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UNIVAR UK HOLDINGS LIMITED (00031746)

UNIVAR UK HOLDINGS LIMITED (00031746) is a dissolved UK company. incorporated on 20 June 1890. with registered office in Bradford. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. UNIVAR UK HOLDINGS LIMITED has been registered for 135 years. Current directors include BRYANT, Paul Graham, CARR, Jeffrey William, DUYFJES, Sabine.

Company Number
00031746
Status
dissolved
Type
ltd
Incorporated
20 June 1890
Age
135 years
Address
Aquarius House 6 Mid Point Business Park, Bradford, BD3 7AY
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BRYANT, Paul Graham, CARR, Jeffrey William, DUYFJES, Sabine
SIC Codes
82990

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Introduction
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UNIVAR UK HOLDINGS LIMITED

UNIVAR UK HOLDINGS LIMITED is an dissolved company incorporated on 20 June 1890 with the registered office located in Bradford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. UNIVAR UK HOLDINGS LIMITED was registered 135 years ago.(SIC: 82990)

Status

dissolved

Active since 135 years ago

Company No

00031746

LTD Company

Age

135 Years

Incorporated 20 June 1890

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2016 (9 years ago)
Submitted on 6 June 2017 (8 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 2 May 2019 (6 years ago)

Next Due

Due by N/A

Previous Company Names

VOPAK HOLDING DISTRIBUTION UK LIMITED
From: 6 March 2002To: 8 July 2002
ELLIS & EVERARD LIMITED
From: 16 November 1982To: 6 March 2002
ELLIS & EVERARD PUBLIC LIMITED COMPANY
From: 20 June 1890To: 16 November 1982
Contact
Address

Aquarius House 6 Mid Point Business Park Thornbury Bradford, BD3 7AY,

Previous Addresses

46 Peckover Street Bradford West Yorkshire BD1 5BD
From: 20 June 1890To: 30 June 2010
Timeline

12 key events • 1899 - 2017

Funding Officers Ownership
Company Founded
Dec 99
Director Joined
Dec 10
Director Left
Dec 10
Director Joined
May 12
Director Left
May 12
Director Left
Sept 13
Director Joined
Sept 13
Director Left
Nov 15
Capital Update
Dec 15
Director Joined
Feb 16
Director Left
May 17
Director Joined
May 17
1
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

PINSENT MASONS SECRETARIAL LIMITED

Active
Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 04 Jun 2010

BRYANT, Paul Graham

Active
6 Mid Point Business Park, BradfordBD3 7AY
Born February 1973
Director
Appointed 23 Dec 2015

CARR, Jeffrey William

Active
3075 Highland Parkway, Downers Grove60515
Born August 1956
Director
Appointed 20 May 2017

DUYFJES, Sabine

Active
Schärenmoosstrasse, Zurich8052
Born June 1972
Director
Appointed 11 May 2012

ROTHWELL, Donna Louise

Resigned
Foster Park Grove, BradfordBD13 4BQ
Secretary
Appointed 04 Aug 2009
Resigned 04 Jun 2010

SIMPSON, Norman

Resigned
Moorhills, IlkleyLS29 9QN
Secretary
Appointed 17 Jul 2006
Resigned 04 Aug 2009

SMITH, Stephen Brian

Resigned
6 Alder Carr, ShipleyBD17 5TE
Secretary
Appointed 26 Oct 1992
Resigned 17 Jul 2006

WELBURN, Robert Gordon

Resigned
34 Cornwall Road, HarrogateHG1 2PP
Secretary
Appointed N/A
Resigned 26 Oct 1992

BENTLEY, Stephen Graham

Resigned
Charnwood Easby Drive, IlkleyLS29 9AZ
Born July 1953
Director
Appointed N/A
Resigned 15 Oct 1993

EVERARD, Simon

Resigned
Sludge Hall Cold Newton Road, LeicesterLE7 9DA
Born October 1928
Director
Appointed N/A
Resigned 06 Oct 1994

FOSTER, Anthony Pryce

Resigned
Providence House Great Budworth, NorthwichCW9 6HH
Born August 1945
Director
Appointed N/A
Resigned 06 Jan 1997

GISSENDANNER, William Jennings

Resigned
344 Manor Ridge Drive Nw, Atlanta
Born October 1940
Director
Appointed N/A
Resigned 17 Jan 2001

HEINZ, Peter Danser

Resigned
500 108th Avenue Ne, Washington
Born March 1952
Director
Appointed 30 Apr 2008
Resigned 01 Dec 2010

HILL, Warren Terry

Resigned
Ne Patterson Way, Washington
Born April 1960
Director
Appointed 30 Apr 2008
Resigned 15 Aug 2015

HOPKINS, Keith George Grant, Dr

Resigned
Tall Trees, YorkYO42 2EW
Born February 1945
Director
Appointed 01 Jan 1998
Resigned 17 Jan 2001

JEUSSE, Christophe

Resigned
Rue Rene Cassin, Rillieux La Pape69 140
Born July 1971
Director
Appointed 21 Aug 2009
Resigned 11 May 2012

KING, Deryk Irving

Resigned
The Mill House Mill Lane, SolihullB94 6HU
Born December 1947
Director
Appointed 02 Sept 1999
Resigned 17 Jan 2001

LANDSMAN, Stephen Neil

Resigned
Ne Union Hill Road, Redmond
Born September 1959
Director
Appointed 14 Jun 2013
Resigned 20 May 2017

MARSHALL, Michael Charles

Resigned
Grimston Manor, YorkYO6 4HR
Born November 1943
Director
Appointed N/A
Resigned 10 Jul 1992

MCKENZIE, John Joseph

Resigned
12 Hollingwood Gate, IlkleyLS29 9PP
Born May 1952
Director
Appointed 17 Jul 2006
Resigned 30 Apr 2008

MCNAMARA, Bernard John

Resigned
500 108th Avenue Ne, Washington
Born October 1955
Director
Appointed 30 Apr 2008
Resigned 14 Apr 2009

MORLEY, Christopher John

Resigned
21 Wendron Way, BradfordBD10 8TW
Born September 1964
Director
Appointed 16 Mar 2001
Resigned 30 Apr 2008

PETERSEN, Neville Derrick Ferdinand

Resigned
1a Moore Street, LondonSW3 2QN
Born April 1940
Director
Appointed 06 Jan 1997
Resigned 01 Jan 2000

PHILLPOTTS, John Nicholas

Resigned
9 Grove Road, IlkleyLS29 6JD
Born January 1949
Director
Appointed N/A
Resigned 30 Apr 2008

PROBY, William Henry, Sir

Resigned
Elton Hall, PeterboroughPE8 6SH
Born June 1949
Director
Appointed N/A
Resigned 07 Jan 1999

RUNDERKAMP, Paulus Marie

Resigned
Langelaan 9, Aerdenhout2111 AA
Born May 1946
Director
Appointed 17 Jan 2001
Resigned 06 Jun 2001

SAMUEL, John Andrew Walter

Resigned
High Belford, RiponHG4 3RQ
Born March 1952
Director
Appointed 31 Jan 1994
Resigned 17 Jan 2001

SMITH, Stephen Brian

Resigned
6 Alder Carr, ShipleyBD17 5TE
Born April 1948
Director
Appointed 13 Jun 2001
Resigned 17 Jul 2006

SPOOR, Antonius Herman

Resigned
Bloemcamplaan 17, 2244 Ea Wassenaar
Born July 1948
Director
Appointed 17 Jan 2001
Resigned 29 Jan 2002

TAYLOR, Jonathan Francis

Resigned
48 Edwardes Square, LondonW8 6HH
Born August 1935
Director
Appointed 21 Jun 1993
Resigned 01 Jan 2000

TAYLOR, Timothy Rupert

Resigned
Summersgill Square, LeedsLS18 4RG
Born September 1970
Director
Appointed 14 Apr 2009
Resigned 21 Aug 2009

WALMSLEY, David Ian

Resigned
1 Walton Park, HarrogateHG3 1EJ
Born November 1942
Director
Appointed N/A
Resigned 05 Oct 2000

WEAVER FISHER, Amy Elizabeth

Resigned
Ne Union Hill Road, Redmond98052
Born March 1967
Director
Appointed 01 Dec 2010
Resigned 14 Jun 2013

WHITE, John

Resigned
231 Nanpantan Road, LoughboroughLE11 3YD
Born May 1942
Director
Appointed 01 Feb 1992
Resigned 13 Apr 2000

WILBRAHAM, David John, Dr

Resigned
52 Park Avenue North, HarpendenAL5 2ED
Born January 1939
Director
Appointed N/A
Resigned 01 Oct 1992

Persons with significant control

1

Univar Uk Limited

Active
6 Mid Point Business Park, BradfordBD3 7AY

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

656

Gazette Dissolved Voluntary
17 September 2019
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
2 July 2019
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
20 June 2019
DS01DS01
Confirmation Statement With No Updates
2 May 2019
CS01Confirmation Statement
Auditors Resignation Company
27 March 2019
AUDAUD
Restoration Order Of Court
12 February 2019
AC92AC92
Gazette Dissolved Voluntary
28 August 2018
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
12 June 2018
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
4 June 2018
DS01DS01
Confirmation Statement With No Updates
17 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 May 2017
TM01Termination of Director
Accounts With Accounts Type Full
24 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 February 2016
AP01Appointment of Director
Legacy
8 December 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
8 December 2015
SH19Statement of Capital
Legacy
8 December 2015
CAP-SSCAP-SS
Resolution
8 December 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
4 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 October 2015
AR01AR01
Accounts With Accounts Type Full
18 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2014
AR01AR01
Auditors Resignation Company
9 October 2014
AUDAUD
Accounts With Accounts Type Full
27 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2013
AR01AR01
Accounts With Accounts Type Full
16 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
16 September 2013
AP01Appointment of Director
Termination Director Company With Name
13 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 November 2012
AR01AR01
Accounts With Accounts Type Full
17 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
16 May 2012
AP01Appointment of Director
Termination Director Company With Name
16 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 October 2011
AR01AR01
Accounts With Accounts Type Full
8 August 2011
AAAnnual Accounts
Appoint Person Director Company With Name
6 December 2010
AP01Appointment of Director
Termination Director Company With Name
6 December 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 November 2010
AR01AR01
Termination Secretary Company With Name
23 November 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
30 June 2010
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
30 June 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 November 2009
AR01AR01
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
25 August 2009
288aAppointment of Director or Secretary
Legacy
25 August 2009
288bResignation of Director or Secretary
Legacy
24 August 2009
288aAppointment of Director or Secretary
Legacy
24 August 2009
288bResignation of Director or Secretary
Legacy
29 April 2009
288bResignation of Director or Secretary
Legacy
22 April 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 November 2008
AAAnnual Accounts
Legacy
20 October 2008
363aAnnual Return
Resolution
11 July 2008
RESOLUTIONSResolutions
Legacy
20 May 2008
288aAppointment of Director or Secretary
Legacy
20 May 2008
288aAppointment of Director or Secretary
Legacy
20 May 2008
288aAppointment of Director or Secretary
Legacy
20 May 2008
288bResignation of Director or Secretary
Legacy
20 May 2008
288bResignation of Director or Secretary
Legacy
20 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 April 2008
AAAnnual Accounts
Legacy
15 October 2007
363aAnnual Return
Accounts With Accounts Type Full
6 November 2006
AAAnnual Accounts
Legacy
19 October 2006
363aAnnual Return
Legacy
21 July 2006
288aAppointment of Director or Secretary
Legacy
21 July 2006
288bResignation of Director or Secretary
Legacy
21 July 2006
288bResignation of Director or Secretary
Legacy
21 July 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 November 2005
AAAnnual Accounts
Legacy
12 October 2005
363aAnnual Return
Legacy
3 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2004
AAAnnual Accounts
Legacy
7 November 2003
363sAnnual Return (shuttle)
Legacy
6 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 September 2003
AAAnnual Accounts
Legacy
8 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2002
AAAnnual Accounts
Legacy
18 July 2002
288cChange of Particulars
Certificate Change Of Name Company
8 July 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
6 March 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 February 2002
288bResignation of Director or Secretary
Legacy
8 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 September 2001
AAAnnual Accounts
Legacy
2 July 2001
288aAppointment of Director or Secretary
Resolution
16 June 2001
RESOLUTIONSResolutions
Resolution
16 June 2001
RESOLUTIONSResolutions
Legacy
16 June 2001
155(6)a155(6)a
Legacy
16 June 2001
288bResignation of Director or Secretary
Certificate Re Registration Public Limited Company To Private
16 May 2001
CERT10CERT10
Resolution
27 April 2001
RESOLUTIONSResolutions
Resolution
27 April 2001
RESOLUTIONSResolutions
Re Registration Memorandum Articles
26 April 2001
MARMAR
Legacy
26 April 2001
5353
Legacy
17 April 2001
225Change of Accounting Reference Date
Legacy
23 March 2001
288aAppointment of Director or Secretary
Legacy
23 March 2001
288bResignation of Director or Secretary
Legacy
23 March 2001
288aAppointment of Director or Secretary
Legacy
23 March 2001
288aAppointment of Director or Secretary
Legacy
23 January 2001
288bResignation of Director or Secretary
Legacy
23 January 2001
288bResignation of Director or Secretary
Legacy
23 January 2001
288bResignation of Director or Secretary
Legacy
23 January 2001
288bResignation of Director or Secretary
Legacy
29 November 2000
363sAnnual Return (shuttle)
Legacy
17 November 2000
88(2)R88(2)R
Memorandum Articles
7 November 2000
MEM/ARTSMEM/ARTS
Resolution
7 November 2000
RESOLUTIONSResolutions
Resolution
7 November 2000
RESOLUTIONSResolutions
Resolution
7 November 2000
RESOLUTIONSResolutions
Resolution
7 November 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
17 October 2000
AAAnnual Accounts
Legacy
11 October 2000
288bResignation of Director or Secretary
Legacy
25 April 2000
88(2)R88(2)R
Legacy
19 April 2000
288bResignation of Director or Secretary
Legacy
1 February 2000
88(2)R88(2)R
Legacy
1 February 2000
88(2)R88(2)R
Legacy
1 February 2000
88(2)R88(2)R
Legacy
1 February 2000
88(2)R88(2)R
Legacy
1 February 2000
88(2)R88(2)R
Legacy
1 February 2000
88(2)R88(2)R
Legacy
1 February 2000
88(2)R88(2)R
Legacy
1 February 2000
88(2)R88(2)R
Legacy
1 February 2000
88(2)R88(2)R
Legacy
7 January 2000
288bResignation of Director or Secretary
Legacy
7 January 2000
288bResignation of Director or Secretary
Legacy
8 November 1999
88(2)R88(2)R
Legacy
29 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 October 1999
AAAnnual Accounts
Resolution
25 October 1999
RESOLUTIONSResolutions
Resolution
25 October 1999
RESOLUTIONSResolutions
Resolution
25 October 1999
RESOLUTIONSResolutions
Resolution
25 October 1999
RESOLUTIONSResolutions
Legacy
25 October 1999
123Notice of Increase in Nominal Capital
Legacy
23 September 1999
88(2)R88(2)R
Legacy
23 September 1999
88(2)R88(2)R
Legacy
23 September 1999
88(2)R88(2)R
Legacy
23 September 1999
88(2)R88(2)R
Legacy
14 September 1999
288aAppointment of Director or Secretary
Legacy
18 August 1999
88(2)R88(2)R
Legacy
18 August 1999
88(2)R88(2)R
Legacy
18 August 1999
88(2)R88(2)R
Legacy
18 August 1999
88(2)R88(2)R
Legacy
18 August 1999
88(2)R88(2)R
Legacy
30 July 1999
88(2)R88(2)R
Legacy
30 July 1999
88(2)R88(2)R
Legacy
27 July 1999
88(2)R88(2)R
Legacy
27 July 1999
88(2)R88(2)R
Legacy
27 July 1999
88(2)R88(2)R
Legacy
27 July 1999
88(2)R88(2)R
Legacy
27 July 1999
88(2)R88(2)R
Legacy
27 July 1999
88(2)R88(2)R
Legacy
27 July 1999
88(2)R88(2)R
Legacy
27 July 1999
88(2)R88(2)R
Legacy
27 July 1999
88(2)R88(2)R
Legacy
27 July 1999
88(2)R88(2)R
Legacy
27 July 1999
88(2)R88(2)R
Legacy
27 July 1999
88(2)R88(2)R
Legacy
27 July 1999
88(2)R88(2)R
Legacy
27 July 1999
88(2)R88(2)R
Legacy
27 July 1999
88(2)R88(2)R
Legacy
27 July 1999
88(2)R88(2)R
Legacy
27 July 1999
88(2)R88(2)R
Legacy
27 July 1999
88(2)R88(2)R
Legacy
27 July 1999
88(2)R88(2)R
Legacy
14 July 1999
288cChange of Particulars
Legacy
14 July 1999
88(2)R88(2)R
Legacy
14 July 1999
88(2)R88(2)R
Legacy
14 July 1999
88(2)R88(2)R
Legacy
14 July 1999
88(2)R88(2)R
Legacy
14 July 1999
88(2)R88(2)R
Legacy
14 July 1999
88(2)R88(2)R
Legacy
14 July 1999
88(2)R88(2)R
Legacy
14 July 1999
88(2)R88(2)R
Legacy
26 May 1999
88(2)R88(2)R
Legacy
26 May 1999
88(2)R88(2)R
Legacy
26 May 1999
88(2)R88(2)R
Legacy
26 March 1999
88(2)R88(2)R
Legacy
3 March 1999
88(2)R88(2)R
Legacy
13 January 1999
288bResignation of Director or Secretary
Legacy
17 November 1998
288aAppointment of Director or Secretary
Legacy
23 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 October 1998
AAAnnual Accounts
Legacy
23 October 1998
88(2)R88(2)R
Memorandum Articles
14 October 1998
MEM/ARTSMEM/ARTS
Legacy
7 October 1998
88(2)R88(2)R
Legacy
7 October 1998
88(2)R88(2)R
Legacy
7 October 1998
88(2)R88(2)R
Legacy
7 October 1998
88(2)R88(2)R
Legacy
7 October 1998
88(2)R88(2)R
Legacy
7 August 1998
88(2)R88(2)R
Legacy
3 August 1998
88(2)R88(2)R
Legacy
3 August 1998
88(2)R88(2)R
Legacy
3 July 1998
88(2)R88(2)R
Legacy
3 July 1998
88(2)R88(2)R
Legacy
3 July 1998
88(2)R88(2)R
Legacy
3 July 1998
88(2)R88(2)R
Legacy
3 July 1998
88(2)R88(2)R
Legacy
3 July 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
2 June 1998
88(2)R88(2)R
Legacy
2 June 1998
88(2)R88(2)R
Legacy
7 May 1998
88(2)R88(2)R
Legacy
7 May 1998
88(2)R88(2)R
Legacy
7 May 1998
88(2)R88(2)R
Legacy
7 May 1998
88(2)R88(2)R
Legacy
3 April 1998
88(2)R88(2)R
Legacy
3 April 1998
88(2)R88(2)R
Legacy
23 March 1998
88(2)R88(2)R
Legacy
5 March 1998
88(2)R88(2)R
Legacy
5 March 1998
88(2)R88(2)R
Legacy
5 March 1998
88(2)R88(2)R
Legacy
5 March 1998
88(2)R88(2)R
Legacy
5 February 1998
88(2)R88(2)R
Legacy
5 February 1998
88(2)R88(2)R
Legacy
5 February 1998
88(2)R88(2)R
Legacy
5 February 1998
88(2)R88(2)R
Legacy
5 February 1998
88(2)R88(2)R
Legacy
5 February 1998
88(2)R88(2)R
Legacy
5 February 1998
88(2)R88(2)R
Legacy
21 November 1997
88(2)R88(2)R
Legacy
21 November 1997
88(2)R88(2)R
Legacy
21 November 1997
88(2)R88(2)R
Legacy
21 November 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
27 October 1997
AAAnnual Accounts
Legacy
24 October 1997
88(2)R88(2)R
Legacy
24 October 1997
88(2)R88(2)R
Legacy
24 October 1997
88(2)R88(2)R
Legacy
24 October 1997
88(2)R88(2)R
Legacy
24 October 1997
88(2)R88(2)R
Legacy
24 October 1997
88(2)R88(2)R
Legacy
24 October 1997
88(2)R88(2)R
Legacy
24 October 1997
88(2)R88(2)R
Legacy
24 October 1997
88(2)R88(2)R
Legacy
21 October 1997
363sAnnual Return (shuttle)
Legacy
14 October 1997
88(2)R88(2)R
Legacy
10 October 1997
288cChange of Particulars
Legacy
6 June 1997
88(2)R88(2)R
Legacy
6 June 1997
88(2)R88(2)R
Legacy
6 June 1997
88(2)R88(2)R
Legacy
6 June 1997
88(2)R88(2)R
Legacy
6 June 1997
88(2)R88(2)R
Legacy
6 June 1997
88(2)R88(2)R
Legacy
6 June 1997
88(2)R88(2)R
Legacy
6 June 1997
88(2)R88(2)R
Legacy
6 June 1997
88(2)R88(2)R
Legacy
6 June 1997
88(2)R88(2)R
Legacy
3 April 1997
88(2)R88(2)R
Legacy
10 March 1997
88(2)R88(2)R
Legacy
10 March 1997
88(2)R88(2)R
Legacy
10 March 1997
88(2)R88(2)R
Legacy
10 March 1997
88(2)R88(2)R
Legacy
10 March 1997
88(2)R88(2)R
Legacy
10 March 1997
88(2)R88(2)R
Legacy
10 March 1997
88(2)R88(2)R
Legacy
10 March 1997
88(2)R88(2)R
Legacy
10 March 1997
88(2)R88(2)R
Legacy
10 March 1997
88(2)R88(2)R
Legacy
10 March 1997
88(2)R88(2)R
Legacy
10 March 1997
88(2)R88(2)R
Legacy
10 March 1997
88(2)R88(2)R
Legacy
10 March 1997
88(2)R88(2)R
Memorandum Articles
5 February 1997
MEM/ARTSMEM/ARTS
Resolution
5 February 1997
RESOLUTIONSResolutions
Resolution
5 February 1997
RESOLUTIONSResolutions
Resolution
5 February 1997
RESOLUTIONSResolutions
Legacy
19 January 1997
288bResignation of Director or Secretary
Legacy
19 January 1997
288aAppointment of Director or Secretary
Legacy
19 December 1996
88(2)R88(2)R
Legacy
19 December 1996
88(2)R88(2)R
Legacy
19 December 1996
88(2)R88(2)R
Legacy
19 December 1996
88(2)R88(2)R
Legacy
19 December 1996
88(2)R88(2)R
Legacy
19 December 1996
88(2)R88(2)R
Legacy
19 December 1996
88(2)R88(2)R
Legacy
19 December 1996
88(2)R88(2)R
Legacy
19 December 1996
88(2)R88(2)R
Legacy
19 December 1996
88(2)R88(2)R
Legacy
19 December 1996
88(2)R88(2)R
Legacy
19 December 1996
88(2)R88(2)R
Legacy
19 December 1996
88(2)R88(2)R
Legacy
19 December 1996
88(2)R88(2)R
Legacy
19 December 1996
88(2)R88(2)R
Legacy
19 December 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
8 November 1996
AAAnnual Accounts
Legacy
21 October 1996
363sAnnual Return (shuttle)
Legacy
8 October 1996
88(2)R88(2)R
Resolution
29 July 1996
RESOLUTIONSResolutions
Legacy
17 July 1996
88(2)R88(2)R
Legacy
17 July 1996
88(2)R88(2)R
Legacy
17 July 1996
88(2)R88(2)R
Legacy
17 July 1996
88(2)R88(2)R
Legacy
17 July 1996
88(2)R88(2)R
Legacy
17 July 1996
88(2)R88(2)R
Legacy
17 July 1996
88(2)R88(2)R
Legacy
17 July 1996
88(2)R88(2)R
Legacy
17 July 1996
88(2)R88(2)R
Legacy
17 July 1996
88(2)R88(2)R
Legacy
17 July 1996
88(2)R88(2)R
Legacy
17 July 1996
88(2)R88(2)R
Legacy
17 July 1996
88(2)R88(2)R
Legacy
17 July 1996
88(2)R88(2)R
Legacy
9 April 1996
88(2)R88(2)R
Legacy
9 April 1996
88(2)R88(2)R
Legacy
9 April 1996
88(2)R88(2)R
Legacy
9 April 1996
88(2)R88(2)R
Legacy
9 April 1996
88(2)R88(2)R
Legacy
9 April 1996
88(2)R88(2)R
Legacy
9 April 1996
88(2)R88(2)R
Legacy
9 April 1996
88(2)R88(2)R
Legacy
9 April 1996
88(2)R88(2)R
Legacy
9 April 1996
88(2)R88(2)R
Legacy
9 April 1996
88(2)R88(2)R
Legacy
9 April 1996
88(2)R88(2)R
Legacy
9 April 1996
88(2)R88(2)R
Legacy
28 March 1996
88(2)Return of Allotment of Shares
Legacy
28 February 1996
88(2)Return of Allotment of Shares
Memorandum Articles
11 February 1996
MEM/ARTSMEM/ARTS
Resolution
11 February 1996
RESOLUTIONSResolutions
Legacy
3 November 1995
88(2)R88(2)R
Legacy
27 October 1995
363sAnnual Return (shuttle)
Legacy
26 October 1995
88(2)R88(2)R
Legacy
26 October 1995
88(2)R88(2)R
Legacy
26 October 1995
88(2)R88(2)R
Legacy
26 October 1995
88(2)R88(2)R
Legacy
26 October 1995
88(2)R88(2)R
Legacy
26 October 1995
88(2)R88(2)R
Legacy
26 October 1995
88(2)R88(2)R
Legacy
26 October 1995
88(2)R88(2)R
Legacy
26 October 1995
88(2)R88(2)R
Legacy
26 October 1995
88(2)R88(2)R
Legacy
26 October 1995
88(2)R88(2)R
Legacy
26 October 1995
88(2)R88(2)R
Legacy
26 October 1995
88(2)R88(2)R
Legacy
26 October 1995
88(2)R88(2)R
Legacy
26 October 1995
88(2)R88(2)R
Legacy
26 October 1995
88(2)R88(2)R
Legacy
26 October 1995
88(2)R88(2)R
Legacy
26 October 1995
88(2)R88(2)R
Legacy
26 October 1995
88(2)R88(2)R
Legacy
26 October 1995
88(2)R88(2)R
Legacy
26 October 1995
88(2)R88(2)R
Legacy
26 October 1995
88(2)R88(2)R
Legacy
26 October 1995
88(2)R88(2)R
Legacy
25 October 1995
88(2)R88(2)R
Accounts With Accounts Type Full
19 October 1995
AAAnnual Accounts
Legacy
28 June 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Legacy
6 April 1995
88(2)R88(2)R
Legacy
29 March 1995
88(2)R88(2)R
Legacy
29 March 1995
88(2)R88(2)R
Legacy
29 March 1995
88(2)R88(2)R
Legacy
29 March 1995
88(2)R88(2)R
Legacy
29 March 1995
88(2)R88(2)R
Legacy
29 March 1995
88(2)R88(2)R
Legacy
29 March 1995
88(2)R88(2)R
Legacy
29 March 1995
88(2)R88(2)R
Legacy
29 March 1995
88(2)R88(2)R
Legacy
13 March 1995
88(2)R88(2)R
Legacy
13 March 1995
88(2)R88(2)R
Legacy
13 March 1995
88(2)R88(2)R
Legacy
13 March 1995
88(2)R88(2)R
Legacy
13 March 1995
88(2)R88(2)R
Legacy
13 March 1995
88(2)R88(2)R
Legacy
13 March 1995
88(2)R88(2)R
Legacy
9 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 October 1994
AAAnnual Accounts
Legacy
18 October 1994
88(2)R88(2)R
Legacy
11 October 1994
88(2)R88(2)R
Legacy
11 October 1994
88(2)R88(2)R
Legacy
11 October 1994
88(2)R88(2)R
Legacy
11 October 1994
88(2)R88(2)R
Legacy
11 October 1994
88(2)R88(2)R
Legacy
11 October 1994
88(2)R88(2)R
Legacy
11 October 1994
88(2)R88(2)R
Legacy
11 October 1994
88(2)R88(2)R
Legacy
11 October 1994
88(2)R88(2)R
Legacy
11 October 1994
88(2)R88(2)R
Legacy
11 October 1994
88(2)R88(2)R
Legacy
11 October 1994
88(2)R88(2)R
Legacy
11 October 1994
88(2)R88(2)R
Legacy
11 October 1994
88(2)R88(2)R
Legacy
11 October 1994
88(2)R88(2)R
Legacy
11 October 1994
88(2)R88(2)R
Legacy
11 October 1994
88(2)R88(2)R
Legacy
11 October 1994
288288
Legacy
16 May 1994
88(2)R88(2)R
Legacy
16 May 1994
88(2)R88(2)R
Legacy
16 May 1994
88(2)R88(2)R
Legacy
16 May 1994
88(2)R88(2)R
Legacy
16 May 1994
88(2)R88(2)R
Legacy
16 May 1994
88(2)R88(2)R
Legacy
16 May 1994
88(2)R88(2)R
Legacy
16 May 1994
88(2)R88(2)R
Legacy
16 May 1994
88(2)R88(2)R
Legacy
16 May 1994
88(2)R88(2)R
Legacy
16 May 1994
88(2)R88(2)R
Legacy
4 May 1994
88(2)R88(2)R
Legacy
2 March 1994
88(2)R88(2)R
Legacy
2 March 1994
88(2)R88(2)R
Legacy
2 March 1994
88(2)R88(2)R
Legacy
17 February 1994
288288
Accounts With Accounts Type Full Group
21 December 1993
AAAnnual Accounts
Legacy
17 December 1993
88(2)R88(2)R
Legacy
11 December 1993
88(2)R88(2)R
Legacy
11 December 1993
88(2)R88(2)R
Legacy
11 December 1993
88(2)R88(2)R
Legacy
8 December 1993
88(2)R88(2)R
Legacy
12 November 1993
363sAnnual Return (shuttle)
Resolution
2 November 1993
RESOLUTIONSResolutions
Resolution
2 November 1993
RESOLUTIONSResolutions
Legacy
28 October 1993
288288
Legacy
13 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
4 October 1993
88(2)R88(2)R
Legacy
27 August 1993
88(2)R88(2)R
Legacy
27 August 1993
88(2)R88(2)R
Legacy
6 July 1993
288288
Legacy
5 July 1993
88(2)R88(2)R
Legacy
2 July 1993
403aParticulars of Charge Subject to s859A
Legacy
2 July 1993
403aParticulars of Charge Subject to s859A
Legacy
5 June 1993
88(2)R88(2)R
Legacy
5 June 1993
88(2)R88(2)R
Legacy
5 June 1993
88(2)R88(2)R
Legacy
5 June 1993
88(2)R88(2)R
Legacy
5 June 1993
88(2)R88(2)R
Legacy
5 June 1993
88(2)R88(2)R
Legacy
29 April 1993
88(2)R88(2)R
Legacy
29 April 1993
88(2)R88(2)R
Legacy
29 April 1993
88(2)R88(2)R
Legacy
29 April 1993
88(2)R88(2)R
Legacy
29 April 1993
88(2)R88(2)R
Legacy
29 April 1993
88(2)R88(2)R
Legacy
14 December 1992
363b363b
Accounts With Accounts Type Full Group
1 December 1992
AAAnnual Accounts
Legacy
9 November 1992
288288
Resolution
22 October 1992
RESOLUTIONSResolutions
Resolution
22 October 1992
RESOLUTIONSResolutions
Resolution
22 October 1992
RESOLUTIONSResolutions
Legacy
14 October 1992
288288
Legacy
8 September 1992
88(2)R88(2)R
Legacy
8 September 1992
88(2)R88(2)R
Legacy
8 September 1992
88(2)R88(2)R
Legacy
8 September 1992
88(2)R88(2)R
Legacy
8 September 1992
88(2)R88(2)R
Legacy
8 September 1992
88(2)R88(2)R
Legacy
8 September 1992
88(2)R88(2)R
Legacy
8 September 1992
88(2)R88(2)R
Legacy
8 September 1992
88(2)R88(2)R
Legacy
8 September 1992
88(2)R88(2)R
Legacy
1 September 1992
88(2)R88(2)R
Legacy
1 September 1992
88(2)R88(2)R
Legacy
1 September 1992
88(2)R88(2)R
Legacy
22 July 1992
288288
Legacy
7 July 1992
88(2)R88(2)R
Legacy
7 July 1992
88(2)R88(2)R
Legacy
7 July 1992
88(2)R88(2)R
Legacy
7 July 1992
88(2)R88(2)R
Legacy
22 June 1992
88(2)R88(2)R
Certificate Capital Reduction Issued Capital
1 April 1992
CERT15CERT15
Court Order
1 April 1992
OCOC
Legacy
27 February 1992
88(2)R88(2)R
Legacy
27 February 1992
288288
Legacy
25 February 1992
88(2)O88(2)O
Resolution
19 February 1992
RESOLUTIONSResolutions
Legacy
4 February 1992
88(2)R88(2)R
Legacy
4 February 1992
88(2)R88(2)R
Legacy
4 February 1992
88(2)R88(2)R
Legacy
4 February 1992
88(2)R88(2)R
Legacy
4 February 1992
88(2)R88(2)R
Memorandum Articles
6 December 1991
MEM/ARTSMEM/ARTS
Legacy
15 November 1991
363b363b
Accounts With Accounts Type Full Group
14 November 1991
AAAnnual Accounts
Resolution
5 November 1991
RESOLUTIONSResolutions
Resolution
5 November 1991
RESOLUTIONSResolutions
Resolution
5 November 1991
RESOLUTIONSResolutions
Legacy
4 November 1991
88(2)R88(2)R
Legacy
4 November 1991
88(2)R88(2)R
Legacy
22 October 1991
88(2)R88(2)R
Legacy
22 October 1991
88(2)O88(2)O
Legacy
25 September 1991
88(2)R88(2)R
Legacy
25 September 1991
88(2)R88(2)R
Legacy
25 September 1991
88(2)R88(2)R
Legacy
25 September 1991
88(2)R88(2)R
Legacy
25 September 1991
88(2)R88(2)R
Statement Of Affairs
16 September 1991
SASA
Legacy
16 September 1991
88(2)O88(2)O
Statement Of Affairs
16 September 1991
SASA
Legacy
16 September 1991
88(2)O88(2)O
Statement Of Affairs
16 September 1991
SASA
Legacy
16 September 1991
88(2)O88(2)O
Statement Of Affairs
16 September 1991
SASA
Legacy
16 September 1991
88(2)O88(2)O
Legacy
6 August 1991
88(2)R88(2)R
Legacy
24 June 1991
88(2)R88(2)R
Legacy
24 June 1991
88(2)R88(2)R
Legacy
24 June 1991
88(2)P88(2)P
Legacy
24 June 1991
88(2)P88(2)P
Legacy
24 June 1991
88(2)P88(2)P
Legacy
24 June 1991
88(2)P88(2)P
Legacy
21 June 1991
88(2)R88(2)R
Legacy
21 June 1991
88(2)R88(2)R
Legacy
7 May 1991
88(2)R88(2)R
Legacy
6 April 1991
88(2)R88(2)R
Legacy
6 April 1991
88(2)R88(2)R
Legacy
6 April 1991
88(2)R88(2)R
Legacy
6 April 1991
88(2)R88(2)R
Legacy
5 March 1991
88(2)R88(2)R
Legacy
12 February 1991
88(2)R88(2)R
Legacy
12 February 1991
88(2)R88(2)R
Certificate Capital Reduction Share Premium
27 November 1990
CERT19CERT19
Court Order
20 November 1990
OCOC
Accounts With Accounts Type Full Group
2 November 1990
AAAnnual Accounts
Legacy
2 November 1990
363363
Legacy
1 November 1990
88(2)R88(2)R
Legacy
16 October 1990
288288
Legacy
11 October 1990
88(2)R88(2)R
Legacy
11 October 1990
88(2)R88(2)R
Resolution
5 October 1990
RESOLUTIONSResolutions
Resolution
5 October 1990
RESOLUTIONSResolutions
Legacy
6 September 1990
288288
Statement Of Affairs
31 August 1990
SASA
Legacy
31 August 1990
88(2)O88(2)O
Statement Of Affairs
31 August 1990
SASA
Legacy
31 August 1990
88(2)O88(2)O
Legacy
20 August 1990
88(2)R88(2)R
Legacy
20 August 1990
88(2)P88(2)P
Legacy
20 August 1990
88(2)P88(2)P
Legacy
15 August 1990
88(2)R88(2)R
Legacy
31 July 1990
88(2)R88(2)R
Legacy
17 July 1990
363363
Legacy
21 June 1990
88(2)R88(2)R
Legacy
21 June 1990
88(2)R88(2)R
Resolution
11 June 1990
RESOLUTIONSResolutions
Resolution
11 June 1990
RESOLUTIONSResolutions
Legacy
3 May 1990
PROSPPROSP
Resolution
2 May 1990
RESOLUTIONSResolutions
Resolution
2 May 1990
RESOLUTIONSResolutions
Resolution
2 May 1990
RESOLUTIONSResolutions
Resolution
2 May 1990
RESOLUTIONSResolutions
Resolution
2 May 1990
RESOLUTIONSResolutions
Legacy
23 March 1990
88(2)R88(2)R
Legacy
23 March 1990
88(2)R88(2)R
Legacy
23 March 1990
88(2)R88(2)R
Legacy
23 March 1990
88(2)R88(2)R
Legacy
23 March 1990
88(2)R88(2)R
Legacy
5 February 1990
88(2)R88(2)R
Legacy
5 February 1990
88(2)R88(2)R
Legacy
5 February 1990
88(2)R88(2)R
Legacy
5 February 1990
88(2)R88(2)R
Legacy
29 January 1990
88(2)R88(2)R
Legacy
14 December 1989
363363
Accounts With Accounts Type Full Group
6 December 1989
AAAnnual Accounts
Legacy
13 October 1989
88(2)R88(2)R
Legacy
13 October 1989
88(2)R88(2)R
Legacy
4 October 1989
88(2)R88(2)R
Legacy
4 October 1989
88(2)R88(2)R
Legacy
4 October 1989
88(2)R88(2)R
Legacy
27 July 1989
88(2)R88(2)R
Legacy
14 June 1989
88(2)C88(2)C
Legacy
12 June 1989
PUC 2PUC 2
Legacy
12 June 1989
288288
Legacy
12 May 1989
PUC 2PUC 2
Legacy
21 April 1989
PUC 2PUC 2
Certificate Capital Reduction Share Premium
22 March 1989
CERT19CERT19
Resolution
22 March 1989
RESOLUTIONSResolutions
Court Order
20 March 1989
OCOC
Legacy
10 March 1989
PUC 2PUC 2
Legacy
10 March 1989
PUC 2PUC 2
Legacy
9 March 1989
PUC 2PUC 2
Legacy
9 March 1989
PUC 2PUC 2
Legacy
9 March 1989
PUC 2PUC 2
Legacy
9 March 1989
288288
Legacy
8 February 1989
PUC(U)PUC(U)
Accounts With Accounts Type Full
5 December 1988
AAAnnual Accounts
Legacy
5 December 1988
363363
Legacy
22 November 1988
PUC 2PUC 2
Legacy
2 November 1988
PUC 2PUC 2
Legacy
2 November 1988
PUC 2PUC 2
Legacy
2 November 1988
PUC 2PUC 2
Resolution
19 October 1988
RESOLUTIONSResolutions
Resolution
19 October 1988
RESOLUTIONSResolutions
Legacy
19 October 1988
123Notice of Increase in Nominal Capital
Legacy
23 September 1988
PROSPPROSP
Legacy
5 September 1988
PUC 2PUC 2
Legacy
5 September 1988
PUC 2PUC 2
Legacy
5 September 1988
PUC 2PUC 2
Legacy
5 September 1988
PUC 2PUC 2
Legacy
16 August 1988
288288
Legacy
16 August 1988
288288
Legacy
20 July 1988
288288
Legacy
6 July 1988
PUC 2PUC 2
Legacy
6 July 1988
PUC 2PUC 2
Legacy
6 July 1988
PUC 2PUC 2
Legacy
28 June 1988
PUC 3PUC 3
Legacy
9 June 1988
PUC 2PUC 2
Legacy
3 June 1988
288288
Legacy
24 May 1988
287Change of Registered Office
Legacy
9 May 1988
PUC 2PUC 2
Legacy
27 April 1988
PUC 2PUC 2
Legacy
6 April 1988
288288
Legacy
16 February 1988
PUC 2PUC 2
Legacy
27 January 1988
PUC 2PUC 2
Legacy
18 January 1988
288288
Legacy
18 November 1987
288288
Accounts With Made Up Date
17 November 1987
AAAnnual Accounts
Legacy
17 November 1987
363363
Legacy
20 October 1987
88(3)88(3)
Legacy
20 October 1987
88(2)Return of Allotment of Shares
Legacy
20 October 1987
123Notice of Increase in Nominal Capital
Resolution
20 October 1987
RESOLUTIONSResolutions
Resolution
20 October 1987
RESOLUTIONSResolutions
Resolution
20 October 1987
RESOLUTIONSResolutions
Legacy
13 October 1987
88(2)Return of Allotment of Shares
Legacy
13 October 1987
88(3)88(3)
Legacy
8 October 1987
PUC(U)PUC(U)
Legacy
23 August 1987
PUC(U)PUC(U)
Legacy
29 June 1987
PUC(U)PUC(U)
Legacy
23 April 1987
PUC(U)PUC(U)
Legacy
18 March 1987
PUC(U)PUC(U)
Legacy
12 March 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
12 December 1986
PUC(U)PUC(U)
Accounts With Accounts Type Full
9 December 1986
AAAnnual Accounts
Legacy
9 December 1986
363363
Legacy
13 November 1986
288288
Legacy
12 November 1986
288288
Legacy
13 October 1986
PUC(U)PUC(U)
Resolution
7 October 1986
RESOLUTIONSResolutions
Legacy
10 September 1986
PUC(U)PUC(U)
Legacy
21 August 1986
PUC(U)PUC(U)
Legacy
15 August 1986
288288
Legacy
26 July 1986
288288
Accounts With Made Up Date
26 November 1985
AAAnnual Accounts
Accounts With Made Up Date
21 November 1984
AAAnnual Accounts
Accounts With Made Up Date
8 November 1983
AAAnnual Accounts
Accounts With Made Up Date
11 November 1982
AAAnnual Accounts
Accounts With Made Up Date
11 November 1981
AAAnnual Accounts
Accounts With Made Up Date
10 November 1980
AAAnnual Accounts
Incorporation Company
1 January 1900
NEWINCIncorporation