| Total Documents | 1,088 |
|---|
| Total Pages | 27,122 |
|---|
| 23 January 2024 | Director's details changed for Kavita Mahtani on 22 January 2024 |
|---|---|
| 6 December 2023 | Confirmation statement made on 6 December 2023 with updates |
| 29 November 2023 | Registration of charge 000142590102, created on 15 November 2023 |
| 3 November 2023 | Appointment of Kavita Mahtani as a director on 1 November 2023 |
| 3 November 2023 | Registration of charge 000142590101, created on 31 October 2023 |
| 31 October 2023 | Termination of appointment of David Michael Watts as a director on 31 October 2023 |
| 4 October 2023 | Statement of capital following an allotment of shares on 2 October 2023
|
| 6 June 2023 | Director's details changed for Mr Stephen Paul O'connor on 5 June 2023 |
| 6 June 2023 | Director's details changed for Mr Colin William Bell on 5 June 2023 |
| 2 June 2023 | Group of companies' accounts made up to 31 December 2022 |
| 17 May 2023 | Registration of charge 000142590099, created on 17 May 2023 |
| 17 May 2023 | Registration of charge 000142590100, created on 17 May 2023 |
| 2 May 2023 | Termination of appointment of Philip David Miller as a secretary on 30 April 2023 |
| 2 May 2023 | Appointment of Olivier Philip Oakley-White as a secretary on 1 May 2023 |
| 1 March 2023 | Appointment of Mrs Kathryn Leslie Gurney as a director on 1 March 2023 |
| 23 February 2023 | Appointment of Lewis John O'donald as a director on 23 February 2023 |
| 23 February 2023 | Director's details changed for Lewis John O'donald on 23 February 2023 |
| 3 January 2023 | Termination of appointment of Alison Sara Campbell as a secretary on 1 January 2023 |
| 3 January 2023 | Termination of appointment of John Francis Trueman as a director on 31 December 2022 |
| 3 January 2023 | Appointment of Philip David Miller as a secretary on 1 January 2023 |
| 15 December 2022 | Confirmation statement made on 15 December 2022 with updates |
| 7 November 2022 | Registration of charge 000142590098, created on 3 November 2022 |
| 16 September 2022 | Statement of capital following an allotment of shares on 15 September 2022
|
| 2 September 2022 | Appointment of Mr Patrick Andrew Clackson as a director on 1 September 2022 |
| 30 August 2022 | Registration of charge 000142590096, created on 26 August 2022 |
| 30 August 2022 | Registration of charge 000142590097, created on 26 August 2022 |
| 30 August 2022 | Registration of charge 000142590094, created on 26 August 2022 |
| 30 August 2022 | Registration of charge 000142590095, created on 26 August 2022 |
| 4 August 2022 | Registration of charge 000142590093, created on 2 August 2022 |
| 13 July 2022 | Registration of charge 000142590092, created on 12 July 2022 |
| 23 May 2022 | Group of companies' accounts made up to 31 December 2021 |
| 18 May 2022 | Termination of appointment of Mary Elizabeth Marsh as a director on 17 May 2022 |
| 12 April 2022 | Director's details changed for Juliet Ann Robinson on 11 April 2022 |
| 14 February 2022 | Director's details changed for Mr. David Michael Watts on 4 February 2022 |
| 29 December 2021 | Registration of charge 000142590091, created on 23 December 2021 |
| 16 December 2021 | Director's details changed for Mr. David Michael Watts on 15 December 2021 |
| 16 December 2021 | Confirmation statement made on 16 December 2021 with updates |
| 15 December 2021 | Appointment of Mr. David Michael Watts as a director on 15 December 2021 |
| 15 November 2021 | Memorandum and Articles of Association |
| 15 November 2021 | Particulars of variation of rights attached to shares |
| 12 November 2021 | Resolutions
|
| 12 November 2021 | Particulars of variation of rights attached to shares |
| 3 November 2021 | Appointment of Ms Norma Adrienne Dove-Edwin as a director on 28 October 2021 |
| 30 September 2021 | Termination of appointment of Jacques Fleurant as a director on 30 September 2021 |
| 22 September 2021 | Registration of charge 000142590090, created on 1 September 2021 |
| 10 September 2021 | Registration of charge 000142590089, created on 1 September 2021 |
| 2 September 2021 | Registration of charge 000142590088, created on 1 September 2021 |
| 19 August 2021 | Registration of charge 000142590087, created on 19 August 2021 |
| 25 June 2021 | Group of companies' accounts made up to 31 December 2020 |
| 23 June 2021 | Notification of Hsbc Holdings Plc as a person with significant control on 21 June 2021 |
| 22 June 2021 | Cessation of Hsbc Uk Holdings Limited as a person with significant control on 21 June 2021 |
| 6 May 2021 | Director's details changed for Dame Mary Elizabeth Marsh on 5 May 2021 |
| 29 April 2021 | Director's details changed for Mr Jacques Fleurant on 26 April 2021 |
| 4 March 2021 | Appointment of Alison Sara Campbell as a secretary on 1 March 2021 |
| 2 March 2021 | Termination of appointment of Philip Bruce Jockelson as a secretary on 28 February 2021 |
| 24 February 2021 | Appointment of Mr Colin William Bell as a director on 22 February 2021 |
| 24 February 2021 | Termination of appointment of Nuno Goncalo De Macedo E Santana De Almeida Matos as a director on 23 February 2021 |
| 24 February 2021 | Termination of appointment of Stephen Colin Moss as a director on 23 February 2021 |
| 1 February 2021 | Appointment of Juliet Ann Robinson as a director on 1 February 2021 |
| 21 December 2020 | Confirmation statement made on 20 December 2020 with no updates |
| 4 December 2020 | Director's details changed for Mr Jacques Fleurant on 3 December 2020 |
| 16 October 2020 | Director's details changed for Mr Nuno Goncalo De Macedo E Santana De Almeida Matos on 13 October 2020 |
| 16 October 2020 | Director's details changed for Mr John Francis Trueman on 22 September 2020 |
| 15 October 2020 | Director's details changed for Yukiko Omura on 22 September 2020 |
| 17 August 2020 | Resolutions
|
| 16 July 2020 | Satisfaction of charge 000142590081 in full |
| 19 June 2020 | Group of companies' accounts made up to 31 December 2019 |
| 12 June 2020 | Director's details changed for Mr Nuno Goncalo De Macedo E Santana De Almeida Matos on 2 June 2020 |
| 1 May 2020 | Termination of appointment of Loren Wulfsohn as a secretary on 30 April 2020 |
| 1 May 2020 | Appointment of Mr. Philip Bruce Jockelson as a secretary on 1 May 2020 |
| 27 April 2020 | Appointment of Mr. Stephen Colin Moss as a director on 24 April 2020 |
| 4 March 2020 | Appointment of Mr Nuno Goncalo De Macedo E Santana De Almeida Matos as a director on 1 March 2020 |
| 2 March 2020 | Termination of appointment of James Alasdair Emmett as a director on 29 February 2020 |
| 24 February 2020 | Registration of charge 000142590086, created on 24 February 2020 |
| 23 December 2019 | Confirmation statement made on 20 December 2019 with no updates |
| 12 December 2019 | Registration of charge 000142590085, created on 6 December 2019 |
| 3 July 2019 | Director's details changed for Dr Eric Wolfgang Strutz on 3 July 2019 |
| 19 June 2019 | Registration of charge 000142590083, created on 18 June 2019 |
| 19 June 2019 | Registration of charge 000142590084, created on 18 June 2019 |
| 19 June 2019 | Registration of charge 000142590082, created on 3 June 2019 |
| 12 June 2019 | Satisfaction of charge 000142590076 in full |
| 12 June 2019 | Satisfaction of charge 000142590079 in full |
| 11 June 2019 | Satisfaction of charge 000142590062 in full |
| 17 April 2019 | Group of companies' accounts made up to 31 December 2018 |
| 14 March 2019 | Registration of charge 000142590081, created on 1 March 2019 |
| 13 March 2019 | Registration of charge 000142590080, created on 1 March 2019 |
| 6 March 2019 | Satisfaction of charge 000142590061 in full |
| 19 February 2019 | Registration of charge 000142590079, created on 1 February 2019 |
| 4 February 2019 | Director's details changed for Andrew Merlay Wright on 1 February 2019 |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with updates |
| 6 December 2018 | Change of share class name or designation |
| 6 December 2018 | Particulars of variation of rights attached to shares |
| 6 December 2018 | Resolutions
|
| 3 October 2018 | Cessation of Hsbc Holdings Plc as a person with significant control on 1 October 2018 |
| 3 October 2018 | Notification of Hsbc Uk Holdings Limited as a person with significant control on 1 October 2018 |
| 20 September 2018 | Termination of appointment of Antonio Pedro Dos Santos Simoes as a director on 17 September 2018 |
| 20 September 2018 | Appointment of James Alasdair Emmett as a director on 17 September 2018 |
| 14 September 2018 | Termination of appointment of Thierry Bernard Moulonguet as a director on 5 September 2018 |
| 9 August 2018 | Appointment of Jacques Fleurant as a director on 7 August 2018 |
| 8 August 2018 | Termination of appointment of Jonathan Richard Symonds as a director on 6 August 2018 |
| 8 August 2018 | Termination of appointment of Denise Mary Holt as a director on 6 August 2018 |
| 8 August 2018 | Termination of appointment of James Coyle as a director on 6 August 2018 |
| 8 August 2018 | Termination of appointment of David William Lister as a director on 6 August 2018 |
| 19 June 2018 | Registration of charge 000142590078, created on 1 June 2018 |
| 4 June 2018 | Appointment of Andrew Merlay Wright as a director on 17 May 2018 |
| 29 May 2018 | Appointment of Yukiko Omura as a director on 17 May 2018 |
| 29 May 2018 | Appointment of Mr Stephen Paul O'connor as a director on 17 May 2018 |
| 14 May 2018 | Group of companies' accounts made up to 31 December 2017 |
| 24 April 2018 | Registration of charge 000142590077, created on 18 April 2018 |
| 9 January 2018 | Termination of appointment of Nicola Suzanne Black as a secretary on 1 January 2018 |
| 8 January 2018 | Appointment of Loren Wulfsohn as a secretary on 1 January 2018 |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with updates |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with updates |
| 6 October 2017 | Registration of charge 000142590076, created on 3 October 2017 |
| 6 October 2017 | Registration of charge 000142590076, created on 3 October 2017 |
| 15 September 2017 | Registration of charge 000142590075, created on 6 September 2017 |
| 15 September 2017 | Registration of charge 000142590074, created on 6 September 2017 |
| 15 September 2017 | Registration of charge 000142590075, created on 6 September 2017 |
| 15 September 2017 | Registration of charge 000142590074, created on 6 September 2017 |
| 26 June 2017 | Registration of charge 000142590073, created on 12 June 2017 |
| 26 June 2017 | Registration of charge 000142590073, created on 12 June 2017 |
| 20 June 2017 | Registration of charge 000142590072, created on 12 June 2017 |
| 20 June 2017 | Registration of charge 000142590072, created on 12 June 2017 |
| 28 April 2017 | Group of companies' accounts made up to 31 December 2016 |
| 28 April 2017 | Group of companies' accounts made up to 31 December 2016 |
| 28 April 2017 | Termination of appointment of Simon William De Mussenden Leathes as a director on 21 April 2017 |
| 28 April 2017 | Termination of appointment of Simon William De Mussenden Leathes as a director on 21 April 2017 |
| 16 March 2017 | Reduction of iss capital and minute (oc) |
| 16 March 2017 | Certificate of cancellation of share premium account |
| 16 March 2017 | Reduction of iss capital and minute (oc) |
| 16 March 2017 | Certificate of cancellation of share premium account |
| 16 March 2017 | Statement of capital on 16 March 2017
|
| 16 March 2017 | Statement of capital on 16 March 2017
|
| 10 March 2017 | Resolutions
|
| 10 March 2017 | Resolutions
|
| 9 February 2017 | Confirmation statement made on 7 February 2017 with updates |
| 9 February 2017 | Confirmation statement made on 7 February 2017 with updates |
| 1 February 2017 | Registration of charge 000142590071, created on 20 January 2017 |
| 1 February 2017 | Registration of charge 000142590071, created on 20 January 2017 |
| 26 January 2017 | Registration of charge 000142590070, created on 10 January 2017 |
| 26 January 2017 | Registration of charge 000142590070, created on 10 January 2017 |
| 17 January 2017 | Registration of charge 000142590068, created on 12 January 2017 |
| 17 January 2017 | Registration of charge 000142590068, created on 12 January 2017 |
| 31 December 2016 | Registration of charge 000142590069, created on 16 December 2016 |
| 31 December 2016 | Registration of charge 000142590069, created on 16 December 2016 |
| 3 November 2016 | Appointment of Dr Eric Wolfgang Strutz as a director on 28 October 2016 |
| 3 November 2016 | Appointment of Dr Eric Wolfgang Strutz as a director on 28 October 2016 |
| 6 September 2016 | Registration of charge 000142590065, created on 26 August 2016 |
| 6 September 2016 | Registration of charge 000142590064, created on 26 August 2016 |
| 6 September 2016 | Registration of charge 000142590067, created on 26 August 2016 |
| 6 September 2016 | Registration of charge 000142590067, created on 26 August 2016 |
| 6 September 2016 | Registration of charge 000142590066, created on 26 August 2016 |
| 6 September 2016 | Registration of charge 000142590064, created on 26 August 2016 |
| 6 September 2016 | Registration of charge 000142590066, created on 26 August 2016 |
| 6 September 2016 | Registration of charge 000142590065, created on 26 August 2016 |
| 16 May 2016 | Group of companies' accounts made up to 31 December 2015 |
| 16 May 2016 | Group of companies' accounts made up to 31 December 2015 |
| 9 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 3 May 2016 | Termination of appointment of Samir Assaf as a director on 27 April 2016 |
| 3 May 2016 | Termination of appointment of Rosemary Elisabeth Scudamore Martin as a director on 27 April 2016 |
| 3 May 2016 | Termination of appointment of Samir Assaf as a director on 27 April 2016 |
| 3 May 2016 | Termination of appointment of Rosemary Elisabeth Scudamore Martin as a director on 27 April 2016 |
| 7 January 2016 | Registration of charge 000142590063, created on 4 January 2016 |
| 7 January 2016 | Registration of charge 000142590063, created on 4 January 2016 |
| 18 December 2015 | Termination of appointment of Simon Nigel Cooper as a director on 17 December 2015 |
| 18 December 2015 | Termination of appointment of Simon Nigel Cooper as a director on 17 December 2015 |
| 17 November 2015 | Satisfaction of charge 43 in full |
| 17 November 2015 | Satisfaction of charge 43 in full |
| 17 November 2015 | Satisfaction of charge 53 in full |
| 17 November 2015 | Satisfaction of charge 53 in full |
| 30 October 2015 | Resolutions
|
| 30 October 2015 | Resolutions
|
| 29 September 2015 | Registration of charge 000142590062, created on 21 September 2015 |
| 29 September 2015 | Registration of charge 000142590062, created on 21 September 2015 |
| 29 September 2015 | Registration of charge 000142590061, created on 21 September 2015 |
| 29 September 2015 | Registration of charge 000142590061, created on 21 September 2015 |
| 7 September 2015 | Termination of appointment of Alan Mcalpine Keir as a director on 1 September 2015 |
| 7 September 2015 | Termination of appointment of Alan Mcalpine Keir as a director on 1 September 2015 |
| 7 September 2015 | Termination of appointment of Alan Mcalpine Keir as a director on 1 September 2015 |
| 1 September 2015 | Appointment of Mr David William Lister as a director on 1 September 2015 |
| 1 September 2015 | Appointment of Mr David William Lister as a director on 1 September 2015 |
| 1 September 2015 | Appointment of Mr David William Lister as a director on 1 September 2015 |
| 10 August 2015 | Appointment of James Coyle as a director on 3 August 2015 |
| 10 August 2015 | Appointment of James Coyle as a director on 3 August 2015 |
| 10 August 2015 | Appointment of James Coyle as a director on 3 August 2015 |
| 5 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 28 May 2015 | Registration of charge 000142590060, created on 22 May 2015 |
| 28 May 2015 | Registration of charge 000142590060, created on 22 May 2015 |
| 17 May 2015 | Group of companies' accounts made up to 31 December 2014 |
| 17 May 2015 | Group of companies' accounts made up to 31 December 2014 |
| 23 April 2015 | Satisfaction of charge 48 in full |
| 23 April 2015 | Satisfaction of charge 41 in full |
| 23 April 2015 | Satisfaction of charge 47 in full |
| 23 April 2015 | Satisfaction of charge 48 in full |
| 23 April 2015 | Satisfaction of charge 39 in full |
| 23 April 2015 | Satisfaction of charge 39 in full |
| 23 April 2015 | Satisfaction of charge 47 in full |
| 23 April 2015 | Satisfaction of charge 41 in full |
| 22 April 2015 | Auditor's resignation |
| 22 April 2015 | Satisfaction of charge 38 in full |
| 22 April 2015 | Auditor's resignation |
| 22 April 2015 | Satisfaction of charge 38 in full |
| 15 April 2015 | Auditor's resignation |
| 15 April 2015 | Auditor's resignation |
| 11 February 2015 | Director's details changed for Alan Mcalpine Keir on 31 October 2014 |
| 11 February 2015 | Director's details changed for Alan Mcalpine Keir on 31 October 2014 |
| 31 December 2014 | Statement of capital following an allotment of shares on 19 December 2014
|
| 31 December 2014 | Statement of capital following an allotment of shares on 19 December 2014
|
| 20 November 2014 | Statement of capital following an allotment of shares on 24 October 2014
|
| 20 November 2014 | Statement of capital following an allotment of shares on 24 October 2014
|
| 11 November 2014 | Termination of appointment of Piraye Antika as a director on 31 October 2014 |
| 11 November 2014 | Termination of appointment of Piraye Antika as a director on 31 October 2014 |
| 11 November 2014 | Termination of appointment of Alan Matthew Thomson as a director on 31 October 2014 |
| 11 November 2014 | Termination of appointment of Alan Matthew Thomson as a director on 31 October 2014 |
| 10 November 2014 | Registration of charge 000142590059, created on 23 October 2014 |
| 10 November 2014 | Registration of charge 000142590059, created on 23 October 2014 |
| 19 September 2014 | Registration of charge 000142590058, created on 11 September 2014 |
| 19 September 2014 | Registration of charge 000142590058, created on 11 September 2014 |
| 1 July 2014 | Director's details changed for Antonio Pedro Dos Santos Simoes on 24 May 2014 |
| 1 July 2014 | Director's details changed for Antonio Pedro Dos Santos Simoes on 24 May 2014 |
| 13 June 2014 | Group of companies' accounts made up to 31 December 2013 |
| 13 June 2014 | Group of companies' accounts made up to 31 December 2013 |
| 11 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 17 April 2014 | Registration of charge 000142590057
|
| 17 April 2014 | Registration of charge 000142590057, created on 8 April 2014
|
| 17 April 2014 | Registration of charge 000142590056 |
| 17 April 2014 | Registration of charge 000142590057, created on 8 April 2014
|
| 17 April 2014 | Appointment of Jonathan Richard Symonds as a director |
| 17 April 2014 | Appointment of Jonathan Richard Symonds as a director |
| 17 April 2014 | Registration of charge 000142590056 |
| 11 April 2014 | Appointment of Samir Assaf as a director |
| 11 April 2014 | Appointment of Samir Assaf as a director |
| 4 April 2014 | Termination of appointment of John Mckenzie as a secretary |
| 4 April 2014 | Appointment of Nicola Suzanne Black as a secretary |
| 4 April 2014 | Appointment of Nicola Suzanne Black as a secretary |
| 4 April 2014 | Termination of appointment of John Mckenzie as a secretary |
| 19 February 2014 | Second filing of SH01 previously delivered to Companies House
|
| 19 February 2014 | Second filing of SH01 previously delivered to Companies House
|
| 16 January 2014 | Registration of charge 000142590055 |
| 16 January 2014 | Registration of charge 000142590055 |
| 14 January 2014 | Termination of appointment of Peter Shawyer as a director |
| 14 January 2014 | Termination of appointment of Peter Shawyer as a director |
| 10 January 2014 | Termination of appointment of James Leng as a director |
| 10 January 2014 | Termination of appointment of James Leng as a director |
| 18 December 2013 | Director's details changed for Simon Nigel Cooper on 18 December 2013 |
| 18 December 2013 | Director's details changed for Simon Nigel Cooper on 18 December 2013 |
| 3 December 2013 | Statement of capital following an allotment of shares on 29 November 2013
|
| 3 December 2013 | Statement of capital following an allotment of shares on 29 November 2013
|
| 11 October 2013 | Termination of appointment of Brian Robertson as a director |
| 11 October 2013 | Appointment of Alan Mcalpine Keir as a director |
| 11 October 2013 | Appointment of Alan Mcalpine Keir as a director |
| 11 October 2013 | Termination of appointment of Brian Robertson as a director |
| 5 September 2013 | Registration of charge 000142590054 |
| 5 September 2013 | Registration of charge 000142590054 |
| 13 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
| 13 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
| 13 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
| 12 June 2013 | Group of companies' accounts made up to 31 December 2012 |
| 12 June 2013 | Group of companies' accounts made up to 31 December 2012 |
| 3 May 2013 | Appointment of Alan Matthew Thomson as a director |
| 3 May 2013 | Appointment of Alan Matthew Thomson as a director |
| 1 May 2013 | Appointment of Simon Nigel Cooper as a director |
| 1 May 2013 | Termination of appointment of a director |
| 1 May 2013 | Appointment of Simon Nigel Cooper as a director |
| 1 May 2013 | Termination of appointment of a director |
| 13 March 2013 | Director's details changed for Antonio Pedro Dos Santos Simoes on 23 February 2013 |
| 13 March 2013 | Director's details changed for Antonio Pedro Dos Santos Simoes on 23 February 2013 |
| 10 January 2013 | Particulars of a mortgage or charge / charge no: 53 |
| 10 January 2013 | Particulars of a mortgage or charge / charge no: 53 |
| 13 December 2012 | Termination of appointment of Peter William Boyles as a director |
| 13 December 2012 | Termination of appointment of Peter William Boyles as a director |
| 2 November 2012 | Termination of appointment of Johnson Garner as a director |
| 2 November 2012 | Termination of appointment of Johnson Garner as a director |
| 9 August 2012 | Appointment of Thierry Bernard Moulonguet as a director |
| 9 August 2012 | Appointment of Thierry Bernard Moulonguet as a director |
| 3 August 2012 | Termination of appointment of Alexander Flockhart as a director |
| 3 August 2012 | Termination of appointment of Alexander Flockhart as a director |
| 5 July 2012 | Duplicate mortgage certificatecharge no:51 |
| 5 July 2012 | Duplicate mortgage certificatecharge no:51 |
| 3 July 2012 | Particulars of a mortgage or charge / charge no: 51 |
| 3 July 2012 | Particulars of a mortgage or charge / charge no: 51 |
| 27 June 2012 | Particulars of a mortgage or charge / charge no: 52 |
| 27 June 2012 | Particulars of a mortgage or charge / charge no: 52 |
| 7 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
| 7 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
| 7 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
| 1 June 2012 | Appointment of Mr Simon William De Mussenden Leathes as a director |
| 1 June 2012 | Appointment of Mr Simon William De Mussenden Leathes as a director |
| 11 May 2012 | Group of companies' accounts made up to 31 December 2011 |
| 11 May 2012 | Group of companies' accounts made up to 31 December 2011 |
| 4 May 2012 | Termination of appointment of Philippe Jacques Claude Houze as a director |
| 4 May 2012 | Termination of appointment of Philippe Jacques Claude Houze as a director |
| 3 May 2012 | Director's details changed for Mr Alexander Andrew Flockhart on 30 April 2012 |
| 3 May 2012 | Director's details changed for Mr Alexander Andrew Flockhart on 30 April 2012 |
| 23 April 2012 | Director's details changed for Alexander Andrew Flockhart on 1 January 2011 |
| 23 April 2012 | Director's details changed for Alexander Andrew Flockhart on 11 February 2011 |
| 23 April 2012 | Director's details changed for Alexander Andrew Flockhart on 1 January 2011 |
| 23 April 2012 | Director's details changed for Alexander Andrew Flockhart on 1 January 2011 |
| 23 April 2012 | Director's details changed for Alexander Andrew Flockhart on 11 February 2011 |
| 1 March 2012 | Particulars of a mortgage or charge / charge no: 50 |
| 1 March 2012 | Particulars of a mortgage or charge / charge no: 50 |
| 15 February 2012 | Appointment of Antonio Pedro Dos Santos Simoes as a director |
| 15 February 2012 | Appointment of Antonio Pedro Dos Santos Simoes as a director |
| 4 January 2012 | Termination of appointment of Paul Thurston as a director |
| 4 January 2012 | Termination of appointment of Paul Thurston as a director |
| 5 August 2011 | Interim accounts made up to 30 June 2011 |
| 5 August 2011 | Interim accounts made up to 30 June 2011 |
| 14 July 2011 | Appointment of Piraye Antika as a director |
| 14 July 2011 | Appointment of Piraye Antika as a director |
| 21 June 2011 | Particulars of a mortgage or charge / charge no: 49 |
| 21 June 2011 | Particulars of a mortgage or charge / charge no: 49 |
| 14 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders |
| 14 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders |
| 14 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders |
| 2 June 2011 | Director's details changed for Rosemary Elisabeth Scudamore Martin on 1 June 2011 |
| 2 June 2011 | Director's details changed for Rosemary Elisabeth Scudamore Martin on 1 June 2011 |
| 2 June 2011 | Director's details changed for Rosemary Elisabeth Scudamore Martin on 1 June 2011 |
| 20 May 2011 | Group of companies' accounts made up to 31 December 2010 |
| 20 May 2011 | Group of companies' accounts made up to 31 December 2010 |
| 11 March 2011 | Director's details changed for Paul Anthony Thurston on 1 March 2011 |
| 11 March 2011 | Director's details changed for Paul Anthony Thurston on 1 March 2011 |
| 11 March 2011 | Director's details changed for Paul Anthony Thurston on 1 March 2011 |
| 25 February 2011 | Termination of appointment of David Budd as a director |
| 25 February 2011 | Termination of appointment of David Budd as a director |
| 22 February 2011 | Director's details changed for Denise Mary Holt on 1 February 2011 |
| 22 February 2011 | Director's details changed for Denise Mary Holt on 1 February 2011 |
| 22 February 2011 | Director's details changed for Denise Mary Holt on 1 February 2011 |
| 3 February 2011 | Appointment of Denise Mary Holt as a director |
| 3 February 2011 | Appointment of Denise Mary Holt as a director |
| 2 February 2011 | Termination of appointment of Sean O'sullivan as a director |
| 2 February 2011 | Termination of appointment of Sean O'sullivan as a director |
| 11 January 2011 | Termination of appointment of Stuart Gulliver as a director |
| 11 January 2011 | Termination of appointment of Stuart Gulliver as a director |
| 22 December 2010 | Appointment of Johnson Daniel Garner as a director |
| 22 December 2010 | Appointment of Johnson Daniel Garner as a director |
| 14 December 2010 | Appointment of Brian Robertson as a director |
| 14 December 2010 | Appointment of Brian Robertson as a director |
| 7 December 2010 | Termination of appointment of Stephen Green as a director |
| 7 December 2010 | Termination of appointment of Stephen Green as a director |
| 4 December 2010 | Particulars of a mortgage or charge / charge no: 48 |
| 4 December 2010 | Particulars of a mortgage or charge / charge no: 47 |
| 4 December 2010 | Particulars of a mortgage or charge / charge no: 47 |
| 4 December 2010 | Particulars of a mortgage or charge / charge no: 48 |
| 11 November 2010 | Appointment of James William Leng as a director |
| 11 November 2010 | Appointment of Monsieur Philippe Jacques Claude Houze as a director |
| 11 November 2010 | Appointment of James William Leng as a director |
| 11 November 2010 | Appointment of Monsieur Philippe Jacques Claude Houze as a director |
| 27 October 2010 | Resolutions
|
| 27 October 2010 | Resolutions
|
| 22 October 2010 | Termination of appointment of Michael Geoghegan as a director |
| 22 October 2010 | Termination of appointment of Michael Geoghegan as a director |
| 19 August 2010 | Interim accounts made up to 30 June 2010 |
| 19 August 2010 | Interim accounts made up to 30 June 2010 |
| 5 August 2010 | Appointment of Peter William Boyles as a director |
| 5 August 2010 | Appointment of Peter William Boyles as a director |
| 4 August 2010 | Appointment of Alexander Andrew Flockhart as a director |
| 4 August 2010 | Appointment of Alexander Andrew Flockhart as a director |
| 25 June 2010 | Group of companies' accounts made up to 31 December 2009
|
| 25 June 2010 | Group of companies' accounts made up to 31 December 2009
|
| 10 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders |
| 10 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders |
| 10 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders |
| 3 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 |
| 3 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 |
| 3 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 |
| 3 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 |
| 12 May 2010 | Director's details changed for Paul Anthony Thurston on 26 April 2010 |
| 12 May 2010 | Director's details changed for Paul Anthony Thurston on 26 April 2010 |
| 30 December 2009 | Director's details changed for Dame Mary Elizabeth Marsh on 22 December 2009 |
| 30 December 2009 | Director's details changed for Dame Mary Elizabeth Marsh on 22 December 2009 |
| 22 October 2009 | Director's details changed for Rosemary Elisabeth Scudamore Martin on 15 October 2009 |
| 22 October 2009 | Director's details changed for Rosemary Elisabeth Scudamore Martin on 15 October 2009 |
| 15 October 2009 | Statement of company's objects |
| 15 October 2009 | Statement of company's objects |
| 2 October 2009 | Resolutions
|
| 2 October 2009 | Resolutions
|
| 18 August 2009 | Interim accounts made up to 30 June 2009 |
| 18 August 2009 | Interim accounts made up to 30 June 2009 |
| 7 July 2009 | Appointment terminated director dyfrig john |
| 7 July 2009 | Appointment terminated director dyfrig john |
| 2 June 2009 | Return made up to 08/05/09; full list of members |
| 2 June 2009 | Group of companies' accounts made up to 31 December 2008 |
| 2 June 2009 | Group of companies' accounts made up to 31 December 2008 |
| 2 June 2009 | Return made up to 08/05/09; full list of members |
| 12 May 2009 | Ad 01/05/09\gbp si 1@1=1\gbp ic 796969106/796969107\ |
| 12 May 2009 | Ad 01/05/09\gbp si 1@1=1\gbp ic 796969106/796969107\ |
| 7 May 2009 | Appointment terminated director john fishburn |
| 7 May 2009 | Appointment terminated director john fishburn |
| 8 April 2009 | Duplicate mortgage certificatecharge no:43 |
| 8 April 2009 | Duplicate mortgage certificatecharge no:43 |
| 6 April 2009 | Ad 26/03/09\gbp si 1@1=1\gbp ic 796969105/796969106\ |
| 6 April 2009 | Ad 26/03/09\gbp si 1@1=1\gbp ic 796969105/796969106\ |
| 4 April 2009 | Particulars of a mortgage or charge / charge no: 43 |
| 4 April 2009 | Particulars of a mortgage or charge / charge no: 43 |
| 23 February 2009 | Return made up to 08/05/08; full list of members; amend |
| 23 February 2009 | Ad 30/01/09\gbp si 1@1=1\gbp ic 796969104/796969105\ |
| 23 February 2009 | Return made up to 08/05/08; full list of members; amend |
| 23 February 2009 | Ad 30/01/09\gbp si 1@1=1\gbp ic 796969104/796969105\ |
| 3 February 2009 | Director appointed mary elizabeth marsh |
| 3 February 2009 | Director appointed mary elizabeth marsh |
| 28 January 2009 | Appointment terminated director charles filippi |
| 28 January 2009 | Appointment terminated director charles filippi |
| 22 October 2008 | Director's change of particulars / peter shawyer / 01/10/2008 |
| 22 October 2008 | Director's change of particulars / peter shawyer / 01/10/2008 |
| 14 October 2008 | Memorandum and Articles of Association |
| 14 October 2008 | Memorandum and Articles of Association |
| 13 October 2008 | Ad 09/10/08\gbp si 1@1=1\gbp ic 796969103/796969104\ |
| 13 October 2008 | Ad 09/10/08\gbp si 1@1=1\gbp ic 796969103/796969104\ |
| 7 October 2008 | Resolutions
|
| 7 October 2008 | Resolutions
|
| 4 September 2008 | Cbm 12 - notice of cross border merger |
| 4 September 2008 | Cbm 12 - notice of cross border merger |
| 23 August 2008 | Particulars of a mortgage or charge/398 / charge no: 42 |
| 23 August 2008 | Particulars of a mortgage or charge/398 / charge no: 41 |
| 23 August 2008 | Particulars of a mortgage or charge/398 / charge no: 42 |
| 23 August 2008 | Particulars of a mortgage or charge/398 / charge no: 41 |
| 19 August 2008 | Particulars of a mortgage or charge / charge no: 40 |
| 19 August 2008 | Particulars of a mortgage or charge / charge no: 39 |
| 19 August 2008 | Particulars of a mortgage or charge / charge no: 40 |
| 19 August 2008 | Particulars of a mortgage or charge / charge no: 39 |
| 4 August 2008 | Particulars of a mortgage or charge / charge no: 38 |
| 4 August 2008 | Particulars of a mortgage or charge / charge no: 38 |
| 23 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 |
| 23 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 |
| 23 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 |
| 23 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 |
| 23 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 |
| 23 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 |
| 23 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 |
| 23 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 |
| 23 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 |
| 23 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 |
| 23 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 |
| 23 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 |
| 14 July 2008 | Return made up to 08/05/08; full list of members |
| 14 July 2008 | Return made up to 08/05/08; full list of members |
| 30 June 2008 | Director appointed paul anthony thurston |
| 30 June 2008 | Director appointed paul anthony thurston |
| 4 June 2008 | Group of companies' accounts made up to 31 December 2007 |
| 4 June 2008 | Group of companies' accounts made up to 31 December 2007 |
| 16 May 2008 | Ad 09/05/08\gbp si 1@1=1\gbp ic 796969103/796969104\ |
| 16 May 2008 | Ad 09/05/08\gbp si 1@1=1\gbp ic 796969103/796969104\ |
| 29 April 2008 | Appointment terminated director christopher jones |
| 29 April 2008 | Appointment terminated director christopher jones |
| 14 September 2007 | New director appointed |
| 14 September 2007 | New director appointed |
| 7 September 2007 | Interim accounts made up to 30 June 2007 |
| 7 September 2007 | Interim accounts made up to 30 June 2007 |
| 11 June 2007 | Group of companies' accounts made up to 31 December 2006 |
| 11 June 2007 | Group of companies' accounts made up to 31 December 2006 |
| 6 June 2007 | Return made up to 08/05/07; full list of members |
| 6 June 2007 | Return made up to 08/05/07; full list of members |
| 24 April 2007 | Director resigned |
| 24 April 2007 | Director resigned |
| 29 March 2007 | Ad 09/03/07--------- £ si 1@1=1 £ ic 796969102/796969103 |
| 29 March 2007 | Ad 09/03/07--------- £ si 1@1=1 £ ic 796969102/796969103 |
| 19 September 2006 | New director appointed |
| 19 September 2006 | New director appointed |
| 3 August 2006 | Interim accounts made up to 30 June 2006 |
| 3 August 2006 | Interim accounts made up to 30 June 2006 |
| 28 July 2006 | Particulars of mortgage/charge |
| 28 July 2006 | Particulars of mortgage/charge |
| 4 July 2006 | Memorandum and Articles of Association |
| 4 July 2006 | Memorandum and Articles of Association |
| 15 June 2006 | Return made up to 08/05/06; full list of members |
| 15 June 2006 | Return made up to 08/05/06; full list of members |
| 17 May 2006 | Ad 04/05/06--------- £ si 1@1=1 £ ic 796969101/796969102 |
| 17 May 2006 | Ad 04/05/06--------- £ si 1@1=1 £ ic 796969101/796969102 |
| 7 April 2006 | Ad 29/03/06--------- £ si 1@1=1 £ ic 796969100/796969101 |
| 7 April 2006 | Ad 29/03/06--------- £ si 1@1=1 £ ic 796969100/796969101 |
| 28 March 2006 | Group of companies' accounts made up to 31 December 2005 |
| 28 March 2006 | Group of companies' accounts made up to 31 December 2005 |
| 3 February 2006 | Ad 21/12/05--------- £ si 1@1=1 £ ic 796969098/796969099 |
| 3 February 2006 | Ad 21/12/05--------- £ si 1@1=1 £ ic 796969098/796969099 |
| 3 February 2006 | Ad 16/12/05--------- £ si 1@1=1 £ ic 796969099/796969100 |
| 3 February 2006 | Ad 16/12/05--------- £ si 1@1=1 £ ic 796969099/796969100 |
| 12 December 2005 | Ad 31/08/05--------- £ si 1@1=1 £ ic 796969097/796969098 |
| 12 December 2005 | Ad 31/08/05--------- £ si 1@1=1 £ ic 796969097/796969098 |
| 24 November 2005 | Director's particulars changed |
| 24 November 2005 | Director's particulars changed |
| 8 November 2005 | Secretary's particulars changed |
| 8 November 2005 | Secretary's particulars changed |
| 3 November 2005 | Director's particulars changed |
| 3 November 2005 | Director's particulars changed |
| 3 November 2005 | Director's particulars changed |
| 3 November 2005 | Director's particulars changed |
| 3 November 2005 | Director's particulars changed |
| 3 November 2005 | Director's particulars changed |
| 3 November 2005 | Director's particulars changed |
| 3 November 2005 | Director's particulars changed |
| 3 November 2005 | Director's particulars changed |
| 3 November 2005 | Director's particulars changed |
| 21 October 2005 | Particulars of mortgage/charge |
| 21 October 2005 | Particulars of mortgage/charge |
| 17 June 2005 | Group of companies' accounts made up to 31 December 2004 |
| 17 June 2005 | Group of companies' accounts made up to 31 December 2004 |
| 9 June 2005 | Listing of particulars |
| 9 June 2005 | Listing of particulars |
| 8 June 2005 | Return made up to 08/05/05; full list of members |
| 8 June 2005 | Return made up to 08/05/05; full list of members |
| 7 June 2005 | Director resigned |
| 7 June 2005 | Director resigned |
| 28 May 2005 | New director appointed |
| 28 May 2005 | New director appointed |
| 25 May 2005 | New director appointed |
| 25 May 2005 | Particulars of mortgage/charge |
| 25 May 2005 | Particulars of mortgage/charge |
| 25 May 2005 | New director appointed |
| 11 April 2005 | Director's particulars changed |
| 11 April 2005 | Director's particulars changed |
| 31 March 2005 | Director's particulars changed |
| 31 March 2005 | Director's particulars changed |
| 2 March 2005 | Director's particulars changed |
| 2 March 2005 | Director's particulars changed |
| 2 March 2005 | Director's particulars changed |
| 2 March 2005 | Director's particulars changed |
| 2 March 2005 | Director's particulars changed |
| 2 March 2005 | Director's particulars changed |
| 13 January 2005 | Director resigned |
| 13 January 2005 | Director resigned |
| 22 December 2004 | Director's particulars changed |
| 22 December 2004 | Director's particulars changed |
| 22 December 2004 | Director's particulars changed |
| 22 December 2004 | Director's particulars changed |
| 8 December 2004 | Director's particulars changed |
| 8 December 2004 | Director's particulars changed |
| 7 December 2004 | New director appointed |
| 7 December 2004 | New director appointed |
| 23 November 2004 | Declaration of satisfaction of mortgage/charge |
| 23 November 2004 | Declaration of satisfaction of mortgage/charge |
| 23 November 2004 | Declaration of satisfaction of mortgage/charge |
| 23 November 2004 | Declaration of satisfaction of mortgage/charge |
| 23 November 2004 | Declaration of satisfaction of mortgage/charge |
| 23 November 2004 | Declaration of satisfaction of mortgage/charge |
| 23 November 2004 | Declaration of satisfaction of mortgage/charge |
| 23 November 2004 | Declaration of satisfaction of mortgage/charge |
| 26 October 2004 | New director appointed |
| 26 October 2004 | New director appointed |
| 4 June 2004 | Secretary resigned |
| 4 June 2004 | New secretary appointed |
| 4 June 2004 | Director resigned |
| 4 June 2004 | Secretary resigned |
| 4 June 2004 | Listing of particulars |
| 4 June 2004 | Director resigned |
| 4 June 2004 | Listing of particulars |
| 4 June 2004 | New secretary appointed |
| 24 May 2004 | Return made up to 08/05/04; full list of members |
| 24 May 2004 | Return made up to 08/05/04; full list of members |
| 21 May 2004 | Group of companies' accounts made up to 31 December 2003 |
| 21 May 2004 | Group of companies' accounts made up to 31 December 2003 |
| 21 May 2004 | Director's particulars changed |
| 21 May 2004 | Director's particulars changed |
| 6 May 2004 | Listing of particulars |
| 6 May 2004 | Listing of particulars |
| 22 April 2004 | Declaration of satisfaction of mortgage/charge |
| 22 April 2004 | Declaration of satisfaction of mortgage/charge |
| 22 April 2004 | Declaration of satisfaction of mortgage/charge |
| 22 April 2004 | Declaration of satisfaction of mortgage/charge |
| 22 April 2004 | Declaration of satisfaction of mortgage/charge |
| 22 April 2004 | Declaration of satisfaction of mortgage/charge |
| 22 April 2004 | Declaration of satisfaction of mortgage/charge |
| 22 April 2004 | Declaration of satisfaction of mortgage/charge |
| 29 March 2004 | Ad 17/03/04--------- £ si 1@1=1 £ ic 796609096/796609097 |
| 29 March 2004 | Ad 17/03/04--------- £ si 1@1=1 £ ic 796609096/796609097 |
| 5 March 2004 | Director resigned |
| 5 March 2004 | Director resigned |
| 20 February 2004 | New director appointed |
| 20 February 2004 | New director appointed |
| 21 January 2004 | New director appointed |
| 21 January 2004 | New director appointed |
| 15 January 2004 | Director resigned |
| 15 January 2004 | Director resigned |
| 14 November 2003 | Particulars of mortgage/charge |
| 14 November 2003 | Particulars of mortgage/charge |
| 13 November 2003 | Declaration of satisfaction of mortgage/charge |
| 13 November 2003 | Declaration of satisfaction of mortgage/charge |
| 13 November 2003 | Declaration of satisfaction of mortgage/charge |
| 13 November 2003 | Declaration of satisfaction of mortgage/charge |
| 13 November 2003 | Declaration of satisfaction of mortgage/charge |
| 13 November 2003 | Declaration of satisfaction of mortgage/charge |
| 13 November 2003 | Declaration of satisfaction of mortgage/charge |
| 13 November 2003 | Declaration of satisfaction of mortgage/charge |
| 5 November 2003 | Resolutions
|
| 5 November 2003 | Resolutions
|
| 8 October 2003 | Declaration of satisfaction of mortgage/charge |
| 8 October 2003 | Declaration of satisfaction of mortgage/charge |
| 8 October 2003 | Declaration of satisfaction of mortgage/charge |
| 8 October 2003 | Declaration of satisfaction of mortgage/charge |
| 8 October 2003 | Declaration of satisfaction of mortgage/charge |
| 8 October 2003 | Declaration of satisfaction of mortgage/charge |
| 8 October 2003 | Declaration of satisfaction of mortgage/charge |
| 8 October 2003 | Declaration of satisfaction of mortgage/charge |
| 11 September 2003 | Declaration of satisfaction of mortgage/charge |
| 11 September 2003 | Declaration of satisfaction of mortgage/charge |
| 11 September 2003 | Declaration of satisfaction of mortgage/charge |
| 11 September 2003 | Declaration of satisfaction of mortgage/charge |
| 11 September 2003 | Declaration of satisfaction of mortgage/charge |
| 11 September 2003 | Declaration of satisfaction of mortgage/charge |
| 5 September 2003 | Declaration of satisfaction of mortgage/charge |
| 5 September 2003 | Declaration of satisfaction of mortgage/charge |
| 18 June 2003 | New director appointed |
| 18 June 2003 | New director appointed |
| 6 June 2003 | Director resigned |
| 6 June 2003 | Director resigned |
| 6 June 2003 | Director resigned |
| 6 June 2003 | Director resigned |
| 4 June 2003 | Listing of particulars |
| 4 June 2003 | Listing of particulars |
| 29 May 2003 | Return made up to 08/05/03; full list of members |
| 29 May 2003 | Location of register of members |
| 29 May 2003 | Location of register of members |
| 29 May 2003 | Return made up to 08/05/03; full list of members |
| 7 May 2003 | Group of companies' accounts made up to 31 December 2002 |
| 7 May 2003 | Group of companies' accounts made up to 31 December 2002 |
| 25 February 2003 | Particulars of mortgage/charge |
| 25 February 2003 | Particulars of mortgage/charge |
| 25 February 2003 | Particulars of mortgage/charge |
| 25 February 2003 | Particulars of mortgage/charge |
| 25 February 2003 | Particulars of mortgage/charge |
| 25 February 2003 | Particulars of mortgage/charge |
| 25 February 2003 | Particulars of mortgage/charge |
| 25 February 2003 | Particulars of mortgage/charge |
| 25 February 2003 | Particulars of mortgage/charge |
| 25 February 2003 | Particulars of mortgage/charge |
| 25 February 2003 | Particulars of mortgage/charge |
| 25 February 2003 | Particulars of mortgage/charge |
| 25 February 2003 | Particulars of mortgage/charge |
| 25 February 2003 | Particulars of mortgage/charge |
| 16 January 2003 | New director appointed |
| 16 January 2003 | New director appointed |
| 7 January 2003 | Director resigned |
| 7 January 2003 | Director resigned |
| 20 December 2002 | Listing of particulars |
| 20 December 2002 | Listing of particulars |
| 20 December 2002 | Listing of particulars |
| 20 December 2002 | Listing of particulars |
| 20 December 2002 | Listing of particulars |
| 20 December 2002 | Listing of particulars |
| 18 December 2002 | Ad 18/11/02--------- £ si 65884@1=65884 £ ic 796543212/796609096 |
| 18 December 2002 | Ad 18/11/02--------- £ si 65884@1=65884 £ ic 796543212/796609096 |
| 5 December 2002 | Resolutions
|
| 5 December 2002 | Resolutions
|
| 21 July 2002 | Director's particulars changed |
| 21 July 2002 | Director's particulars changed |
| 8 July 2002 | Ad 01/07/02--------- £ si 1@1=1 £ ic 796543211/796543212 |
| 8 July 2002 | Ad 01/07/02--------- £ si 1@1=1 £ ic 796543211/796543212 |
| 1 July 2002 | Registered office changed on 01/07/02 from: poultry, london, EC2P 2BX |
| 1 July 2002 | Registered office changed on 01/07/02 from: registered office changed |
| 1 July 2002 | Registered office changed on 01/07/02 from: registered office changed |
| 1 July 2002 | Registered office changed on 01/07/02 from: poultry, london, EC2P 2BX |
| 7 June 2002 | Group of companies' accounts made up to 31 December 2001 |
| 7 June 2002 | Listing of particulars |
| 7 June 2002 | Group of companies' accounts made up to 31 December 2001 |
| 7 June 2002 | Listing of particulars |
| 5 June 2002 | Return made up to 08/05/02; full list of members |
| 5 June 2002 | Return made up to 08/05/02; full list of members |
| 23 April 2002 | Particulars of mortgage/charge |
| 23 April 2002 | Particulars of mortgage/charge |
| 21 March 2002 | Us$ sr [email protected] 07/03/02 |
| 21 March 2002 | Us$ sr [email protected] 07/03/02 |
| 14 March 2002 | Ad 07/03/02--------- us$ si [email protected]=20000 us$ ic 330000/350000 |
| 14 March 2002 | Ad 07/03/02--------- us$ si [email protected]=20000 us$ ic 330000/350000 |
| 1 February 2002 | £ ic 796903211/796543211 29/10/01 £ sr [email protected]=360000 |
| 1 February 2002 | £ ic 796903211/796543211 29/10/01 £ sr [email protected]=360000 |
| 23 November 2001 | Memorandum and Articles of Association |
| 23 November 2001 | Memorandum and Articles of Association |
| 7 November 2001 | Director's particulars changed |
| 7 November 2001 | Director's particulars changed |
| 6 November 2001 | Resolutions
|
| 6 November 2001 | Nc inc already adjusted 27/09/01 |
| 6 November 2001 | Nc inc already adjusted 27/09/01 |
| 6 November 2001 | Resolutions
|
| 6 November 2001 | Director resigned |
| 6 November 2001 | Notice of assignment of name or new name to shares |
| 6 November 2001 | Notice of assignment of name or new name to shares |
| 6 November 2001 | Director resigned |
| 31 October 2001 | Ad 29/10/01--------- us$ si [email protected]=180000 us$ ic 550000/730000 |
| 31 October 2001 | Ad 29/10/01--------- us$ si [email protected]=180000 us$ ic 550000/730000 |
| 23 August 2001 | Us$ ic 850000/550000 25/07/01 us$ sr [email protected]=300000 |
| 23 August 2001 | Us$ ic 850000/550000 25/07/01 us$ sr [email protected]=300000 |
| 8 August 2001 | New director appointed |
| 8 August 2001 | New director appointed |
| 31 July 2001 | Ad 25/07/01--------- us$ si [email protected]=150000 us$ ic 700000/850000 |
| 31 July 2001 | Ad 25/07/01--------- us$ si [email protected]=150000 us$ ic 700000/850000 |
| 25 July 2001 | Return made up to 08/05/01; full list of members |
| 25 July 2001 | Return made up to 08/05/01; full list of members |
| 20 July 2001 | Us$ nc 2040000/2190000 22/06/01 |
| 20 July 2001 | Notice of assignment of name or new name to shares |
| 20 July 2001 | Memorandum and Articles of Association |
| 20 July 2001 | Resolutions
|
| 20 July 2001 | Notice of assignment of name or new name to shares |
| 20 July 2001 | Resolutions
|
| 20 July 2001 | Memorandum and Articles of Association |
| 20 July 2001 | Us$ nc 2040000/2190000 22/06/01 |
| 2 July 2001 | New director appointed |
| 2 July 2001 | New director appointed |
| 13 June 2001 | Listing of particulars |
| 13 June 2001 | Listing of particulars |
| 4 June 2001 | Director resigned |
| 4 June 2001 | Director resigned |
| 1 June 2001 | Ad 11/04/01--------- £ si 1@1=1 £ ic 796903210/796903211 |
| 1 June 2001 | Particulars of contract relating to shares |
| 1 June 2001 | Ad 11/04/01--------- £ si 1@1=1 £ ic 796903210/796903211 |
| 1 June 2001 | Particulars of contract relating to shares |
| 11 May 2001 | Full group accounts made up to 31 December 2000 |
| 11 May 2001 | Full group accounts made up to 31 December 2000 |
| 11 April 2001 | Ad 30/03/01--------- £ si 1@1=1 £ ic 796903209/796903210 |
| 11 April 2001 | Ad 30/03/01--------- £ si 1@1=1 £ ic 796903209/796903210 |
| 20 March 2001 | Particulars of contract relating to shares |
| 20 March 2001 | Ad 20/12/00--------- £ si 1@1=1 £ ic 796903208/796903209 |
| 20 March 2001 | Particulars of contract relating to shares |
| 20 March 2001 | Ad 20/12/00--------- £ si 1@1=1 £ ic 796903208/796903209 |
| 16 March 2001 | Particulars of mortgage/charge |
| 16 March 2001 | Particulars of mortgage/charge |
| 16 March 2001 | Particulars of mortgage/charge |
| 16 March 2001 | Particulars of mortgage/charge |
| 1 February 2001 | New director appointed |
| 1 February 2001 | New director appointed |
| 6 December 2000 | Listing of particulars |
| 6 December 2000 | Listing of particulars |
| 15 November 2000 | Ad 31/10/00--------- £ si 1@1=1 £ ic 796903207/796903208 |
| 15 November 2000 | Ad 31/10/00--------- £ si 1@1=1 £ ic 796903207/796903208 |
| 10 October 2000 | Particulars of mortgage/charge |
| 10 October 2000 | Particulars of mortgage/charge |
| 10 October 2000 | Particulars of mortgage/charge |
| 10 October 2000 | Particulars of mortgage/charge |
| 5 October 2000 | Particulars of mortgage/charge |
| 5 October 2000 | Particulars of mortgage/charge |
| 5 October 2000 | Particulars of mortgage/charge |
| 5 October 2000 | Particulars of mortgage/charge |
| 5 October 2000 | Particulars of mortgage/charge |
| 5 October 2000 | Particulars of mortgage/charge |
| 30 September 2000 | Particulars of mortgage/charge |
| 30 September 2000 | Particulars of mortgage/charge |
| 30 September 2000 | Particulars of mortgage/charge |
| 30 September 2000 | Particulars of mortgage/charge |
| 30 September 2000 | Particulars of mortgage/charge |
| 30 September 2000 | Particulars of mortgage/charge |
| 30 September 2000 | Particulars of mortgage/charge |
| 30 September 2000 | Particulars of mortgage/charge |
| 15 September 2000 | New director appointed |
| 15 September 2000 | New director appointed |
| 31 July 2000 | Listing of particulars |
| 31 July 2000 | Listing of particulars |
| 7 June 2000 | Return made up to 08/05/00; full list of members |
| 7 June 2000 | Return made up to 08/05/00; full list of members |
| 31 May 2000 | Director resigned |
| 31 May 2000 | Director resigned |
| 19 May 2000 | Full group accounts made up to 31 December 1999 |
| 19 May 2000 | Full group accounts made up to 31 December 1999 |
| 3 May 2000 | Declaration of satisfaction of mortgage/charge |
| 3 May 2000 | Declaration of satisfaction of mortgage/charge |
| 19 January 2000 | Ad 02/01/00--------- £ si 1@1=1 £ ic 796903204/796903205 |
| 19 January 2000 | Ad 10/01/00--------- £ si 1@1=1 £ ic 796903206/796903207 |
| 19 January 2000 | Ad 10/01/00--------- £ si 1@1=1 £ ic 796903206/796903207 |
| 19 January 2000 | Ad 02/01/00--------- £ si 1@1=1 £ ic 796903204/796903205 |
| 19 January 2000 | Ad 10/01/00--------- £ si 1@1=1 £ ic 796903205/796903206 |
| 19 January 2000 | Ad 10/01/00--------- £ si 1@1=1 £ ic 796903205/796903206 |
| 23 November 1999 | Location of debenture register |
| 23 November 1999 | Location of debenture register |
| 24 September 1999 | Company name changed midland bank public LIMITED comp any\certificate issued on 27/09/99 |
| 24 September 1999 | Company name changed midland bank public LIMITED comp any\certificate issued on 27/09/99 |
| 27 August 1999 | Director's particulars changed |
| 27 August 1999 | Director's particulars changed |
| 9 July 1999 | Listing of particulars |
| 9 July 1999 | Listing of particulars |
| 1 July 1999 | Listing of particulars |
| 1 July 1999 | Listing of particulars |
| 14 June 1999 | Return made up to 08/05/99; no change of members |
| 14 June 1999 | Return made up to 08/05/99; no change of members |
| 7 June 1999 | Full group accounts made up to 31 December 1998 |
| 7 June 1999 | Full group accounts made up to 31 December 1998 |
| 17 May 1999 | Resolutions
|
| 17 May 1999 | Resolutions
|
| 17 May 1999 | Listing of particulars |
| 17 May 1999 | Listing of particulars |
| 10 May 1999 | Director resigned |
| 10 May 1999 | Director resigned |
| 27 January 1999 | Director's particulars changed |
| 27 January 1999 | Director's particulars changed |
| 16 December 1998 | Location of debenture register (non legible) |
| 16 December 1998 | Location of debenture register (non legible) |
| 9 December 1998 | Particulars of mortgage/charge |
| 9 December 1998 | Particulars of mortgage/charge |
| 1 December 1998 | Director's particulars changed |
| 1 December 1998 | Director's particulars changed |
| 27 October 1998 | Director's particulars changed |
| 27 October 1998 | Director's particulars changed |
| 18 September 1998 | Director's particulars changed |
| 18 September 1998 | Director's particulars changed |
| 23 July 1998 | Particulars of mortgage/charge |
| 23 July 1998 | Particulars of mortgage/charge |
| 30 June 1998 | Listing of particulars |
| 30 June 1998 | Listing of particulars |
| 5 June 1998 | Director's particulars changed |
| 5 June 1998 | Director's particulars changed |
| 5 June 1998 | Director's particulars changed |
| 5 June 1998 | Director's particulars changed |
| 1 June 1998 | Director resigned |
| 1 June 1998 | Director resigned |
| 1 June 1998 | Director resigned |
| 1 June 1998 | Director resigned |
| 1 June 1998 | Director resigned |
| 1 June 1998 | Director resigned |
| 28 May 1998 | Full group accounts made up to 31 December 1997 |
| 28 May 1998 | Full group accounts made up to 31 December 1997 |
| 22 May 1998 | Return made up to 08/05/98; no change of members |
| 22 May 1998 | Return made up to 08/05/98; no change of members |
| 8 April 1998 | New director appointed |
| 8 April 1998 | New director appointed |
| 16 March 1998 | Listing of particulars |
| 16 March 1998 | Listing of particulars |
| 6 March 1998 | Director resigned |
| 6 March 1998 | Director resigned |
| 4 July 1997 | Listing of particulars |
| 4 July 1997 | Listing of particulars |
| 2 July 1997 | Resolutions
|
| 2 July 1997 | Resolutions
|
| 19 June 1997 | Return made up to 08/05/97; full list of members |
| 19 June 1997 | Return made up to 08/05/97; full list of members |
| 8 June 1997 | New director appointed |
| 8 June 1997 | New director appointed |
| 28 May 1997 | Full group accounts made up to 31 December 1996 |
| 28 May 1997 | Full group accounts made up to 31 December 1996 |
| 28 April 1997 | Memorandum and Articles of Association |
| 28 April 1997 | Memorandum and Articles of Association |
| 28 April 1997 | Resolutions
|
| 28 April 1997 | Resolutions
|
| 18 April 1997 | Listing of particulars |
| 18 April 1997 | Listing of particulars |
| 7 March 1997 | Memorandum and Articles of Association |
| 7 March 1997 | Us$ nc 2000000/2040000 05/02/97 |
| 7 March 1997 | Resolutions
|
| 7 March 1997 | Resolutions
|
| 7 March 1997 | Resolutions
|
| 7 March 1997 | Memorandum and Articles of Association |
| 7 March 1997 | Us$ nc 2000000/2040000 05/02/97 |
| 7 March 1997 | Resolutions
|
| 7 March 1997 | Resolutions
|
| 7 March 1997 | Resolutions
|
| 28 February 1997 | Statement of rights attached to allotted shares |
| 28 February 1997 | Ad 05/02/97--------- us$ si [email protected]=40000 us$ ic 660000/700000 |
| 28 February 1997 | Statement of rights attached to allotted shares |
| 28 February 1997 | Statement of rights attached to allotted shares |
| 28 February 1997 | Statement of rights attached to allotted shares |
| 28 February 1997 | Ad 05/02/97--------- us$ si [email protected]=40000 us$ ic 660000/700000 |
| 9 January 1997 | Ad 23/12/96--------- premium £ si 1@1=1 £ ic 797063203/797063204 |
| 9 January 1997 | Ad 23/12/96--------- premium £ si 1@1=1 £ ic 797063203/797063204 |
| 2 January 1997 | Director resigned |
| 2 January 1997 | Director resigned |
| 8 November 1996 | New director appointed |
| 8 November 1996 | Director resigned |
| 8 November 1996 | New director appointed |
| 8 November 1996 | Director resigned |
| 1 October 1996 | New director appointed |
| 1 October 1996 | New director appointed |
| 12 August 1996 | Statement of rights attached to allotted shares |
| 12 August 1996 | Ad 24/07/96--------- us$ si [email protected]=160000 us$ ic 500000/660000 |
| 12 August 1996 | Ad 24/07/96--------- us$ si [email protected]=160000 us$ ic 500000/660000 |
| 12 August 1996 | Statement of rights attached to allotted shares |
| 12 August 1996 | Statement of rights attached to allotted shares |
| 12 August 1996 | Statement of rights attached to allotted shares |
| 1 August 1996 | Listing of particulars |
| 1 August 1996 | Listing of particulars |
| 8 July 1996 | Listing of particulars |
| 8 July 1996 | Listing of particulars |
| 5 July 1996 | New secretary appointed |
| 5 July 1996 | New secretary appointed |
| 3 July 1996 | Secretary resigned;new secretary appointed |
| 3 July 1996 | Secretary resigned;new secretary appointed |
| 18 June 1996 | Ad 31/05/96--------- £ si 1@1=1 £ ic 797063202/797063203 |
| 18 June 1996 | Ad 31/05/96--------- £ si 1@1=1 £ ic 797063202/797063203 |
| 10 June 1996 | Director resigned |
| 10 June 1996 | Director resigned |
| 10 June 1996 | Director resigned |
| 10 June 1996 | Director resigned |
| 5 June 1996 | Full group accounts made up to 31 December 1995 |
| 5 June 1996 | Full group accounts made up to 31 December 1995 |
| 31 May 1996 | Return made up to 08/05/96; no change of members |
| 31 May 1996 | Return made up to 08/05/96; no change of members |
| 31 May 1996 | Location of debenture register |
| 31 May 1996 | Location of debenture register |
| 13 May 1996 | Director's particulars changed |
| 13 May 1996 | Director's particulars changed |
| 6 May 1996 | New director appointed |
| 6 May 1996 | New director appointed |
| 22 March 1996 | Listing of particulars |
| 22 March 1996 | Listing of particulars |
| 7 December 1995 | New director appointed |
| 7 December 1995 | Director resigned |
| 7 December 1995 | Director resigned |
| 7 December 1995 | New director appointed |
| 28 November 1995 | Ad 26/10/95--------- £ si [email protected]=160000 £ ic 796903202/797063202 |
| 28 November 1995 | Statement of rights attached to allotted shares |
| 28 November 1995 | Statement of rights attached to allotted shares |
| 28 November 1995 | Ad 26/10/95--------- £ si [email protected]=160000 £ ic 796903202/797063202 |
| 28 November 1995 | Statement of rights attached to allotted shares |
| 28 November 1995 | Statement of rights attached to allotted shares |
| 1 September 1995 | Particulars of mortgage/charge |
| 1 September 1995 | Particulars of mortgage/charge |
| 30 August 1995 | Particulars of mortgage/charge |
| 30 August 1995 | Particulars of mortgage/charge |
| 30 August 1995 | Particulars of mortgage/charge |
| 30 August 1995 | Particulars of mortgage/charge |
| 29 August 1995 | Particulars of mortgage/charge |
| 29 August 1995 | Particulars of mortgage/charge |
| 29 August 1995 | Particulars of mortgage/charge |
| 29 August 1995 | Particulars of mortgage/charge |
| 5 July 1995 | Listing of particulars |
| 5 July 1995 | Listing of particulars |
| 31 May 1995 | Return made up to 08/05/95; no change of members |
| 31 May 1995 | Return made up to 08/05/95; no change of members |
| 25 May 1995 | Particulars of mortgage/charge |
| 25 May 1995 | Particulars of mortgage/charge |
| 25 May 1995 | Particulars of mortgage/charge |
| 25 May 1995 | Particulars of mortgage/charge |
| 24 May 1995 | Listing of particulars |
| 24 May 1995 | Listing of particulars |
| 16 May 1995 | Full group accounts made up to 31 December 1994 |
| 16 May 1995 | Full group accounts made up to 31 December 1994 |
| 26 April 1995 | Ad 23/02/95--------- us$ si [email protected]=140000 us$ ic 2000000/2140000 |
| 26 April 1995 | Ad 23/02/95--------- us$ si [email protected]=140000 us$ ic 2000000/2140000 |
| 21 April 1995 | Particulars of mortgage/charge |
| 21 April 1995 | Particulars of mortgage/charge |
| 13 April 1995 | Statement of rights attached to allotted shares |
| 13 April 1995 | Statement of rights attached to allotted shares |
| 13 April 1995 | Statement of rights attached to allotted shares |
| 13 April 1995 | Statement of rights attached to allotted shares |
| 6 February 1995 | Director resigned;new director appointed |
| 6 February 1995 | Director resigned;new director appointed |
| 6 February 1995 | Director resigned;new director appointed |
| 24 January 1995 | Director's particulars changed |
| 24 January 1995 | Director's particulars changed |
| 24 January 1995 | Director's particulars changed |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 1 June 1994 | Return made up to 08/05/94; full list of members |
| 1 June 1994 | Return made up to 08/05/94; full list of members |
| 1 June 1994 | Return made up to 08/05/94; full list of members |
| 4 May 1994 | Full group accounts made up to 31 December 1993 |
| 4 May 1994 | Full group accounts made up to 31 December 1993 |
| 28 April 1994 | Particulars of mortgage/charge |
| 28 April 1994 | Particulars of mortgage/charge |
| 13 October 1993 | Statement of rights attached to allotted shares |
| 13 October 1993 | Resolutions
|
| 13 October 1993 | Statement of rights attached to allotted shares |
| 11 October 1993 | Listing of particulars |
| 4 October 1993 | Memorandum and Articles of Association |
| 4 October 1993 | Resolutions
|
| 4 October 1993 | Resolutions
|
| 4 October 1993 | Resolutions
|
| 4 October 1993 | Memorandum and Articles of Association |
| 4 October 1993 | Resolutions
|
| 28 September 1993 | Ad 16/09/93--------- £ si 1@1=1 £ ic 1150709915/1150709916 |
| 28 September 1993 | Ad 16/09/93--------- £ si 1@1=1 £ ic 1150709915/1150709916 |
| 28 September 1993 | Resolutions
|
| 28 September 1993 | Resolutions
|
| 28 September 1993 | Resolutions
|
| 28 September 1993 | Resolutions
|
| 15 September 1993 | Memorandum and Articles of Association |
| 15 September 1993 | Memorandum and Articles of Association |
| 13 September 1993 | Resolutions
|
| 13 September 1993 | Resolutions
|
| 1 September 1993 | Auditor's resignation |
| 1 September 1993 | Auditor's resignation |
| 10 June 1993 | Full group accounts made up to 31 December 1992 |
| 10 June 1993 | Full group accounts made up to 31 December 1992 |
| 10 June 1993 | Return made up to 08/05/93; bulk list available separately |
| 10 June 1993 | Return made up to 08/05/93; bulk list available separately |
| 24 January 1993 | Ad 08/01/93--------- £ si 247@1=247 £ ic 1150709668/1150709915 |
| 24 January 1993 | Ad 08/01/93--------- £ si 247@1=247 £ ic 1150709668/1150709915 |
| 15 December 1992 | Particulars of mortgage/charge |
| 15 December 1992 | Particulars of mortgage/charge |
| 29 May 1992 | Return made up to 08/05/92; bulk list available separately |
| 29 May 1992 | Return made up to 08/05/92; bulk list available separately |
| 28 May 1992 | Full group accounts made up to 31 December 1991 |
| 28 May 1992 | Full group accounts made up to 31 December 1991 |
| 19 May 1992 | Memorandum and Articles of Association |
| 19 May 1992 | Memorandum and Articles of Association |
| 19 May 1992 | Resolutions
|
| 27 August 1991 | Return made up to 08/05/91; bulk list available separately |
| 27 August 1991 | Return made up to 08/05/91; bulk list available separately |
| 21 June 1991 | Full group accounts made up to 31 December 1990 |
| 21 June 1991 | Full group accounts made up to 31 December 1990 |
| 2 June 1991 | Memorandum and Articles of Association |
| 2 June 1991 | Resolutions
|
| 2 June 1991 | Memorandum and Articles of Association |
| 2 June 1991 | Resolutions
|
| 27 November 1990 | Ad 02/11/90--------- £ si 87687@1=87687 £ ic 783524130/783611817 |
| 27 November 1990 | Ad 02/11/90--------- £ si 87687@1=87687 £ ic 783524130/783611817 |
| 22 November 1990 | Ad 09/11/90--------- £ si 456@1=456 £ ic 783523674/783524130 |
| 22 November 1990 | Ad 09/11/90--------- £ si 456@1=456 £ ic 783523674/783524130 |
| 6 June 1990 | Declaration of satisfaction of mortgage/charge |
| 6 June 1990 | Declaration of satisfaction of mortgage/charge |
| 31 May 1990 | Full group accounts made up to 31 December 1989 |
| 31 May 1990 | Full group accounts made up to 31 December 1989 |
| 31 May 1990 | Return made up to 08/05/90; bulk list available separately |
| 31 May 1990 | Return made up to 08/05/90; bulk list available separately |
| 4 May 1990 | Memorandum and Articles of Association |
| 4 May 1990 | Memorandum and Articles of Association |
| 4 May 1990 | Resolutions
|
| 4 May 1990 | Resolutions
|
| 2 November 1989 | Nc inc already adjusted 02/10/89 |
| 2 November 1989 | Nc inc already adjusted 02/10/89 |
| 17 October 1989 | Resolutions
|
| 17 October 1989 | S-div |
| 17 October 1989 | S-div |
| 17 October 1989 | Resolutions
|
| 17 October 1989 | Nc inc already adjusted |
| 17 October 1989 | Nc inc already adjusted |
| 16 August 1989 | Memorandum and Articles of Association |
| 16 August 1989 | Memorandum and Articles of Association |
| 16 June 1989 | Full group accounts made up to 31 December 1988 |
| 16 June 1989 | Full group accounts made up to 31 December 1988 |
| 31 May 1989 | Notice of assignment of name or new name to shares |
| 31 May 1989 | Notice of assignment of name or new name to shares |
| 18 May 1989 | Resolutions
|
| 18 May 1989 | Resolutions
|
| 18 May 1989 | £ nc 1000000000/1150000000 |
| 18 May 1989 | Resolutions
|
| 18 May 1989 | £ nc 1000000000/1150000000 |
| 18 May 1989 | Resolutions
|
| 11 October 1988 | Particulars of mortgage/charge |
| 11 October 1988 | Particulars of mortgage/charge |
| 8 June 1988 | Full group accounts made up to 31 December 1987 |
| 8 June 1988 | Full group accounts made up to 31 December 1987 |
| 16 May 1988 | Resolutions
|
| 16 May 1988 | Resolutions
|
| 16 May 1988 | Resolutions
|
| 16 May 1988 | Resolutions
|
| 16 May 1988 | Memorandum and Articles of Association |
| 16 May 1988 | Memorandum and Articles of Association |
| 15 January 1988 | Resolutions
|
| 15 January 1988 | Resolutions
|
| 15 January 1988 | Memorandum and Articles of Association |
| 15 January 1988 | Memorandum and Articles of Association |
| 11 December 1987 | Wd 08/12/87 ad 27/11/87--------- premium £ si 20356@1=20356 £ ic 232311161/232331517 |
| 11 December 1987 | Wd 08/12/87 ad 27/11/87--------- premium £ si 20356@1=20356 £ ic 232311161/232331517 |
| 8 December 1987 | Wd 18/11/87 ad 23/10/87--------- premium £ si 3738@1=3738 £ ic 232307423/232311161 |
| 8 December 1987 | Wd 18/11/87 ad 23/10/87--------- premium £ si 3738@1=3738 £ ic 232307423/232311161 |
| 4 December 1987 | Prospectus |
| 4 December 1987 | Prospectus |
| 24 November 1987 | Wd 19/11/87 ad 06/11/87--------- premium £ si 1784@1=1784 £ ic 232305639/232307423 |
| 24 November 1987 | Wd 19/11/87 ad 06/11/87--------- premium £ si 1784@1=1784 £ ic 232305639/232307423 |
| 17 November 1987 | Wd 12/11/87 ad 30/10/87--------- premium £ si 6376@1=6376 £ ic 232299263/232305639 |
| 17 November 1987 | Wd 12/11/87 ad 30/10/87--------- premium £ si 6376@1=6376 £ ic 232299263/232305639 |
| 10 November 1987 | Wd 05/11/87 ad 09/10/87--------- premium £ si 2378@1=2378 £ ic 232296885/232299263 |
| 10 November 1987 | Wd 05/11/87 ad 09/10/87--------- premium £ si 2378@1=2378 £ ic 232296885/232299263 |
| 21 October 1987 | Wd 15/10/87 ad 02/10/87--------- premium £ si 5731@1=5731 £ ic 232288592/232294323 |
| 21 October 1987 | Wd 15/10/87 ad 02/10/87--------- premium £ si 5731@1=5731 £ ic 232288592/232294323 |
| 14 October 1987 | Wd 08/10/87 ad 25/09/87--------- premium £ si 2451@1=2451 £ ic 232286141/232288592 |
| 14 October 1987 | Wd 08/10/87 ad 25/09/87--------- premium £ si 2451@1=2451 £ ic 232286141/232288592 |
| 14 September 1987 | Memorandum and Articles of Association |
| 14 September 1987 | Memorandum and Articles of Association |
| 1 July 1987 | Full group accounts made up to 31 December 1986 |
| 1 July 1987 | Full group accounts made up to 31 December 1986 |
| 5 March 1987 | Return of allotments |
| 5 March 1987 | Return of allotments |
| 30 March 1984 | Accounts made up to 31 December 1983 |
| 30 March 1984 | Accounts made up to 31 December 1983 |
| 31 March 1983 | Accounts made up to 31 December 1982 |
| 1 February 1982 | Certificate of re-registration from Private to Public Limited Company |
| 1 February 1982 | Certificate of re-registration from Private to Public Limited Company |
| 30 March 1978 | Accounts made up to 31 December 1977 |
| 31 December 1975 | Accounts made up to 31 December 1975 |
| 31 December 1975 | Accounts made up to 31 December 1975 |
| 27 November 1923 | Company name changed\certificate issued on 27/11/23 |
| 27 November 1923 | Company name changed\certificate issued on 27/11/23 |
| 1 October 1918 | Company name changed\certificate issued on 01/10/18 |
| 1 October 1918 | Company name changed\certificate issued on 01/10/18 |
| 13 December 1901 | Registered office changed on 01/01/00 from: registered office changed |
| 13 December 1901 | Registered office changed on 01/01/00 from: registered office changed |
| 13 December 1901 | Certificate of incorporation |
| 13 December 1901 | Incorporation |
| 13 December 1901 | Incorporation |
| 13 December 1901 | Company name changed\certificate issued on 01/01/00 |
| 13 December 1901 | Company name changed\certificate issued on 01/01/00 |
| 13 December 1901 | Certificate of incorporation |
| 13 December 1901 | Company name changed\certificate issued on 01/01/00 |
| 13 December 1901 | Incorporation |
| 13 December 1901 | Company name changed\certificate issued on 01/01/00 |
| 13 December 1901 | Certificate of incorporation |
| 13 December 1901 | Incorporation |
| 13 December 1901 | Certificate of incorporation |
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