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DE LA RUE HOLDINGS LIMITED (00058025)

DE LA RUE HOLDINGS LIMITED (00058025) is an active UK company. incorporated on 1 July 1898. with registered office in Viables Basingstoke. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. DE LA RUE HOLDINGS LIMITED has been registered for 127 years. Current directors include DOUGLAS, Neil, HICKMAN, Dominic Richard Bernard.

Company Number
00058025
Status
active
Type
ltd
Incorporated
1 July 1898
Age
127 years
Address
De La Rue House, Viables Basingstoke, RG22 4BS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DOUGLAS, Neil, HICKMAN, Dominic Richard Bernard
SIC Codes
64209, 82990

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DE LA RUE HOLDINGS LIMITED

DE LA RUE HOLDINGS LIMITED is an active company incorporated on 1 July 1898 with the registered office located in Viables Basingstoke. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. DE LA RUE HOLDINGS LIMITED was registered 127 years ago.(SIC: 64209, 82990)

Status

active

Active since 127 years ago

Company No

00058025

LTD Company

Age

127 Years

Incorporated 1 July 1898

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 4 January 2025 (1 year ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 30 March 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 2 July 2025 (11 months ago)
Submitted on 15 July 2025 (11 months ago)

Next Due

Due by 16 July 2026
For period ending 2 July 2026

Previous Company Names

DE LA RUE HOLDINGS PLC
From: 1 February 2000To: 20 February 2015
DE LA RUE PLC
From: 19 August 1991To: 1 February 2000
DE LA RUE COMPANY P.L.C.(THE)
From: 7 August 1981To: 19 August 1991
THE DE LA RUE COMPANY LIMITED
From: 14 August 1958To: 7 August 1981
THOMAS DE LA RUE AND COMPANY LIMITED
From: 1 July 1898To: 14 August 1958
Contact
Address

De La Rue House Jays Close Viables Basingstoke, RG22 4BS,

Timeline

48 key events • 1899 - 2026

Funding Officers Ownership
Company Founded
Dec 99
Director Joined
Jun 10
Director Left
Jun 10
Director Left
Aug 10
Director Left
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Left
Oct 10
Director Left
Oct 10
Director Joined
Jan 11
Director Left
Apr 14
Capital Update
Mar 15
Funding Round
Apr 15
Director Left
Aug 15
Director Joined
Aug 15
Director Joined
Oct 15
Director Joined
Mar 17
Director Left
Mar 18
Director Joined
Jul 18
Director Left
Jan 20
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Joined
May 20
Loan Secured
Jun 20
Director Left
Jul 20
Loan Cleared
Mar 22
Director Left
Jul 22
Director Joined
Jul 22
Loan Secured
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Aug 23
Director Joined
Aug 23
Loan Secured
Aug 23
Loan Secured
Aug 23
Director Joined
Oct 23
Director Left
Oct 23
Loan Secured
Dec 24
Director Left
Jul 25
Director Joined
Jul 25
Loan Cleared
Nov 25
Loan Cleared
Nov 25
Loan Cleared
Nov 25
Loan Cleared
Nov 25
Loan Secured
Mar 26
2
Funding
34
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

HICKMAN, Dominic Richard Bernard, Dr

Active
De La Rue House, Viables BasingstokeRG22 4BS
Secretary
Appointed 17 Sept 2020

NOVELLE, Jessica Louise

Active
De La Rue House, Viables BasingstokeRG22 4BS
Secretary
Appointed 24 Jul 2024

POTTS, Rebecca Anne

Active
De La Rue House, Viables BasingstokeRG22 4BS
Secretary
Appointed 10 Jan 2024

DOUGLAS, Neil

Active
De La Rue House, Viables BasingstokeRG22 4BS
Born July 1983
Director
Appointed 29 Sept 2023

HICKMAN, Dominic Richard Bernard

Active
De La Rue House, Viables BasingstokeRG22 4BS
Born January 1969
Director
Appointed 07 Jul 2025

BELLHOUSE, Robin Christian

Resigned
De La Rue House, Viables BasingstokeRG22 4BS
Secretary
Appointed 14 Dec 2020
Resigned 29 Sept 2023

DOCKRELL, Carol Ann

Resigned
77 St Marys Drive, BenfleetSS7 1LH
Secretary
Appointed 16 Jun 1993
Resigned 01 Aug 1993

FIELD, Sally Ann

Resigned
20 Grosvenor Gardens, LondonSW14 8BY
Secretary
Appointed N/A
Resigned 31 Mar 1999

FLUKER, Christine Louise

Resigned
Hayburn Lodge 2 Walpole Avenue, RichmondTW9 2DJ
Secretary
Appointed 01 Apr 1999
Resigned 07 Mar 2001

FLUKER, Christine Louise

Resigned
Hayburn Lodge 2 Walpole Avenue, RichmondTW9 2DJ
Secretary
Appointed 13 Apr 1998
Resigned 31 Mar 1999

HERMANS, Jean-Francois

Resigned
21 Queens Walk, LondonW5 1TP
Secretary
Appointed 01 Apr 1999
Resigned 19 Dec 2019

HERMANS, Jean-Francois

Resigned
21 Queens Walk, LondonW5 1TP
Secretary
Appointed 01 Apr 1998
Resigned 31 Mar 1999

KHER, Chandrika Kumari

Resigned
De La Rue House, Viables BasingstokeRG22 4BS
Secretary
Appointed 09 Jan 2020
Resigned 17 Sept 2020

LOGAN, Christine Anne Marie

Resigned
Bilbao 34 Poplar Avenue, WindleshamGU20 6PN
Secretary
Appointed 28 Jun 1999
Resigned 28 Sept 2000

ABBOTT, Haydn Turner

Resigned
54 The Mount, LeatherheadKT22 9EA
Born May 1949
Director
Appointed 01 Feb 1996
Resigned 02 Oct 1998

ANDREWS, Charles James

Resigned
De La Rue House, Viables BasingstokeRG22 4BS
Born September 1966
Director
Appointed 28 Jul 2023
Resigned 08 Aug 2023

BAROUDEL, Constance Frederique

Resigned
Lavender Gardens, LondonSW11 1DH
Born March 1974
Director
Appointed 01 Jan 2009
Resigned 08 Sept 2010

BELLHOUSE, Robin Christian

Resigned
De La Rue House, Viables BasingstokeRG22 4BS
Born May 1964
Director
Appointed 25 Jul 2022
Resigned 29 Sept 2023

BIRKENHEAD, Stanley Brian

Resigned
Pound Ridge Stockton Avenue, FleetGU13 8NH
Born November 1941
Director
Appointed 01 Feb 1994
Resigned 31 Mar 2000

BROOKES, Nicholas Kelvin

Resigned
Wolvers Hall, ReigateRH2 8PO
Born May 1947
Director
Appointed 19 Mar 1997
Resigned 31 Mar 2000

BROWN, Keith Noel

Resigned
Halterworth Lodge Halterworth Lane, RomseySO51 9AE
Born December 1955
Director
Appointed 01 Jan 2009
Resigned 08 Sept 2010

BRUCE, Nicola Gail Alexndra

Resigned
Shelvingstone, SonningRG4 6UL
Born July 1969
Director
Appointed 02 May 2006
Resigned 29 Jan 2008

CARMODY, James

Resigned
7 Quince Tree Way, HookRG27 9SG
Born February 1953
Director
Appointed 30 Jun 2002
Resigned 04 Oct 2002

CAZALET, Peter Grenville, Sir

Resigned
15 Thames Walk, LondonSW11 3BG
Born February 1929
Director
Appointed N/A
Resigned 26 Jul 1995

CHILD, Colin Charles

Resigned
Jays Close, BasingstokeRG22 4BS
Born October 1957
Director
Appointed 01 Jun 2010
Resigned 10 Aug 2015

COBBOLD, Timothy Russell

Resigned
De La Rue House, Viables BasingstokeRG22 4BS
Born September 1962
Director
Appointed 10 Jan 2011
Resigned 29 Mar 2014

COSGROVE, Peter

Resigned
Fortfield Drive, Dublin
Born May 1963
Director
Appointed 12 May 2003
Resigned 29 Sept 2005

CULLEN, Leslie Gray

Resigned
32 Grove Road, BeaconsfieldHP9 1PE
Born January 1952
Director
Appointed N/A
Resigned 28 Feb 1996

FINNETT, David Walter

Resigned
The Chimneys, CamberleyGU15 2AB
Born January 1945
Director
Appointed 30 Jun 2002
Resigned 01 Mar 2003

FLUKER, Christine Louise

Resigned
Hayburn Lodge 2 Walpole Avenue, RichmondTW9 2DJ
Born June 1953
Director
Appointed 31 Mar 2000
Resigned 31 Mar 2009

FREEGUARD, Kevin

Resigned
Whitewalls, ShedfieldSO32 2HS
Born April 1960
Director
Appointed 01 Jan 2009
Resigned 08 Sept 2010

GARDNER, Robert James Mcintosh

Resigned
Grudds Farmhouse, Much HadhamSG10 6JP
Born December 1937
Director
Appointed 01 Apr 1993
Resigned 09 Apr 1996

GARSIDE, Jonathan Adrian

Resigned
15 Uplands Road, WinchesterSO22 6ER
Born August 1963
Director
Appointed 01 Sept 2009
Resigned 27 Sept 2010

GOUGH, Charles Brandon, Sir

Resigned
The New Cottage, Weald SevenoaksTN14 6NH
Born October 1937
Director
Appointed 01 Feb 1994
Resigned 31 Mar 2000

GRAHAM, Tracey

Resigned
73a Langley Park Road, SuttonSM2 5HA
Born July 1965
Director
Appointed 01 Oct 2005
Resigned 31 Aug 2008

Persons with significant control

1

Dlr (No.1) Limited

Active
Jays Close, BasingstokeRG22 4BS

Nature of Control

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

Filing History

745

Accounts With Accounts Type Audit Exemption Subsiduary
26 April 2026
AAAnnual Accounts
Legacy
13 April 2026
PARENT_ACCPARENT_ACC
Legacy
13 April 2026
GUARANTEE2GUARANTEE2
Legacy
13 April 2026
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2026
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 November 2025
MR04Satisfaction of Charge
Change Person Director Company With Change Date
30 October 2025
CH01Change of Director Details
Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 July 2025
AP01Appointment of Director
Accounts With Accounts Type Full
4 January 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2024
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
25 July 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
4 July 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 January 2024
AP03Appointment of Secretary
Accounts With Accounts Type Full
11 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 October 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 October 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
3 October 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
10 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
28 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2023
TM01Termination of Director
Accounts With Accounts Type Full
17 July 2023
AAAnnual Accounts
Resolution
10 July 2023
RESOLUTIONSResolutions
Memorandum Articles
8 July 2023
MAMA
Confirmation Statement With No Updates
7 July 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
29 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
12 July 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
24 March 2022
MR04Satisfaction of Charge
Change Person Director Company With Change Date
8 February 2022
CH01Change of Director Details
Accounts With Accounts Type Full
5 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
23 December 2020
AP03Appointment of Secretary
Change Person Director Company
29 October 2020
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
17 September 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
17 September 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
27 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
3 July 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 June 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
20 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
28 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 January 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
20 January 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
3 January 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 January 2020
TM02Termination of Secretary
Accounts With Accounts Type Small
20 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 July 2018
AP01Appointment of Director
Confirmation Statement With Updates
29 June 2018
CS01Confirmation Statement
Auditors Resignation Company
21 June 2018
AUDAUD
Termination Director Company With Name Termination Date
21 March 2018
TM01Termination of Director
Accounts With Accounts Type Full
27 December 2017
AAAnnual Accounts
Resolution
25 August 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 March 2017
AP01Appointment of Director
Accounts With Accounts Type Full
9 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2016
AR01AR01
Accounts With Accounts Type Full
8 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
14 August 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 August 2015
AR01AR01
Resolution
14 April 2015
RESOLUTIONSResolutions
Capital Allotment Shares
13 April 2015
SH01Allotment of Shares
Legacy
27 March 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 March 2015
SH19Statement of Capital
Legacy
27 March 2015
CAP-SSCAP-SS
Resolution
27 March 2015
RESOLUTIONSResolutions
Statement Of Companys Objects
20 February 2015
CC04CC04
Certificate Re Registration Public Limited Company To Private
20 February 2015
CERT10CERT10
Re Registration Memorandum Articles
20 February 2015
MARMAR
Resolution
20 February 2015
RESOLUTIONSResolutions
Reregistration Public To Private Company
20 February 2015
RR02RR02
Accounts With Accounts Type Full
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2014
AR01AR01
Resolution
23 June 2014
RESOLUTIONSResolutions
Termination Director Company With Name
9 April 2014
TM01Termination of Director
Auditors Resignation Company
9 October 2013
AUDAUD
Miscellaneous
8 October 2013
MISCMISC
Accounts With Accounts Type Full
24 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 August 2013
AR01AR01
Accounts With Accounts Type Full
25 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2012
AR01AR01
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2011
AR01AR01
Change Person Director Company With Change Date
12 July 2011
CH01Change of Director Details
Appoint Person Director Company With Name
17 January 2011
AP01Appointment of Director
Termination Director Company With Name
11 October 2010
TM01Termination of Director
Termination Director Company With Name
11 October 2010
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Termination Director Company With Name
28 September 2010
TM01Termination of Director
Termination Director Company With Name
28 September 2010
TM01Termination of Director
Termination Director Company With Name
28 September 2010
TM01Termination of Director
Termination Director Company With Name
28 September 2010
TM01Termination of Director
Termination Director Company With Name
28 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 August 2010
AR01AR01
Termination Director Company With Name
19 August 2010
TM01Termination of Director
Change Person Director Company With Change Date
19 July 2010
CH01Change of Director Details
Appoint Person Director Company With Name
15 June 2010
AP01Appointment of Director
Termination Director Company With Name
15 June 2010
TM01Termination of Director
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Accounts With Accounts Type Full
30 October 2009
AAAnnual Accounts
Legacy
14 September 2009
288aAppointment of Director or Secretary
Legacy
14 September 2009
288aAppointment of Director or Secretary
Legacy
18 August 2009
363aAnnual Return
Legacy
7 April 2009
288bResignation of Director or Secretary
Legacy
7 April 2009
288bResignation of Director or Secretary
Legacy
7 April 2009
288bResignation of Director or Secretary
Legacy
13 March 2009
288aAppointment of Director or Secretary
Legacy
13 March 2009
288aAppointment of Director or Secretary
Legacy
13 March 2009
288aAppointment of Director or Secretary
Resolution
9 February 2009
RESOLUTIONSResolutions
Legacy
5 January 2009
288bResignation of Director or Secretary
Legacy
5 January 2009
288bResignation of Director or Secretary
Legacy
5 January 2009
288aAppointment of Director or Secretary
Legacy
5 January 2009
288aAppointment of Director or Secretary
Legacy
5 January 2009
288aAppointment of Director or Secretary
Legacy
5 January 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 October 2008
AAAnnual Accounts
Accounts With Accounts Type Interim
8 October 2008
AAAnnual Accounts
Resolution
7 October 2008
RESOLUTIONSResolutions
Legacy
5 September 2008
288bResignation of Director or Secretary
Legacy
13 August 2008
288bResignation of Director or Secretary
Legacy
11 August 2008
363aAnnual Return
Accounts With Accounts Type Interim
26 June 2008
AAAnnual Accounts
Accounts With Accounts Type Interim
4 June 2008
AAAnnual Accounts
Legacy
4 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 November 2007
AAAnnual Accounts
Legacy
4 September 2007
363aAnnual Return
Legacy
9 July 2007
288aAppointment of Director or Secretary
Legacy
16 June 2007
288bResignation of Director or Secretary
Auditors Resignation Company
3 April 2007
AUDAUD
Accounts With Accounts Type Full
7 November 2006
AAAnnual Accounts
Legacy
14 August 2006
363aAnnual Return
Legacy
26 July 2006
288bResignation of Director or Secretary
Legacy
26 July 2006
288aAppointment of Director or Secretary
Legacy
12 May 2006
288aAppointment of Director or Secretary
Legacy
21 December 2005
288bResignation of Director or Secretary
Legacy
2 December 2005
288bResignation of Director or Secretary
Legacy
14 October 2005
288aAppointment of Director or Secretary
Legacy
11 October 2005
288bResignation of Director or Secretary
Legacy
29 September 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 August 2005
AAAnnual Accounts
Legacy
24 August 2005
363aAnnual Return
Legacy
15 February 2005
288cChange of Particulars
Legacy
31 January 2005
288aAppointment of Director or Secretary
Legacy
31 January 2005
288aAppointment of Director or Secretary
Legacy
6 January 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 2004
AAAnnual Accounts
Legacy
15 September 2004
363aAnnual Return
Legacy
19 August 2004
288aAppointment of Director or Secretary
Legacy
9 August 2004
288bResignation of Director or Secretary
Legacy
8 July 2004
288cChange of Particulars
Legacy
8 June 2004
288bResignation of Director or Secretary
Legacy
6 April 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 October 2003
AAAnnual Accounts
Legacy
3 September 2003
363aAnnual Return
Legacy
30 May 2003
288aAppointment of Director or Secretary
Legacy
27 March 2003
288bResignation of Director or Secretary
Legacy
27 March 2003
288bResignation of Director or Secretary
Legacy
27 March 2003
288bResignation of Director or Secretary
Legacy
13 March 2003
288aAppointment of Director or Secretary
Legacy
13 March 2003
288aAppointment of Director or Secretary
Legacy
13 March 2003
288aAppointment of Director or Secretary
Legacy
13 March 2003
288aAppointment of Director or Secretary
Legacy
11 March 2003
288bResignation of Director or Secretary
Legacy
11 March 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
27 February 2003
AUDAUD
Accounts With Accounts Type Full
28 October 2002
AAAnnual Accounts
Legacy
14 October 2002
288aAppointment of Director or Secretary
Legacy
11 October 2002
288bResignation of Director or Secretary
Legacy
21 August 2002
363aAnnual Return
Legacy
14 August 2002
363aAnnual Return
Legacy
17 July 2002
288aAppointment of Director or Secretary
Legacy
16 July 2002
288aAppointment of Director or Secretary
Legacy
9 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 2001
AAAnnual Accounts
Legacy
21 August 2001
363aAnnual Return
Legacy
13 March 2001
288aAppointment of Director or Secretary
Legacy
13 March 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
3 October 2000
288bResignation of Director or Secretary
Legacy
14 September 2000
363aAnnual Return
Legacy
25 July 2000
288aAppointment of Director or Secretary
Legacy
25 July 2000
288aAppointment of Director or Secretary
Legacy
20 July 2000
88(2)R88(2)R
Legacy
7 July 2000
88(2)R88(2)R
Legacy
7 June 2000
288cChange of Particulars
Legacy
24 May 2000
353353
Legacy
15 April 2000
288aAppointment of Director or Secretary
Legacy
15 April 2000
288aAppointment of Director or Secretary
Legacy
13 April 2000
288bResignation of Director or Secretary
Legacy
13 April 2000
288bResignation of Director or Secretary
Legacy
13 April 2000
288bResignation of Director or Secretary
Legacy
13 April 2000
288bResignation of Director or Secretary
Resolution
15 February 2000
RESOLUTIONSResolutions
Resolution
15 February 2000
RESOLUTIONSResolutions
Resolution
15 February 2000
RESOLUTIONSResolutions
Legacy
9 February 2000
88(2)R88(2)R
Legacy
9 February 2000
88(2)R88(2)R
Legacy
9 February 2000
88(2)R88(2)R
Legacy
9 February 2000
88(2)R88(2)R
Memorandum Articles
2 February 2000
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
1 February 2000
CERTNMCertificate of Incorporation on Change of Name
Certificate Capital Reduction Issued Capital
1 February 2000
CERT15CERT15
Legacy
1 February 2000
OC425OC425
Resolution
31 January 2000
RESOLUTIONSResolutions
Resolution
31 January 2000
RESOLUTIONSResolutions
Resolution
31 January 2000
RESOLUTIONSResolutions
Legacy
21 January 2000
88(2)R88(2)R
Legacy
7 January 2000
88(2)R88(2)R
Legacy
16 December 1999
88(2)R88(2)R
Legacy
8 December 1999
88(2)R88(2)R
Legacy
22 November 1999
88(2)R88(2)R
Legacy
11 November 1999
288cChange of Particulars
Legacy
4 November 1999
288bResignation of Director or Secretary
Legacy
3 November 1999
88(2)R88(2)R
Legacy
26 October 1999
88(2)R88(2)R
Legacy
16 September 1999
363aAnnual Return
Accounts With Accounts Type Full Group
7 September 1999
AAAnnual Accounts
Legacy
7 September 1999
288bResignation of Director or Secretary
Legacy
6 September 1999
88(2)R88(2)R
Legacy
6 September 1999
88(2)R88(2)R
Legacy
1 September 1999
88(2)R88(2)R
Legacy
17 August 1999
88(2)R88(2)R
Legacy
9 August 1999
288aAppointment of Director or Secretary
Legacy
3 August 1999
88(2)R88(2)R
Legacy
3 August 1999
88(2)R88(2)R
Resolution
28 July 1999
RESOLUTIONSResolutions
Resolution
28 July 1999
RESOLUTIONSResolutions
Resolution
28 July 1999
RESOLUTIONSResolutions
Resolution
28 July 1999
RESOLUTIONSResolutions
Legacy
28 July 1999
288bResignation of Director or Secretary
Legacy
27 July 1999
288cChange of Particulars
Legacy
8 July 1999
88(2)R88(2)R
Legacy
8 July 1999
88(2)R88(2)R
Legacy
7 July 1999
288aAppointment of Director or Secretary
Legacy
11 May 1999
288bResignation of Director or Secretary
Legacy
18 April 1999
288aAppointment of Director or Secretary
Legacy
18 April 1999
288aAppointment of Director or Secretary
Legacy
18 April 1999
288bResignation of Director or Secretary
Legacy
18 April 1999
288bResignation of Director or Secretary
Legacy
18 April 1999
288bResignation of Director or Secretary
Legacy
30 November 1998
287Change of Registered Office
Accounts With Accounts Type Full Group
5 November 1998
AAAnnual Accounts
Legacy
19 October 1998
363aAnnual Return
Legacy
19 October 1998
288aAppointment of Director or Secretary
Legacy
12 October 1998
288bResignation of Director or Secretary
Legacy
14 September 1998
288aAppointment of Director or Secretary
Auditors Resignation Company
11 September 1998
AUDAUD
Resolution
27 July 1998
RESOLUTIONSResolutions
Resolution
27 July 1998
RESOLUTIONSResolutions
Legacy
14 July 1998
88(2)R88(2)R
Miscellaneous
1 July 1998
MISCMISC
Legacy
24 June 1998
88(2)R88(2)R
Legacy
20 May 1998
88(2)R88(2)R
Legacy
12 May 1998
88(2)R88(2)R
Legacy
23 April 1998
288bResignation of Director or Secretary
Legacy
17 April 1998
88(2)R88(2)R
Legacy
17 April 1998
88(2)R88(2)R
Legacy
15 April 1998
288aAppointment of Director or Secretary
Legacy
15 April 1998
288bResignation of Director or Secretary
Legacy
9 April 1998
88(2)R88(2)R
Legacy
9 April 1998
88(2)R88(2)R
Legacy
24 March 1998
88(2)R88(2)R
Legacy
12 February 1998
363aAnnual Return
Legacy
27 January 1998
88(2)R88(2)R
Legacy
15 January 1998
288cChange of Particulars
Legacy
22 October 1997
288cChange of Particulars
Legacy
29 September 1997
288bResignation of Director or Secretary
Legacy
23 September 1997
88(2)R88(2)R
Legacy
1 September 1997
288aAppointment of Director or Secretary
Legacy
15 August 1997
88(2)R88(2)R
Resolution
29 July 1997
RESOLUTIONSResolutions
Resolution
29 July 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
27 July 1997
AAAnnual Accounts
Legacy
2 June 1997
288bResignation of Director or Secretary
Legacy
14 April 1997
288aAppointment of Director or Secretary
Legacy
8 April 1997
88(2)R88(2)R
Legacy
29 January 1997
88(2)R88(2)R
Legacy
19 December 1996
88(2)R88(2)R
Legacy
2 December 1996
88(2)R88(2)R
Legacy
2 December 1996
88(2)R88(2)R
Legacy
2 December 1996
88(2)R88(2)R
Legacy
11 October 1996
88(2)R88(2)R
Legacy
11 October 1996
88(2)R88(2)R
Legacy
11 October 1996
88(2)R88(2)R
Legacy
11 October 1996
88(2)R88(2)R
Legacy
11 October 1996
88(2)R88(2)R
Legacy
3 October 1996
363aAnnual Return
Accounts With Accounts Type Full Group
3 October 1996
AAAnnual Accounts
Legacy
30 September 1996
88(2)R88(2)R
Legacy
11 September 1996
88(2)R88(2)R
Legacy
11 September 1996
88(2)R88(2)R
Legacy
11 September 1996
88(2)R88(2)R
Legacy
11 September 1996
88(2)R88(2)R
Legacy
11 September 1996
88(2)R88(2)R
Legacy
11 September 1996
88(2)R88(2)R
Legacy
11 September 1996
88(2)R88(2)R
Legacy
11 September 1996
88(2)R88(2)R
Legacy
11 September 1996
88(2)R88(2)R
Legacy
11 September 1996
88(2)R88(2)R
Legacy
11 September 1996
88(2)R88(2)R
Legacy
11 September 1996
88(2)R88(2)R
Legacy
11 September 1996
88(2)R88(2)R
Legacy
11 September 1996
88(2)R88(2)R
Legacy
11 September 1996
88(2)R88(2)R
Legacy
11 September 1996
88(2)R88(2)R
Legacy
11 September 1996
88(2)R88(2)R
Legacy
11 September 1996
88(2)R88(2)R
Legacy
19 August 1996
288288
Legacy
16 May 1996
288288
Legacy
16 May 1996
288288
Legacy
14 May 1996
288288
Legacy
26 April 1996
288288
Legacy
21 March 1996
288288
Legacy
19 March 1996
288288
Legacy
5 March 1996
288288
Legacy
21 February 1996
88(2)R88(2)R
Legacy
21 February 1996
88(2)R88(2)R
Legacy
13 February 1996
88(2)R88(2)R
Legacy
17 January 1996
88(2)R88(2)R
Legacy
16 January 1996
88(2)Return of Allotment of Shares
Legacy
16 January 1996
88(2)R88(2)R
Legacy
28 November 1995
88(2)R88(2)R
Legacy
7 November 1995
88(2)R88(2)R
Legacy
7 November 1995
88(2)R88(2)R
Legacy
18 October 1995
88(2)R88(2)R
Legacy
6 October 1995
88(2)R88(2)R
Legacy
6 October 1995
88(2)R88(2)R
Legacy
2 October 1995
88(2)R88(2)R
Legacy
25 September 1995
88(2)R88(2)R
Legacy
25 September 1995
88(2)R88(2)R
Legacy
1 September 1995
363x363x
Legacy
31 August 1995
88(2)R88(2)R
Legacy
22 August 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
10 August 1995
AAAnnual Accounts
Legacy
10 August 1995
88(2)R88(2)R
Legacy
10 August 1995
88(2)R88(2)R
Legacy
10 August 1995
88(2)R88(2)R
Legacy
10 August 1995
88(2)R88(2)R
Legacy
10 August 1995
88(2)R88(2)R
Legacy
10 August 1995
88(2)R88(2)R
Legacy
10 August 1995
88(2)R88(2)R
Legacy
10 August 1995
88(2)R88(2)R
Legacy
10 August 1995
88(2)R88(2)R
Legacy
10 August 1995
88(2)R88(2)R
Legacy
10 August 1995
88(2)R88(2)R
Legacy
10 August 1995
88(2)R88(2)R
Legacy
10 August 1995
88(2)R88(2)R
Legacy
10 August 1995
88(2)R88(2)R
Legacy
10 August 1995
88(2)R88(2)R
Resolution
10 August 1995
RESOLUTIONSResolutions
Resolution
10 August 1995
RESOLUTIONSResolutions
Legacy
4 August 1995
288288
Legacy
19 May 1995
88(3)88(3)
Legacy
19 May 1995
88(2)O88(2)O
Legacy
1 May 1995
88(2)R88(2)R
Legacy
1 May 1995
88(2)R88(2)R
Legacy
1 May 1995
88(2)R88(2)R
Legacy
1 May 1995
88(2)R88(2)R
Legacy
1 May 1995
88(2)R88(2)R
Legacy
1 May 1995
88(2)R88(2)R
Legacy
1 May 1995
88(2)R88(2)R
Legacy
1 May 1995
88(2)R88(2)R
Legacy
1 May 1995
88(2)R88(2)R
Legacy
1 May 1995
88(2)R88(2)R
Legacy
1 May 1995
88(2)R88(2)R
Legacy
1 May 1995
88(2)R88(2)R
Legacy
1 May 1995
88(2)R88(2)R
Legacy
1 May 1995
88(2)R88(2)R
Legacy
1 May 1995
88(2)R88(2)R
Legacy
25 April 1995
88(3)88(3)
Legacy
25 April 1995
88(2)O88(2)O
Legacy
25 April 1995
88(3)88(3)
Legacy
25 April 1995
88(2)O88(2)O
Legacy
25 April 1995
88(3)88(3)
Legacy
25 April 1995
88(2)O88(2)O
Legacy
18 April 1995
88(2)P88(2)P
Legacy
11 April 1995
88(3)88(3)
Legacy
11 April 1995
88(2)O88(2)O
Legacy
5 April 1995
88(2)P88(2)P
Legacy
5 April 1995
88(2)P88(2)P
Legacy
5 April 1995
88(2)P88(2)P
Legacy
31 March 1995
88(3)88(3)
Legacy
31 March 1995
88(2)O88(2)O
Legacy
31 March 1995
88(3)88(3)
Legacy
31 March 1995
88(2)O88(2)O
Legacy
31 March 1995
88(3)88(3)
Legacy
31 March 1995
88(2)O88(2)O
Legacy
31 March 1995
88(3)88(3)
Legacy
31 March 1995
88(2)O88(2)O
Legacy
27 March 1995
88(2)P88(2)P
Legacy
14 March 1995
88(2)P88(2)P
Legacy
14 March 1995
88(2)P88(2)P
Legacy
14 March 1995
88(2)P88(2)P
Legacy
14 March 1995
88(2)P88(2)P
Legacy
2 March 1995
288288
Legacy
1 February 1995
88(2)R88(2)R
Legacy
1 February 1995
88(2)R88(2)R
Legacy
1 February 1995
88(2)R88(2)R
Legacy
1 February 1995
88(2)R88(2)R
Legacy
17 January 1995
88(2)R88(2)R
Legacy
17 January 1995
88(2)R88(2)R
Legacy
17 January 1995
88(2)R88(2)R
Legacy
5 January 1995
PROSPPROSP
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 December 1994
88(2)R88(2)R
Legacy
9 December 1994
88(2)R88(2)R
Legacy
9 December 1994
88(2)R88(2)R
Legacy
9 December 1994
88(2)R88(2)R
Legacy
1 December 1994
88(2)R88(2)R
Legacy
7 November 1994
88(2)R88(2)R
Legacy
7 November 1994
88(2)R88(2)R
Legacy
7 November 1994
88(2)R88(2)R
Legacy
12 October 1994
88(2)R88(2)R
Legacy
12 October 1994
88(2)R88(2)R
Legacy
12 October 1994
88(2)R88(2)R
Legacy
12 October 1994
88(2)R88(2)R
Legacy
7 October 1994
88(2)R88(2)R
Legacy
28 September 1994
88(2)R88(2)R
Legacy
28 September 1994
88(2)R88(2)R
Legacy
28 September 1994
88(2)R88(2)R
Legacy
28 September 1994
88(2)R88(2)R
Legacy
28 September 1994
88(2)R88(2)R
Legacy
23 August 1994
363x363x
Legacy
19 August 1994
288288
Resolution
7 August 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 July 1994
AAAnnual Accounts
Legacy
24 May 1994
88(2)R88(2)R
Legacy
24 May 1994
88(2)R88(2)R
Legacy
6 May 1994
88(2)R88(2)R
Legacy
6 May 1994
88(2)R88(2)R
Legacy
22 March 1994
88(2)R88(2)R
Legacy
22 March 1994
88(2)R88(2)R
Legacy
22 March 1994
88(2)R88(2)R
Legacy
10 March 1994
88(2)R88(2)R
Legacy
10 March 1994
88(2)R88(2)R
Legacy
10 March 1994
88(2)R88(2)R
Legacy
9 March 1994
88(2)R88(2)R
Legacy
9 March 1994
88(2)R88(2)R
Legacy
9 March 1994
88(2)R88(2)R
Legacy
9 March 1994
88(2)R88(2)R
Legacy
9 March 1994
88(2)R88(2)R
Legacy
9 March 1994
88(2)R88(2)R
Legacy
9 March 1994
88(2)R88(2)R
Legacy
9 March 1994
88(2)R88(2)R
Legacy
9 March 1994
88(2)R88(2)R
Legacy
9 March 1994
88(2)R88(2)R
Legacy
9 March 1994
88(2)R88(2)R
Legacy
9 March 1994
88(2)R88(2)R
Legacy
9 March 1994
88(2)R88(2)R
Legacy
9 March 1994
88(2)R88(2)R
Legacy
9 March 1994
88(2)R88(2)R
Legacy
9 March 1994
88(2)R88(2)R
Legacy
9 March 1994
88(2)R88(2)R
Legacy
9 March 1994
88(2)R88(2)R
Legacy
9 March 1994
88(2)R88(2)R
Legacy
9 March 1994
88(2)R88(2)R
Legacy
9 March 1994
88(2)R88(2)R
Legacy
9 March 1994
88(2)R88(2)R
Legacy
9 March 1994
88(2)R88(2)R
Legacy
9 March 1994
88(2)R88(2)R
Legacy
9 March 1994
88(2)R88(2)R
Legacy
9 March 1994
88(2)R88(2)R
Legacy
9 March 1994
88(2)R88(2)R
Legacy
26 February 1994
288288
Legacy
26 February 1994
288288
Legacy
23 February 1994
88(2)R88(2)R
Legacy
19 February 1994
88(2)R88(2)R
Legacy
19 February 1994
88(2)R88(2)R
Legacy
19 February 1994
88(2)R88(2)R
Legacy
19 January 1994
88(2)R88(2)R
Legacy
19 January 1994
88(2)R88(2)R
Legacy
19 January 1994
88(2)R88(2)R
Legacy
19 January 1994
88(2)R88(2)R
Legacy
20 December 1993
88(2)R88(2)R
Legacy
20 December 1993
88(2)R88(2)R
Legacy
20 December 1993
88(2)R88(2)R
Legacy
20 December 1993
88(2)R88(2)R
Legacy
20 December 1993
88(2)R88(2)R
Legacy
20 December 1993
88(2)R88(2)R
Legacy
20 December 1993
88(2)R88(2)R
Legacy
20 December 1993
88(2)R88(2)R
Legacy
20 December 1993
88(2)R88(2)R
Legacy
20 December 1993
88(2)R88(2)R
Legacy
20 December 1993
88(2)R88(2)R
Legacy
20 December 1993
88(2)R88(2)R
Legacy
20 December 1993
88(2)R88(2)R
Legacy
20 December 1993
88(2)R88(2)R
Legacy
20 December 1993
88(2)R88(2)R
Legacy
21 October 1993
88(2)R88(2)R
Legacy
21 October 1993
88(2)R88(2)R
Legacy
26 August 1993
363x363x
Legacy
22 August 1993
288288
Legacy
22 August 1993
288288
Accounts With Accounts Type Full Group
6 August 1993
AAAnnual Accounts
Resolution
2 August 1993
RESOLUTIONSResolutions
Resolution
2 August 1993
RESOLUTIONSResolutions
Resolution
2 August 1993
RESOLUTIONSResolutions
Legacy
7 July 1993
288288
Legacy
11 June 1993
288288
Legacy
30 April 1993
288288
Legacy
21 April 1993
288288
Legacy
6 April 1993
288288
Legacy
19 March 1993
88(2)R88(2)R
Legacy
19 March 1993
88(2)R88(2)R
Legacy
19 March 1993
88(2)R88(2)R
Legacy
22 February 1993
288288
Legacy
16 February 1993
88(2)R88(2)R
Legacy
16 February 1993
88(2)R88(2)R
Legacy
8 February 1993
288288
Legacy
4 February 1993
288288
Legacy
4 February 1993
288288
Legacy
12 January 1993
288288
Legacy
4 January 1993
88(2)R88(2)R
Legacy
23 December 1992
88(2)R88(2)R
Legacy
8 December 1992
88(2)R88(2)R
Legacy
8 December 1992
88(2)R88(2)R
Legacy
8 December 1992
88(2)R88(2)R
Legacy
30 November 1992
88(2)R88(2)R
Legacy
27 November 1992
88(2)R88(2)R
Legacy
27 November 1992
88(2)R88(2)R
Legacy
26 November 1992
288288
Legacy
26 November 1992
288288
Legacy
11 November 1992
88(2)R88(2)R
Legacy
8 November 1992
88(2)R88(2)R
Legacy
8 November 1992
88(2)R88(2)R
Legacy
3 November 1992
88(2)R88(2)R
Legacy
30 October 1992
88(2)R88(2)R
Certificate Capital Cancellation Share Premium Account
29 October 1992
CERT21CERT21
Resolution
29 October 1992
RESOLUTIONSResolutions
Legacy
21 October 1992
88(2)R88(2)R
Legacy
21 October 1992
88(2)R88(2)R
Legacy
15 October 1992
288288
Court Order
13 October 1992
OCOC
Legacy
8 October 1992
88(2)R88(2)R
Legacy
6 October 1992
88(2)R88(2)R
Legacy
16 September 1992
88(2)R88(2)R
Legacy
16 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
15 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
10 September 1992
88(2)R88(2)R
Legacy
3 September 1992
88(2)R88(2)R
Legacy
3 September 1992
88(2)R88(2)R
Legacy
3 September 1992
88(2)R88(2)R
Legacy
25 August 1992
363x363x
Legacy
24 August 1992
288288
Legacy
24 August 1992
88(2)R88(2)R
Legacy
24 August 1992
88(2)R88(2)R
Legacy
24 August 1992
88(2)R88(2)R
Legacy
24 August 1992
88(2)R88(2)R
Legacy
24 August 1992
88(2)R88(2)R
Legacy
24 August 1992
88(2)R88(2)R
Legacy
24 August 1992
88(2)R88(2)R
Legacy
24 August 1992
88(2)R88(2)R
Legacy
24 August 1992
88(2)R88(2)R
Legacy
24 August 1992
88(2)R88(2)R
Legacy
24 August 1992
88(2)R88(2)R
Legacy
24 August 1992
88(2)R88(2)R
Legacy
24 August 1992
88(2)R88(2)R
Legacy
24 August 1992
88(2)R88(2)R
Legacy
24 August 1992
88(2)R88(2)R
Legacy
24 August 1992
88(2)R88(2)R
Legacy
24 August 1992
88(2)R88(2)R
Accounts With Accounts Type Full Group
13 August 1992
AAAnnual Accounts
Memorandum Articles
12 August 1992
MEM/ARTSMEM/ARTS
Resolution
12 August 1992
RESOLUTIONSResolutions
Legacy
6 August 1992
288288
Legacy
6 August 1992
287Change of Registered Office
Resolution
4 August 1992
RESOLUTIONSResolutions
Legacy
14 July 1992
88(2)R88(2)R
Legacy
30 June 1992
288288
Legacy
30 April 1992
288288
Legacy
30 April 1992
288288
Legacy
16 April 1992
353353
Statement Of Affairs
17 February 1992
SASA
Legacy
17 February 1992
88(2)O88(2)O
Statement Of Affairs
11 February 1992
SASA
Legacy
11 February 1992
88(2)O88(2)O
Legacy
3 February 1992
88(2)P88(2)P
Legacy
13 January 1992
88(2)P88(2)P
Legacy
26 November 1991
88(2)R88(2)R
Resolution
21 November 1991
RESOLUTIONSResolutions
Resolution
21 November 1991
RESOLUTIONSResolutions
Legacy
21 November 1991
123Notice of Increase in Nominal Capital
Legacy
11 November 1991
PROSPPROSP
Legacy
14 October 1991
288288
Legacy
10 September 1991
363b363b
Accounts With Accounts Type Full Group
2 September 1991
AAAnnual Accounts
Certificate Change Of Name Company
16 August 1991
CERTNMCertificate of Incorporation on Change of Name
Resolution
1 August 1991
RESOLUTIONSResolutions
Legacy
19 April 1991
288288
Accounts With Accounts Type Full Group
27 November 1990
AAAnnual Accounts
Legacy
19 November 1990
288288
Legacy
23 October 1990
287Change of Registered Office
Legacy
10 October 1990
88(3)88(3)
Legacy
10 October 1990
88(2)O88(2)O
Legacy
1 October 1990
88(2)P88(2)P
Legacy
25 September 1990
363363
Legacy
19 September 1990
88(3)88(3)
Legacy
19 September 1990
88(2)O88(2)O
Legacy
13 September 1990
88(2)P88(2)P
Legacy
20 August 1990
88(3)88(3)
Legacy
15 August 1990
88(3)88(3)
Legacy
15 August 1990
88(2)O88(2)O
Legacy
8 August 1990
88(2)P88(2)P
Legacy
31 July 1990
88(2)R88(2)R
Legacy
11 June 1990
288288
Legacy
15 February 1990
88(3)88(3)
Legacy
15 February 1990
88(2)O88(2)O
Legacy
13 February 1990
88(2)P88(2)P
Legacy
12 December 1989
288288
Legacy
16 October 1989
288288
Legacy
27 September 1989
363363
Legacy
31 August 1989
88(3)88(3)
Legacy
31 August 1989
88(3)88(3)
Legacy
25 August 1989
88(2)C88(2)C
Accounts With Accounts Type Full Group
14 August 1989
AAAnnual Accounts
Resolution
8 August 1989
RESOLUTIONSResolutions
Legacy
14 June 1989
288288
Legacy
7 December 1988
88(3)88(3)
Legacy
20 September 1988
288288
Resolution
16 September 1988
RESOLUTIONSResolutions
Resolution
16 September 1988
RESOLUTIONSResolutions
Resolution
16 September 1988
RESOLUTIONSResolutions
Legacy
14 September 1988
363363
Legacy
29 July 1988
88(3)88(3)
Legacy
29 July 1988
88(2)Return of Allotment of Shares
Accounts With Made Up Date
22 July 1988
AAAnnual Accounts
Legacy
12 March 1988
PUC(U)PUC(U)
Legacy
26 October 1987
PUC 3PUC 3
Legacy
28 September 1987
363363
Accounts With Made Up Date
6 August 1987
AAAnnual Accounts
Accounts With Made Up Date
27 July 1987
AAAnnual Accounts
Legacy
5 June 1987
353a353a
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Annual Filings Registered Before January 1987
1 January 1987
PRE87APRE87A
Selection Of Mortgage Documents Registered Before January 1987
1 January 1987
PRE87MPRE87M
Legacy
16 October 1986
PUC(U)PUC(U)
Legacy
25 September 1986
PUC(U)PUC(U)
Legacy
12 September 1986
363363
Accounts With Accounts Type Full
24 June 1986
AAAnnual Accounts
Legacy
29 May 1986
288288
Accounts With Made Up Date
4 September 1985
AAAnnual Accounts
Certificate Re Registration Public Limited Company To Private
7 August 1981
CERT10CERT10
Certificate Change Of Name Company
14 August 1958
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
14 August 1958
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
1 January 1900
NEWINCIncorporation
Legacy
4 July 1888
287Change of Registered Office