgage or charge / charge no: 25 |
4 January 2011 | Particulars of a mortgage or charge / charge no: 24 |
4 January 2011 | Particulars of a mortgage or charge / charge no: 24 |
4 January 2011 | Particulars of a mortgage or charge / charge no: 23 |
4 January 2011 | Particulars of a mortgage or charge / charge no: 23 |
14 December 2010 | Particulars of a mortgage or charge / charge no: 22 |
14 December 2010 | Particulars of a mortgage or charge / charge no: 22 |
1 December 2010 | Appointment of Ms Anita Margaret Frew as a director |
1 December 2010 | Appointment of Ms Anita Margaret Frew as a director |
19 October 2010 | Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 |
19 October 2010 | Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 |
19 October 2010 | Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 |
11 August 2010 | Statement of capital following an allotment of shares on 13 July 2010
|
11 August 2010 | Statement of capital following an allotment of shares on 13 July 2010
|
2 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders |
2 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders |
2 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders |
28 May 2010 | Statement of capital following an allotment of shares on 28 April 2010
|
28 May 2010 | Statement of capital following an allotment of shares on 28 April 2010
|
7 May 2010 | Termination of appointment of Wolfgang Berndt as a director |
7 May 2010 | Termination of appointment of Wolfgang Berndt as a director |
6 April 2010 | Group of companies' accounts made up to 31 December 2009 |
6 April 2010 | Group of companies' accounts made up to 31 December 2009 |
9 March 2010 | Particulars of a mortgage or charge / charge no: 21 |
9 March 2010 | Particulars of a mortgage or charge / charge no: 21 |
8 March 2010 | Appointment of Mr David Lawton Roberts as a director |
8 March 2010 | Appointment of Mr Glen Richard Moreno as a director |
8 March 2010 | Appointment of Mr David Lawton Roberts as a director |
8 March 2010 | Appointment of Mr Glen Richard Moreno as a director |
18 February 2010 | Particulars of a mortgage or charge / charge no: 20 |
18 February 2010 | Particulars of a mortgage or charge / charge no: 20 |
16 January 2010 | Statement of capital following an allotment of shares on 14 December 2009
|
16 January 2010 | Statement of capital following an allotment of shares on 14 December 2009
|
31 December 2009 | Termination of appointment of Carolyn Mccall as a director |
31 December 2009 | Termination of appointment of Carolyn Mccall as a director |
4 November 2009 | Termination of appointment of David Manning as a director |
4 November 2009 | Termination of appointment of David Manning as a director |
26 October 2009 | Termination of appointment of Philip Green as a director |
26 October 2009 | Termination of appointment of Philip Green as a director |
2 October 2009 | Director appointed sir winfried franz wilhelm bischoff |
2 October 2009 | Director appointed sir winfried franz wilhelm bischoff |
16 September 2009 | Appointment terminated director maurice blank |
16 September 2009 | Appointment terminated director maurice blank |
10 September 2009 | Director's change of particulars julian michael horn-smith logged form |
10 September 2009 | Director's change of particulars julian michael horn-smith logged form |
12 August 2009 | Director's change of particulars / helen weir / 31/07/2009 |
12 August 2009 | Director's change of particulars / helen weir / 31/07/2009 |
6 July 2009 | Resolutions
|
6 July 2009 | Resolutions
|
9 June 2009 | Appointment terminated director ewan brown |
9 June 2009 | Appointment terminated director ewan brown |
2 June 2009 | Return made up to 09/05/09; full list of members |
2 June 2009 | Return made up to 09/05/09; full list of members |
27 May 2009 | Group of companies' accounts made up to 31 December 2008 |
27 May 2009 | Group of companies' accounts made up to 31 December 2008 |
21 April 2009 | Director's change of particulars philip nevill green logged form |
21 April 2009 | Director's change of particulars philip nevill green logged form |
17 April 2009 | Appointment terminated director jan du plessis |
17 April 2009 | Appointment terminated director jan du plessis |
15 April 2009 | Director appointed anthony watson |
15 April 2009 | Director appointed anthony watson |
7 April 2009 | Director's change of particulars david geoffrey manning logged form |
7 April 2009 | Director's change of particulars carolyn julia mccall logged form |
7 April 2009 | Director's change of particulars david geoffrey manning logged form |
7 April 2009 | Director's change of particulars martin anthony scicluna logged form |
7 April 2009 | Director's change of particulars carolyn julia mccall logged form |
7 April 2009 | Director's change of particulars martin anthony scicluna logged form |
4 April 2009 | Particulars of a mortgage or charge / charge no: 19 |
4 April 2009 | Particulars of a mortgage or charge / charge no: 19 |
25 March 2009 | Director appointed thomas timothy ryan |
25 March 2009 | Director appointed thomas timothy ryan |
12 March 2009 | Director's change of particulars george truett tate logged form |
12 March 2009 | Director's change of particulars george truett tate logged form |
26 February 2009 | Ad 30/01/09\eur si [email protected]=125000\eur ic 0/125000\ |
26 February 2009 | Statement of rights attached to allotted shares |
26 February 2009 | Statement of rights attached to allotted shares |
26 February 2009 | Statement of rights attached to allotted shares |
26 February 2009 | Ad 30/01/09\usd si [email protected]=312500\usd ic 250000/562500\ |
26 February 2009 | Ad 30/01/09\usd si [email protected]=312500\usd ic 250000/562500\ |
26 February 2009 | Statement of rights attached to allotted shares |
26 February 2009 | Ad 30/01/09\eur si [email protected]=125000\eur ic 0/125000\ |
27 January 2009 | Secretary appointed harold francis baines |
27 January 2009 | Director's change of particulars / ewan brown / 23/01/2009 |
27 January 2009 | Director's change of particulars / ewan brown / 23/01/2009 |
27 January 2009 | Secretary appointed harold francis baines |
21 January 2009 | Appointment terminated secretary margaret coltman |
21 January 2009 | Appointment terminated secretary margaret coltman |
12 January 2009 | Duplicate mortgage certificatecharge no:18 |
12 January 2009 | Duplicate mortgage certificatecharge no:17 |
12 January 2009 | Duplicate mortgage certificatecharge no:18 |
12 January 2009 | Duplicate mortgage certificatecharge no:17 |
12 January 2009 | Duplicate mortgage certificatecharge no:17 |
12 January 2009 | Duplicate mortgage certificatecharge no:18 |
8 January 2009 | Particulars of a mortgage or charge / charge no: 17 |
8 January 2009 | Particulars of a mortgage or charge / charge no: 18 |
8 January 2009 | Particulars of a mortgage or charge / charge no: 17 |
8 January 2009 | Particulars of a mortgage or charge / charge no: 18 |
2 December 2008 | Secretary's change of particulars philip nevill green logged form |
2 December 2008 | Director appointed timothy james william tookey |
2 December 2008 | Secretary's change of particulars philip nevill green logged form |
2 December 2008 | Director appointed timothy james william tookey |
18 November 2008 | Secretary's change of particulars david geoffrey manning logged form |
18 November 2008 | Secretary's change of particulars david geoffrey manning logged form |
12 November 2008 | Director's change of particulars / jan du plessis / 03/11/2008 |
12 November 2008 | Director's change of particulars / jan du plessis / 03/11/2008 |
7 November 2008 | Director's change of particulars / alexander leitch / 29/10/2008 |
7 November 2008 | Director's change of particulars / alexander leitch / 29/10/2008 |
27 October 2008 | Director's change of particulars / george tate / 26/09/2008 |
27 October 2008 | Director's change of particulars / george tate / 26/09/2008 |
21 October 2008 | Director's change of particulars / martin scicluna / 01/10/2008 |
21 October 2008 | Director's change of particulars / martin scicluna / 01/10/2008 |
9 October 2008 | Director appointed carolyn julia mccall |
9 October 2008 | Director appointed carolyn julia mccall |
6 October 2008 | Memorandum and Articles of Association |
6 October 2008 | Memorandum and Articles of Association |
24 September 2008 | Director's change of particulars / julian horn-smith / 19/09/2008 |
24 September 2008 | Ad 15/09/08\usd si [email protected]=250000\usd ic 0/250000\ |
24 September 2008 | Director's change of particulars / julian horn-smith / 19/09/2008 |
24 September 2008 | Ad 15/09/08\usd si [email protected]=250000\usd ic 0/250000\ |
9 September 2008 | Director's change of particulars / jan du plessis / 01/09/2008 |
9 September 2008 | Director's change of particulars / jan du plessis / 01/09/2008 |
9 September 2008 | Director appointed martin anthony scicluna |
9 September 2008 | Director's change of particulars / philip green / 02/09/2008 |
9 September 2008 | Director's change of particulars / philip green / 02/09/2008 |
9 September 2008 | Director appointed martin anthony scicluna |
1 September 2008 | Ad 26/08/08\gbp si [email protected]=150000\gbp ic 1541681032/1541831032\ |
1 September 2008 | Ad 26/08/08\gbp si [email protected]=150000\gbp ic 1541681032/1541831032\ |
27 August 2008 | Director's change of particulars / david manning / 19/08/2008 |
27 August 2008 | Director's change of particulars / david manning / 19/08/2008 |
12 August 2008 | Nc inc already adjusted 29/07/08 |
12 August 2008 | Jpy nc 0/1250000000\29/07/08 |
12 August 2008 | Nc inc already adjusted 29/07/08 |
12 August 2008 | Resolutions
|
12 August 2008 | Memorandum and Articles of Association |
12 August 2008 | Nc inc already adjusted 29/07/08 |
12 August 2008 | Eur nc 40000000/80000000\29/07/08 |
12 August 2008 | Eur nc 40000000/80000000\29/07/08 |
12 August 2008 | Nc inc already adjusted 29/07/08 |
12 August 2008 | Jpy nc 0/1250000000\29/07/08 |
12 August 2008 | Memorandum and Articles of Association |
12 August 2008 | Resolutions
|
29 July 2008 | Director's change of particulars / david manning / 21/07/2008 |
29 July 2008 | Return made up to 09/05/08; full list of members; amend |
29 July 2008 | Return made up to 09/05/08; full list of members; amend |
29 July 2008 | Director's change of particulars / david manning / 21/07/2008 |
15 July 2008 | Director's change of particulars / david manning / 08/07/2008 |
15 July 2008 | Director's change of particulars / david manning / 08/07/2008 |
15 July 2008 | Return made up to 09/05/08; full list of members |
15 July 2008 | Return made up to 09/05/08; full list of members |
11 July 2008 | Director's change of particulars / wolfgang berndt / 04/07/2008 |
11 July 2008 | Director's change of particulars / wolfgang berndt / 04/07/2008 |
1 July 2008 | Appointment terminated director michael fairey |
1 July 2008 | Appointment terminated director michael fairey |
19 May 2008 | Secretary appointed margaret ann coltman |
19 May 2008 | Secretary appointed margaret ann coltman |
13 May 2008 | Appointment terminated secretary alastair michie |
13 May 2008 | Appointment terminated secretary alastair michie |
7 May 2008 | Director appointed sir david geoffrey manning |
7 May 2008 | Director appointed sir david geoffrey manning |
23 April 2008 | Appointment terminated director teresa dial |
23 April 2008 | Appointment terminated director teresa dial |
21 April 2008 | Group of companies' accounts made up to 31 December 2007 |
21 April 2008 | Group of companies' accounts made up to 31 December 2007 |
10 April 2008 | Director's change of particulars / philip green / 02/04/2008 |
10 April 2008 | Director's change of particulars / philip green / 02/04/2008 |
9 April 2008 | Director's change of particulars / john daniels / 02/04/2008 |
9 April 2008 | Director's change of particulars / john daniels / 02/04/2008 |
6 March 2008 | Particulars of a mortgage or charge / charge no: 16 |
6 March 2008 | Particulars of a mortgage or charge / charge no: 16 |
5 March 2008 | Director's change of particulars / julian horn-smith / 19/02/2008 |
5 March 2008 | Director's change of particulars / ewan brown / 29/02/2008 |
5 March 2008 | Director's change of particulars / julian horn-smith / 19/02/2008 |
5 March 2008 | Director's change of particulars / ewan brown / 29/02/2008 |
28 December 2007 | Director's particulars changed |
28 December 2007 | Director's particulars changed |
8 November 2007 | Director's particulars changed |
8 November 2007 | Director's particulars changed |
4 October 2007 | Director resigned |
4 October 2007 | Director resigned |
3 October 2007 | Director's particulars changed |
3 October 2007 | Director's particulars changed |
27 June 2007 | Resolutions
|
27 June 2007 | Resolutions
|
5 June 2007 | Return made up to 09/05/07; full list of members |
5 June 2007 | Return made up to 09/05/07; full list of members |
5 June 2007 | New director appointed |
5 June 2007 | New director appointed |
23 May 2007 | Director resigned |
23 May 2007 | Director resigned |
22 May 2007 | Director's particulars changed |
22 May 2007 | Director's particulars changed |
4 May 2007 | Group of companies' accounts made up to 31 December 2006 |
4 May 2007 | Group of companies' accounts made up to 31 December 2006 |
29 March 2007 | Director's particulars changed |
29 March 2007 | Director's particulars changed |
13 March 2007 | Director's particulars changed |
13 March 2007 | Director's particulars changed |
10 March 2007 | Director's particulars changed |
10 March 2007 | Director's particulars changed |
21 February 2007 | Director's particulars changed |
21 February 2007 | Director's particulars changed |
13 February 2007 | Director's particulars changed |
13 February 2007 | Director's particulars changed |
30 January 2007 | Director's particulars changed |
30 January 2007 | Director's particulars changed |
30 January 2007 | Director's particulars changed |
30 January 2007 | Director's particulars changed |
4 January 2007 | Director's particulars changed |
4 January 2007 | Director's particulars changed |
16 November 2006 | Director's particulars changed |
16 November 2006 | Director's particulars changed |
9 November 2006 | Director resigned |
9 November 2006 | Director resigned |
7 November 2006 | Director's particulars changed |
7 November 2006 | Director's particulars changed |
7 November 2006 | Director's particulars changed |
7 November 2006 | Director's particulars changed |
20 September 2006 | Memorandum and Articles of Association |
20 September 2006 | Memorandum and Articles of Association |
15 September 2006 | Director's particulars changed |
15 September 2006 | Director's particulars changed |
12 September 2006 | Director's particulars changed |
12 September 2006 | Director's particulars changed |
17 August 2006 | Director's particulars changed |
17 August 2006 | Director's particulars changed |
17 August 2006 | Director's particulars changed |
17 August 2006 | Director's particulars changed |
27 June 2006 | Director's particulars changed |
27 June 2006 | Director's particulars changed |
27 June 2006 | Director's particulars changed |
27 June 2006 | Director's particulars changed |
26 June 2006 | Resolutions
|
26 June 2006 | Resolutions
|
31 May 2006 | Return made up to 09/05/06; full list of members |
31 May 2006 | Return made up to 09/05/06; full list of members |
23 May 2006 | Director resigned |
23 May 2006 | Director resigned |
25 April 2006 | Group of companies' accounts made up to 31 December 2005 |
25 April 2006 | Group of companies' accounts made up to 31 December 2005 |
29 March 2006 | Director's particulars changed |
29 March 2006 | Director's particulars changed |
24 March 2006 | Declaration of satisfaction of mortgage/charge |
24 March 2006 | Declaration of satisfaction of mortgage/charge |
9 March 2006 | New director appointed |
9 March 2006 | New director appointed |
30 January 2006 | Director's particulars changed |
30 January 2006 | Director's particulars changed |
19 January 2006 | Director's particulars changed |
19 January 2006 | Director's particulars changed |
10 November 2005 | Director's particulars changed |
10 November 2005 | Director's particulars changed |
3 November 2005 | New director appointed |
3 November 2005 | New director appointed |
24 October 2005 | New director appointed |
24 October 2005 | New director appointed |
14 October 2005 | Resolutions
|
14 October 2005 | Memorandum and Articles of Association |
14 October 2005 | Memorandum and Articles of Association |
14 October 2005 | Resolutions
|
6 October 2005 | Director's particulars changed |
6 October 2005 | Director's particulars changed |
29 June 2005 | New director appointed |
29 June 2005 | New director appointed |
25 May 2005 | Return made up to 09/05/05; full list of members |
25 May 2005 | Particulars of mortgage/charge |
25 May 2005 | Particulars of mortgage/charge |
25 May 2005 | Return made up to 09/05/05; full list of members |
12 May 2005 | Director resigned |
12 May 2005 | Director resigned |
12 May 2005 | Director resigned |
12 May 2005 | Director resigned |
11 May 2005 | Listing of particulars |
11 May 2005 | Listing of particulars |
6 May 2005 | Director's particulars changed |
6 May 2005 | Director's particulars changed |
29 April 2005 | Director's particulars changed |
29 April 2005 | Director's particulars changed |
26 April 2005 | Resolutions
|
26 April 2005 | Resolutions
|
25 April 2005 | Group of companies' accounts made up to 31 December 2004 |
25 April 2005 | Group of companies' accounts made up to 31 December 2004 |
24 March 2005 | Director's particulars changed |
24 March 2005 | Director's particulars changed |
7 March 2005 | Director's particulars changed |
7 March 2005 | Director's particulars changed |
3 March 2005 | Director's particulars changed |
3 March 2005 | Director's particulars changed |
24 February 2005 | Director's particulars changed |
24 February 2005 | Director's particulars changed |
15 February 2005 | Resolutions
|
15 February 2005 | Resolutions
|
15 February 2005 | Resolutions
|
15 February 2005 | Resolutions
|
15 February 2005 | Resolutions
|
15 February 2005 | Resolutions
|
9 February 2005 | Memorandum and Articles of Association |
9 February 2005 | Memorandum and Articles of Association |
5 February 2005 | Director resigned |
5 February 2005 | Director resigned |
29 January 2005 | Nc inc already adjusted 21/12/04 |
29 January 2005 | Nc inc already adjusted 21/12/04 |
29 January 2005 | Resolutions
|
29 January 2005 | Resolutions
|
21 January 2005 | Resolutions
|
21 January 2005 | Resolutions
|
21 January 2005 | Resolutions
|
21 January 2005 | Resolutions
|
21 January 2005 | Resolutions
|
21 January 2005 | Resolutions
|
21 January 2005 | Resolutions
|
21 January 2005 | Resolutions
|
21 January 2005 | Resolutions
|
21 January 2005 | Resolutions
|
21 January 2005 | Resolutions
|
21 January 2005 | Resolutions
|
19 January 2005 | Resolutions
|
19 January 2005 | Resolutions
|
7 January 2005 | New director appointed |
7 January 2005 | Director resigned |
7 January 2005 | New director appointed |
7 January 2005 | Director resigned |
6 January 2005 | Memorandum and Articles of Association |
6 January 2005 | Resolutions
|
6 January 2005 | Ad 21/12/04--------- £ si 100@1=100 £ ic 1541680932/1541681032 |
6 January 2005 | Memorandum and Articles of Association |
6 January 2005 | Ad 21/12/04--------- £ si 100@1=100 £ ic 1541680932/1541681032 |
6 January 2005 | Resolutions
|
26 November 2004 | Listing of particulars |
26 November 2004 | Listing of particulars |
19 November 2004 | Director's particulars changed |
19 November 2004 | Director's particulars changed |
27 October 2004 | Director's particulars changed |
27 October 2004 | Director's particulars changed |
30 September 2004 | Director's particulars changed |
30 September 2004 | Director's particulars changed |
2 September 2004 | New director appointed |
2 September 2004 | New director appointed |
5 August 2004 | Director's particulars changed |
5 August 2004 | Director's particulars changed |
27 July 2004 | Director's particulars changed |
27 July 2004 | Director's particulars changed |
28 June 2004 | Resolutions
|
28 June 2004 | Resolutions
|
10 June 2004 | Return made up to 09/05/04; full list of members |
10 June 2004 | Return made up to 09/05/04; full list of members |
2 June 2004 | Director's particulars changed |
2 June 2004 | Director's particulars changed |
2 June 2004 | Director's particulars changed |
2 June 2004 | Director's particulars changed |
1 June 2004 | Director resigned |
1 June 2004 | Director resigned |
21 May 2004 | Director's particulars changed |
21 May 2004 | Director's particulars changed |
21 May 2004 | Director's particulars changed |
21 May 2004 | Director's particulars changed |
21 May 2004 | Director's particulars changed |
21 May 2004 | Director's particulars changed |
21 May 2004 | Director's particulars changed |
21 May 2004 | Director's particulars changed |
21 May 2004 | Director's particulars changed |
21 May 2004 | Director's particulars changed |
12 May 2004 | New director appointed |
12 May 2004 | New director appointed |
11 May 2004 | Director resigned |
11 May 2004 | Director resigned |
7 May 2004 | Director's particulars changed |
7 May 2004 | Director's particulars changed |
30 April 2004 | Director's particulars changed |
30 April 2004 | Director's particulars changed |
15 April 2004 | Group of companies' accounts made up to 31 December 2003 |
15 April 2004 | Group of companies' accounts made up to 31 December 2003 |
24 March 2004 | Director's particulars changed |
24 March 2004 | Director's particulars changed |
18 March 2004 | Director's particulars changed |
18 March 2004 | Director's particulars changed |
8 March 2004 | Director's particulars changed |
8 March 2004 | Director's particulars changed |
24 February 2004 | Director's particulars changed |
24 February 2004 | Director's particulars changed |
9 February 2004 | Director's particulars changed |
9 February 2004 | Director's particulars changed |
2 February 2004 | Director's particulars changed |
2 February 2004 | Director's particulars changed |
24 January 2004 | Director resigned |
24 January 2004 | Director resigned |
15 January 2004 | Director's particulars changed |
15 January 2004 | Director's particulars changed |
1 December 2003 | Listing of particulars |
1 December 2003 | Listing of particulars |
8 October 2003 | Director's particulars changed |
8 October 2003 | Director's particulars changed |
8 October 2003 | Director resigned |
8 October 2003 | Director resigned |
7 October 2003 | Director's particulars changed |
7 October 2003 | Director's particulars changed |
7 October 2003 | Director's particulars changed |
7 October 2003 | Director's particulars changed |
15 September 2003 | Director's particulars changed |
15 September 2003 | Director's particulars changed |
24 July 2003 | Memorandum and Articles of Association |
24 July 2003 | Memorandum and Articles of Association |
21 July 2003 | Director's particulars changed |
21 July 2003 | Director's particulars changed |
3 July 2003 | Resolutions
|
3 July 2003 | Resolutions
|
12 June 2003 | New director appointed |
12 June 2003 | Return made up to 09/05/03; full list of members |
12 June 2003 | Director resigned |
12 June 2003 | New director appointed |
12 June 2003 | Return made up to 09/05/03; full list of members |
12 June 2003 | Director resigned |
23 May 2003 | New director appointed |
23 May 2003 | New director appointed |
23 May 2003 | New director appointed |
23 May 2003 | New director appointed |
25 April 2003 | Director resigned |
25 April 2003 | Director resigned |
25 April 2003 | Director resigned |
25 April 2003 | Director resigned |
25 April 2003 | Director resigned |
25 April 2003 | Director resigned |
25 April 2003 | Director resigned |
25 April 2003 | Director resigned |
16 April 2003 | New director appointed |
16 April 2003 | New director appointed |
15 April 2003 | Director's particulars changed |
15 April 2003 | New director appointed |
15 April 2003 | Director's particulars changed |
15 April 2003 | New director appointed |
9 April 2003 | Director's particulars changed |
9 April 2003 | Director's particulars changed |
6 April 2003 | Group of companies' accounts made up to 31 December 2002 |
6 April 2003 | Group of companies' accounts made up to 31 December 2002 |
28 March 2003 | Registered office changed on 28/03/03 from: 71 lombard street, london EC3P 3BS |
28 March 2003 | Registered office changed on 28/03/03 from: 71 lombard street, london EC3P 3BS |
25 March 2003 | Director's particulars changed |
25 March 2003 | Director's particulars changed |
13 March 2003 | Director's particulars changed |
13 March 2003 | Director's particulars changed |
13 March 2003 | Director's particulars changed |
13 March 2003 | Director's particulars changed |
12 February 2003 | Director's particulars changed |
12 February 2003 | Director's particulars changed |
31 January 2003 | Auditor's resignation |
31 January 2003 | Auditor's resignation |
20 January 2003 | Director's particulars changed |
20 January 2003 | Director's particulars changed |
30 December 2002 | Director's particulars changed |
30 December 2002 | Director's particulars changed |
30 December 2002 | Director's particulars changed |
30 December 2002 | Director's particulars changed |
11 December 2002 | Director's particulars changed |
11 December 2002 | Director's particulars changed |
25 November 2002 | Listing of particulars |
25 November 2002 | Listing of particulars |
15 November 2002 | Listing of particulars |
15 November 2002 | Listing of particulars |
29 October 2002 | Listing of particulars |
29 October 2002 | Listing of particulars |
23 October 2002 | Particulars of mortgage/charge |
23 October 2002 | Particulars of mortgage/charge |
22 October 2002 | Director's particulars changed |
22 October 2002 | Director's particulars changed |
22 October 2002 | Director's particulars changed |
22 October 2002 | Director's particulars changed |
22 October 2002 | Listing of particulars |
22 October 2002 | Listing of particulars |
25 September 2002 | Director's particulars changed |
25 September 2002 | Director's particulars changed |
19 August 2002 | Director's particulars changed |
19 August 2002 | Director's particulars changed |
5 August 2002 | Director's particulars changed |
5 August 2002 | Director's particulars changed |
29 July 2002 | Memorandum and Articles of Association |
29 July 2002 | Memorandum and Articles of Association |
25 July 2002 | Director's particulars changed |
25 July 2002 | Director's particulars changed |
17 July 2002 | Director's particulars changed |
17 July 2002 | Director's particulars changed |
6 July 2002 | Resolutions
|
6 July 2002 | Resolutions
|
20 June 2002 | Director's particulars changed |
20 June 2002 | Director's particulars changed |
15 June 2002 | New director appointed |
15 June 2002 | New director appointed |
21 May 2002 | Return made up to 09/05/02; full list of members |
21 May 2002 | Return made up to 09/05/02; full list of members |
16 May 2002 | Director's particulars changed |
16 May 2002 | Director's particulars changed |
16 May 2002 | Director's particulars changed |
16 May 2002 | Director's particulars changed |
29 April 2002 | Director resigned |
29 April 2002 | Director resigned |
29 April 2002 | New director appointed |
29 April 2002 | New director appointed |
22 March 2002 | Director's particulars changed |
22 March 2002 | Director's particulars changed |
19 March 2002 | Group of companies' accounts made up to 31 December 2001 |
19 March 2002 | Group of companies' accounts made up to 31 December 2001 |
13 February 2002 | Director's particulars changed |
13 February 2002 | Director's particulars changed |
11 February 2002 | Director's particulars changed |
11 February 2002 | Director's particulars changed |
9 January 2002 | Director's particulars changed |
9 January 2002 | Director's particulars changed |
2 January 2002 | Director's particulars changed |
2 January 2002 | Director's particulars changed |
11 December 2001 | Director's particulars changed |
11 December 2001 | Director's particulars changed |
10 December 2001 | Director's particulars changed |
10 December 2001 | Director's particulars changed |
5 December 2001 | Director's particulars changed |
5 December 2001 | Director's particulars changed |
4 December 2001 | Listing of particulars |
4 December 2001 | Listing of particulars |
27 November 2001 | Director's particulars changed |
27 November 2001 | Director's particulars changed |
27 November 2001 | Director's particulars changed |
27 November 2001 | Director's particulars changed |
26 November 2001 | Listing of particulars |
26 November 2001 | Listing of particulars |
26 November 2001 | Listing of particulars |
26 November 2001 | Listing of particulars |
12 November 2001 | New director appointed |
12 November 2001 | New director appointed |
17 October 2001 | Director's particulars changed |
17 October 2001 | Director's particulars changed |
16 October 2001 | Director's particulars changed |
16 October 2001 | Director's particulars changed |
10 October 2001 | New director appointed |
10 October 2001 | New director appointed |
10 September 2001 | Director resigned |
10 September 2001 | Director resigned |
10 July 2001 | Return made up to 09/05/01; full list of members |
10 July 2001 | Return made up to 09/05/01; full list of members |
12 June 2001 | Director's particulars changed |
12 June 2001 | Director's particulars changed |
18 May 2001 | Director's particulars changed |
18 May 2001 | Director's particulars changed |
14 May 2001 | Director's particulars changed |
14 May 2001 | Director's particulars changed |
4 May 2001 | Director's particulars changed |
4 May 2001 | Director's particulars changed |
4 May 2001 | Director's particulars changed |
27 April 2001 | Director's particulars changed |
26 April 2001 | Director resigned |
26 April 2001 | Director resigned |
28 March 2001 | Full group accounts made up to 31 December 2000 |
1 March 2001 | Director's particulars changed |
6 February 2001 | Director's particulars changed |
28 January 2001 | Director's particulars changed |
28 January 2001 | Director's particulars changed |
6 December 2000 | Listing of particulars |
9 October 2000 | New director appointed |
3 October 2000 | Director's particulars changed |
28 September 2000 | Director's particulars changed |
28 September 2000 | Director's particulars changed |
1 August 2000 | Director's particulars changed |
20 July 2000 | Director's particulars changed |
11 July 2000 | Director's particulars changed |
2 June 2000 | Return made up to 09/05/00; full list of members |
9 May 2000 | Director's particulars changed |
2 May 2000 | Director resigned |
2 May 2000 | Director resigned |
2 May 2000 | Director resigned |
6 April 2000 | New director appointed |
29 March 2000 | Full group accounts made up to 31 December 1999 |
22 March 2000 | New director appointed |
6 March 2000 | Declaration of satisfaction of mortgage/charge |
22 February 2000 | Director's particulars changed |
14 February 2000 | New director appointed |
17 January 2000 | Director resigned |
12 January 2000 | Listing of particulars |
11 January 2000 | Director resigned |
11 January 2000 | New director appointed |
6 December 1999 | Director's particulars changed |
22 November 1999 | Director's particulars changed |
15 November 1999 | Director's particulars changed |
19 October 1999 | Director's particulars changed |
12 October 1999 | Director's particulars changed |
12 October 1999 | Director resigned |
5 October 1999 | Director's particulars changed |
30 September 1999 | Listing of particulars |
2 September 1999 | Particulars of contract relating to shares |
2 September 1999 | Ad 13/08/99--------- £ si 70000000@1=70000000 £ ic 1471680932/1541680932 |
25 August 1999 | Declaration of satisfaction of mortgage/charge |
9 August 1999 | Director resigned |
28 July 1999 | New director appointed |
19 July 1999 | Memorandum and Articles of Association |
15 July 1999 | New director appointed |
15 July 1999 | New director appointed |
15 July 1999 | New director appointed |
15 July 1999 | New director appointed |
15 July 1999 | New director appointed |
14 July 1999 | New director appointed |
14 July 1999 | New director appointed |
14 July 1999 | New director appointed |
13 July 1999 | Director resigned |
9 July 1999 | Listing of particulars |
8 July 1999 | New director appointed |
6 July 1999 | Secretary resigned |
6 July 1999 | New secretary appointed |
26 June 1999 | Particulars of mortgage/charge |
25 June 1999 | Company name changed lloyds bank PLC\certificate issued on 28/06/99 |
1 June 1999 | Return made up to 09/05/99; full list of members |
15 April 1999 | Director's particulars changed |
10 April 1999 | Particulars of mortgage/charge |
26 March 1999 | Full group accounts made up to 31 December 1998 |
23 December 1998 | Particulars of contract relating to shares |
23 December 1998 | Ad 31/10/98--------- £ si 1500000@1=1500000 £ ic 1470180932/1471680932 |
9 December 1998 | Particulars of mortgage/charge |
23 October 1998 | Director's particulars changed |
21 September 1998 | Listing of particulars |
16 September 1998 | Auditor's resignation |
14 August 1998 | Particulars of mortgage/charge |
10 August 1998 | Director resigned |
5 August 1998 | Director resigned |
25 June 1998 | Director's particulars changed |
28 May 1998 | Return made up to 09/05/98; full list of members |
22 May 1998 | Director's particulars changed |
22 April 1998 | Director resigned |
7 April 1998 | Full group accounts made up to 31 December 1997 |
11 March 1998 | New director appointed |
11 March 1998 | New director appointed |
6 March 1998 | Director's particulars changed |
5 March 1998 | New director appointed |
5 March 1998 | New director appointed |
23 February 1998 | Declaration of satisfaction of mortgage/charge |
23 February 1998 | Particulars of mortgage/charge |
13 January 1998 | Director's particulars changed |
17 December 1997 | Memorandum and Articles of Association |
3 December 1997 | Resolutions
|
19 November 1997 | Director's particulars changed |
3 October 1997 | Listing of particulars |
3 October 1997 | Director's particulars changed |
30 September 1997 | Director's particulars changed |
30 September 1997 | Director's particulars changed |
26 September 1997 | Particulars of mortgage/charge |
21 August 1997 | Ad 23/07/97--------- £ si 12000000@1=12000000 £ ic 1458180932/1470180932 |
20 August 1997 | Particulars of mortgage/charge |
29 July 1997 | Resolutions
|
29 July 1997 | Resolutions
|
9 June 1997 | Director resigned |
9 June 1997 | Director resigned |
3 June 1997 | Return made up to 09/05/97; bulk list available separately |
3 June 1997 | Listing of particulars |
3 April 1997 | Full group accounts made up to 31 December 1996 |
21 February 1997 | Statement of affairs |
21 February 1997 | Ad 30/12/96--------- £ si 144000000@1 |
14 February 1997 | Director resigned |
28 January 1997 | Ad 30/12/96--------- £ si 144000000@1=144000000 £ ic 1314167473/1458167473 |
9 January 1997 | Director resigned |
8 January 1997 | Director resigned |
8 January 1997 | Director's particulars changed |
21 November 1996 | Director's particulars changed |
11 November 1996 | Director resigned |
7 November 1996 | Director resigned |
14 October 1996 | Listing of particulars |
20 September 1996 | Director's particulars changed |
29 July 1996 | Director's particulars changed |
23 July 1996 | Director's particulars changed |
11 July 1996 | Director resigned |
11 July 1996 | Director resigned |
5 July 1996 | Director's particulars changed |
1 July 1996 | Ad 30/05/96--------- £ si 8000@1=8000 £ ic 1314159451/1314167451 |
1 July 1996 | Ad 13/06/96--------- £ si 18214@1=18214 £ ic 1314141108/1314159322 |
1 July 1996 | Ad 13/06/96--------- £ si 111585@1=111585 £ ic 1314029523/1314141108 |
1 July 1996 | Ad 20/06/96--------- £ si 4712@1=4712 £ ic 1314001188/1314005900 |
1 July 1996 | Ad 23/05/96--------- £ si 5@1=5 £ ic 1314167468/1314167473 |
1 July 1996 | Ad 20/06/96--------- £ si 23623@1=23623 £ ic 1314005900/1314029523 |
1 July 1996 | Ad 06/06/96--------- £ si 129@1=129 £ ic 1314159322/1314159451 |
1 July 1996 | Ad 30/05/96--------- £ si 17@1=17 £ ic 1314167451/1314167468 |
14 June 1996 | Ad 16/05/96--------- £ si 21874@1=21874 £ ic 1313933905/1313955779 |
14 June 1996 | Ad 16/05/96--------- £ si 4013@1=4013 £ ic 1313955779/1313959792 |
14 June 1996 | Ad 23/05/96--------- £ si 2363@1=2363 £ ic 1313931542/1313933905 |
14 June 1996 | Ad 23/05/96--------- £ si 11528@1=11528 £ ic 1313959792/1313971320 |
14 June 1996 | Ad 30/05/96--------- £ si 3636@1=3636 £ ic 1313997552/1314001188 |
14 June 1996 | Ad 16/05/96--------- £ si 5000@1=5000 £ ic 1313971320/1313976320 |
14 June 1996 | Ad 30/05/96--------- £ si 21232@1=21232 £ ic 1313976320/1313997552 |
12 June 1996 | Return made up to 09/05/96; bulk list available separately |
30 May 1996 | Ad 09/05/96--------- £ si 30974@1 |
30 May 1996 | Ad 08/05/96--------- £ si 697@1 |
30 May 1996 | Ad 09/05/96--------- £ si 1000@1 |
30 May 1996 | Ad 09/05/96--------- £ si 13873@1 |
30 May 1996 | Ad 02/05/96--------- £ si 35@1 |
22 May 1996 | Director's particulars changed |
22 May 1996 | Director's particulars changed |
10 May 1996 | New secretary appointed |
10 May 1996 | Secretary resigned |
23 April 1996 | Ad 28/03/96--------- £ si 1771@1 |
23 April 1996 | Ad 28/03/96--------- £ si 7031@1 |
23 April 1996 | Ad 04/04/96--------- £ si 837@1 |
23 April 1996 | Ad 04/04/96--------- £ si 31000@1 |
23 April 1996 | Ad 04/04/96--------- £ si 11243@1 |
23 April 1996 | Ad 04/04/96--------- £ si 18974@1 |
13 April 1996 | Ad 21/03/96--------- £ si 3348@1 |
13 April 1996 | Ad 14/03/96--------- £ si 2232@1 |
13 April 1996 | Ad 07/03/96--------- £ si 8707@1 |
13 April 1996 | Ad 14/03/96--------- £ si 16125@1 |
13 April 1996 | Ad 21/03/96--------- £ si 7316@1 |
13 April 1996 | Ad 21/03/96--------- £ si 1479@1 |
13 April 1996 | Ad 21/03/96--------- £ si 13000@1 |
13 April 1996 | Ad 21/03/96--------- £ si 5309@1 |
1 April 1996 | Full group accounts made up to 31 December 1995 |
27 March 1996 | Ad 07/03/96--------- £ si 21078@1 |
27 March 1996 | Ad 07/03/96--------- £ si 5251@1 |
25 March 1996 | Ad 25/01/96--------- £ si 80@1 |
21 March 1996 | Ad 18/01/96--------- £ si 2434@1 |
21 March 1996 | Ad 25/01/96--------- £ si 988@1 |
21 March 1996 | Ad 25/01/96--------- £ si 11285@1 |
21 March 1996 | Ad 18/01/96--------- £ si 21734@1 |
21 March 1996 | Ad 25/01/96--------- £ si 38861@1 |
21 March 1996 | Ad 18/01/96--------- £ si 16000@1 |
21 March 1996 | Ad 18/01/96--------- £ si 22040@1 |
21 March 1996 | Ad 25/01/96--------- £ si 14500@1 |
20 March 1996 | Ad 01/02/96--------- £ si 3000@1 |
20 March 1996 | Ad 01/02/96--------- £ si 3705@1 |
20 March 1996 | Ad 22/02/96--------- £ si 7290@1 |
20 March 1996 | Ad 08/02/96--------- £ si 21731@1 |
20 March 1996 | Ad 29/02/96--------- £ si 3905@1 |
20 March 1996 | Ad 08/02/96--------- £ si 21000@1 |
20 March 1996 | Ad 08/02/96--------- £ si 19795@1 |
20 March 1996 | Ad 29/02/96--------- £ si 2833@1 |
20 March 1996 | Ad 15/02/96--------- £ si 23500@1 |
20 March 1996 | Ad 08/02/96--------- £ si 13009@1 |
20 March 1996 | Ad 05/03/96--------- £ si 24087@1 |
20 March 1996 | Ad 01/02/96--------- £ si 37133@1 |
20 March 1996 | Ad 22/02/96--------- £ si 3627@1 |
20 March 1996 | Ad 15/02/96--------- £ si 15481@1 |
20 March 1996 | Ad 01/02/96--------- £ si 20842@1 |
20 March 1996 | Ad 22/02/96--------- £ si 492577@1 |
20 March 1996 | Ad 22/02/96--------- £ si 4669@1 |
20 March 1996 | Ad 15/02/96--------- £ si 4193@1 |
20 March 1996 | Ad 29/02/96--------- £ si 12231@1 |
26 February 1996 | Director's particulars changed |
23 February 1996 | Ad 28/12/95--------- £ si 1312031949@1 |
15 February 1996 | Ad 05/01/96--------- £ si 9676@1=9676 £ ic 338437788/338447464 |
15 February 1996 | Ad 11/01/96--------- £ si 20678@1=20678 £ ic 338549790/338570468 |
15 February 1996 | Ad 05/01/96--------- £ si 24857@1=24857 £ ic 338412931/338437788 |
15 February 1996 | Ad 05/01/96--------- £ si 51746@1=51746 £ ic 338447464/338499210 |
15 February 1996 | Ad 05/01/96--------- £ si 15000@1=15000 £ ic 338397931/338412931 |
15 February 1996 | Ad 11/01/96--------- £ si 50580@1=50580 £ ic 338499210/338549790 |
15 February 1996 | Ad 11/01/96--------- £ si 22455@1=22455 £ ic 338570468/338592923 |
16 January 1996 | Ad 07/12/95--------- £ si 15000@1=15000 £ ic 338382931/338397931 |
16 January 1996 | Ad 18/12/95--------- £ si 278722@1=278722 £ ic 338020474/338299196 |
16 January 1996 | Ad 15/12/95--------- £ si 1415@1=1415 £ ic 338019059/338020474 |
16 January 1996 | Ad 14/12/95--------- £ si 4415@1=4415 £ ic 337990052/337994467 |
16 January 1996 | Ad 18/12/95--------- £ si 14000@1=14000 £ ic 337976052/337990052 |
16 January 1996 | Ad 07/12/95--------- £ si 14506@1=14506 £ ic 338349595/338364101 |
16 January 1996 | Ad 15/12/95--------- £ si 17994@1=17994 £ ic 337995319/338013313 |
16 January 1996 | Ad 07/12/95--------- £ si 6867@1=6867 £ ic 338342728/338349595 |
16 January 1996 | Ad 14/12/95--------- £ si 18830@1=18830 £ ic 338364101/338382931 |
16 January 1996 | Ad 15/12/95--------- £ si 5746@1=5746 £ ic 338013313/338019059 |
16 January 1996 | Ad 14/12/95--------- £ si 852@1=852 £ ic 337994467/337995319 |
16 January 1996 | Ad 14/12/95--------- £ si 4000@1=4000 £ ic 337972052/337976052 |
16 January 1996 | Ad 07/12/95--------- £ si 43532@1=43532 £ ic 338299196/338342728 |
16 January 1996 | Ad 07/12/95--------- £ si 4000@1=4000 £ ic 337968052/337972052 |
4 January 1996 | Secretary resigned;new secretary appointed |
4 January 1996 | Resolutions
|
4 January 1996 | Memorandum and Articles of Association |
3 January 1996 | Director resigned |
3 January 1996 | Director resigned |
3 January 1996 | New director appointed |
3 January 1996 | Director resigned |
3 January 1996 | Director resigned |
3 January 1996 | Director resigned |
3 January 1996 | New director appointed |
3 January 1996 | Director resigned |
3 January 1996 | Director resigned |
3 January 1996 | New director appointed |
3 January 1996 | New director appointed |
3 January 1996 | New secretary appointed |
3 January 1996 | Director resigned |
3 January 1996 | New director appointed |
3 January 1996 | Director resigned |
3 January 1996 | New director appointed |
3 January 1996 | Director resigned |
3 January 1996 | Director resigned |
3 January 1996 | New director appointed |
28 December 1995 | Certificate of reduction of issued capital |
28 December 1995 | Reduction of iss capital and minute (oc) |
28 December 1995 | Reduction of iss capital and minute (oc) |
22 December 1995 | Resolutions
|
22 December 1995 | Resolutions
|
13 December 1995 | Ad 30/11/95--------- £ si 23992@1=23992 £ ic 1312006199/1312030191 |
13 December 1995 | Ad 23/11/95--------- £ si 29840@1=29840 £ ic 1312030191/1312060031 |
13 December 1995 | Ad 16/11/95--------- £ si 25944@1=25944 £ ic 1312060031/1312085975 |
13 December 1995 | Ad 23/11/95--------- £ si 29840@1=29840 £ ic 1312030191/1312060031 |
12 December 1995 | Ad 23/11/95--------- £ si 2003@1=2003 £ ic 1311849988/1311851991 |
12 December 1995 | Ad 16/11/95--------- £ si 12051@1=12051 £ ic 1311959648/1311971699 |
12 December 1995 | Ad 16/11/95--------- £ si 12051@1=12051 £ ic 1311959648/1311971699 |
12 December 1995 | Ad 30/11/95--------- £ si 19000@1=19000 £ ic 1311851991/1311870991 |
12 December 1995 | Ad 30/11/95--------- £ si 23000@1=23000 £ ic 1311870991/1311893991 |
12 December 1995 | Ad 23/11/95--------- £ si 32000@1=32000 £ ic 1311896073/1311928073 |
12 December 1995 | Ad 16/11/95--------- £ si 13500@1=13500 £ ic 1311992699/1312006199 |
12 December 1995 | Ad 16/11/95--------- £ si 21000@1=21000 £ ic 1311971699/1311992699 |
12 December 1995 | Ad 23/11/95--------- £ si 31575@1=31575 £ ic 1311928073/1311959648 |
12 December 1995 | Ad 30/11/95--------- £ si 2082@1=2082 £ ic 1311893991/1311896073 |
12 December 1995 | Ad 16/11/95--------- £ si 13500@1=13500 £ ic 1311992699/1312006199 |
12 December 1995 | Ad 30/11/95--------- £ si 2082@1=2082 £ ic 1311893991/1311896073 |
12 December 1995 | Ad 30/11/95--------- £ si 19000@1=19000 £ ic 1311851991/1311870991 |
12 December 1995 | Ad 23/11/95--------- £ si 32000@1=32000 £ ic 1311896073/1311928073 |
1 December 1995 | Memorandum and Articles of Association |
1 December 1995 | Resolutions
|
1 December 1995 | Resolutions
|
1 December 1995 | Resolutions
|
1 December 1995 | Memorandum and Articles of Association |
1 December 1995 | Resolutions
|
22 November 1995 | Ad 09/11/95--------- £ si 55764@1=55764 £ ic 1311794224/1311849988 |
22 November 1995 | Ad 09/11/95--------- £ si 55764@1=55764 £ ic 1311794224/1311849988 |
21 November 1995 | Ad 09/11/95--------- £ si 13000@1=13000 £ ic 1311707764/1311720764 |
21 November 1995 | Ad 09/11/95--------- £ si 5322@1=5322 £ ic 1311788902/1311794224 |
21 November 1995 | Ad 09/11/95--------- £ si 25500@1=25500 £ ic 1311720764/1311746264 |
21 November 1995 | Ad 09/11/95--------- £ si 25500@1=25500 £ ic 1311720764/1311746264 |
21 November 1995 | Ad 09/11/95--------- £ si 36638@1=36638 £ ic 1311752264/1311788902 |
21 November 1995 | Ad 09/11/95--------- £ si 36638@1=36638 £ ic 1311752264/1311788902 |
21 November 1995 | Ad 09/11/95--------- £ si 6000@1=6000 £ ic 1311746264/1311752264 |
16 November 1995 | Ad 26/10/95--------- £ si 55653@1=55653 £ ic 1311652111/1311707764 |
16 November 1995 | Ad 26/10/95--------- £ si 55653@1=55653 £ ic 1311652111/1311707764 |
8 November 1995 | Ad 26/10/95--------- £ si 32500@1=32500 £ ic 1311619611/1311652111 |
3 November 1995 | Ad 05/10/95--------- £ si 31661@1=31661 £ ic 1311496138/1311527799 |
3 November 1995 | Ad 19/10/95--------- £ si 59085@1=59085 £ ic 1311560526/1311619611 |
3 November 1995 | Ad 19/10/95--------- £ si 59085@1=59085 £ ic 1311560526/1311619611 |
3 November 1995 | Ad 12/10/95--------- £ si 32727@1=32727 £ ic 1311527799/1311560526 |
3 November 1995 | Ad 05/10/95--------- £ si 31661@1=31661 £ ic 1311496138/1311527799 |
3 November 1995 | Ad 12/10/95--------- £ si 32727@1=32727 £ ic 1311527799/1311560526 |
2 November 1995 | Ad 19/10/95--------- £ si 25000@1=25000 £ ic 1311469820/1311494820 |
2 November 1995 | Ad 05/10/95--------- £ si 24295@1=24295 £ ic 1311367967/1311392262 |
2 November 1995 | Ad 05/10/95--------- £ si 13500@1=13500 £ ic 1311339467/1311352967 |
2 November 1995 | Ad 19/10/95--------- £ si 1318@1=1318 £ ic 1311494820/1311496138 |
2 November 1995 | Ad 12/10/95--------- £ si 59500@1=59500 £ ic 1311402262/1311461762 |
2 November 1995 | Ad 05/10/95--------- £ si 15000@1=15000 £ ic 1311352967/1311367967 |
2 November 1995 | Ad 19/10/95--------- £ si 25000@1=25000 £ ic 1311469820/1311494820 |
2 November 1995 | Ad 12/10/95--------- £ si 10000@1=10000 £ ic 1311392262/1311402262 |
2 November 1995 | Ad 12/10/95--------- £ si 8058@1=8058 £ ic 1311461762/1311469820 |
2 November 1995 | Ad 05/10/95--------- £ si 24295@1=24295 £ ic 1311367967/1311392262 |
2 November 1995 | Ad 12/10/95--------- £ si 59500@1=59500 £ ic 1311402262/1311461762 |
10 October 1995 | Ad 26/09/95--------- £ si 1002135@1=1002135 £ ic 1310337332/1311339467 |
9 October 1995 | Ad 21/09/95--------- £ si 3000@1=3000 £ ic 1310240280/1310243280 |
9 October 1995 | Ad 21/09/95--------- £ si 3000@1=3000 £ ic 1310240280/1310243280 |
9 October 1995 | Ad 21/09/95--------- £ si 95@1=95 £ ic 1310130508/1310130603 |
9 October 1995 | Ad 28/09/95--------- £ si 6000@1=6000 £ ic 1310283208/1310289208 |
9 October 1995 | Ad 28/09/95--------- £ si 18000@1=18000 £ ic 1310265208/1310283208 |
9 October 1995 | Ad 21/09/95--------- £ si 13000@1=13000 £ ic 1310243280/1310256280 |
9 October 1995 | Ad 21/09/95--------- £ si 49000@1=49000 £ ic 1310191280/1310240280 |
9 October 1995 | Ad 28/09/95--------- £ si 48124@1=48124 £ ic 1310289208/1310337332 |
9 October 1995 | Ad 21/09/95--------- £ si 60677@1=60677 £ ic 1310130603/1310191280 |
9 October 1995 | Ad 28/09/95--------- £ si 1221@1=1221 £ ic 1310263987/1310265208 |
9 October 1995 | Ad 21/09/95--------- £ si 49000@1=49000 £ ic 1310191280/1310240280 |
9 October 1995 | Ad 21/09/95--------- £ si 640@1=640 £ ic 1310129868/1310130508 |
9 October 1995 | Ad 28/09/95--------- £ si 18000@1=18000 £ ic 1310265208/1310283208 |
9 October 1995 | Ad 21/09/95--------- £ si 95@1=95 £ ic 1310130508/1310130603 |
9 October 1995 | Ad 21/09/95--------- £ si 13000@1=13000 £ ic 1310243280/1310256280 |
9 October 1995 | Ad 28/09/95--------- £ si 7707@1=7707 £ ic 1310256280/1310263987 |
6 October 1995 | Director resigned |
6 October 1995 | Director resigned |
27 September 1995 | Ad 07/09/95--------- £ si 102799@1=102799 £ ic 1309639808/1309742607 |
27 September 1995 | Ad 14/09/95--------- £ si 97502@1=97502 £ ic 1310032366/1310129868 |
27 September 1995 | Ad 01/09/95--------- £ si 289759@1=289759 £ ic 1309742607/1310032366 |
27 September 1995 | Ad 01/09/95--------- £ si 289759@1=289759 £ ic 1309742607/1310032366 |
27 September 1995 | Ad 07/09/95--------- £ si 102799@1=102799 £ ic 1309639808/1309742607 |
26 September 1995 | Ad 01/09/95--------- £ si 1264@1=1264 £ ic 1309637996/1309639260 |
26 September 1995 | Ad 07/09/95--------- £ si 6000@1=6000 £ ic 1309540187/1309546187 |
26 September 1995 | Ad 14/09/95--------- £ si 19042@1=19042 £ ic 1309618954/1309637996 |
26 September 1995 | Ad 07/09/95--------- £ si 6000@1=6000 £ ic 1309540187/1309546187 |
26 September 1995 | Ad 14/09/95--------- £ si 57500@1=57500 £ ic 1309561454/1309618954 |
26 September 1995 | Ad 14/09/95--------- £ si 19042@1=19042 £ ic 1309618954/1309637996 |
26 September 1995 | Ad 01/09/95--------- £ si 548@1=548 £ ic 1309639260/1309639808 |
26 September 1995 | Ad 07/09/95--------- £ si 15267@1=15267 £ ic 1309546187/1309561454 |
26 September 1995 | Ad 01/09/95--------- £ si 1264@1=1264 £ ic 1309637996/1309639260 |
13 September 1995 | Listing of particulars |
13 September 1995 | Listing of particulars |
7 September 1995 | Ad 17/08/95--------- £ si 133262@1=133262 £ ic 1309074543/1309207805 |
7 September 1995 | Director's particulars changed |
7 September 1995 | Director's particulars changed |
7 September 1995 | Ad 24/08/95--------- £ si 332382@1=332382 £ ic 1309207805/1309540187 |
7 September 1995 | Ad 24/08/95--------- £ si 332382@1=332382 £ ic 1309207805/1309540187 |
7 September 1995 | Ad 17/08/95--------- £ si 133262@1=133262 £ ic 1309074543/1309207805 |
5 September 1995 | Ad 15/08/95--------- £ si 2600033@1=2600033 £ ic 1301758019/1304358052 |
5 September 1995 | Ad 15/08/95--------- £ si 2600033@1=2600033 £ ic 1301758019/1304358052 |
5 September 1995 | Ad 10/08/95--------- £ si 4716491@1=4716491 £ ic 1304358052/1309074543 |
5 September 1995 | Ad 10/08/95--------- £ si 4716491@1=4716491 £ ic 1304358052/1309074543 |
5 September 1995 | Director's particulars changed |
4 September 1995 | Ad 17/08/95--------- £ si 9000@1=9000 £ ic 1301748480/1301757480 |
4 September 1995 | Ad 24/08/95--------- £ si 12000@1=12000 £ ic 1301732266/1301744266 |
4 September 1995 | Ad 17/08/95--------- £ si 4214@1=4214 £ ic 1301744266/1301748480 |
4 September 1995 | Ad 17/08/95--------- £ si 539@1=539 £ ic 1301757480/1301758019 |
4 September 1995 | Ad 24/08/95--------- £ si 1284@1=1284 £ ic 1301730982/1301732266 |
4 September 1995 | Ad 17/08/95--------- £ si 9000@1=9000 £ ic 1301748480/1301757480 |
4 September 1995 | Ad 24/08/95--------- £ si 1284@1=1284 £ ic 1301730982/1301732266 |
24 August 1995 | Ad 10/08/95--------- £ si 13864@1=13864 £ ic 1301717118/1301730982 |
15 August 1995 | Ad 27/07/95--------- £ si 4000@1=4000 £ ic 1301551233/1301555233 |
15 August 1995 | Ad 03/08/95--------- £ si 18500@1=18500 £ ic 1301515646/1301534146 |
15 August 1995 | New director appointed |
15 August 1995 | Ad 03/08/95--------- £ si 18500@1=18500 £ ic 1301515646/1301534146 |
15 August 1995 | New director appointed |
15 August 1995 | Ad 27/07/95--------- £ si 17087@1=17087 £ ic 1301534146/1301551233 |
15 August 1995 | Ad 03/08/95--------- £ si 310@1=310 £ ic 1301555233/1301555543 |
11 August 1995 | Ad 20/07/95--------- £ si 64500@1=64500 £ ic 1301451146/1301515646 |
11 August 1995 | Ad 20/07/95--------- £ si 64500@1=64500 £ ic 1301451146/1301515646 |
9 August 1995 | New director appointed |
9 August 1995 | New director appointed |
8 August 1995 | Ad 27/07/95--------- £ si 3825@1=3825 £ ic 1301511821/1301515646 |
1 August 1995 | Ad 20/07/95--------- £ si 372@1=372 £ ic 1301511449/1301511821 |
1 August 1995 | Ad 20/07/95--------- £ si 4117@1=4117 £ ic 1301507332/1301511449 |
1 August 1995 | Ad 20/07/95--------- £ si 4117@1=4117 £ ic 1301507332/1301511449 |
1 August 1995 | Ad 20/07/95--------- £ si 781@1=781 £ ic 1301506551/1301507332 |
26 July 1995 | Ad 13/07/95--------- £ si 14519@1=14519 £ ic 1301427532/1301442051 |
26 July 1995 | Ad 13/07/95--------- £ si 14519@1=14519 £ ic 1301427532/1301442051 |
26 July 1995 | Ad 13/07/95--------- £ si 1655@1=1655 £ ic 1301425877/1301427532 |
26 July 1995 | Ad 13/07/95--------- £ si 1655@1=1655 £ ic 1301425877/1301427532 |
18 July 1995 | Ad 06/07/95--------- £ si 539@1=539 £ ic 1301369642/1301370181 |
18 July 1995 | Ad 06/07/95--------- £ si 4000@1=4000 £ ic 1301384756/1301388756 |
18 July 1995 | Ad 06/07/95--------- £ si 14575@1=14575 £ ic 1301370181/1301384756 |
18 July 1995 | Ad 06/07/95--------- £ si 14575@1=14575 £ ic 1301370181/1301384756 |
18 July 1995 | Ad 29/06/95--------- £ si 480@1=480 £ ic 1301425397/1301425877 |
18 July 1995 | Ad 29/06/95--------- £ si 3897@1=3897 £ ic 1301388756/1301392653 |
18 July 1995 | Ad 29/06/95--------- £ si 4744@1=4744 £ ic 1301420653/1301425397 |
18 July 1995 | Ad 29/06/95--------- £ si 480@1=480 £ ic 1301425397/1301425877 |
18 July 1995 | Ad 29/06/95--------- £ si 4744@1=4744 £ ic 1301420653/1301425397 |
18 July 1995 | Ad 06/07/95--------- £ si 4000@1=4000 £ ic 1301384756/1301388756 |
18 July 1995 | Ad 29/06/95--------- £ si 28000@1=28000 £ ic 1301392653/1301420653 |
10 July 1995 | Ad 15/06/95--------- premium £ si 1692@1=1692 £ ic 1301367950/1301369642 |
6 July 1995 | Ad 22/06/95--------- £ si 4602@1=4602 £ ic 1301362616/1301367218 |
6 July 1995 | Ad 22/06/95--------- £ si 17000@1=17000 £ ic 1301344366/1301361366 |
6 July 1995 | Ad 15/06/95--------- £ si 1250@1=1250 £ ic 1301361366/1301362616 |
6 July 1995 | Ad 15/06/95--------- £ si 12716@1=12716 £ ic 1301325319/1301338035 |
6 July 1995 | Ad 22/06/95--------- £ si 17000@1=17000 £ ic 1301344366/1301361366 |
6 July 1995 | Ad 15/06/95--------- £ si 13999@1=13999 £ ic 1301311320/1301325319 |
6 July 1995 | Ad 22/06/95--------- £ si 6331@1=6331 £ ic 1301338035/1301344366 |
6 July 1995 | Ad 22/06/95--------- £ si 6331@1=6331 £ ic 1301338035/1301344366 |
26 June 1995 | Ad 08/06/95--------- £ si 4843@1=4843 £ ic 1301306477/1301311320 |
21 June 1995 | Ad 08/06/95--------- £ si 4500@1=4500 £ ic 1301252149/1301256649 |
21 June 1995 | Ad 08/06/95--------- £ si 12075@1=12075 £ ic 1301240074/1301252149 |
21 June 1995 | Ad 08/06/95--------- £ si 6334@1=6334 £ ic 1301233740/1301240074 |
21 June 1995 | Ad 08/06/95--------- £ si 12075@1=12075 £ ic 1301240074/1301252149 |
21 June 1995 | Ad 31/05/95--------- £ si 3082@1=3082 £ ic 1301256649/1301259731 |
21 June 1995 | Ad 31/05/95--------- £ si 3082@1=3082 £ ic 1301256649/1301259731 |
8 June 1995 | Ad 25/05/95--------- £ si 4179@1=4179 £ ic 1301217918/1301222097 |
8 June 1995 | Ad 18/05/95--------- £ si 13237@1=13237 £ ic 1301202715/1301215952 |
8 June 1995 | Ad 18/05/95--------- £ si 1966@1=1966 £ ic 1301215952/1301217918 |
8 June 1995 | Ad 18/05/95--------- £ si 2840@1=2840 £ ic 1301199875/1301202715 |
8 June 1995 | Ad 18/05/95--------- £ si 1966@1=1966 £ ic 1301215952/1301217918 |
8 June 1995 | Ad 18/05/95--------- £ si 10448@1=10448 £ ic 1301189427/1301199875 |
8 June 1995 | Ad 18/05/95--------- £ si 2840@1=2840 £ ic 1301199875/1301202715 |
8 June 1995 | Ad 25/05/95--------- £ si 4179@1=4179 £ ic 1301217918/1301222097 |
8 June 1995 | Ad 25/05/95--------- £ si 11643@1=11643 £ ic 1301222097/1301233740 |
8 June 1995 | Ad 18/05/95--------- £ si 10448@1=10448 £ ic 1301189427/1301199875 |
8 June 1995 | Ad 25/05/95--------- £ si 11643@1=11643 £ ic 1301222097/1301233740 |
8 June 1995 | Ad 18/05/95--------- £ si 13237@1=13237 £ ic 1301202715/1301215952 |
1 June 1995 | Return made up to 09/05/95; bulk list available separately |
1 June 1995 | Return made up to 09/05/95; bulk list available separately |
16 May 1995 | Ad 04/05/95--------- £ si 5012@1=5012 £ ic 1056449989/1056455001 |
16 May 1995 | Ad 04/05/95--------- £ si 22000@1=22000 £ ic 1056427989/1056449989 |
16 May 1995 | Ad 04/05/95--------- £ si 9573@1=9573 £ ic 1056455001/1056464574 |
16 May 1995 | Ad 04/05/95--------- £ si 5012@1=5012 £ ic 1056449989/1056455001 |
16 May 1995 | Ad 04/05/95--------- £ si 9573@1=9573 £ ic 1056455001/1056464574 |
10 May 1995 | Ad 27/04/95--------- £ si 6548@1=6548 £ ic 1056421080/1056427628 |
10 May 1995 | Ad 27/04/95--------- £ si 6030@1=6030 £ ic 1056415050/1056421080 |
10 May 1995 | Ad 27/04/95--------- £ si 6548@1=6548 £ ic 1056421080/1056427628 |
10 May 1995 | Ad 27/04/95--------- £ si 361@1=361 £ ic 1056427628/1056427989 |
10 May 1995 | Ad 27/04/95--------- £ si 6030@1=6030 £ ic 1056415050/1056421080 |
9 May 1995 | Ad 13/04/95--------- £ si 3349487@1=3349487 £ ic 1053065563/1056415050 |
9 May 1995 | Ad 13/04/95--------- £ si 3349487@1=3349487 £ ic 1053065563/1056415050 |
2 May 1995 | Ad 20/04/95--------- £ si 3122@1=3122 £ ic 1053062441/1053065563 |
2 May 1995 | Ad 20/04/95--------- £ si 449@1=449 £ ic 1053061992/1053062441 |
2 May 1995 | Ad 20/04/95--------- £ si 3407@1=3407 £ ic 1053058585/1053061992 |
2 May 1995 | Ad 20/04/95--------- £ si 3407@1=3407 £ ic 1053058585/1053061992 |
2 May 1995 | Ad 20/04/95--------- £ si 449@1=449 £ ic 1053061992/1053062441 |
2 May 1995 | Ad 20/04/95--------- £ si 3122@1=3122 £ ic 1053062441/1053065563 |
26 April 1995 | Ad 13/04/95--------- £ si 3931@1=3931 £ ic 1052966706/1052970637 |
26 April 1995 | Ad 13/04/95--------- £ si 20075@1=20075 £ ic 1053031837/1053051912 |
26 April 1995 | Ad 13/04/95--------- £ si 6673@1=6673 £ ic 1053051912/1053058585 |
26 April 1995 | Ad 13/04/95--------- £ si 3931@1=3931 £ ic 1052966706/1052970637 |
26 April 1995 | Ad 13/04/95--------- £ si 6673@1=6673 £ ic 1053051912/1053058585 |
26 April 1995 | Ad 13/04/95--------- £ si 20075@1=20075 £ ic 1053031837/1053051912 |
26 April 1995 | Ad 13/04/95--------- £ si 61200@1=61200 £ ic 1052970637/1053031837 |
26 April 1995 | Ad 13/04/95--------- £ si 61200@1=61200 £ ic 1052970637/1053031837 |
18 April 1995 | Ad 06/04/95--------- premium £ si 28000@1=28000 £ ic 1052934342/1052962342 |
18 April 1995 | Ad 06/04/95--------- premium £ si 28000@1=28000 £ ic 1052934342/1052962342 |
18 April 1995 | Ad 06/04/95--------- premium £ si 24053@1=24053 £ ic 1052910289/1052934342 |
18 April 1995 | Ad 06/04/95--------- premium £ si 24053@1=24053 £ ic 1052910289/1052934342 |
18 April 1995 | Ad 06/04/95--------- premium £ si 4364@1=4364 £ ic 1052962342/1052966706 |
18 April 1995 | Ad 06/04/95--------- premium £ si 4364@1=4364 £ ic 1052962342/1052966706 |
10 April 1995 | Ad 31/03/95--------- £ si 5036@1=5036 £ ic 1052905062/1052910098 |
10 April 1995 | Ad 31/03/95--------- £ si 32000@1=32000 £ ic 1052849489/1052881489 |
10 April 1995 | Ad 31/03/95--------- £ si 32000@1=32000 £ ic 1052849489/1052881489 |
10 April 1995 | Ad 31/03/95--------- £ si 12500@1=12500 £ ic 1052886489/1052898989 |
10 April 1995 | Ad 31/03/95--------- £ si 5000@1=5000 £ ic 1052881489/1052886489 |
10 April 1995 | Ad 31/03/95--------- £ si 191@1=191 £ ic 1052910098/1052910289 |
10 April 1995 | Ad 31/03/95--------- £ si 5036@1=5036 £ ic 1052905062/1052910098 |
10 April 1995 | Ad 31/03/95--------- £ si 6073@1=6073 £ ic 1052898989/1052905062 |
10 April 1995 | Ad 31/03/95--------- £ si 12500@1=12500 £ ic 1052886489/1052898989 |
7 April 1995 | Listing of particulars |
7 April 1995 | Director resigned |
7 April 1995 | Director resigned |
7 April 1995 | Director resigned |
7 April 1995 | Director resigned |
5 April 1995 | Ad 23/03/95--------- £ si 22575@1=22575 £ ic 1052826914/1052849489 |
5 April 1995 | Ad 23/03/95--------- £ si 5464@1=5464 £ ic 1052821450/1052826914 |
5 April 1995 | Resolutions
|
5 April 1995 | Ad 23/03/95--------- £ si 22575@1=22575 £ ic 1052826914/1052849489 |
5 April 1995 | Resolutions
|
5 April 1995 | Ad 23/03/95--------- £ si 5464@1=5464 £ ic 1052821450/1052826914 |
5 April 1995 | Memorandum and Articles of Association |
5 April 1995 | Ad 23/03/95--------- £ si 3089@1=3089 £ ic 1052818361/1052821450 |
5 April 1995 | Memorandum and Articles of Association |
5 April 1995 | Ad 23/03/95--------- £ si 3089@1=3089 £ ic 1052818361/1052821450 |
5 April 1995 | Resolutions
|
4 April 1995 | Director resigned |
4 April 1995 | Director's particulars changed |
4 April 1995 | Director's particulars changed |
4 April 1995 | Director resigned |
27 March 1995 | Ad 16/03/95--------- £ si 7786@1=7786 £ ic 1052787254/1052795040 |
27 March 1995 | Ad 16/03/95--------- £ si 394@1=394 £ ic 1052817967/1052818361 |
27 March 1995 | Ad 16/03/95--------- £ si 7786@1=7786 £ ic 1052787254/1052795040 |
27 March 1995 | Ad 16/03/95--------- £ si 4427@1=4427 £ ic 1052813540/1052817967 |
27 March 1995 | Ad 16/03/95--------- £ si 394@1=394 £ ic 1052817967/1052818361 |
27 March 1995 | Ad 16/03/95--------- £ si 18500@1=18500 £ ic 1052795040/1052813540 |
22 March 1995 | Ad 09/03/95--------- £ si 18621@1=18621 £ ic 1052768633/1052787254 |
22 March 1995 | Ad 09/03/95--------- £ si 18621@1=18621 £ ic 1052768633/1052787254 |
21 March 1995 | Ad 09/03/95--------- £ si 35000@1=35000 £ ic 1052722223/1052757223 |
21 March 1995 | Ad 09/03/95--------- £ si 8410@1=8410 £ ic 1052760223/1052768633 |
21 March 1995 | Ad 09/03/95--------- £ si 35000@1=35000 £ ic 1052722223/1052757223 |
21 March 1995 | Ad 09/03/95--------- £ si 3000@1=3000 £ ic 1052757223/1052760223 |
21 March 1995 | Ad 09/03/95--------- £ si 8410@1=8410 £ ic 1052760223/1052768633 |
14 March 1995 | Ad 02/03/95--------- £ si 2611@1=2611 £ ic 1052712787/1052715398 |
14 March 1995 | Ad 02/03/95--------- £ si 3000@1=3000 £ ic 1052641212/1052644212 |
14 March 1995 | Ad 02/03/95--------- £ si 2611@1=2611 £ ic 1052712787/1052715398 |
14 March 1995 | Ad 02/03/95--------- £ si 6825@1=6825 £ ic 1052715398/1052722223 |
14 March 1995 | Ad 02/03/95--------- £ si 6825@1=6825 £ ic 1052715398/1052722223 |
14 March 1995 | Ad 02/03/95--------- £ si 68575@1=68575 £ ic 1052644212/1052712787 |
14 March 1995 | Ad 02/03/95--------- £ si 68575@1=68575 £ ic 1052644212/1052712787 |
13 March 1995 | Full group accounts made up to 31 December 1994 |
7 March 1995 | Ad 23/02/95--------- £ si 1298@1=1298 £ ic 1052639914/1052641212 |
7 March 1995 | Ad 23/02/95--------- £ si 2207@1=2207 £ ic 1052637707/1052639914 |
7 March 1995 | Ad 23/02/95--------- £ si 19575@1=19575 £ ic 1052614939/1052634514 |
7 March 1995 | Ad 16/02/95--------- £ si 28575@1=28575 £ ic 1052575528/1052604103 |
7 March 1995 | Ad 16/02/95--------- £ si 3193@1=3193 £ ic 1052634514/1052637707 |
7 March 1995 | Ad 16/02/95--------- £ si 10836@1=10836 £ ic 1052604103/1052614939 |
7 March 1995 | Ad 23/02/95--------- £ si 19575@1=19575 £ ic 1052614939/1052634514 |
7 March 1995 | Ad 16/02/95--------- £ si 10836@1=10836 £ ic 1052604103/1052614939 |
7 March 1995 | Ad 16/02/95--------- £ si 3193@1=3193 £ ic 1052634514/1052637707 |
7 March 1995 | Ad 16/02/95--------- £ si 28575@1=28575 £ ic 1052575528/1052604103 |
22 February 1995 | Ad 09/02/95--------- £ si 18887@1=18887 £ ic 1052556641/1052575528 |
11 January 1995 | Director resigned |
11 December 1994 | Director's particulars changed |
11 December 1994 | Director's particulars changed |
24 November 1994 | Director's particulars changed |
23 November 1994 | Director resigned |
23 November 1994 | Director's particulars changed |
20 April 1994 | Memorandum and Articles of Association |
20 April 1994 | Resolutions
|
21 March 1994 | Full accounts made up to 31 December 1993 |
19 April 1993 | Memorandum and Articles of Association |
16 March 1993 | Full accounts made up to 31 December 1992 |
15 June 1992 | Return made up to 09/05/92; full list of members |
7 May 1992 | Resolutions
|
7 May 1992 | Memorandum and Articles of Association |
27 March 1992 | Full group accounts made up to 31 December 1991 |
16 July 1991 | Memorandum and Articles of Association |
15 June 1991 | Return made up to 09/05/91; bulk list available separately |
7 June 1991 | Memorandum and Articles of Association |
22 May 1991 | Resolutions
|
22 May 1991 | Ad 02/05/91--------- premium £ si 15737@1=15737 £ ic 968835215/968850952 |
9 April 1991 | Full group accounts made up to 31 December 1990 |
11 May 1990 | Resolutions
|
11 May 1990 | Memorandum and Articles of Association |
30 March 1990 | Full group accounts made up to 31 December 1989 |
23 January 1990 | Memorandum and Articles of Association |
16 June 1989 | Return made up to 10/05/89; full list of members |
18 May 1989 | Memorandum and Articles of Association |
18 May 1989 | Resolutions
|
7 April 1989 | Full group accounts made up to 31 December 1988 |
21 June 1988 | Memorandum and Articles of Association |
13 June 1988 | Return made up to 04/05/88; bulk list available separately |
20 May 1988 | Full group accounts made up to 31 December 1987 |
9 May 1988 | Resolutions
|
6 May 1988 | Accounts made up to 31 December 1987 |
14 May 1987 | Memorandum and Articles of Association |
31 March 1987 | Full accounts made up to 31 December 1986 |
2 May 1986 | Accounts made up to 31 December 1985 |
2 May 1986 | Resolutions
|
15 May 1985 | Accounts made up to 31 December 1984 |
5 June 1984 | Accounts made up to 31 December 1983 |
19 May 1983 | Accounts made up to 31 December 1982 |
16 August 1982 | Particulars of property mortgage/charge |
17 May 1982 | Accounts made up to 31 December 1981 |
1 February 1982 | Certificate of re-registration from Private to Public Limited Company |
18 June 1981 | Annual return made up to 07/05/81 |
18 June 1981 | Annual return made up to 07/05/81 |
12 June 1981 | Accounts made up to 31 December 1980 |
4 June 1981 | Annual return made up to 07/05/81 |
15 May 1980 | Accounts made up to 31 December 1979 |
4 June 1979 | Accounts made up to 31 December 1978 |
4 June 1979 | Accounts made up to 31 December 1978 |
3 May 1979 | Accounts made up to 31 December 1978 |
14 June 1978 | Accounts made up to 31 December 1977 |
14 June 1978 | Accounts made up to 31 December 1977 |
10 May 1978 | Accounts made up to 31 December 1976 |
4 May 1978 | Accounts made up to 31 December 1977 |
14 November 1977 | Memorandum and Articles of Association |
10 May 1977 | Accounts made up to 31 December 1976 |
12 May 1976 | Accounts made up to 31 December 1975 |
13 May 1975 | Accounts made up to 31 December 2074 |
13 May 1975 | Accounts made up to 31 December 1974 |
31 December 1974 | Accounts made up to 31 December 1974 |
31 December 1974 | Accounts made up to 31 December 2074 |
14 April 1973 | Memorandum and Articles of Association |
14 April 1973 | Memorandum and Articles of Association |
30 September 1972 | Memorandum and Articles of Association |
20 April 1965 | Memorandum and Articles of Association |
20 April 1965 | Certificate of incorporation |
20 April 1965 | Memorandum and Articles of Association |
13 December 1901 | Company name changed\certificate issued on 07/04/84 |
13 December 1901 | Incorporation |
13 December 1901 | Company name changed\certificate issued on 04/04/89 |
13 December 1901 | Company name changed\certificate issued on 05/04/89 |
13 December 1901 | Certificate of incorporation |
13 December 1901 | Company name changed\certificate issued on 07/04/84 |