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TT ELECTRONICS PLC (00087249)

TT ELECTRONICS PLC (00087249) is an active UK company. incorporated on 16 January 1906. with registered office in Woking. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. TT ELECTRONICS PLC has been registered for 120 years.

Company Number
00087249
Status
active
Type
plc
Incorporated
16 January 1906
Age
120 years
Address
Fourth Floor St Andrews House, Woking, GU21 6EB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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TT ELECTRONICS PLC

TT ELECTRONICS PLC is an active company incorporated on 16 January 1906 with the registered office located in Woking. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TT ELECTRONICS PLC was registered 120 years ago.(SIC: 70100)

Status

active

Active since 120 years ago

Company No

00087249

PLC Company

Age

120 Years

Incorporated 16 January 1906

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 5 June 2025 (9 months ago)
Submitted on 11 June 2025 (9 months ago)

Next Due

Due by 19 June 2026
For period ending 5 June 2026

Previous Company Names

TT GROUP PLC
From: 22 April 1988To: 31 May 2001
TYZACK TURNER GROUP PLC
From: 20 February 1987To: 22 April 1988
TYZACK TURNER P.L.C.
From: 1 February 1985To: 20 February 1987
W TYZACK SONS & TURNER PLC
From: 16 January 1906To: 1 February 1985
Contact
Address

Fourth Floor St Andrews House West Street Woking, GU21 6EB,

Previous Addresses

Clive House 12-18 Queens Road Weybridge Surrey, KT13 9XB
From: 16 January 1906To: 12 September 2016
Timeline

168 key events • 1906 - 2026

Funding Officers Ownership
Company Founded
Jan 06
Director Joined
Feb 10
Director Left
May 10
Director Joined
Sept 10
Funding Round
Dec 10
Funding Round
Feb 11
Funding Round
May 11
Funding Round
Jun 11
Funding Round
Jul 11
Funding Round
Oct 11
Director Joined
Oct 11
Funding Round
Nov 11
Funding Round
Feb 12
Funding Round
Mar 12
Funding Round
Apr 12
Funding Round
May 12
Director Left
May 12
Funding Round
Jun 12
Funding Round
Jul 12
Funding Round
Sept 12
Funding Round
Oct 12
Funding Round
Nov 12
Funding Round
Dec 12
Funding Round
Jan 13
Funding Round
Feb 13
Funding Round
Mar 13
Funding Round
Apr 13
Funding Round
May 13
Funding Round
Jun 13
Funding Round
Aug 13
Funding Round
Sept 13
Funding Round
Oct 13
Funding Round
Nov 13
Funding Round
Dec 13
Funding Round
Jan 14
Funding Round
Feb 14
Funding Round
Mar 14
Funding Round
Apr 14
Funding Round
May 14
Funding Round
Jun 14
Director Joined
Jul 14
Director Left
Jul 14
Funding Round
Jul 14
Funding Round
Sept 14
Funding Round
Oct 14
Funding Round
Nov 14
Funding Round
Dec 14
Director Left
Jan 15
Director Left
Jan 15
Director Joined
Jan 15
Funding Round
Mar 15
Funding Round
Apr 15
Director Joined
May 15
Director Left
May 15
Funding Round
Jun 15
Funding Round
Jul 15
Funding Round
Aug 15
Funding Round
Sept 15
Funding Round
Dec 15
Funding Round
Jan 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Apr 16
Funding Round
May 16
Funding Round
Jun 16
Director Joined
Jun 16
Director Joined
Jul 16
Funding Round
Aug 16
Director Left
Aug 16
Funding Round
Sept 16
Funding Round
Dec 16
Funding Round
Feb 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
May 17
Funding Round
May 17
Funding Round
Jul 17
Funding Round
Sept 17
Funding Round
Dec 17
Funding Round
Jan 18
Funding Round
Feb 18
Funding Round
Mar 18
Funding Round
Apr 18
Funding Round
May 18
Funding Round
Jun 18
Funding Round
Jul 18
Funding Round
Aug 18
Funding Round
Sept 18
Funding Round
Oct 18
Funding Round
Dec 18
Funding Round
Jan 19
Funding Round
Feb 19
Funding Round
Mar 19
Funding Round
May 19
Funding Round
Jun 19
Funding Round
Jun 19
Director Joined
Jul 19
Funding Round
Aug 19
Director Left
Sept 19
Funding Round
Sept 19
Funding Round
Nov 19
Funding Round
Nov 19
Funding Round
Dec 19
Funding Round
Jan 20
Funding Round
Feb 20
Funding Round
Mar 20
Director Joined
Apr 20
Funding Round
May 20
Director Left
Jun 20
Funding Round
Aug 20
Funding Round
Aug 20
Funding Round
Sept 20
Funding Round
Sept 20
Director Left
Oct 20
Funding Round
Nov 20
Funding Round
Dec 20
Funding Round
Jan 21
Funding Round
Feb 21
Funding Round
Mar 21
Funding Round
Apr 21
Funding Round
May 21
Funding Round
Jun 21
Funding Round
Jul 21
Funding Round
Sept 21
Funding Round
Sept 21
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Mar 22
Funding Round
May 22
Funding Round
May 22
Funding Round
Jun 22
Funding Round
Aug 22
Funding Round
Aug 22
Director Joined
Jan 23
Director Joined
Jan 23
Funding Round
Feb 23
Funding Round
Feb 23
Funding Round
Feb 23
Funding Round
Jun 23
Funding Round
Jul 23
Funding Round
Sept 23
Director Left
Oct 23
Director Joined
Oct 23
Director Left
Dec 23
Funding Round
Dec 23
Funding Round
Feb 24
Funding Round
Feb 24
Funding Round
May 24
Funding Round
May 24
Director Left
May 24
Funding Round
Jun 24
Director Joined
Jul 24
Funding Round
Jul 24
Funding Round
Sept 24
Funding Round
Dec 24
Funding Round
Feb 25
Funding Round
Feb 25
Funding Round
Mar 25
Director Joined
Apr 25
Director Left
Apr 25
Director Left
Apr 25
Director Joined
May 25
Funding Round
Jun 25
Director Left
Jun 25
Director Joined
Oct 25
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Jan 26
134
Funding
33
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

796

Statement Of Companys Objects
18 February 2026
CC04CC04
Capital Allotment Shares
26 January 2026
SH01Allotment of Shares
Capital Allotment Shares
26 January 2026
SH01Allotment of Shares
Capital Allotment Shares
26 January 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 October 2025
AP01Appointment of Director
Resolution
29 July 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
30 June 2025
TM01Termination of Director
Accounts With Accounts Type Group
13 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2025
CS01Confirmation Statement
Capital Allotment Shares
9 June 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
10 April 2025
TM01Termination of Director
Capital Allotment Shares
17 March 2025
SH01Allotment of Shares
Capital Allotment Shares
3 February 2025
SH01Allotment of Shares
Capital Allotment Shares
3 February 2025
SH01Allotment of Shares
Capital Allotment Shares
2 December 2024
SH01Allotment of Shares
Capital Allotment Shares
10 September 2024
SH01Allotment of Shares
Second Filing Capital Allotment Shares
15 August 2024
RP04SH01RP04SH01
Capital Allotment Shares
8 July 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Capital Allotment Shares
17 June 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
31 May 2024
AAAnnual Accounts
Resolution
29 May 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
15 May 2024
TM01Termination of Director
Capital Allotment Shares
13 May 2024
SH01Allotment of Shares
Capital Allotment Shares
13 May 2024
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
3 April 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 April 2024
TM02Termination of Secretary
Capital Allotment Shares
15 February 2024
SH01Allotment of Shares
Capital Allotment Shares
15 February 2024
SH01Allotment of Shares
Capital Allotment Shares
19 December 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2023
AP01Appointment of Director
Capital Allotment Shares
18 September 2023
SH01Allotment of Shares
Capital Allotment Shares
28 July 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
25 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Capital Allotment Shares
12 June 2023
SH01Allotment of Shares
Resolution
26 May 2023
RESOLUTIONSResolutions
Capital Allotment Shares
7 February 2023
SH01Allotment of Shares
Capital Allotment Shares
3 February 2023
SH01Allotment of Shares
Capital Allotment Shares
3 February 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 January 2023
AP01Appointment of Director
Capital Allotment Shares
15 August 2022
SH01Allotment of Shares
Capital Allotment Shares
15 August 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Capital Allotment Shares
14 June 2022
SH01Allotment of Shares
Resolution
26 May 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 May 2022
AAAnnual Accounts
Change Person Director Company With Change Date
17 May 2022
CH01Change of Director Details
Capital Allotment Shares
11 May 2022
SH01Allotment of Shares
Capital Allotment Shares
11 May 2022
SH01Allotment of Shares
Capital Allotment Shares
7 March 2022
SH01Allotment of Shares
Capital Allotment Shares
12 January 2022
SH01Allotment of Shares
Capital Allotment Shares
11 January 2022
SH01Allotment of Shares
Capital Allotment Shares
9 September 2021
SH01Allotment of Shares
Capital Allotment Shares
6 September 2021
SH01Allotment of Shares
Capital Allotment Shares
15 July 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
24 June 2021
CS01Confirmation Statement
Capital Allotment Shares
4 June 2021
SH01Allotment of Shares
Resolution
27 May 2021
RESOLUTIONSResolutions
Memorandum Articles
27 May 2021
MAMA
Accounts With Accounts Type Group
26 May 2021
AAAnnual Accounts
Capital Allotment Shares
10 May 2021
SH01Allotment of Shares
Capital Allotment Shares
12 April 2021
SH01Allotment of Shares
Capital Allotment Shares
29 March 2021
SH01Allotment of Shares
Second Filing Capital Allotment Shares
12 February 2021
RP04SH01RP04SH01
Capital Allotment Shares
11 February 2021
SH01Allotment of Shares
Capital Allotment Shares
14 January 2021
SH01Allotment of Shares
Capital Allotment Shares
16 December 2020
SH01Allotment of Shares
Capital Allotment Shares
23 November 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
5 October 2020
TM01Termination of Director
Capital Allotment Shares
29 September 2020
SH01Allotment of Shares
Capital Allotment Shares
28 September 2020
SH01Allotment of Shares
Change Person Director Company With Change Date
22 September 2020
CH01Change of Director Details
Resolution
17 September 2020
RESOLUTIONSResolutions
Capital Allotment Shares
15 August 2020
SH01Allotment of Shares
Capital Allotment Shares
12 August 2020
SH01Allotment of Shares
Auditors Resignation Company
23 July 2020
AUDAUD
Confirmation Statement With Updates
9 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 June 2020
TM01Termination of Director
Capital Allotment Shares
20 May 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
19 May 2020
AAAnnual Accounts
Auditors Resignation Company
19 May 2020
AUDAUD
Appoint Person Director Company With Name Date
7 April 2020
AP01Appointment of Director
Capital Allotment Shares
27 March 2020
SH01Allotment of Shares
Capital Allotment Shares
18 February 2020
SH01Allotment of Shares
Capital Allotment Shares
14 January 2020
SH01Allotment of Shares
Capital Allotment Shares
27 December 2019
SH01Allotment of Shares
Capital Allotment Shares
20 November 2019
SH01Allotment of Shares
Capital Allotment Shares
14 November 2019
SH01Allotment of Shares
Capital Allotment Shares
19 September 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
5 September 2019
TM01Termination of Director
Capital Allotment Shares
8 August 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 July 2019
AP01Appointment of Director
Capital Allotment Shares
28 June 2019
SH01Allotment of Shares
Confirmation Statement With Updates
5 June 2019
CS01Confirmation Statement
Capital Allotment Shares
5 June 2019
SH01Allotment of Shares
Resolution
30 May 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 May 2019
AAAnnual Accounts
Capital Allotment Shares
13 May 2019
SH01Allotment of Shares
Capital Allotment Shares
19 March 2019
SH01Allotment of Shares
Capital Allotment Shares
20 February 2019
SH01Allotment of Shares
Capital Allotment Shares
18 January 2019
SH01Allotment of Shares
Capital Allotment Shares
21 December 2018
SH01Allotment of Shares
Capital Allotment Shares
12 October 2018
SH01Allotment of Shares
Capital Allotment Shares
24 September 2018
SH01Allotment of Shares
Capital Allotment Shares
21 August 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
10 August 2018
CH01Change of Director Details
Capital Allotment Shares
18 July 2018
SH01Allotment of Shares
Capital Allotment Shares
25 June 2018
SH01Allotment of Shares
Confirmation Statement With Updates
18 June 2018
CS01Confirmation Statement
Resolution
31 May 2018
RESOLUTIONSResolutions
Capital Allotment Shares
30 May 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
29 May 2018
AAAnnual Accounts
Capital Allotment Shares
24 April 2018
SH01Allotment of Shares
Capital Allotment Shares
19 March 2018
SH01Allotment of Shares
Capital Allotment Shares
13 February 2018
SH01Allotment of Shares
Capital Allotment Shares
17 January 2018
SH01Allotment of Shares
Capital Allotment Shares
20 December 2017
SH01Allotment of Shares
Capital Allotment Shares
18 September 2017
SH01Allotment of Shares
Resolution
5 September 2017
RESOLUTIONSResolutions
Capital Allotment Shares
12 July 2017
SH01Allotment of Shares
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
7 June 2017
AAAnnual Accounts
Change Person Secretary Company With Change Date
6 June 2017
CH03Change of Secretary Details
Capital Allotment Shares
31 May 2017
SH01Allotment of Shares
Resolution
24 May 2017
RESOLUTIONSResolutions
Capital Allotment Shares
11 May 2017
SH01Allotment of Shares
Capital Allotment Shares
27 March 2017
SH01Allotment of Shares
Capital Allotment Shares
3 March 2017
SH01Allotment of Shares
Capital Allotment Shares
9 February 2017
SH01Allotment of Shares
Capital Allotment Shares
19 December 2016
SH01Allotment of Shares
Capital Allotment Shares
29 September 2016
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
12 September 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
1 September 2016
TM01Termination of Director
Capital Allotment Shares
9 August 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
14 June 2016
AR01AR01
Capital Allotment Shares
14 June 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
19 May 2016
AAAnnual Accounts
Resolution
19 May 2016
RESOLUTIONSResolutions
Capital Allotment Shares
18 May 2016
SH01Allotment of Shares
Capital Allotment Shares
27 April 2016
SH01Allotment of Shares
Capital Allotment Shares
22 March 2016
SH01Allotment of Shares
Capital Allotment Shares
10 March 2016
SH01Allotment of Shares
Second Filing Of Form With Form Type
11 February 2016
RP04RP04
Capital Allotment Shares
29 January 2016
SH01Allotment of Shares
Capital Allotment Shares
15 December 2015
SH01Allotment of Shares
Capital Allotment Shares
29 September 2015
SH01Allotment of Shares
Capital Allotment Shares
26 August 2015
SH01Allotment of Shares
Capital Allotment Shares
29 July 2015
SH01Allotment of Shares
Capital Allotment Shares
24 June 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
17 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 June 2015
AR01AR01
Resolution
22 May 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 May 2015
TM01Termination of Director
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
1 April 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2015
TM01Termination of Director
Capital Allotment Shares
22 December 2014
SH01Allotment of Shares
Capital Allotment Shares
17 November 2014
SH01Allotment of Shares
Capital Allotment Shares
15 October 2014
SH01Allotment of Shares
Capital Allotment Shares
22 September 2014
SH01Allotment of Shares
Second Filing Of Form With Form Type
15 August 2014
RP04RP04
Capital Allotment Shares
22 July 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 July 2014
AP01Appointment of Director
Termination Director Company With Name
9 July 2014
TM01Termination of Director
Capital Allotment Shares
30 June 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
5 June 2014
AR01AR01
Accounts With Accounts Type Group
15 May 2014
AAAnnual Accounts
Resolution
15 May 2014
RESOLUTIONSResolutions
Capital Allotment Shares
14 May 2014
SH01Allotment of Shares
Capital Allotment Shares
22 April 2014
SH01Allotment of Shares
Miscellaneous
17 April 2014
MISCMISC
Auditors Resignation Company
16 April 2014
AUDAUD
Capital Allotment Shares
19 March 2014
SH01Allotment of Shares
Capital Allotment Shares
14 February 2014
SH01Allotment of Shares
Capital Allotment Shares
15 January 2014
SH01Allotment of Shares
Capital Allotment Shares
17 December 2013
SH01Allotment of Shares
Capital Allotment Shares
15 November 2013
SH01Allotment of Shares
Second Filing Of Form With Form Type
31 October 2013
RP04RP04
Second Filing Of Form With Form Type
31 October 2013
RP04RP04
Capital Allotment Shares
17 October 2013
SH01Allotment of Shares
Capital Allotment Shares
19 September 2013
SH01Allotment of Shares
Capital Allotment Shares
21 August 2013
SH01Allotment of Shares
Capital Allotment Shares
18 June 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
17 June 2013
AR01AR01
Capital Allotment Shares
21 May 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
16 May 2013
AAAnnual Accounts
Resolution
16 May 2013
RESOLUTIONSResolutions
Capital Allotment Shares
17 April 2013
SH01Allotment of Shares
Capital Allotment Shares
18 March 2013
SH01Allotment of Shares
Capital Allotment Shares
18 February 2013
SH01Allotment of Shares
Capital Allotment Shares
11 January 2013
SH01Allotment of Shares
Capital Allotment Shares
14 December 2012
SH01Allotment of Shares
Termination Secretary Company With Name
11 December 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
11 December 2012
AP03Appointment of Secretary
Capital Allotment Shares
20 November 2012
SH01Allotment of Shares
Capital Allotment Shares
17 October 2012
SH01Allotment of Shares
Capital Allotment Shares
17 September 2012
SH01Allotment of Shares
Capital Allotment Shares
19 July 2012
SH01Allotment of Shares
Capital Allotment Shares
15 June 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
12 June 2012
AR01AR01
Accounts With Accounts Type Group
21 May 2012
AAAnnual Accounts
Resolution
21 May 2012
RESOLUTIONSResolutions
Termination Director Company With Name
16 May 2012
TM01Termination of Director
Capital Allotment Shares
11 May 2012
SH01Allotment of Shares
Capital Allotment Shares
13 April 2012
SH01Allotment of Shares
Capital Allotment Shares
12 March 2012
SH01Allotment of Shares
Change Person Director Company With Change Date
20 February 2012
CH01Change of Director Details
Capital Allotment Shares
8 February 2012
SH01Allotment of Shares
Capital Allotment Shares
24 November 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
1 November 2011
AP01Appointment of Director
Capital Allotment Shares
12 October 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
14 September 2011
CH01Change of Director Details
Capital Allotment Shares
15 July 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
5 July 2011
AR01AR01
Capital Allotment Shares
15 June 2011
SH01Allotment of Shares
Resolution
23 May 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 May 2011
AAAnnual Accounts
Capital Allotment Shares
10 May 2011
SH01Allotment of Shares
Capital Allotment Shares
10 February 2011
SH01Allotment of Shares
Capital Allotment Shares
14 December 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
22 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2010
CH01Change of Director Details
Auditors Resignation Company
8 September 2010
AUDAUD
Appoint Person Director Company With Name
8 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 June 2010
AR01AR01
Accounts With Accounts Type Group
21 May 2010
AAAnnual Accounts
Memorandum Articles
19 May 2010
MEM/ARTSMEM/ARTS
Resolution
19 May 2010
RESOLUTIONSResolutions
Resolution
19 May 2010
RESOLUTIONSResolutions
Termination Director Company With Name
13 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
8 February 2010
AP01Appointment of Director
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 October 2009
CH03Change of Secretary Details
Change Person Director Company
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Move Registers To Sail Company
8 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
7 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
22 June 2009
363aAnnual Return
Resolution
29 May 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 May 2009
AAAnnual Accounts
Legacy
20 January 2009
353a353a
Legacy
6 January 2009
288bResignation of Director or Secretary
Legacy
3 September 2008
288bResignation of Director or Secretary
Legacy
6 August 2008
288aAppointment of Director or Secretary
Legacy
6 August 2008
288aAppointment of Director or Secretary
Legacy
4 August 2008
288bResignation of Director or Secretary
Legacy
17 June 2008
288bResignation of Director or Secretary
Legacy
16 June 2008
363aAnnual Return
Legacy
5 June 2008
353353
Accounts With Accounts Type Group
4 June 2008
AAAnnual Accounts
Resolution
19 May 2008
RESOLUTIONSResolutions
Legacy
21 November 2007
288aAppointment of Director or Secretary
Legacy
23 October 2007
88(2)R88(2)R
Legacy
26 July 2007
288aAppointment of Director or Secretary
Legacy
20 July 2007
88(2)R88(2)R
Legacy
20 July 2007
88(2)R88(2)R
Legacy
20 July 2007
88(2)R88(2)R
Legacy
19 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
19 June 2007
AAAnnual Accounts
Legacy
13 June 2007
363aAnnual Return
Resolution
31 May 2007
RESOLUTIONSResolutions
Legacy
17 May 2007
288bResignation of Director or Secretary
Legacy
9 January 2007
288bResignation of Director or Secretary
Legacy
9 January 2007
288aAppointment of Director or Secretary
Legacy
13 December 2006
288cChange of Particulars
Legacy
23 November 2006
403aParticulars of Charge Subject to s859A
Legacy
11 July 2006
363aAnnual Return
Accounts With Accounts Type Group
12 June 2006
AAAnnual Accounts
Resolution
26 May 2006
RESOLUTIONSResolutions
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
1 December 2005
CERT18CERT18
Legacy
30 November 2005
OC138OC138
Legacy
16 November 2005
123Notice of Increase in Nominal Capital
Legacy
3 November 2005
88(2)R88(2)R
Resolution
31 October 2005
RESOLUTIONSResolutions
Resolution
31 October 2005
RESOLUTIONSResolutions
Resolution
31 October 2005
RESOLUTIONSResolutions
Resolution
31 October 2005
RESOLUTIONSResolutions
Resolution
31 October 2005
RESOLUTIONSResolutions
Legacy
29 June 2005
363aAnnual Return
Resolution
14 June 2005
RESOLUTIONSResolutions
Resolution
14 June 2005
RESOLUTIONSResolutions
Resolution
8 June 2005
RESOLUTIONSResolutions
Legacy
8 June 2005
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Group
6 June 2005
AAAnnual Accounts
Legacy
24 February 2005
288aAppointment of Director or Secretary
Legacy
11 January 2005
288bResignation of Director or Secretary
Legacy
7 July 2004
363aAnnual Return
Accounts With Accounts Type Group
8 June 2004
AAAnnual Accounts
Legacy
7 May 2004
288bResignation of Director or Secretary
Legacy
9 March 2004
288cChange of Particulars
Legacy
16 September 2003
288aAppointment of Director or Secretary
Resolution
17 July 2003
RESOLUTIONSResolutions
Resolution
17 July 2003
RESOLUTIONSResolutions
Resolution
17 July 2003
RESOLUTIONSResolutions
Legacy
2 July 2003
363aAnnual Return
Accounts With Accounts Type Group
6 June 2003
AAAnnual Accounts
Legacy
21 June 2002
363aAnnual Return
Accounts With Accounts Type Group
11 June 2002
AAAnnual Accounts
Resolution
21 May 2002
RESOLUTIONSResolutions
Resolution
21 May 2002
RESOLUTIONSResolutions
Legacy
16 May 2002
288bResignation of Director or Secretary
Legacy
17 July 2001
288aAppointment of Director or Secretary
Legacy
10 July 2001
363aAnnual Return
Accounts With Accounts Type Group
5 July 2001
AAAnnual Accounts
Certificate Change Of Name Company
31 May 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Interim
28 March 2001
AAAnnual Accounts
Legacy
19 July 2000
169169
Legacy
19 July 2000
169169
Legacy
19 July 2000
169169
Legacy
30 June 2000
363aAnnual Return
Resolution
20 June 2000
RESOLUTIONSResolutions
Resolution
20 June 2000
RESOLUTIONSResolutions
Resolution
20 June 2000
RESOLUTIONSResolutions
Resolution
20 June 2000
RESOLUTIONSResolutions
Legacy
9 June 2000
122122
Legacy
26 May 2000
169169
Legacy
26 May 2000
169169
Legacy
23 May 2000
169169
Legacy
23 May 2000
169169
Legacy
23 May 2000
169169
Accounts With Accounts Type Full Group
19 May 2000
AAAnnual Accounts
Legacy
18 May 2000
169169
Legacy
10 May 2000
169169
Legacy
10 May 2000
169169
Legacy
28 April 2000
169169
Legacy
25 April 2000
169169
Legacy
25 April 2000
169169
Legacy
12 April 2000
169169
Legacy
12 April 2000
169169
Legacy
21 June 1999
363aAnnual Return
Memorandum Articles
4 June 1999
MEM/ARTSMEM/ARTS
Resolution
4 June 1999
RESOLUTIONSResolutions
Resolution
4 June 1999
RESOLUTIONSResolutions
Resolution
4 June 1999
RESOLUTIONSResolutions
Resolution
4 June 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
28 May 1999
AAAnnual Accounts
Legacy
15 May 1999
395Particulars of Mortgage or Charge
Legacy
29 March 1999
288bResignation of Director or Secretary
Legacy
30 November 1998
288aAppointment of Director or Secretary
Legacy
15 October 1998
169169
Legacy
2 October 1998
288cChange of Particulars
Legacy
30 September 1998
353353
Resolution
17 July 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
17 June 1998
AAAnnual Accounts
Legacy
17 June 1998
88(2)R88(2)R
Legacy
17 June 1998
88(2)R88(2)R
Legacy
17 June 1998
88(2)R88(2)R
Legacy
15 June 1998
363aAnnual Return
Legacy
13 June 1998
353353
Legacy
21 May 1998
88(2)R88(2)R
Legacy
21 May 1998
88(2)R88(2)R
Legacy
21 May 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
11 April 1998
88(2)R88(2)R
Legacy
11 April 1998
88(2)R88(2)R
Legacy
11 April 1998
88(2)R88(2)R
Legacy
11 April 1998
88(2)R88(2)R
Legacy
16 January 1998
88(2)R88(2)R
Legacy
16 January 1998
88(2)R88(2)R
Legacy
16 January 1998
88(2)R88(2)R
Legacy
16 January 1998
88(2)R88(2)R
Legacy
30 December 1997
288aAppointment of Director or Secretary
Legacy
19 November 1997
88(2)R88(2)R
Legacy
19 November 1997
88(2)R88(2)R
Legacy
19 November 1997
88(2)R88(2)R
Legacy
19 November 1997
88(2)R88(2)R
Legacy
7 October 1997
88(2)R88(2)R
Legacy
7 October 1997
88(2)R88(2)R
Legacy
7 October 1997
88(2)R88(2)R
Legacy
7 October 1997
88(2)R88(2)R
Legacy
7 October 1997
88(2)R88(2)R
Legacy
6 October 1997
88(3)88(3)
Legacy
6 October 1997
88(2)P88(2)P
Legacy
10 September 1997
88(2)R88(2)R
Legacy
10 September 1997
88(2)R88(2)R
Legacy
10 September 1997
88(2)R88(2)R
Legacy
22 August 1997
122122
Legacy
19 June 1997
363aAnnual Return
Legacy
18 June 1997
88(2)R88(2)R
Legacy
18 June 1997
88(2)R88(2)R
Legacy
18 June 1997
88(2)R88(2)R
Legacy
18 June 1997
88(2)R88(2)R
Legacy
18 June 1997
88(2)R88(2)R
Legacy
18 June 1997
88(2)R88(2)R
Legacy
18 June 1997
88(2)R88(2)R
Resolution
13 June 1997
RESOLUTIONSResolutions
Resolution
13 June 1997
RESOLUTIONSResolutions
Resolution
13 June 1997
RESOLUTIONSResolutions
Resolution
13 June 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
11 June 1997
AAAnnual Accounts
Legacy
11 June 1997
288bResignation of Director or Secretary
Legacy
21 May 1997
88(2)R88(2)R
Legacy
21 May 1997
88(2)R88(2)R
Legacy
21 May 1997
88(2)R88(2)R
Legacy
21 May 1997
88(2)R88(2)R
Legacy
21 May 1997
88(2)R88(2)R
Legacy
21 May 1997
88(2)R88(2)R
Legacy
21 April 1997
88(2)R88(2)R
Legacy
20 March 1997
288bResignation of Director or Secretary
Legacy
6 March 1997
88(2)R88(2)R
Legacy
19 February 1997
88(2)R88(2)R
Legacy
19 February 1997
88(2)R88(2)R
Legacy
17 January 1997
88(2)R88(2)R
Legacy
17 January 1997
88(2)R88(2)R
Legacy
17 December 1996
88(2)R88(2)R
Legacy
17 December 1996
88(2)R88(2)R
Legacy
17 December 1996
88(2)R88(2)R
Legacy
17 December 1996
88(2)R88(2)R
Legacy
26 November 1996
88(2)R88(2)R
Legacy
26 November 1996
88(2)R88(2)R
Legacy
25 September 1996
88(3)88(3)
Legacy
25 September 1996
88(2)O88(2)O
Resolution
20 September 1996
RESOLUTIONSResolutions
Legacy
15 September 1996
88(2)P88(2)P
Legacy
24 July 1996
88(2)R88(2)R
Legacy
24 July 1996
88(2)R88(2)R
Legacy
24 June 1996
363aAnnual Return
Legacy
19 June 1996
88(2)R88(2)R
Legacy
19 June 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
7 June 1996
AAAnnual Accounts
Memorandum Articles
28 May 1996
MEM/ARTSMEM/ARTS
Resolution
25 May 1996
RESOLUTIONSResolutions
Resolution
25 May 1996
RESOLUTIONSResolutions
Resolution
25 May 1996
RESOLUTIONSResolutions
Legacy
25 April 1996
88(2)R88(2)R
Legacy
25 April 1996
88(2)R88(2)R
Legacy
25 April 1996
88(2)R88(2)R
Legacy
25 April 1996
88(2)R88(2)R
Legacy
23 April 1996
353a353a
Legacy
23 April 1996
353353
Legacy
29 March 1996
88(2)R88(2)R
Legacy
29 March 1996
88(2)R88(2)R
Legacy
29 March 1996
88(2)R88(2)R
Legacy
29 March 1996
88(2)R88(2)R
Legacy
29 March 1996
88(2)R88(2)R
Legacy
29 March 1996
88(2)R88(2)R
Legacy
20 March 1996
288288
Legacy
17 January 1996
88(2)R88(2)R
Legacy
17 January 1996
88(2)R88(2)R
Legacy
22 December 1995
88(2)R88(2)R
Legacy
22 December 1995
88(2)R88(2)R
Legacy
22 December 1995
88(2)R88(2)R
Legacy
22 December 1995
88(2)R88(2)R
Legacy
18 December 1995
288288
Legacy
11 October 1995
88(2)R88(2)R
Legacy
11 October 1995
88(2)R88(2)R
Legacy
22 September 1995
88(3)88(3)
Legacy
22 September 1995
88(2)O88(2)O
Legacy
11 September 1995
88(2)P88(2)P
Legacy
8 August 1995
88(2)R88(2)R
Legacy
8 August 1995
88(2)R88(2)R
Legacy
8 August 1995
88(2)R88(2)R
Legacy
19 July 1995
88(2)R88(2)R
Legacy
19 July 1995
88(2)R88(2)R
Legacy
19 July 1995
88(2)R88(2)R
Legacy
20 June 1995
363x363x
Accounts With Accounts Type Full Group
15 June 1995
AAAnnual Accounts
Legacy
19 May 1995
88(2)R88(2)R
Legacy
19 May 1995
88(2)R88(2)R
Legacy
19 May 1995
88(2)R88(2)R
Legacy
19 May 1995
88(2)R88(2)R
Legacy
19 May 1995
88(2)R88(2)R
Legacy
19 May 1995
88(2)R88(2)R
Legacy
28 April 1995
88(2)Return of Allotment of Shares
Legacy
28 April 1995
88(2)Return of Allotment of Shares
Legacy
28 April 1995
88(2)Return of Allotment of Shares
Legacy
28 April 1995
88(2)Return of Allotment of Shares
Legacy
10 April 1995
88(3)88(3)
Legacy
10 April 1995
88(2)O88(2)O
Legacy
10 April 1995
88(3)88(3)
Legacy
10 April 1995
88(2)O88(2)O
Legacy
10 April 1995
88(3)88(3)
Legacy
10 April 1995
88(2)O88(2)O
Legacy
7 April 1995
88(2)R88(2)R
Legacy
21 March 1995
88(3)88(3)
Legacy
21 March 1995
88(2)O88(2)O
Legacy
15 February 1995
88(2)R88(2)R
Legacy
13 February 1995
88(2)R88(2)R
Legacy
13 February 1995
88(2)R88(2)R
Legacy
12 January 1995
88(3)88(3)
Legacy
12 January 1995
88(2)O88(2)O
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
20 December 1994
88(2)R88(2)R
Legacy
20 December 1994
88(2)R88(2)R
Legacy
19 December 1994
88(2)R88(2)R
Legacy
19 December 1994
88(2)R88(2)R
Legacy
19 December 1994
88(2)R88(2)R
Legacy
14 December 1994
88(2)P88(2)P
Legacy
6 December 1994
88(2)R88(2)R
Legacy
6 December 1994
88(2)R88(2)R
Legacy
6 December 1994
88(2)R88(2)R
Legacy
6 December 1994
88(2)R88(2)R
Legacy
6 December 1994
88(2)R88(2)R
Legacy
22 November 1994
88(2)P88(2)P
Legacy
17 November 1994
88(2)R88(2)R
Resolution
17 November 1994
RESOLUTIONSResolutions
Resolution
17 November 1994
RESOLUTIONSResolutions
Resolution
17 November 1994
RESOLUTIONSResolutions
Resolution
17 November 1994
RESOLUTIONSResolutions
Legacy
17 November 1994
123Notice of Increase in Nominal Capital
Legacy
17 November 1994
88(3)88(3)
Legacy
17 November 1994
88(2)O88(2)O
Legacy
15 November 1994
88(2)P88(2)P
Legacy
25 October 1994
88(2)R88(2)R
Legacy
13 October 1994
88(2)P88(2)P
Legacy
7 October 1994
88(2)P88(2)P
Legacy
3 October 1994
88(2)R88(2)R
Legacy
3 October 1994
88(2)R88(2)R
Legacy
3 October 1994
88(2)R88(2)R
Legacy
22 September 1994
88(2)P88(2)P
Legacy
4 August 1994
88(2)R88(2)R
Resolution
25 July 1994
RESOLUTIONSResolutions
Resolution
25 July 1994
RESOLUTIONSResolutions
Legacy
21 July 1994
88(2)R88(2)R
Legacy
21 July 1994
88(2)R88(2)R
Legacy
12 July 1994
88(2)R88(2)R
Legacy
12 July 1994
88(2)R88(2)R
Legacy
29 June 1994
363x363x
Accounts With Accounts Type Full Group
16 June 1994
AAAnnual Accounts
Legacy
23 May 1994
88(2)R88(2)R
Legacy
23 May 1994
88(2)R88(2)R
Legacy
20 April 1994
88(2)R88(2)R
Legacy
16 February 1994
88(2)R88(2)R
Legacy
22 December 1993
88(2)R88(2)R
Resolution
22 December 1993
RESOLUTIONSResolutions
Resolution
22 December 1993
RESOLUTIONSResolutions
Resolution
22 December 1993
RESOLUTIONSResolutions
Legacy
22 December 1993
123Notice of Increase in Nominal Capital
Legacy
10 December 1993
88(2)R88(2)R
Legacy
19 November 1993
88(2)R88(2)R
Legacy
3 November 1993
88(3)88(3)
Legacy
3 November 1993
88(2)O88(2)O
Legacy
11 October 1993
88(2)P88(2)P
Legacy
27 September 1993
403aParticulars of Charge Subject to s859A
Legacy
27 September 1993
403aParticulars of Charge Subject to s859A
Legacy
10 September 1993
88(2)R88(2)R
Legacy
8 September 1993
88(2)R88(2)R
Legacy
8 September 1993
88(2)R88(2)R
Legacy
8 September 1993
88(2)R88(2)R
Legacy
16 August 1993
88(3)88(3)
Legacy
16 August 1993
88(2)O88(2)O
Legacy
4 August 1993
88(2)R88(2)R
Legacy
19 July 1993
PROSPPROSP
Legacy
9 July 1993
363sAnnual Return (shuttle)
Legacy
1 July 1993
88(2)P88(2)P
Accounts With Accounts Type Full Group
29 June 1993
AAAnnual Accounts
Legacy
25 June 1993
88(3)88(3)
Legacy
25 June 1993
88(2)O88(2)O
Legacy
24 June 1993
88(2)R88(2)R
Legacy
7 May 1993
88(3)88(3)
Legacy
7 May 1993
88(2)O88(2)O
Legacy
7 May 1993
88(3)88(3)
Legacy
7 May 1993
88(2)O88(2)O
Legacy
30 April 1993
88(2)P88(2)P
Legacy
23 April 1993
88(3)88(3)
Legacy
23 April 1993
88(2)O88(2)O
Legacy
16 April 1993
88(3)88(3)
Legacy
16 April 1993
88(2)O88(2)O
Legacy
6 April 1993
88(2)P88(2)P
Legacy
6 April 1993
88(2)P88(2)P
Legacy
29 March 1993
88(2)P88(2)P
Legacy
26 March 1993
88(3)88(3)
Legacy
26 March 1993
88(2)O88(2)O
Legacy
4 March 1993
88(2)P88(2)P
Legacy
24 February 1993
88(2)R88(2)R
Legacy
24 February 1993
88(2)P88(2)P
Legacy
4 February 1993
88(3)88(3)
Legacy
4 February 1993
88(2)O88(2)O
Resolution
27 January 1993
RESOLUTIONSResolutions
Resolution
27 January 1993
RESOLUTIONSResolutions
Legacy
17 December 1992
PROSPPROSP
Legacy
14 December 1992
288288
Legacy
26 November 1992
88(2)P88(2)P
Legacy
24 November 1992
88(3)88(3)
Legacy
24 November 1992
88(2)O88(2)O
Legacy
12 November 1992
88(2)P88(2)P
Legacy
11 November 1992
88(3)88(3)
Legacy
11 November 1992
88(2)O88(2)O
Legacy
30 October 1992
88(3)88(3)
Legacy
30 October 1992
88(2)O88(2)O
Legacy
30 October 1992
88(3)88(3)
Legacy
30 October 1992
88(2)O88(2)O
Legacy
22 October 1992
88(2)P88(2)P
Legacy
20 October 1992
288288
Legacy
16 October 1992
88(2)P88(2)P
Legacy
14 October 1992
88(2)P88(2)P
Legacy
23 September 1992
88(3)88(3)
Legacy
23 September 1992
88(2)R88(2)R
Accounts With Accounts Type Full Group
24 June 1992
AAAnnual Accounts
Legacy
24 June 1992
363sAnnual Return (shuttle)
Legacy
17 June 1992
88(2)R88(2)R
Legacy
12 June 1992
88(2)R88(2)R
Legacy
10 June 1992
88(2)R88(2)R
Legacy
2 June 1992
88(2)R88(2)R
Legacy
24 March 1992
88(2)R88(2)R
Legacy
10 March 1992
88(2)R88(2)R
Legacy
26 February 1992
88(2)R88(2)R
Legacy
22 November 1991
88(2)R88(2)R
Legacy
19 November 1991
88(2)R88(2)R
Legacy
19 November 1991
88(2)R88(2)R
Legacy
11 November 1991
88(2)R88(2)R
Legacy
11 November 1991
88(2)R88(2)R
Legacy
11 November 1991
88(3)88(3)
Legacy
4 November 1991
88(2)R88(2)R
Legacy
3 October 1991
88(2)R88(2)R
Legacy
17 September 1991
88(2)R88(2)R
Memorandum Articles
20 August 1991
MEM/ARTSMEM/ARTS
Resolution
20 August 1991
RESOLUTIONSResolutions
Resolution
20 August 1991
RESOLUTIONSResolutions
Resolution
20 August 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
27 July 1991
AAAnnual Accounts
Legacy
7 July 1991
88(2)R88(2)R
Legacy
7 July 1991
88(2)R88(2)R
Legacy
7 July 1991
88(2)R88(2)R
Legacy
4 July 1991
363b363b
Legacy
1 July 1991
88(2)R88(2)R
Legacy
17 June 1991
88(3)88(3)
Legacy
10 June 1991
88(2)R88(2)R
Legacy
6 June 1991
88(3)88(3)
Legacy
6 June 1991
88(2)O88(2)O
Legacy
4 June 1991
123Notice of Increase in Nominal Capital
Resolution
4 June 1991
RESOLUTIONSResolutions
Resolution
4 June 1991
RESOLUTIONSResolutions
Resolution
4 June 1991
RESOLUTIONSResolutions
Resolution
4 June 1991
RESOLUTIONSResolutions
Resolution
4 June 1991
RESOLUTIONSResolutions
Legacy
22 May 1991
88(2)P88(2)P
Legacy
21 February 1991
88(3)88(3)
Legacy
21 February 1991
88(2)O88(2)O
Legacy
30 January 1991
88(3)88(3)
Legacy
30 January 1991
88(2)O88(2)O
Legacy
30 January 1991
88(2)P88(2)P
Memorandum Articles
24 January 1991
MEM/ARTSMEM/ARTS
Legacy
17 January 1991
88(3)88(3)
Legacy
17 January 1991
88(2)O88(2)O
Legacy
17 January 1991
88(2)R88(2)R
Legacy
16 January 1991
88(2)R88(2)R
Legacy
15 January 1991
88(2)P88(2)P
Legacy
7 January 1991
88(2)P88(2)P
Legacy
4 January 1991
88(3)88(3)
Legacy
4 January 1991
88(2)O88(2)O
Legacy
4 January 1991
88(3)88(3)
Legacy
4 January 1991
88(2)O88(2)O
Legacy
20 December 1990
88(2)P88(2)P
Legacy
20 December 1990
88(2)P88(2)P
Legacy
11 December 1990
88(3)88(3)
Legacy
11 December 1990
88(2)O88(2)O
Legacy
11 December 1990
88(3)88(3)
Legacy
11 December 1990
88(2)O88(2)O
Legacy
11 December 1990
88(3)88(3)
Legacy
11 December 1990
88(2)O88(2)O
Legacy
11 December 1990
88(3)88(3)
Legacy
11 December 1990
88(2)O88(2)O
Legacy
27 November 1990
PROSPPROSP
Legacy
26 November 1990
88(2)P88(2)P
Legacy
26 November 1990
88(2)P88(2)P
Legacy
26 November 1990
88(2)P88(2)P
Legacy
26 November 1990
88(2)P88(2)P
Legacy
20 November 1990
88(3)88(3)
Legacy
20 November 1990
88(2)O88(2)O
Legacy
14 November 1990
88(2)P88(2)P
Legacy
9 November 1990
88(3)88(3)
Legacy
9 November 1990
88(2)O88(2)O
Legacy
8 November 1990
88(3)88(3)
Legacy
8 November 1990
88(2)O88(2)O
Legacy
1 November 1990
88(2)P88(2)P
Legacy
25 October 1990
88(2)P88(2)P
Legacy
18 July 1990
PROSPPROSP
Legacy
25 June 1990
363363
Accounts With Accounts Type Full Group
20 June 1990
AAAnnual Accounts
Legacy
23 May 1990
PROSPPROSP
Legacy
19 April 1990
PROSPPROSP
Statement Of Affairs
15 March 1990
SASA
Legacy
15 March 1990
88(2)O88(2)O
Legacy
11 January 1990
288288
Legacy
5 September 1989
88(2)R88(2)R
Memorandum Articles
16 August 1989
MEM/ARTSMEM/ARTS
Certificate Capital Reduction Issued Capital
31 July 1989
CERT15CERT15
Legacy
31 July 1989
OC138OC138
Resolution
31 July 1989
RESOLUTIONSResolutions
Legacy
13 July 1989
363363
Legacy
7 July 1989
123Notice of Increase in Nominal Capital
Resolution
7 July 1989
RESOLUTIONSResolutions
Resolution
7 July 1989
RESOLUTIONSResolutions
Resolution
7 July 1989
RESOLUTIONSResolutions
Resolution
7 July 1989
RESOLUTIONSResolutions
Resolution
7 July 1989
RESOLUTIONSResolutions
Legacy
7 July 1989
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
3 July 1989
AAAnnual Accounts
Resolution
29 June 1989
RESOLUTIONSResolutions
Resolution
29 June 1989
RESOLUTIONSResolutions
Legacy
29 June 1989
123Notice of Increase in Nominal Capital
Legacy
27 June 1989
88(2)C88(2)C
Legacy
21 June 1989
88(3)88(3)
Legacy
21 June 1989
88(2)R88(2)R
Legacy
15 June 1989
288288
Resolution
9 June 1989
RESOLUTIONSResolutions
Resolution
9 June 1989
RESOLUTIONSResolutions
Resolution
9 June 1989
RESOLUTIONSResolutions
Resolution
9 June 1989
RESOLUTIONSResolutions
Resolution
9 June 1989
RESOLUTIONSResolutions
Resolution
9 June 1989
RESOLUTIONSResolutions
Legacy
9 June 1989
123Notice of Increase in Nominal Capital
Legacy
9 June 1989
123Notice of Increase in Nominal Capital
Legacy
9 June 1989
122122
Legacy
22 May 1989
PROSPPROSP
Statement Of Affairs
31 March 1989
SASA
Legacy
31 March 1989
PUC 3PUC 3
Legacy
16 March 1989
88(3)88(3)
Legacy
16 March 1989
88(3)88(3)
Legacy
16 March 1989
88(3)88(3)
Legacy
16 March 1989
88(3)88(3)
Legacy
16 March 1989
88(3)88(3)
Legacy
16 March 1989
88(3)88(3)
Legacy
16 March 1989
88(3)88(3)
Legacy
16 March 1989
88(3)88(3)
Legacy
14 March 1989
PUC 3PUC 3
Legacy
14 March 1989
PUC 3PUC 3
Legacy
14 March 1989
PUC 3PUC 3
Legacy
14 March 1989
PUC 3PUC 3
Legacy
14 March 1989
PUC 3PUC 3
Legacy
14 March 1989
PUC 3PUC 3
Legacy
14 March 1989
PUC 3PUC 3
Legacy
14 March 1989
PUC 3PUC 3
Resolution
14 March 1989
RESOLUTIONSResolutions
Resolution
14 March 1989
RESOLUTIONSResolutions
Resolution
14 March 1989
RESOLUTIONSResolutions
Resolution
14 March 1989
RESOLUTIONSResolutions
Legacy
13 March 1989
88(3)88(3)
Legacy
8 March 1989
PUC 3PUC 3
Legacy
8 March 1989
287Change of Registered Office
Legacy
16 January 1989
88(3)88(3)
Legacy
16 January 1989
88(3)88(3)
Legacy
16 January 1989
88(3)88(3)
Legacy
16 January 1989
88(3)88(3)
Legacy
16 January 1989
88(3)88(3)
Legacy
16 January 1989
88(3)88(3)
Legacy
16 January 1989
88(3)88(3)
Legacy
9 December 1988
88(2)Return of Allotment of Shares
Legacy
23 September 1988
PROSPPROSP
Legacy
16 September 1988
PUC 2PUC 2
Legacy
19 July 1988
PUC 2PUC 2
Legacy
15 July 1988
363363
Accounts With Accounts Type Full Group
7 June 1988
AAAnnual Accounts
Legacy
7 June 1988
363363
Legacy
31 May 1988
PUC 3PUC 3
Certificate Change Of Name Company
21 April 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 March 1988
287Change of Registered Office
Legacy
18 January 1988
PUC 3PUC 3
Legacy
18 January 1988
PUC 3PUC 3
Legacy
18 January 1988
PUC 3PUC 3
Legacy
18 January 1988
PUC 3PUC 3
Legacy
18 January 1988
PUC 3PUC 3
Legacy
18 January 1988
PUC 3PUC 3
Legacy
3 December 1987
PUC 2PUC 2
Legacy
29 July 1987
PUC(U)PUC(U)
Memorandum Articles
10 June 1987
MEM/ARTSMEM/ARTS
Resolution
10 June 1987
RESOLUTIONSResolutions
Legacy
5 May 1987
PUC(U)PUC(U)
Legacy
25 February 1987
GAZ(U)GAZ(U)
Resolution
25 February 1987
RESOLUTIONSResolutions
Legacy
20 February 1987
288288
Certificate Change Of Name Company
20 February 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 February 1987
288288
Accounts With Accounts Type Full
6 February 1987
AAAnnual Accounts
Legacy
6 February 1987
363363
Legacy
27 January 1987
403aParticulars of Charge Subject to s859A
Legacy
15 January 1987
288288
Legacy
13 January 1987
225(1)225(1)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 July 1986
PUC(U)PUC(U)
Accounts With Made Up Date
30 December 1985
AAAnnual Accounts
Accounts With Made Up Date
15 December 1984
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
1 February 1982
CERT5CERT5
Accounts With Made Up Date
24 December 1980
AAAnnual Accounts
Accounts With Made Up Date
2 March 1979
AAAnnual Accounts
Miscellaneous
16 January 1906
MISCMISC
Incorporation Company
16 January 1906
NEWINCIncorporation