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VERTIV COMPANY GROUP LIMITED (00035389)

VERTIV COMPANY GROUP LIMITED (00035389) is an active UK company. incorporated on 12 December 1891. with registered office in Bedford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. VERTIV COMPANY GROUP LIMITED has been registered for 134 years. Current directors include GATTAGRISA, Paolo, O'KEEFFE, Michael Anthony, WOOD, Stephen Paul.

Company Number
00035389
Status
active
Type
ltd
Incorporated
12 December 1891
Age
134 years
Address
Fraser Road, Bedford, MK44 3BF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
GATTAGRISA, Paolo, O'KEEFFE, Michael Anthony, WOOD, Stephen Paul
SIC Codes
74909

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Introduction
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VERTIV COMPANY GROUP LIMITED

VERTIV COMPANY GROUP LIMITED is an active company incorporated on 12 December 1891 with the registered office located in Bedford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. VERTIV COMPANY GROUP LIMITED was registered 134 years ago.(SIC: 74909)

Status

active

Active since 134 years ago

Company No

00035389

LTD Company

Age

134 Years

Incorporated 12 December 1891

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 30 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)

Next Due

Due by 13 February 2027
For period ending 30 January 2027

Previous Company Names

CHLORIDE GROUP LIMITED
From: 7 September 2010To: 1 February 2022
CHLORIDE GROUP PUBLIC LIMITED COMPANY
From: 12 December 1891To: 7 September 2010
Contact
Address

Fraser Road Priory Business Park Bedford, MK44 3BF,

Previous Addresses

Fraser Road Priory Business Park Bedford MK44 3BF England
From: 3 February 2022To: 3 February 2022
C/O Vertiv Fraser Road Priory Business Park Bedford MK44 3BF England
From: 17 June 2020To: 3 February 2022
C/O Vertiv, Tor Saint-Cloud Way Maidenhead SL6 8BN United Kingdom
From: 15 January 2018To: 17 June 2020
3rd Floor, Accurist House 44 Baker Street London W1U 7AL United Kingdom
From: 13 April 2015To: 15 January 2018
Ebury Gate 23 Lower Belgrave Street London SW1W 0NR
From: 12 December 1891To: 13 April 2015
Timeline

80 key events • 1891 - 2023

Funding Officers Ownership
Company Founded
Dec 91
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Nov 09
Funding Round
Nov 09
Funding Round
Nov 09
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Feb 10
Funding Round
Feb 10
Funding Round
Feb 10
Funding Round
Feb 10
Funding Round
Feb 10
Funding Round
Feb 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Apr 10
Funding Round
May 10
Funding Round
Jun 10
Funding Round
Jun 10
Funding Round
Jul 10
Capital Update
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Funding Round
Sept 10
Director Left
Jan 11
Director Left
Jan 11
Director Left
Jun 11
Director Joined
Aug 11
Director Left
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Left
Feb 12
Director Joined
Feb 12
Director Left
Apr 12
Capital Update
Apr 13
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Jul 14
Director Joined
Sept 14
Director Joined
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Joined
Dec 15
Funding Round
Aug 16
Funding Round
Sept 16
Funding Round
Oct 16
Funding Round
Oct 16
Director Joined
May 17
Director Left
May 17
Director Left
Jun 17
Director Joined
Jun 17
Director Joined
Dec 19
Director Left
Dec 19
Director Joined
Dec 19
Funding Round
Sept 20
Director Joined
Sept 20
Director Left
Sept 20
Funding Round
Oct 20
Funding Round
Oct 20
Director Joined
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Left
Jun 23
Director Joined
Jun 23
39
Funding
40
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

TOUZALIN, Charmaine Elaine

Active
Priory Business Park, BedfordMK44 3BF
Secretary
Appointed 06 Jun 2023

GATTAGRISA, Paolo

Active
Priory Business Park, BedfordMK44 3BF
Born May 1970
Director
Appointed 29 Nov 2019

O'KEEFFE, Michael Anthony

Active
Priory Business Park, BedfordMK44 3BF
Born January 1964
Director
Appointed 29 Nov 2019

WOOD, Stephen Paul

Active
Priory Business Park, BedfordMK44 3BF
Born April 1968
Director
Appointed 06 Jun 2023

FIELD, Teresa

Resigned
Baker Street, LondonW1U 7AL
Secretary
Appointed 31 Jan 2011
Resigned 28 Sept 2016

MESSENT, Jon

Resigned
Singlets Lane, St AlbansAL3 8EP
Secretary
Appointed 01 Jan 2009
Resigned 31 Dec 2010

ROWAN, Eamon John

Resigned
Saint-Cloud Way, MaidenheadSL6 8BN
Secretary
Appointed 03 Jul 2014
Resigned 29 Nov 2019

WILLIAMS, Susan

Resigned
Flat 3, LondonW1G 8QQ
Secretary
Appointed 01 Oct 1999
Resigned 31 Dec 2008

WOOD, Stephen Paul

Resigned
Priory Business Park, BedfordMK44 3BF
Secretary
Appointed 28 Sept 2016
Resigned 06 Jun 2023

WRIGHT, David John

Resigned
45 Picton Way, ReadingRG4 8NJ
Secretary
Appointed N/A
Resigned 30 Sept 1999

AHRELL, Lars Olof Ragnar, Dr

Resigned
39 Kenway Road, LondonSW5 0RE
Born May 1943
Director
Appointed N/A
Resigned 24 Mar 1994

ALBERTAZZI, Giordano

Resigned
Fraser Road, BedfordMK44 3BF
Born March 1966
Director
Appointed 01 May 2017
Resigned 12 Apr 2021

BROADHURST, Norman Neill

Resigned
Hobroyd, UlverstonLA12 7TD
Born September 1941
Director
Appointed 24 Mar 1998
Resigned 03 Sept 2010

BULLARD, Gary Bruce

Resigned
Old Palace Place, RichmondTW9 1NQ
Born April 1957
Director
Appointed 01 Sept 2005
Resigned 03 Sept 2010

COBBOLD, Timothy Russell

Resigned
Yendor House, ChichesterPO20 7BL
Born September 1962
Director
Appointed 01 Jun 2007
Resigned 31 Dec 2010

CONRAD, Anton

Resigned
Ebury Gate, LondonSW1W 0NR
Born April 1971
Director
Appointed 10 Jan 2012
Resigned 03 Jul 2014

DAVISON, Ian Frederic Hay

Resigned
North Cheriton Manor, TemplecombeBA8 0AE
Born June 1931
Director
Appointed N/A
Resigned 22 Jul 1998

DEAN, Matthew Scott

Resigned
44 Baker Street, LondonW1U 7AL
Born November 1968
Director
Appointed 17 Dec 2015
Resigned 19 Jun 2017

FEENEY, Edward Keith

Resigned
Dearborn Drive, Columbus
Born September 1944
Director
Appointed 03 Sept 2010
Resigned 01 Jun 2011

FLANNERY, Colin

Resigned
Fraser Road, BedfordMK44 3BF
Born June 1965
Director
Appointed 19 Jun 2017
Resigned 31 Aug 2020

FOREMAN, Cecil William

Resigned
Woodmead House Hascombe Road, GodalmingGU8 4AD
Born April 1936
Director
Appointed N/A
Resigned 31 Aug 2001

FRASER, Angus Simon James

Resigned
Applecote, AshfordTN25 4EX
Born February 1945
Director
Appointed N/A
Resigned 25 Jul 2006

HODGKINSON, Keith Harry

Resigned
77 Whitmore Road, Newcastle Under LymeST5 3LZ
Born November 1943
Director
Appointed N/A
Resigned 29 Jul 2008

HORROCKS, Raymond

Resigned
Far End, ReadingRG8 7AU
Born January 1930
Director
Appointed N/A
Resigned 20 Jul 1999

HUGHES, John Llewellyn Mostyn

Resigned
Albion Riverside, LondonSW11 4AR
Born July 1951
Director
Appointed 01 Jan 2009
Resigned 03 Sept 2010

KAMINSKY, Jess Mitchell

Resigned
Lower Belgrave Street, LondonSW1W 0NR
Born December 1958
Director
Appointed 03 Sept 2010
Resigned 10 Feb 2012

LAZZARETTI, Victor Andrew

Resigned
W. Florissant, St LouisMO 63136
Born August 1964
Director
Appointed 26 Aug 2011
Resigned 10 Jan 2012

LESTER, Paul John

Resigned
51 Canford Cliffs Road, PooleBH13 7AQ
Born September 1949
Director
Appointed 10 Sept 2007
Resigned 03 Sept 2010

LOCONTO, Peter Richard

Resigned
Weaver Parkway, Warrenville
Born June 1942
Director
Appointed 03 Sept 2010
Resigned 20 Apr 2012

MOSCHETTO, Giovanna

Resigned
Fraser Road, BedfordMK44 3BF
Born June 1973
Director
Appointed 31 Aug 2020
Resigned 12 Apr 2021

NOONAN, David Anthony

Resigned
44 Baker Street, LondonW1U 7AL
Born July 1947
Director
Appointed 02 Jan 2014
Resigned 17 Dec 2015

O'KEEFFE, Michael Anthony

Resigned
44 Baker Street, LondonW1U 7AL
Born January 1964
Director
Appointed 01 Sept 2014
Resigned 17 Dec 2015

POMA, Stefano

Resigned
44 Baker Street, LondonW1U 7AL
Born March 1967
Director
Appointed 17 Dec 2015
Resigned 01 May 2017

ROWAN, Eamon John

Resigned
Saint-Cloud Way, MaidenheadSL6 8BN
Born February 1959
Director
Appointed 10 Feb 2012
Resigned 29 Nov 2019

SEARLE, Wayne Anthony

Resigned
Priory Business Park, BedfordMK44 3BF
Born October 1976
Director
Appointed 12 Apr 2021
Resigned 06 Jun 2023

Persons with significant control

1

Vertiv Holdings Ii Limited

Active
Priory Business Park, BedfordMK44 3BF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2016
Fundings
Financials
Latest Activities

Filing History

817

Confirmation Statement With No Updates
30 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
20 January 2025
AAAnnual Accounts
Accounts With Accounts Type Full
27 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 June 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
8 June 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 June 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
8 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
13 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2023
AAAnnual Accounts
Move Registers To Sail Company With New Address
21 July 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
21 July 2022
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
25 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
3 February 2022
AD01Change of Registered Office Address
Certificate Change Of Name Company
1 February 2022
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
15 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 April 2021
TM01Termination of Director
Confirmation Statement With Updates
1 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
18 February 2021
AAAnnual Accounts
Capital Allotment Shares
22 October 2020
SH01Allotment of Shares
Capital Allotment Shares
22 October 2020
SH01Allotment of Shares
Change To A Person With Significant Control
4 September 2020
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
2 September 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2020
TM01Termination of Director
Change To A Person With Significant Control
14 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
17 June 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
17 June 2020
CH01Change of Director Details
Confirmation Statement With No Updates
6 February 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
16 December 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
4 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 December 2019
TM01Termination of Director
Accounts With Accounts Type Full
9 October 2019
AAAnnual Accounts
Change To A Person With Significant Control
1 March 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
11 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 July 2018
AAAnnual Accounts
Change Account Reference Date Company
20 June 2018
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
13 February 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
12 February 2018
CS01Confirmation Statement
Resolution
24 January 2018
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
15 January 2018
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
21 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
23 August 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
8 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
5 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2017
TM01Termination of Director
Confirmation Statement With Updates
15 February 2017
CS01Confirmation Statement
Capital Allotment Shares
13 October 2016
SH01Allotment of Shares
Capital Allotment Shares
13 October 2016
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
13 October 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 October 2016
TM02Termination of Secretary
Capital Allotment Shares
22 September 2016
SH01Allotment of Shares
Capital Allotment Shares
17 August 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
20 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2016
AR01AR01
Resolution
20 January 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
23 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2015
TM01Termination of Director
Accounts With Accounts Type Full
6 July 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 April 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
11 February 2015
AR01AR01
Change Person Director Company With Change Date
11 February 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 September 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
18 July 2014
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
18 July 2014
TM01Termination of Director
Accounts With Accounts Type Full
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2014
AR01AR01
Appoint Person Director Company With Name
17 January 2014
AP01Appointment of Director
Termination Director Company With Name
17 January 2014
TM01Termination of Director
Legacy
29 April 2013
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 April 2013
SH19Statement of Capital
Legacy
29 April 2013
CAP-SSCAP-SS
Resolution
29 April 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2013
AR01AR01
Accounts With Accounts Type Full
30 July 2012
AAAnnual Accounts
Termination Director Company With Name
24 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
13 February 2012
AP01Appointment of Director
Termination Director Company With Name
11 February 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 February 2012
AR01AR01
Termination Director Company With Name
10 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
10 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
10 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
30 August 2011
AP01Appointment of Director
Resolution
15 July 2011
RESOLUTIONSResolutions
Termination Director Company With Name
30 June 2011
TM01Termination of Director
Auditors Resignation Company
14 June 2011
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
22 February 2011
AR01AR01
Appoint Person Secretary Company With Name
7 February 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
19 January 2011
TM02Termination of Secretary
Termination Director Company With Name
19 January 2011
TM01Termination of Director
Termination Director Company With Name
19 January 2011
TM01Termination of Director
Resolution
30 November 2010
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
9 November 2010
AA01Change of Accounting Reference Date
Capital Allotment Shares
24 September 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
21 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
20 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 September 2010
AP01Appointment of Director
Resolution
10 September 2010
RESOLUTIONSResolutions
Termination Director Company With Name
10 September 2010
TM01Termination of Director
Termination Director Company With Name
10 September 2010
TM01Termination of Director
Termination Director Company With Name
10 September 2010
TM01Termination of Director
Termination Director Company With Name
10 September 2010
TM01Termination of Director
Termination Director Company With Name
10 September 2010
TM01Termination of Director
Certificate Re Registration Public Limited Company To Private
7 September 2010
CERT10CERT10
Re Registration Memorandum Articles
7 September 2010
MARMAR
Resolution
7 September 2010
RESOLUTIONSResolutions
Reregistration Public To Private Company
7 September 2010
RR02RR02
Capital Statement Capital Company With Date Currency Figure
3 September 2010
SH19Statement of Capital
Legacy
3 September 2010
OC138OC138
Certificate Capital Reduction Issued Capital
3 September 2010
CERT15CERT15
Court Order
3 September 2010
OCOC
Memorandum Articles
19 August 2010
MEM/ARTSMEM/ARTS
Resolution
19 August 2010
RESOLUTIONSResolutions
Resolution
3 August 2010
RESOLUTIONSResolutions
Resolution
3 August 2010
RESOLUTIONSResolutions
Resolution
3 August 2010
RESOLUTIONSResolutions
Capital Allotment Shares
30 July 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
28 July 2010
AAAnnual Accounts
Statement Of Companys Objects
15 June 2010
CC04CC04
Capital Allotment Shares
7 June 2010
SH01Allotment of Shares
Capital Allotment Shares
7 June 2010
SH01Allotment of Shares
Capital Allotment Shares
7 May 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
23 March 2010
SH01Allotment of Shares
Capital Allotment Shares
19 March 2010
SH01Allotment of Shares
Capital Allotment Shares
11 March 2010
SH01Allotment of Shares
Capital Allotment Shares
11 March 2010
SH01Allotment of Shares
Capital Allotment Shares
4 March 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
24 February 2010
AR01AR01
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Capital Allotment Shares
22 February 2010
SH01Allotment of Shares
Capital Allotment Shares
22 February 2010
SH01Allotment of Shares
Capital Allotment Shares
22 February 2010
SH01Allotment of Shares
Capital Allotment Shares
22 February 2010
SH01Allotment of Shares
Capital Allotment Shares
17 February 2010
SH01Allotment of Shares
Capital Allotment Shares
9 February 2010
SH01Allotment of Shares
Capital Allotment Shares
16 January 2010
SH01Allotment of Shares
Capital Allotment Shares
5 January 2010
SH01Allotment of Shares
Capital Allotment Shares
7 December 2009
SH01Allotment of Shares
Capital Allotment Shares
7 December 2009
SH01Allotment of Shares
Capital Allotment Shares
6 November 2009
SH01Allotment of Shares
Capital Allotment Shares
5 November 2009
SH01Allotment of Shares
Capital Allotment Shares
5 November 2009
SH01Allotment of Shares
Capital Allotment Shares
27 October 2009
SH01Allotment of Shares
Capital Allotment Shares
27 October 2009
SH01Allotment of Shares
Capital Allotment Shares
27 October 2009
SH01Allotment of Shares
Capital Allotment Shares
27 October 2009
SH01Allotment of Shares
Memorandum Articles
7 October 2009
MEM/ARTSMEM/ARTS
Capital Allotment Shares
7 October 2009
SH01Allotment of Shares
Capital Allotment Shares
7 October 2009
SH01Allotment of Shares
Legacy
25 August 2009
88(2)Return of Allotment of Shares
Legacy
8 August 2009
88(2)Return of Allotment of Shares
Legacy
1 August 2009
88(2)Return of Allotment of Shares
Resolution
24 July 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 July 2009
AAAnnual Accounts
Legacy
22 June 2009
88(2)Return of Allotment of Shares
Legacy
5 June 2009
88(2)Return of Allotment of Shares
Legacy
18 May 2009
88(2)Return of Allotment of Shares
Legacy
12 May 2009
88(2)Return of Allotment of Shares
Legacy
28 April 2009
88(2)Return of Allotment of Shares
Legacy
21 April 2009
88(2)Return of Allotment of Shares
Legacy
21 April 2009
88(2)Return of Allotment of Shares
Legacy
13 April 2009
88(2)Return of Allotment of Shares
Legacy
23 March 2009
88(2)Return of Allotment of Shares
Legacy
17 March 2009
88(2)Return of Allotment of Shares
Legacy
10 March 2009
88(2)Return of Allotment of Shares
Legacy
3 March 2009
88(2)Return of Allotment of Shares
Legacy
26 February 2009
88(2)Return of Allotment of Shares
Legacy
26 February 2009
88(2)Return of Allotment of Shares
Legacy
17 February 2009
88(2)Return of Allotment of Shares
Legacy
11 February 2009
363aAnnual Return
Legacy
10 February 2009
88(2)Return of Allotment of Shares
Legacy
15 January 2009
288aAppointment of Director or Secretary
Legacy
8 January 2009
353353
Legacy
6 January 2009
88(2)Return of Allotment of Shares
Legacy
2 January 2009
288aAppointment of Director or Secretary
Legacy
2 January 2009
288bResignation of Director or Secretary
Legacy
22 December 2008
88(2)Return of Allotment of Shares
Legacy
18 December 2008
88(2)Return of Allotment of Shares
Legacy
1 December 2008
88(2)Return of Allotment of Shares
Legacy
1 December 2008
88(2)Return of Allotment of Shares
Legacy
25 November 2008
288cChange of Particulars
Legacy
14 October 2008
88(2)Return of Allotment of Shares
Legacy
9 October 2008
88(2)Return of Allotment of Shares
Legacy
30 September 2008
88(2)Return of Allotment of Shares
Legacy
30 September 2008
88(2)Return of Allotment of Shares
Legacy
9 September 2008
88(2)Return of Allotment of Shares
Legacy
3 September 2008
88(2)Return of Allotment of Shares
Legacy
13 August 2008
88(2)Return of Allotment of Shares
Legacy
13 August 2008
88(2)Return of Allotment of Shares
Legacy
11 August 2008
88(2)Return of Allotment of Shares
Legacy
11 August 2008
88(2)Return of Allotment of Shares
Legacy
11 August 2008
88(2)Return of Allotment of Shares
Legacy
31 July 2008
288bResignation of Director or Secretary
Legacy
31 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
31 July 2008
AAAnnual Accounts
Resolution
31 July 2008
RESOLUTIONSResolutions
Legacy
29 July 2008
88(2)Return of Allotment of Shares
Legacy
1 July 2008
88(2)Return of Allotment of Shares
Legacy
19 June 2008
88(2)Return of Allotment of Shares
Legacy
6 May 2008
88(2)Return of Allotment of Shares
Legacy
6 May 2008
88(2)Return of Allotment of Shares
Legacy
22 April 2008
88(2)Return of Allotment of Shares
Legacy
11 April 2008
88(2)Return of Allotment of Shares
Legacy
8 April 2008
88(2)Return of Allotment of Shares
Legacy
5 April 2008
88(2)Return of Allotment of Shares
Legacy
29 March 2008
88(2)Return of Allotment of Shares
Legacy
3 March 2008
88(2)Return of Allotment of Shares
Legacy
21 February 2008
88(2)R88(2)R
Legacy
18 February 2008
88(2)R88(2)R
Legacy
18 February 2008
88(2)R88(2)R
Legacy
11 February 2008
363sAnnual Return (shuttle)
Legacy
7 February 2008
88(2)R88(2)R
Legacy
7 February 2008
88(2)R88(2)R
Legacy
7 February 2008
88(2)R88(2)R
Legacy
21 January 2008
88(2)R88(2)R
Legacy
21 January 2008
88(2)R88(2)R
Legacy
21 January 2008
88(2)R88(2)R
Legacy
15 January 2008
88(2)R88(2)R
Legacy
31 December 2007
88(2)R88(2)R
Legacy
22 November 2007
88(2)R88(2)R
Legacy
22 November 2007
88(2)R88(2)R
Legacy
19 November 2007
88(2)R88(2)R
Legacy
12 November 2007
88(2)R88(2)R
Legacy
12 November 2007
88(2)R88(2)R
Legacy
12 November 2007
88(2)R88(2)R
Legacy
8 November 2007
88(2)R88(2)R
Legacy
25 October 2007
88(2)R88(2)R
Legacy
23 October 2007
88(2)R88(2)R
Legacy
10 October 2007
88(2)R88(2)R
Legacy
10 October 2007
88(2)R88(2)R
Legacy
3 October 2007
288aAppointment of Director or Secretary
Legacy
3 October 2007
88(2)R88(2)R
Legacy
3 October 2007
88(2)R88(2)R
Legacy
3 October 2007
88(2)R88(2)R
Legacy
27 September 2007
88(2)R88(2)R
Legacy
27 September 2007
88(2)R88(2)R
Legacy
26 September 2007
88(2)R88(2)R
Legacy
22 August 2007
88(2)R88(2)R
Legacy
22 August 2007
88(2)R88(2)R
Legacy
21 August 2007
88(2)R88(2)R
Legacy
21 August 2007
88(2)R88(2)R
Legacy
15 August 2007
88(2)R88(2)R
Legacy
13 August 2007
88(2)R88(2)R
Legacy
13 August 2007
88(2)R88(2)R
Legacy
9 August 2007
88(2)R88(2)R
Legacy
9 August 2007
88(2)R88(2)R
Legacy
9 August 2007
88(2)R88(2)R
Accounts With Accounts Type Group
5 August 2007
AAAnnual Accounts
Resolution
31 July 2007
RESOLUTIONSResolutions
Legacy
24 July 2007
88(2)R88(2)R
Legacy
24 July 2007
88(2)R88(2)R
Legacy
24 July 2007
88(2)R88(2)R
Legacy
17 July 2007
88(2)R88(2)R
Legacy
17 July 2007
88(2)R88(2)R
Legacy
17 July 2007
88(2)R88(2)R
Legacy
17 July 2007
88(2)R88(2)R
Legacy
17 July 2007
88(2)R88(2)R
Legacy
17 July 2007
88(2)R88(2)R
Legacy
2 July 2007
288aAppointment of Director or Secretary
Legacy
17 June 2007
88(2)R88(2)R
Legacy
15 June 2007
88(2)R88(2)R
Legacy
14 June 2007
88(2)R88(2)R
Legacy
14 June 2007
88(2)R88(2)R
Legacy
14 June 2007
88(2)R88(2)R
Legacy
14 June 2007
88(2)R88(2)R
Legacy
6 June 2007
88(2)R88(2)R
Legacy
31 May 2007
88(2)R88(2)R
Legacy
17 May 2007
88(2)R88(2)R
Legacy
17 May 2007
88(2)R88(2)R
Legacy
17 May 2007
88(2)R88(2)R
Legacy
17 May 2007
88(2)R88(2)R
Legacy
19 April 2007
88(2)R88(2)R
Legacy
22 March 2007
88(2)R88(2)R
Legacy
22 March 2007
88(2)R88(2)R
Legacy
13 March 2007
363sAnnual Return (shuttle)
Legacy
11 March 2007
88(2)R88(2)R
Legacy
5 March 2007
88(2)R88(2)R
Legacy
1 March 2007
88(2)R88(2)R
Legacy
1 March 2007
88(2)R88(2)R
Legacy
1 March 2007
88(2)R88(2)R
Legacy
26 February 2007
88(2)R88(2)R
Legacy
26 February 2007
88(2)R88(2)R
Legacy
26 February 2007
88(2)R88(2)R
Legacy
26 February 2007
88(2)R88(2)R
Legacy
19 February 2007
88(2)R88(2)R
Legacy
16 February 2007
88(2)R88(2)R
Legacy
24 January 2007
88(2)R88(2)R
Legacy
24 January 2007
88(2)R88(2)R
Legacy
24 January 2007
88(2)R88(2)R
Legacy
10 January 2007
88(2)R88(2)R
Legacy
7 January 2007
88(2)R88(2)R
Legacy
7 January 2007
88(2)R88(2)R
Legacy
6 January 2007
88(2)R88(2)R
Legacy
4 January 2007
88(2)R88(2)R
Legacy
20 December 2006
88(2)R88(2)R
Legacy
20 December 2006
88(2)R88(2)R
Legacy
11 December 2006
88(2)R88(2)R
Legacy
27 November 2006
88(2)R88(2)R
Legacy
27 November 2006
88(2)R88(2)R
Legacy
27 November 2006
88(2)R88(2)R
Legacy
27 November 2006
88(2)R88(2)R
Legacy
10 November 2006
88(2)R88(2)R
Legacy
10 November 2006
88(2)R88(2)R
Legacy
9 November 2006
88(2)R88(2)R
Legacy
18 October 2006
88(2)R88(2)R
Legacy
18 October 2006
88(2)R88(2)R
Legacy
11 October 2006
88(2)R88(2)R
Legacy
11 October 2006
88(2)R88(2)R
Legacy
11 October 2006
88(2)R88(2)R
Accounts With Accounts Type Group
20 September 2006
AAAnnual Accounts
Resolution
1 August 2006
RESOLUTIONSResolutions
Legacy
1 August 2006
288bResignation of Director or Secretary
Legacy
7 June 2006
88(2)R88(2)R
Legacy
28 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
19 January 2006
AAAnnual Accounts
Legacy
23 December 2005
88(2)R88(2)R
Legacy
15 December 2005
88(2)R88(2)R
Legacy
8 December 2005
88(2)R88(2)R
Legacy
8 December 2005
88(2)R88(2)R
Legacy
2 December 2005
88(2)R88(2)R
Legacy
8 November 2005
88(2)R88(2)R
Legacy
18 October 2005
88(2)R88(2)R
Legacy
18 October 2005
88(2)R88(2)R
Legacy
18 October 2005
88(2)R88(2)R
Legacy
18 October 2005
88(2)R88(2)R
Legacy
18 October 2005
88(2)R88(2)R
Legacy
18 October 2005
88(2)R88(2)R
Legacy
28 September 2005
288aAppointment of Director or Secretary
Legacy
26 September 2005
288cChange of Particulars
Legacy
8 September 2005
288aAppointment of Director or Secretary
Resolution
9 August 2005
RESOLUTIONSResolutions
Memorandum Articles
28 July 2005
MEM/ARTSMEM/ARTS
Legacy
27 July 2005
288bResignation of Director or Secretary
Resolution
27 July 2005
RESOLUTIONSResolutions
Legacy
28 February 2005
363sAnnual Return (shuttle)
Resolution
9 December 2004
RESOLUTIONSResolutions
Legacy
8 December 2004
88(2)R88(2)R
Legacy
15 November 2004
287Change of Registered Office
Legacy
6 October 2004
88(2)R88(2)R
Legacy
20 September 2004
88(2)R88(2)R
Legacy
20 September 2004
88(2)R88(2)R
Legacy
3 September 2004
88(2)R88(2)R
Legacy
3 September 2004
88(2)R88(2)R
Legacy
5 August 2004
88(2)R88(2)R
Legacy
28 July 2004
88(2)R88(2)R
Legacy
27 July 2004
88(2)R88(2)R
Legacy
27 July 2004
88(2)R88(2)R
Resolution
23 July 2004
RESOLUTIONSResolutions
Legacy
20 July 2004
88(2)R88(2)R
Legacy
20 July 2004
88(2)R88(2)R
Legacy
15 July 2004
288cChange of Particulars
Accounts With Accounts Type Group
9 July 2004
AAAnnual Accounts
Legacy
7 June 2004
88(2)R88(2)R
Legacy
13 March 2004
88(2)R88(2)R
Legacy
4 March 2004
88(2)R88(2)R
Legacy
17 February 2004
363aAnnual Return
Legacy
14 February 2004
88(2)R88(2)R
Legacy
23 January 2004
88(2)R88(2)R
Legacy
20 January 2004
88(2)R88(2)R
Legacy
1 December 2003
88(2)R88(2)R
Legacy
18 November 2003
88(2)R88(2)R
Legacy
7 November 2003
88(2)R88(2)R
Legacy
18 October 2003
88(2)R88(2)R
Legacy
8 October 2003
88(2)R88(2)R
Accounts With Accounts Type Group
30 August 2003
AAAnnual Accounts
Resolution
30 July 2003
RESOLUTIONSResolutions
Resolution
30 July 2003
RESOLUTIONSResolutions
Legacy
26 February 2003
363aAnnual Return
Legacy
23 January 2003
88(2)R88(2)R
Legacy
3 January 2003
88(2)R88(2)R
Legacy
21 November 2002
88(2)R88(2)R
Legacy
6 November 2002
88(2)R88(2)R
Legacy
4 November 2002
88(2)R88(2)R
Legacy
30 October 2002
88(2)R88(2)R
Legacy
15 October 2002
88(2)R88(2)R
Auditors Resignation Company
30 July 2002
AUDAUD
Resolution
29 July 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 July 2002
AAAnnual Accounts
Legacy
4 July 2002
88(2)R88(2)R
Legacy
20 February 2002
363aAnnual Return
Legacy
31 January 2002
288aAppointment of Director or Secretary
Legacy
23 January 2002
88(2)R88(2)R
Legacy
14 December 2001
88(2)R88(2)R
Legacy
29 November 2001
88(2)R88(2)R
Legacy
22 November 2001
88(2)R88(2)R
Legacy
12 November 2001
88(2)R88(2)R
Legacy
4 November 2001
88(2)R88(2)R
Legacy
4 October 2001
88(2)R88(2)R
Legacy
10 September 2001
288bResignation of Director or Secretary
Legacy
7 September 2001
88(2)R88(2)R
Resolution
13 July 2001
RESOLUTIONSResolutions
Resolution
13 July 2001
RESOLUTIONSResolutions
Resolution
13 July 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
22 June 2001
AAAnnual Accounts
Legacy
6 April 2001
88(2)R88(2)R
Legacy
27 March 2001
88(2)R88(2)R
Legacy
27 March 2001
88(2)R88(2)R
Legacy
22 March 2001
88(2)R88(2)R
Legacy
15 March 2001
88(2)R88(2)R
Legacy
15 March 2001
88(2)R88(2)R
Legacy
15 March 2001
88(2)R88(2)R
Legacy
15 March 2001
88(2)R88(2)R
Legacy
9 March 2001
88(2)R88(2)R
Legacy
9 March 2001
88(2)R88(2)R
Legacy
9 March 2001
88(2)R88(2)R
Legacy
27 February 2001
88(2)R88(2)R
Legacy
27 February 2001
88(2)R88(2)R
Legacy
27 February 2001
88(2)R88(2)R
Legacy
27 February 2001
88(2)R88(2)R
Legacy
20 February 2001
88(2)R88(2)R
Legacy
20 February 2001
88(2)R88(2)R
Legacy
20 February 2001
88(2)R88(2)R
Legacy
19 February 2001
363sAnnual Return (shuttle)
Legacy
15 February 2001
88(2)R88(2)R
Legacy
15 February 2001
88(2)R88(2)R
Legacy
15 February 2001
88(2)R88(2)R
Legacy
15 February 2001
88(2)R88(2)R
Legacy
15 February 2001
88(2)R88(2)R
Legacy
15 February 2001
88(2)R88(2)R
Legacy
15 February 2001
88(2)R88(2)R
Legacy
15 February 2001
88(2)R88(2)R
Legacy
15 February 2001
88(2)R88(2)R
Legacy
6 February 2001
88(2)R88(2)R
Legacy
6 February 2001
88(2)R88(2)R
Legacy
6 February 2001
88(2)R88(2)R
Legacy
6 February 2001
88(2)R88(2)R
Legacy
6 February 2001
88(2)R88(2)R
Legacy
11 December 2000
88(2)Return of Allotment of Shares
Legacy
11 December 2000
88(2)Return of Allotment of Shares
Legacy
10 November 2000
88(2)R88(2)R
Legacy
10 November 2000
88(2)R88(2)R
Legacy
7 November 2000
88(2)R88(2)R
Legacy
7 November 2000
88(2)R88(2)R
Legacy
30 October 2000
88(2)R88(2)R
Legacy
27 October 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
3 August 2000
AAAnnual Accounts
Resolution
27 July 2000
RESOLUTIONSResolutions
Legacy
18 July 2000
88(2)R88(2)R
Legacy
18 July 2000
88(2)R88(2)R
Legacy
18 July 2000
88(2)R88(2)R
Legacy
18 July 2000
88(2)R88(2)R
Legacy
23 May 2000
88(2)R88(2)R
Legacy
18 May 2000
88(2)R88(2)R
Legacy
18 May 2000
88(2)R88(2)R
Legacy
21 April 2000
88(2)R88(2)R
Legacy
7 April 2000
88(2)R88(2)R
Legacy
7 April 2000
88(2)R88(2)R
Legacy
28 February 2000
88(2)R88(2)R
Legacy
23 February 2000
88(2)R88(2)R
Legacy
16 February 2000
88(2)R88(2)R
Legacy
14 February 2000
363sAnnual Return (shuttle)
Legacy
21 December 1999
88(2)R88(2)R
Legacy
21 December 1999
88(2)R88(2)R
Legacy
6 October 1999
288aAppointment of Director or Secretary
Legacy
6 October 1999
288bResignation of Director or Secretary
Legacy
27 September 1999
88(2)R88(2)R
Legacy
27 September 1999
88(2)R88(2)R
Legacy
28 July 1999
88(2)R88(2)R
Legacy
26 July 1999
288bResignation of Director or Secretary
Resolution
23 July 1999
RESOLUTIONSResolutions
Resolution
23 July 1999
RESOLUTIONSResolutions
Legacy
21 July 1999
88(2)R88(2)R
Legacy
13 July 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
16 June 1999
AAAnnual Accounts
Legacy
5 June 1999
88(2)R88(2)R
Legacy
28 May 1999
288aAppointment of Director or Secretary
Legacy
13 May 1999
88(2)R88(2)R
Legacy
12 April 1999
288cChange of Particulars
Legacy
12 April 1999
288cChange of Particulars
Legacy
6 April 1999
88(2)R88(2)R
Legacy
15 February 1999
88(2)R88(2)R
Legacy
12 February 1999
363aAnnual Return
Legacy
7 January 1999
88(2)R88(2)R
Legacy
14 December 1998
88(2)R88(2)R
Legacy
26 November 1998
288cChange of Particulars
Legacy
10 November 1998
88(2)R88(2)R
Legacy
7 October 1998
88(2)R88(2)R
Legacy
14 August 1998
88(2)R88(2)R
Legacy
14 August 1998
88(2)R88(2)R
Legacy
27 July 1998
288bResignation of Director or Secretary
Resolution
26 July 1998
RESOLUTIONSResolutions
Resolution
26 July 1998
RESOLUTIONSResolutions
Resolution
26 July 1998
RESOLUTIONSResolutions
Resolution
26 July 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
16 July 1998
AAAnnual Accounts
Legacy
10 July 1998
288cChange of Particulars
Legacy
24 June 1998
88(2)R88(2)R
Legacy
8 June 1998
88(2)R88(2)R
Legacy
7 May 1998
288cChange of Particulars
Legacy
8 April 1998
88(2)R88(2)R
Legacy
7 April 1998
88(2)R88(2)R
Legacy
27 March 1998
288aAppointment of Director or Secretary
Legacy
16 February 1998
88(2)R88(2)R
Legacy
12 February 1998
363aAnnual Return
Memorandum Articles
10 February 1998
MEM/ARTSMEM/ARTS
Certificate Capital Reduction Issued Capital
4 February 1998
CERT15CERT15
Legacy
3 February 1998
OC138OC138
Legacy
25 January 1998
288cChange of Particulars
Legacy
8 January 1998
288cChange of Particulars
Resolution
2 January 1998
RESOLUTIONSResolutions
Resolution
22 December 1997
RESOLUTIONSResolutions
Resolution
22 December 1997
RESOLUTIONSResolutions
Legacy
26 November 1997
88(2)R88(2)R
Legacy
16 October 1997
88(2)R88(2)R
Legacy
3 October 1997
88(2)R88(2)R
Legacy
10 September 1997
88(2)R88(2)R
Resolution
28 July 1997
RESOLUTIONSResolutions
Resolution
28 July 1997
RESOLUTIONSResolutions
Legacy
28 July 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
14 July 1997
AAAnnual Accounts
Legacy
24 June 1997
88(2)R88(2)R
Legacy
7 May 1997
288aAppointment of Director or Secretary
Legacy
2 May 1997
288cChange of Particulars
Legacy
2 May 1997
288cChange of Particulars
Legacy
12 March 1997
88(2)R88(2)R
Legacy
1 March 1997
403aParticulars of Charge Subject to s859A
Legacy
1 March 1997
403aParticulars of Charge Subject to s859A
Legacy
1 March 1997
403aParticulars of Charge Subject to s859A
Legacy
1 March 1997
403aParticulars of Charge Subject to s859A
Legacy
1 March 1997
403aParticulars of Charge Subject to s859A
Legacy
1 March 1997
403aParticulars of Charge Subject to s859A
Legacy
24 February 1997
88(2)R88(2)R
Legacy
20 February 1997
363aAnnual Return
Legacy
11 February 1997
88(2)R88(2)R
Legacy
21 October 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
19 September 1996
AAAnnual Accounts
Legacy
10 September 1996
88(2)R88(2)R
Resolution
2 August 1996
RESOLUTIONSResolutions
Resolution
2 August 1996
RESOLUTIONSResolutions
Legacy
21 July 1996
288288
Resolution
24 June 1996
RESOLUTIONSResolutions
Legacy
21 June 1996
288288
Legacy
22 March 1996
403aParticulars of Charge Subject to s859A
Legacy
22 March 1996
403aParticulars of Charge Subject to s859A
Legacy
26 February 1996
288288
Legacy
19 February 1996
363x363x
Legacy
6 November 1995
288288
Legacy
15 September 1995
288288
Resolution
28 July 1995
RESOLUTIONSResolutions
Resolution
28 July 1995
RESOLUTIONSResolutions
Legacy
28 July 1995
123Notice of Increase in Nominal Capital
Resolution
27 July 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
10 July 1995
AAAnnual Accounts
Legacy
18 April 1995
288288
Legacy
18 April 1995
288288
Statement Of Affairs
18 April 1995
SASA
Legacy
18 April 1995
88(2)O88(2)O
Legacy
15 March 1995
288288
Legacy
20 February 1995
288288
Legacy
20 February 1995
288288
Legacy
14 February 1995
363x363x
Legacy
9 February 1995
288288
Legacy
24 January 1995
288288
Legacy
18 January 1995
88(2)P88(2)P
Legacy
8 January 1995
288288
Legacy
8 January 1995
288288
Resolution
4 January 1995
RESOLUTIONSResolutions
Legacy
30 December 1994
395Particulars of Mortgage or Charge
Legacy
21 December 1994
395Particulars of Mortgage or Charge
Legacy
9 November 1994
288288
Resolution
2 August 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
7 July 1994
AAAnnual Accounts
Legacy
1 June 1994
288288
Legacy
8 April 1994
288288
Legacy
28 March 1994
288288
Legacy
18 March 1994
288288
Legacy
27 February 1994
363x363x
Legacy
7 December 1993
288288
Legacy
30 November 1993
288288
Legacy
12 November 1993
288288
Legacy
21 September 1993
288288
Resolution
5 August 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
9 July 1993
AAAnnual Accounts
Legacy
1 July 1993
288288
Legacy
23 June 1993
288288
Legacy
23 June 1993
288288
Legacy
23 June 1993
288288
Legacy
15 February 1993
363x363x
Legacy
1 December 1992
395Particulars of Mortgage or Charge
Legacy
22 October 1992
288288
Legacy
12 October 1992
288288
Resolution
21 August 1992
RESOLUTIONSResolutions
Legacy
24 July 1992
287Change of Registered Office
Legacy
16 July 1992
288288
Accounts With Accounts Type Full Group
15 July 1992
AAAnnual Accounts
Legacy
28 May 1992
288288
Legacy
2 March 1992
288288
Legacy
27 February 1992
363x363x
Miscellaneous
17 January 1992
MISCMISC
Legacy
3 January 1992
288288
Legacy
17 December 1991
288288
Legacy
27 November 1991
288288
Legacy
18 October 1991
288288
Certificate Capital Reduction Share Premium
15 October 1991
CERT19CERT19
Resolution
15 October 1991
RESOLUTIONSResolutions
Court Order
14 October 1991
OCOC
Legacy
7 October 1991
288288
Legacy
7 October 1991
288288
Legacy
10 September 1991
288288
Legacy
9 September 1991
288288
Legacy
8 September 1991
363x363x
Memorandum Articles
8 September 1991
MEM/ARTSMEM/ARTS
Legacy
9 August 1991
288288
Legacy
9 August 1991
288288
Memorandum Articles
8 August 1991
MEM/ARTSMEM/ARTS
Resolution
8 August 1991
RESOLUTIONSResolutions
Resolution
8 August 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
24 July 1991
AAAnnual Accounts
Legacy
5 July 1991
288288
Legacy
5 July 1991
288288
Legacy
5 July 1991
288288
Legacy
24 June 1991
288288
Legacy
5 June 1991
288288
Legacy
5 June 1991
288288
Legacy
5 June 1991
288288
Legacy
5 June 1991
288288
Legacy
5 June 1991
288288
Legacy
5 June 1991
288288
Legacy
5 June 1991
288288
Legacy
5 June 1991
288288
Legacy
5 June 1991
288288
Legacy
5 June 1991
288288
Legacy
5 June 1991
288288
Legacy
11 April 1991
395Particulars of Mortgage or Charge
Resolution
8 April 1991
RESOLUTIONSResolutions
Legacy
16 February 1991
403b403b
Legacy
16 February 1991
403b403b
Legacy
16 February 1991
403b403b
Legacy
14 November 1990
288288
Legacy
14 November 1990
288288
Legacy
7 September 1990
363363
Legacy
7 August 1990
395Particulars of Mortgage or Charge
Legacy
7 August 1990
395Particulars of Mortgage or Charge
Resolution
31 July 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
19 July 1990
AAAnnual Accounts
Legacy
16 July 1990
395Particulars of Mortgage or Charge
Legacy
9 April 1990
288288
Legacy
26 January 1990
288288
Legacy
8 January 1990
288288
Legacy
28 November 1989
288288
Legacy
17 November 1989
288288
Legacy
2 November 1989
288288
Legacy
2 November 1989
288288
Legacy
2 November 1989
288288
Legacy
2 November 1989
288288
Legacy
2 November 1989
288288
Legacy
2 November 1989
288288
Legacy
2 November 1989
288288
Legacy
2 November 1989
288288
Legacy
2 November 1989
88(2)R88(2)R
Legacy
22 September 1989
363363
Resolution
10 August 1989
RESOLUTIONSResolutions
Legacy
7 August 1989
288288
Legacy
7 August 1989
288288
Legacy
2 August 1989
288288
Legacy
24 July 1989
288288
Accounts With Accounts Type Full Group
12 July 1989
AAAnnual Accounts
Legacy
31 May 1989
403b403b
Legacy
24 May 1989
288288
Legacy
24 April 1989
288288
Legacy
20 April 1989
88(2)Return of Allotment of Shares
Legacy
7 April 1989
88(2)Return of Allotment of Shares
Legacy
5 April 1989
88(2)Return of Allotment of Shares
Legacy
16 March 1989
88(2)Return of Allotment of Shares
Legacy
7 March 1989
88(2)Return of Allotment of Shares
Legacy
6 March 1989
288288
Legacy
2 February 1989
88(2)Return of Allotment of Shares
Legacy
18 January 1989
288288
Statement Of Affairs
18 January 1989
SASA
Legacy
18 January 1989
PUC 3PUC 3
Legacy
19 December 1988
288288
Legacy
2 December 1988
PUC 2PUC 2
Legacy
15 November 1988
288288
Legacy
26 October 1988
PUC 2PUC 2
Legacy
26 September 1988
288288
Legacy
26 September 1988
288288
Legacy
26 September 1988
288288
Legacy
21 September 1988
PUC 2PUC 2
Legacy
13 September 1988
88(3)88(3)
Legacy
13 September 1988
88(3)88(3)
Legacy
13 September 1988
88(3)88(3)
Legacy
13 September 1988
88(3)88(3)
Legacy
13 September 1988
88(3)88(3)
Legacy
13 September 1988
PUC 3PUC 3
Legacy
13 September 1988
PUC 3PUC 3
Legacy
13 September 1988
PUC 3PUC 3
Legacy
13 September 1988
PUC 3PUC 3
Legacy
13 September 1988
PUC 3PUC 3
Legacy
12 September 1988
88(3)88(3)
Legacy
12 September 1988
88(3)88(3)
Legacy
12 September 1988
88(3)88(3)
Legacy
12 September 1988
88(3)88(3)
Legacy
12 September 1988
88(3)88(3)
Legacy
12 September 1988
88(3)88(3)
Legacy
12 September 1988
363363
Legacy
12 September 1988
88(3)88(3)
Legacy
12 September 1988
PUC 3PUC 3
Legacy
12 September 1988
PUC 3PUC 3
Legacy
12 September 1988
PUC 3PUC 3
Legacy
12 September 1988
PUC 3PUC 3
Legacy
12 September 1988
PUC 3PUC 3
Legacy
12 September 1988
PUC 3PUC 3
Legacy
12 September 1988
PUC 3PUC 3
Legacy
31 August 1988
123Notice of Increase in Nominal Capital
Resolution
31 August 1988
RESOLUTIONSResolutions
Resolution
31 August 1988
RESOLUTIONSResolutions
Resolution
31 August 1988
RESOLUTIONSResolutions
Legacy
26 August 1988
PUC 3PUC 3
Legacy
24 August 1988
288288
Legacy
19 August 1988
288288
Resolution
8 August 1988
RESOLUTIONSResolutions
Resolution
8 August 1988
RESOLUTIONSResolutions
Accounts With Made Up Date
4 August 1988
AAAnnual Accounts
Legacy
20 July 1988
288288
Statement Of Affairs
18 July 1988
SASA
Legacy
20 June 1988
PUC 2PUC 2
Legacy
20 June 1988
PUC 2PUC 2
Legacy
16 June 1988
PUC 2PUC 2
Legacy
3 June 1988
PUC 2PUC 2
Legacy
3 June 1988
PUC 2PUC 2
Legacy
12 May 1988
PUC 3PUC 3
Legacy
11 May 1988
288288
Legacy
27 April 1988
288288
Legacy
14 April 1988
288288
Legacy
12 April 1988
PUC 2PUC 2
Legacy
9 March 1988
403b403b
Legacy
9 March 1988
288288
Legacy
1 March 1988
288288
Legacy
23 February 1988
288288
Legacy
3 February 1988
288288
Legacy
7 January 1988
288288
Legacy
17 November 1987
PUC 2PUC 2
Legacy
17 November 1987
PUC 2PUC 2
Legacy
11 November 1987
288288
Legacy
11 November 1987
288288
Legacy
4 November 1987
403aParticulars of Charge Subject to s859A
Legacy
16 October 1987
PUC 2PUC 2
Legacy
16 October 1987
PUC 2PUC 2
Legacy
13 October 1987
288288
Legacy
8 October 1987
PUC(U)PUC(U)
Legacy
28 September 1987
363363
Legacy
26 September 1987
PUC(U)PUC(U)
Legacy
21 September 1987
PUC(U)PUC(U)
Legacy
10 September 1987
403aParticulars of Charge Subject to s859A
Legacy
6 September 1987
PUC(U)PUC(U)
Legacy
5 September 1987
PUC(U)PUC(U)
Legacy
20 August 1987
288288
Resolution
17 August 1987
RESOLUTIONSResolutions
Legacy
11 August 1987
PUC(U)PUC(U)
Accounts With Made Up Date
7 August 1987
AAAnnual Accounts
Legacy
29 July 1987
PUC(U)PUC(U)
Legacy
23 July 1987
395Particulars of Mortgage or Charge
Legacy
20 July 1987
288288
Legacy
29 June 1987
PUC(U)PUC(U)
Legacy
24 June 1987
288288
Legacy
17 June 1987
PUC(U)PUC(U)
Legacy
15 June 1987
PUC(U)PUC(U)
Legacy
23 April 1987
PUC(U)PUC(U)
Legacy
2 April 1987
288288
Legacy
1 April 1987
288288
Legacy
24 March 1987
PUC(U)PUC(U)
Legacy
11 March 1987
288288
Legacy
4 March 1987
PUC(U)PUC(U)
Legacy
29 January 1987
288288
Legacy
20 January 1987
PUC(U)PUC(U)
Legacy
9 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
16 December 1986
288288
Legacy
4 December 1986
PUC(U)PUC(U)
Legacy
11 November 1986
PUC(U)PUC(U)
Legacy
6 November 1986
363363
Legacy
31 October 1986
PUC(U)PUC(U)
Legacy
27 October 1986
PUC(U)PUC(U)
Legacy
21 October 1986
PUC(U)PUC(U)
Legacy
16 October 1986
288288
Legacy
4 October 1986
288288
Legacy
4 October 1986
288288
Legacy
13 September 1986
288288
Legacy
1 September 1986
PUC(U)PUC(U)
Accounts With Made Up Date
5 August 1986
AAAnnual Accounts
Legacy
30 July 1986
PUC(U)PUC(U)
Legacy
29 July 1986
288288
Legacy
22 July 1986
PUC(U)PUC(U)
Legacy
16 July 1986
288288
Legacy
4 July 1986
PUC(U)PUC(U)
Legacy
3 July 1986
287Change of Registered Office
Legacy
18 June 1986
288288
Legacy
23 May 1986
PUC(U)PUC(U)
Legacy
5 February 1986
288288
Accounts With Made Up Date
18 August 1982
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
20 November 1981
CERT5CERT5
Legacy
7 September 1978
363363
Legacy
9 September 1977
363363
Legacy
27 August 1976
363363
Accounts With Made Up Date
8 September 1975
AAAnnual Accounts
Legacy
8 September 1975
363363
Legacy
19 July 1974
287Change of Registered Office
Certificate Change Of Name Company
12 June 1902
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
28 May 1902
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 January 1900
287Change of Registered Office
Miscellaneous
1 January 1900
MISCMISC
Legacy
20 February 1892
287Change of Registered Office
Incorporation Company
12 December 1891
NEWINCIncorporation