Total Documents | 765 |
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Total Pages | 9,450 |
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10 November 2020 | Full accounts made up to 3 January 2020 |
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14 May 2020 | Confirmation statement made on 30 April 2020 with no updates |
17 March 2020 | Appointment of Mr Timothy Briant as a director on 20 February 2020 |
18 February 2020 | Register(s) moved to registered inspection location Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES |
27 January 2020 | Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES |
9 July 2019 | Full accounts made up to 4 January 2019 |
8 May 2019 | Confirmation statement made on 30 April 2019 with no updates |
19 March 2019 | Registration of charge 004902120026, created on 5 March 2019 |
12 November 2018 | Termination of appointment of Alison Louise Wilford as a director on 31 October 2018 |
25 June 2018 | Full accounts made up to 29 December 2017 |
8 May 2018 | Confirmation statement made on 30 April 2018 with no updates |
10 July 2017 | Full accounts made up to 30 December 2016 |
10 July 2017 | Full accounts made up to 30 December 2016 |
4 May 2017 | Confirmation statement made on 30 April 2017 with updates |
4 May 2017 | Confirmation statement made on 30 April 2017 with updates |
28 April 2017 | Satisfaction of charge 004902120025 in full |
28 April 2017 | Satisfaction of charge 004902120025 in full |
28 April 2017 | Satisfaction of charge 004902120021 in full |
28 April 2017 | Satisfaction of charge 004902120021 in full |
15 November 2016 | Satisfaction of charge 15 in full |
15 November 2016 | Satisfaction of charge 19 in full |
15 November 2016 | Satisfaction of charge 18 in full |
15 November 2016 | Satisfaction of charge 004902120023 in full |
15 November 2016 | Satisfaction of charge 15 in full |
15 November 2016 | Satisfaction of charge 004902120020 in full |
15 November 2016 | Satisfaction of charge 004902120022 in full |
15 November 2016 | Satisfaction of charge 19 in full |
15 November 2016 | Satisfaction of charge 004902120020 in full |
15 November 2016 | Satisfaction of charge 17 in full |
15 November 2016 | Satisfaction of charge 16 in full |
15 November 2016 | Satisfaction of charge 17 in full |
15 November 2016 | Satisfaction of charge 18 in full |
15 November 2016 | Satisfaction of charge 004902120022 in full |
15 November 2016 | Satisfaction of charge 16 in full |
15 November 2016 | Satisfaction of charge 004902120023 in full |
23 September 2016 | Full accounts made up to 1 January 2016 |
23 September 2016 | Full accounts made up to 1 January 2016 |
17 August 2016 | Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016 |
17 August 2016 | Termination of appointment of Darren Mee as a director on 28 July 2016 |
17 August 2016 | Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016 |
17 August 2016 | Termination of appointment of Darren Mee as a director on 28 July 2016 |
3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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1 December 2015 | Memorandum and Articles of Association |
1 December 2015 | Memorandum and Articles of Association |
20 November 2015 | Statement of company's objects |
20 November 2015 | Statement of company's objects |
20 November 2015 | Resolutions
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20 November 2015 | Resolutions
|
10 November 2015 | Registration of charge 004902120025, created on 4 November 2015 |
10 November 2015 | Registration of charge 004902120024, created on 6 November 2015 |
10 November 2015 | Registration of charge 004902120025, created on 4 November 2015 |
10 November 2015 | Registration of charge 004902120024, created on 6 November 2015 |
1 September 2015 | Auditor's resignation |
1 September 2015 | Auditor's resignation |
3 August 2015 | Section 519 |
3 August 2015 | Section 519 |
1 August 2015 | Registration of charge 004902120023, created on 30 July 2015 |
1 August 2015 | Registration of charge 004902120023, created on 30 July 2015 |
15 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
14 May 2015 | Statement of capital following an allotment of shares on 5 December 2014
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14 May 2015 | Statement of capital following an allotment of shares on 5 December 2014
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14 May 2015 | Resolutions
|
14 May 2015 | Statement of capital following an allotment of shares on 5 December 2014
|
24 April 2015 | Appointment of Mr Darren Mee as a director on 20 April 2015 |
24 April 2015 | Appointment of Mr Darren Mee as a director on 20 April 2015 |
16 April 2015 | Full accounts made up to 2 January 2015 |
16 April 2015 | Full accounts made up to 2 January 2015 |
16 April 2015 | Full accounts made up to 2 January 2015 |
5 December 2014 | Change of name notice |
5 December 2014 | Company name changed the corporate services group LIMITED\certificate issued on 05/12/14
|
5 December 2014 | Company name changed the corporate services group LIMITED\certificate issued on 05/12/14 |
5 December 2014 | Change of name notice |
17 November 2014 | Registration of charge 004902120022, created on 10 November 2014 |
17 November 2014 | Registration of charge 004902120022, created on 10 November 2014 |
7 August 2014 | Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014 |
7 August 2014 | Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014 |
10 July 2014 | Director's details changed for Julia Robertson on 30 June 2014 |
10 July 2014 | Director's details changed for Julia Robertson on 30 June 2014 |
1 July 2014 | Appointment of Julia Robertson as a director |
1 July 2014 | Appointment of Julia Robertson as a director |
19 May 2014 | Full accounts made up to 27 December 2013 |
19 May 2014 | Full accounts made up to 27 December 2013 |
6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
14 March 2014 | Registration of charge 004902120021 |
14 March 2014 | Registration of charge 004902120021 |
11 March 2014 | Registration of charge 004902120020 |
11 March 2014 | Registration of charge 004902120020 |
4 March 2014 | Satisfaction of charge 13 in full |
4 March 2014 | Satisfaction of charge 13 in full |
30 April 2013 | Annual return made up to 30 April 2013 with a full list of shareholders |
30 April 2013 | Annual return made up to 30 April 2013 with a full list of shareholders |
17 April 2013 | Full accounts made up to 28 December 2012 |
17 April 2013 | Full accounts made up to 28 December 2012 |
28 February 2013 | Particulars of a mortgage or charge / charge no: 19 |
28 February 2013 | Particulars of a mortgage or charge / charge no: 19 |
28 August 2012 | Particulars of a mortgage or charge / charge no: 18 |
28 August 2012 | Particulars of a mortgage or charge / charge no: 18 |
14 August 2012 | Particulars of a mortgage or charge / charge no: 17 |
14 August 2012 | Particulars of a mortgage or charge / charge no: 17 |
8 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders |
8 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders |
3 May 2012 | Resolutions
|
3 May 2012 | Resolutions
|
3 May 2012 | Resolutions
|
3 May 2012 | Resolutions
|
24 April 2012 | Full accounts made up to 30 December 2011 |
24 April 2012 | Full accounts made up to 30 December 2011 |
30 January 2012 | Register(s) moved to registered inspection location |
30 January 2012 | Register(s) moved to registered inspection location |
27 January 2012 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom |
27 January 2012 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom |
16 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
16 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
13 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
13 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
4 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders |
4 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders |
20 April 2011 | Full accounts made up to 31 December 2010 |
20 April 2011 | Full accounts made up to 31 December 2010 |
16 March 2011 | Appointment of Simon Ian Moore as a director |
16 March 2011 | Appointment of Simon Ian Moore as a director |
17 February 2011 | Termination of appointment of Nigel Millinson as a director |
17 February 2011 | Termination of appointment of Nigel Millinson as a director |
18 January 2011 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom |
18 January 2011 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom |
17 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders |
17 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders |
27 April 2010 | Full accounts made up to 31 December 2009 |
27 April 2010 | Full accounts made up to 31 December 2009 |
19 October 2009 | Director's details changed for Nigel John Millinson on 1 October 2009 |
19 October 2009 | Director's details changed for Nigel John Millinson on 1 October 2009 |
19 October 2009 | Director's details changed for Nigel John Millinson on 1 October 2009 |
17 October 2009 | Director's details changed for Andrew Burchall on 1 October 2009 |
17 October 2009 | Director's details changed for Andrew Burchall on 1 October 2009 |
17 October 2009 | Director's details changed for Andrew Burchall on 1 October 2009 |
16 October 2009 | Director's details changed for Rebecca Jane Watson on 1 October 2009 |
16 October 2009 | Director's details changed for Rebecca Jane Watson on 1 October 2009 |
16 October 2009 | Director's details changed for Rebecca Jane Watson on 1 October 2009 |
16 October 2009 | Secretary's details changed for Rebecca Jane Watson on 1 October 2009 |
16 October 2009 | Secretary's details changed for Rebecca Jane Watson on 1 October 2009 |
16 October 2009 | Secretary's details changed for Rebecca Jane Watson on 1 October 2009 |
15 October 2009 | Register inspection address has been changed |
15 October 2009 | Register inspection address has been changed |
30 July 2009 | Full accounts made up to 31 December 2008 |
30 July 2009 | Full accounts made up to 31 December 2008 |
23 July 2009 | Memorandum of capital dated 23/07/09 |
23 July 2009 | Memorandum of capital dated 23/07/09 |
23 July 2009 | Statement by directors |
23 July 2009 | Statement by directors |
23 July 2009 | Solvency statement dated 08/07/09 |
23 July 2009 | Resolutions
|
23 July 2009 | Solvency statement dated 08/07/09 |
23 July 2009 | Resolutions
|
3 June 2009 | Director appointed nigel john millinson |
3 June 2009 | Director appointed nigel john millinson |
2 June 2009 | Appointment terminated director desmond doyle |
2 June 2009 | Appointment terminated director desmond doyle |
1 May 2009 | Return made up to 30/04/09; full list of members |
1 May 2009 | Return made up to 30/04/09; full list of members |
30 April 2009 | Location of register of members |
30 April 2009 | Location of register of members |
4 February 2009 | Director's change of particulars / desmond doyle / 04/02/2009 |
4 February 2009 | Director's change of particulars / desmond doyle / 04/02/2009 |
12 January 2009 | Auditor's resignation |
12 January 2009 | Auditor's resignation |
6 January 2009 | Director appointed rebecca jane watson |
6 January 2009 | Director appointed rebecca jane watson |
5 January 2009 | Appointment terminated director valerie scoular |
5 January 2009 | Appointment terminated director andrew wilson |
5 January 2009 | Appointment terminated director elizabeth harwerth |
5 January 2009 | Appointment terminated director elizabeth harwerth |
5 January 2009 | Appointment terminated director andrew wilson |
5 January 2009 | Appointment terminated director valerie scoular |
18 December 2008 | Resolutions
|
18 December 2008 | Resolutions
|
18 December 2008 | Re-registration of Memorandum and Articles |
18 December 2008 | Certificate of re-registration from Public Limited Company to Private |
18 December 2008 | Re-registration of Memorandum and Articles |
18 December 2008 | Application for reregistration from PLC to private |
18 December 2008 | Application for reregistration from PLC to private |
18 December 2008 | Certificate of re-registration from Public Limited Company to Private |
17 November 2008 | Appointment terminated director john rowley |
17 November 2008 | Appointment terminated director john rowley |
14 August 2008 | Appointment terminated director adrian carey |
14 August 2008 | Appointment terminated director adrian carey |
10 June 2008 | Group of companies' accounts made up to 31 December 2007 |
10 June 2008 | Group of companies' accounts made up to 31 December 2007 |
20 May 2008 | Ad 07/05/08\gbp si [email protected]=10772158.55\gbp ic 10772158/21544316.55\ |
20 May 2008 | Ad 07/05/08\gbp si [email protected]=10772158.55\gbp ic 10772158/21544316.55\ |
17 May 2008 | Particulars of a mortgage or charge / charge no: 16 |
17 May 2008 | Particulars of a mortgage or charge / charge no: 16 |
15 May 2008 | Return made up to 30/04/08; bulk list available separately |
15 May 2008 | Return made up to 30/04/08; bulk list available separately |
7 May 2008 | Director's change of particulars / adrian carey / 06/05/2008 |
7 May 2008 | Director's change of particulars / adrian carey / 06/05/2008 |
6 May 2008 | Certificate of reduction of issued capital |
6 May 2008 | Reduction of iss capital and minute (oc) \gbp ic 1/1 |
6 May 2008 | Certificate of reduction of issued capital |
6 May 2008 | Reduction of iss capital and minute (oc) \gbp ic 1/1 |
24 April 2008 | Ad 09/04/08\gbp si [email protected]=0.01\gbp ic 10772158/10772158.01\ |
24 April 2008 | Ad 09/04/08\gbp si [email protected]=0.01\gbp ic 10772158/10772158.01\ |
24 April 2008 | Resolutions
|
24 April 2008 | Resolutions
|
9 October 2007 | Director resigned |
9 October 2007 | Director resigned |
4 October 2007 | New director appointed |
4 October 2007 | New director appointed |
3 July 2007 | Resolutions
|
3 July 2007 | Group of companies' accounts made up to 31 December 2006 |
3 July 2007 | Group of companies' accounts made up to 31 December 2006 |
3 July 2007 | Resolutions
|
15 June 2007 | Declaration of satisfaction of mortgage/charge |
15 June 2007 | Declaration of satisfaction of mortgage/charge |
14 June 2007 | Return made up to 30/04/07; bulk list available separately |
14 June 2007 | Return made up to 30/04/07; bulk list available separately |
12 June 2007 | Ad 19/04/07--------- £ si [email protected]=8154 £ ic 10756579/10764733 |
12 June 2007 | Ad 03/05/07--------- £ si [email protected]=7425 £ ic 10764733/10772158 |
12 June 2007 | Ad 19/04/07--------- £ si [email protected]=8154 £ ic 10756579/10764733 |
12 June 2007 | Ad 03/05/07--------- £ si [email protected]=7425 £ ic 10764733/10772158 |
24 May 2007 | New director appointed |
24 May 2007 | New director appointed |
18 May 2007 | Director resigned |
18 May 2007 | Director resigned |
12 May 2007 | Particulars of mortgage/charge |
12 May 2007 | Particulars of mortgage/charge |
14 March 2007 | Ad 29/04/04--------- £ si [email protected] |
14 March 2007 | Ad 17/01/05--------- £ si [email protected] |
14 March 2007 | Ad 05/04/05--------- £ si [email protected] |
14 March 2007 | Ad 27/08/04--------- £ si [email protected] |
14 March 2007 | Ad 29/04/04--------- £ si [email protected] |
14 March 2007 | Ad 15/06/04--------- £ si [email protected] |
14 March 2007 | Ad 20/01/05--------- £ si [email protected] |
14 March 2007 | Ad 19/09/04--------- £ si [email protected] |
14 March 2007 | Ad 27/04/05--------- £ si [email protected] |
14 March 2007 | Ad 17/01/05--------- £ si [email protected] |
14 March 2007 | Ad 15/06/04--------- £ si [email protected] |
14 March 2007 | Ad 27/08/04--------- £ si [email protected] |
14 March 2007 | Ad 22/12/04--------- £ si [email protected] |
14 March 2007 | Ad 27/04/05--------- £ si [email protected] |
14 March 2007 | Ad 19/09/04--------- £ si [email protected] |
14 March 2007 | Ad 22/12/04--------- £ si [email protected] |
14 March 2007 | Ad 05/04/05--------- £ si [email protected] |
14 March 2007 | Ad 20/01/05--------- £ si [email protected] |
13 March 2007 | Resolutions
|
13 March 2007 | Resolutions
|
2 March 2007 | Declaration of mortgage charge released/ceased |
2 March 2007 | Declaration of mortgage charge released/ceased |
2 March 2007 | Declaration of mortgage charge released/ceased |
2 March 2007 | Declaration of mortgage charge released/ceased |
18 August 2006 | New director appointed |
18 August 2006 | New director appointed |
22 June 2006 | Return made up to 30/04/06; bulk list available separately |
22 June 2006 | Return made up to 30/04/06; bulk list available separately
|
20 June 2006 | Director resigned |
20 June 2006 | Director resigned |
19 June 2006 | Group of companies' accounts made up to 31 December 2005 |
19 June 2006 | Group of companies' accounts made up to 31 December 2005 |
27 April 2006 | Ad 26/01/06--------- £ si [email protected]=16080 £ ic 10740499/10756579 |
27 April 2006 | Ad 26/01/06--------- £ si [email protected]=16080 £ ic 10740499/10756579 |
10 October 2005 | Return made up to 30/04/05; bulk list available separately; amend |
10 October 2005 | Return made up to 30/04/05; bulk list available separately; amend
|
14 July 2005 | Particulars of mortgage/charge |
14 July 2005 | Particulars of mortgage/charge |
21 June 2005 | Return made up to 30/04/05; no change of members
|
21 June 2005 | Return made up to 30/04/05; no change of members |
7 June 2005 | Group of companies' accounts made up to 31 December 2004 |
7 June 2005 | Group of companies' accounts made up to 31 December 2004 |
28 April 2005 | New director appointed |
28 April 2005 | New director appointed |
27 April 2005 | Director resigned |
27 April 2005 | Director resigned |
2 March 2005 | New director appointed |
2 March 2005 | New director appointed |
9 February 2005 | New director appointed |
9 February 2005 | New director appointed |
6 October 2004 | Director resigned |
6 October 2004 | Director resigned |
24 September 2004 | Director resigned |
24 September 2004 | Director resigned |
3 August 2004 | Return made up to 30/04/04; bulk list available separately
|
3 August 2004 | Return made up to 30/04/04; bulk list available separately |
15 June 2004 | Group of companies' accounts made up to 31 December 2003 |
15 June 2004 | Group of companies' accounts made up to 31 December 2003 |
18 May 2004 | Declaration of mortgage charge released/ceased |
18 May 2004 | Declaration of satisfaction of mortgage/charge |
18 May 2004 | Declaration of satisfaction of mortgage/charge |
18 May 2004 | Declaration of satisfaction of mortgage/charge |
18 May 2004 | Declaration of satisfaction of mortgage/charge |
18 May 2004 | Declaration of mortgage charge released/ceased |
18 May 2004 | Declaration of satisfaction of mortgage/charge |
18 May 2004 | Declaration of satisfaction of mortgage/charge |
14 May 2004 | Particulars of mortgage/charge |
14 May 2004 | Particulars of mortgage/charge |
13 May 2004 | Particulars of mortgage/charge |
13 May 2004 | Particulars of mortgage/charge |
12 May 2004 | Particulars of mortgage/charge |
12 May 2004 | Particulars of mortgage/charge |
7 April 2004 | Declaration of satisfaction of mortgage/charge |
7 April 2004 | Declaration of satisfaction of mortgage/charge |
5 April 2004 | Listing of particulars |
5 April 2004 | Listing of particulars |
5 March 2004 | Director resigned |
5 March 2004 | Director resigned |
24 February 2004 | Secretary resigned |
24 February 2004 | New secretary appointed |
24 February 2004 | Secretary resigned |
24 February 2004 | New secretary appointed |
15 October 2003 | Particulars of mortgage/charge |
15 October 2003 | Particulars of mortgage/charge |
21 July 2003 | Return made up to 30/04/03; bulk list available separately
|
21 July 2003 | Return made up to 30/04/03; bulk list available separately |
28 May 2003 | Group of companies' accounts made up to 31 December 2002 |
28 May 2003 | Group of companies' accounts made up to 31 December 2002 |
25 April 2003 | Registered office changed on 25/04/03 from: 22 carlisle place london SW1P 1JA |
25 April 2003 | Registered office changed on 25/04/03 from: 22 carlisle place london SW1P 1JA |
16 April 2003 | New director appointed |
16 April 2003 | New director appointed |
11 April 2003 | New director appointed |
11 April 2003 | New director appointed |
9 April 2003 | Director resigned |
9 April 2003 | Director resigned |
24 March 2003 | Ad 03/02/03--------- £ si [email protected]=5482608 £ ic 2741304/8223912 |
24 March 2003 | Ad 03/02/03--------- £ si [email protected]=5482608 £ ic 2741304/8223912 |
3 March 2003 | New director appointed |
3 March 2003 | New director appointed |
27 February 2003 | New director appointed |
27 February 2003 | New director appointed |
19 February 2003 | £ ic 27413044/2741304 13/02/03 £ sr [email protected]= 24671739 |
19 February 2003 | Resolutions
|
19 February 2003 | S-div 03/02/03 |
19 February 2003 | Resolutions
|
19 February 2003 | Resolutions
|
19 February 2003 | Resolutions
|
19 February 2003 | S-div 03/02/03 |
19 February 2003 | Resolutions
|
19 February 2003 | Memorandum and Articles of Association |
19 February 2003 | £ ic 27413044/2741304 13/02/03 £ sr [email protected]= 24671739 |
19 February 2003 | Resolutions
|
19 February 2003 | Memorandum and Articles of Association |
19 February 2003 | Resolutions
|
19 February 2003 | Resolutions
|
15 January 2003 | New director appointed |
15 January 2003 | New director appointed |
13 January 2003 | Listing of particulars |
13 January 2003 | Listing of particulars |
16 November 2002 | Declaration of mortgage charge released/ceased |
16 November 2002 | Declaration of mortgage charge released/ceased |
16 November 2002 | Declaration of mortgage charge released/ceased |
16 November 2002 | Declaration of mortgage charge released/ceased |
16 November 2002 | Declaration of mortgage charge released/ceased |
16 November 2002 | Declaration of mortgage charge released/ceased |
8 October 2002 | Director resigned |
8 October 2002 | Director resigned |
25 September 2002 | New director appointed |
25 September 2002 | New director appointed |
18 September 2002 | Director resigned |
18 September 2002 | Director resigned |
18 June 2002 | Resolutions
|
18 June 2002 | Resolutions
|
30 May 2002 | Return made up to 30/04/02; bulk list available separately
|
30 May 2002 | Return made up to 30/04/02; bulk list available separately
|
20 May 2002 | Ad 20/04/00--------- £ si [email protected] |
20 May 2002 | Ad 20/04/00--------- £ si [email protected] |
30 April 2002 | Group of companies' accounts made up to 31 December 2001 |
30 April 2002 | Group of companies' accounts made up to 31 December 2001 |
18 April 2002 | Resolutions
|
18 April 2002 | Resolutions
|
18 April 2002 | Resolutions
|
18 April 2002 | Resolutions
|
18 April 2002 | Resolutions
|
18 April 2002 | Resolutions
|
18 April 2002 | Memorandum and Articles of Association |
18 April 2002 | Resolutions
|
18 April 2002 | Resolutions
|
18 April 2002 | Resolutions
|
18 April 2002 | Resolutions
|
18 April 2002 | Resolutions
|
18 April 2002 | Resolutions
|
18 April 2002 | Resolutions
|
18 April 2002 | Resolutions
|
18 April 2002 | Resolutions
|
18 April 2002 | Memorandum and Articles of Association |
18 April 2002 | Resolutions
|
8 November 2001 | Director resigned |
8 November 2001 | Director resigned |
3 October 2001 | Director resigned |
3 October 2001 | Director resigned |
9 August 2001 | Registered office changed on 09/08/01 from: 5 great queen street london WC2B 5DG |
9 August 2001 | Registered office changed on 09/08/01 from: 5 great queen street london WC2B 5DG |
29 July 2001 | New director appointed |
29 July 2001 | New director appointed |
21 June 2001 | Registered office changed on 21/06/01 from: 24 stafford place london SW1E 6NG |
21 June 2001 | Registered office changed on 21/06/01 from: 24 stafford place london SW1E 6NG |
8 June 2001 | Return made up to 30/04/01; bulk list available separately |
8 June 2001 | Return made up to 30/04/01; bulk list available separately
|
22 May 2001 | Director resigned |
22 May 2001 | Director resigned |
4 May 2001 | Full group accounts made up to 31 December 2000 |
4 May 2001 | Full group accounts made up to 31 December 2000 |
22 December 2000 | New director appointed
|
22 December 2000 | New director appointed |
14 November 2000 | Ad 06/11/00--------- £ si [email protected]=3343 £ ic 23494303/23497646 |
14 November 2000 | Ad 06/11/00--------- £ si [email protected]=3343 £ ic 23494303/23497646 |
11 October 2000 | Return made up to 30/04/00; bulk list available separately
|
11 October 2000 | Return made up to 30/04/00; bulk list available separately
|
31 August 2000 | Ad 08/08/00--------- £ si [email protected]=1933 £ ic 23492370/23494303 |
31 August 2000 | Ad 08/08/00--------- £ si [email protected]=1933 £ ic 23492370/23494303 |
9 May 2000 | Full group accounts made up to 31 December 1999 |
9 May 2000 | Full group accounts made up to 31 December 1999 |
29 March 2000 | Listing of particulars |
29 March 2000 | Listing of particulars |
11 February 2000 | Auditor's resignation |
11 February 2000 | Auditor's resignation |
8 February 2000 | Particulars of mortgage/charge |
8 February 2000 | Particulars of mortgage/charge |
5 February 2000 | New director appointed |
5 February 2000 | New director appointed |
5 February 2000 | New director appointed |
5 February 2000 | New director appointed |
14 December 1999 | Full group accounts made up to 31 December 1998 |
14 December 1999 | Full group accounts made up to 31 December 1998 |
9 December 1999 | Ad 06/07/99--------- £ si [email protected]=10860 £ ic 23481510/23492370 |
9 December 1999 | Ad 06/07/99--------- £ si [email protected]=10860 £ ic 23481510/23492370 |
19 November 1999 | Certificate of reduction of share premium |
19 November 1999 | Resolutions
|
19 November 1999 | Resolutions
|
19 November 1999 | Certificate of reduction of share premium |
19 November 1999 | Reduce share premium account |
19 November 1999 | Secretary's particulars changed |
19 November 1999 | Secretary's particulars changed |
19 November 1999 | Reduce share premium account |
11 November 1999 | Director resigned |
11 November 1999 | Director's particulars changed |
11 November 1999 | Director resigned |
11 November 1999 | Director's particulars changed |
8 November 1999 | Director resigned |
8 November 1999 | Director resigned |
8 November 1999 | Director resigned |
8 November 1999 | Director resigned |
14 September 1999 | Registered office changed on 14/09/99 from: glaston park glaston rutland LE15 9BX |
14 September 1999 | Registered office changed on 14/09/99 from: glaston park glaston rutland LE15 9BX |
4 August 1999 | New director appointed |
4 August 1999 | New director appointed |
4 August 1999 | New director appointed |
4 August 1999 | New director appointed |
4 August 1999 | New director appointed |
4 August 1999 | New director appointed |
9 July 1999 | Return made up to 30/04/99; bulk list available separately |
9 July 1999 | Return made up to 30/04/99; bulk list available separately |
5 July 1999 | Delivery ext'd 3 mth 31/12/98 |
5 July 1999 | Delivery ext'd 3 mth 31/12/98 |
30 June 1999 | New secretary appointed |
30 June 1999 | New secretary appointed |
17 June 1999 | Secretary resigned;director resigned |
17 June 1999 | Secretary resigned;director resigned |
28 April 1999 | Director resigned |
28 April 1999 | Director resigned |
27 April 1999 | Director resigned |
27 April 1999 | Director resigned |
25 April 1999 | Director resigned |
25 April 1999 | Director resigned |
25 April 1999 | Director resigned |
25 April 1999 | Director resigned |
27 January 1999 | New director appointed |
27 January 1999 | New director appointed |
12 January 1999 | Ad 25/06/98--------- £ si [email protected]=14424 £ ic 17208442/17222866 |
12 January 1999 | Ad 15/12/98--------- £ si [email protected]=3527 £ ic 17201235/17204762 |
12 January 1999 | Ad 22/06/98--------- £ si [email protected]=1058 £ ic 17204762/17205820 |
12 January 1999 | Particulars of contract relating to shares |
12 January 1999 | Ad 15/06/98--------- £ si [email protected]=2622 £ ic 17205820/17208442 |
12 January 1999 | Ad 25/06/98--------- £ si [email protected]=14424 £ ic 17208442/17222866 |
12 January 1999 | Ad 15/06/98--------- £ si [email protected]=2622 £ ic 17205820/17208442 |
12 January 1999 | Particulars of contract relating to shares |
12 January 1999 | Ad 22/06/98--------- £ si [email protected]=1058 £ ic 17204762/17205820 |
12 January 1999 | Particulars of contract relating to shares |
12 January 1999 | Particulars of contract relating to shares |
12 January 1999 | Ad 15/12/98--------- £ si [email protected]=3527 £ ic 17201235/17204762 |
19 October 1998 | New director appointed |
19 October 1998 | New director appointed |
1 October 1998 | Declaration of satisfaction of mortgage/charge |
1 October 1998 | Declaration of satisfaction of mortgage/charge |
26 August 1998 | Ad 09/04/98--------- £ si [email protected] |
26 August 1998 | Particulars of contract relating to shares |
26 August 1998 | Particulars of contract relating to shares |
26 August 1998 | Ad 09/04/98--------- £ si [email protected] |
6 August 1998 | Resolutions
|
6 August 1998 | Resolutions
|
6 August 1998 | Resolutions
|
6 August 1998 | Nc inc already adjusted 24/04/98 |
6 August 1998 | Nc inc already adjusted 24/04/98 |
17 July 1998 | Particulars of mortgage/charge |
17 July 1998 | Particulars of mortgage/charge |
24 June 1998 | Listing of particulars |
24 June 1998 | Listing of particulars |
17 June 1998 | Listing of particulars |
17 June 1998 | Listing of particulars |
26 May 1998 | Particulars of contract relating to shares |
26 May 1998 | Particulars of contract relating to shares |
26 May 1998 | Ad 10/03/98--------- £ si [email protected]=2116 £ ic 16395739/16397855 |
26 May 1998 | Return made up to 30/04/98; bulk list available separately |
26 May 1998 | Ad 23/01/98--------- £ si [email protected]=2622 £ ic 16397855/16400477 |
26 May 1998 | Ad 23/01/98--------- £ si [email protected]=2622 £ ic 16397855/16400477 |
26 May 1998 | Return made up to 30/04/98; bulk list available separately |
26 May 1998 | Ad 10/03/98--------- £ si [email protected]=2116 £ ic 16395739/16397855 |
6 May 1998 | Full group accounts made up to 31 December 1997 |
6 May 1998 | Full group accounts made up to 31 December 1997 |
3 March 1998 | Ad 25/11/97--------- £ si [email protected]=264741 £ ic 16130998/16395739 |
3 March 1998 | Statement of affairs |
3 March 1998 | Statement of affairs |
3 March 1998 | Ad 25/11/97--------- £ si [email protected]=264741 £ ic 16130998/16395739 |
11 January 1998 | New director appointed |
11 January 1998 | New director appointed |
22 December 1997 | New director appointed |
22 December 1997 | New director appointed |
17 December 1997 | Director's particulars changed |
17 December 1997 | Director's particulars changed |
1 December 1997 | Director's particulars changed |
1 December 1997 | Director's particulars changed |
27 November 1997 | Resolutions
|
27 November 1997 | Resolutions
|
14 November 1997 | Ad 01/08/97--------- £ si [email protected]=335 £ ic 16124163/16124498 |
14 November 1997 | Ad 01/08/97--------- £ si [email protected]=335 £ ic 16124163/16124498 |
14 November 1997 | Ad 05/09/97--------- £ si [email protected]=6500 £ ic 16124498/16130998 |
14 November 1997 | Ad 05/09/97--------- £ si [email protected]=6500 £ ic 16124498/16130998 |
12 November 1997 | Ad 20/08/97--------- £ si [email protected]=525000 £ ic 14799164/15324164 |
12 November 1997 | Ad 20/08/97--------- £ si [email protected]=263829 £ ic 15324164/15587993 |
12 November 1997 | Ad 20/08/97--------- £ si [email protected]=525000 £ ic 14799164/15324164 |
12 November 1997 | Ad 20/08/97--------- £ si [email protected]=263829 £ ic 15324164/15587993 |
12 November 1997 | Ad 20/08/97--------- £ si [email protected]=536170 £ ic 15587993/16124163 |
12 November 1997 | Ad 20/08/97--------- £ si [email protected]=536170 £ ic 15587993/16124163 |
5 November 1997 | Auditor's resignation |
5 November 1997 | Auditor's resignation |
10 October 1997 | Resolutions
|
10 October 1997 | Resolutions
|
15 September 1997 | Full group accounts made up to 31 December 1996 |
15 September 1997 | Full group accounts made up to 31 December 1996 |
16 June 1997 | Registered office changed on 16/06/97 from: 24 stafford place london SW1E 6NG |
16 June 1997 | Registered office changed on 16/06/97 from: 24 stafford place london SW1E 6NG |
13 June 1997 | Ad 29/05/97--------- £ si [email protected]=5005 £ ic 14794159/14799164 |
13 June 1997 | Ad 29/04/97--------- £ si [email protected] |
13 June 1997 | Ad 29/04/97--------- £ si [email protected] |
13 June 1997 | Ad 03/04/97--------- £ si [email protected] |
13 June 1997 | Ad 03/04/97--------- £ si [email protected] |
13 June 1997 | Ad 22/05/97--------- £ si [email protected]=2116 £ ic 14792043/14794159 |
13 June 1997 | Ad 22/05/97--------- £ si [email protected]=2116 £ ic 14792043/14794159 |
13 June 1997 | Ad 29/05/97--------- £ si [email protected]=5005 £ ic 14794159/14799164 |
6 June 1997 | Return made up to 30/04/97; bulk list available separately |
6 June 1997 | Return made up to 30/04/97; bulk list available separately |
14 April 1997 | Ad 17/03/97--------- £ si [email protected]=1942 £ ic 13287873/13289815 |
14 April 1997 | Ad 17/03/97--------- £ si [email protected]=1942 £ ic 13287873/13289815 |
7 April 1997 | Ad 12/03/97--------- £ si [email protected]=10581 £ ic 13277292/13287873 |
7 April 1997 | Ad 12/03/97--------- £ si [email protected]=10581 £ ic 13277292/13287873 |
17 January 1997 | Ad 27/11/96--------- £ si [email protected]=105 £ ic 13277187/13277292 |
17 January 1997 | Ad 27/11/96--------- £ si [email protected]=105 £ ic 13277187/13277292 |
9 January 1997 | Ad 04/11/96--------- £ si [email protected]=1163 £ ic 13276024/13277187 |
9 January 1997 | Ad 04/11/96--------- £ si [email protected]=1163 £ ic 13276024/13277187 |
20 December 1996 | Ad 18/10/96--------- £ si [email protected] |
20 December 1996 | Ad 18/10/96--------- £ si [email protected] |
20 December 1996 | Statement of affairs |
20 December 1996 | Statement of affairs |
20 December 1996 | Statement of affairs |
20 December 1996 | Ad 18/10/96--------- £ si [email protected] |
20 December 1996 | Ad 18/10/96--------- £ si [email protected] |
20 December 1996 | Statement of affairs |
4 December 1996 | Ad 18/10/96--------- £ si [email protected]=505555 £ ic 12770469/13276024 |
4 December 1996 | Ad 18/10/96--------- £ si [email protected]=505555 £ ic 12770469/13276024 |
4 December 1996 | Ad 18/10/96--------- £ si [email protected]=49180 £ ic 12721289/12770469 |
4 December 1996 | Ad 18/10/96--------- £ si [email protected]=161111 £ ic 12560178/12721289 |
4 December 1996 | Ad 18/10/96--------- £ si [email protected]=49180 £ ic 12721289/12770469 |
4 December 1996 | Ad 18/10/96--------- £ si [email protected]=161111 £ ic 12560178/12721289 |
14 October 1996 | Director's particulars changed |
14 October 1996 | Director's particulars changed |
19 September 1996 | Ad 10/09/96--------- £ si [email protected]=4232 £ ic 12555946/12560178 |
19 September 1996 | Ad 10/09/96--------- £ si [email protected]=4232 £ ic 12555946/12560178 |
12 September 1996 | Ad 15/08/96--------- £ si [email protected]=410 £ ic 12555536/12555946 |
12 September 1996 | Ad 15/08/96--------- £ si [email protected]=410 £ ic 12555536/12555946 |
21 August 1996 | Ad 30/07/96--------- £ si [email protected]=15872 £ ic 12539664/12555536 |
21 August 1996 | Ad 02/05/96--------- £ si [email protected]=69927 £ ic 12469737/12539664 |
21 August 1996 | Ad 02/05/96--------- £ si [email protected]=69927 £ ic 12469737/12539664 |
21 August 1996 | Ad 30/07/96--------- £ si [email protected]=15872 £ ic 12539664/12555536 |
12 August 1996 | Resolutions
|
12 August 1996 | Resolutions
|
17 July 1996 | Director resigned |
17 July 1996 | Director resigned |
17 July 1996 | Director resigned |
17 July 1996 | Director resigned |
8 July 1996 | Full group accounts made up to 31 December 1995 |
8 July 1996 | Full group accounts made up to 31 December 1995 |
20 June 1996 | Return made up to 30/04/96; bulk list available separately |
20 June 1996 | Return made up to 30/04/96; bulk list available separately |
14 June 1996 | New director appointed |
14 June 1996 | New director appointed |
11 June 1996 | New director appointed |
11 June 1996 | New director appointed |
5 June 1996 | Ad 01/04/96--------- £ si [email protected]=69927 £ ic 12399810/12469737 |
5 June 1996 | Statement of affairs |
5 June 1996 | Ad 17/04/96--------- £ si [email protected] |
5 June 1996 | Ad 01/04/96--------- £ si [email protected]=69927 £ ic 12399810/12469737 |
5 June 1996 | Ad 17/04/96--------- £ si [email protected] |
5 June 1996 | Statement of affairs |
23 May 1996 | Ad 17/04/96--------- £ si [email protected]=1027272 £ ic 11372538/12399810 |
23 May 1996 | Ad 17/04/96--------- £ si [email protected]=1027272 £ ic 11372538/12399810 |
21 May 1996 | Ad 01/05/96--------- £ si [email protected]=4545454 £ ic 6827084/11372538 |
21 May 1996 | Ad 01/05/96--------- £ si [email protected]=4545454 £ ic 6827084/11372538 |
20 May 1996 | £ nc 11408612/18973194 10/04/96 |
20 May 1996 | £ nc 11408612/18973194 10/04/96 |
25 April 1996 | Listing of particulars |
25 April 1996 | Listing of particulars |
19 April 1996 | Resolutions
|
19 April 1996 | Resolutions
|
19 April 1996 | Resolutions
|
19 April 1996 | Resolutions
|
19 April 1996 | Resolutions
|
19 April 1996 | Resolutions
|
15 April 1996 | Resolutions
|
15 April 1996 | Resolutions
|
15 April 1996 | Ad 20/03/96--------- £ si [email protected]=379 £ ic 6826705/6827084 |
15 April 1996 | Ad 20/03/96--------- £ si [email protected]=379 £ ic 6826705/6827084 |
15 April 1996 | Resolutions
|
15 April 1996 | Resolutions
|
22 March 1996 | Prospectus |
22 March 1996 | Prospectus |
20 November 1995 | Registered office changed on 20/11/95 from: 24 strafford place london SW1A 6NG |
20 November 1995 | Registered office changed on 20/11/95 from: 24 strafford place london SW1A 6NG |
25 September 1995 | Registered office changed on 25/09/95 from: 14 buckingham gate london SW1E 6LB |
25 September 1995 | Registered office changed on 25/09/95 from: 14 buckingham gate london SW1E 6LB |
8 September 1995 | Ad 23/08/95--------- £ si [email protected]=3000 £ ic 6823705/6826705 |
8 September 1995 | Ad 23/08/95--------- £ si [email protected]=3000 £ ic 6823705/6826705 |
1 September 1995 | Ad 20/06/95--------- £ si [email protected] |
1 September 1995 | Ad 20/06/95--------- £ si [email protected] |
1 September 1995 | Statement of affairs |
1 September 1995 | Statement of affairs |
15 August 1995 | Ad 20/06/95--------- £ si [email protected]=9375 £ ic 6814330/6823705 |
15 August 1995 | Ad 20/06/95--------- £ si [email protected]=9375 £ ic 6814330/6823705 |
14 August 1995 | Ad 01/08/95--------- £ si [email protected]=4000 £ ic 6810330/6814330 |
14 August 1995 | Ad 01/08/95--------- £ si [email protected]=4000 £ ic 6810330/6814330 |
11 August 1995 | Ad 19/06/95-10/07/95 £ si [email protected]=2792258 £ ic 4018072/6810330 |
11 August 1995 | Ad 19/06/95-10/07/95 £ si [email protected]=2792258 £ ic 4018072/6810330 |
10 July 1995 | Full group accounts made up to 31 December 1994 |
10 July 1995 | Full group accounts made up to 31 December 1994 |
5 July 1995 | Prospectus |
5 July 1995 | Prospectus |
21 June 1995 | Resolutions
|
21 June 1995 | Resolutions
|
21 June 1995 | Resolutions
|
21 June 1995 | £ nc 7680000/11408612 19/06/95 |
21 June 1995 | Resolutions
|
21 June 1995 | £ nc 7680000/11408612 19/06/95 |
6 June 1995 | Return made up to 30/04/95; bulk list available separately |
6 June 1995 | Return made up to 30/04/95; bulk list available separately |
4 May 1995 | Resolutions
|
4 May 1995 | Resolutions
|
4 May 1995 | Resolutions
|
4 May 1995 | Resolutions
|
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
25 July 1994 | Ad 07/06/94--------- £ si [email protected]=258620 £ ic 3759452/4018072 |
25 July 1994 | Ad 07/06/94--------- £ si [email protected]=258620 £ ic 3759452/4018072 |
7 June 1994 | Resolutions
|
7 June 1994 | Nc inc already adjusted 03/06/94 |
7 June 1994 | Nc inc already adjusted 03/06/94 |
16 March 1994 | Full group accounts made up to 31 December 1993 |
16 March 1994 | Full group accounts made up to 31 December 1993 |
15 November 1993 | £ nc 15000000/13418905 04/10/93
|
15 November 1993 | £ nc 15000000/13418905 04/10/93
|
15 November 1993 | Resolutions
|
28 October 1993 | Resolutions
|
20 October 1993 | Ad 05/10/93--------- £ si [email protected]=800000 £ ic 11837810/12637810 |
20 October 1993 | Ad 05/10/93--------- £ si [email protected]=800000 £ ic 11837810/12637810 |
4 July 1993 | Full group accounts made up to 31 December 1992 |
4 July 1993 | Full group accounts made up to 31 December 1992 |
20 May 1993 | Resolutions
|
21 October 1992 | Particulars of mortgage/charge |
21 October 1992 | Particulars of mortgage/charge |
14 October 1992 | Return made up to 01/09/92; bulk list available separately |
14 October 1992 | Return made up to 01/09/92; bulk list available separately |
23 September 1992 | Resolutions
|
15 September 1992 | Full group accounts made up to 31 December 1991 |
15 September 1992 | Full group accounts made up to 31 December 1991 |
18 June 1992 | Full group accounts made up to 31 December 1990 |
18 June 1992 | Full group accounts made up to 31 December 1990 |
3 April 1992 | Ad 17/12/91--------- £ si [email protected]=2531068 £ ic 8653592/11184660 |
3 April 1992 | Ad 17/12/91--------- £ si [email protected]=2531068 £ ic 8653592/11184660 |
24 January 1992 | Particulars of contract relating to shares |
24 January 1992 | Ad 19/12/91--------- £ si [email protected] |
24 January 1992 | Particulars of contract relating to shares |
24 January 1992 | Ad 19/12/91--------- £ si [email protected] |
6 January 1992 | Ad 19/12/91--------- £ si [email protected]=448000 £ ic 8205592/8653592 |
6 January 1992 | Ad 19/12/91--------- £ si [email protected]=448000 £ ic 8205592/8653592 |
2 January 1992 | Resolutions
|
2 January 1992 | £ nc 12000000/15000000 19/12/91 |
2 January 1992 | £ nc 12000000/15000000 19/12/91 |
2 January 1992 | Resolutions
|
28 November 1991 | Conso 25/11/91 |
28 November 1991 | Prospectus |
28 November 1991 | Conso 25/11/91 |
28 November 1991 | Resolutions
|
28 November 1991 | Prospectus |
27 November 1991 | Certificate of cancellation of share premium account |
27 November 1991 | Reduction of iss capital and minute (oc) |
27 November 1991 | Certificate of cancellation of share premium account |
27 November 1991 | Reduction of iss capital and minute (oc) |
9 September 1991 | Nc inc already adjusted 03/09/91 |
9 September 1991 | Resolutions
|
9 September 1991 | Resolutions
|
9 September 1991 | Nc inc already adjusted 03/09/91 |
21 August 1991 | Statement of affairs |
21 August 1991 | Statement of affairs |
20 August 1991 | Ad 17/10/90--------- £ si [email protected] |
20 August 1991 | Ad 17/10/90--------- £ si [email protected] |
13 June 1991 | Statement of affairs |
13 June 1991 | Statement of affairs |
19 March 1991 | Accounting reference date shortened from 31/03 to 31/12 |
19 March 1991 | Accounting reference date shortened from 31/03 to 31/12 |
8 March 1991 | Full group accounts made up to 31 March 1990 |
8 March 1991 | Full group accounts made up to 31 March 1990 |
22 January 1991 | Return made up to 23/10/90; bulk list available separately |
22 January 1991 | Return made up to 23/10/90; bulk list available separately |
14 January 1991 | Resolutions
|
14 January 1991 | Resolutions
|
2 January 1991 | Ad 22/11/90--------- £ si [email protected]=160040 £ ic 8045552/8205592 |
2 January 1991 | Ad 22/11/90--------- £ si [email protected]=160040 £ ic 8045552/8205592 |
22 November 1990 | Ad 17/10/90--------- £ si [email protected]=540000 £ ic 7505552/8045552 |
22 November 1990 | Ad 17/10/90--------- £ si [email protected]=540000 £ ic 7505552/8045552 |
7 November 1990 | Company name changed southwest resources P.L.C.\certificate issued on 07/11/90 |
7 November 1990 | Ad 15/08/90--------- £ si [email protected] |
7 November 1990 | Particulars of contract relating to shares |
7 November 1990 | Ad 15/08/90--------- £ si [email protected] |
7 November 1990 | Particulars of contract relating to shares |
7 November 1990 | Company name changed southwest resources P.L.C.\certificate issued on 07/11/90 |
31 October 1990 | Resolutions
|
31 October 1990 | Resolutions
|
29 October 1990 | Ad 15/08/90--------- £ si [email protected]=2096535 £ ic 5409017/7505552 |
29 October 1990 | Ad 15/08/90--------- £ si [email protected]=2096535 £ ic 5409017/7505552 |
13 September 1990 | £ nc 6600000/10960000 01/08/90 |
13 September 1990 | £ nc 6600000/10960000 01/08/90 |
3 October 1989 | Full group accounts made up to 31 March 1989 |
3 October 1989 | Return made up to 01/09/89; bulk list available separately |
3 October 1989 | Return made up to 01/09/89; bulk list available separately |
3 October 1989 | Full group accounts made up to 31 March 1989 |
18 July 1989 | Wd 17/07/89 ad 09/06/89-05/07/89 premium £ si [email protected]=2667155 £ ic 22537294/25204449 |
18 July 1989 | Wd 17/07/89 ad 09/06/89-05/07/89 premium £ si [email protected]=2667155 £ ic 22537294/25204449 |
6 July 1989 | Wd 05/07/89 ad 09/06/89--------- premium £ si [email protected]=1700000 £ ic 20837294/22537294 |
6 July 1989 | Nc dec already adjusted
|
6 July 1989 | Nc dec already adjusted
|
6 July 1989 | Wd 05/07/89 ad 09/06/89--------- premium £ si [email protected]=1700000 £ ic 20837294/22537294 |
28 June 1989 | Resolutions
|
20 June 1989 | Prospectus |
20 June 1989 | Prospectus |
29 September 1988 | Full accounts made up to 31 March 1988 |
29 September 1988 | Full accounts made up to 31 March 1988 |
9 October 1987 | Full accounts made up to 31 March 1987 |
9 October 1987 | Full accounts made up to 31 March 1987 |
13 October 1986 | Full accounts made up to 31 March 1986 |
13 October 1986 | Full accounts made up to 31 March 1986 |
6 October 1985 | Accounts made up to 31 March 1985 |
6 October 1985 | Accounts made up to 31 March 1985 |
17 January 1983 | Company name changed\certificate issued on 17/01/83 |
17 January 1983 | Company name changed\certificate issued on 17/01/83 |
2 March 1982 | Certificate of re-registration from Private to Public Limited Company |
2 March 1982 | Certificate of re-registration from Private to Public Limited Company |
5 January 1951 | Certificate of incorporation |
5 January 1951 | Certificate of incorporation |