| Date | Description |
|---|
| 2024-06-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/05/24 TREASURY CAPITAL GBP 1449318.6 |
| 2024-06-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/05/24 TREASURY CAPITAL GBP 1403953.72 |
| 2024-06-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/05/24 TREASURY CAPITAL GBP 1381291.12 |
| 2024-06-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/04/24 TREASURY CAPITAL GBP 1342842.26 |
| 2024-05-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/04/24 TREASURY CAPITAL GBP 1314708.16 |
| 2024-05-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/04/24 TREASURY CAPITAL GBP 1259382.4 |
| 2024-05-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/04/24 TREASURY CAPITAL GBP 1221543.66 |
| 2024-05-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/03/24 TREASURY CAPITAL GBP 1190543.66 |
| 2024-04-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/03/24 TREASURY CAPITAL GBP 1162543.66 |
| 2024-04-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/03/24 TREASURY CAPITAL GBP 1094543.04 |
| 2024-04-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/03/24 TREASURY CAPITAL GBP 1134152.16 |
| 2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/24, NO UPDATES |
| 2024-01-10 |
update statutory_documents 11/12/23 STATEMENT OF CAPITAL GBP 22070919.32
11/12/23 TREASURY CAPITAL GBP 1062615.78 |
| 2023-12-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/06/23 TREASURY CAPITAL GBP 1082644.58 |
| 2023-12-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/06/23 TREASURY CAPITAL GBP 1103587.94 |
| 2023-09-26 |
update statutory_documents SECRETARY APPOINTED NICKESHA GRAHAM-BURRELL |
| 2023-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID EVELEIGH |
| 2023-08-29 |
update statutory_documents 25/08/23 STATEMENT OF CAPITAL GBP 23250041.68
25/08/23 TREASURY CAPITAL GBP 1055554.94 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/05/23 TREASURY CAPITAL GBP 2128549.84 |
| 2023-06-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/04/23 TREASURY CAPITAL GBP 2091991.36 |
| 2023-06-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/04/23 TREASURY CAPITAL GBP 2165729.02 |
| 2023-06-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/04/23 TREASURY CAPITAL GBP 2027757.48 |
| 2023-05-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/04/23 TREASURY CAPITAL GBP 1944606.26 |
| 2023-05-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/03/23 TREASURY CAPITAL GBP 1547250.88 |
| 2023-05-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/03/23 TREASURY CAPITAL GBP 1812456.26 |
| 2023-05-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/03/23 TREASURY CAPITAL GBP 1681219.32 |
| 2023-04-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/03/23 TREASURY CAPITAL GBP 1506513.4 |
| 2023-04-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/03/23 TREASURY CAPITAL GBP 1369529.46 |
| 2023-04-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/08/22 TREASURY CAPITAL GBP 1255505.22 |
| 2023-04-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/08/22 TREASURY CAPITAL GBP 1283633.1 |
| 2023-04-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/08/22 TREASURY CAPITAL GBP 1231662.14 |
| 2023-03-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EQUINITI ASPECT HOUSE
SPENCER ROAD
LANCING
WEST SUSSEX
BN99 6DA
UNITED KINGDOM |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2023-02-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/05/22 TREASURY CAPITAL GBP 1201860.6 |
| 2023-02-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/12/22 TREASURY CAPITAL GBP 1194314.44 |
| 2023-02-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/11/22 TREASURY CAPITAL GBP 1154314.44 |
| 2023-01-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/12/22 TREASURY CAPITAL GBP 1114314.44 |
| 2023-01-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/11/22 TREASURY CAPITAL GBP 1074533.92 |
| 2023-01-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/11/22 TREASURY CAPITAL GBP 1034643.72 |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK WINSTON IRWIN |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT SOAMES |
| 2022-12-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/11/22 TREASURY CAPITAL GBP 994762.76 |
| 2022-12-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
21/10/22 TREASURY CAPITAL GBP 954962.2 |
| 2022-12-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/10/22 TREASURY CAPITAL GBP 919235.72 |
| 2022-12-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/03/22 TREASURY CAPITAL GBP 853586.12 |
| 2022-12-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/03/22 TREASURY CAPITAL GBP 879382.1 |
| 2022-12-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/04/22 TREASURY CAPITAL GBP 733377.72 |
| 2022-12-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/04/22 TREASURY CAPITAL GBP 761096.14 |
| 2022-12-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/03/22 TREASURY CAPITAL GBP 817757.22 |
| 2022-12-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/09/22 TREASURY CAPITAL GBP 796083.04 |
| 2022-12-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/04/22 TREASURY CAPITAL GBP 686283.54 |
| 2022-12-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/09/22 TREASURY CAPITAL GBP 707873.86 |
| 2022-12-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/09/22 TREASURY CAPITAL GBP 663101.52 |
| 2022-11-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-11-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/04/22 TREASURY CAPITAL GBP 628255.04 |
| 2022-11-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/10/22 TREASURY CAPITAL GBP 572799.48 |
| 2022-11-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/09/22 TREASURY CAPITAL GBP 611628.62 |
| 2022-11-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/09/22 TREASURY CAPITAL GBP 532799.48 |
| 2022-10-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/08/22 TREASURY CAPITAL GBP 506844.02 |
| 2022-10-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/08/22 TREASURY CAPITAL GBP 453199.4 |
| 2022-10-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/08/22 TREASURY CAPITAL GBP 483000.94 |
| 2022-10-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/07/22 TREASURY CAPITAL GBP 425071.52 |
| 2022-10-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/08/22 TREASURY CAPITAL GBP 383474.14 |
| 2022-10-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/07/22 TREASURY CAPITAL GBP 405238.48 |
| 2022-10-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/07/22 TREASURY CAPITAL GBP 282507.32 |
| 2022-10-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/07/22 TREASURY CAPITAL GBP 351045.5 |
| 2022-10-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/07/22 TREASURY CAPITAL GBP 304713.56 |
| 2022-10-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/06/22 TREASURY CAPITAL GBP 261026.7 |
| 2022-10-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/06/22 TREASURY CAPITAL GBP 333961.7 |
| 2022-09-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/04/22 TREASURY CAPITAL GBP 206166.32 |
| 2022-09-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/04/22 TREASURY CAPITAL GBP 158988.28 |
| 2022-09-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/03/22 TREASURY CAPITAL GBP 180662.46 |
| 2022-09-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/03/22 TREASURY CAPITAL GBP 241995.22 |
| 2022-09-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/03/22 TREASURY CAPITAL GBP 131269.86 |
| 2022-08-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/05/22 TREASURY CAPITAL GBP 11388.14 |
| 2022-08-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/05/22 TREASURY CAPITAL GBP 78788.64 |
| 2022-08-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/05/22 TREASURY CAPITAL GBP 105473.88 |
| 2022-08-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/04/22 TREASURY CAPITAL GBP 37830.9 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-07-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES |
| 2021-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BORN |
| 2021-11-05 |
update statutory_documents 25/06/21 TREASURY CAPITAL GBP 308516.98 |
| 2021-11-05 |
update statutory_documents 25/06/21 STATEMENT OF CAPITAL GBP 24360175.76
25/06/21 TREASURY CAPITAL GBP 1080 |
| 2021-11-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/05/21 TREASURY CAPITAL GBP 615516.98 |
| 2021-10-22 |
update statutory_documents DIRECTOR APPOINTED MS KRUPALI DESAI |
| 2021-09-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/06/21 TREASURY CAPITAL GBP 595024.74 |
| 2021-09-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/06/21 TREASURY CAPITAL GBP 576956.88 |
| 2021-09-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/05/21 TREASURY CAPITAL GBP 550385.5 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/02/21 TREASURY CAPITAL GBP 420876.68 |
| 2021-07-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/03/21 TREASURY CAPITAL GBP 259828.12 |
| 2021-07-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/05/21 TREASURY CAPITAL GBP 348865.98 |
| 2021-07-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/03/21 TREASURY CAPITAL GBP 498133.04 |
| 2021-07-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/02/21 TREASURY CAPITAL GBP 445025.18 |
| 2021-07-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/01/21 TREASURY CAPITAL GBP 251253.26 |
| 2021-07-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/02/21 TREASURY CAPITAL GBP 448822.96 |
| 2021-07-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/03/21 TREASURY CAPITAL GBP 512495.68 |
| 2021-07-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/05/21 TREASURY CAPITAL GBP 330939.6 |
| 2021-07-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/01/21 TREASURY CAPITAL GBP 392642.08 |
| 2021-07-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/02/21 TREASURY CAPITAL GBP 509455.1 |
| 2021-07-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/01/21 TREASURY CAPITAL GBP 199291.6 |
| 2021-07-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/04/21 TREASURY CAPITAL GBP 298924.24 |
| 2021-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/04/21 TREASURY CAPITAL GBP 83312.4 |
| 2021-06-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/04/21 TREASURY CAPITAL GBP 101473.84 |
| 2021-06-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/04/21 TREASURY CAPITAL GBP 67611.08 |
| 2021-06-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/04/21 TREASURY CAPITAL GBP 122015.44 |
| 2021-04-23 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL CROSSLEY |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS COCKBURN |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY GARDNER |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY RALPH HENRY LODGE |
| 2021-03-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/01/21 TREASURY CAPITAL GBP 47728.74 |
| 2021-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN BORN / 01/01/2021 |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANIS LOMAX |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-08-04 |
update statutory_documents DIRECTOR APPOINTED DAME SUSAN JANE OWEN |
| 2020-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-04-07 |
update statutory_documents 06/04/20 STATEMENT OF CAPITAL GBP 24667612.74 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-12 |
update statutory_documents 28/05/19 STATEMENT OF CAPITAL GBP 24467612.74 |
| 2019-06-12 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 22243284.74 |
| 2019-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-04-02 |
update statutory_documents SECOND FILING OF AP01 FOR MRS ANN KIRSTY BASHFORTH |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2019-01-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/03/2018 |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ERIC MARTIN BORN |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLASPER |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-05 |
update statutory_documents ADOPT ARTICLES 10/05/2018 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CASEY JR |
| 2017-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTY BASHFORTH |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA RISLEY |
| 2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MS LYNNE PEACOCK |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN RAMSEY SAFWAT EL-MOKADEM |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH CROSBY, JR |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM WYMAN |
| 2016-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FREDERICK RISHTON |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMARA INGRAM |
| 2016-07-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-13 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-03-29 |
update statutory_documents 16/03/16 STATEMENT OF CAPITAL GBP 21971284.74 |
| 2016-03-15 |
update statutory_documents 11/03/16 NO MEMBER LIST |
| 2015-12-18 |
update statutory_documents 04/12/15 STATEMENT OF CAPITAL GBP 21971195.62 |
| 2015-12-07 |
update statutory_documents 16/11/15 STATEMENT OF CAPITAL GBP 21971097.74 |
| 2015-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LYONS |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-09 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-07-09 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-06-23 |
update statutory_documents 07/05/14 STATEMENT OF CAPITAL GBP 10985242.06 |
| 2015-06-23 |
update statutory_documents 21/04/15 STATEMENT OF CAPITAL GBP 21970621.88 |
| 2015-06-23 |
update statutory_documents 26/10/14 STATEMENT OF CAPITAL GBP 10985266.58 |
| 2015-06-22 |
update statutory_documents 05/06/15 STATEMENT OF CAPITAL GBP 21970830.36 |
| 2015-06-22 |
update statutory_documents 05/06/15 STATEMENT OF CAPITAL GBP 21970973.54 |
| 2015-06-15 |
update statutory_documents 11/03/15 NO MEMBER LIST |
| 2015-06-08 |
update statutory_documents DIRECTOR APPOINTED SIR ROY ALAN GARDNER |
| 2015-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-05-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-05-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-05-11 |
update statutory_documents 01/05/14 STATEMENT OF CAPITAL GBP 9986583.7 |
| 2015-05-11 |
update statutory_documents 17/04/15 STATEMENT OF CAPITAL GBP 21970621.88 |
| 2015-05-11 |
update statutory_documents 26/10/14 STATEMENT OF CAPITAL GBP 9986583.7 |
| 2015-04-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-11-17 |
update statutory_documents SECRETARY APPOINTED MR DAVID CHARLES EVELEIGH |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HICKEY |
| 2014-11-12 |
update statutory_documents 05/11/14 STATEMENT OF CAPITAL GBP 9986583.7 |
| 2014-10-31 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS GEORGE COCKBURN |
| 2014-10-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JENNER |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-27 |
update statutory_documents DIRECTOR APPOINTED THE RIGHT HONOURABLE RUPERT CHRISTOPHER SOAMES |
| 2014-05-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-05-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-04-30 |
update statutory_documents 11/03/14 FULL LIST |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CLASPER |
| 2014-03-14 |
update statutory_documents DIRECTOR APPOINTED MS JANIS RACHEL LOMAX |
| 2014-03-14 |
update statutory_documents DIRECTOR APPOINTED MS TAMARA INGRAM |
| 2014-02-03 |
update statutory_documents 30/01/14 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2014-01-13 |
update statutory_documents 09/01/14 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-12-23 |
update statutory_documents 05/12/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-11-20 |
update statutory_documents 06/11/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-11-20 |
update statutory_documents 06/11/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-10-25 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JOHN CASEY JR |
| 2013-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HYMAN |
| 2013-10-23 |
update statutory_documents 17/10/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-10-15 |
update statutory_documents 10/10/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-10-09 |
update statutory_documents 23/09/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-10-01 |
update statutory_documents 25/09/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-09-24 |
update statutory_documents 19/09/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-09-17 |
update statutory_documents 11/07/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-09-11 |
update statutory_documents 03/09/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-09-11 |
update statutory_documents 05/09/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-09-04 |
update statutory_documents 29/08/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-08-28 |
update statutory_documents 08/08/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-08-28 |
update statutory_documents 22/08/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-08-05 |
update statutory_documents 01/08/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-07-17 |
update statutory_documents 30/05/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-07-16 |
update statutory_documents 20/06/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-07-08 |
update statutory_documents 04/07/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-07-08 |
update statutory_documents 27/06/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
| 2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
| 2013-06-19 |
update statutory_documents 03/05/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-06-19 |
update statutory_documents 13/06/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-12 |
update statutory_documents 11/04/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-06-12 |
update statutory_documents 18/03/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-06-11 |
update statutory_documents 06/06/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-06-11 |
update statutory_documents 16/05/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-05-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-05-22 |
update statutory_documents 01/05/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-05-22 |
update statutory_documents 02/05/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-05-22 |
update statutory_documents 03/05/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-05-22 |
update statutory_documents 09/05/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-05-22 |
update statutory_documents 26/04/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-05-22 |
update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
| 2013-05-01 |
update statutory_documents 23/04/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-05-01 |
update statutory_documents 24/04/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-05-01 |
update statutory_documents 25/04/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-04-30 |
update statutory_documents 17/04/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-04-17 |
update statutory_documents 08/04/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-04-17 |
update statutory_documents 10/04/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-04-17 |
update statutory_documents 26/03/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-04-09 |
update statutory_documents 18/03/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-04-09 |
update statutory_documents 20/03/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-04-09 |
update statutory_documents 25/03/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-04-09 |
update statutory_documents 25/03/13 STATEMENT OF CAPITAL GBP 9971399.68 |
| 2013-04-05 |
update statutory_documents 11/03/13 FULL LIST |
| 2013-03-20 |
update statutory_documents 04/03/13 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2013-03-20 |
update statutory_documents 08/03/13 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2013-03-18 |
update statutory_documents 05/03/13 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2013-03-18 |
update statutory_documents 22/02/13 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2013-03-18 |
update statutory_documents 22/02/13 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2013-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SUSAN RISLEY / 13/09/2012 |
| 2013-03-05 |
update statutory_documents 21/02/13 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2013-02-27 |
update statutory_documents 19/02/13 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2013-02-18 |
update statutory_documents 01/02/13 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2013-01-09 |
update statutory_documents 02/01/13 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2013-01-02 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM IAN WYMAN |
| 2012-11-13 |
update statutory_documents 01/11/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-11-13 |
update statutory_documents 06/11/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-11-13 |
update statutory_documents 17/10/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-10-23 |
update statutory_documents 09/10/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-10-22 |
update statutory_documents 02/10/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-10-22 |
update statutory_documents 02/10/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-10-22 |
update statutory_documents 04/10/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-10-22 |
update statutory_documents 09/10/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-10-22 |
update statutory_documents 11/10/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-10-03 |
update statutory_documents 24/09/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-10-03 |
update statutory_documents 24/09/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-09-17 |
update statutory_documents 13/09/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-09-12 |
update statutory_documents 03/09/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-09-12 |
update statutory_documents 04/09/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-09-12 |
update statutory_documents 05/09/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-09-12 |
update statutory_documents 06/09/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-09-10 |
update statutory_documents 03/09/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-09-10 |
update statutory_documents 29/08/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-09-10 |
update statutory_documents 30/08/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-08-21 |
update statutory_documents 20/08/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-08-21 |
update statutory_documents 20/08/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-08-14 |
update statutory_documents 03/08/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-08-14 |
update statutory_documents 06/08/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-08-14 |
update statutory_documents 07/08/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-08-14 |
update statutory_documents 07/08/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-08-14 |
update statutory_documents 26/07/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-07-16 |
update statutory_documents 05/07/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-07-10 |
update statutory_documents 02/07/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-07-10 |
update statutory_documents 25/06/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-07-03 |
update statutory_documents 20/06/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-07-02 |
update statutory_documents 15/06/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-07-02 |
update statutory_documents 19/06/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-07-02 |
update statutory_documents 21/06/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-07-02 |
update statutory_documents 21/06/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-07-02 |
update statutory_documents 22/06/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-06-19 |
update statutory_documents 12/06/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-06-18 |
update statutory_documents 01/06/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-06-18 |
update statutory_documents 01/06/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-06-18 |
update statutory_documents 12/06/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-05-29 |
update statutory_documents 18/05/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-05-28 |
update statutory_documents 10/05/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-05-28 |
update statutory_documents 15/05/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-05-28 |
update statutory_documents 18/05/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-15 |
update statutory_documents SECRETARY APPOINTED JOHN PATRICK HICKEY |
| 2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD BROESE VAN GROENOU |
| 2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE ROBERTS |
| 2012-05-09 |
update statutory_documents 27/04/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-05-09 |
update statutory_documents 30/04/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-04-30 |
update statutory_documents 02/04/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-04-30 |
update statutory_documents 02/04/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-04-30 |
update statutory_documents 05/04/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-04-30 |
update statutory_documents 11/04/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-04-30 |
update statutory_documents 11/04/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-04-30 |
update statutory_documents 19/04/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-04-30 |
update statutory_documents 26/04/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-04-30 |
update statutory_documents 27/03/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-04-02 |
update statutory_documents 21/03/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-04-02 |
update statutory_documents 26/03/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-03-29 |
update statutory_documents 29/03/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-03-26 |
update statutory_documents 11/03/12 NO MEMBER LIST |
| 2012-03-16 |
update statutory_documents 15/03/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-03-08 |
update statutory_documents 08/03/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-03-08 |
update statutory_documents 08/03/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-03-07 |
update statutory_documents 01/03/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-03-05 |
update statutory_documents 28/02/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-03-05 |
update statutory_documents 28/02/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-03-02 |
update statutory_documents 01/03/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-03-02 |
update statutory_documents 01/03/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-03-02 |
update statutory_documents 01/03/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-03-02 |
update statutory_documents 20/02/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-03-02 |
update statutory_documents 20/02/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-02-28 |
update statutory_documents 23/02/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-02-27 |
update statutory_documents 23/02/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-02-21 |
update statutory_documents 14/02/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-02-16 |
update statutory_documents 16/02/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-02-16 |
update statutory_documents 16/02/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-02-16 |
update statutory_documents 16/02/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-02-15 |
update statutory_documents 09/02/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-02-15 |
update statutory_documents 09/02/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-02-09 |
update statutory_documents 09/02/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-02-09 |
update statutory_documents 09/02/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-02-02 |
update statutory_documents 02/02/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-02-02 |
update statutory_documents 02/02/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-02-02 |
update statutory_documents 23/01/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-02-02 |
update statutory_documents 23/01/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-01-27 |
update statutory_documents 26/01/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-01-26 |
update statutory_documents 26/01/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-01-24 |
update statutory_documents 12/01/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-01-24 |
update statutory_documents 19/01/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-01-23 |
update statutory_documents 19/01/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-01-12 |
update statutory_documents 12/01/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-01-12 |
update statutory_documents 12/01/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-01-12 |
update statutory_documents 23/12/11 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-01-11 |
update statutory_documents 03/01/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-01-11 |
update statutory_documents 03/01/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-01-09 |
update statutory_documents 05/01/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKS |
| 2012-01-06 |
update statutory_documents 05/01/12 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-01-04 |
update statutory_documents 22/12/11 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-01-04 |
update statutory_documents 22/12/11 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2012-01-04 |
update statutory_documents 22/12/11 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2011-12-16 |
update statutory_documents 15/12/11 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2011-12-15 |
update statutory_documents 15/12/11 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2011-12-15 |
update statutory_documents 15/12/11 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2011-12-12 |
update statutory_documents 08/12/11 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2011-12-12 |
update statutory_documents 08/12/11 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2011-12-09 |
update statutory_documents 08/12/11 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2011-12-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EQUINITI, HOLM OAK HOLM OAK BUSINESS PARK
WOODS WAY, GORING BY SEA
WORTHING
WEST SUSSEX
BN12 4FE
UNITED KINGDOM |
| 2011-12-01 |
update statutory_documents 01/12/11 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2011-12-01 |
update statutory_documents 01/12/11 STATEMENT OF CAPITAL GBP 9937163.74 |
| 2011-11-24 |
update statutory_documents 24/11/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-11-24 |
update statutory_documents 24/11/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-11-24 |
update statutory_documents 24/11/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-11-21 |
update statutory_documents 14/11/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-11-17 |
update statutory_documents 17/11/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-11-17 |
update statutory_documents 17/11/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-11-10 |
update statutory_documents 10/11/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-11-10 |
update statutory_documents 10/11/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-11-03 |
update statutory_documents 03/11/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-11-03 |
update statutory_documents 03/11/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-11-03 |
update statutory_documents 03/11/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-11-02 |
update statutory_documents 25/10/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-10-27 |
update statutory_documents 27/10/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-10-27 |
update statutory_documents 27/10/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-10-27 |
update statutory_documents 27/10/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-10-20 |
update statutory_documents 20/10/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-10-20 |
update statutory_documents 20/10/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-10-17 |
update statutory_documents 10/10/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-10-13 |
update statutory_documents 13/10/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-10-13 |
update statutory_documents 13/10/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-10-13 |
update statutory_documents 13/10/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-10-11 |
update statutory_documents 06/10/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-10-11 |
update statutory_documents 06/10/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-10-10 |
update statutory_documents 06/10/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-09-30 |
update statutory_documents 29/09/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-09-30 |
update statutory_documents 29/09/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-09-29 |
update statutory_documents 29/09/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-09-27 |
update statutory_documents 22/09/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-09-27 |
update statutory_documents 22/09/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-09-27 |
update statutory_documents 22/09/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-09-15 |
update statutory_documents 15/09/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-09-15 |
update statutory_documents 15/09/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-09-15 |
update statutory_documents 15/09/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-09-09 |
update statutory_documents 08/08/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-09-09 |
update statutory_documents 08/09/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-09-09 |
update statutory_documents 08/09/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-09-01 |
update statutory_documents 01/09/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-09-01 |
update statutory_documents 01/09/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-09-01 |
update statutory_documents 01/09/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-08-25 |
update statutory_documents 25/08/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-08-09 |
update statutory_documents 08/08/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-08-09 |
update statutory_documents 08/08/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-07-21 |
update statutory_documents 21/07/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-07-15 |
update statutory_documents DIRECTOR APPOINTED MR RALPH DOZIER CROSBY, JR |
| 2011-07-14 |
update statutory_documents 14/07/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-07-11 |
update statutory_documents 23/06/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-07-07 |
update statutory_documents 07/07/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-07-05 |
update statutory_documents 27/06/11 STATEMENT OF CAPITAL GBP 9868967.62 |
| 2011-07-04 |
update statutory_documents 20/06/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-06-30 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 9868048.22 |
| 2011-06-16 |
update statutory_documents 02/06/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-06-16 |
update statutory_documents 07/06/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-06-16 |
update statutory_documents 09/06/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-06-16 |
update statutory_documents 09/06/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-06-16 |
update statutory_documents 16/06/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-06-16 |
update statutory_documents 26/05/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-05-20 |
update statutory_documents 04/04/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-05-20 |
update statutory_documents 04/05/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-05-20 |
update statutory_documents 05/05/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-05-20 |
update statutory_documents 07/04/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-05-20 |
update statutory_documents 07/04/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-05-20 |
update statutory_documents 08/04/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-05-20 |
update statutory_documents 12/05/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-05-20 |
update statutory_documents 14/04/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-05-20 |
update statutory_documents 15/04/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-05-20 |
update statutory_documents 19/05/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-05-20 |
update statutory_documents 20/04/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-05-20 |
update statutory_documents 21/04/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-05-20 |
update statutory_documents 24/03/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-05-20 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-05-20 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA SUSAN RISLEY |
| 2011-03-25 |
update statutory_documents 11/03/11 FULL LIST |
| 2011-03-23 |
update statutory_documents 10/03/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-03-23 |
update statutory_documents 14/03/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-03-23 |
update statutory_documents 17/03/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-03-15 |
update statutory_documents 02/03/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-03-15 |
update statutory_documents 07/03/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-03-11 |
update statutory_documents 03/03/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-03-11 |
update statutory_documents 04/03/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-03-11 |
update statutory_documents 10/03/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-03-10 |
update statutory_documents 03/03/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-03-10 |
update statutory_documents 22/02/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-03-10 |
update statutory_documents 24/02/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-03-10 |
update statutory_documents 24/02/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-02-21 |
update statutory_documents 07/02/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-02-21 |
update statutory_documents 16/02/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-02-21 |
update statutory_documents 16/02/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-02-10 |
update statutory_documents 02/02/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-02-10 |
update statutory_documents 03/01/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-02-10 |
update statutory_documents 10/02/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-02-10 |
update statutory_documents 21/01/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-02-10 |
update statutory_documents 27/01/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-02-10 |
update statutory_documents 28/01/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TIMOTHY COLEMAN BROOKS |
| 2011-01-24 |
update statutory_documents 04/01/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-01-24 |
update statutory_documents 05/01/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-01-24 |
update statutory_documents 06/12/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-01-24 |
update statutory_documents 08/12/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-01-24 |
update statutory_documents 08/12/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-01-24 |
update statutory_documents 08/12/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-01-24 |
update statutory_documents 10/12/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-01-24 |
update statutory_documents 13/01/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-01-24 |
update statutory_documents 16/12/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-01-24 |
update statutory_documents 17/12/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-01-24 |
update statutory_documents 20/01/11 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-01-24 |
update statutory_documents 20/12/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-01-24 |
update statutory_documents 21/12/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-01-24 |
update statutory_documents 30/12/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET FORD |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CORCORAN |
| 2010-11-26 |
update statutory_documents 17/11/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-11-25 |
update statutory_documents 06/11/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-11-25 |
update statutory_documents 17/11/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-11-25 |
update statutory_documents 20/10/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-11-25 |
update statutory_documents 26/10/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-11-12 |
update statutory_documents 11/11/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-11-03 |
update statutory_documents 03/11/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-11-03 |
update statutory_documents 03/11/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-11-03 |
update statutory_documents 14/10/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-11-03 |
update statutory_documents 14/10/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-11-03 |
update statutory_documents 15/10/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-11-03 |
update statutory_documents 20/10/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-11-03 |
update statutory_documents 21/10/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-11-03 |
update statutory_documents 27/10/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-11-03 |
update statutory_documents 28/10/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-10-14 |
update statutory_documents 01/09/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-10-14 |
update statutory_documents 06/10/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-10-14 |
update statutory_documents 07/09/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-10-14 |
update statutory_documents 08/09/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-10-14 |
update statutory_documents 13/10/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-10-14 |
update statutory_documents 14/10/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-10-14 |
update statutory_documents 15/09/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-10-14 |
update statutory_documents 15/09/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-10-14 |
update statutory_documents 16/09/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-10-14 |
update statutory_documents 22/09/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-10-14 |
update statutory_documents 22/09/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-10-14 |
update statutory_documents 23/09/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-10-14 |
update statutory_documents 24/09/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-10-14 |
update statutory_documents 29/09/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-10-14 |
update statutory_documents 30/09/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-09-20 |
update statutory_documents 06/09/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-09-20 |
update statutory_documents 08/09/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-09-13 |
update statutory_documents 02/09/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-09-10 |
update statutory_documents 03/09/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-09-10 |
update statutory_documents 27/08/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-09-08 |
update statutory_documents 02/09/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-09-08 |
update statutory_documents 11/08/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-09-08 |
update statutory_documents 12/08/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-09-08 |
update statutory_documents 19/08/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-09-08 |
update statutory_documents 20/08/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-09-08 |
update statutory_documents 23/08/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-09-08 |
update statutory_documents 26/08/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-08-12 |
update statutory_documents 01/07/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-08-11 |
update statutory_documents 05/08/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-08-11 |
update statutory_documents 08/07/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-08-11 |
update statutory_documents 13/07/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-08-11 |
update statutory_documents 29/07/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-07-28 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-07-02 |
update statutory_documents 01/07/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-07-02 |
update statutory_documents 24/06/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-06-29 |
update statutory_documents 16/06/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-06-29 |
update statutory_documents 17/06/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-06-29 |
update statutory_documents 18/06/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-06-29 |
update statutory_documents 21/06/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-06-22 |
update statutory_documents 10/06/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-06-22 |
update statutory_documents 11/06/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-06-22 |
update statutory_documents 15/06/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-06-15 |
update statutory_documents 03/06/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-06-15 |
update statutory_documents 21/05/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-06-15 |
update statutory_documents 28/05/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-05-27 |
update statutory_documents 12/05/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-05-27 |
update statutory_documents 27/05/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-05-24 |
update statutory_documents 11/05/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-05-24 |
update statutory_documents 14/05/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-05-24 |
update statutory_documents 20/05/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-05-13 |
update statutory_documents 06/05/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BEESTON |
| 2010-05-11 |
update statutory_documents 06/05/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-05-11 |
update statutory_documents 19/04/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-05-11 |
update statutory_documents 19/04/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-05-11 |
update statutory_documents 27/04/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-04-29 |
update statutory_documents 16/04/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-04-29 |
update statutory_documents 20/04/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-04-29 |
update statutory_documents 23/04/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-04-23 |
update statutory_documents 22/04/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-04-16 |
update statutory_documents 08/04/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-04-16 |
update statutory_documents 12/04/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-04-15 |
update statutory_documents 07/04/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-04-15 |
update statutory_documents 07/04/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-04-15 |
update statutory_documents 08/04/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-04-15 |
update statutory_documents 09/04/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-04-15 |
update statutory_documents 25/03/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-04-15 |
update statutory_documents 25/03/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-04-15 |
update statutory_documents 26/03/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-04-15 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-04-09 |
update statutory_documents 01/03/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-04-09 |
update statutory_documents 03/03/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-04-09 |
update statutory_documents 04/03/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-04-09 |
update statutory_documents 05/03/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-04-09 |
update statutory_documents 08/03/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-04-09 |
update statutory_documents 09/03/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-04-09 |
update statutory_documents 10/03/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-04-09 |
update statutory_documents 11/03/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-04-09 |
update statutory_documents 12/03/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-04-09 |
update statutory_documents 15/03/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-04-09 |
update statutory_documents 16/03/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-04-09 |
update statutory_documents 17/03/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-04-09 |
update statutory_documents 18/03/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-04-09 |
update statutory_documents 19/03/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-04-09 |
update statutory_documents 23/03/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-04-09 |
update statutory_documents 24/03/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-04-09 |
update statutory_documents 26/02/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR DAVID LYONS |
| 2010-03-03 |
update statutory_documents 22/02/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-03-02 |
update statutory_documents 22/02/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-02-16 |
update statutory_documents 21/01/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-02-16 |
update statutory_documents 28/01/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-02-01 |
update statutory_documents 04/01/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-02-01 |
update statutory_documents 04/01/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-02-01 |
update statutory_documents 31/12/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-02-01 |
update statutory_documents 05/01/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-02-01 |
update statutory_documents 15/12/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-02-01 |
update statutory_documents 15/12/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-02-01 |
update statutory_documents 18/12/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-02-01 |
update statutory_documents 18/12/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-02-01 |
update statutory_documents 22/12/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-02-01 |
update statutory_documents 22/12/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-02-01 |
update statutory_documents 22/12/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-02-01 |
update statutory_documents 23/12/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-02-01 |
update statutory_documents 23/12/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-02-01 |
update statutory_documents 23/12/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-02-01 |
update statutory_documents 23/12/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-02-01 |
update statutory_documents 23/12/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-01-29 |
update statutory_documents 11/12/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-01-29 |
update statutory_documents 12/01/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-01-29 |
update statutory_documents 12/01/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-01-29 |
update statutory_documents 14/12/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-01-29 |
update statutory_documents 16/12/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-01-29 |
update statutory_documents 22/10/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-01-29 |
update statutory_documents 29/12/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-01-29 |
update statutory_documents 30/12/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-01-28 |
update statutory_documents 08/01/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-01-28 |
update statutory_documents 12/01/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-01-28 |
update statutory_documents 13/01/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-01-28 |
update statutory_documents 13/01/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-01-28 |
update statutory_documents 14/01/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2010-01-28 |
update statutory_documents 15/01/10 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2009-12-15 |
update statutory_documents 09/12/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2009-12-14 |
update statutory_documents 26/11/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2009-12-04 |
update statutory_documents 05/11/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2009-12-04 |
update statutory_documents 17/11/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2009-12-04 |
update statutory_documents 17/11/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2009-12-04 |
update statutory_documents 20/11/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2009-12-04 |
update statutory_documents 23/11/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2009-11-16 |
update statutory_documents 02/11/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2009-11-16 |
update statutory_documents 05/11/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2009-11-16 |
update statutory_documents 26/10/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2009-11-16 |
update statutory_documents 26/10/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2009-11-16 |
update statutory_documents 27/10/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2009-11-16 |
update statutory_documents 29/10/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2009-11-16 |
update statutory_documents 30/10/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2009-11-16 |
update statutory_documents 30/10/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2009-11-02 |
update statutory_documents 28/10/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2009-10-29 |
update statutory_documents 12/10/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2009-10-29 |
update statutory_documents 18/10/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2009-10-29 |
update statutory_documents 19/10/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2009-10-29 |
update statutory_documents 20/10/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2009-10-29 |
update statutory_documents 22/10/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2009-10-29 |
update statutory_documents 23/10/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2009-10-27 |
update statutory_documents 07/10/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2009-10-27 |
update statutory_documents 08/10/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2009-10-27 |
update statutory_documents 09/10/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2009-10-27 |
update statutory_documents 13/10/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2009-10-27 |
update statutory_documents 14/10/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2009-10-27 |
update statutory_documents 16/10/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2009-10-27 |
update statutory_documents 21/10/09 STATEMENT OF CAPITAL GBP 9946149.855908 |
| 2009-10-26 |
update statutory_documents 28/09/09 STATEMENT OF CAPITAL GBP 9946108.155026 |
| 2009-10-26 |
update statutory_documents 30/09/09 STATEMENT OF CAPITAL GBP 9946149.462402 |
| 2009-10-25 |
update statutory_documents 24/09/09 STATEMENT OF CAPITAL GBP 9945089.2 |
| 2009-10-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-10-20 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2009-10-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-10-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-10-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-10-12 |
update statutory_documents 14/09/09 STATEMENT OF CAPITAL GBP 9791204.78 |
| 2009-10-12 |
update statutory_documents 16/09/09 STATEMENT OF CAPITAL GBP 9791448.22 |
| 2009-10-12 |
update statutory_documents 17/09/09 STATEMENT OF CAPITAL GBP 9791620.04 |
| 2009-10-12 |
update statutory_documents 18/09/09 STATEMENT OF CAPITAL GBP 9794115.70 |
| 2009-10-12 |
update statutory_documents 21/09/09 STATEMENT OF CAPITAL GBP 9794578.60 |
| 2009-10-12 |
update statutory_documents 22/09/09 STATEMENT OF CAPITAL GBP 9795704.52 |
| 2009-10-12 |
update statutory_documents 23/09/09 STATEMENT OF CAPITAL GBP 9795715.02 |
| 2009-10-12 |
update statutory_documents 23/09/09 STATEMENT OF CAPITAL GBP 9796163 |
| 2009-10-12 |
update statutory_documents 25/09/09 STATEMENT OF CAPITAL GBP 9796418.68 |
| 2009-10-12 |
update statutory_documents 29/09/09 STATEMENT OF CAPITAL GBP 9797161.26 |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-03-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2008-10-27 |
update statutory_documents RECEIVE ACCOUNTS,APPROVE REMUNERATION,DECLARE DIVIDEND,ELECT DIRECTOR,RE-ELECT DIRECTOR,REAPPOINT AUDITOR,AUDITOR REMUNERATION,ADOPT EMPLOYEE STOCK PURCHASE PLAN,POLITICAL DONATIONS 13/05/2008 |
| 2008-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 01/06/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-06-19 |
update statutory_documents DIRECTOR APPOINTED THOMAS CORCORAN LOGGED FORM |
| 2008-05-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-05-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-05-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRANT RUMBLES |
| 2008-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 01/06/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-05-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-05-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 01/06/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-05-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-05-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 01/06/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-05-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 01/06/04; CHANGE OF MEMBERS |
| 2004-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 01/06/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/03 FROM:
DOLPHIN HOUSE, WINDMILL ROAD, SUNBURY ON THAMES, MIDDLESEX TW16 7HT |
| 2002-07-03 |
update statutory_documents RETURN MADE UP TO 01/06/02; CHANGE OF MEMBERS |
| 2002-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 25/04/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-15 |
update statutory_documents MARKET PURCHASES 03/05/02 |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 25/04/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-05-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-06-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-22 |
update statutory_documents RETURN MADE UP TO 25/04/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-16 |
update statutory_documents NC INC ALREADY ADJUSTED
05/04/00 |
| 2000-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-16 |
update statutory_documents NC INC ALREADY ADJUSTED 05/04/00 |
| 2000-04-12 |
update statutory_documents £ NC 2000000/11000000
05/ |
| 2000-04-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/00 |
| 2000-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 25/04/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-19 |
update statutory_documents ADOPT MEM AND ARTS 01/04/99 |
| 1999-04-19 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/04/99 |
| 1998-11-23 |
update statutory_documents ALTER MEM AND ARTS 03/04/98 |
| 1998-11-23 |
update statutory_documents ALTER MEM AND ARTS 05/04/95 |
| 1998-11-18 |
update statutory_documents ALTER MEM AND ARTS 03/04/98 |
| 1998-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 25/04/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-05-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/98 FROM:
SERCO HOUSE, HAYES ROAD, SOUTHALL, MIDDLESEX UB2 5NJ |
| 1998-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-05-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 25/04/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-04-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-16 |
update statutory_documents RETURN MADE UP TO 25/04/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-11 |
update statutory_documents RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS |
| 1995-04-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-04-12 |
update statutory_documents ALTER MEM AND ARTS 05/04/95 |
| 1994-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-25 |
update statutory_documents RETURN MADE UP TO 25/04/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-04-29 |
update statutory_documents £ NC 500000/2000000
30/03/94 |
| 1994-04-29 |
update statutory_documents NC INC ALREADY ADJUSTED 30/03/94 |
| 1994-03-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-08 |
update statutory_documents RETURN MADE UP TO 25/04/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-06-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/93 FROM:
LINCOLN WAY, WINDMILL ROAD, SUNBURY-ON-THAMES, MIDDX. TW 167 |
| 1992-08-25 |
update statutory_documents RETURN MADE UP TO 25/04/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-04-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-11 |
update statutory_documents LISTING OF PARTICULARS |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 24/04/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-07-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1990-06-08 |
update statutory_documents RETURN MADE UP TO 25/04/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-06-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1989-06-05 |
update statutory_documents RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 1989-06-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1988-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-11 |
update statutory_documents WD 24/06/88 AD 11/05/88---------
PREMIUM
£ SI 2742126@.02=54842 |
| 1988-07-22 |
update statutory_documents LISTING OF PARTICULARS |
| 1988-07-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1988-06-28 |
update statutory_documents DIV |
| 1988-06-28 |
update statutory_documents £ NC 5000000/500000 |
| 1988-06-28 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-06-28 |
update statutory_documents £ SR 7165000@.02 |
| 1988-06-28 |
update statutory_documents £ NC 4775000/5000000
21/0 |
| 1988-06-28 |
update statutory_documents RE SHARES 21/04/88 |
| 1988-06-28 |
update statutory_documents RE SHARES 21/04/88 |
| 1988-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES E 280388 |
| 1988-03-15 |
update statutory_documents RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS |
| 1988-03-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1987-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/87 FROM:
100 FETTER LANE, LONDON, EC4A 1DD |
| 1987-12-01 |
update statutory_documents ALTER MEM AND ARTS 22/10/87 |
| 1987-11-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-11-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES E 221087 |
| 1987-07-28 |
update statutory_documents COMPANY NAME CHANGED
DEALMOVE PLC
CERTIFICATE ISSUED ON 29/07/87 |
| 1987-05-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-31 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-07 |
update statutory_documents ALTER SHARE STRUCTURE |
| 1987-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-23 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1987-01-23 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1987-01-23 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PLC |
| 1987-01-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1986-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/86 FROM:
47 BRUNSWICK PLACE, LONDON, N1 6EE |
| 1986-12-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-29 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-09-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1986-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |