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HALMA PUBLIC LIMITED COMPANY (00040932)

HALMA PUBLIC LIMITED COMPANY (00040932) is an active UK company. incorporated on 13 April 1894. with registered office in Amersham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. HALMA PUBLIC LIMITED COMPANY has been registered for 131 years. Current directors include CONDON, Liam, CRAN, Carole, HARLOW, Jo Nell and 8 others.

Company Number
00040932
Status
active
Type
plc
Incorporated
13 April 1894
Age
131 years
Address
Misbourne Court, Amersham, HP7 0DE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CONDON, Liam, CRAN, Carole, HARLOW, Jo Nell, KERR, Giles Francis Bertram, LA FORCE III, Andrew Hudson, MAKIN, Pamela Louise, Dame, MISTRY, Dharmash Pravin, NEBHRAJANI, Sharmila, RONCHETTI, Marc Arthur, THORALFSSON, Barbara, WARD, Jennifer Suzanne
SIC Codes
70100

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HALMA PUBLIC LIMITED COMPANY

HALMA PUBLIC LIMITED COMPANY is an active company incorporated on 13 April 1894 with the registered office located in Amersham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HALMA PUBLIC LIMITED COMPANY was registered 131 years ago.(SIC: 70100)

Status

active

Active since 131 years ago

Company No

00040932

PLC Company

Age

131 Years

Incorporated 13 April 1894

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 14 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)

Next Due

Due by 28 August 2026
For period ending 14 August 2026
Contact
Address

Misbourne Court Rectory Way Amersham, HP7 0DE,

Timeline

106 key events • 1899 - 2025

Funding Officers Ownership
Company Founded
Dec 99
Funding Round
Jan 10
Funding Round
Jan 10
Share Buyback
Jan 10
Funding Round
Jan 10
Funding Round
Feb 10
Funding Round
Mar 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Share Buyback
Apr 10
Funding Round
Jul 10
Share Buyback
Jul 10
Funding Round
Jul 10
Funding Round
Aug 10
Director Joined
Aug 10
Director Joined
Aug 10
Funding Round
Sept 10
Funding Round
Oct 10
Share Buyback
Oct 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Dec 10
Funding Round
Jan 11
Share Buyback
Jan 11
Funding Round
Mar 11
Share Buyback
Apr 11
Funding Round
Apr 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Jul 11
Director Left
Aug 11
Funding Round
Aug 11
Share Buyback
Aug 11
Director Joined
Nov 11
Funding Round
Jan 12
Funding Round
Jan 12
Share Buyback
Feb 12
Funding Round
Mar 12
Funding Round
Mar 12
Funding Round
Jun 12
Funding Round
Jun 12
Funding Round
Aug 12
Share Buyback
Sept 12
Funding Round
Sept 12
Funding Round
Sept 12
Share Buyback
Oct 12
Share Buyback
Nov 12
Share Buyback
Dec 12
Funding Round
Jan 13
Share Buyback
Jan 13
Funding Round
Jan 13
Share Buyback
Feb 13
Funding Round
Mar 13
Share Buyback
Apr 13
Director Joined
Apr 13
Share Buyback
May 13
Share Buyback
Jun 13
Funding Round
Jun 13
Share Buyback
Jul 13
Director Left
Jul 13
Funding Round
Aug 13
Share Buyback
Sept 13
Share Buyback
Oct 13
Share Buyback
Dec 13
Share Buyback
Dec 13
Funding Round
Jan 14
Share Buyback
Jan 14
Funding Round
Jun 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Director Left
Aug 14
Director Left
Aug 14
Funding Round
Aug 14
Director Joined
Aug 14
Share Buyback
Sept 14
Director Joined
Sept 14
Share Buyback
Jan 15
Share Buyback
Jan 15
Share Buyback
Feb 15
Share Buyback
Mar 15
Share Buyback
Apr 15
Director Left
May 15
Director Left
Jul 15
Director Joined
Jan 16
Director Left
Aug 16
Director Joined
Sept 16
Director Joined
Oct 16
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Feb 21
Director Joined
Mar 21
Director Left
Jul 21
Director Left
Jul 21
Director Left
Jul 21
Director Joined
Nov 21
Director Joined
Jan 23
Director Left
Jul 23
Director Joined
Sept 23
Director Left
Jan 24
Director Joined
Feb 24
Director Left
Jun 24
Director Left
Apr 25
Director Joined
Jun 25
Director Joined
Jun 25
72
Funding
33
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

12 Active
23 Resigned

JENKINS, Mark Alun

Active
Misbourne Court, AmershamHP7 0DE
Secretary
Appointed 01 May 2020

CONDON, Liam

Active
Misbourne Court, AmershamHP7 0DE
Born February 1968
Director
Appointed 25 Sept 2023

CRAN, Carole

Active
Misbourne Court, AmershamHP7 0DE
Born January 1970
Director
Appointed 01 Jan 2016

HARLOW, Jo Nell

Active
Misbourne Court, AmershamHP7 0DE
Born October 1962
Director
Appointed 03 Oct 2016

KERR, Giles Francis Bertram

Active
Misbourne Court, AmershamHP7 0DE
Born July 1959
Director
Appointed 01 Feb 2024

LA FORCE III, Andrew Hudson

Active
Misbourne Court, AmershamHP7 0DE
Born July 1964
Director
Appointed 02 Jun 2025

MAKIN, Pamela Louise, Dame

Active
Misbourne Court, AmershamHP7 0DE
Born November 1960
Director
Appointed 09 Feb 2021

MISTRY, Dharmash Pravin

Active
Misbourne Court, AmershamHP7 0DE
Born August 1970
Director
Appointed 01 Apr 2021

NEBHRAJANI, Sharmila

Active
Misbourne Court, AmershamHP7 0DE
Born March 1966
Director
Appointed 01 Dec 2021

RONCHETTI, Marc Arthur

Active
Misbourne Court, AmershamHP7 0DE
Born April 1976
Director
Appointed 01 Jul 2018

THORALFSSON, Barbara

Active
Misbourne Court, AmershamHP7 0DE
Born January 1959
Director
Appointed 16 Jun 2025

WARD, Jennifer Suzanne

Active
Misbourne Court, AmershamHP7 0DE
Born September 1973
Director
Appointed 27 Sept 2016

CHESNEY, Carol Tredway

Resigned
Misbourne Court, AmershamHP7 0DE
Secretary
Appointed 22 Apr 1998
Resigned 30 Sept 2018

DE SOYZA, Ruwan

Resigned
Misbourne Court, AmershamHP7 0DE
Secretary
Appointed 05 Aug 2019
Resigned 30 Apr 2020

HOWARD, Robert Ian

Resigned
1 Cavalier Court, St AlbansAL1 2AD
Secretary
Appointed N/A
Resigned 19 Aug 1997

JENKINS, Mark Alun

Resigned
Misbourne Court, AmershamHP7 0DE
Secretary
Appointed 01 Oct 2018
Resigned 05 Aug 2019

THOMPSON, Kevin John

Resigned
The Glen House, Gerrards CrossSL9 8DP
Secretary
Appointed 19 Aug 1997
Resigned 22 Apr 1998

AIKMAN, Elizabeth Jane

Resigned
Misbourne Court, AmershamHP7 0DE
Born December 1965
Director
Appointed 01 Aug 2007
Resigned 21 Jul 2016

ARTHUR, Michael John

Resigned
18 Saint Huberts Close, Gerrards CrossSL9 7EN
Born March 1935
Director
Appointed N/A
Resigned 02 Aug 2000

BARBER, David Stewart

Resigned
Ballinger House, Great MissendenHP16 9LQ
Born September 1931
Director
Appointed N/A
Resigned 29 Jul 2003

BARONE SOARES, Daniela

Resigned
Rectory Way, AmershamHP7 0DE
Born July 1970
Director
Appointed 10 Nov 2011
Resigned 22 Jul 2021

BLACKWELL, Norman Roy, Lord

Resigned
Rectory Way, AmershamHP7 0DE
Born July 1952
Director
Appointed 29 Jul 2010
Resigned 24 Jul 2014

CONACHER, John Cameron

Resigned
11748 Laurelview Drive, CincinnatiFOREIGN
Born September 1940
Director
Appointed N/A
Resigned 30 Apr 2001

GUNNING, Stephen William Lawrence

Resigned
Misbourne Court, AmershamHP7 0DE
Born March 1967
Director
Appointed 16 Jan 2023
Resigned 31 Mar 2025

HOWARD, Robert Ian

Resigned
1 Cavalier Court, St AlbansAL1 2AD
Born April 1947
Director
Appointed N/A
Resigned 19 Aug 1997

KIDSTON, John Filmer

Resigned
Lamberts Close, OakhamLE15 9DE
Born February 1936
Director
Appointed N/A
Resigned 30 Apr 1997

LEAROYD, Michael Philip

Resigned
The Old Rectory, NorthamptonNN7 2JH
Born June 1932
Director
Appointed N/A
Resigned 08 Apr 1994

MARSHALL, Steven

Resigned
Misbourne Court, AmershamHP7 0DE
Born February 1957
Director
Appointed 29 Jul 2010
Resigned 24 Jul 2014

MCGOWAN, Harry Duncan Cory, Lord

Resigned
Highway House, AltonGU34 4NB
Born July 1938
Director
Appointed 01 May 1997
Resigned 07 May 2003

MEYERS, Adam Jay

Resigned
Misbourne Court, AmershamHP7 0DE
Born November 1961
Director
Appointed 03 Apr 2008
Resigned 22 Jul 2021

O'SHEA, Stephen Robert

Resigned
7 The Leys, AylesburyHP22 5GH
Born December 1945
Director
Appointed N/A
Resigned 28 Feb 2005

PETTIT, Stephen Raymond

Resigned
Misbourne Court, AmershamHP7 0DE
Born May 1951
Director
Appointed 16 Sept 2003
Resigned 23 Jul 2015

QUINN, Neil Anthony

Resigned
Misbourne Court, AmershamHP7 0DE
Born February 1950
Director
Appointed 22 Apr 1998
Resigned 14 May 2015

RICE, William Anthony

Resigned
Misbourne Court, AmershamHP7 0DE
Born March 1952
Director
Appointed 08 Aug 2014
Resigned 31 Dec 2023

RITCHIE, Hamish Martin John

Resigned
Oldhurst, Gerrards CrossSL9 7QT
Born February 1942
Director
Appointed 20 May 1997
Resigned 08 Nov 2002
Fundings
Financials
Latest Activities

Filing History

720

Confirmation Statement With No Updates
18 August 2025
CS01Confirmation Statement
Resolution
8 August 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2025
TM01Termination of Director
Accounts With Accounts Type Group
17 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2024
CS01Confirmation Statement
Resolution
12 August 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
25 September 2023
AP01Appointment of Director
Confirmation Statement With No Updates
16 August 2023
CS01Confirmation Statement
Resolution
7 August 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 August 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2023
AP01Appointment of Director
Confirmation Statement With No Updates
17 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
1 August 2022
AAAnnual Accounts
Resolution
1 August 2022
RESOLUTIONSResolutions
Change Person Director Company With Change Date
16 May 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 December 2021
AP01Appointment of Director
Confirmation Statement With No Updates
24 August 2021
CS01Confirmation Statement
Resolution
4 August 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
22 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
22 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 February 2021
AP01Appointment of Director
Memorandum Articles
2 February 2021
MAMA
Resolution
2 February 2021
RESOLUTIONSResolutions
Resolution
24 September 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
1 May 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 May 2020
TM02Termination of Secretary
Resolution
5 November 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
15 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
6 August 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
5 August 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 August 2019
AP03Appointment of Secretary
Change Person Director Company With Change Date
26 November 2018
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
1 October 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 October 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
28 August 2018
CS01Confirmation Statement
Resolution
9 August 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 July 2018
AP01Appointment of Director
Confirmation Statement With Updates
25 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
10 August 2017
AAAnnual Accounts
Resolution
7 August 2017
RESOLUTIONSResolutions
Auditors Resignation Company
21 June 2017
AUDAUD
Appoint Person Director Company With Name Date
4 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 September 2016
AP01Appointment of Director
Confirmation Statement With Updates
26 August 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 August 2016
TM01Termination of Director
Accounts With Accounts Type Group
8 August 2016
AAAnnual Accounts
Resolution
8 August 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
5 January 2016
AP01Appointment of Director
Accounts With Accounts Type Group
27 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 September 2015
AR01AR01
Resolution
11 August 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
24 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
15 May 2015
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
9 April 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 March 2015
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
26 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2015
CH01Change of Director Details
Capital Return Purchase Own Shares Treasury Capital Date
9 February 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 January 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 January 2015
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
22 September 2014
AR01AR01
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
19 September 2014
SH04Notice of Sale or Transfer under s727
Change Person Director Company With Change Date
8 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 September 2014
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
3 September 2014
SH03Return of Purchase of Own Shares
Capital Allotment Shares
28 August 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
21 August 2014
TM01Termination of Director
Resolution
14 August 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 August 2014
AAAnnual Accounts
Capital Allotment Shares
22 July 2014
SH01Allotment of Shares
Capital Allotment Shares
9 July 2014
SH01Allotment of Shares
Capital Allotment Shares
4 July 2014
SH01Allotment of Shares
Capital Allotment Shares
1 July 2014
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
7 March 2014
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
28 January 2014
SH03Return of Purchase of Own Shares
Capital Allotment Shares
14 January 2014
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 December 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 December 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 October 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 September 2013
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
30 August 2013
AR01AR01
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
29 August 2013
SH04Notice of Sale or Transfer under s727
Second Filing Of Form With Form Type Made Up Date
28 August 2013
RP04RP04
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 August 2013
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
8 August 2013
SH01Allotment of Shares
Resolution
1 August 2013
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
29 July 2013
TM01Termination of Director
Accounts With Accounts Type Group
24 July 2013
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
11 July 2013
SH03Return of Purchase of Own Shares
Capital Allotment Shares
18 June 2013
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 June 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 May 2013
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
24 April 2013
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
10 April 2013
SH03Return of Purchase of Own Shares
Capital Allotment Shares
20 March 2013
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 February 2013
SH03Return of Purchase of Own Shares
Capital Allotment Shares
9 January 2013
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 January 2013
SH03Return of Purchase of Own Shares
Capital Allotment Shares
6 January 2013
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 December 2012
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 December 2012
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
12 November 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 October 2012
SH03Return of Purchase of Own Shares
Capital Allotment Shares
26 September 2012
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
26 September 2012
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
19 September 2012
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 September 2012
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
31 August 2012
AR01AR01
Change Person Director Company With Change Date
31 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
31 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
31 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
31 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
31 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
31 August 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
31 August 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
31 August 2012
CH01Change of Director Details
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
28 August 2012
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
14 August 2012
SH01Allotment of Shares
Resolution
31 July 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 July 2012
AAAnnual Accounts
Capital Allotment Shares
27 June 2012
SH01Allotment of Shares
Capital Allotment Shares
27 June 2012
SH01Allotment of Shares
Capital Allotment Shares
27 March 2012
SH01Allotment of Shares
Capital Allotment Shares
19 March 2012
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 February 2012
SH03Return of Purchase of Own Shares
Capital Allotment Shares
31 January 2012
SH01Allotment of Shares
Capital Allotment Shares
24 January 2012
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 November 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
8 September 2011
AR01AR01
Capital Return Purchase Own Shares Treasury Capital Date
1 September 2011
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 August 2011
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
18 August 2011
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
17 August 2011
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
15 August 2011
SH04Notice of Sale or Transfer under s727
Resolution
9 August 2011
RESOLUTIONSResolutions
Termination Director Company With Name
4 August 2011
TM01Termination of Director
Accounts With Accounts Type Group
26 July 2011
AAAnnual Accounts
Capital Allotment Shares
18 July 2011
SH01Allotment of Shares
Capital Allotment Shares
11 July 2011
SH01Allotment of Shares
Capital Allotment Shares
7 July 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
18 May 2011
CH01Change of Director Details
Statement Of Companys Objects
15 April 2011
CC04CC04
Capital Allotment Shares
15 April 2011
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 April 2011
SH03Return of Purchase of Own Shares
Capital Allotment Shares
23 March 2011
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 January 2011
SH03Return of Purchase of Own Shares
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Capital Allotment Shares
30 December 2010
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 December 2010
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
18 November 2010
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
27 October 2010
SH01Allotment of Shares
Capital Allotment Shares
22 October 2010
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 October 2010
SH03Return of Purchase of Own Shares
Capital Allotment Shares
5 October 2010
SH01Allotment of Shares
Capital Allotment Shares
14 September 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
1 September 2010
AR01AR01
Appoint Person Director Company With Name
19 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
17 August 2010
AP01Appointment of Director
Capital Allotment Shares
16 August 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
12 August 2010
CH01Change of Director Details
Memorandum Articles
11 August 2010
MEM/ARTSMEM/ARTS
Resolution
9 August 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 July 2010
AAAnnual Accounts
Capital Allotment Shares
26 July 2010
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 July 2010
SH03Return of Purchase of Own Shares
Capital Allotment Shares
5 July 2010
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
21 June 2010
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 May 2010
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
28 April 2010
SH03Return of Purchase of Own Shares
Capital Allotment Shares
23 April 2010
SH01Allotment of Shares
Capital Allotment Shares
20 April 2010
SH01Allotment of Shares
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Capital Allotment Shares
18 March 2010
SH01Allotment of Shares
Capital Allotment Shares
26 February 2010
SH01Allotment of Shares
Capital Allotment Shares
29 January 2010
SH01Allotment of Shares
Capital Return Purchase Own Shares
14 January 2010
SH03Return of Purchase of Own Shares
Capital Allotment Shares
12 January 2010
SH01Allotment of Shares
Capital Allotment Shares
7 January 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Sail Address Company With Old Address
20 October 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Move Registers To Sail Company
5 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
5 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
1 October 2009
88(2)Return of Allotment of Shares
Legacy
23 September 2009
88(2)Return of Allotment of Shares
Legacy
17 September 2009
88(2)Return of Allotment of Shares
Legacy
17 September 2009
88(2)Return of Allotment of Shares
Legacy
3 September 2009
363aAnnual Return
Legacy
17 August 2009
88(2)Return of Allotment of Shares
Legacy
6 August 2009
88(2)Return of Allotment of Shares
Resolution
5 August 2009
RESOLUTIONSResolutions
Legacy
24 July 2009
88(2)Return of Allotment of Shares
Legacy
22 July 2009
169(1B)169(1B)
Accounts With Accounts Type Group
15 July 2009
AAAnnual Accounts
Legacy
14 July 2009
88(2)Return of Allotment of Shares
Legacy
1 July 2009
88(2)Return of Allotment of Shares
Legacy
26 June 2009
88(2)Return of Allotment of Shares
Legacy
20 April 2009
169(1B)169(1B)
Legacy
20 April 2009
88(2)Return of Allotment of Shares
Legacy
4 March 2009
88(2)Return of Allotment of Shares
Legacy
28 January 2009
169(1B)169(1B)
Legacy
13 January 2009
88(2)Return of Allotment of Shares
Legacy
20 November 2008
88(2)Return of Allotment of Shares
Legacy
8 October 2008
88(2)Return of Allotment of Shares
Legacy
29 September 2008
169(1B)169(1B)
Legacy
1 September 2008
363sAnnual Return (shuttle)
Legacy
18 August 2008
88(2)Return of Allotment of Shares
Resolution
14 August 2008
RESOLUTIONSResolutions
Legacy
8 August 2008
88(2)Return of Allotment of Shares
Legacy
6 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
16 July 2008
AAAnnual Accounts
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
27 June 2008
88(2)Return of Allotment of Shares
Legacy
27 May 2008
88(2)Return of Allotment of Shares
Legacy
16 May 2008
88(2)Return of Allotment of Shares
Legacy
13 May 2008
88(2)Return of Allotment of Shares
Legacy
17 April 2008
288aAppointment of Director or Secretary
Legacy
11 April 2008
169(1B)169(1B)
Legacy
11 April 2008
88(2)Return of Allotment of Shares
Legacy
7 April 2008
88(2)Return of Allotment of Shares
Legacy
4 April 2008
288cChange of Particulars
Legacy
24 January 2008
169(1B)169(1B)
Legacy
9 January 2008
88(2)R88(2)R
Legacy
14 December 2007
88(2)R88(2)R
Legacy
10 December 2007
88(2)R88(2)R
Legacy
15 November 2007
88(2)R88(2)R
Legacy
19 October 2007
88(2)R88(2)R
Legacy
18 October 2007
169(1B)169(1B)
Memorandum Articles
16 October 2007
MEM/ARTSMEM/ARTS
Memorandum Articles
16 October 2007
MEM/ARTSMEM/ARTS
Legacy
9 October 2007
88(2)R88(2)R
Legacy
30 September 2007
88(2)R88(2)R
Legacy
24 September 2007
88(2)R88(2)R
Legacy
17 September 2007
88(2)R88(2)R
Legacy
12 September 2007
88(2)R88(2)R
Legacy
10 September 2007
363sAnnual Return (shuttle)
Legacy
6 September 2007
88(2)R88(2)R
Legacy
31 August 2007
169(1B)169(1B)
Legacy
30 August 2007
88(2)R88(2)R
Legacy
23 August 2007
88(2)R88(2)R
Legacy
17 August 2007
288aAppointment of Director or Secretary
Resolution
13 August 2007
RESOLUTIONSResolutions
Legacy
3 August 2007
88(2)R88(2)R
Accounts With Accounts Type Group
1 August 2007
AAAnnual Accounts
Legacy
19 July 2007
88(2)R88(2)R
Legacy
13 July 2007
88(2)R88(2)R
Legacy
13 July 2007
88(2)R88(2)R
Legacy
22 June 2007
88(2)R88(2)R
Legacy
4 June 2007
88(2)R88(2)R
Legacy
15 May 2007
88(2)R88(2)R
Legacy
23 April 2007
88(2)R88(2)R
Legacy
23 April 2007
88(2)R88(2)R
Legacy
23 April 2007
169(1B)169(1B)
Legacy
1 April 2007
288bResignation of Director or Secretary
Legacy
1 April 2007
88(2)R88(2)R
Legacy
17 January 2007
88(2)R88(2)R
Legacy
11 January 2007
88(2)R88(2)R
Legacy
5 January 2007
88(2)R88(2)R
Legacy
18 December 2006
88(2)R88(2)R
Legacy
7 December 2006
88(2)R88(2)R
Legacy
28 November 2006
88(2)R88(2)R
Legacy
21 November 2006
88(2)R88(2)R
Legacy
14 November 2006
88(2)R88(2)R
Legacy
13 November 2006
88(2)R88(2)R
Legacy
1 November 2006
88(2)R88(2)R
Legacy
25 October 2006
88(2)R88(2)R
Legacy
10 October 2006
169(1B)169(1B)
Legacy
9 October 2006
88(2)R88(2)R
Legacy
28 September 2006
88(2)R88(2)R
Legacy
19 September 2006
363sAnnual Return (shuttle)
Legacy
13 September 2006
88(2)R88(2)R
Legacy
7 September 2006
88(2)R88(2)R
Resolution
16 August 2006
RESOLUTIONSResolutions
Legacy
15 August 2006
88(2)R88(2)R
Accounts With Accounts Type Group
1 August 2006
AAAnnual Accounts
Legacy
28 July 2006
88(2)R88(2)R
Legacy
19 July 2006
88(2)R88(2)R
Legacy
13 July 2006
88(2)O88(2)O
Legacy
3 July 2006
88(2)R88(2)R
Legacy
28 June 2006
88(2)R88(2)R
Legacy
10 May 2006
88(2)R88(2)R
Legacy
10 May 2006
169(1B)169(1B)
Legacy
2 May 2006
88(2)R88(2)R
Legacy
10 April 2006
88(2)R88(2)R
Legacy
16 March 2006
88(2)R88(2)R
Legacy
7 March 2006
88(2)R88(2)R
Legacy
17 January 2006
88(2)R88(2)R
Legacy
10 January 2006
88(2)R88(2)R
Legacy
22 December 2005
288cChange of Particulars
Legacy
14 December 2005
88(2)R88(2)R
Legacy
2 December 2005
88(2)R88(2)R
Legacy
23 November 2005
88(2)R88(2)R
Legacy
16 November 2005
88(2)R88(2)R
Legacy
21 September 2005
363sAnnual Return (shuttle)
Legacy
20 September 2005
88(2)R88(2)R
Resolution
16 August 2005
RESOLUTIONSResolutions
Resolution
16 August 2005
RESOLUTIONSResolutions
Legacy
15 August 2005
88(2)R88(2)R
Accounts With Accounts Type Group
2 August 2005
AAAnnual Accounts
Legacy
1 August 2005
88(2)R88(2)R
Legacy
30 July 2005
88(2)R88(2)R
Legacy
13 July 2005
88(2)R88(2)R
Legacy
5 July 2005
88(2)R88(2)R
Legacy
28 June 2005
88(2)R88(2)R
Legacy
2 March 2005
288bResignation of Director or Secretary
Legacy
8 February 2005
288cChange of Particulars
Legacy
1 February 2005
88(2)R88(2)R
Legacy
13 January 2005
88(2)R88(2)R
Legacy
26 October 2004
88(2)R88(2)R
Legacy
15 October 2004
88(2)R88(2)R
Legacy
5 October 2004
88(2)R88(2)R
Legacy
4 October 2004
363sAnnual Return (shuttle)
Legacy
7 September 2004
88(2)R88(2)R
Legacy
23 August 2004
88(2)R88(2)R
Legacy
19 August 2004
88(2)R88(2)R
Resolution
13 August 2004
RESOLUTIONSResolutions
Resolution
13 August 2004
RESOLUTIONSResolutions
Resolution
13 August 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 July 2004
AAAnnual Accounts
Legacy
27 July 2004
288aAppointment of Director or Secretary
Legacy
27 July 2004
88(2)R88(2)R
Legacy
23 July 2004
88(2)R88(2)R
Legacy
22 July 2004
88(2)R88(2)R
Legacy
12 July 2004
88(2)R88(2)R
Legacy
22 June 2004
88(2)R88(2)R
Legacy
7 June 2004
88(2)R88(2)R
Legacy
1 June 2004
88(2)R88(2)R
Legacy
6 May 2004
88(2)R88(2)R
Legacy
28 April 2004
88(2)R88(2)R
Legacy
26 April 2004
88(2)R88(2)R
Legacy
14 April 2004
88(2)R88(2)R
Legacy
30 March 2004
88(2)R88(2)R
Legacy
22 March 2004
88(2)R88(2)R
Legacy
25 January 2004
88(2)R88(2)R
Legacy
6 October 2003
88(2)R88(2)R
Legacy
27 September 2003
288aAppointment of Director or Secretary
Legacy
18 September 2003
88(2)R88(2)R
Legacy
16 September 2003
363sAnnual Return (shuttle)
Legacy
10 September 2003
88(2)R88(2)R
Legacy
4 September 2003
88(2)R88(2)R
Legacy
29 August 2003
88(2)R88(2)R
Legacy
20 August 2003
88(2)R88(2)R
Legacy
15 August 2003
88(2)R88(2)R
Legacy
11 August 2003
88(2)R88(2)R
Resolution
10 August 2003
RESOLUTIONSResolutions
Resolution
10 August 2003
RESOLUTIONSResolutions
Legacy
9 August 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
9 August 2003
AAAnnual Accounts
Legacy
30 July 2003
88(2)R88(2)R
Legacy
24 July 2003
88(2)R88(2)R
Legacy
10 July 2003
88(2)R88(2)R
Legacy
29 June 2003
88(2)R88(2)R
Legacy
23 May 2003
288aAppointment of Director or Secretary
Legacy
13 May 2003
288bResignation of Director or Secretary
Auditors Resignation Company
7 April 2003
AUDAUD
Legacy
21 November 2002
288cChange of Particulars
Legacy
14 November 2002
288bResignation of Director or Secretary
Legacy
7 October 2002
88(2)R88(2)R
Legacy
20 September 2002
88(2)R88(2)R
Legacy
16 September 2002
288aAppointment of Director or Secretary
Legacy
9 September 2002
363sAnnual Return (shuttle)
Resolution
12 August 2002
RESOLUTIONSResolutions
Resolution
12 August 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
31 July 2002
AAAnnual Accounts
Legacy
22 July 2002
288cChange of Particulars
Legacy
29 June 2002
88(2)R88(2)R
Legacy
21 May 2002
88(2)R88(2)R
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
30 April 2002
88(2)R88(2)R
Legacy
19 April 2002
88(2)R88(2)R
Legacy
22 March 2002
88(2)R88(2)R
Legacy
20 March 2002
88(2)R88(2)R
Legacy
1 March 2002
88(2)R88(2)R
Legacy
25 February 2002
88(2)R88(2)R
Legacy
29 January 2002
288cChange of Particulars
Legacy
11 December 2001
88(2)R88(2)R
Legacy
6 December 2001
88(2)R88(2)R
Legacy
23 November 2001
88(2)R88(2)R
Legacy
16 November 2001
88(2)R88(2)R
Legacy
14 September 2001
88(2)R88(2)R
Legacy
14 September 2001
363sAnnual Return (shuttle)
Legacy
7 September 2001
88(2)R88(2)R
Legacy
31 August 2001
88(2)R88(2)R
Legacy
24 August 2001
88(2)R88(2)R
Resolution
16 August 2001
RESOLUTIONSResolutions
Resolution
16 August 2001
RESOLUTIONSResolutions
Legacy
10 August 2001
88(2)R88(2)R
Legacy
8 August 2001
88(2)R88(2)R
Accounts With Accounts Type Group
1 August 2001
AAAnnual Accounts
Legacy
27 July 2001
88(2)R88(2)R
Legacy
23 July 2001
88(2)R88(2)R
Legacy
16 July 2001
88(2)R88(2)R
Legacy
8 July 2001
88(2)R88(2)R
Legacy
2 July 2001
88(2)Return of Allotment of Shares
Legacy
8 June 2001
88(2)R88(2)R
Legacy
18 May 2001
288aAppointment of Director or Secretary
Legacy
14 May 2001
88(2)R88(2)R
Legacy
8 May 2001
288bResignation of Director or Secretary
Legacy
2 February 2001
88(2)R88(2)R
Legacy
26 January 2001
88(2)R88(2)R
Legacy
26 January 2001
88(2)R88(2)R
Legacy
26 January 2001
88(2)R88(2)R
Legacy
16 January 2001
288aAppointment of Director or Secretary
Legacy
19 September 2000
363sAnnual Return (shuttle)
Legacy
31 August 2000
88(2)R88(2)R
Legacy
11 August 2000
88(2)R88(2)R
Resolution
9 August 2000
RESOLUTIONSResolutions
Resolution
9 August 2000
RESOLUTIONSResolutions
Resolution
9 August 2000
RESOLUTIONSResolutions
Legacy
8 August 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
26 July 2000
AAAnnual Accounts
Legacy
10 July 2000
88(2)R88(2)R
Legacy
29 June 2000
88(2)R88(2)R
Legacy
30 May 2000
88(2)R88(2)R
Legacy
5 May 2000
288bResignation of Director or Secretary
Legacy
22 April 2000
88(2)R88(2)R
Legacy
3 April 2000
88(2)R88(2)R
Legacy
29 March 2000
169169
Legacy
21 February 2000
88(2)R88(2)R
Legacy
10 February 2000
169169
Legacy
1 February 2000
169169
Legacy
27 January 2000
88(2)R88(2)R
Legacy
10 January 2000
88(2)R88(2)R
Legacy
14 December 1999
353a353a
Legacy
27 October 1999
288cChange of Particulars
Certificate Capital Reduction Issued Capital
22 October 1999
CERT15CERT15
Legacy
22 October 1999
OC138OC138
Legacy
30 September 1999
88(2)R88(2)R
Legacy
28 September 1999
288cChange of Particulars
Legacy
27 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 August 1999
AAAnnual Accounts
Memorandum Articles
11 August 1999
MEM/ARTSMEM/ARTS
Resolution
11 August 1999
RESOLUTIONSResolutions
Resolution
11 August 1999
RESOLUTIONSResolutions
Resolution
11 August 1999
RESOLUTIONSResolutions
Legacy
10 August 1999
88(2)R88(2)R
Legacy
19 July 1999
88(2)R88(2)R
Legacy
12 July 1999
88(2)R88(2)R
Legacy
13 March 1999
88(2)R88(2)R
Legacy
8 March 1999
88(2)R88(2)R
Legacy
25 February 1999
88(2)R88(2)R
Legacy
19 February 1999
88(2)R88(2)R
Legacy
12 February 1999
88(2)R88(2)R
Legacy
18 January 1999
88(2)R88(2)R
Legacy
21 December 1998
88(2)R88(2)R
Legacy
13 November 1998
88(2)R88(2)R
Legacy
14 September 1998
363sAnnual Return (shuttle)
Auditors Resignation Company
9 September 1998
AUDAUD
Resolution
10 August 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
3 August 1998
AAAnnual Accounts
Legacy
17 July 1998
88(2)R88(2)R
Legacy
10 July 1998
88(2)R88(2)R
Legacy
3 July 1998
88(2)R88(2)R
Legacy
19 May 1998
353a353a
Legacy
6 May 1998
88(2)R88(2)R
Legacy
28 April 1998
288aAppointment of Director or Secretary
Legacy
28 April 1998
288bResignation of Director or Secretary
Legacy
28 April 1998
288aAppointment of Director or Secretary
Legacy
28 April 1998
288aAppointment of Director or Secretary
Legacy
12 March 1998
88(2)R88(2)R
Legacy
12 February 1998
88(2)R88(2)R
Legacy
6 February 1998
88(2)R88(2)R
Legacy
10 October 1997
88(2)R88(2)R
Legacy
18 September 1997
88(2)R88(2)R
Legacy
8 September 1997
363sAnnual Return (shuttle)
Legacy
28 August 1997
88(2)Return of Allotment of Shares
Legacy
26 August 1997
288bResignation of Director or Secretary
Legacy
26 August 1997
288aAppointment of Director or Secretary
Legacy
20 August 1997
88(2)R88(2)R
Legacy
19 August 1997
88(3)88(3)
Legacy
19 August 1997
88(2)R88(2)R
Resolution
8 August 1997
RESOLUTIONSResolutions
Resolution
8 August 1997
RESOLUTIONSResolutions
Resolution
5 August 1997
RESOLUTIONSResolutions
Resolution
5 August 1997
RESOLUTIONSResolutions
Legacy
5 August 1997
123Notice of Increase in Nominal Capital
Legacy
22 July 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
17 July 1997
AAAnnual Accounts
Legacy
29 May 1997
288aAppointment of Director or Secretary
Legacy
13 May 1997
288aAppointment of Director or Secretary
Legacy
7 May 1997
288bResignation of Director or Secretary
Legacy
16 April 1997
88(2)Return of Allotment of Shares
Legacy
11 April 1997
88(2)R88(2)R
Legacy
5 March 1997
88(2)R88(2)R
Legacy
20 February 1997
88(2)R88(2)R
Legacy
5 February 1997
88(2)R88(2)R
Legacy
10 January 1997
88(2)R88(2)R
Legacy
7 January 1997
88(2)R88(2)R
Legacy
27 December 1996
88(2)R88(2)R
Legacy
19 November 1996
88(2)R88(2)R
Legacy
17 September 1996
88(2)R88(2)R
Legacy
11 September 1996
88(2)R88(2)R
Legacy
6 September 1996
363sAnnual Return (shuttle)
Legacy
2 September 1996
88(2)R88(2)R
Legacy
22 August 1996
88(2)R88(2)R
Legacy
15 August 1996
88(2)R88(2)R
Resolution
12 August 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
29 July 1996
AAAnnual Accounts
Resolution
9 July 1996
RESOLUTIONSResolutions
Legacy
4 July 1996
88(2)R88(2)R
Legacy
1 July 1996
88(2)R88(2)R
Legacy
29 April 1996
88(2)R88(2)R
Legacy
16 April 1996
88(2)R88(2)R
Legacy
26 March 1996
88(2)R88(2)R
Legacy
19 March 1996
88(2)R88(2)R
Legacy
14 March 1996
88(2)R88(2)R
Legacy
5 March 1996
88(2)R88(2)R
Legacy
23 February 1996
88(2)R88(2)R
Legacy
18 February 1996
88(2)R88(2)R
Legacy
24 January 1996
88(2)R88(2)R
Legacy
16 January 1996
88(2)R88(2)R
Legacy
12 January 1996
88(2)R88(2)R
Legacy
11 December 1995
88(2)R88(2)R
Legacy
21 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
24 October 1995
88(2)R88(2)R
Legacy
21 September 1995
88(2)R88(2)R
Legacy
11 September 1995
88(2)R88(2)R
Legacy
6 September 1995
363sAnnual Return (shuttle)
Legacy
5 September 1995
88(2)R88(2)R
Legacy
30 August 1995
88(2)R88(2)R
Legacy
22 August 1995
88(2)R88(2)R
Legacy
21 August 1995
88(3)88(3)
Legacy
21 August 1995
88(2)R88(2)R
Resolution
8 August 1995
RESOLUTIONSResolutions
Resolution
8 August 1995
RESOLUTIONSResolutions
Resolution
8 August 1995
RESOLUTIONSResolutions
Legacy
8 August 1995
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
27 July 1995
AAAnnual Accounts
Legacy
5 July 1995
88(2)R88(2)R
Legacy
20 June 1995
88(2)R88(2)R
Legacy
12 May 1995
88(2)R88(2)R
Legacy
27 April 1995
88(2)R88(2)R
Legacy
9 April 1995
88(2)R88(2)R
Legacy
29 March 1995
88(2)R88(2)R
Legacy
16 February 1995
88(2)Return of Allotment of Shares
Legacy
7 February 1995
88(2)R88(2)R
Legacy
17 January 1995
88(2)R88(2)R
Legacy
4 January 1995
88(2)R88(2)R
Legacy
4 January 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
15 November 1994
88(2)R88(2)R
Legacy
4 November 1994
88(2)R88(2)R
Legacy
5 October 1994
88(2)R88(2)R
Legacy
14 September 1994
88(2)R88(2)R
Legacy
7 September 1994
363sAnnual Return (shuttle)
Legacy
24 August 1994
88(2)R88(2)R
Legacy
19 August 1994
88(2)R88(2)R
Resolution
11 August 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
19 July 1994
AAAnnual Accounts
Legacy
12 July 1994
88(2)R88(2)R
Legacy
21 June 1994
288288
Legacy
27 April 1994
88(2)R88(2)R
Legacy
31 March 1994
88(2)R88(2)R
Statement Of Affairs
23 March 1994
SASA
Legacy
23 March 1994
88(2)O88(2)O
Legacy
25 February 1994
88(2)R88(2)R
Legacy
24 February 1994
88(2)R88(2)R
Legacy
7 February 1994
88(2)P88(2)P
Legacy
19 January 1994
88(2)R88(2)R
Legacy
19 January 1994
88(2)R88(2)R
Legacy
13 September 1993
363sAnnual Return (shuttle)
Legacy
8 September 1993
88(3)88(3)
Legacy
6 September 1993
88(2)R88(2)R
Resolution
22 August 1993
RESOLUTIONSResolutions
Resolution
22 August 1993
RESOLUTIONSResolutions
Resolution
22 August 1993
RESOLUTIONSResolutions
Resolution
22 August 1993
RESOLUTIONSResolutions
Legacy
22 August 1993
123Notice of Increase in Nominal Capital
Legacy
4 August 1993
88(2)R88(2)R
Legacy
23 July 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
20 July 1993
AAAnnual Accounts
Legacy
24 May 1993
288288
Legacy
28 April 1993
88(2)R88(2)R
Legacy
15 April 1993
88(2)R88(2)R
Legacy
10 March 1993
88(2)R88(2)R
Legacy
22 February 1993
88(2)R88(2)R
Legacy
15 February 1993
88(2)R88(2)R
Legacy
13 January 1993
88(2)R88(2)R
Legacy
26 November 1992
88(2)R88(2)R
Legacy
7 September 1992
88(2)R88(2)R
Legacy
7 September 1992
363sAnnual Return (shuttle)
Legacy
25 August 1992
88(2)R88(2)R
Resolution
14 August 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
22 July 1992
AAAnnual Accounts
Legacy
16 April 1992
88(2)R88(2)R
Legacy
3 April 1992
88(2)R88(2)R
Legacy
31 March 1992
88(2)R88(2)R
Legacy
31 March 1992
88(2)R88(2)R
Legacy
12 March 1992
88(2)R88(2)R
Legacy
12 March 1992
88(2)R88(2)R
Legacy
14 January 1992
88(2)R88(2)R
Legacy
10 January 1992
88(2)R88(2)R
Legacy
10 January 1992
88(2)R88(2)R
Accounts With Accounts Type Full Group
12 December 1991
AAAnnual Accounts
Legacy
5 December 1991
88(2)R88(2)R
Legacy
24 October 1991
363b363b
Legacy
24 October 1991
363(287)363(287)
Legacy
15 October 1991
88(2)R88(2)R
Legacy
27 September 1991
88(2)R88(2)R
Legacy
29 August 1991
88(2)R88(2)R
Legacy
12 August 1991
123Notice of Increase in Nominal Capital
Resolution
12 August 1991
RESOLUTIONSResolutions
Resolution
12 August 1991
RESOLUTIONSResolutions
Resolution
12 August 1991
RESOLUTIONSResolutions
Resolution
12 August 1991
RESOLUTIONSResolutions
Statement Of Affairs
14 June 1991
SASA
Legacy
14 June 1991
88(2)O88(2)O
Legacy
23 May 1991
88(2)P88(2)P
Legacy
25 April 1991
88(2)R88(2)R
Legacy
25 April 1991
88(2)R88(2)R
Legacy
17 April 1991
88(2)P88(2)P
Legacy
22 March 1991
88(2)R88(2)R
Legacy
25 January 1991
88(2)R88(2)R
Legacy
9 January 1991
88(2)R88(2)R
Legacy
24 December 1990
88(2)R88(2)R
Legacy
9 October 1990
88(2)R88(2)R
Legacy
14 September 1990
363363
Accounts With Accounts Type Full Group
7 August 1990
AAAnnual Accounts
Legacy
6 August 1990
88(2)R88(2)R
Resolution
6 August 1990
RESOLUTIONSResolutions
Legacy
20 July 1990
88(2)R88(2)R
Legacy
3 May 1990
88(2)R88(2)R
Legacy
24 April 1990
288288
Resolution
15 February 1990
RESOLUTIONSResolutions
Legacy
13 December 1989
88(2)R88(2)R
Legacy
11 October 1989
88(2)R88(2)R
Statement Of Affairs
3 October 1989
SASA
Legacy
21 September 1989
88(2)C88(2)C
Legacy
13 September 1989
363363
Legacy
12 September 1989
88(3)88(3)
Legacy
12 September 1989
88(2)R88(2)R
Accounts With Accounts Type Full Group
25 August 1989
AAAnnual Accounts
Legacy
21 August 1989
123Notice of Increase in Nominal Capital
Resolution
21 August 1989
RESOLUTIONSResolutions
Resolution
21 August 1989
RESOLUTIONSResolutions
Resolution
21 August 1989
RESOLUTIONSResolutions
Legacy
7 August 1989
88(2)R88(2)R
Legacy
29 March 1989
PUC 2PUC 2
Legacy
9 February 1989
PUC 2PUC 2
Legacy
8 February 1989
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
30 January 1989
AAAnnual Accounts
Legacy
17 January 1989
PUC 2PUC 2
Legacy
2 December 1988
287Change of Registered Office
Legacy
29 November 1988
PUC 3PUC 3
Legacy
10 November 1988
PUC 2PUC 2
Legacy
13 October 1988
363363
Legacy
26 September 1988
PUC 2PUC 2
Legacy
9 August 1988
PUC 2PUC 2
Statement Of Affairs
2 June 1988
SASA
Legacy
25 May 1988
PUC 2PUC 2
Legacy
26 April 1988
PUC 2PUC 2
Legacy
11 February 1988
PUC 3PUC 3
Legacy
2 February 1988
PUC 2PUC 2
Legacy
22 October 1987
PUC(U)PUC(U)
Legacy
15 October 1987
PUC 2PUC 2
Legacy
2 October 1987
PUC(U)PUC(U)
Legacy
23 September 1987
363363
Accounts With Accounts Type Full Group
21 September 1987
AAAnnual Accounts
Legacy
15 August 1987
PUC(U)PUC(U)
Legacy
4 August 1987
288288
Legacy
15 June 1987
PUC(U)PUC(U)
Legacy
23 April 1987
PUC(U)PUC(U)
Legacy
16 April 1987
288288
Legacy
18 February 1987
PUC(U)PUC(U)
Legacy
7 January 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
31 October 1986
PUC(U)PUC(U)
Legacy
27 October 1986
PUC(U)PUC(U)
Accounts With Accounts Type Group
13 September 1986
AAAnnual Accounts
Legacy
13 September 1986
363363
Legacy
21 August 1986
PUC(U)PUC(U)
Legacy
30 June 1986
PUC(U)PUC(U)
Accounts With Made Up Date
6 September 1985
AAAnnual Accounts
Accounts With Made Up Date
8 September 1984
AAAnnual Accounts
Accounts With Made Up Date
9 September 1983
AAAnnual Accounts
Accounts With Made Up Date
22 July 1982
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
17 December 1981
CERT5CERT5
Miscellaneous
14 December 1981
MISCMISC
Accounts With Made Up Date
20 July 1981
AAAnnual Accounts
Accounts With Made Up Date
10 July 1980
AAAnnual Accounts
Accounts With Made Up Date
20 April 1978
AAAnnual Accounts
Accounts With Made Up Date
30 March 1977
AAAnnual Accounts
Accounts With Made Up Date
31 March 1976
AAAnnual Accounts
Accounts With Made Up Date
24 September 1975
AAAnnual Accounts
Certificate Change Of Name Company
30 August 1973
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
7 November 1956
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
2 November 1956
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
21 May 1937
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
1 January 1900
NEWINCIncorporation