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PIC FYFIELD LIMITED (00019739)

PIC FYFIELD LIMITED (00019739) is an active UK company. incorporated on 29 April 1884. with registered office in Basingstoke. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. PIC FYFIELD LIMITED has been registered for 142 years. Current directors include NOONAN, Denis Mary, RUSSELL, Andrew Paul.

Company Number
00019739
Status
active
Type
ltd
Incorporated
29 April 1884
Age
142 years
Address
Matrix House, Basingstoke, RG21 4FF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
NOONAN, Denis Mary, RUSSELL, Andrew Paul
SIC Codes
70100

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PIC FYFIELD LIMITED

PIC FYFIELD LIMITED is an active company incorporated on 29 April 1884 with the registered office located in Basingstoke. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PIC FYFIELD LIMITED was registered 142 years ago.(SIC: 70100)

Status

active

Active since 142 years ago

Company No

00019739

LTD Company

Age

142 Years

Incorporated 29 April 1884

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 28 January 2026 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 December 2025 (7 months ago)
Submitted on 1 December 2025 (7 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026

Previous Company Names

DALGETY LIMITED
From: 29 April 1884To: 16 October 1998
Contact
Address

Matrix House Basing View Basingstoke, RG21 4FF,

Previous Addresses

Matrix House Basing View Basingstoke Hampshire RG21 4DZ
From: 29 June 2015To: 1 July 2025
Belvedere House, Basing View Basingstoke Hampshire RG21 4HG
From: 29 April 1884To: 29 June 2015
Timeline

36 key events • 2010 - 2025

Funding Officers Ownership
Director Joined
Aug 10
Director Joined
Aug 10
Director Left
Dec 10
Director Joined
Oct 11
Director Left
Oct 11
Director Joined
Mar 13
Director Left
Mar 13
Capital Update
Jun 13
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Director Left
Sept 19
Director Joined
Jan 20
Director Left
Aug 23
Director Left
Aug 25
Director Joined
Sept 25
1
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

WALTON, Vaughn

Active
Basing View, BasingstokeRG21 4FF
Secretary
Appointed 29 Jan 2020

NOONAN, Denis Mary

Active
Basing View, BasingstokeRG21 4FF
Born February 1966
Director
Appointed 31 Oct 2007

RUSSELL, Andrew Paul

Active
Basing View, BasingstokeRG21 4FF
Born June 1974
Director
Appointed 20 Aug 2025

CRICHTON, Cara

Resigned
Basing View, BasingstokeRG21 4DZ
Secretary
Appointed 12 Apr 2013
Resigned 29 Jan 2020

FARRELLY, Ian

Resigned
Belvedere House, Basing View, HampshireRG21 4HG
Secretary
Appointed 27 Jul 2010
Resigned 27 Jul 2010

FARRELLY, Ian

Resigned
Belvedere House, Basing View, HampshireRG21 4HG
Secretary
Appointed 27 Jul 2010
Resigned 12 Apr 2013

GANDY, Brian Edgar

Resigned
32 Florence Road, FleetGU13 9LQ
Secretary
Appointed N/A
Resigned 04 Dec 1998

LEE, Dorothy

Resigned
Sygen International Plc, Kingston BagpuizeOX13 5FE
Secretary
Appointed 03 Nov 2003
Resigned 01 Jan 2006

EASICARE COMPUTERS LIMITED

Resigned
2 Kingston Business Park, Kingston BagpuizeOX13 5FE
Corporate secretary
Appointed 04 Dec 1998
Resigned 03 Nov 2003

PIGTALES LIMITED

Resigned
Basing View, BasingstokeRG21 4HG
Corporate secretary
Appointed 01 Jan 2006
Resigned 27 Jul 2010

ADAMS, John Willard

Resigned
Sygen International Plc, Kingston BagpuizeOX13 5FE
Born April 1962
Director
Appointed 04 Oct 2004
Resigned 01 Jan 2006

ALLNER, Andrew James

Resigned
9 The Crescent, LondonSW13 0NN
Born December 1953
Director
Appointed 01 Feb 1998
Resigned 01 Apr 2000

ANDERSON, James Harold, Dr

Resigned
Syaqua Usa,1100 Moraga Way, Moraga
Born December 1950
Director
Appointed 10 May 1999
Resigned 04 Oct 2004

BALDOCK, Brian Ford

Resigned
The White House, NewburyRG14 2JT
Born June 1934
Director
Appointed 01 Feb 1993
Resigned 30 Jun 1998

BIRCH, Peter Gibbs

Resigned
Bibury 24 Broad High Way, CobhamKT11 2RP
Born December 1937
Director
Appointed 01 Feb 1993
Resigned 30 Jun 1998

BITAR, Karim

Resigned
Basing View, BasingstokeRG21 4DZ
Born February 1965
Director
Appointed 30 Sept 2011
Resigned 13 Sept 2019

BODEN, Martin Brett

Resigned
South House, BanburyOX17 3NE
Born January 1959
Director
Appointed 02 Apr 2007
Resigned 26 Feb 2009

CAREY, Peter Willoughby, Sir

Resigned
Rose Cottage 67 Church Road Wimbledon, LondonSW19 5DQ
Born July 1923
Director
Appointed N/A
Resigned 31 Aug 1992

CLOTHIER, Richard John

Resigned
77 Limerston Street, LondonSW10 0BL
Born July 1945
Director
Appointed 03 Apr 1992
Resigned 12 Sept 1997

DAMON, Dominique

Resigned
14 Rue Darcel, Boulogne92100
Born October 1946
Director
Appointed 01 Jan 1997
Resigned 30 Jun 1998

DAVID, Phillip James, Dr

Resigned
Sygen International Plc, Kingston BagpuizeOX13 5FE
Born December 1952
Director
Appointed 23 Feb 1998
Resigned 01 Jan 2006

DRAKE, Michael Brian

Resigned
7 Tattersall Close, WokinghamRG40 2LP
Born February 1960
Director
Appointed 01 Jul 2005
Resigned 31 Oct 2007

FAWCETT, Bryan

Resigned
Grasmere 11 Rockleaze, BristolBS9 1NE
Born June 1932
Director
Appointed N/A
Resigned 12 Jun 1992

GANDY, Brian Edgar

Resigned
32 Florence Road, FleetGU13 9LQ
Born May 1941
Director
Appointed 04 Dec 1998
Resigned 21 May 1999

GARROW, Nigel Stephen

Resigned
18 Groves Close, Bourne EndSL8 5JP
Born May 1952
Director
Appointed 06 Sept 1994
Resigned 06 May 1997

GRADDEN, Amanda Jane

Resigned
24 Hillgate Place, LondonSW12 9ES
Born March 1968
Director
Appointed 04 Dec 1998
Resigned 31 Dec 1999

HANNA, Kenneth George

Resigned
Sandycombe, Kew RichmondTW9 3PG
Born April 1953
Director
Appointed 01 May 1997
Resigned 30 Sept 1998

HARRIS, Robert Nicholas

Resigned
Bingles, WithyamTN6 1UU
Born January 1939
Director
Appointed N/A
Resigned 30 Sept 1997

HENDERSON, Denys Hartley, Sir

Resigned
Tree Tops, BeaconsfieldHP9 1XN
Born October 1932
Director
Appointed 01 Oct 1996
Resigned 30 Jun 1998

HENRIKSEN, Alison Jane

Resigned
Basing View, BasingstokeRG21 4FF
Born October 1967
Director
Appointed 29 Jan 2020
Resigned 31 Jul 2025

HUMPHREYS, Edward Charles

Resigned
Es Moli, WokingGU21 4QR
Born October 1934
Director
Appointed N/A
Resigned 07 Oct 1994

KIRK, Paul

Resigned
Fosseway House, Grittleton ChippenhamSN14 6AN
Born August 1946
Director
Appointed 03 Apr 1992
Resigned 01 May 1998

LAIDLAW, Christopher Charles Fraser, Sir

Resigned
49 Chelsea Square, LondonSW3 6LH
Born August 1922
Director
Appointed N/A
Resigned 30 Jun 1992

MARTYN, John Reid

Resigned
Redcroft, Cumnor HillOX2 9JF
Born June 1944
Director
Appointed N/A
Resigned 30 Apr 1997

NOONAN, Denis

Resigned
Belvedere House, Basing View, HampshireRG21 4HG
Born February 1966
Director
Appointed 27 Jul 2010
Resigned 27 Jul 2010

Persons with significant control

1

Genus Investments Limited

Active
Basing View, BasingstokeRG21 4FF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

929

Accounts With Accounts Type Audit Exemption Subsiduary
28 January 2026
AAAnnual Accounts
Legacy
28 January 2026
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
1 December 2025
CS01Confirmation Statement
Legacy
22 September 2025
GUARANTEE2GUARANTEE2
Legacy
22 September 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
2 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2025
TM01Termination of Director
Change Person Director Company With Change Date
4 July 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 July 2025
CH03Change of Secretary Details
Change To A Person With Significant Control
4 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 July 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
13 January 2025
AAAnnual Accounts
Legacy
13 January 2025
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
4 December 2024
CS01Confirmation Statement
Legacy
18 October 2024
AGREEMENT2AGREEMENT2
Legacy
18 October 2024
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
19 January 2024
AAAnnual Accounts
Legacy
19 January 2024
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
1 December 2023
CS01Confirmation Statement
Legacy
16 August 2023
AGREEMENT2AGREEMENT2
Legacy
16 August 2023
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
8 August 2023
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
3 January 2023
AAAnnual Accounts
Legacy
3 January 2023
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
1 December 2022
CS01Confirmation Statement
Legacy
26 August 2022
AGREEMENT2AGREEMENT2
Legacy
26 August 2022
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
7 February 2022
AAAnnual Accounts
Legacy
7 February 2022
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
1 December 2021
CS01Confirmation Statement
Legacy
1 September 2021
GUARANTEE2GUARANTEE2
Legacy
1 September 2021
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
16 March 2021
AAAnnual Accounts
Legacy
16 March 2021
PARENT_ACCPARENT_ACC
Legacy
11 December 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
1 December 2020
CS01Confirmation Statement
Legacy
7 October 2020
AGREEMENT2AGREEMENT2
Appoint Person Secretary Company With Name Date
29 January 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
29 January 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
29 January 2020
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
14 January 2020
AAAnnual Accounts
Legacy
14 January 2020
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
12 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 October 2019
TM01Termination of Director
Legacy
30 July 2019
GUARANTEE2GUARANTEE2
Legacy
30 July 2019
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
7 March 2019
AAAnnual Accounts
Legacy
7 March 2019
PARENT_ACCPARENT_ACC
Legacy
5 March 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
6 December 2018
CS01Confirmation Statement
Legacy
9 July 2018
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Full
21 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
10 July 2017
CH01Change of Director Details
Accounts With Accounts Type Full
14 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 December 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
18 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 February 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
11 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2015
AR01AR01
Change Person Director Company With Change Date
3 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
29 June 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
8 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2014
AR01AR01
Accounts With Accounts Type Full
28 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2013
AR01AR01
Capital Statement Capital Company With Date Currency Figure
21 June 2013
SH19Statement of Capital
Legacy
21 June 2013
SH20SH20
Legacy
21 June 2013
CAP-SSCAP-SS
Resolution
21 June 2013
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
25 April 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
25 April 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
14 March 2013
AP01Appointment of Director
Termination Director Company With Name
14 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 January 2013
AR01AR01
Accounts With Accounts Type Full
27 December 2012
AAAnnual Accounts
Accounts With Accounts Type Full
29 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2011
AR01AR01
Appoint Person Director Company With Name
10 October 2011
AP01Appointment of Director
Termination Director Company With Name
10 October 2011
TM01Termination of Director
Resolution
31 March 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2010
AR01AR01
Termination Director Company With Name
14 December 2010
TM01Termination of Director
Termination Secretary Company With Name
14 December 2010
TM02Termination of Secretary
Appoint Person Director Company With Name
18 August 2010
AP01Appointment of Director
Appoint Person Director Company
17 August 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
17 August 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
17 August 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
17 August 2010
AP03Appointment of Secretary
Accounts With Accounts Type Full
26 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2009
AR01AR01
Change Corporate Secretary Company With Change Date
30 December 2009
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Legacy
9 April 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 March 2009
AAAnnual Accounts
Legacy
17 March 2009
288bResignation of Director or Secretary
Legacy
11 March 2009
395Particulars of Mortgage or Charge
Legacy
29 December 2008
363aAnnual Return
Accounts With Accounts Type Full
1 May 2008
AAAnnual Accounts
Legacy
26 March 2008
288cChange of Particulars
Legacy
8 February 2008
287Change of Registered Office
Legacy
2 January 2008
363aAnnual Return
Legacy
2 January 2008
288cChange of Particulars
Accounts With Accounts Type Full
13 December 2007
AAAnnual Accounts
Legacy
6 December 2007
288bResignation of Director or Secretary
Legacy
6 December 2007
288aAppointment of Director or Secretary
Legacy
28 April 2007
288bResignation of Director or Secretary
Legacy
28 April 2007
288aAppointment of Director or Secretary
Legacy
17 January 2007
363aAnnual Return
Legacy
31 March 2006
395Particulars of Mortgage or Charge
Legacy
23 March 2006
395Particulars of Mortgage or Charge
Legacy
8 March 2006
395Particulars of Mortgage or Charge
Legacy
6 March 2006
155(6)a155(6)a
Legacy
6 March 2006
155(6)b155(6)b
Legacy
6 March 2006
155(6)b155(6)b
Legacy
6 March 2006
155(6)b155(6)b
Resolution
6 March 2006
RESOLUTIONSResolutions
Resolution
6 March 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 March 2006
AAAnnual Accounts
Legacy
2 March 2006
395Particulars of Mortgage or Charge
Legacy
25 January 2006
288bResignation of Director or Secretary
Legacy
25 January 2006
288bResignation of Director or Secretary
Legacy
25 January 2006
288bResignation of Director or Secretary
Legacy
24 January 2006
288aAppointment of Director or Secretary
Legacy
13 January 2006
288aAppointment of Director or Secretary
Legacy
13 January 2006
288aAppointment of Director or Secretary
Legacy
29 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 December 2005
AAAnnual Accounts
Legacy
14 July 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 July 2005
AAAnnual Accounts
Legacy
27 April 2005
288cChange of Particulars
Legacy
27 April 2005
288cChange of Particulars
Legacy
27 April 2005
288cChange of Particulars
Legacy
7 December 2004
363sAnnual Return (shuttle)
Legacy
15 November 2004
288bResignation of Director or Secretary
Legacy
15 November 2004
288bResignation of Director or Secretary
Legacy
15 November 2004
288aAppointment of Director or Secretary
Legacy
28 October 2004
288cChange of Particulars
Legacy
8 June 2004
288cChange of Particulars
Legacy
8 June 2004
288cChange of Particulars
Legacy
10 December 2003
363sAnnual Return (shuttle)
Legacy
10 December 2003
287Change of Registered Office
Legacy
26 November 2003
288aAppointment of Director or Secretary
Legacy
26 November 2003
288bResignation of Director or Secretary
Legacy
8 September 2003
287Change of Registered Office
Accounts With Accounts Type Full
28 August 2003
AAAnnual Accounts
Auditors Resignation Company
7 March 2003
AUDAUD
Legacy
19 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 June 2002
AAAnnual Accounts
Accounts With Accounts Type Full
19 April 2002
AAAnnual Accounts
Legacy
3 January 2002
363aAnnual Return
Legacy
3 January 2002
288cChange of Particulars
Legacy
29 January 2001
363aAnnual Return
Legacy
29 January 2001
190190
Legacy
10 August 2000
288cChange of Particulars
Legacy
11 April 2000
288bResignation of Director or Secretary
Legacy
13 March 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 February 2000
AAAnnual Accounts
Legacy
30 December 1999
363aAnnual Return
Legacy
30 December 1999
288cChange of Particulars
Legacy
17 December 1999
288cChange of Particulars
Legacy
23 September 1999
288cChange of Particulars
Legacy
14 September 1999
288cChange of Particulars
Legacy
3 September 1999
288aAppointment of Director or Secretary
Legacy
14 July 1999
288bResignation of Director or Secretary
Legacy
14 July 1999
288aAppointment of Director or Secretary
Legacy
6 May 1999
287Change of Registered Office
Accounts With Accounts Type Full
28 April 1999
AAAnnual Accounts
Resolution
20 January 1999
RESOLUTIONSResolutions
Resolution
20 January 1999
RESOLUTIONSResolutions
Resolution
20 January 1999
RESOLUTIONSResolutions
Legacy
20 January 1999
288cChange of Particulars
Legacy
4 January 1999
88(2)R88(2)R
Legacy
30 December 1998
363aAnnual Return
Legacy
30 December 1998
353353
Legacy
10 December 1998
288aAppointment of Director or Secretary
Legacy
9 December 1998
288aAppointment of Director or Secretary
Legacy
9 December 1998
288aAppointment of Director or Secretary
Legacy
9 December 1998
288bResignation of Director or Secretary
Legacy
5 November 1998
287Change of Registered Office
Certificate Change Of Name Company
15 October 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 October 1998
288bResignation of Director or Secretary
Memorandum Articles
11 September 1998
MEM/ARTSMEM/ARTS
Resolution
11 September 1998
RESOLUTIONSResolutions
Legacy
11 September 1998
288cChange of Particulars
Auditors Resignation Company
13 August 1998
AUDAUD
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
13 July 1998
155(6)a155(6)a
Legacy
26 June 1998
88(2)R88(2)R
Legacy
26 June 1998
88(2)R88(2)R
Certificate Capital Reduction Issued Capital
23 June 1998
CERT15CERT15
Resolution
23 June 1998
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
22 June 1998
CERT10CERT10
Re Registration Memorandum Articles
22 June 1998
MARMAR
Legacy
22 June 1998
5353
Resolution
22 June 1998
RESOLUTIONSResolutions
Resolution
22 June 1998
RESOLUTIONSResolutions
Court Order
22 June 1998
OCOC
Legacy
22 June 1998
OC425OC425
Legacy
16 June 1998
403aParticulars of Charge Subject to s859A
Legacy
16 June 1998
403aParticulars of Charge Subject to s859A
Legacy
12 June 1998
88(2)R88(2)R
Legacy
12 June 1998
88(2)R88(2)R
Legacy
11 June 1998
88(2)R88(2)R
Legacy
9 June 1998
88(2)R88(2)R
Legacy
9 June 1998
88(2)R88(2)R
Legacy
9 June 1998
88(2)R88(2)R
Legacy
9 June 1998
88(2)R88(2)R
Memorandum Articles
9 June 1998
MEM/ARTSMEM/ARTS
Resolution
9 June 1998
RESOLUTIONSResolutions
Resolution
9 June 1998
RESOLUTIONSResolutions
Resolution
9 June 1998
RESOLUTIONSResolutions
Resolution
9 June 1998
RESOLUTIONSResolutions
Resolution
9 June 1998
RESOLUTIONSResolutions
Legacy
4 June 1998
88(2)R88(2)R
Legacy
4 June 1998
88(2)R88(2)R
Legacy
4 June 1998
88(2)R88(2)R
Legacy
3 June 1998
88(2)R88(2)R
Legacy
3 June 1998
88(2)R88(2)R
Legacy
3 June 1998
88(2)R88(2)R
Legacy
3 June 1998
88(2)R88(2)R
Legacy
3 June 1998
88(2)R88(2)R
Legacy
3 June 1998
88(2)R88(2)R
Legacy
2 June 1998
88(2)R88(2)R
Legacy
2 June 1998
88(2)R88(2)R
Legacy
2 June 1998
88(2)R88(2)R
Legacy
24 May 1998
88(2)R88(2)R
Legacy
24 May 1998
88(2)R88(2)R
Memorandum Articles
24 May 1998
MEM/ARTSMEM/ARTS
Resolution
24 May 1998
RESOLUTIONSResolutions
Resolution
24 May 1998
RESOLUTIONSResolutions
Legacy
20 May 1998
88(2)R88(2)R
Legacy
20 May 1998
88(2)R88(2)R
Legacy
20 May 1998
88(2)R88(2)R
Legacy
20 May 1998
88(2)R88(2)R
Legacy
14 May 1998
88(2)R88(2)R
Legacy
13 May 1998
288bResignation of Director or Secretary
Legacy
13 May 1998
88(2)R88(2)R
Legacy
13 May 1998
88(2)R88(2)R
Legacy
13 May 1998
88(2)R88(2)R
Legacy
8 May 1998
PROSPPROSP
Legacy
1 May 1998
PROSPPROSP
Legacy
16 April 1998
353a353a
Legacy
2 April 1998
88(2)R88(2)R
Legacy
2 April 1998
88(2)R88(2)R
Legacy
1 April 1998
88(2)R88(2)R
Legacy
26 March 1998
288cChange of Particulars
Legacy
17 March 1998
88(2)R88(2)R
Legacy
3 March 1998
288aAppointment of Director or Secretary
Legacy
25 February 1998
88(2)R88(2)R
Legacy
19 February 1998
288aAppointment of Director or Secretary
Certificate Capital Reduction Issued Capital
17 December 1997
CERT15CERT15
Legacy
17 December 1997
OC138OC138
Resolution
17 December 1997
RESOLUTIONSResolutions
Legacy
11 December 1997
363aAnnual Return
Resolution
13 November 1997
RESOLUTIONSResolutions
Resolution
13 November 1997
RESOLUTIONSResolutions
Resolution
13 November 1997
RESOLUTIONSResolutions
Resolution
13 November 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
7 November 1997
AAAnnual Accounts
Legacy
8 October 1997
88(2)R88(2)R
Legacy
6 October 1997
288bResignation of Director or Secretary
Legacy
25 September 1997
288bResignation of Director or Secretary
Legacy
25 September 1997
88(2)R88(2)R
Legacy
28 August 1997
88(2)R88(2)R
Legacy
13 May 1997
288bResignation of Director or Secretary
Legacy
7 May 1997
288bResignation of Director or Secretary
Legacy
7 May 1997
288aAppointment of Director or Secretary
Legacy
1 May 1997
88(2)R88(2)R
Legacy
2 April 1997
88(2)R88(2)R
Legacy
4 March 1997
88(2)R88(2)R
Legacy
28 February 1997
88(2)R88(2)R
Legacy
23 January 1997
88(2)R88(2)R
Legacy
6 January 1997
288aAppointment of Director or Secretary
Legacy
6 January 1997
288bResignation of Director or Secretary
Legacy
20 December 1996
88(2)R88(2)R
Legacy
18 December 1996
363aAnnual Return
Legacy
2 December 1996
88(2)R88(2)R
Legacy
2 December 1996
88(2)R88(2)R
Legacy
29 November 1996
88(2)R88(2)R
Legacy
28 November 1996
88(2)R88(2)R
Resolution
22 November 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
29 October 1996
AAAnnual Accounts
Legacy
4 October 1996
288288
Legacy
1 October 1996
88(2)R88(2)R
Legacy
10 September 1996
88(2)R88(2)R
Legacy
9 August 1996
88(2)R88(2)R
Legacy
9 August 1996
88(2)R88(2)R
Legacy
8 August 1996
88(2)R88(2)R
Legacy
16 July 1996
288288
Legacy
16 July 1996
88(2)R88(2)R
Legacy
16 July 1996
88(2)R88(2)R
Legacy
9 July 1996
88(2)R88(2)R
Legacy
9 July 1996
88(2)R88(2)R
Legacy
25 June 1996
88(2)R88(2)R
Legacy
22 June 1996
88(2)R88(2)R
Legacy
21 June 1996
88(2)R88(2)R
Legacy
13 June 1996
88(2)R88(2)R
Legacy
13 June 1996
88(2)R88(2)R
Legacy
12 June 1996
88(2)R88(2)R
Legacy
12 June 1996
88(2)R88(2)R
Legacy
5 June 1996
88(2)Return of Allotment of Shares
Legacy
3 June 1996
88(2)R88(2)R
Legacy
30 May 1996
88(2)R88(2)R
Legacy
28 May 1996
88(2)R88(2)R
Legacy
20 May 1996
88(2)R88(2)R
Legacy
20 May 1996
88(2)R88(2)R
Legacy
26 April 1996
88(2)R88(2)R
Legacy
26 April 1996
88(2)R88(2)R
Legacy
22 April 1996
190190
Legacy
22 April 1996
353353
Legacy
13 April 1996
88(2)R88(2)R
Legacy
11 April 1996
88(2)R88(2)R
Resolution
10 April 1996
RESOLUTIONSResolutions
Legacy
9 April 1996
190a190a
Legacy
9 April 1996
353a353a
Resolution
27 March 1996
RESOLUTIONSResolutions
Resolution
27 March 1996
RESOLUTIONSResolutions
Legacy
26 March 1996
88(2)R88(2)R
Legacy
26 March 1996
88(2)R88(2)R
Legacy
25 March 1996
88(2)R88(2)R
Legacy
25 March 1996
88(2)R88(2)R
Legacy
24 March 1996
88(2)R88(2)R
Accounts With Accounts Type Interim
6 March 1996
AAAnnual Accounts
Legacy
29 February 1996
88(2)R88(2)R
Legacy
29 February 1996
88(2)R88(2)R
Legacy
26 January 1996
363aAnnual Return
Legacy
10 January 1996
88(2)R88(2)R
Legacy
10 January 1996
88(2)R88(2)R
Legacy
14 December 1995
88(2)R88(2)R
Legacy
11 December 1995
88(2)R88(2)R
Legacy
11 December 1995
88(2)R88(2)R
Legacy
11 December 1995
88(2)R88(2)R
Legacy
14 November 1995
88(2)R88(2)R
Legacy
14 November 1995
88(2)R88(2)R
Legacy
14 November 1995
88(2)R88(2)R
Legacy
8 November 1995
88(2)R88(2)R
Legacy
8 November 1995
88(2)R88(2)R
Legacy
8 November 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
7 November 1995
AAAnnual Accounts
Legacy
31 October 1995
88(2)R88(2)R
Legacy
31 October 1995
88(2)R88(2)R
Legacy
27 October 1995
88(2)R88(2)R
Legacy
24 October 1995
88(2)R88(2)R
Legacy
24 October 1995
88(2)R88(2)R
Legacy
17 October 1995
88(2)R88(2)R
Legacy
17 October 1995
88(2)R88(2)R
Legacy
3 October 1995
88(2)R88(2)R
Legacy
3 October 1995
88(2)R88(2)R
Legacy
29 September 1995
88(2)R88(2)R
Legacy
29 September 1995
88(2)R88(2)R
Legacy
29 September 1995
88(2)R88(2)R
Legacy
25 September 1995
88(2)R88(2)R
Legacy
25 September 1995
88(2)R88(2)R
Legacy
15 September 1995
88(2)R88(2)R
Legacy
8 September 1995
88(2)R88(2)R
Legacy
25 August 1995
88(2)R88(2)R
Legacy
25 August 1995
88(2)R88(2)R
Legacy
7 August 1995
88(2)R88(2)R
Legacy
7 August 1995
88(2)R88(2)R
Legacy
4 August 1995
88(2)R88(2)R
Legacy
31 July 1995
88(2)R88(2)R
Legacy
27 July 1995
88(2)R88(2)R
Legacy
26 July 1995
88(2)R88(2)R
Legacy
18 July 1995
88(2)R88(2)R
Legacy
18 July 1995
88(2)R88(2)R
Legacy
18 July 1995
88(2)R88(2)R
Legacy
13 July 1995
88(2)R88(2)R
Legacy
10 July 1995
88(2)R88(2)R
Legacy
3 July 1995
88(2)R88(2)R
Legacy
3 July 1995
88(2)R88(2)R
Legacy
3 July 1995
88(2)R88(2)R
Legacy
26 June 1995
88(2)Return of Allotment of Shares
Legacy
26 June 1995
88(2)Return of Allotment of Shares
Legacy
19 June 1995
88(2)R88(2)R
Legacy
19 June 1995
88(2)R88(2)R
Legacy
19 June 1995
88(2)R88(2)R
Legacy
8 June 1995
88(2)R88(2)R
Legacy
6 June 1995
88(2)R88(2)R
Legacy
6 June 1995
88(2)R88(2)R
Legacy
6 June 1995
88(2)R88(2)R
Legacy
24 May 1995
88(2)R88(2)R
Legacy
22 May 1995
88(2)R88(2)R
Legacy
22 May 1995
88(2)R88(2)R
Legacy
22 May 1995
88(2)R88(2)R
Legacy
18 May 1995
88(2)R88(2)R
Legacy
10 May 1995
88(2)R88(2)R
Legacy
5 May 1995
88(2)R88(2)R
Legacy
5 May 1995
88(2)R88(2)R
Legacy
5 May 1995
88(2)R88(2)R
Legacy
5 May 1995
88(2)R88(2)R
Legacy
5 May 1995
88(2)R88(2)R
Legacy
7 April 1995
88(2)R88(2)R
Legacy
7 April 1995
88(2)R88(2)R
Legacy
7 April 1995
88(2)R88(2)R
Legacy
7 April 1995
88(2)R88(2)R
Resolution
2 March 1995
RESOLUTIONSResolutions
Resolution
2 March 1995
RESOLUTIONSResolutions
Resolution
2 March 1995
RESOLUTIONSResolutions
Legacy
2 March 1995
123Notice of Increase in Nominal Capital
Legacy
16 February 1995
PROSPPROSP
Legacy
19 January 1995
88(2)R88(2)R
Legacy
19 January 1995
88(2)R88(2)R
Legacy
8 January 1995
88(2)R88(2)R
Legacy
8 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
16 December 1994
363sAnnual Return (shuttle)
Legacy
12 December 1994
88(2)R88(2)R
Legacy
12 December 1994
88(2)R88(2)R
Legacy
12 December 1994
88(2)R88(2)R
Legacy
25 November 1994
88(2)R88(2)R
Memorandum Articles
24 November 1994
MEM/ARTSMEM/ARTS
Resolution
21 November 1994
RESOLUTIONSResolutions
Resolution
21 November 1994
RESOLUTIONSResolutions
Resolution
21 November 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
17 November 1994
AAAnnual Accounts
Legacy
14 November 1994
88(2)R88(2)R
Legacy
14 November 1994
88(2)R88(2)R
Legacy
1 November 1994
88(2)R88(2)R
Legacy
24 October 1994
88(2)R88(2)R
Legacy
24 October 1994
88(2)R88(2)R
Legacy
14 October 1994
88(2)R88(2)R
Legacy
8 October 1994
288288
Legacy
7 October 1994
88(2)R88(2)R
Legacy
7 October 1994
88(2)R88(2)R
Legacy
7 October 1994
88(2)R88(2)R
Legacy
29 September 1994
88(2)R88(2)R
Legacy
16 September 1994
88(2)R88(2)R
Legacy
16 September 1994
88(2)R88(2)R
Legacy
9 September 1994
88(2)R88(2)R
Legacy
8 September 1994
288288
Legacy
4 September 1994
88(2)R88(2)R
Legacy
4 September 1994
88(2)R88(2)R
Legacy
4 September 1994
88(2)R88(2)R
Legacy
22 August 1994
88(2)R88(2)R
Legacy
12 August 1994
88(2)R88(2)R
Legacy
12 August 1994
88(2)R88(2)R
Legacy
12 August 1994
88(2)R88(2)R
Legacy
3 August 1994
88(2)R88(2)R
Legacy
3 August 1994
88(2)R88(2)R
Legacy
3 August 1994
88(2)R88(2)R
Legacy
13 July 1994
88(2)R88(2)R
Legacy
7 July 1994
88(2)R88(2)R
Legacy
5 July 1994
88(2)R88(2)R
Legacy
1 July 1994
88(2)R88(2)R
Legacy
24 June 1994
88(2)R88(2)R
Legacy
15 June 1994
88(2)R88(2)R
Legacy
10 June 1994
403aParticulars of Charge Subject to s859A
Legacy
7 June 1994
88(2)R88(2)R
Legacy
31 May 1994
88(2)R88(2)R
Legacy
26 May 1994
88(2)R88(2)R
Legacy
24 May 1994
88(2)R88(2)R
Legacy
23 May 1994
88(2)R88(2)R
Legacy
19 May 1994
88(2)R88(2)R
Legacy
17 May 1994
88(2)R88(2)R
Legacy
12 May 1994
88(2)R88(2)R
Legacy
12 May 1994
88(2)R88(2)R
Legacy
22 April 1994
88(2)R88(2)R
Legacy
6 April 1994
88(2)R88(2)R
Legacy
6 April 1994
88(2)R88(2)R
Legacy
25 March 1994
88(2)R88(2)R
Legacy
25 March 1994
88(2)R88(2)R
Legacy
25 March 1994
88(2)R88(2)R
Legacy
15 March 1994
88(2)R88(2)R
Legacy
15 March 1994
88(2)R88(2)R
Legacy
15 March 1994
88(2)R88(2)R
Legacy
24 February 1994
288288
Legacy
22 February 1994
88(2)R88(2)R
Legacy
8 February 1994
88(2)R88(2)R
Legacy
8 February 1994
88(2)R88(2)R
Legacy
8 February 1994
88(2)R88(2)R
Legacy
25 January 1994
88(2)R88(2)R
Legacy
25 January 1994
88(2)R88(2)R
Legacy
25 January 1994
88(2)R88(2)R
Legacy
25 January 1994
88(2)R88(2)R
Legacy
19 January 1994
88(2)R88(2)R
Legacy
19 January 1994
88(2)R88(2)R
Legacy
19 January 1994
88(2)R88(2)R
Legacy
20 December 1993
363sAnnual Return (shuttle)
Legacy
16 December 1993
88(2)R88(2)R
Legacy
16 December 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
26 November 1993
AAAnnual Accounts
Resolution
25 November 1993
RESOLUTIONSResolutions
Resolution
25 November 1993
RESOLUTIONSResolutions
Legacy
22 November 1993
88(2)R88(2)R
Legacy
4 November 1993
88(2)R88(2)R
Legacy
4 November 1993
88(2)R88(2)R
Legacy
4 November 1993
88(2)R88(2)R
Legacy
20 October 1993
88(2)R88(2)R
Legacy
7 October 1993
88(2)R88(2)R
Legacy
4 October 1993
88(2)R88(2)R
Legacy
4 October 1993
88(2)R88(2)R
Legacy
17 September 1993
88(2)R88(2)R
Legacy
17 September 1993
88(2)R88(2)R
Legacy
17 September 1993
88(2)R88(2)R
Legacy
16 September 1993
88(2)R88(2)R
Legacy
8 September 1993
88(2)R88(2)R
Legacy
8 September 1993
88(2)R88(2)R
Legacy
8 September 1993
88(2)R88(2)R
Legacy
24 August 1993
88(2)R88(2)R
Legacy
23 August 1993
288288
Legacy
19 August 1993
88(2)R88(2)R
Legacy
2 August 1993
88(2)R88(2)R
Legacy
8 July 1993
88(2)R88(2)R
Legacy
5 July 1993
88(2)R88(2)R
Legacy
5 July 1993
88(2)R88(2)R
Legacy
18 June 1993
88(2)R88(2)R
Legacy
6 June 1993
88(2)R88(2)R
Legacy
6 June 1993
88(2)R88(2)R
Legacy
6 June 1993
288288
Legacy
21 May 1993
88(2)R88(2)R
Legacy
21 May 1993
88(2)R88(2)R
Legacy
7 May 1993
88(2)R88(2)R
Legacy
23 April 1993
288288
Legacy
19 April 1993
88(2)R88(2)R
Legacy
19 April 1993
88(2)R88(2)R
Legacy
19 April 1993
88(2)R88(2)R
Legacy
15 April 1993
288288
Legacy
5 April 1993
88(2)R88(2)R
Legacy
5 April 1993
88(2)R88(2)R
Legacy
26 March 1993
88(2)R88(2)R
Legacy
26 March 1993
88(2)R88(2)R
Legacy
26 March 1993
88(2)R88(2)R
Legacy
15 March 1993
88(2)R88(2)R
Legacy
12 March 1993
88(2)R88(2)R
Legacy
12 March 1993
88(2)R88(2)R
Legacy
1 March 1993
88(2)R88(2)R
Legacy
25 February 1993
88(2)R88(2)R
Legacy
16 February 1993
88(2)R88(2)R
Legacy
16 February 1993
88(2)R88(2)R
Legacy
15 February 1993
288288
Legacy
15 February 1993
288288
Legacy
8 February 1993
88(2)R88(2)R
Legacy
2 February 1993
88(2)R88(2)R
Legacy
27 January 1993
88(2)R88(2)R
Legacy
21 January 1993
88(2)R88(2)R
Legacy
18 January 1993
88(2)R88(2)R
Legacy
18 January 1993
88(2)R88(2)R
Legacy
18 January 1993
88(2)R88(2)R
Legacy
12 January 1993
88(2)R88(2)R
Legacy
12 January 1993
88(2)R88(2)R
Legacy
8 January 1993
288288
Legacy
8 January 1993
363sAnnual Return (shuttle)
Legacy
5 January 1993
88(2)R88(2)R
Legacy
5 January 1993
88(2)R88(2)R
Legacy
22 December 1992
88(2)R88(2)R
Legacy
17 December 1992
88(2)R88(2)R
Legacy
17 December 1992
88(2)R88(2)R
Legacy
17 December 1992
88(2)R88(2)R
Legacy
15 December 1992
88(2)R88(2)R
Legacy
14 December 1992
88(2)R88(2)R
Legacy
14 December 1992
88(2)R88(2)R
Legacy
14 December 1992
88(2)R88(2)R
Legacy
9 December 1992
88(2)R88(2)R
Legacy
9 December 1992
88(2)R88(2)R
Legacy
27 November 1992
88(2)R88(2)R
Legacy
27 November 1992
88(2)R88(2)R
Resolution
18 November 1992
RESOLUTIONSResolutions
Resolution
18 November 1992
RESOLUTIONSResolutions
Legacy
16 November 1992
88(2)R88(2)R
Legacy
16 November 1992
88(2)R88(2)R
Legacy
16 November 1992
88(2)R88(2)R
Legacy
4 November 1992
88(2)R88(2)R
Legacy
4 November 1992
88(2)R88(2)R
Accounts With Accounts Type Full Group
26 October 1992
AAAnnual Accounts
Legacy
7 October 1992
88(2)R88(2)R
Legacy
7 October 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
14 September 1992
288288
Legacy
3 September 1992
88(2)R88(2)R
Legacy
20 August 1992
88(2)R88(2)R
Legacy
4 August 1992
88(2)R88(2)R
Legacy
22 July 1992
88(2)R88(2)R
Legacy
14 July 1992
288288
Legacy
30 June 1992
288288
Legacy
29 June 1992
88(2)R88(2)R
Legacy
19 June 1992
88(2)R88(2)R
Legacy
16 June 1992
288288
Legacy
15 June 1992
88(2)R88(2)R
Legacy
15 June 1992
88(2)R88(2)R
Legacy
1 June 1992
88(2)R88(2)R
Legacy
1 June 1992
88(2)R88(2)R
Legacy
1 June 1992
88(2)R88(2)R
Legacy
12 May 1992
288288
Legacy
8 May 1992
88(2)R88(2)R
Legacy
8 May 1992
88(2)R88(2)R
Legacy
26 April 1992
88(2)R88(2)R
Legacy
26 April 1992
88(2)R88(2)R
Legacy
7 April 1992
288288
Legacy
7 April 1992
288288
Legacy
3 April 1992
88(2)R88(2)R
Legacy
3 April 1992
88(2)R88(2)R
Legacy
23 March 1992
88(2)R88(2)R
Legacy
23 March 1992
88(2)R88(2)R
Legacy
23 March 1992
88(2)R88(2)R
Legacy
6 March 1992
88(2)R88(2)R
Legacy
21 February 1992
88(2)R88(2)R
Legacy
21 February 1992
88(2)R88(2)R
Legacy
10 February 1992
88(2)R88(2)R
Legacy
24 January 1992
88(2)R88(2)R
Legacy
10 January 1992
88(2)R88(2)R
Legacy
9 January 1992
88(2)R88(2)R
Legacy
8 January 1992
363x363x
Legacy
23 December 1991
88(2)R88(2)R
Memorandum Articles
10 December 1991
MEM/ARTSMEM/ARTS
Legacy
6 December 1991
88(2)R88(2)R
Legacy
22 November 1991
88(2)R88(2)R
Resolution
21 November 1991
RESOLUTIONSResolutions
Resolution
21 November 1991
RESOLUTIONSResolutions
Resolution
21 November 1991
RESOLUTIONSResolutions
Legacy
8 November 1991
88(2)R88(2)R
Accounts With Accounts Type Full Group
1 November 1991
AAAnnual Accounts
Legacy
25 October 1991
88(2)R88(2)R
Legacy
11 October 1991
88(2)R88(2)R
Legacy
11 October 1991
88(2)R88(2)R
Legacy
3 October 1991
88(2)R88(2)R
Legacy
27 September 1991
88(2)R88(2)R
Legacy
27 September 1991
88(2)R88(2)R
Legacy
20 September 1991
88(2)R88(2)R
Legacy
16 September 1991
88(2)R88(2)R
Legacy
2 September 1991
88(2)R88(2)R
Legacy
27 August 1991
88(2)R88(2)R
Legacy
13 August 1991
88(2)R88(2)R
Legacy
31 July 1991
88(2)R88(2)R
Legacy
22 July 1991
88(2)R88(2)R
Miscellaneous
11 July 1991
MISCMISC
Legacy
3 July 1991
88(2)R88(2)R
Legacy
3 July 1991
88(2)R88(2)R
Legacy
27 June 1991
288288
Legacy
20 June 1991
88(2)R88(2)R
Legacy
20 June 1991
88(2)R88(2)R
Legacy
20 June 1991
88(2)R88(2)R
Legacy
5 June 1991
88(2)R88(2)R
Legacy
28 May 1991
88(2)R88(2)R
Legacy
28 May 1991
88(2)R88(2)R
Legacy
1 May 1991
88(2)R88(2)R
Legacy
1 May 1991
88(2)R88(2)R
Legacy
18 April 1991
88(2)R88(2)R
Legacy
18 April 1991
88(2)R88(2)R
Legacy
18 April 1991
88(2)R88(2)R
Legacy
11 April 1991
88(2)R88(2)R
Legacy
11 April 1991
88(2)R88(2)R
Legacy
9 April 1991
190a190a
Legacy
9 April 1991
353a353a
Legacy
9 April 1991
88(2)R88(2)R
Legacy
9 April 1991
88(2)R88(2)R
Legacy
6 April 1991
88(2)R88(2)R
Legacy
25 March 1991
88(2)R88(2)R
Legacy
21 March 1991
88(2)R88(2)R
Legacy
14 March 1991
88(2)R88(2)R
Legacy
13 March 1991
88(2)R88(2)R
Legacy
13 March 1991
88(2)R88(2)R
Legacy
13 March 1991
88(2)R88(2)R
Legacy
13 March 1991
88(2)R88(2)R
Auditors Resignation Company
7 March 1991
AUDAUD
Legacy
5 March 1991
88(2)R88(2)R
Legacy
26 February 1991
88(2)R88(2)R
Legacy
26 February 1991
88(2)R88(2)R
Legacy
26 February 1991
88(2)R88(2)R
Legacy
21 February 1991
88(2)R88(2)R
Legacy
16 February 1991
88(2)R88(2)R
Legacy
16 February 1991
88(2)R88(2)R
Legacy
5 February 1991
88(2)R88(2)R
Legacy
30 January 1991
88(2)R88(2)R
Legacy
29 January 1991
88(2)R88(2)R
Legacy
15 January 1991
363363
Legacy
2 January 1991
88(2)R88(2)R
Legacy
2 January 1991
88(2)R88(2)R
Legacy
2 January 1991
88(2)R88(2)R
Legacy
24 December 1990
88(2)R88(2)R
Legacy
17 December 1990
88(2)R88(2)R
Legacy
17 December 1990
88(2)R88(2)R
Legacy
17 December 1990
288288
Legacy
7 December 1990
88(2)R88(2)R
Legacy
7 December 1990
88(2)R88(2)R
Resolution
23 November 1990
RESOLUTIONSResolutions
Legacy
23 November 1990
288288
Legacy
21 November 1990
88(2)R88(2)R
Accounts With Accounts Type Full Group
20 November 1990
AAAnnual Accounts
Legacy
19 November 1990
88(2)R88(2)R
Legacy
23 October 1990
287Change of Registered Office
Legacy
23 October 1990
88(2)R88(2)R
Legacy
9 October 1990
88(2)R88(2)R
Legacy
9 October 1990
88(2)R88(2)R
Legacy
9 October 1990
88(2)R88(2)R
Legacy
9 October 1990
88(2)R88(2)R
Legacy
21 September 1990
88(2)R88(2)R
Legacy
21 September 1990
88(2)R88(2)R
Legacy
21 September 1990
88(2)R88(2)R
Legacy
17 August 1990
88(2)R88(2)R
Legacy
17 August 1990
88(2)R88(2)R
Legacy
17 August 1990
88(2)R88(2)R
Legacy
10 August 1990
88(2)R88(2)R
Legacy
6 August 1990
88(2)R88(2)R
Legacy
27 July 1990
288288
Legacy
20 July 1990
88(2)R88(2)R
Legacy
11 July 1990
88(2)R88(2)R
Legacy
10 July 1990
288288
Legacy
6 July 1990
88(2)R88(2)R
Legacy
6 July 1990
88(2)R88(2)R
Legacy
22 June 1990
88(2)R88(2)R
Legacy
22 June 1990
88(2)R88(2)R
Legacy
22 June 1990
88(2)R88(2)R
Legacy
22 June 1990
88(2)R88(2)R
Legacy
18 June 1990
88(2)R88(2)R
Legacy
13 June 1990
288288
Legacy
11 June 1990
88(2)R88(2)R
Legacy
11 June 1990
88(2)R88(2)R
Legacy
6 June 1990
288288
Legacy
6 June 1990
288288
Legacy
25 May 1990
88(2)R88(2)R
Legacy
25 May 1990
88(2)R88(2)R
Legacy
30 April 1990
88(2)R88(2)R
Legacy
30 April 1990
88(2)R88(2)R
Legacy
10 April 1990
88(2)R88(2)R
Legacy
10 April 1990
88(2)R88(2)R
Legacy
26 March 1990
88(2)R88(2)R
Legacy
26 March 1990
88(2)R88(2)R
Legacy
26 March 1990
88(2)R88(2)R
Legacy
12 March 1990
88(2)R88(2)R
Legacy
26 February 1990
88(2)R88(2)R
Legacy
26 February 1990
88(2)R88(2)R
Legacy
12 February 1990
88(2)R88(2)R
Legacy
29 January 1990
88(2)R88(2)R
Legacy
24 January 1990
88(2)R88(2)R
Legacy
16 January 1990
88(2)R88(2)R
Legacy
16 January 1990
88(2)R88(2)R
Legacy
9 January 1990
363363
Legacy
5 January 1990
88(2)R88(2)R
Legacy
4 January 1990
88(2)R88(2)R
Legacy
4 January 1990
88(2)R88(2)R
Legacy
11 December 1989
88(2)R88(2)R
Legacy
27 November 1989
88(2)R88(2)R
Legacy
27 November 1989
88(2)R88(2)R
Accounts With Accounts Type Full Group
23 November 1989
AAAnnual Accounts
Resolution
23 November 1989
RESOLUTIONSResolutions
Resolution
23 November 1989
RESOLUTIONSResolutions
Resolution
23 November 1989
RESOLUTIONSResolutions
Legacy
15 November 1989
88(2)R88(2)R
Legacy
14 November 1989
88(2)R88(2)R
Legacy
6 November 1989
88(2)R88(2)R
Legacy
2 November 1989
88(2)Return of Allotment of Shares
Legacy
2 November 1989
88(2)Return of Allotment of Shares
Legacy
31 October 1989
88(2)R88(2)R
Legacy
23 October 1989
88(2)R88(2)R
Legacy
23 October 1989
88(2)R88(2)R
Legacy
6 October 1989
88(2)R88(2)R
Legacy
5 October 1989
288288
Legacy
4 October 1989
88(2)R88(2)R
Legacy
4 October 1989
88(2)R88(2)R
Legacy
21 September 1989
88(2)R88(2)R
Legacy
14 September 1989
88(2)R88(2)R
Legacy
7 September 1989
88(2)R88(2)R
Legacy
4 September 1989
88(2)R88(2)R
Legacy
21 August 1989
88(2)R88(2)R
Legacy
18 August 1989
88(2)R88(2)R
Legacy
18 August 1989
88(2)R88(2)R
Legacy
17 August 1989
88(2)R88(2)R
Legacy
11 August 1989
88(2)R88(2)R
Legacy
11 August 1989
88(2)R88(2)R
Legacy
2 August 1989
88(2)R88(2)R
Legacy
17 July 1989
88(2)R88(2)R
Legacy
17 July 1989
88(2)R88(2)R
Legacy
10 July 1989
88(2)R88(2)R
Legacy
6 July 1989
88(2)R88(2)R
Legacy
6 July 1989
88(2)R88(2)R
Legacy
6 July 1989
88(2)R88(2)R
Legacy
30 June 1989
88(2)R88(2)R
Legacy
28 June 1989
88(2)R88(2)R
Legacy
26 June 1989
88(2)R88(2)R
Legacy
26 June 1989
88(2)R88(2)R
Legacy
26 June 1989
88(2)R88(2)R
Legacy
15 June 1989
88(2)R88(2)R
Legacy
12 June 1989
88(2)R88(2)R
Legacy
12 June 1989
88(2)R88(2)R
Legacy
12 June 1989
88(2)R88(2)R
Legacy
5 June 1989
88(2)R88(2)R
Legacy
1 June 1989
88(2)R88(2)R
Legacy
31 May 1989
88(2)Return of Allotment of Shares
Legacy
31 May 1989
88(2)R88(2)R
Legacy
31 May 1989
88(2)R88(2)R
Legacy
25 May 1989
88(2)R88(2)R
Legacy
24 May 1989
88(2)R88(2)R
Legacy
16 May 1989
88(2)Return of Allotment of Shares
Legacy
12 May 1989
88(2)Return of Allotment of Shares
Legacy
12 May 1989
88(2)Return of Allotment of Shares
Legacy
12 May 1989
88(2)Return of Allotment of Shares
Legacy
4 May 1989
88(2)Return of Allotment of Shares
Legacy
4 May 1989
88(2)Return of Allotment of Shares
Legacy
10 April 1989
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
28 March 1989
AAAnnual Accounts
Legacy
14 March 1989
88(2)Return of Allotment of Shares
Legacy
14 March 1989
88(2)Return of Allotment of Shares
Legacy
14 March 1989
88(2)Return of Allotment of Shares
Legacy
1 March 1989
88(2)Return of Allotment of Shares
Legacy
1 March 1989
88(2)Return of Allotment of Shares
Legacy
1 March 1989
88(2)Return of Allotment of Shares
Legacy
17 February 1989
88(2)Return of Allotment of Shares
Legacy
17 February 1989
88(2)Return of Allotment of Shares
Legacy
2 February 1989
88(2)Return of Allotment of Shares
Legacy
2 February 1989
88(2)Return of Allotment of Shares
Memorandum Articles
13 January 1989
MEM/ARTSMEM/ARTS
Legacy
13 January 1989
288288
Legacy
12 January 1989
363363
Legacy
20 December 1988
88(2)Return of Allotment of Shares
Legacy
6 December 1988
88(2)Return of Allotment of Shares
Legacy
6 December 1988
88(2)Return of Allotment of Shares
Resolution
1 December 1988
RESOLUTIONSResolutions
Legacy
24 November 1988
88(2)Return of Allotment of Shares
Legacy
24 November 1988
88(2)Return of Allotment of Shares
Legacy
18 November 1988
88(2)Return of Allotment of Shares
Legacy
18 November 1988
88(2)Return of Allotment of Shares
Legacy
17 November 1988
88(2)Return of Allotment of Shares
Legacy
17 November 1988
88(2)Return of Allotment of Shares
Legacy
4 November 1988
PUC 2PUC 2
Legacy
28 October 1988
88(2)Return of Allotment of Shares
Legacy
28 October 1988
88(2)Return of Allotment of Shares
Legacy
5 October 1988
88(2)Return of Allotment of Shares
Legacy
22 September 1988
PUC 2PUC 2
Legacy
8 September 1988
PUC 2PUC 2
Legacy
6 September 1988
PUC 2PUC 2
Legacy
6 September 1988
PUC 2PUC 2
Legacy
24 August 1988
PUC 2PUC 2
Legacy
24 August 1988
PUC 2PUC 2
Legacy
10 August 1988
PUC 2PUC 2
Legacy
3 August 1988
PUC 2PUC 2
Legacy
28 July 1988
PUC(U)PUC(U)
Legacy
26 July 1988
PUC 2PUC 2
Legacy
22 July 1988
PUC 2PUC 2
Legacy
11 July 1988
PUC 2PUC 2
Legacy
30 June 1988
PUC 2PUC 2
Legacy
22 June 1988
PUC 2PUC 2
Legacy
10 June 1988
PUC 2PUC 2
Legacy
10 June 1988
PUC 2PUC 2
Legacy
18 May 1988
PUC 2PUC 2
Legacy
10 May 1988
PUC 2PUC 2
Legacy
27 April 1988
PUC 2PUC 2
Legacy
21 April 1988
PUC 2PUC 2
Accounts With Accounts Type Full Group
30 March 1988
AAAnnual Accounts
Legacy
24 March 1988
PUC 2PUC 2
Legacy
10 March 1988
PUC 2PUC 2
Legacy
25 February 1988
PUC 2PUC 2
Legacy
18 February 1988
PUC 2PUC 2
Legacy
3 February 1988
PUC 2PUC 2
Legacy
20 January 1988
PUC 2PUC 2
Legacy
17 December 1987
363363
Legacy
16 December 1987
PUC 2PUC 2
Legacy
1 December 1987
288288
Resolution
1 December 1987
RESOLUTIONSResolutions
Legacy
24 November 1987
362362
Legacy
24 November 1987
PUC 2PUC 2
Legacy
13 November 1987
PUC 2PUC 2
Legacy
28 October 1987
PUC 2PUC 2
Legacy
23 October 1987
288288
Legacy
22 October 1987
PUC(U)PUC(U)
Legacy
8 October 1987
PUC(U)PUC(U)
Legacy
2 October 1987
PUC(U)PUC(U)
Legacy
21 September 1987
PUC(U)PUC(U)
Legacy
14 September 1987
PUC(U)PUC(U)
Legacy
6 September 1987
PUC(U)PUC(U)
Legacy
5 September 1987
PUC(U)PUC(U)
Legacy
11 August 1987
PUC(U)PUC(U)
Legacy
5 August 1987
288288
Legacy
5 August 1987
288288
Legacy
29 July 1987
PUC(U)PUC(U)
Legacy
22 July 1987
PUC(U)PUC(U)
Legacy
23 June 1987
288288
Legacy
15 June 1987
PUC(U)PUC(U)
Legacy
1 June 1987
PUC(U)PUC(U)
Legacy
28 April 1987
PUC(U)PUC(U)
Legacy
23 April 1987
PUC(U)PUC(U)
Legacy
24 March 1987
PUC(U)PUC(U)
Legacy
12 March 1987
PUC(U)PUC(U)
Legacy
27 February 1987
PUC(U)PUC(U)
Legacy
18 February 1987
PUC(U)PUC(U)
Legacy
16 February 1987
PUC(U)PUC(U)
Accounts With Accounts Type Full
31 January 1987
AAAnnual Accounts
Legacy
19 January 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 December 1986
363363
Legacy
18 December 1986
PUC(U)PUC(U)
Legacy
12 December 1986
PUC(U)PUC(U)
Legacy
3 December 1986
PUC(U)PUC(U)
Legacy
11 November 1986
PUC(U)PUC(U)
Legacy
27 October 1986
PUC(U)PUC(U)
Legacy
20 October 1986
PUC(U)PUC(U)
Legacy
13 October 1986
PUC(U)PUC(U)
Legacy
25 September 1986
PUC(U)PUC(U)
Legacy
17 September 1986
PUC(U)PUC(U)
Legacy
21 August 1986
PUC(U)PUC(U)
Legacy
14 August 1986
PUC(U)PUC(U)
Legacy
23 July 1986
PUC(U)PUC(U)
Legacy
8 July 1986
PUC(U)PUC(U)
Legacy
4 July 1986
288288
Legacy
4 July 1986
PUC(U)PUC(U)
Accounts With Made Up Date
26 July 1985
AAAnnual Accounts
Accounts With Made Up Date
3 November 1984
AAAnnual Accounts
Accounts With Made Up Date
15 December 1982
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
7 January 1982
CERT5CERT5
Certificate Change Of Name Company
1 July 1970
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
23 November 1961
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
1 January 1900
MISCMISC