| Total Documents | 510 |
|---|
| Total Pages | 4,675 |
|---|
| 30 January 2024 | Administrator's progress report |
|---|---|
| 2 August 2023 | Administrator's progress report |
| 5 July 2023 | Notice of extension of period of Administration |
| 1 February 2023 | Administrator's progress report |
| 5 August 2022 | Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 5 August 2022 |
| 5 August 2022 | Administrator's progress report |
| 24 January 2022 | Administrator's progress report |
| 14 December 2021 | Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 |
| 12 August 2021 | Receiver's abstract of receipts and payments to 2 August 2021 |
| 12 August 2021 | Notice of ceasing to act as receiver or manager |
| 12 August 2021 | Notice of ceasing to act as receiver or manager |
| 12 August 2021 | Notice of ceasing to act as receiver or manager |
| 3 August 2021 | Administrator's progress report |
| 2 July 2021 | Notice of extension of period of Administration |
| 22 June 2021 | S1096 Court Order to Rectify |
| 1 February 2021 | Termination of appointment of Susan Marsden as a secretary on 31 December 2020 |
| 25 January 2021 | Administrator's progress report |
| 22 December 2020 | Appointment of receiver or manager |
| 30 September 2020 | Result of meeting of creditors |
| 8 September 2020 | Statement of affairs with form AM02SOA |
| 8 September 2020 | Statement of administrator's proposal |
| 14 July 2020 | Registered office address changed from 40 Broadway London SW1H 0BT to C/O Kpmg Llp 15 Canada Square London E14 5GL on 14 July 2020 |
| 13 July 2020 | Appointment of an administrator |
| 8 June 2020 | Confirmation statement made on 3 June 2020 with no updates |
| 22 April 2020 | Termination of appointment of Minakshi Kidia as a director on 15 April 2020 |
| 20 April 2020 | Appointment of Gary Richard Hoskins as a director on 15 April 2020 |
| 20 April 2020 | Termination of appointment of Hugh Michael Ford as a director on 15 April 2020 |
| 20 April 2020 | Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020 |
| 14 February 2020 | Termination of appointment of Trevor Pereira as a director on 31 January 2020 |
| 22 October 2019 | Director's details changed for Dr Edward Matthew Giles Roberts on 21 October 2019 |
| 21 October 2019 | Director's details changed for Mr Sean Crosby on 21 October 2019 |
| 21 October 2019 | Director's details changed for Miss Minakshi Kidia on 21 October 2019 |
| 3 October 2019 | Full accounts made up to 31 December 2018 |
| 16 September 2019 | Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 |
| 30 August 2019 | Appointment of Miss Minakshi Kidia as a director on 16 August 2019 |
| 30 August 2019 | Appointment of Mr Sean Crosby as a director on 16 August 2019 |
| 16 August 2019 | Termination of appointment of Barbara Gibbes as a director on 16 August 2019 |
| 3 June 2019 | Confirmation statement made on 3 June 2019 with no updates |
| 21 May 2019 | Confirmation statement made on 21 May 2019 with no updates |
| 17 May 2019 | Termination of appointment of David Andrew Fischel as a director on 26 April 2019 |
| 17 May 2019 | Appointment of Mrs Barbara Gibbes as a director on 26 April 2019 |
| 2 October 2018 | Full accounts made up to 31 December 2017 |
| 10 May 2018 | Confirmation statement made on 7 May 2018 with no updates |
| 2 October 2017 | Full accounts made up to 31 December 2016 |
| 2 October 2017 | Full accounts made up to 31 December 2016 |
| 31 July 2017 | Registration of charge 015036210005, created on 20 July 2017 |
| 31 July 2017 | Registration of charge 015036210005, created on 20 July 2017 |
| 19 July 2017 | Satisfaction of charge 015036210004 in full |
| 19 July 2017 | Satisfaction of charge 015036210004 in full |
| 12 May 2017 | Confirmation statement made on 7 May 2017 with updates |
| 12 May 2017 | Confirmation statement made on 7 May 2017 with updates |
| 18 April 2017 | Director's details changed for Mr Hugh Michael Ford on 31 March 2017 |
| 18 April 2017 | Director's details changed for Mr Hugh Michael Ford on 31 March 2017 |
| 19 September 2016 | Full accounts made up to 31 December 2015 |
| 19 September 2016 | Full accounts made up to 31 December 2015 |
| 28 June 2016 | Registration of charge 015036210004, created on 22 June 2016 |
| 28 June 2016 | Registration of charge 015036210004, created on 22 June 2016 |
| 10 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 22 April 2016 | Termination of appointment of Martin David Ellis as a director on 31 December 2015 |
| 22 April 2016 | Termination of appointment of Martin David Ellis as a director on 31 December 2015 |
| 3 October 2015 | Full accounts made up to 31 December 2014 |
| 3 October 2015 | Full accounts made up to 31 December 2014 |
| 28 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 8 October 2014 | Full accounts made up to 31 December 2013 |
| 8 October 2014 | Full accounts made up to 31 December 2013 |
| 2 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 28 March 2014 | Appointment of Mr Hugh Michael Ford as a director |
| 28 March 2014 | Appointment of Mr Hugh Michael Ford as a director |
| 25 March 2014 | Registration of charge 015036210003 |
| 25 March 2014 | Registration of charge 015036210003 |
| 18 March 2014 | Resolutions
|
| 18 March 2014 | Memorandum and Articles of Association |
| 18 March 2014 | Resolutions
|
| 18 March 2014 | Memorandum and Articles of Association |
| 18 September 2013 | Full accounts made up to 31 December 2012 |
| 18 September 2013 | Full accounts made up to 31 December 2012 |
| 14 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders |
| 14 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders |
| 14 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders |
| 2 October 2012 | Full accounts made up to 31 December 2011 |
| 2 October 2012 | Full accounts made up to 31 December 2011 |
| 8 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
| 8 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
| 8 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
| 28 October 2011 | Termination of appointment of Caroline Kirby as a director |
| 28 October 2011 | Termination of appointment of Caroline Kirby as a director |
| 14 October 2011 | Termination of appointment of Kay Chaldecott as a director |
| 14 October 2011 | Termination of appointment of Kay Chaldecott as a director |
| 13 September 2011 | Full accounts made up to 31 December 2010 |
| 13 September 2011 | Full accounts made up to 31 December 2010 |
| 28 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 |
| 28 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 |
| 28 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 |
| 16 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
| 16 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
| 16 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
| 30 September 2010 | Full accounts made up to 31 December 2009 |
| 30 September 2010 | Full accounts made up to 31 December 2009 |
| 15 September 2010 | Appointment of Edward Matthew Giles Roberts as a director |
| 15 September 2010 | Appointment of Edward Matthew Giles Roberts as a director |
| 9 September 2010 | Appointment of Kay Elizabeth Chaldecott as a director |
| 9 September 2010 | Appointment of Kay Elizabeth Chaldecott as a director |
| 9 September 2010 | Appointment of Caroline Kirby as a director |
| 9 September 2010 | Appointment of Trevor Pereira as a director |
| 9 September 2010 | Appointment of Trevor Pereira as a director |
| 9 September 2010 | Appointment of Martin David Ellis as a director |
| 9 September 2010 | Appointment of Martin David Ellis as a director |
| 9 September 2010 | Appointment of Caroline Kirby as a director |
| 27 August 2010 | Termination of appointment of Susan Folger as a director |
| 27 August 2010 | Termination of appointment of Susan Folger as a director |
| 8 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders |
| 8 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders |
| 8 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders |
| 17 February 2010 | Director's details changed for Susan Folger on 12 February 2010 |
| 17 February 2010 | Director's details changed for Susan Folger on 12 February 2010 |
| 22 October 2009 | Full accounts made up to 31 December 2008 |
| 22 October 2009 | Full accounts made up to 31 December 2008 |
| 6 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 |
| 6 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 |
| 6 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 |
| 5 October 2009 | Director's details changed for Susan Folger on 1 October 2009 |
| 5 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 |
| 5 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 |
| 5 October 2009 | Director's details changed for Susan Folger on 1 October 2009 |
| 5 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 |
| 5 October 2009 | Director's details changed for Susan Folger on 1 October 2009 |
| 27 May 2009 | Return made up to 07/05/09; full list of members |
| 27 May 2009 | Return made up to 07/05/09; full list of members |
| 5 November 2008 | Resolutions
|
| 5 November 2008 | Resolutions
|
| 10 September 2008 | Full accounts made up to 31 December 2007 |
| 10 September 2008 | Full accounts made up to 31 December 2007 |
| 22 May 2008 | Return made up to 07/05/08; full list of members |
| 22 May 2008 | Return made up to 07/05/08; full list of members |
| 17 April 2008 | Director appointed susan folger |
| 17 April 2008 | Director appointed susan folger |
| 9 April 2008 | Appointment terminated director aidan smith |
| 9 April 2008 | Appointment terminated director aidan smith |
| 30 August 2007 | Full accounts made up to 31 December 2006 |
| 30 August 2007 | Full accounts made up to 31 December 2006 |
| 30 May 2007 | Return made up to 07/05/07; full list of members |
| 30 May 2007 | Return made up to 07/05/07; full list of members |
| 19 June 2006 | Full accounts made up to 31 December 2005 |
| 19 June 2006 | Full accounts made up to 31 December 2005 |
| 9 May 2006 | Return made up to 07/05/06; full list of members |
| 9 May 2006 | Registered office changed on 09/05/06 from: 40,broadway. London. SW1H 0BT |
| 9 May 2006 | Return made up to 07/05/06; full list of members |
| 9 May 2006 | Registered office changed on 09/05/06 from: 40,broadway. London. SW1H 0BT |
| 18 May 2005 | Return made up to 07/05/05; full list of members |
| 18 May 2005 | Return made up to 07/05/05; full list of members |
| 13 April 2005 | Full accounts made up to 31 December 2004 |
| 13 April 2005 | Full accounts made up to 31 December 2004 |
| 10 March 2005 | Particulars of mortgage/charge |
| 10 March 2005 | Particulars of mortgage/charge |
| 25 May 2004 | Resolutions
|
| 25 May 2004 | Resolutions
|
| 17 May 2004 | Return made up to 07/05/04; full list of members |
| 17 May 2004 | Return made up to 07/05/04; full list of members |
| 5 May 2004 | Certificate of re-registration from Public Limited Company to Private |
| 5 May 2004 | Re-registration of Memorandum and Articles |
| 5 May 2004 | Resolutions
|
| 5 May 2004 | Re-registration of Memorandum and Articles |
| 5 May 2004 | Application for reregistration from PLC to private |
| 5 May 2004 | Certificate of re-registration from Public Limited Company to Private |
| 5 May 2004 | Resolutions
|
| 5 May 2004 | Application for reregistration from PLC to private |
| 23 April 2004 | Full accounts made up to 31 December 2003 |
| 23 April 2004 | Full accounts made up to 31 December 2003 |
| 9 June 2003 | Full accounts made up to 31 December 2002 |
| 9 June 2003 | Full accounts made up to 31 December 2002 |
| 24 May 2003 | Return made up to 07/05/03; full list of members |
| 24 May 2003 | Return made up to 07/05/03; full list of members |
| 7 April 2003 | Director resigned |
| 7 April 2003 | Director resigned |
| 28 January 2003 | Auditor's resignation |
| 28 January 2003 | Auditor's resignation |
| 24 July 2002 | Secretary's particulars changed |
| 24 July 2002 | Secretary's particulars changed |
| 10 July 2002 | Full accounts made up to 31 December 2001 |
| 10 July 2002 | Full accounts made up to 31 December 2001 |
| 28 June 2002 | Return made up to 07/05/02; full list of members |
| 28 June 2002 | Return made up to 07/05/02; full list of members |
| 21 June 2002 | Director's particulars changed |
| 21 June 2002 | Director's particulars changed |
| 11 July 2001 | S-div conve 29/06/01 |
| 11 July 2001 | Resolutions
|
| 11 July 2001 | Memorandum and Articles of Association |
| 11 July 2001 | Memorandum and Articles of Association |
| 11 July 2001 | S-div conve 29/06/01 |
| 11 July 2001 | Resolutions
|
| 22 June 2001 | Ad 13/06/01--------- £ si [email protected]=6681238 £ ic 235035025/241716263 |
| 22 June 2001 | Ad 13/06/01--------- £ si [email protected]=6681238 £ ic 235035025/241716263 |
| 22 June 2001 | £ ic 241716263/209900841 13/06/01 £ sr [email protected]=31815422 |
| 22 June 2001 | £ ic 241716263/209900841 13/06/01 £ sr [email protected]=31815422 |
| 15 June 2001 | Full accounts made up to 31 December 2000 |
| 15 June 2001 | Full accounts made up to 31 December 2000 |
| 23 May 2001 | Return made up to 07/05/01; full list of members |
| 23 May 2001 | Return made up to 07/05/01; full list of members |
| 2 June 2000 | Return made up to 07/05/00; bulk list available separately |
| 2 June 2000 | Return made up to 07/05/00; bulk list available separately |
| 30 May 2000 | Full accounts made up to 31 December 1999 |
| 30 May 2000 | Full accounts made up to 31 December 1999 |
| 29 February 2000 | New secretary appointed |
| 29 February 2000 | New secretary appointed |
| 16 February 2000 | Secretary resigned |
| 16 February 2000 | Secretary resigned |
| 21 December 1999 | Director's particulars changed |
| 21 December 1999 | Director's particulars changed |
| 15 November 1999 | Director resigned |
| 15 November 1999 | Director resigned |
| 13 August 1999 | Director resigned |
| 13 August 1999 | Director resigned |
| 13 August 1999 | Director resigned |
| 13 August 1999 | Director resigned |
| 13 August 1999 | Director resigned |
| 13 August 1999 | Director resigned |
| 13 August 1999 | Director resigned |
| 13 August 1999 | Director resigned |
| 13 August 1999 | Director resigned |
| 13 August 1999 | Director resigned |
| 13 August 1999 | Director resigned |
| 13 August 1999 | Director resigned |
| 13 August 1999 | Director resigned |
| 13 August 1999 | Director resigned |
| 13 August 1999 | Director resigned |
| 13 August 1999 | Director resigned |
| 13 August 1999 | Director resigned |
| 13 August 1999 | Director resigned |
| 13 August 1999 | Director resigned |
| 13 August 1999 | Director resigned |
| 13 August 1999 | Director resigned |
| 13 August 1999 | Director resigned |
| 1 August 1999 | Director's particulars changed |
| 1 August 1999 | Director's particulars changed |
| 26 July 1999 | Ad 24/06/99--------- £ si [email protected]=41825389 £ ic 170574791/212400180 |
| 26 July 1999 | Ad 24/06/99--------- £ si 22634844@1=22634844 £ ic 212400180/235035024 |
| 26 July 1999 | Ad 24/06/99--------- £ si [email protected]=41825389 £ ic 170574791/212400180 |
| 26 July 1999 | Ad 24/06/99--------- £ si 22634844@1=22634844 £ ic 212400180/235035024 |
| 24 June 1999 | Scheme of arrangement - amalgamation |
| 24 June 1999 | Scheme of arrangement - amalgamation |
| 24 June 1999 | Certificate of reduction of issued capital |
| 24 June 1999 | Certificate of reduction of issued capital |
| 23 June 1999 | Resolutions
|
| 23 June 1999 | Ad 13/05/99--------- £ si [email protected]=5000 £ ic 234988871/234993871 |
| 23 June 1999 | Ad 13/05/99--------- £ si [email protected]=5000 £ ic 235030121/235035121 |
| 23 June 1999 | Ad 13/05/99--------- £ si [email protected]=5000 £ ic 234988871/234993871 |
| 23 June 1999 | Ad 13/05/99--------- £ si [email protected]=36250 £ ic 234993871/235030121 |
| 23 June 1999 | Resolutions
|
| 23 June 1999 | Ad 13/05/99--------- £ si [email protected]=36250 £ ic 234993871/235030121 |
| 23 June 1999 | Ad 13/05/99--------- £ si [email protected]=5000 £ ic 235030121/235035121 |
| 15 June 1999 | Director's particulars changed |
| 15 June 1999 | Return made up to 07/05/99; bulk list available separately |
| 15 June 1999 | Director's particulars changed |
| 15 June 1999 | Return made up to 07/05/99; bulk list available separately |
| 4 June 1999 | Resolutions
|
| 4 June 1999 | Resolutions
|
| 4 June 1999 | Resolutions
|
| 4 June 1999 | Resolutions
|
| 23 May 1999 | Resolutions
|
| 23 May 1999 | Resolutions
|
| 16 May 1999 | Resolutions
|
| 16 May 1999 | Resolutions
|
| 30 April 1999 | Ad 17/03/99--------- £ si [email protected]=3750 £ ic 234985121/234988871 |
| 30 April 1999 | Ad 12/04/99--------- £ si [email protected]=9676633 £ ic 225308488/234985121 |
| 30 April 1999 | Ad 17/03/99--------- £ si [email protected]=3750 £ ic 234985121/234988871 |
| 30 April 1999 | Ad 12/04/99--------- £ si [email protected]=9676633 £ ic 225308488/234985121 |
| 30 March 1999 | Full group accounts made up to 31 December 1998 |
| 30 March 1999 | Full group accounts made up to 31 December 1998 |
| 2 March 1999 | Ad 17/02/99--------- £ si [email protected]=3932 £ ic 225304556/225308488 |
| 2 March 1999 | Ad 17/02/99--------- £ si [email protected]=3932 £ ic 225304556/225308488 |
| 15 December 1998 | Ad 08/12/98--------- premium £ si [email protected]=22500 £ ic 225282056/225304556 |
| 15 December 1998 | Ad 08/12/98--------- premium £ si [email protected]=22500 £ ic 225282056/225304556 |
| 26 November 1998 | Ad 18/11/98--------- £ si [email protected]=8750 £ ic 225273306/225282056 |
| 26 November 1998 | Ad 18/11/98--------- £ si [email protected]=8750 £ ic 225273306/225282056 |
| 14 October 1998 | Ad 29/09/98--------- £ si [email protected]=1866822 £ ic 223406484/225273306 |
| 14 October 1998 | Ad 29/09/98--------- £ si [email protected]=1866822 £ ic 223406484/225273306 |
| 30 September 1998 | £ sr 100@1 24/09/98 |
| 30 September 1998 | Ad 24/09/98--------- £ si [email protected]=10 £ ic 223406474/223406484 |
| 30 September 1998 | £ sr 100@1 24/09/98 |
| 30 September 1998 | Ad 24/09/98--------- £ si [email protected]=10 £ ic 223406474/223406484 |
| 23 September 1998 | Ad 16/09/98--------- £ si [email protected]=86 £ ic 223406388/223406474 |
| 23 September 1998 | Ad 16/09/98--------- £ si [email protected]=86 £ ic 223406388/223406474 |
| 1 September 1998 | Ad 25/08/98--------- £ si [email protected]=40000 £ ic 223366388/223406388 |
| 1 September 1998 | Ad 25/08/98--------- £ si [email protected]=40000 £ ic 223366388/223406388 |
| 11 August 1998 | Ad 06/08/98--------- £ si [email protected]=7227 £ ic 223359161/223366388 |
| 11 August 1998 | Ad 06/08/98--------- £ si [email protected]=7227 £ ic 223359161/223366388 |
| 6 August 1998 | Auditor's resignation |
| 6 August 1998 | Auditor's resignation |
| 10 July 1998 | Recon 03/07/98 |
| 10 July 1998 | Recon 03/07/98 |
| 8 July 1998 | Ad 01/07/98--------- £ si [email protected]=88112 £ ic 223271049/223359161 |
| 8 July 1998 | Ad 01/07/98--------- £ si [email protected]=88112 £ ic 223271049/223359161 |
| 12 June 1998 | £ ic 223271265/223271049 26/05/98 £ sr 216@1=216 |
| 12 June 1998 | Ad 05/06/98--------- £ si [email protected]=256633 £ ic 223014610/223271243 |
| 12 June 1998 | Ad 27/05/98--------- £ si [email protected]=22 £ ic 223271243/223271265 |
| 12 June 1998 | Ad 27/05/98--------- £ si [email protected]=370394 £ ic 222644216/223014610 |
| 12 June 1998 | Ad 05/06/98--------- £ si [email protected]=256633 £ ic 223014610/223271243 |
| 12 June 1998 | Ad 27/05/98--------- £ si [email protected]=22 £ ic 223271243/223271265 |
| 12 June 1998 | £ ic 223271265/223271049 26/05/98 £ sr 216@1=216 |
| 12 June 1998 | Ad 27/05/98--------- £ si [email protected]=370394 £ ic 222644216/223014610 |
| 11 June 1998 | Full group accounts made up to 31 December 1997 |
| 11 June 1998 | Full group accounts made up to 31 December 1997 |
| 4 June 1998 | Return made up to 07/05/98; bulk list available separately |
| 4 June 1998 | Return made up to 07/05/98; bulk list available separately |
| 31 May 1998 | Conve 15/05/98 |
| 31 May 1998 | Conve 15/05/98 |
| 11 May 1998 | Ad 28/04/98--------- £ si [email protected]=1979024 £ ic 220665190/222644214 |
| 11 May 1998 | Ad 28/04/98--------- £ si [email protected]=1979024 £ ic 220665190/222644214 |
| 27 April 1998 | Resolutions
|
| 27 April 1998 | Resolutions
|
| 27 April 1998 | Resolutions
|
| 27 April 1998 | Resolutions
|
| 20 March 1998 | Ad 13/03/98--------- £ si [email protected]=57 £ ic 220665133/220665190 |
| 20 March 1998 | Conve 13/03/98 |
| 20 March 1998 | Conve 13/03/98 |
| 20 March 1998 | Ad 13/03/98--------- £ si [email protected]=173 £ ic 220664960/220665133 |
| 20 March 1998 | Ad 13/03/98--------- £ si [email protected]=173 £ ic 220664960/220665133 |
| 20 March 1998 | Ad 13/03/98--------- £ si [email protected]=57 £ ic 220665133/220665190 |
| 19 March 1998 | New director appointed |
| 19 March 1998 | New director appointed |
| 5 March 1998 | Ad 15/12/97--------- £ si [email protected]=106669 £ ic 220558839/220665508 |
| 5 March 1998 | Statement of affairs |
| 5 March 1998 | Ad 15/12/97--------- £ si [email protected]=106669 £ ic 220558839/220665508 |
| 5 March 1998 | Statement of affairs |
| 26 February 1998 | New director appointed |
| 26 February 1998 | New director appointed |
| 2 February 1998 | Ad 27/01/98--------- £ si [email protected]=64 £ ic 220558775/220558839 |
| 2 February 1998 | Ad 27/01/98--------- £ si [email protected]=64 £ ic 220558775/220558839 |
| 9 October 1997 | Ad 30/09/97--------- £ si [email protected]=1765508 £ ic 218793267/220558775 |
| 9 October 1997 | Ad 30/09/97--------- £ si [email protected]=1765508 £ ic 218793267/220558775 |
| 8 October 1997 | Ad 29/09/97--------- £ si [email protected]=46 £ ic 218793221/218793267 |
| 8 October 1997 | Ad 29/09/97--------- £ si [email protected]=46 £ ic 218793221/218793267 |
| 24 June 1997 | Director resigned |
| 24 June 1997 | Director resigned |
| 23 June 1997 | New director appointed |
| 23 June 1997 | New director appointed |
| 23 June 1997 | New director appointed |
| 23 June 1997 | New director appointed |
| 10 June 1997 | Location of register of members |
| 10 June 1997 | Full group accounts made up to 31 December 1996 |
| 10 June 1997 | Return made up to 07/05/97; bulk list available separately |
| 10 June 1997 | Location of register of members |
| 10 June 1997 | Return made up to 07/05/97; bulk list available separately |
| 10 June 1997 | Full group accounts made up to 31 December 1996 |
| 12 May 1997 | Ad 29/04/97--------- £ si [email protected]=809651 £ ic 217983569/218793220 |
| 12 May 1997 | Ad 29/04/97--------- £ si [email protected]=809651 £ ic 217983569/218793220 |
| 29 April 1997 | Resolutions
|
| 29 April 1997 | Resolutions
|
| 29 April 1997 | Resolutions
|
| 29 April 1997 | Resolutions
|
| 12 March 1997 | Conve 07/03/97 |
| 12 March 1997 | Conve 07/03/97 |
| 18 October 1996 | Ad 30/09/96--------- £ si [email protected]=120610 £ ic 217862959/217983569 |
| 18 October 1996 | Ad 30/09/96--------- £ si [email protected]=120610 £ ic 217862959/217983569 |
| 13 August 1996 | New director appointed |
| 13 August 1996 | New director appointed |
| 27 July 1996 | Declaration of satisfaction of mortgage/charge |
| 27 July 1996 | Declaration of satisfaction of mortgage/charge |
| 25 July 1996 | Director's particulars changed |
| 25 July 1996 | Director's particulars changed |
| 25 July 1996 | Director's particulars changed |
| 25 July 1996 | Director's particulars changed |
| 10 June 1996 | Return made up to 07/05/96; bulk list available separately |
| 10 June 1996 | Return made up to 07/05/96; bulk list available separately |
| 9 June 1996 | Full group accounts made up to 31 December 1995 |
| 9 June 1996 | Full group accounts made up to 31 December 1995 |
| 20 May 1996 | Ad 26/04/96--------- £ si [email protected]=1662489 £ ic 216200470/217862959 |
| 20 May 1996 | Ad 26/04/96--------- £ si [email protected]=1662489 £ ic 216200470/217862959 |
| 16 May 1996 | Director resigned |
| 16 May 1996 | Director resigned |
| 2 May 1996 | Resolutions
|
| 2 May 1996 | Resolutions
|
| 2 May 1996 | Resolutions
|
| 2 May 1996 | Resolutions
|
| 30 April 1996 | Company name changed transatlantic holdings PLC\certificate issued on 01/05/96 |
| 30 April 1996 | Company name changed transatlantic holdings PLC\certificate issued on 01/05/96 |
| 22 January 1996 | Return made up to 07/05/95; bulk list available separately |
| 22 January 1996 | Return made up to 07/05/95; bulk list available separately |
| 19 October 1995 | £ ic 236200470/216200470 31/08/95 £ sr [email protected]=20000000 |
| 19 October 1995 | £ ic 236200470/216200470 31/08/95 £ sr [email protected]=20000000 |
| 11 October 1995 | Ad 25/09/95--------- £ si [email protected]=2070147 £ ic 234130323/236200470 |
| 11 October 1995 | Initial accounts made up to 30 August 1995 |
| 11 October 1995 | Initial accounts made up to 30 August 1995 |
| 11 October 1995 | Ad 25/09/95--------- £ si [email protected]=2070147 £ ic 234130323/236200470 |
| 27 September 1995 | Director resigned |
| 27 September 1995 | Director resigned |
| 12 September 1995 | Director resigned |
| 12 September 1995 | Director resigned |
| 7 September 1995 | Resolutions
|
| 7 September 1995 | Resolutions
|
| 4 September 1995 | Director resigned |
| 4 September 1995 | Director resigned |
| 5 July 1995 | New director appointed |
| 5 July 1995 | New director appointed |
| 5 July 1995 | New director appointed |
| 5 July 1995 | New director appointed |
| 8 June 1995 | Director's particulars changed |
| 8 June 1995 | Full group accounts made up to 31 December 1994 |
| 8 June 1995 | Director's particulars changed |
| 8 June 1995 | Director's particulars changed |
| 8 June 1995 | Director's particulars changed |
| 8 June 1995 | Full group accounts made up to 31 December 1994 |
| 5 June 1995 | Ad 02/05/95--------- £ si [email protected]=2092392 £ ic 153086158/155178550 |
| 5 June 1995 | Ad 02/05/95--------- £ si [email protected]=2092392 £ ic 153086158/155178550 |
| 9 May 1995 | Director resigned |
| 9 May 1995 | Director resigned |
| 2 May 1995 | Resolutions
|
| 2 May 1995 | Resolutions
|
| 2 May 1995 | Resolutions
|
| 2 May 1995 | Resolutions
|
| 18 January 1995 | New director appointed |
| 16 January 1995 | Director resigned |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 30 June 1994 | Full group accounts made up to 31 December 1993 |
| 29 June 1994 | New director appointed |
| 22 June 1994 | Return made up to 07/05/94; bulk list available separately |
| 27 April 1994 | Director resigned |
| 5 February 1994 | New director appointed |
| 20 January 1994 | Director resigned |
| 14 June 1993 | Full group accounts made up to 31 December 1992 |
| 14 June 1993 | Return made up to 07/05/93; bulk list available separately |
| 14 June 1993 | Return made up to 07/05/93; bulk list available separately |
| 14 June 1993 | Full group accounts made up to 31 December 1992 |
| 8 June 1993 | Director resigned |
| 22 December 1992 | New director appointed |
| 12 October 1992 | Conve 20/08/92 |
| 30 September 1992 | New secretary appointed |
| 27 August 1992 | Resolutions
|
| 6 August 1992 | Ad 08/06/92--------- £ si [email protected]=29764729 £ ic 119032144/148796873 |
| 5 August 1992 | Return made up to 07/05/92; no change of members |
| 4 August 1992 | Resolutions
|
| 16 June 1992 | Registered office changed on 16/06/92 from: 40 broadway london SW1H obt |
| 9 June 1992 | Full group accounts made up to 31 December 1991 |
| 9 June 1992 | Full group accounts made up to 31 December 1991 |
| 26 April 1992 | £ nc 175000000/200000000 21/04/92 |
| 26 April 1992 | Resolutions
|
| 14 April 1992 | Registered office changed on 14/04/92 from: st andrew's house 40 broadway london SW1H 0BT |
| 11 March 1992 | New director appointed |
| 6 March 1992 | New director appointed |
| 2 March 1992 | New director appointed |
| 28 February 1992 | New director appointed |
| 27 February 1992 | New director appointed |
| 27 January 1992 | Ad 18/11/91--------- £ si [email protected]=17500000 £ ic 101532144/119032144 |
| 27 January 1992 | Nc inc already adjusted 23/04/91 |
| 10 January 1992 | Director resigned |
| 7 January 1992 | New director appointed |
| 2 June 1991 | Return made up to 07/05/91; bulk list available separately |
| 9 May 1991 | Full group accounts made up to 31 December 1990 |
| 9 May 1991 | Full group accounts made up to 31 December 1990 |
| 1 May 1991 | Resolutions
|
| 17 January 1991 | New director appointed |
| 14 November 1990 | Conve 07/11/90 |
| 5 November 1990 | Director resigned |
| 3 October 1990 | Particulars of contract relating to shares |
| 3 October 1990 | Ad 18/06/90--------- £ si [email protected] |
| 26 September 1990 | Ad 18/06/90--------- £ si [email protected]=228859 £ ic 101303285/101532144 |
| 13 August 1990 | Particulars of contract relating to shares |
| 13 August 1990 | Ad 12/04/90-20/04/90 premium £ si [email protected] |
| 6 August 1990 | Ad 12/04/90-20/04/90 £ si [email protected] |
| 13 July 1990 | New director appointed |
| 8 June 1990 | Return made up to 08/05/90; bulk list available separately |
| 7 June 1990 | Ad 15/05/90--------- £ si [email protected] |
| 7 June 1990 | Notice of assignment of name or new name to shares |
| 1 May 1990 | Full group accounts made up to 31 December 1989 |
| 1 May 1990 | Full group accounts made up to 31 December 1989 |
| 1 May 1990 | Resolutions
|
| 1 May 1990 | Nc inc already adjusted 24/04/90 |
| 13 February 1990 | Director's particulars changed |
| 25 May 1989 | Full group accounts made up to 31 December 1988 |
| 25 May 1989 | Full group accounts made up to 31 December 1988 |
| 25 May 1989 | Return made up to 09/05/89; bulk list available separately |
| 11 January 1989 | New director appointed |
| 30 November 1988 | Statement of affairs |
| 16 November 1988 | Director's particulars changed |
| 27 September 1988 | Director resigned |
| 9 June 1988 | Return made up to 10/05/88; full list of members |
| 3 May 1988 | Full group accounts made up to 31 December 1987 |
| 3 May 1988 | Full group accounts made up to 31 December 1987 |
| 21 April 1988 | Wd 15/03/88 ad 27/02/88--------- £ si [email protected]=10360542 |
| 12 April 1988 | New director appointed |
| 26 October 1987 | Location of register of members |
| 16 October 1987 | Director resigned |
| 14 August 1987 | Secretary's particulars changed |
| 20 July 1987 | New director appointed |
| 25 June 1987 | Company name changed\certificate issued on 25/06/87 |
| 23 June 1987 | Full group accounts made up to 31 December 1986 |
| 23 June 1987 | Full group accounts made up to 31 December 1986 |
| 23 June 1987 | Return made up to 11/05/87; bulk list available separately |
| 16 June 1987 | Resolutions
|
| 20 May 1987 | Director resigned |
| 7 January 1987 | Return of allotments |
| 24 September 1986 | New director appointed |
| 6 September 1986 | New director appointed |
| 2 September 1986 | Return of allotments |
| 22 August 1986 | Gazettable document |
| 17 July 1986 | Full accounts made up to 31 December 1985 |
| 17 July 1986 | Full accounts made up to 31 December 1985 |
| 17 July 1986 | Return made up to 16/05/86; full list of members |
| 25 September 1985 | Accounts made up to 31 December 1984 |
| 25 September 1985 | Accounts made up to 31 December 1984 |
| 13 July 1984 | Accounts made up to 31 December 1983 |
| 13 July 1984 | Accounts made up to 31 December 1983 |
| 19 August 1983 | Accounts made up to 31 December 1982 |
| 19 August 1983 | Accounts made up to 31 December 1982 |
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