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Andor Technology Limited

Documents

Total Documents848
Total Pages5,155

Filing History

4 August 2020Confirmation statement made on 16 July 2020 with no updates
2 January 2020Full accounts made up to 31 March 2019
12 December 2019Appointment of Mr Kristian Laskey as a director on 2 December 2019
7 October 2019Confirmation statement made on 4 October 2019 with no updates
3 June 2019Termination of appointment of Gary Alexander Wilmot as a director on 31 May 2019
31 December 2018Full accounts made up to 31 March 2018
4 October 2018Confirmation statement made on 4 October 2018 with no updates
16 May 2018Termination of appointment of Thomas Curtis as a director on 30 April 2018
8 January 2018Full accounts made up to 31 March 2017
5 October 2017Confirmation statement made on 4 October 2017 with updates
5 October 2017Confirmation statement made on 4 October 2017 with updates
30 December 2016Full accounts made up to 31 March 2016
30 December 2016Full accounts made up to 31 March 2016
4 October 2016Confirmation statement made on 4 October 2016 with updates
4 October 2016Confirmation statement made on 4 October 2016 with updates
10 May 2016Appointment of Mr Gavin Fenton Hill as a director on 9 May 2016
10 May 2016Appointment of Mr Gavin Fenton Hill as a director on 9 May 2016
18 April 2016Termination of appointment of Kevin James Boyd as a director on 8 April 2016
18 April 2016Termination of appointment of Kevin James Boyd as a director on 8 April 2016
9 March 2016Satisfaction of charge 5 in full
9 March 2016Satisfaction of charge 5 in full
9 March 2016Satisfaction of charge 6 in full
9 March 2016Satisfaction of charge 6 in full
18 February 2016Full accounts made up to 31 March 2015
18 February 2016Full accounts made up to 31 March 2015
19 January 2016Satisfaction of charge 7 in full
19 January 2016Satisfaction of charge 1 in full
19 January 2016Satisfaction of charge 2 in full
19 January 2016Satisfaction of charge 7 in full
19 January 2016Satisfaction of charge 3 in full
19 January 2016Satisfaction of charge 4 in full
19 January 2016Satisfaction of charge 1 in full
19 January 2016Satisfaction of charge 4 in full
19 January 2016Satisfaction of charge 3 in full
19 January 2016Satisfaction of charge 2 in full
21 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 667,499.92
21 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 667,499.92
1 September 2015Appointment of Andrew Dennis as a director on 3 August 2015
1 September 2015Appointment of Andrew Dennis as a director on 3 August 2015
1 September 2015Appointment of Andrew Dennis as a director on 3 August 2015
16 July 2015Appointment of Mr Thomas Curtis as a director on 1 July 2015
16 July 2015Appointment of Mr Thomas Curtis as a director on 1 July 2015
16 July 2015Appointment of Dr Ian Richard Barkshire as a director on 1 July 2015
16 July 2015Termination of appointment of David Jonathan Flint as a director on 1 July 2015
16 July 2015Termination of appointment of David Jonathan Flint as a director on 1 July 2015
16 July 2015Appointment of Dr Ian Richard Barkshire as a director on 1 July 2015
16 July 2015Termination of appointment of David Jonathan Flint as a director on 1 July 2015
16 July 2015Appointment of Mr Thomas Curtis as a director on 1 July 2015
16 July 2015Appointment of Dr Ian Richard Barkshire as a director on 1 July 2015
16 February 2015Termination of appointment of Mary Beth Duseau as a director on 30 January 2015
16 February 2015Termination of appointment of Mary Beth Duseau as a director on 30 January 2015
6 February 2015All of the property or undertaking has been released from charge 2
6 February 2015All of the property or undertaking has been released from charge 2
26 January 2015All of the property or undertaking has been released from charge 1
26 January 2015All of the property or undertaking has been released from charge 1
26 January 2015All of the property or undertaking has been released from charge 7
26 January 2015All of the property or undertaking has been released from charge 7
26 January 2015All of the property or undertaking has been released from charge 4
26 January 2015All of the property or undertaking has been released from charge 4
26 January 2015All of the property or undertaking has been released from charge 3
26 January 2015All of the property or undertaking has been released from charge 3
21 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 667,499.92
21 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 667,499.92
9 September 2014Statement of auditors on ceasing to hold office
9 September 2014Statement of auditors on ceasing to hold office
13 August 2014Auditor's resignation
13 August 2014Auditor's resignation
30 July 2014Current accounting period extended from 30 September 2014 to 31 March 2015
30 July 2014Current accounting period extended from 30 September 2014 to 31 March 2015
26 June 2014Appointment of Stephanie Quinn as a director on 13 June 2014
26 June 2014Appointment of Stephanie Quinn as a director on 13 June 2014
19 June 2014Termination of appointment of Alan Richard Lilley as a director on 13 June 2014
19 June 2014Termination of appointment of Alan Richard Lilley as a director on 13 June 2014
19 May 2014Termination of appointment of Alan Richard Lilley as a secretary on 8 May 2014
19 May 2014Termination of appointment of Conor Walsh as a director on 30 April 2014
19 May 2014Appointment of Mrs Susan Karen Johnson-Brett as a secretary on 8 May 2014
19 May 2014Termination of appointment of Alan Richard Lilley as a secretary on 8 May 2014
19 May 2014Appointment of Gary Alexander Wilmot as a director on 1 May 2014
19 May 2014Appointment of Mrs Susan Karen Johnson-Brett as a secretary on 8 May 2014
19 May 2014Appointment of Gary Alexander Wilmot as a director on 1 May 2014
19 May 2014Termination of appointment of Alan Richard Lilley as a secretary on 8 May 2014
19 May 2014Appointment of Mrs Susan Karen Johnson-Brett as a secretary on 8 May 2014
19 May 2014Termination of appointment of Conor Walsh as a director on 30 April 2014
19 May 2014Appointment of Gary Alexander Wilmot as a director on 1 May 2014
14 April 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 April 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 April 2014Statement of company's objects
14 April 2014Statement of company's objects
3 April 2014Group of companies' accounts made up to 30 September 2013
3 April 2014Group of companies' accounts made up to 30 September 2013
18 March 2014Re-registration from a public company to a private limited company
18 March 2014Certificate of re-registration from Public Limited Company to Private
18 March 2014Re-registration from a public company to a private limited company
18 March 2014Re-registration of Memorandum and Articles
18 March 2014Certificate of re-registration from Public Limited Company to Private
18 March 2014Re-registration of Memorandum and Articles
18 March 2014Resolutions
  • RES02 ‐ Resolution of re-registration
18 March 2014Resolutions
  • RES02 ‐ Resolution of re-registration
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 648,329.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 648,829.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 648,829.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 663,899.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 667,499.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 666,199.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 666,399.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 663,949.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 657,069.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 647,329.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 657,069.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 663,949.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 655,729.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 664,699.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 655,729.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 663,949.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 663,769.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 667,499.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 666,199.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 657,069.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 647,329.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 647,329.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 659,669.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 663,899.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 664,699.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 659,669.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 667,499.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 666,499.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 642,329.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 656,729.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 666,399.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 648,829.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 659,669.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 666,499.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 642,329.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 663,769.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 663,869.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 663,869.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 656,729.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 663,469.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 655,729.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 663,469.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 666,199.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 642,329.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 650,729.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 650,729.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 656,729.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 663,669.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 648,329.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 663,669.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 666,399.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 664,699.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 663,899.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 648,329.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 663,669.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 650,729.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 663,469.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 663,869.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 663,769.92
12 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 666,499.92
28 January 2014Appointment of Mr David Jonathan Flint as a director on 22 January 2014
28 January 2014Appointment of Mr David Jonathan Flint as a director on 22 January 2014
24 January 2014Appointment of Mr Kevin James Boyd as a director on 22 January 2014
24 January 2014Appointment of Mr Kevin James Boyd as a director on 22 January 2014
23 January 2014Termination of appointment of James Douglas Haynes as a director on 22 January 2014
23 January 2014Termination of appointment of William Thomas Parsons as a director on 22 January 2014
23 January 2014Termination of appointment of William Rhodes as a director on 22 January 2014
23 January 2014Termination of appointment of James Douglas Haynes as a director on 22 January 2014
23 January 2014Termination of appointment of William Thomas Parsons as a director on 22 January 2014
23 January 2014Termination of appointment of William Rhodes as a director on 22 January 2014
23 January 2014Termination of appointment of Colin James Walsh as a director on 22 January 2014
23 January 2014Termination of appointment of Colin James Walsh as a director on 22 January 2014
10 October 2013Annual return made up to 25 September 2013 no member list
10 October 2013Annual return made up to 25 September 2013 no member list
16 July 2013Director's details changed for Dr Donal Joseph Denvir on 16 July 2013
16 July 2013Director's details changed for Dr Donal Joseph Denvir on 16 July 2013
14 June 2013Statement of capital following an allotment of shares on 31 May 2013
  • GBP 640,409.92
14 June 2013Statement of capital following an allotment of shares on 31 May 2013
  • GBP 640,409.92
12 April 2013Statement of capital following an allotment of shares on 10 April 2013
  • GBP 640,377.9
12 April 2013Statement of capital following an allotment of shares on 10 April 2013
  • GBP 637,877.9
12 April 2013Statement of capital following an allotment of shares on 10 April 2013
  • GBP 640,377.9
12 April 2013Statement of capital following an allotment of shares on 10 April 2013
  • GBP 637,877.9
28 March 2013Statement of capital following an allotment of shares on 28 March 2013
  • GBP 636,921.9
28 March 2013Statement of capital following an allotment of shares on 28 March 2013
  • GBP 636,921.9
25 March 2013Statement of capital following an allotment of shares on 21 March 2013
  • GBP 636,447.9
25 March 2013Statement of capital following an allotment of shares on 22 March 2013
  • GBP 636,521.9
25 March 2013Statement of capital following an allotment of shares on 21 March 2013
  • GBP 636,447.9
25 March 2013Statement of capital following an allotment of shares on 22 March 2013
  • GBP 636,521.9
19 March 2013Group of companies' accounts made up to 30 September 2012
19 March 2013Statement of capital following an allotment of shares on 15 March 2013
  • GBP 636,287.9
19 March 2013Statement of capital following an allotment of shares on 15 March 2013
  • GBP 636,287.9
19 March 2013Group of companies' accounts made up to 30 September 2012
8 March 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
8 March 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
8 March 2013Appointment of Mr James Douglas Haynes as a director on 26 February 2013
8 March 2013Appointment of Mr William Rhodes as a director on 26 February 2013
8 March 2013Appointment of Mr William Rhodes as a director on 26 February 2013
8 March 2013Appointment of Mr James Douglas Haynes as a director on 26 February 2013
7 March 2013Statement of capital following an allotment of shares on 4 March 2013
  • GBP 634,087.9
7 March 2013Statement of capital following an allotment of shares on 4 March 2013
  • GBP 635,978.9
7 March 2013Statement of capital following an allotment of shares on 4 March 2013
  • GBP 634,087.9
7 March 2013Appointment of Mr William Thomas Parsons as a director on 26 February 2013
7 March 2013Statement of capital following an allotment of shares on 4 March 2013
  • GBP 632,887.9
7 March 2013Termination of appointment of Peter John Smith as a director on 26 February 2013
7 March 2013Statement of capital following an allotment of shares on 4 March 2013
  • GBP 632,887.9
7 March 2013Termination of appointment of Susan Leah Novak Vogt as a director on 26 February 2013
7 March 2013Statement of capital following an allotment of shares on 4 March 2013
  • GBP 636,087.9
7 March 2013Statement of capital following an allotment of shares on 4 March 2013
  • GBP 634,087.9
7 March 2013Termination of appointment of Peter John Smith as a director on 26 February 2013
7 March 2013Statement of capital following an allotment of shares on 4 March 2013
  • GBP 636,087.9
7 March 2013Statement of capital following an allotment of shares on 4 March 2013
  • GBP 636,087.9
7 March 2013Appointment of Mr William Thomas Parsons as a director on 26 February 2013
7 March 2013Termination of appointment of Susan Leah Novak Vogt as a director on 26 February 2013
7 March 2013Statement of capital following an allotment of shares on 4 March 2013
  • GBP 635,978.9
7 March 2013Statement of capital following an allotment of shares on 4 March 2013
  • GBP 632,887.9
7 March 2013Statement of capital following an allotment of shares on 4 March 2013
  • GBP 635,978.9
13 February 2013Statement of capital following an allotment of shares on 6 February 2013
  • GBP 629,087.9
13 February 2013Statement of capital following an allotment of shares on 6 February 2013
  • GBP 629,087.9
13 February 2013Statement of capital following an allotment of shares on 6 February 2013
  • GBP 629,087.9
12 February 2013Statement of capital following an allotment of shares on 8 February 2013
  • GBP 632,087.9
12 February 2013Statement of capital following an allotment of shares on 6 February 2013
  • GBP 630,087.9
12 February 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 627,807.9
12 February 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 627,807.9
12 February 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 627,807.9
12 February 2013Statement of capital following an allotment of shares on 6 February 2013
  • GBP 630,087.9
12 February 2013Statement of capital following an allotment of shares on 8 February 2013
  • GBP 632,087.9
12 February 2013Statement of capital following an allotment of shares on 8 February 2013
  • GBP 632,087.9
12 February 2013Statement of capital following an allotment of shares on 6 February 2013
  • GBP 630,087.9
21 December 2012Statement of capital following an allotment of shares on 18 December 2012
  • GBP 627,782.28
21 December 2012Statement of capital following an allotment of shares on 13 December 2012
  • GBP 622,120.1
21 December 2012Statement of capital following an allotment of shares on 13 December 2012
  • GBP 622,120.1
21 December 2012Statement of capital following an allotment of shares on 13 December 2012
  • GBP 621,870.1
21 December 2012Statement of capital following an allotment of shares on 13 December 2012
  • GBP 621,870.1
21 December 2012Statement of capital following an allotment of shares on 18 December 2012
  • GBP 627,782.28
21 December 2012Statement of capital following an allotment of shares on 13 December 2012
  • GBP 627,732.28
21 December 2012Statement of capital following an allotment of shares on 13 December 2012
  • GBP 627,732.28
12 December 2012Appointment of Mr Alan Richard Lilley as a director on 7 December 2012
12 December 2012Appointment of Ms Mary Beth Duseau as a director on 7 December 2012
12 December 2012Appointment of Mr Alan Richard Lilley as a secretary on 7 December 2012
12 December 2012Appointment of Ms Mary Beth Duseau as a director on 7 December 2012
12 December 2012Appointment of Ms Mary Beth Duseau as a director on 7 December 2012
12 December 2012Appointment of Mr Alan Richard Lilley as a director on 7 December 2012
12 December 2012Termination of appointment of Stephanie Anne Quinn as a secretary on 7 December 2012
12 December 2012Termination of appointment of Christopher Calling as a director on 7 December 2012
12 December 2012Termination of appointment of Stephanie Anne Quinn as a secretary on 7 December 2012
12 December 2012Appointment of Mr Alan Richard Lilley as a secretary on 7 December 2012
12 December 2012Appointment of Mr Alan Richard Lilley as a secretary on 7 December 2012
12 December 2012Appointment of Mr Alan Richard Lilley as a director on 7 December 2012
12 December 2012Termination of appointment of Christopher Calling as a director on 7 December 2012
12 December 2012Termination of appointment of Stephanie Anne Quinn as a secretary on 7 December 2012
12 December 2012Termination of appointment of Christopher Calling as a director on 7 December 2012
9 October 2012Annual return made up to 25 September 2012 no member list
9 October 2012Annual return made up to 25 September 2012 no member list
9 October 2012Director's details changed for Peter John Smith on 7 November 2011
9 October 2012Director's details changed for Peter John Smith on 7 November 2011
9 October 2012Director's details changed for Peter John Smith on 7 November 2011
28 September 2012Statement of capital following an allotment of shares on 27 September 2012
  • GBP 621,860.1
28 September 2012Statement of capital following an allotment of shares on 27 September 2012
  • GBP 621,860.1
28 September 2012Statement of capital following an allotment of shares on 24 September 2012
  • GBP 620,710.1
28 September 2012Statement of capital following an allotment of shares on 26 September 2012
  • GBP 621,360.1
28 September 2012Statement of capital following an allotment of shares on 25 September 2012
  • GBP 621,210.1
28 September 2012Statement of capital following an allotment of shares on 25 September 2012
  • GBP 621,210.1
28 September 2012Statement of capital following an allotment of shares on 26 September 2012
  • GBP 621,610.1
28 September 2012Statement of capital following an allotment of shares on 26 September 2012
  • GBP 621,610.1
28 September 2012Statement of capital following an allotment of shares on 24 September 2012
  • GBP 620,710.1
28 September 2012Statement of capital following an allotment of shares on 26 September 2012
  • GBP 621,360.1
21 September 2012Statement of capital following an allotment of shares on 31 August 2012
  • GBP 620,660.1
21 September 2012Statement of capital following an allotment of shares on 29 August 2012
  • GBP 620,592.1
21 September 2012Statement of capital following an allotment of shares on 31 August 2012
  • GBP 620,660.1
21 September 2012Statement of capital following an allotment of shares on 29 August 2012
  • GBP 620,592.1
17 July 2012Statement of capital following an allotment of shares on 17 July 2012
  • GBP 620,192.1
17 July 2012Statement of capital following an allotment of shares on 17 July 2012
  • GBP 620,192.1
2 April 2012Statement of capital following an allotment of shares on 30 March 2012
  • GBP 620,182.1
2 April 2012Statement of capital following an allotment of shares on 30 March 2012
  • GBP 620,182.1
22 March 2012Statement of capital following an allotment of shares on 22 March 2012
  • GBP 620,138.1
22 March 2012Statement of capital following an allotment of shares on 22 March 2012
  • GBP 620,138.1
14 March 2012Statement of capital following an allotment of shares on 14 March 2012
  • GBP 620,128.1
14 March 2012Statement of capital following an allotment of shares on 14 March 2012
  • GBP 620,128.1
13 March 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 619,978.1
13 March 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 619,978.1
13 March 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 619,978.1
28 February 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
28 February 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
27 February 2012Statement of capital following an allotment of shares on 20 February 2012
  • GBP 619,828
27 February 2012Statement of capital following an allotment of shares on 20 February 2012
  • GBP 619,828
14 February 2012Termination of appointment of Aislinn Briege Rice as a director on 7 February 2012
14 February 2012Termination of appointment of Aislinn Briege Rice as a director on 7 February 2012
14 February 2012Termination of appointment of Aislinn Briege Rice as a director on 7 February 2012
6 February 2012Statement of capital following an allotment of shares on 3 February 2012
  • GBP 619.818
6 February 2012Statement of capital following an allotment of shares on 3 February 2012
  • GBP 619.81810
6 February 2012Statement of capital following an allotment of shares on 3 February 2012
  • GBP 619.81810
6 February 2012Statement of capital following an allotment of shares on 3 February 2012
  • GBP 619.818
6 February 2012Statement of capital following an allotment of shares on 3 February 2012
  • GBP 619.81810
6 February 2012Statement of capital following an allotment of shares on 3 February 2012
  • GBP 619.818
1 February 2012Group of companies' accounts made up to 30 September 2011
1 February 2012Statement of capital following an allotment of shares on 26 January 2012
  • GBP 615,518
1 February 2012Statement of capital following an allotment of shares on 26 January 2012
  • GBP 615,518
1 February 2012Group of companies' accounts made up to 30 September 2011
24 January 2012Statement of capital following an allotment of shares on 20 January 2012
  • GBP 615,468
24 January 2012Statement of capital following an allotment of shares on 20 January 2012
  • GBP 615,468
10 January 2012Statement of capital following an allotment of shares on 5 January 2012
  • GBP 615,218
10 January 2012Statement of capital following an allotment of shares on 5 January 2012
  • GBP 615,218
10 January 2012Statement of capital following an allotment of shares on 5 January 2012
  • GBP 615,218
30 December 2011Statement of capital following an allotment of shares on 20 December 2011
  • GBP 615,208
30 December 2011Statement of capital following an allotment of shares on 20 December 2011
  • GBP 615,208
12 December 2011Statement of capital following an allotment of shares on 5 December 2011
  • GBP 614.058
12 December 2011Statement of capital following an allotment of shares on 7 December 2011
  • GBP 614.858
12 December 2011Statement of capital following an allotment of shares on 5 December 2011
  • GBP 614.058
12 December 2011Statement of capital following an allotment of shares on 7 December 2011
  • GBP 614.858
12 December 2011Statement of capital following an allotment of shares on 7 December 2011
  • GBP 614.858
12 December 2011Statement of capital following an allotment of shares on 5 December 2011
  • GBP 614.058
21 October 2011Annual return made up to 25 September 2011 with bulk list of shareholders
21 October 2011Annual return made up to 25 September 2011 with bulk list of shareholders
5 October 2011Statement of capital following an allotment of shares on 29 September 2011
  • GBP 613.879
5 October 2011Statement of capital following an allotment of shares on 29 September 2011
  • GBP 613.879
19 August 2011Statement of capital following an allotment of shares on 16 August 2011
  • GBP 613,869
19 August 2011Statement of capital following an allotment of shares on 16 August 2011
  • GBP 613,869
12 August 2011Statement of capital following an allotment of shares on 8 August 2011
  • GBP 613,749
12 August 2011Statement of capital following an allotment of shares on 8 August 2011
  • GBP 613,749
12 August 2011Statement of capital following an allotment of shares on 8 August 2011
  • GBP 613,749
9 August 2011Statement of capital following an allotment of shares on 2 August 2011
  • GBP 613,549
9 August 2011Statement of capital following an allotment of shares on 2 August 2011
  • GBP 613,549
9 August 2011Statement of capital following an allotment of shares on 2 August 2011
  • GBP 613,549
8 July 2011Statement of capital following an allotment of shares on 27 June 2011
  • GBP 611,779
8 July 2011Statement of capital following an allotment of shares on 23 June 2011
  • GBP 611,141
8 July 2011Statement of capital following an allotment of shares on 23 June 2011
  • GBP 610,641
8 July 2011Statement of capital following an allotment of shares on 27 June 2011
  • GBP 612,199
8 July 2011Statement of capital following an allotment of shares on 27 June 2011
  • GBP 611,799
8 July 2011Statement of capital following an allotment of shares on 23 June 2011
  • GBP 611,141
8 July 2011Statement of capital following an allotment of shares on 5 July 2011
  • GBP 612,849
8 July 2011Statement of capital following an allotment of shares on 24 June 2011
  • GBP 611,640.78
8 July 2011Statement of capital following an allotment of shares on 5 July 2011
  • GBP 612,349
8 July 2011Statement of capital following an allotment of shares on 27 June 2011
  • GBP 611,799
8 July 2011Statement of capital following an allotment of shares on 24 June 2011
  • GBP 611,641
8 July 2011Statement of capital following an allotment of shares on 27 June 2011
  • GBP 612,299
8 July 2011Statement of capital following an allotment of shares on 24 June 2011
  • GBP 611,741
8 July 2011Statement of capital following an allotment of shares on 27 June 2011
  • GBP 612,199
8 July 2011Statement of capital following an allotment of shares on 5 July 2011
  • GBP 612,849
8 July 2011Statement of capital following an allotment of shares on 5 July 2011
  • GBP 612,349
8 July 2011Statement of capital following an allotment of shares on 24 June 2011
  • GBP 611,641
8 July 2011Statement of capital following an allotment of shares on 5 July 2011
  • GBP 612,349
8 July 2011Statement of capital following an allotment of shares on 27 June 2011
  • GBP 612,299
8 July 2011Statement of capital following an allotment of shares on 23 June 2011
  • GBP 610,641
8 July 2011Statement of capital following an allotment of shares on 24 June 2011
  • GBP 611,741
8 July 2011Statement of capital following an allotment of shares on 27 June 2011
  • GBP 611,779
8 July 2011Statement of capital following an allotment of shares on 5 July 2011
  • GBP 612,849
8 July 2011Statement of capital following an allotment of shares on 24 June 2011
  • GBP 611,640.78
23 June 2011Statement of capital following an allotment of shares on 10 June 2011
  • GBP 608,816
23 June 2011Statement of capital following an allotment of shares on 15 June 2011
  • GBP 608,891
23 June 2011Statement of capital following an allotment of shares on 10 June 2011
  • GBP 608,841
23 June 2011Statement of capital following an allotment of shares on 17 June 2011
  • GBP 610,491
23 June 2011Statement of capital following an allotment of shares on 15 June 2011
  • GBP 609,691
23 June 2011Statement of capital following an allotment of shares on 10 June 2011
  • GBP 608,841
23 June 2011Statement of capital following an allotment of shares on 10 June 2011
  • GBP 608,816
23 June 2011Statement of capital following an allotment of shares on 15 June 2011
  • GBP 609,691
23 June 2011Statement of capital following an allotment of shares on 17 June 2011
  • GBP 610,491
23 June 2011Statement of capital following an allotment of shares on 15 June 2011
  • GBP 608,891
24 May 2011Statement of capital following an allotment of shares on 10 May 2011
  • GBP 608,776
24 May 2011Statement of capital following an allotment of shares on 10 May 2011
  • GBP 608,776
1 April 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
1 April 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 March 2011Group of companies' accounts made up to 30 September 2010
31 March 2011Group of companies' accounts made up to 30 September 2010
28 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 607,985
28 March 2011Statement of capital following an allotment of shares on 1 March 2011
  • GBP 602,185
28 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 606,985
28 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 607,985
28 March 2011Statement of capital following an allotment of shares on 1 March 2011
  • GBP 602,185
28 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 606,985
28 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 607,985
28 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 602,985
28 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 606,985
28 March 2011Statement of capital following an allotment of shares on 17 February 2011
  • GBP 601,811
28 March 2011Statement of capital following an allotment of shares on 1 March 2011
  • GBP 602,185
28 March 2011Statement of capital following an allotment of shares on 17 February 2011
  • GBP 601,811
28 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 602,985
28 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 602,985
21 February 2011Statement of capital following an allotment of shares on 25 January 2011
  • GBP 601,645
21 February 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 601,745
21 February 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 601,745
21 February 2011Statement of capital following an allotment of shares on 25 January 2011
  • GBP 601,645
21 February 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 601,745
31 January 2011Statement of capital following an allotment of shares on 21 January 2011
  • GBP 601.595
31 January 2011Statement of capital following an allotment of shares on 21 January 2011
  • GBP 601.595
27 January 2011Statement of capital following an allotment of shares on 5 January 2011
  • GBP 601.365
27 January 2011Statement of capital following an allotment of shares on 17 January 2011
  • GBP 601.565
27 January 2011Statement of capital following an allotment of shares on 5 January 2011
  • GBP 601.365
27 January 2011Statement of capital following an allotment of shares on 17 January 2011
  • GBP 601.565
27 January 2011Statement of capital following an allotment of shares on 5 January 2011
  • GBP 601.365
5 January 2011Director's details changed for Susan Vogt on 25 September 2010
5 January 2011Director's details changed for Christopher Calling on 25 September 2010
5 January 2011Director's details changed for Susan Vogt on 25 September 2010
5 January 2011Director's details changed for Christopher Calling on 25 September 2010
5 January 2011Annual return made up to 25 September 2010 with a full list of shareholders
5 January 2011Annual return made up to 25 September 2010 with a full list of shareholders
4 January 2011Director's details changed for Mr Conor Walsh on 25 September 2010
4 January 2011Director's details changed for Peter John Smith on 25 September 2010
4 January 2011Director's details changed for Dr Donal Joseph Denvir on 25 September 2010
4 January 2011Director's details changed for Mr Conor Walsh on 25 September 2010
4 January 2011Director's details changed for Miss Aislinn Rice on 25 September 2010
4 January 2011Director's details changed for Dr Donal Joseph Denvir on 25 September 2010
4 January 2011Director's details changed for Peter John Smith on 25 September 2010
4 January 2011Director's details changed for Miss Aislinn Rice on 25 September 2010
13 October 2010Statement of capital following an allotment of shares on 29 September 2010
  • GBP 601.355
13 October 2010Statement of capital following an allotment of shares on 29 September 2010
  • GBP 601.355
3 September 2010Statement of capital following an allotment of shares on 25 August 2010
  • GBP 601,281
3 September 2010Statement of capital following an allotment of shares on 18 August 2010
  • GBP 600,841
3 September 2010Statement of capital following an allotment of shares on 25 August 2010
  • GBP 601,281
3 September 2010Statement of capital following an allotment of shares on 18 August 2010
  • GBP 600,841
25 August 2010Statement of capital following an allotment of shares on 16 August 2010
  • GBP 600,441
25 August 2010Statement of capital following an allotment of shares on 16 August 2010
  • GBP 600,441
9 August 2010Statement of capital following an allotment of shares on 23 June 2010
  • GBP 598,111
9 August 2010Statement of capital following an allotment of shares on 17 June 2010
  • GBP 596,991
9 August 2010Statement of capital following an allotment of shares on 7 July 2010
  • GBP 599,401
9 August 2010Statement of capital following an allotment of shares on 14 July 2010
  • GBP 600,401
9 August 2010Statement of capital following an allotment of shares on 16 June 2010
  • GBP 596,891
9 August 2010Statement of capital following an allotment of shares on 23 June 2010
  • GBP 597,991
9 August 2010Statement of capital following an allotment of shares on 21 April 2010
  • GBP 595,891
9 August 2010Statement of capital following an allotment of shares on 23 June 2010
  • GBP 598,211
9 August 2010Statement of capital following an allotment of shares on 7 July 2010
  • GBP 599,401
9 August 2010Statement of capital following an allotment of shares on 7 July 2010
  • GBP 599,401
9 August 2010Statement of capital following an allotment of shares on 30 June 2010
  • GBP 595,116.844740
9 August 2010Statement of capital following an allotment of shares on 16 June 2010
  • GBP 596,891
9 August 2010Statement of capital following an allotment of shares on 17 June 2010
  • GBP 596,991
9 August 2010Statement of capital following an allotment of shares on 14 July 2010
  • GBP 600,401
9 August 2010Statement of capital following an allotment of shares on 23 June 2010
  • GBP 598,111
9 August 2010Statement of capital following an allotment of shares on 21 April 2010
  • GBP 595,891
9 August 2010Statement of capital following an allotment of shares on 30 June 2010
  • GBP 595,116.844740
9 August 2010Statement of capital following an allotment of shares on 23 June 2010
  • GBP 597,991
9 August 2010Statement of capital following an allotment of shares on 23 June 2010
  • GBP 598,211
4 May 2010Statement of capital following an allotment of shares on 21 April 2010
  • GBP 595,108
4 May 2010Statement of capital following an allotment of shares on 25 March 2010
  • GBP 592,759
4 May 2010Statement of capital following an allotment of shares on 21 April 2010
  • GBP 595,108
4 May 2010Statement of capital following an allotment of shares on 18 March 2010
  • GBP 592,709
4 May 2010Statement of capital following an allotment of shares on 18 March 2010
  • GBP 592,709
4 May 2010Statement of capital following an allotment of shares on 25 March 2010
  • GBP 592,759
1 April 2010Appointment of Susan Vogt as a director
1 April 2010Appointment of Susan Vogt as a director
29 March 2010Termination of appointment of Bryan Keating as a director
29 March 2010Termination of appointment of Bryan Keating as a director
16 March 2010Statement of capital following an allotment of shares on 24 February 2010
  • GBP 589,824
16 March 2010Statement of capital following an allotment of shares on 24 February 2010
  • GBP 589,824
23 February 2010Resolutions
  • RES13 ‐ Directors empowered to allot equity securities 10/02/2010
23 February 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 February 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 February 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 February 2010Resolutions
  • RES13 ‐ Directors empowered to allot equity securities 10/02/2010
23 February 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 February 2010Statement of capital following an allotment of shares on 1 February 2010
  • GBP 589,074
17 February 2010Statement of capital following an allotment of shares on 1 February 2010
  • GBP 589,074
17 February 2010Statement of capital following an allotment of shares on 1 February 2010
  • GBP 589,074
4 February 2010Statement of capital following an allotment of shares on 31 December 2009
  • GBP 588,824
4 February 2010Statement of capital following an allotment of shares on 31 December 2009
  • GBP 588,824
23 January 2010Statement of capital following an allotment of shares on 15 December 2009
  • GBP 583,147
23 January 2010Statement of capital following an allotment of shares on 15 December 2009
  • GBP 583,147
20 January 2010Statement of capital following an allotment of shares on 30 November 2009
  • GBP 540,290
20 January 2010Statement of capital following an allotment of shares on 30 November 2009
  • GBP 540,290
12 January 2010Statement of capital following an allotment of shares on 25 November 2009
  • GBP 540,149.86
12 January 2010Statement of capital following an allotment of shares on 25 November 2009
  • GBP 540,149.86
11 January 2010Full accounts made up to 30 September 2009
11 January 2010Full accounts made up to 30 September 2009
30 November 2009Termination of appointment of John Doherty as a director
30 November 2009Termination of appointment of John Doherty as a director
24 November 2009Annual return made up to 25 September 2009 with a full list of shareholders
24 November 2009Annual return made up to 25 September 2009 with a full list of shareholders
26 September 2009Return of allot of shares
26 September 2009Return of allot of shares
19 September 2009Return of allot of shares
19 September 2009Return of allot of shares
26 July 2009Return of allot of shares
26 July 2009Return of allot of shares
24 July 2009Return of allot of shares
24 July 2009Return of allot of shares
24 July 2009Return of allot of shares
24 July 2009Return of allot of shares
21 July 2009Return of allot of shares
21 July 2009Return of allot of shares
21 July 2009Return of allot of shares
21 July 2009Return of allot of shares
21 July 2009Return of allot of shares
21 July 2009Return of allot of shares
2 July 2009Return of allot of shares
2 July 2009Return of allot of shares
2 July 2009Return of allot of shares
2 July 2009Return of allot of shares
2 July 2009Return of allot of shares
2 July 2009Return of allot of shares
12 June 200925/09/08
12 June 200925/09/08
7 June 2009Return of allot of shares
7 June 2009Return of allot of shares
7 June 2009Return of allot of shares
7 June 2009Return of allot of shares
20 April 2009Change of dirs/sec
20 April 2009Change of dirs/sec
10 March 2009Resolutions
  • RES(NI) ‐ Special/extra resolution
10 March 2009Resolutions
  • RES(NI) ‐ Special/extra resolution
2 February 200930/09/08 annual accts
2 February 200930/09/08 annual accts
7 October 2008Return of allot of shares
7 October 2008Return of allot of shares
1 October 2008Return of allot of shares
1 October 2008Return of allot of shares
23 September 2008Return of allot of shares
23 September 2008Return of allot of shares
22 September 2008Return of allot of shares
22 September 2008Return of allot of shares
18 September 2008Return of allot of shares
18 September 2008Return of allot of shares
18 September 2008Return of allot of shares
18 September 2008Return of allot of shares
12 August 2008Updated articles
12 August 2008Updated articles
8 August 2008Return of allot of shares
8 August 2008Return of allot of shares
16 July 2008Return of allot of shares
16 July 2008Return of allot of shares
31 March 2008Return of allot of shares
31 March 2008Return of allot of shares
6 March 2008Resolutions
  • RES(NI) ‐ Special/extra resolution
6 March 2008Resolutions
  • RES(NI) ‐ Special/extra resolution
19 February 2008Return of allot of shares
19 February 2008Return of allot of shares
28 December 200730/09/07 annual accts
28 December 200730/09/07 annual accts
15 November 200725/09/07 annual return shuttle
15 November 200725/09/07 annual return shuttle
1 October 2007Change of dirs/sec
1 October 2007Change of dirs/sec
20 June 2007Return of allot of shares
20 June 2007Return of allot of shares
8 June 2007Return of allot of shares
8 June 2007Return of allot of shares
8 June 2007Return of allot of shares
8 June 2007Return of allot of shares
8 June 2007Return of allot of shares
8 June 2007Return of allot of shares
8 June 2007Return of allot of shares
8 June 2007Return of allot of shares
8 June 2007Return of allot of shares
8 June 2007Return of allot of shares
8 June 2007Return of allot of shares
8 June 2007Return of allot of shares
6 April 2007Return of allot of shares
6 April 2007Return of allot of shares
6 April 2007Return of allot of shares
6 April 2007Return of allot of shares
22 March 2007Resolutions
  • RES(NI) ‐ Special/extra resolution
22 March 2007Resolutions
  • RES(NI) ‐ Special/extra resolution
22 March 2007Return of allot of shares
22 March 2007Return of allot of shares
20 March 2007Return of allot of shares
20 March 2007Return of allot of shares
20 March 2007Return of allot of shares
20 March 2007Return of allot of shares
7 March 2007Return of allot of shares
7 March 2007Return of allot of shares
16 January 2007Return of allot of shares
16 January 2007Return of allot of shares
16 January 2007Return of allot of shares
16 January 2007Return of allot of shares
10 January 200730/09/06 annual accts
10 January 200730/09/06 annual accts
7 January 2007Return of allot of shares
7 January 2007Return of allot of shares
7 January 2007Return of allot of shares
7 January 2007Return of allot of shares
7 January 2007Return of allot of shares
7 January 2007Return of allot of shares
15 October 200625/09/06 annual return shuttle
15 October 200625/09/06 annual return shuttle
18 August 2006Return of allot of shares
18 August 2006Return of allot of shares
4 August 2006Return of allot of shares
4 August 2006Return of allot of shares
31 July 2006Return of allot of shares
31 July 2006Return of allot of shares
28 July 2006Return of allot of shares
28 July 2006Return of allot of shares
7 July 2006Return of allot of shares
7 July 2006Return of allot of shares
7 July 2006Return of allot of shares
7 July 2006Return of allot of shares
30 June 2006Return of allot of shares
30 June 2006Return of allot of shares
28 June 2006Return of allot of shares
28 June 2006Return of allot of shares
21 June 2006Return of allot of shares
21 June 2006Return of allot of shares
14 June 2006Return of allot of shares
14 June 2006Return of allot of shares
14 June 2006Return of allot of shares
14 June 2006Return of allot of shares
12 May 2006Resolutions
  • RES(NI) ‐ Special/extra resolution
12 May 2006Resolutions
  • RES(NI) ‐ Special/extra resolution
12 April 200630/09/05 annual accts
12 April 200630/09/05 annual accts
11 April 2006Return of allot of shares
11 April 2006Return of allot of shares
7 April 2006Return of allot of shares
7 April 2006Return of allot of shares
31 March 2006Resolutions
  • RES(NI) ‐ Special/extra resolution
31 March 2006Resolutions
  • RES(NI) ‐ Special/extra resolution
24 March 2006Return of allot of shares
24 March 2006Return of allot of shares
21 March 2006Return of allot of shares
21 March 2006Return of allot of shares
1 March 2006Return of allot of shares
1 March 2006Return of allot of shares
19 February 2006Return of allot of shares
19 February 2006Return of allot of shares
16 February 2006Return of allot of shares
16 February 2006Return of allot of shares
15 February 2006Return of allot of shares
15 February 2006Resolutions
  • RES(NI) ‐ Special/extra resolution
15 February 2006Return of allot of shares
15 February 2006Return of allot of shares
15 February 2006Return of allot of shares
15 February 2006Return of allot of shares
15 February 2006Resolutions
  • RES(NI) ‐ Special/extra resolution
15 February 2006Return of allot of shares
3 February 2006Return of allot of shares
3 February 2006Return of allot of shares
28 January 2006Change of dirs/sec
28 January 2006Change of dirs/sec
25 January 2006Return of allot of shares
25 January 2006Return of allot of shares
14 December 2005Return of allot of shares
14 December 2005Return of allot of shares
27 November 2005Change of dirs/sec
27 November 2005Change of dirs/sec
26 October 200525/09/05 annual return shuttle
26 October 200525/09/05 annual return shuttle
24 August 2005Return of allot of shares
24 August 2005Return of allot of shares
8 August 2005Return of allot of shares
8 August 2005Return of allot of shares
5 August 2005Return of allot of shares
5 August 2005Return of allot of shares
30 June 2005Return of allot of shares
30 June 2005Return of allot of shares
24 June 2005Return of allot of shares
24 June 2005Return of allot of shares
27 May 2005Return of allot of shares
27 May 2005Return of allot of shares
12 April 2005Return of allot of shares
12 April 2005Return of allot of shares
31 March 2005Return of allot of shares
31 March 2005Return of allot of shares
31 March 2005Return of allot of shares
31 March 2005Return of allot of shares
21 March 2005Return of allot of shares
21 March 2005Return of allot of shares
21 February 2005Return of allot of shares
21 February 2005Return of allot of shares
17 February 2005Sit of register of mems
17 February 2005Sit of register of mems
10 February 2005Return of allot of shares
10 February 2005Return of allot of shares
27 January 2005Return of allot of shares
27 January 2005Return of allot of shares
27 January 2005Return of allot of shares
27 January 2005Return of allot of shares
18 January 2005Not re consol/divn of shs
18 January 2005Not re consol/divn of shs
17 January 2005Change in sit reg add
17 January 2005Change in sit reg add
12 January 2005Return of allot of shares
12 January 2005Return of allot of shares
23 December 2004Pars re mortage
23 December 2004Pars re mortage
22 December 2004Pars re mortage
22 December 2004Pars re mortage
22 December 2004Pars re mortage
22 December 2004Pars re mortage
21 December 2004Return of allot of shares
21 December 2004Updated articles
21 December 2004Updated articles
21 December 2004Return of allot of shares
21 December 2004Not re consol/divn of shs
21 December 2004Amount comm payble re shs
21 December 2004Return of allot of shares
21 December 2004Not re consol/divn of shs
21 December 2004Pars re mortage
21 December 2004Pars re mortage
21 December 2004Resolutions
  • RES(NI) ‐ Special/extra resolution
21 December 2004Amount comm payble re shs
21 December 2004Resolutions
  • RES(NI) ‐ Special/extra resolution
21 December 2004Return of allot of shares
6 December 200430/09/04 annual accts
6 December 2004Not of incr in nom cap
6 December 2004Resolutions
  • RES(NI) ‐ Special/extra resolution
6 December 2004Updated mem and arts
6 December 2004Updated mem and arts
6 December 2004Resolutions
  • RES(NI) ‐ Special/extra resolution
6 December 200430/09/04 annual accts
6 December 2004Not of incr in nom cap
25 November 2004Cert change
25 November 2004Decl priv co to go PLC
25 November 2004Appl by pr co to go PLC
25 November 2004Updated mem and arts
25 November 2004Resolutions
  • RES(NI) ‐ Special/extra resolution
25 November 2004Updated mem and arts
25 November 2004Cert change
25 November 2004Decl priv co to go PLC
25 November 2004Resolutions
  • RES(NI) ‐ Special/extra resolution
25 November 2004Appl by pr co to go PLC
19 November 2004Change of dirs/sec
19 November 2004Change of dirs/sec
19 November 2004Change of dirs/sec
19 November 2004Change of dirs/sec
8 October 200425/09/04 annual return shuttle
8 October 200425/09/04 annual return shuttle
29 April 2004Change of dirs/sec
29 April 2004Change of dirs/sec
22 January 200430/09/03 annual accts
22 January 200430/09/03 annual accts
28 October 2003Change of dirs/sec
28 October 2003Change of dirs/sec
10 October 2003Not re consol/divn of shs
10 October 2003Not re consol/divn of shs
10 October 2003Pars re con re shares
10 October 2003Pars re con re shares
6 October 2003Change of dirs/sec
6 October 2003Change of dirs/sec
29 September 2003Not re consol/divn of shs
29 September 2003Updated mem and arts
29 September 2003Not of incr in nom cap
29 September 2003Updated mem and arts
29 September 2003Not of incr in nom cap
29 September 2003Not re consol/divn of shs
29 September 2003Resolutions
  • RES(NI) ‐ Special/extra resolution
29 September 2003Resolutions
  • RES(NI) ‐ Special/extra resolution
29 September 2003Not of incr in nom cap
29 September 2003Not of incr in nom cap
24 September 200325/09/03 annual return shuttle
24 September 200325/09/03 annual return shuttle
7 August 2003Change of dirs/sec
7 August 2003Change of dirs/sec
10 July 2003Change of dirs/sec
10 July 2003Change of dirs/sec
2 June 200330/09/02 annual accts
2 June 200330/09/02 annual accts
30 April 2003Change of dirs/sec
30 April 2003Change of dirs/sec
15 November 2002Change of dirs/sec
15 November 2002Change of dirs/sec
6 November 2002Change of dirs/sec
6 November 2002Change of dirs/sec
9 October 200225/09/02 annual return shuttle
9 October 200225/09/02 annual return shuttle
3 August 200230/09/01 annual accts
3 August 200230/09/01 annual accts
15 February 2002Change of dirs/sec
15 February 2002Change of dirs/sec
27 September 2001Updated articles
27 September 2001Updated articles
3 September 2001Resolutions
  • RES(NI) ‐ Special/extra resolution
3 September 2001Change of dirs/sec
3 September 2001Change of dirs/sec
3 September 2001Resolutions
  • RES(NI) ‐ Special/extra resolution
22 July 200130/09/00 annual accts
22 July 200130/09/00 annual accts
4 June 2001Change of dirs/sec
4 June 2001Change of dirs/sec
23 November 2000Ret by co purch own shars
23 November 2000Ret by co purch own shars
30 October 200025/09/00 annual return shuttle
30 October 200025/09/00 annual return shuttle
25 October 2000Change of dirs/sec
25 October 2000Change of dirs/sec
3 August 200030/09/99 annual accts
3 August 200030/09/99 annual accts
12 June 2000Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
12 June 2000Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
9 April 2000Change of dirs/sec
9 April 2000Change of dirs/sec
11 August 199930/09/98 annual accts
11 August 199930/09/98 annual accts
9 February 1999Pars re mortage
9 February 1999Pars re mortage
20 December 1998Not re consol/divn of shs
20 December 1998Not re consol/divn of shs
1 September 1998Pars re mortage
1 September 1998Pars re mortage
3 June 199830/09/97 annual accts
3 June 199830/09/97 annual accts
10 October 1997Updated mem and arts
10 October 1997Resolutions
  • RES(NI) ‐ Special/extra resolution
10 October 1997Not of incr in nom cap
10 October 1997Change of dirs/sec
10 October 1997Not of incr in nom cap
10 October 1997Resolutions
  • RES(NI) ‐ Special/extra resolution
10 October 1997Updated mem and arts
10 October 1997Change of dirs/sec
20 March 199730/09/96 annual accts
20 March 199730/09/96 annual accts
3 March 1997Change of dirs/sec
3 March 1997Change of dirs/sec
22 November 1996Pars re mortage
22 November 1996Change of dirs/sec
22 November 1996Pars re mortage
22 November 1996Change of dirs/sec
22 November 1996Change of dirs/sec
22 November 1996Change of dirs/sec
5 August 199630/09/95 annual accts
5 August 199630/09/95 annual accts
24 March 199531/07/94 annual accts
24 March 199531/07/94 annual accts
1 January 1995A selection of documents registered before 1 January 1995
6 December 1994Change of dirs/sec
6 December 1994Change of dirs/sec
27 January 199431/07/93 annual accts
27 January 199431/07/93 annual accts
22 December 199231/07/92 annual accts
22 December 199231/07/92 annual accts
11 June 199231/07/91 annual accts
11 June 199231/07/91 annual accts
7 January 199131/07/90 annual accts
7 January 199131/07/90 annual accts
25 June 1990Not of incr in nom cap
25 June 1990Not of incr in nom cap
28 February 1990Resolution to change name
28 February 1990Resolution to change name
23 November 1989Change of dirs/sec
23 November 1989Change of dirs/sec
23 November 1989Change of dirs/sec
23 November 1989Change of dirs/sec
30 August 1989Change of dirs/sec
30 August 1989Change of dirs/sec
28 July 1989Change of dirs/sec
28 July 1989Change of dirs/sec
28 July 1989Change of dirs/sec
28 July 1989Change of dirs/sec
28 July 1989Change of dirs/sec
28 July 1989Change of dirs/sec
28 July 1989Change of dirs/sec
28 July 1989Change of dirs/sec
15 March 1989Decln complnce reg new co
15 March 1989Decln complnce reg new co
15 March 1989Memorandum
15 March 1989Articles
15 March 1989Incorporation
15 March 1989Statement of nominal cap
15 March 1989Pars re dirs/sit reg off
15 March 1989Memorandum
15 March 1989Pars re dirs/sit reg off
15 March 1989Articles
15 March 1989Statement of nominal cap
15 March 1989Incorporation
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