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EXEL LIMITED (00073975)

EXEL LIMITED (00073975) is an active UK company. incorporated on 6 June 1902. with registered office in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. EXEL LIMITED has been registered for 123 years. Current directors include KOST, Ursula, TAYLOR, Rebecca Louise Hazel, TRIMM, Michael James.

Company Number
00073975
Status
active
Type
ltd
Incorporated
6 June 1902
Age
123 years
Address
Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
KOST, Ursula, TAYLOR, Rebecca Louise Hazel, TRIMM, Michael James
SIC Codes
70100

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Introduction
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EXEL LIMITED

EXEL LIMITED is an active company incorporated on 6 June 1902 with the registered office located in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EXEL LIMITED was registered 123 years ago.(SIC: 70100)

Status

active

Active since 123 years ago

Company No

00073975

LTD Company

Age

123 Years

Incorporated 6 June 1902

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 February 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027

Previous Company Names

EXEL PLC
From: 26 July 2000To: 11 December 2006
OCEAN GROUP PLC
From: 19 February 1990To: 26 July 2000
OCEAN TRANSPORT & TRADING PLC
From: 6 June 1902To: 19 February 1990
Contact
Address

Solstice House, 251 Midsummer Boulevard Milton Keynes, MK9 1EA,

Previous Addresses

, Ocean House, the Ring, Bracknell, Berkshire, RG12 1AN
From: 6 June 1902To: 1 October 2021
Timeline

40 key events • 1902 - 2025

Funding Officers Ownership
Company Founded
Jun 02
Director Joined
Feb 10
Director Left
Mar 11
Director Joined
Mar 11
Director Joined
Dec 12
Director Left
Dec 12
Director Left
Jul 14
Director Joined
Jul 14
Director Left
Aug 14
Director Joined
Sept 14
Director Joined
Dec 15
Director Left
Dec 15
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Apr 17
Director Left
Apr 17
Director Joined
Jun 18
Director Left
Jun 18
Owner Exit
Sept 18
Director Left
Sept 18
Owner Exit
Oct 18
Director Joined
Oct 18
Director Joined
Jun 21
Director Left
Jul 21
Director Joined
Sept 21
Director Left
Sept 21
Owner Exit
Sept 21
Director Joined
Jan 22
Director Left
Jan 22
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Apr 23
Owner Exit
Jul 23
Owner Exit
Jul 23
Owner Exit
Jul 23
Owner Exit
Nov 24
Director Left
Sept 25
Director Left
Nov 25
0
Funding
32
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

KOST, Ursula

Active
Midsummer Boulevard, Milton KeynesMK9 1EA
Born June 1969
Director
Appointed 06 Mar 2023

TAYLOR, Rebecca Louise Hazel

Active
Midsummer Boulevard, Milton KeynesMK9 1EA
Born November 1974
Director
Appointed 01 Jun 2021

TRIMM, Michael James

Active
Midsummer Boulevard, Milton KeynesMK9 1EA
Born December 1968
Director
Appointed 25 Nov 2016

ALVES, Claire Louise Cooper

Resigned
Willow Spring, LiphookGU30 7SU
Secretary
Appointed 15 Dec 2000
Resigned 21 Mar 2003

BUTTERY, Alison Tracey

Resigned
9 Cornish Court, LondonN9 7RS
Secretary
Appointed 26 Sept 2006
Resigned 12 Oct 2007

CHATE, Frederick Ian

Resigned
87 Gainsborough Road, RichmondTW9 2ET
Secretary
Appointed 01 Jan 1993
Resigned 17 Sept 1996

CHILCOTT, Lizzie Ann

Resigned
Ocean House, BracknellRG12 1AN
Secretary
Appointed 12 Oct 2007
Resigned 21 Aug 2008

CHILCOTT, Lizzie Ann

Resigned
83 Springfield Avenue, LondonSW20 9JS
Secretary
Appointed 31 Mar 2006
Resigned 26 Sept 2006

COFFEY, Stephanie Helen

Resigned
53 Kidmore Road, ReadingRG4 7LY
Secretary
Appointed 21 Mar 2003
Resigned 28 Apr 2006

EVANS, Douglas George

Resigned
102 Beaconsfield Road, SurbitonKT5 9AP
Secretary
Appointed 28 Sept 2001
Resigned 31 Mar 2006

FALLOWFIELD, Timothy

Resigned
42 Cromford Road, LondonSW18 1NX
Secretary
Appointed 01 Nov 2000
Resigned 28 Sept 2001

LASCELLES, Anthony Edward

Resigned
The Barn, WallingfordOX10 0RT
Secretary
Appointed 17 Sept 1996
Resigned 03 May 2000

LETCHFORD, Jeremy William Charles

Resigned
38 Chesterton Hall Crescent, CambridgeCB4 1AP
Secretary
Appointed 03 May 2000
Resigned 31 Oct 2000

LI, Jane

Resigned
Ocean House, BracknellRG12 1AN
Secretary
Appointed 03 Apr 2012
Resigned 31 Dec 2018

MARLER, Daphne Marian

Resigned
The Ring, BracknellRG12 1AN
Secretary
Appointed 21 Aug 2008
Resigned 24 Jul 2009

WRIGHT, Kenneth

Resigned
50 Moss Delph Lane, OrmskirkL39 5DZ
Secretary
Appointed N/A
Resigned 01 Jan 1993

EXEL SECRETARIAL SERVICES LIMITED

Resigned
The Ring, BracknellRG12 1AN
Corporate secretary
Appointed 27 Jul 2009
Resigned 01 May 2012

ALLAN, John Murray

Resigned
Eagle Lodge, Virginia WaterGU25 4QN
Born August 1948
Director
Appointed 30 Sept 1994
Resigned 12 Oct 2007

APPEL, Frank

Resigned
Ocean House, BracknellRG12 1AN
Born July 1961
Director
Appointed 01 Oct 2007
Resigned 01 May 2008

ASH, Douglas Terence

Resigned
Cherry Croft, Henley On ThamesRG9 5NA
Born December 1947
Director
Appointed N/A
Resigned 15 Sept 1997

AUSTIN, Keith James

Resigned
Ocean House, BracknellRG12 1AN
Born April 1962
Director
Appointed 01 Sept 2012
Resigned 01 Dec 2015

BARBER, Nicholas Charles Faithorn

Resigned
Burners Cottage, WexhamSL3 6PD
Born September 1940
Director
Appointed N/A
Resigned 31 Jul 1994

BOECKEN, Bernd, Dr

Resigned
Kaiserstr. 16,Q, Bruhl
Born March 1943
Director
Appointed 13 Dec 2005
Resigned 27 Feb 2009

BRYANS, Christopher

Resigned
Shenley Lodge, Milton KeynesMK5 7AH
Born January 1951
Director
Appointed 28 Aug 2009
Resigned 01 Sept 2012

BUMSTEAD, Jonathan Culver

Resigned
Eastland Cottage, CranleighGU6 8LA
Born April 1965
Director
Appointed 01 Feb 2008
Resigned 31 Aug 2009

COGHLAN, John Bernard

Resigned
1 Langley Grove, New MaldenKT3 3AL
Born April 1958
Director
Appointed 16 Oct 1995
Resigned 13 Dec 2005

CRUIKSHANKS, Geoffrey David

Resigned
Rue Le Correge 23, 1000 BrusselsFOREIGN
Born September 1954
Director
Appointed 13 Dec 2005
Resigned 01 Feb 2008

DEVANEY, John Francis

Resigned
Kettleshill Farm, SevenoaksTN15 0RX
Born June 1946
Director
Appointed 03 May 2000
Resigned 30 Sept 2002

DIALLO, Amadou Dioulde

Resigned
Heerstr.8, D-53619 Rheinbreitbach
Born July 1964
Director
Appointed 13 Dec 2005
Resigned 30 Jun 2008

DYER, Paul George

Resigned
Ocean House, BracknellRG12 1AN
Born December 1968
Director
Appointed 01 Jan 2017
Resigned 01 Oct 2018

EDWARDS, Bruce Allan

Resigned
The Ring, BracknellRG12 1AN
Born April 1955
Director
Appointed 01 May 2008
Resigned 31 Aug 2009

EDWARDS, Bruce Allan

Resigned
6416 Lake Trial Drive, Ohio
Born April 1955
Director
Appointed 03 May 2000
Resigned 13 Dec 2005

FINCH, David James

Resigned
59 Ridgway Place, LondonSW19 4SP
Born May 1956
Director
Appointed 03 May 2000
Resigned 26 Jul 2001

FINK, Steven

Resigned
Midsummer Boulevard, Milton KeynesMK9 1EA
Born December 1975
Director
Appointed 01 Dec 2015
Resigned 07 Nov 2025

FOUNTAIN, Michael Peter

Resigned
Meadow View Court, Danville
Born February 1954
Director
Appointed 01 Mar 2001
Resigned 13 Dec 2005

Persons with significant control

8

1 Active
7 Ceased

Dhl Supply Chain International Holdings B.V.

Active
P. De Coubertinweg 7 N,, 6225xt Maastricht

Nature of Control

Ownership of shares 75 to 100 percent
Notified 21 Nov 2024

Mr Paul George Dyer

Ceased
Ocean House, BracknellRG12 1AN
Born December 1968

Nature of Control

Significant influence or control
Notified 01 Jan 2017
Ceased 01 Oct 2018

Mr Michael James Trimm

Ceased
Midsummer Boulevard, Milton KeynesMK9 1EA
Born December 1968

Nature of Control

Significant influence or control
Notified 25 Nov 2016
Ceased 19 Jul 2023

Deutsche Post International B.V.

Ceased
Pierre De Coubertinweg, 6225 Xt Maastricht

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 21 Nov 2024

Mr Steven Fink

Ceased
Midsummer Boulevard, Milton KeynesMK9 1EA
Born December 1975

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 19 Jul 2023

Mr Jason David Smith

Ceased
Midsummer Boulevard, Milton KeynesMK9 1EA
Born November 1967

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 17 Jul 2023

Mr Henrik Hanche

Ceased
Ocean House, BracknellRG12 1AN
Born April 1958

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 24 Sept 2021

Mr Keith Roy Smith

Ceased
Ocean House, BracknellRG12 1AN
Born March 1954

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 31 Mar 2017
Fundings
Financials
Latest Activities

Filing History

1184

Confirmation Statement With No Updates
3 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2025
TM01Termination of Director
Accounts With Accounts Type Full
23 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 February 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 November 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
24 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
31 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
31 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
8 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
7 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 January 2022
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
6 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 October 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
27 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 September 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
27 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
15 July 2021
TM01Termination of Director
Accounts With Accounts Type Full
10 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 June 2021
AP01Appointment of Director
Confirmation Statement With No Updates
8 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 February 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
2 January 2019
TM02Termination of Secretary
Cessation Of A Person With Significant Control
2 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
2 October 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
1 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
5 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 June 2018
TM01Termination of Director
Confirmation Statement With Updates
12 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Confirmation Statement With Updates
8 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
25 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
7 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2016
AR01AR01
Appoint Person Director Company With Name Date
4 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2015
TM01Termination of Director
Accounts With Accounts Type Full
3 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2015
AR01AR01
Change Person Director Company With Change Date
16 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
13 February 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
16 July 2014
AP01Appointment of Director
Termination Director Company With Name
11 July 2014
TM01Termination of Director
Accounts With Accounts Type Full
9 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2014
AR01AR01
Accounts With Accounts Type Full
23 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2013
AR01AR01
Change Person Secretary Company With Change Date
6 February 2013
CH03Change of Secretary Details
Termination Secretary Company With Name
3 December 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
3 December 2012
AP01Appointment of Director
Termination Director Company With Name
3 December 2012
TM01Termination of Director
Accounts With Accounts Type Full
5 July 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
1 May 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
9 February 2012
AR01AR01
Accounts With Accounts Type Full
18 July 2011
AAAnnual Accounts
Appoint Person Director Company With Name
4 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 March 2011
AR01AR01
Termination Director Company With Name
3 March 2011
TM01Termination of Director
Accounts With Accounts Type Full
7 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2010
AR01AR01
Change Person Director Company With Change Date
2 March 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
1 March 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
1 March 2010
CH01Change of Director Details
Appoint Person Director Company With Name
26 February 2010
AP01Appointment of Director
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
31 October 2009
AAAnnual Accounts
Legacy
3 September 2009
288aAppointment of Director or Secretary
Legacy
2 September 2009
288bResignation of Director or Secretary
Legacy
2 September 2009
288aAppointment of Director or Secretary
Legacy
2 September 2009
288aAppointment of Director or Secretary
Legacy
2 September 2009
288aAppointment of Director or Secretary
Legacy
2 September 2009
288bResignation of Director or Secretary
Legacy
27 July 2009
288aAppointment of Director or Secretary
Legacy
27 July 2009
288bResignation of Director or Secretary
Legacy
11 March 2009
363aAnnual Return
Legacy
5 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 October 2008
AAAnnual Accounts
Legacy
4 September 2008
288aAppointment of Director or Secretary
Legacy
3 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 July 2008
AAAnnual Accounts
Legacy
1 July 2008
288aAppointment of Director or Secretary
Legacy
30 June 2008
288bResignation of Director or Secretary
Auditors Resignation Company
21 May 2008
AUDAUD
Legacy
8 May 2008
288aAppointment of Director or Secretary
Legacy
2 May 2008
288bResignation of Director or Secretary
Legacy
4 March 2008
288aAppointment of Director or Secretary
Legacy
4 March 2008
288bResignation of Director or Secretary
Legacy
29 February 2008
363aAnnual Return
Legacy
15 November 2007
288bResignation of Director or Secretary
Legacy
9 November 2007
288aAppointment of Director or Secretary
Legacy
6 November 2007
288aAppointment of Director or Secretary
Legacy
5 November 2007
288bResignation of Director or Secretary
Legacy
21 February 2007
363aAnnual Return
Legacy
21 February 2007
288cChange of Particulars
Certificate Re Registration Public Limited Company To Private
11 December 2006
CERT10CERT10
Re Registration Memorandum Articles
11 December 2006
MARMAR
Resolution
11 December 2006
RESOLUTIONSResolutions
Resolution
11 December 2006
RESOLUTIONSResolutions
Legacy
8 December 2006
5353
Accounts With Accounts Type Full
17 October 2006
AAAnnual Accounts
Legacy
17 October 2006
123Notice of Increase in Nominal Capital
Legacy
17 October 2006
88(2)R88(2)R
Legacy
17 October 2006
88(2)R88(2)R
Legacy
17 October 2006
88(2)R88(2)R
Miscellaneous
17 October 2006
MISCMISC
Legacy
2 October 2006
288aAppointment of Director or Secretary
Legacy
29 September 2006
288bResignation of Director or Secretary
Legacy
11 July 2006
88(2)R88(2)R
Legacy
11 July 2006
88(2)R88(2)R
Legacy
10 July 2006
363aAnnual Return
Legacy
13 June 2006
88(2)R88(2)R
Legacy
13 June 2006
88(2)R88(2)R
Legacy
31 May 2006
88(2)R88(2)R
Legacy
31 May 2006
88(2)R88(2)R
Legacy
31 May 2006
88(2)R88(2)R
Legacy
31 May 2006
88(2)R88(2)R
Legacy
31 May 2006
88(2)R88(2)R
Legacy
30 May 2006
88(2)R88(2)R
Legacy
5 May 2006
288bResignation of Director or Secretary
Legacy
2 May 2006
88(2)R88(2)R
Legacy
2 May 2006
88(2)R88(2)R
Legacy
27 April 2006
122122
Legacy
19 April 2006
169A(2)169A(2)
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288bResignation of Director or Secretary
Legacy
3 April 2006
88(2)R88(2)R
Legacy
3 April 2006
88(2)R88(2)R
Legacy
3 April 2006
88(2)R88(2)R
Legacy
16 March 2006
88(2)R88(2)R
Legacy
16 March 2006
88(2)R88(2)R
Legacy
16 March 2006
88(2)R88(2)R
Legacy
16 March 2006
88(2)R88(2)R
Legacy
16 March 2006
88(2)R88(2)R
Legacy
16 March 2006
88(2)R88(2)R
Legacy
16 March 2006
88(2)R88(2)R
Legacy
16 March 2006
88(2)R88(2)R
Legacy
16 March 2006
88(2)R88(2)R
Legacy
14 March 2006
169(1B)169(1B)
Legacy
14 March 2006
169(1B)169(1B)
Legacy
14 March 2006
169(1B)169(1B)
Legacy
14 March 2006
169(1B)169(1B)
Legacy
14 March 2006
169(1B)169(1B)
Legacy
14 March 2006
169(1B)169(1B)
Legacy
14 March 2006
169(1B)169(1B)
Legacy
6 March 2006
288cChange of Particulars
Legacy
14 February 2006
122122
Legacy
19 January 2006
288aAppointment of Director or Secretary
Legacy
19 January 2006
288aAppointment of Director or Secretary
Legacy
19 January 2006
288aAppointment of Director or Secretary
Legacy
19 January 2006
288bResignation of Director or Secretary
Legacy
19 January 2006
288bResignation of Director or Secretary
Legacy
19 January 2006
288bResignation of Director or Secretary
Legacy
19 January 2006
288bResignation of Director or Secretary
Legacy
19 January 2006
288bResignation of Director or Secretary
Legacy
19 January 2006
288bResignation of Director or Secretary
Legacy
19 January 2006
288bResignation of Director or Secretary
Legacy
19 January 2006
288bResignation of Director or Secretary
Legacy
19 January 2006
288bResignation of Director or Secretary
Legacy
19 January 2006
288bResignation of Director or Secretary
Legacy
5 January 2006
88(2)R88(2)R
Legacy
5 January 2006
88(2)R88(2)R
Memorandum Articles
20 December 2005
MEM/ARTSMEM/ARTS
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Certificate Capital Reduction Issued Capital
13 December 2005
CERT15CERT15
Legacy
13 December 2005
OC138OC138
Legacy
12 December 2005
OC425OC425
Memorandum Articles
30 November 2005
MEM/ARTSMEM/ARTS
Resolution
30 November 2005
RESOLUTIONSResolutions
Resolution
30 November 2005
RESOLUTIONSResolutions
Resolution
30 November 2005
RESOLUTIONSResolutions
Resolution
30 November 2005
RESOLUTIONSResolutions
Legacy
2 September 2005
169(1B)169(1B)
Legacy
2 September 2005
169(1B)169(1B)
Legacy
30 August 2005
88(2)R88(2)R
Legacy
30 August 2005
88(2)R88(2)R
Legacy
30 August 2005
88(2)R88(2)R
Legacy
30 August 2005
88(2)R88(2)R
Legacy
30 August 2005
88(2)R88(2)R
Legacy
30 August 2005
88(2)R88(2)R
Legacy
30 August 2005
88(2)R88(2)R
Legacy
30 August 2005
88(2)R88(2)R
Legacy
30 August 2005
88(2)R88(2)R
Legacy
30 August 2005
88(2)R88(2)R
Legacy
30 August 2005
88(2)R88(2)R
Legacy
30 August 2005
88(2)R88(2)R
Legacy
30 August 2005
88(2)R88(2)R
Legacy
30 August 2005
88(2)R88(2)R
Legacy
30 August 2005
88(2)R88(2)R
Legacy
30 August 2005
88(2)R88(2)R
Legacy
30 August 2005
88(2)R88(2)R
Legacy
15 August 2005
88(2)R88(2)R
Legacy
15 August 2005
88(2)R88(2)R
Legacy
2 August 2005
169(1B)169(1B)
Legacy
20 July 2005
169(1B)169(1B)
Legacy
20 July 2005
169(1B)169(1B)
Legacy
11 July 2005
288cChange of Particulars
Legacy
8 July 2005
169(1B)169(1B)
Legacy
8 July 2005
169(1B)169(1B)
Legacy
7 July 2005
363aAnnual Return
Accounts With Accounts Type Group
14 June 2005
AAAnnual Accounts
Legacy
13 June 2005
169(1B)169(1B)
Legacy
13 June 2005
169(1B)169(1B)
Legacy
9 June 2005
169(1B)169(1B)
Legacy
9 June 2005
169(1B)169(1B)
Legacy
25 May 2005
88(2)R88(2)R
Legacy
25 May 2005
88(2)R88(2)R
Legacy
25 May 2005
88(2)R88(2)R
Legacy
25 May 2005
88(2)R88(2)R
Legacy
25 May 2005
88(2)R88(2)R
Legacy
25 May 2005
88(2)R88(2)R
Legacy
25 May 2005
88(2)R88(2)R
Legacy
25 May 2005
88(2)R88(2)R
Legacy
25 May 2005
88(2)R88(2)R
Legacy
25 May 2005
88(2)R88(2)R
Legacy
25 May 2005
88(2)R88(2)R
Legacy
25 May 2005
88(2)R88(2)R
Legacy
25 May 2005
88(2)R88(2)R
Legacy
25 May 2005
88(2)R88(2)R
Legacy
25 May 2005
88(2)R88(2)R
Legacy
25 May 2005
88(2)R88(2)R
Legacy
25 May 2005
88(2)R88(2)R
Legacy
16 May 2005
288bResignation of Director or Secretary
Resolution
13 May 2005
RESOLUTIONSResolutions
Resolution
13 May 2005
RESOLUTIONSResolutions
Legacy
27 April 2005
88(2)R88(2)R
Legacy
27 April 2005
88(2)R88(2)R
Legacy
27 April 2005
88(2)R88(2)R
Legacy
27 April 2005
88(2)R88(2)R
Legacy
27 April 2005
88(2)R88(2)R
Legacy
27 April 2005
88(2)R88(2)R
Legacy
27 April 2005
88(2)R88(2)R
Legacy
27 April 2005
88(2)R88(2)R
Legacy
27 April 2005
88(2)R88(2)R
Legacy
27 April 2005
88(2)R88(2)R
Legacy
27 April 2005
88(2)R88(2)R
Legacy
27 April 2005
88(2)R88(2)R
Legacy
27 April 2005
88(2)R88(2)R
Legacy
27 April 2005
88(2)R88(2)R
Legacy
27 April 2005
88(2)R88(2)R
Legacy
27 April 2005
88(2)R88(2)R
Legacy
27 April 2005
88(2)R88(2)R
Legacy
27 April 2005
88(2)R88(2)R
Legacy
27 April 2005
88(2)R88(2)R
Legacy
27 April 2005
88(2)R88(2)R
Legacy
15 April 2005
288cChange of Particulars
Legacy
23 March 2005
88(2)R88(2)R
Legacy
15 March 2005
88(2)R88(2)R
Legacy
15 March 2005
88(2)R88(2)R
Legacy
15 March 2005
88(2)R88(2)R
Legacy
15 March 2005
88(2)R88(2)R
Legacy
15 March 2005
88(2)R88(2)R
Legacy
15 March 2005
88(2)R88(2)R
Legacy
15 March 2005
88(2)R88(2)R
Legacy
15 March 2005
88(2)R88(2)R
Legacy
10 March 2005
288aAppointment of Director or Secretary
Legacy
9 March 2005
88(2)R88(2)R
Legacy
21 February 2005
88(2)R88(2)R
Legacy
21 February 2005
88(2)R88(2)R
Legacy
21 February 2005
88(2)R88(2)R
Legacy
21 February 2005
88(2)R88(2)R
Legacy
21 February 2005
88(2)R88(2)R
Legacy
29 January 2005
88(2)R88(2)R
Legacy
14 December 2004
88(2)R88(2)R
Legacy
8 December 2004
88(2)R88(2)R
Legacy
8 December 2004
88(2)R88(2)R
Legacy
8 December 2004
88(2)R88(2)R
Legacy
22 November 2004
88(2)R88(2)R
Legacy
26 August 2004
88(2)R88(2)R
Legacy
23 August 2004
288bResignation of Director or Secretary
Legacy
4 August 2004
88(2)R88(2)R
Resolution
3 August 2004
RESOLUTIONSResolutions
Legacy
23 July 2004
88(2)R88(2)R
Legacy
20 July 2004
88(2)R88(2)R
Legacy
19 July 2004
363sAnnual Return (shuttle)
Legacy
12 July 2004
88(2)R88(2)R
Legacy
20 May 2004
88(2)R88(2)R
Accounts With Accounts Type Group
17 May 2004
AAAnnual Accounts
Legacy
10 May 2004
88(2)R88(2)R
Legacy
30 April 2004
288bResignation of Director or Secretary
Resolution
29 April 2004
RESOLUTIONSResolutions
Resolution
29 April 2004
RESOLUTIONSResolutions
Resolution
29 April 2004
RESOLUTIONSResolutions
Legacy
22 April 2004
88(2)R88(2)R
Legacy
21 April 2004
88(2)R88(2)R
Legacy
6 April 2004
88(2)R88(2)R
Legacy
2 April 2004
88(2)R88(2)R
Legacy
16 March 2004
88(2)R88(2)R
Legacy
16 March 2004
88(2)R88(2)R
Legacy
16 March 2004
88(2)R88(2)R
Legacy
16 March 2004
88(2)R88(2)R
Legacy
16 March 2004
88(2)R88(2)R
Legacy
26 February 2004
88(2)R88(2)R
Legacy
25 February 2004
88(2)R88(2)R
Legacy
23 February 2004
88(2)R88(2)R
Legacy
23 February 2004
88(2)R88(2)R
Legacy
23 February 2004
88(2)R88(2)R
Legacy
18 February 2004
288aAppointment of Director or Secretary
Legacy
10 February 2004
88(2)R88(2)R
Legacy
2 February 2004
88(2)R88(2)R
Legacy
24 January 2004
88(2)R88(2)R
Legacy
16 January 2004
88(2)R88(2)R
Legacy
16 January 2004
88(2)R88(2)R
Legacy
7 January 2004
88(2)R88(2)R
Legacy
23 December 2003
288bResignation of Director or Secretary
Legacy
7 December 2003
88(2)R88(2)R
Legacy
2 December 2003
88(2)R88(2)R
Legacy
25 November 2003
88(2)R88(2)R
Legacy
25 November 2003
88(2)R88(2)R
Legacy
13 November 2003
88(2)R88(2)R
Legacy
13 November 2003
88(2)R88(2)R
Legacy
12 November 2003
88(2)R88(2)R
Legacy
29 October 2003
88(2)R88(2)R
Legacy
29 October 2003
88(2)R88(2)R
Legacy
24 October 2003
88(2)R88(2)R
Legacy
23 October 2003
288cChange of Particulars
Legacy
13 October 2003
288aAppointment of Director or Secretary
Legacy
13 October 2003
288bResignation of Director or Secretary
Legacy
5 October 2003
88(2)R88(2)R
Legacy
5 October 2003
88(2)R88(2)R
Legacy
26 September 2003
88(2)R88(2)R
Legacy
19 September 2003
88(2)R88(2)R
Legacy
25 July 2003
88(2)R88(2)R
Legacy
25 July 2003
88(2)R88(2)R
Legacy
5 July 2003
88(2)R88(2)R
Legacy
3 July 2003
88(2)R88(2)R
Legacy
2 July 2003
363sAnnual Return (shuttle)
Legacy
19 June 2003
88(2)R88(2)R
Legacy
23 May 2003
88(2)R88(2)R
Legacy
19 May 2003
88(2)R88(2)R
Resolution
3 May 2003
RESOLUTIONSResolutions
Resolution
3 May 2003
RESOLUTIONSResolutions
Resolution
3 May 2003
RESOLUTIONSResolutions
Resolution
3 May 2003
RESOLUTIONSResolutions
Resolution
3 May 2003
RESOLUTIONSResolutions
Legacy
23 April 2003
88(2)R88(2)R
Accounts With Accounts Type Group
13 April 2003
AAAnnual Accounts
Legacy
1 April 2003
288bResignation of Director or Secretary
Legacy
1 April 2003
288aAppointment of Director or Secretary
Legacy
25 January 2003
288cChange of Particulars
Legacy
13 January 2003
88(2)R88(2)R
Legacy
13 January 2003
88(2)R88(2)R
Legacy
13 January 2003
88(2)R88(2)R
Legacy
13 January 2003
88(2)R88(2)R
Legacy
9 January 2003
88(2)R88(2)R
Legacy
3 January 2003
88(2)R88(2)R
Legacy
4 December 2002
88(2)R88(2)R
Legacy
3 December 2002
88(2)R88(2)R
Legacy
28 November 2002
88(2)R88(2)R
Legacy
11 November 2002
88(2)R88(2)R
Legacy
17 October 2002
88(2)R88(2)R
Legacy
7 October 2002
288bResignation of Director or Secretary
Legacy
2 October 2002
88(2)R88(2)R
Legacy
26 September 2002
88(2)R88(2)R
Legacy
20 September 2002
88(2)R88(2)R
Legacy
20 September 2002
88(2)R88(2)R
Legacy
5 September 2002
88(2)R88(2)R
Legacy
27 August 2002
88(2)R88(2)R
Legacy
22 August 2002
88(2)R88(2)R
Legacy
17 August 2002
88(2)R88(2)R
Legacy
10 August 2002
88(2)R88(2)R
Legacy
8 August 2002
88(2)R88(2)R
Legacy
8 August 2002
88(2)R88(2)R
Legacy
29 July 2002
88(2)R88(2)R
Legacy
18 July 2002
88(2)R88(2)R
Legacy
15 July 2002
363sAnnual Return (shuttle)
Legacy
1 July 2002
88(2)R88(2)R
Legacy
27 June 2002
88(2)R88(2)R
Legacy
20 June 2002
88(2)R88(2)R
Legacy
20 June 2002
88(2)R88(2)R
Legacy
6 June 2002
88(2)R88(2)R
Legacy
1 June 2002
88(2)R88(2)R
Legacy
1 June 2002
88(2)R88(2)R
Legacy
28 May 2002
88(2)R88(2)R
Legacy
21 May 2002
88(2)R88(2)R
Resolution
15 May 2002
RESOLUTIONSResolutions
Resolution
15 May 2002
RESOLUTIONSResolutions
Resolution
15 May 2002
RESOLUTIONSResolutions
Legacy
10 May 2002
88(2)R88(2)R
Legacy
8 May 2002
88(2)R88(2)R
Legacy
8 May 2002
88(2)R88(2)R
Legacy
1 May 2002
88(2)R88(2)R
Legacy
25 April 2002
88(2)R88(2)R
Legacy
25 April 2002
88(2)R88(2)R
Legacy
25 April 2002
88(2)R88(2)R
Legacy
25 April 2002
88(2)R88(2)R
Legacy
22 April 2002
88(2)R88(2)R
Legacy
22 April 2002
88(2)R88(2)R
Legacy
22 April 2002
88(2)R88(2)R
Legacy
22 April 2002
88(2)R88(2)R
Accounts With Accounts Type Group
15 April 2002
AAAnnual Accounts
Legacy
11 April 2002
88(2)R88(2)R
Legacy
10 April 2002
88(2)R88(2)R
Legacy
9 April 2002
88(2)R88(2)R
Legacy
29 March 2002
88(2)R88(2)R
Legacy
29 March 2002
88(2)R88(2)R
Legacy
28 March 2002
88(2)R88(2)R
Legacy
28 March 2002
88(2)R88(2)R
Legacy
28 March 2002
88(2)R88(2)R
Legacy
26 March 2002
88(2)R88(2)R
Legacy
26 March 2002
88(2)R88(2)R
Legacy
25 March 2002
88(2)R88(2)R
Legacy
25 March 2002
88(2)R88(2)R
Legacy
22 March 2002
88(2)R88(2)R
Legacy
19 March 2002
88(2)R88(2)R
Legacy
19 February 2002
88(2)R88(2)R
Legacy
29 January 2002
88(2)R88(2)R
Legacy
27 January 2002
88(2)R88(2)R
Legacy
27 January 2002
88(2)R88(2)R
Legacy
18 January 2002
88(2)R88(2)R
Legacy
15 January 2002
88(2)R88(2)R
Legacy
14 January 2002
88(2)R88(2)R
Legacy
31 December 2001
88(2)R88(2)R
Legacy
31 December 2001
88(2)R88(2)R
Legacy
11 December 2001
88(2)R88(2)R
Legacy
4 December 2001
88(2)R88(2)R
Legacy
29 November 2001
88(2)R88(2)R
Legacy
28 November 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
8 October 2001
88(2)R88(2)R
Legacy
8 October 2001
288aAppointment of Director or Secretary
Legacy
8 October 2001
288bResignation of Director or Secretary
Legacy
1 October 2001
88(2)R88(2)R
Legacy
20 September 2001
88(2)R88(2)R
Legacy
13 September 2001
88(2)R88(2)R
Legacy
13 September 2001
88(2)R88(2)R
Legacy
13 September 2001
88(2)R88(2)R
Legacy
7 September 2001
88(2)R88(2)R
Legacy
6 September 2001
88(2)R88(2)R
Legacy
5 September 2001
88(2)R88(2)R
Legacy
30 August 2001
88(2)R88(2)R
Legacy
28 August 2001
88(2)R88(2)R
Legacy
28 August 2001
88(2)R88(2)R
Legacy
28 August 2001
88(2)R88(2)R
Legacy
15 August 2001
88(2)R88(2)R
Legacy
15 August 2001
88(2)R88(2)R
Legacy
9 August 2001
88(2)R88(2)R
Legacy
7 August 2001
288bResignation of Director or Secretary
Legacy
30 July 2001
363sAnnual Return (shuttle)
Legacy
24 July 2001
88(2)R88(2)R
Legacy
24 July 2001
88(2)R88(2)R
Legacy
18 July 2001
88(2)R88(2)R
Legacy
16 July 2001
88(2)R88(2)R
Legacy
16 July 2001
288aAppointment of Director or Secretary
Legacy
25 June 2001
88(2)R88(2)R
Legacy
25 June 2001
88(2)R88(2)R
Legacy
13 June 2001
88(2)R88(2)R
Legacy
13 June 2001
88(2)R88(2)R
Legacy
25 May 2001
88(2)R88(2)R
Legacy
25 May 2001
88(2)R88(2)R
Accounts With Accounts Type Full Group
25 May 2001
AAAnnual Accounts
Legacy
18 May 2001
88(2)R88(2)R
Legacy
18 May 2001
88(2)R88(2)R
Legacy
16 May 2001
88(2)R88(2)R
Resolution
4 May 2001
RESOLUTIONSResolutions
Resolution
4 May 2001
RESOLUTIONSResolutions
Resolution
4 May 2001
RESOLUTIONSResolutions
Legacy
3 May 2001
88(2)R88(2)R
Legacy
3 May 2001
88(2)R88(2)R
Legacy
3 May 2001
88(2)R88(2)R
Legacy
20 April 2001
88(2)R88(2)R
Legacy
27 March 2001
88(2)R88(2)R
Legacy
21 March 2001
88(2)R88(2)R
Legacy
20 March 2001
88(2)R88(2)R
Legacy
20 March 2001
88(2)R88(2)R
Legacy
19 March 2001
88(2)R88(2)R
Legacy
19 March 2001
288aAppointment of Director or Secretary
Legacy
19 March 2001
288aAppointment of Director or Secretary
Legacy
12 March 2001
88(2)R88(2)R
Legacy
15 February 2001
88(2)R88(2)R
Legacy
12 February 2001
88(2)R88(2)R
Legacy
9 February 2001
88(2)R88(2)R
Legacy
8 February 2001
88(2)R88(2)R
Legacy
31 January 2001
88(2)R88(2)R
Legacy
29 January 2001
88(2)R88(2)R
Legacy
26 January 2001
88(2)R88(2)R
Legacy
12 January 2001
288aAppointment of Director or Secretary
Legacy
12 January 2001
288bResignation of Director or Secretary
Legacy
12 January 2001
288bResignation of Director or Secretary
Legacy
12 January 2001
288bResignation of Director or Secretary
Legacy
9 January 2001
88(2)R88(2)R
Legacy
4 January 2001
88(2)R88(2)R
Legacy
28 December 2000
88(2)R88(2)R
Legacy
22 December 2000
88(2)R88(2)R
Legacy
20 December 2000
88(2)R88(2)R
Legacy
20 December 2000
88(2)R88(2)R
Legacy
4 December 2000
88(2)R88(2)R
Legacy
4 December 2000
88(2)R88(2)R
Legacy
24 November 2000
88(2)R88(2)R
Legacy
23 November 2000
88(2)R88(2)R
Legacy
16 November 2000
88(2)R88(2)R
Legacy
15 November 2000
88(2)R88(2)R
Legacy
14 November 2000
88(2)R88(2)R
Legacy
14 November 2000
88(2)R88(2)R
Legacy
10 November 2000
288bResignation of Director or Secretary
Legacy
10 November 2000
288aAppointment of Director or Secretary
Legacy
8 November 2000
88(2)R88(2)R
Legacy
8 November 2000
88(2)R88(2)R
Legacy
8 November 2000
88(2)R88(2)R
Legacy
25 October 2000
88(2)R88(2)R
Legacy
24 October 2000
88(2)R88(2)R
Legacy
17 October 2000
88(2)R88(2)R
Legacy
17 October 2000
88(2)R88(2)R
Legacy
2 October 2000
88(2)R88(2)R
Legacy
29 September 2000
88(2)Return of Allotment of Shares
Legacy
28 September 2000
88(2)R88(2)R
Legacy
27 September 2000
88(2)R88(2)R
Legacy
22 September 2000
88(2)R88(2)R
Legacy
22 September 2000
88(2)R88(2)R
Legacy
22 September 2000
88(2)R88(2)R
Legacy
22 September 2000
88(2)R88(2)R
Legacy
22 September 2000
88(2)R88(2)R
Legacy
20 September 2000
88(2)R88(2)R
Legacy
15 September 2000
88(2)R88(2)R
Legacy
24 August 2000
88(2)R88(2)R
Legacy
22 August 2000
88(2)R88(2)R
Legacy
17 August 2000
88(2)R88(2)R
Legacy
17 August 2000
88(2)R88(2)R
Legacy
17 August 2000
88(2)R88(2)R
Legacy
14 August 2000
88(2)R88(2)R
Auditors Resignation Company
3 August 2000
AUDAUD
Legacy
28 July 2000
88(2)R88(2)R
Legacy
28 July 2000
88(2)R88(2)R
Legacy
28 July 2000
88(2)R88(2)R
Legacy
28 July 2000
88(2)R88(2)R
Legacy
28 July 2000
88(2)R88(2)R
Legacy
28 July 2000
88(2)R88(2)R
Legacy
28 July 2000
88(2)R88(2)R
Legacy
27 July 2000
88(2)R88(2)R
Certificate Change Of Name Company
26 July 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 June 2000
88(2)R88(2)R
Legacy
28 June 2000
88(2)R88(2)R
Legacy
28 June 2000
88(2)R88(2)R
Legacy
28 June 2000
88(2)R88(2)R
Legacy
28 June 2000
88(2)R88(2)R
Legacy
26 June 2000
288aAppointment of Director or Secretary
Legacy
23 June 2000
363sAnnual Return (shuttle)
Legacy
22 June 2000
88(2)R88(2)R
Legacy
22 June 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
19 June 2000
AAAnnual Accounts
Legacy
16 June 2000
88(2)R88(2)R
Legacy
13 June 2000
288aAppointment of Director or Secretary
Legacy
13 June 2000
288aAppointment of Director or Secretary
Legacy
6 June 2000
288aAppointment of Director or Secretary
Legacy
6 June 2000
288aAppointment of Director or Secretary
Legacy
6 June 2000
288aAppointment of Director or Secretary
Legacy
6 June 2000
88(2)R88(2)R
Legacy
6 June 2000
88(2)R88(2)R
Legacy
5 June 2000
88(2)R88(2)R
Legacy
26 May 2000
288bResignation of Director or Secretary
Legacy
26 May 2000
288aAppointment of Director or Secretary
Legacy
26 May 2000
288aAppointment of Director or Secretary
Legacy
25 May 2000
88(2)R88(2)R
Legacy
24 May 2000
88(2)R88(2)R
Resolution
17 May 2000
RESOLUTIONSResolutions
Resolution
17 May 2000
RESOLUTIONSResolutions
Resolution
17 May 2000
RESOLUTIONSResolutions
Resolution
17 May 2000
RESOLUTIONSResolutions
Legacy
12 May 2000
88(2)R88(2)R
Legacy
4 May 2000
88(2)R88(2)R
Legacy
27 April 2000
288bResignation of Director or Secretary
Legacy
26 April 2000
88(2)R88(2)R
Legacy
20 April 2000
88(2)R88(2)R
Legacy
20 April 2000
88(2)R88(2)R
Legacy
17 April 2000
88(2)R88(2)R
Legacy
17 April 2000
88(2)R88(2)R
Legacy
14 April 2000
88(2)R88(2)R
Legacy
13 April 2000
88(2)Return of Allotment of Shares
Legacy
12 April 2000
88(2)R88(2)R
Legacy
7 April 2000
88(2)R88(2)R
Legacy
6 April 2000
88(2)R88(2)R
Legacy
6 April 2000
88(2)R88(2)R
Legacy
6 April 2000
88(2)R88(2)R
Legacy
5 April 2000
88(2)R88(2)R
Legacy
5 April 2000
88(2)R88(2)R
Legacy
8 March 2000
PROSPPROSP
Legacy
6 March 2000
88(2)R88(2)R
Legacy
18 February 2000
88(2)R88(2)R
Legacy
16 February 2000
288aAppointment of Director or Secretary
Legacy
26 January 2000
88(2)R88(2)R
Legacy
17 January 2000
88(2)R88(2)R
Legacy
12 January 2000
88(2)R88(2)R
Legacy
5 January 2000
88(2)R88(2)R
Legacy
5 January 2000
88(2)R88(2)R
Legacy
22 December 1999
88(2)R88(2)R
Legacy
16 December 1999
88(2)R88(2)R
Legacy
16 December 1999
88(2)R88(2)R
Legacy
16 December 1999
88(2)R88(2)R
Legacy
16 December 1999
88(2)R88(2)R
Legacy
9 December 1999
88(2)R88(2)R
Legacy
9 December 1999
88(2)R88(2)R
Legacy
9 December 1999
88(2)R88(2)R
Legacy
7 December 1999
88(2)R88(2)R
Legacy
6 December 1999
88(2)R88(2)R
Legacy
3 December 1999
88(2)R88(2)R
Legacy
3 December 1999
88(2)R88(2)R
Legacy
3 December 1999
88(2)R88(2)R
Legacy
3 December 1999
88(2)R88(2)R
Legacy
2 December 1999
88(2)R88(2)R
Legacy
1 December 1999
88(2)R88(2)R
Legacy
29 November 1999
88(2)R88(2)R
Legacy
29 November 1999
88(2)R88(2)R
Legacy
26 November 1999
88(2)R88(2)R
Legacy
23 November 1999
88(2)R88(2)R
Legacy
22 November 1999
88(2)R88(2)R
Legacy
15 November 1999
88(2)R88(2)R
Legacy
12 November 1999
88(2)R88(2)R
Legacy
12 November 1999
88(2)R88(2)R
Legacy
11 November 1999
88(2)R88(2)R
Legacy
9 November 1999
88(2)R88(2)R
Legacy
9 November 1999
88(2)R88(2)R
Legacy
8 November 1999
88(2)R88(2)R
Legacy
5 November 1999
88(2)R88(2)R
Legacy
26 October 1999
88(2)R88(2)R
Legacy
25 October 1999
88(2)R88(2)R
Legacy
25 October 1999
88(2)R88(2)R
Legacy
25 October 1999
88(2)R88(2)R
Legacy
25 October 1999
88(2)R88(2)R
Legacy
13 October 1999
88(2)R88(2)R
Legacy
12 October 1999
88(2)R88(2)R
Legacy
6 October 1999
88(2)R88(2)R
Legacy
13 September 1999
88(2)R88(2)R
Legacy
21 July 1999
88(2)R88(2)R
Legacy
14 July 1999
88(2)R88(2)R
Legacy
7 July 1999
88(2)R88(2)R
Legacy
7 July 1999
88(2)R88(2)R
Legacy
4 July 1999
363sAnnual Return (shuttle)
Legacy
1 July 1999
88(2)R88(2)R
Legacy
30 June 1999
288bResignation of Director or Secretary
Legacy
23 June 1999
88(2)R88(2)R
Legacy
16 June 1999
88(2)R88(2)R
Legacy
14 June 1999
88(2)R88(2)R
Legacy
10 June 1999
88(2)R88(2)R
Legacy
10 June 1999
88(2)R88(2)R
Legacy
4 June 1999
88(2)R88(2)R
Legacy
27 May 1999
88(2)R88(2)R
Legacy
27 May 1999
88(2)R88(2)R
Legacy
27 May 1999
88(2)R88(2)R
Legacy
24 May 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
21 May 1999
AAAnnual Accounts
Legacy
20 May 1999
88(2)R88(2)R
Legacy
20 May 1999
88(2)R88(2)R
Legacy
20 May 1999
88(2)R88(2)R
Legacy
14 May 1999
88(2)R88(2)R
Legacy
13 May 1999
88(2)R88(2)R
Legacy
13 May 1999
88(2)R88(2)R
Resolution
12 May 1999
RESOLUTIONSResolutions
Resolution
12 May 1999
RESOLUTIONSResolutions
Resolution
12 May 1999
RESOLUTIONSResolutions
Legacy
11 May 1999
88(2)R88(2)R
Legacy
11 May 1999
88(2)R88(2)R
Legacy
6 May 1999
88(2)R88(2)R
Legacy
6 May 1999
88(2)R88(2)R
Legacy
29 April 1999
88(2)R88(2)R
Legacy
29 April 1999
88(2)R88(2)R
Legacy
29 April 1999
88(2)R88(2)R
Legacy
21 April 1999
88(2)R88(2)R
Legacy
21 April 1999
88(2)R88(2)R
Legacy
15 April 1999
88(2)R88(2)R
Legacy
9 April 1999
88(2)R88(2)R
Legacy
7 April 1999
88(2)R88(2)R
Legacy
7 April 1999
88(2)R88(2)R
Legacy
26 March 1999
88(2)R88(2)R
Legacy
26 March 1999
88(2)R88(2)R
Legacy
26 March 1999
88(2)R88(2)R
Legacy
25 March 1999
88(2)R88(2)R
Legacy
22 March 1999
88(2)R88(2)R
Legacy
18 March 1999
88(2)R88(2)R
Legacy
18 March 1999
88(2)R88(2)R
Legacy
14 March 1999
88(2)R88(2)R
Legacy
10 March 1999
88(2)R88(2)R
Legacy
22 February 1999
88(2)R88(2)R
Legacy
22 February 1999
88(2)R88(2)R
Legacy
11 February 1999
88(2)R88(2)R
Legacy
8 February 1999
88(2)R88(2)R
Legacy
5 February 1999
88(2)R88(2)R
Legacy
5 February 1999
88(2)R88(2)R
Legacy
1 February 1999
88(2)R88(2)R
Legacy
29 January 1999
88(2)R88(2)R
Legacy
21 January 1999
169169
Legacy
21 January 1999
88(2)R88(2)R
Legacy
21 January 1999
88(3)88(3)
Legacy
21 January 1999
122122
Legacy
21 January 1999
122122
Legacy
14 January 1999
88(2)R88(2)R
Legacy
12 January 1999
88(2)R88(2)R
Legacy
7 January 1999
88(2)R88(2)R
Legacy
7 January 1999
88(2)R88(2)R
Resolution
7 January 1999
RESOLUTIONSResolutions
Resolution
7 January 1999
RESOLUTIONSResolutions
Resolution
7 January 1999
RESOLUTIONSResolutions
Resolution
7 January 1999
RESOLUTIONSResolutions
Resolution
7 January 1999
RESOLUTIONSResolutions
Resolution
7 January 1999
RESOLUTIONSResolutions
Legacy
7 January 1999
123Notice of Increase in Nominal Capital
Legacy
6 January 1999
88(2)R88(2)R
Legacy
24 December 1998
88(2)R88(2)R
Legacy
16 December 1998
88(2)R88(2)R
Legacy
16 December 1998
88(2)R88(2)R
Legacy
16 December 1998
88(2)R88(2)R
Legacy
16 December 1998
88(2)R88(2)R
Legacy
16 December 1998
88(2)R88(2)R
Memorandum Articles
16 December 1998
MEM/ARTSMEM/ARTS
Resolution
16 December 1998
RESOLUTIONSResolutions
Resolution
16 December 1998
RESOLUTIONSResolutions
Resolution
16 December 1998
RESOLUTIONSResolutions
Resolution
16 December 1998
RESOLUTIONSResolutions
Legacy
14 December 1998
88(2)R88(2)R
Legacy
14 December 1998
88(2)R88(2)R
Legacy
14 December 1998
88(2)R88(2)R
Legacy
10 December 1998
88(2)R88(2)R
Legacy
7 December 1998
88(2)R88(2)R
Legacy
7 December 1998
88(2)R88(2)R
Legacy
7 December 1998
88(2)R88(2)R
Legacy
7 December 1998
88(2)R88(2)R
Legacy
4 December 1998
88(2)R88(2)R
Legacy
4 December 1998
88(2)R88(2)R
Legacy
27 November 1998
88(2)R88(2)R
Legacy
26 November 1998
88(2)R88(2)R
Legacy
24 November 1998
88(2)R88(2)R
Legacy
20 November 1998
88(2)R88(2)R
Legacy
17 November 1998
88(2)R88(2)R
Legacy
12 November 1998
88(2)R88(2)R
Legacy
4 November 1998
88(2)R88(2)R
Legacy
4 November 1998
88(2)R88(2)R
Legacy
27 October 1998
88(2)R88(2)R
Legacy
21 October 1998
88(2)R88(2)R
Legacy
16 October 1998
88(2)R88(2)R
Legacy
15 October 1998
88(2)R88(2)R
Legacy
12 October 1998
88(2)R88(2)R
Legacy
12 October 1998
88(2)R88(2)R
Legacy
8 October 1998
88(2)R88(2)R
Legacy
23 September 1998
88(2)R88(2)R
Legacy
16 September 1998
88(2)R88(2)R
Legacy
7 September 1998
88(2)R88(2)R
Legacy
2 September 1998
88(2)R88(2)R
Legacy
26 August 1998
88(2)R88(2)R
Legacy
19 August 1998
88(2)R88(2)R
Legacy
19 August 1998
88(2)R88(2)R
Legacy
19 August 1998
88(2)R88(2)R
Legacy
13 August 1998
88(2)R88(2)R
Auditors Resignation Company
6 August 1998
AUDAUD
Legacy
4 August 1998
88(2)R88(2)R
Legacy
22 July 1998
88(2)R88(2)R
Legacy
17 July 1998
88(2)R88(2)R
Legacy
13 July 1998
88(2)R88(2)R
Legacy
6 July 1998
88(2)R88(2)R
Legacy
6 July 1998
88(2)R88(2)R
Legacy
29 June 1998
88(2)R88(2)R
Legacy
29 June 1998
88(2)R88(2)R
Legacy
29 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 June 1998
AAAnnual Accounts
Legacy
22 June 1998
88(2)R88(2)R
Legacy
18 June 1998
88(2)R88(2)R
Legacy
18 June 1998
88(2)R88(2)R
Legacy
9 June 1998
88(2)R88(2)R
Legacy
9 June 1998
88(2)R88(2)R
Legacy
2 June 1998
88(2)R88(2)R
Legacy
2 June 1998
88(2)R88(2)R
Legacy
22 May 1998
88(2)R88(2)R
Legacy
18 May 1998
88(2)R88(2)R
Legacy
18 May 1998
88(2)R88(2)R
Legacy
8 May 1998
88(2)R88(2)R
Legacy
8 May 1998
88(2)R88(2)R
Resolution
8 May 1998
RESOLUTIONSResolutions
Resolution
8 May 1998
RESOLUTIONSResolutions
Legacy
28 April 1998
88(2)R88(2)R
Legacy
28 April 1998
88(2)R88(2)R
Legacy
20 April 1998
88(2)R88(2)R
Legacy
20 April 1998
88(2)R88(2)R
Legacy
20 April 1998
88(2)R88(2)R
Legacy
16 April 1998
88(2)R88(2)R
Legacy
6 April 1998
88(2)R88(2)R
Legacy
3 April 1998
88(2)R88(2)R
Legacy
3 April 1998
88(2)R88(2)R
Legacy
20 March 1998
88(2)R88(2)R
Legacy
20 March 1998
88(2)R88(2)R
Legacy
5 March 1998
88(2)R88(2)R
Legacy
9 February 1998
88(2)R88(2)R
Legacy
1 February 1998
88(2)R88(2)R
Legacy
27 January 1998
88(2)R88(2)R
Legacy
23 January 1998
88(2)R88(2)R
Legacy
14 January 1998
288bResignation of Director or Secretary
Legacy
9 December 1997
88(2)R88(2)R
Legacy
3 December 1997
88(2)R88(2)R
Legacy
2 November 1997
88(2)R88(2)R
Legacy
24 October 1997
88(2)R88(2)R
Legacy
20 October 1997
88(2)R88(2)R
Legacy
2 October 1997
88(2)R88(2)R
Legacy
1 October 1997
88(2)R88(2)R
Legacy
26 September 1997
288bResignation of Director or Secretary
Legacy
25 September 1997
88(2)R88(2)R
Legacy
19 September 1997
88(2)R88(2)R
Legacy
19 September 1997
88(2)R88(2)R
Legacy
19 September 1997
88(2)R88(2)R
Legacy
4 September 1997
88(2)R88(2)R
Legacy
29 August 1997
88(2)R88(2)R
Legacy
29 August 1997
88(2)Return of Allotment of Shares
Legacy
27 August 1997
88(2)R88(2)R
Legacy
26 August 1997
88(2)R88(2)R
Legacy
26 August 1997
88(2)R88(2)R
Legacy
21 August 1997
88(2)R88(2)R
Legacy
18 August 1997
88(2)R88(2)R
Legacy
7 August 1997
88(2)R88(2)R
Legacy
30 July 1997
88(2)R88(2)R
Legacy
30 July 1997
88(2)R88(2)R
Legacy
24 July 1997
88(2)R88(2)R
Legacy
20 July 1997
88(2)R88(2)R
Legacy
16 July 1997
88(2)R88(2)R
Legacy
15 July 1997
88(2)Return of Allotment of Shares
Legacy
9 July 1997
88(2)Return of Allotment of Shares
Legacy
5 July 1997
88(2)Return of Allotment of Shares
Legacy
5 July 1997
88(2)Return of Allotment of Shares
Legacy
27 June 1997
363sAnnual Return (shuttle)
Legacy
26 June 1997
88(2)R88(2)R
Legacy
13 June 1997
88(2)R88(2)R
Legacy
5 June 1997
88(2)R88(2)R
Legacy
5 June 1997
88(2)R88(2)R
Legacy
30 May 1997
88(2)R88(2)R
Resolution
8 May 1997
RESOLUTIONSResolutions
Resolution
8 May 1997
RESOLUTIONSResolutions
Resolution
8 May 1997
RESOLUTIONSResolutions
Legacy
7 May 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 May 1997
AAAnnual Accounts
Legacy
6 May 1997
88(2)R88(2)R
Legacy
18 April 1997
88(2)R88(2)R
Legacy
18 April 1997
88(2)R88(2)R
Legacy
1 April 1997
88(2)R88(2)R
Legacy
1 April 1997
88(2)R88(2)R
Legacy
24 March 1997
88(2)R88(2)R
Legacy
17 March 1997
288aAppointment of Director or Secretary
Legacy
14 March 1997
88(2)R88(2)R
Legacy
4 March 1997
88(2)R88(2)R
Legacy
4 March 1997
88(2)R88(2)R
Legacy
26 February 1997
88(2)R88(2)R
Legacy
18 February 1997
88(2)Return of Allotment of Shares
Legacy
11 February 1997
88(2)R88(2)R
Legacy
11 February 1997
288aAppointment of Director or Secretary
Legacy
6 February 1997
88(2)R88(2)R
Legacy
30 January 1997
88(2)R88(2)R
Legacy
19 January 1997
88(2)R88(2)R
Legacy
16 January 1997
88(2)R88(2)R
Legacy
9 January 1997
88(2)R88(2)R
Legacy
6 January 1997
88(2)R88(2)R
Legacy
24 December 1996
88(2)R88(2)R
Legacy
19 December 1996
88(2)R88(2)R
Legacy
18 December 1996
88(2)R88(2)R
Legacy
10 December 1996
88(2)R88(2)R
Legacy
10 December 1996
88(2)R88(2)R
Legacy
27 November 1996
88(2)R88(2)R
Legacy
8 November 1996
88(2)R88(2)R
Legacy
4 November 1996
88(2)R88(2)R
Legacy
19 October 1996
88(2)R88(2)R
Legacy
17 October 1996
88(2)R88(2)R
Legacy
15 October 1996
88(2)R88(2)R
Legacy
13 October 1996
88(2)R88(2)R
Legacy
11 October 1996
88(2)R88(2)R
Legacy
4 October 1996
88(2)R88(2)R
Legacy
3 October 1996
288288
Legacy
3 October 1996
288288
Legacy
1 October 1996
88(2)R88(2)R
Legacy
19 September 1996
88(2)R88(2)R
Legacy
18 September 1996
88(2)R88(2)R
Legacy
18 September 1996
88(2)R88(2)R
Legacy
11 September 1996
88(2)R88(2)R
Legacy
5 September 1996
88(2)R88(2)R
Legacy
3 September 1996
88(2)R88(2)R
Legacy
3 September 1996
88(2)R88(2)R
Legacy
29 July 1996
88(2)R88(2)R
Legacy
22 July 1996
88(2)R88(2)R
Legacy
22 July 1996
88(2)R88(2)R
Legacy
22 July 1996
88(2)R88(2)R
Legacy
9 July 1996
88(2)R88(2)R
Legacy
9 July 1996
88(2)R88(2)R
Legacy
28 June 1996
288288
Legacy
21 June 1996
363aAnnual Return
Legacy
19 June 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
15 May 1996
AAAnnual Accounts
Legacy
9 May 1996
88(2)R88(2)R
Resolution
8 May 1996
RESOLUTIONSResolutions
Resolution
8 May 1996
RESOLUTIONSResolutions
Resolution
8 May 1996
RESOLUTIONSResolutions
Legacy
2 April 1996
88(2)R88(2)R
Miscellaneous
12 March 1996
MISCMISC
Legacy
8 March 1996
88(2)R88(2)R
Legacy
21 February 1996
288288
Legacy
12 February 1996
88(2)R88(2)R
Legacy
27 December 1995
88(2)R88(2)R
Legacy
27 December 1995
88(2)R88(2)R
Legacy
22 November 1995
88(2)R88(2)R
Legacy
22 November 1995
88(2)R88(2)R
Legacy
3 November 1995
288288
Legacy
27 October 1995
288288
Legacy
17 October 1995
88(2)R88(2)R
Legacy
17 October 1995
88(2)R88(2)R
Legacy
28 September 1995
88(2)R88(2)R
Legacy
28 September 1995
88(2)R88(2)R
Legacy
29 August 1995
88(2)R88(2)R
Legacy
28 July 1995
88(2)R88(2)R
Legacy
28 July 1995
88(2)R88(2)R
Legacy
28 July 1995
88(2)R88(2)R
Legacy
28 July 1995
88(2)R88(2)R
Legacy
23 June 1995
88(2)R88(2)R
Legacy
23 June 1995
88(2)R88(2)R
Legacy
19 June 1995
363x363x
Accounts With Accounts Type Full Group
8 June 1995
AAAnnual Accounts
Resolution
30 May 1995
RESOLUTIONSResolutions
Resolution
30 May 1995
RESOLUTIONSResolutions
Legacy
26 May 1995
88(2)R88(2)R
Legacy
26 May 1995
88(2)R88(2)R
Legacy
9 May 1995
88(2)R88(2)R
Legacy
9 May 1995
88(2)R88(2)R
Legacy
3 May 1995
288288
Legacy
4 April 1995
288288
Legacy
31 March 1995
88(2)R88(2)R
Legacy
10 March 1995
88(2)R88(2)R
Legacy
8 February 1995
88(2)R88(2)R
Legacy
10 January 1995
88(2)R88(2)R
Legacy
9 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
5 December 1994
88(2)R88(2)R
Legacy
16 November 1994
288288
Legacy
17 October 1994
288288
Legacy
4 October 1994
88(2)R88(2)R
Legacy
6 August 1994
288288
Legacy
4 August 1994
88(2)R88(2)R
Legacy
7 July 1994
88(2)R88(2)R
Legacy
6 July 1994
363x363x
Resolution
10 June 1994
RESOLUTIONSResolutions
Resolution
10 June 1994
RESOLUTIONSResolutions
Resolution
10 June 1994
RESOLUTIONSResolutions
Memorandum Articles
10 June 1994
MEM/ARTSMEM/ARTS
Legacy
8 June 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
2 June 1994
AAAnnual Accounts
Legacy
9 May 1994
88(2)R88(2)R
Legacy
13 April 1994
88(2)R88(2)R
Legacy
11 March 1994
88(2)R88(2)R
Legacy
11 March 1994
88(2)R88(2)R
Legacy
19 February 1994
88(2)R88(2)R
Legacy
1 February 1994
288288
Legacy
17 January 1994
88(2)R88(2)R
Legacy
14 December 1993
88(2)R88(2)R
Legacy
15 November 1993
88(2)R88(2)R
Legacy
15 November 1993
88(2)R88(2)R
Legacy
11 October 1993
88(2)R88(2)R
Legacy
11 October 1993
88(2)R88(2)R
Legacy
11 October 1993
88(2)R88(2)R
Legacy
30 September 1993
88(2)R88(2)R
Legacy
9 September 1993
88(2)R88(2)R
Legacy
20 August 1993
88(2)R88(2)R
Legacy
20 July 1993
288288
Legacy
6 July 1993
287Change of Registered Office
Legacy
30 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 June 1993
AAAnnual Accounts
Legacy
14 May 1993
88(2)R88(2)R
Legacy
7 April 1993
88(2)R88(2)R
Legacy
4 April 1993
288288
Legacy
4 March 1993
288288
Legacy
4 March 1993
288288
Legacy
10 February 1993
88(2)R88(2)R
Legacy
12 January 1993
288288
Legacy
10 December 1992
288288
Legacy
10 December 1992
288288
Legacy
12 October 1992
88(2)R88(2)R
Legacy
17 September 1992
88(2)R88(2)R
Legacy
6 August 1992
88(2)R88(2)R
Accounts With Accounts Type Full Group
30 July 1992
AAAnnual Accounts
Legacy
30 July 1992
363sAnnual Return (shuttle)
Legacy
13 July 1992
88(2)R88(2)R
Resolution
23 June 1992
RESOLUTIONSResolutions
Legacy
16 June 1992
88(2)R88(2)R
Legacy
8 May 1992
88(2)R88(2)R
Legacy
15 April 1992
88(2)R88(2)R
Legacy
3 March 1992
88(2)R88(2)R
Legacy
15 January 1992
288288
Legacy
7 January 1992
88(2)R88(2)R
Legacy
5 December 1991
88(2)R88(2)R
Legacy
7 November 1991
88(2)R88(2)R
Legacy
4 October 1991
88(2)R88(2)R
Legacy
5 September 1991
88(2)R88(2)R
Accounts With Accounts Type Full
15 August 1991
AAAnnual Accounts
Legacy
13 August 1991
88(2)R88(2)R
Legacy
22 July 1991
88(2)R88(2)R
Legacy
22 July 1991
88(2)R88(2)R
Legacy
12 July 1991
363x363x
Legacy
27 June 1991
88(2)R88(2)R
Legacy
27 June 1991
88(2)R88(2)R
Legacy
27 June 1991
88(2)R88(2)R
Resolution
18 June 1991
RESOLUTIONSResolutions
Resolution
18 June 1991
RESOLUTIONSResolutions
Legacy
13 June 1991
88(2)R88(2)R
Legacy
11 June 1991
288288
Legacy
20 May 1991
88(2)R88(2)R
Legacy
18 April 1991
88(2)R88(2)R
Legacy
16 April 1991
PROSPPROSP
Legacy
11 March 1991
88(2)R88(2)R
Legacy
26 February 1991
288288
Legacy
11 December 1990
88(2)R88(2)R
Legacy
8 November 1990
88(2)R88(2)R
Legacy
24 October 1990
403aParticulars of Charge Subject to s859A
Legacy
24 October 1990
403aParticulars of Charge Subject to s859A
Legacy
5 October 1990
88(2)R88(2)R
Legacy
3 October 1990
88(3)88(3)
Legacy
3 October 1990
88(2)O88(2)O
Legacy
3 October 1990
88(3)88(3)
Legacy
3 October 1990
88(2)O88(2)O
Legacy
3 October 1990
88(3)88(3)
Legacy
3 October 1990
88(2)O88(2)O
Legacy
25 September 1990
88(2)P88(2)P
Legacy
25 September 1990
88(2)P88(2)P
Legacy
25 September 1990
88(2)P88(2)P
Legacy
7 September 1990
88(2)R88(2)R
Legacy
3 August 1990
88(2)R88(2)R
Accounts With Accounts Type Full Group
19 July 1990
AAAnnual Accounts
Legacy
19 July 1990
363363
Legacy
10 July 1990
288288
Legacy
9 July 1990
88(2)R88(2)R
Legacy
8 June 1990
88(2)R88(2)R
Legacy
8 May 1990
88(2)R88(2)R
Legacy
12 April 1990
88(2)R88(2)R
Legacy
20 March 1990
288288
Legacy
20 March 1990
288288
Legacy
7 March 1990
88(2)R88(2)R
Certificate Change Of Name Company
16 February 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 February 1990
88(2)R88(2)R
Legacy
12 January 1990
88(2)R88(2)R
Statement Of Affairs
12 December 1989
SASA
Legacy
12 December 1989
PUC3OPUC3O
Legacy
7 December 1989
88(2)R88(2)R
Legacy
6 November 1989
88(2)R88(2)R
Legacy
12 October 1989
88(2)R88(2)R
Legacy
13 September 1989
88(2)R88(2)R
Legacy
14 August 1989
88(2)R88(2)R
Accounts With Accounts Type Full Group
4 August 1989
AAAnnual Accounts
Legacy
4 August 1989
363363
Accounts With Made Up Date
1 August 1989
AAAnnual Accounts
Legacy
11 July 1989
PUC 2PUC 2
Legacy
15 June 1989
PUC 2PUC 2
Legacy
11 May 1989
PUC 2PUC 2
Legacy
19 April 1989
PUC 2PUC 2
Legacy
10 March 1989
PUC 2PUC 2
Legacy
2 March 1989
PUC 2PUC 2
Legacy
15 February 1989
288288
Legacy
26 January 1989
288288
Legacy
26 January 1989
288288
Legacy
26 January 1989
288288
Legacy
23 January 1989
PUC 2PUC 2
Legacy
14 December 1988
403aParticulars of Charge Subject to s859A
Legacy
18 November 1988
PUC 2PUC 2
Legacy
16 November 1988
288288
Legacy
25 October 1988
288288
Legacy
24 October 1988
PUC 2PUC 2
Legacy
28 September 1988
PUC 2PUC 2
Legacy
12 September 1988
PUC 2PUC 2
Legacy
31 August 1988
288288
Legacy
9 August 1988
PUC 2PUC 2
Legacy
15 July 1988
PUC 2PUC 2
Accounts With Accounts Type Full Group
11 July 1988
AAAnnual Accounts
Legacy
11 July 1988
363363
Legacy
15 June 1988
PUC 2PUC 2
Legacy
15 June 1988
PUC 2PUC 2
Legacy
2 June 1988
PUC 2PUC 2
Legacy
2 June 1988
PUC 2PUC 2
Legacy
17 May 1988
403aParticulars of Charge Subject to s859A
Legacy
17 May 1988
403aParticulars of Charge Subject to s859A
Legacy
17 May 1988
403aParticulars of Charge Subject to s859A
Legacy
17 May 1988
403aParticulars of Charge Subject to s859A
Legacy
18 April 1988
PUC 2PUC 2
Legacy
7 April 1988
288288
Legacy
14 March 1988
PUC 2PUC 2
Legacy
18 February 1988
PUC 2PUC 2
Legacy
17 February 1988
PUC(U)PUC(U)
Legacy
12 January 1988
288288
Legacy
30 November 1987
PUC 2PUC 2
Legacy
27 October 1987
PUC 3PUC 3
Legacy
22 October 1987
PUC(U)PUC(U)
Legacy
8 October 1987
PUC(U)PUC(U)
Legacy
8 October 1987
PUC(U)PUC(U)
Legacy
14 September 1987
PUC(U)PUC(U)
Legacy
3 September 1987
288288
Accounts With Accounts Type Full Group
26 August 1987
AAAnnual Accounts
Legacy
26 August 1987
363363
Legacy
23 June 1987
288288
Legacy
15 June 1987
PUC(U)PUC(U)
Legacy
14 May 1987
PUC(U)PUC(U)
Legacy
1 May 1987
395Particulars of Mortgage or Charge
Legacy
1 May 1987
395Particulars of Mortgage or Charge
Legacy
12 March 1987
PUC(U)PUC(U)
Legacy
20 January 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 December 1986
PUC(U)PUC(U)
Legacy
12 November 1986
PUC(U)PUC(U)
Legacy
20 October 1986
PUC(U)PUC(U)
Legacy
2 October 1986
PUC(U)PUC(U)
Legacy
17 September 1986
PUC(U)PUC(U)
Legacy
10 September 1986
PUC(U)PUC(U)
Legacy
2 September 1986
PUC(U)PUC(U)
Legacy
16 August 1986
GAZ(U)GAZ(U)
Legacy
7 August 1986
PUC(U)PUC(U)
Legacy
18 July 1986
288288
Accounts With Accounts Type Group
10 July 1986
AAAnnual Accounts
Legacy
10 July 1986
363363
Legacy
4 July 1986
PUC(U)PUC(U)
Legacy
28 May 1986
123Notice of Increase in Nominal Capital
Legacy
23 May 1986
PUC(U)PUC(U)
Accounts With Made Up Date
20 June 1985
AAAnnual Accounts
Legacy
4 October 1984
PUC 2PUC 2
Accounts With Made Up Date
28 June 1984
AAAnnual Accounts
Legacy
13 January 1984
PUC 2PUC 2
Accounts With Made Up Date
6 July 1983
AAAnnual Accounts
Accounts With Made Up Date
2 July 1982
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
10 December 1981
CERT5CERT5
Accounts With Made Up Date
30 June 1981
AAAnnual Accounts
Accounts With Made Up Date
30 June 1980
AAAnnual Accounts
Accounts With Made Up Date
4 July 1979
AAAnnual Accounts
Accounts With Made Up Date
26 June 1978
AAAnnual Accounts
Accounts With Made Up Date
27 June 1977
AAAnnual Accounts
Accounts With Made Up Date
16 July 1976
AAAnnual Accounts
Certificate Change Of Name Company
15 January 1973
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
6 June 1902
MISCMISC
Miscellaneous
6 June 1902
MISCMISC
Incorporation Company
6 June 1902
NEWINCIncorporation