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LADBROKE & CO., LIMITED (00177136)

LADBROKE & CO., LIMITED (00177136) is a dissolved UK company. incorporated on 5 October 1921. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LADBROKE & CO., LIMITED has been registered for 104 years. Current directors include MORRIS, James, HADDOW, Sara Kiew.

Company Number
00177136
Status
dissolved
Type
ltd
Incorporated
5 October 1921
Age
104 years
Address
7th Floor, One Stratford Place Westfield Stratford City, London, E20 1EJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MORRIS, James, HADDOW, Sara Kiew
SIC Codes
64209

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Introduction
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Updated On: 10/08/2026
L

LADBROKE & CO., LIMITED

LADBROKE & CO., LIMITED is an dissolved company incorporated on 5 October 1921 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LADBROKE & CO., LIMITED was registered 104 years ago.(SIC: 64209)

Status

dissolved

Active since 104 years ago

Company No

00177136

LTD Company

Age

104 Years

Incorporated 5 October 1921

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 12 June 2025 (1 year ago)

Next Due

Due by N/A
Contact
Address

7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London, E20 1EJ,

Timeline

31 key events • 2010 - 2024

Funding Officers Ownership
Funding Round
Apr 10
Funding Round
Nov 10
Director Left
May 12
Director Joined
Jun 12
Director Left
Jun 12
Funding Round
Sept 12
Capital Update
Oct 12
Funding Round
Jan 13
Funding Round
Feb 13
Capital Update
Feb 13
Director Left
May 14
Director Joined
May 14
Director Joined
Jun 16
Director Left
Jun 16
Director Joined
Jul 16
Director Left
Jul 16
Capital Update
Nov 16
Director Left
Feb 17
Director Joined
Feb 17
Director Joined
Dec 17
Director Left
Dec 17
Director Left
Apr 18
Director Joined
Apr 18
Capital Update
Apr 18
Share Issue
May 18
Director Left
Jun 18
Owner Exit
Feb 20
Director Left
Nov 24
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
10
Funding
20
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

32

3 Active
29 Resigned

BATY, John Clifford

Resigned
Flat C, LondonN10 3AA
Born June 1970
Director
Appointed 30 Nov 2008
Resigned 16 Mar 2009

PARMAR, Vinod

Resigned
The Zig Zag Building, LondonSW1E 6SQ
Born June 1962
Director
Appointed 30 Nov 2008
Resigned 12 Dec 2017

WILSON, Andrew James

Resigned
Imperial House Imperial Drive, HarrowHA2 7JW
Born April 1973
Director
Appointed 16 Mar 2009
Resigned 13 Jun 2016

SHAH, Snehal

Resigned
Imperial House Imperial Drive, HarrowHA2 7JW
Born October 1975
Director
Appointed 13 Jun 2016
Resigned 03 Jan 2017

BUSHNELL, Adrian John

Resigned
Imperial House Imperial Drive, HarrowHA2 7JW
Born March 1964
Director
Appointed 18 Apr 2014
Resigned 15 Jul 2016

SUTTERS, Charles Alexander

Resigned
Westfield Stratford City, LondonE20 1EJ
Born June 1980
Director
Appointed 12 Dec 2017
Resigned 01 Nov 2024

SMITH, Stuart John

Resigned
Westfield Stratford City, LondonE20 1EJ
Born November 1981
Director
Appointed 03 Jan 2017
Resigned 01 Nov 2024

BEARDSELL, Lindsay Claire

Resigned
The Zig Zag Building, LondonSW1E 6SQ
Born October 1976
Director
Appointed 16 Apr 2018
Resigned 04 Jun 2018

ARSENIĆ, Sonja

Resigned
One New Change, LondonEC4M 9AF
Secretary
Appointed 30 Sept 2019
Resigned 21 Nov 2019

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Active
Westfield Stratford City, LondonE20 1EJ
Corporate secretary
Appointed 21 Nov 2019

POLLARD, Ronald James Joseph

Resigned
67 Bridle Road, PinnerHA5 2SS
Born June 1926
Director
Appointed N/A
Resigned 01 Oct 1992

NOBLE, Michael Jeremy

Resigned
Goathill Farm Well Hill Lane, ChelsfieldBR6 7QJ
Secretary
Appointed N/A
Resigned 02 Nov 2006

NOBLE, Michael Jeremy

Resigned
Imperial House Imperial Drive, HarrowHA2 7JW
Born September 1957
Director
Appointed 01 Sept 2008
Resigned 31 May 2012

MORRIS, James

Active
Westfield Stratford City, LondonE20 1EJ
Born November 1971
Director
Appointed 01 Nov 2024

HADDOW, Sara Kiew

Active
Westfield Stratford City, LondonE20 1EJ
Born October 1979
Director
Appointed 01 Nov 2024

MASON, Geoffrey Keith Howard

Resigned
The Zig Zag Building, LondonSW1E 6SQ
Born February 1954
Director
Appointed 15 Jul 2016
Resigned 16 Apr 2018

BELL, Christopher

Resigned
The Old Vicarage, WestburyNN13 5JT
Born November 1957
Director
Appointed 01 Feb 1994
Resigned 23 Dec 1998

SMITH, Michael Edward

Resigned
Hintlesham, BeaconsfieldHP9 2LW
Born January 1947
Director
Appointed 01 May 1996
Resigned 31 Mar 1999

STEIN, Cyril

Resigned
Flat 60 Hyde Park Towers, LondonW2 3HJ
Born February 1928
Director
Appointed N/A
Resigned 24 Aug 1992

BIRD, Robert Gordon

Resigned
Rojan Lodge Kimbers Drive, SloughSL1 8JE
Born August 1951
Director
Appointed N/A
Resigned 31 Aug 1995

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Resigned
One New Change, LondonEC4M 9AF
Corporate secretary
Appointed 02 Nov 2006
Resigned 30 Sept 2019

WALKER, Colin Edward

Resigned
Dalemer House, Gerrards CrossSL9 7HQ
Born June 1951
Director
Appointed 01 Oct 1992
Resigned 31 Mar 1994

LADBROKE CORPORATE DIRECTOR LIMITED

Resigned
Imperial House Imperial Drive, HarrowHA2 7JW
Corporate director
Appointed 02 Nov 2006
Resigned 30 Nov 2008

ROSS, Alan Spencer

Resigned
Churchstow, BerkhamstedHP4 2RY
Born July 1943
Director
Appointed 02 Sept 1996
Resigned 02 Nov 2006

O'REILLY, John Patrick

Resigned
Ilex Cottage 65 West Street, NorthamptonNN6 6HU
Born May 1960
Director
Appointed 06 Aug 1999
Resigned 25 Aug 1999

DAVER, Berjis Jal

Resigned
13 Clonard Way, PinnerHA5 4BT
Born October 1940
Director
Appointed N/A
Resigned 10 Jul 1995

BOWEN, David Michael

Resigned
25 Windmill Wood, AmershamHP6 5QZ
Born April 1951
Director
Appointed 17 Dec 2001
Resigned 02 Nov 2006

MILES, Colin Gordon

Resigned
The Brills, Weston TurvilleHP22 5RF
Born November 1945
Director
Appointed 10 Jul 1995
Resigned 30 Jun 2004

GEORGE, Peter Michael

Resigned
Heatherwood Nightingales Lane, Chalfont St GilesHP8 4SR
Born October 1943
Director
Appointed N/A
Resigned 01 May 1996

ADELMAN, Jonathan Mark

Resigned
Imperial House Imperial Drive, HarrowHA2 7JW
Born June 1973
Director
Appointed 01 Jun 2012
Resigned 18 Apr 2014

EVANS, Christopher David

Resigned
Woodview, Great MissendenHP16 0JG
Born October 1966
Director
Appointed 29 Jul 2004
Resigned 02 Nov 2006

HAROUNOFF, Jonathan

Resigned
Adam & Eve Mews 163 Kensington High Street, LondonW8 6SU
Born December 1941
Director
Appointed N/A
Resigned 19 Jul 1992

Persons with significant control

2

1 Active
1 Ceased

Birchgree Limited

Active
Westfield Stratford City, LondonE20 1EJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Jan 2020

Ladbrokes Investments Holdings Limited

Ceased
One New Change, LondonEC4M 9AF

Nature of Control

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

Filing History

250

Gazette Dissolved Voluntary
3 February 2026
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
18 November 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
6 November 2025
DS01DS01
Confirmation Statement With No Updates
12 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2024
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
14 November 2023
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
14 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
30 June 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 April 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 February 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Corporate Secretary Company With Name Date
29 November 2019
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
29 November 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
3 October 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 October 2019
TM02Termination of Secretary
Confirmation Statement With Updates
25 June 2019
CS01Confirmation Statement
Gazette Filings Brought Up To Date
12 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
11 December 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
5 December 2018
AAAnnual Accounts
Change To A Person With Significant Control
10 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
10 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
7 August 2018
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
17 July 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
5 June 2018
TM01Termination of Director
Confirmation Statement With Updates
5 June 2018
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
2 May 2018
SH02Allotment of Shares (prescribed particulars)
Resolution
1 May 2018
RESOLUTIONSResolutions
Legacy
24 April 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 April 2018
SH19Statement of Capital
Legacy
24 April 2018
CAP-SSCAP-SS
Resolution
24 April 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
18 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
18 April 2018
AP01Appointment of Director
Accounts With Accounts Type Full
18 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2017
TM01Termination of Director
Change Corporate Secretary Company With Change Date
3 November 2017
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
30 October 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
30 June 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
18 May 2017
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
24 February 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2017
TM01Termination of Director
Legacy
28 November 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
28 November 2016
SH19Statement of Capital
Legacy
28 November 2016
CAP-SSCAP-SS
Resolution
28 November 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
17 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 May 2016
AR01AR01
Accounts With Accounts Type Full
23 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2015
AR01AR01
Auditors Resignation Company
25 November 2014
AUDAUD
Auditors Resignation Company
14 November 2014
AUDAUD
Accounts With Accounts Type Full
18 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2014
AR01AR01
Termination Director Company With Name
14 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
14 May 2014
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
26 February 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
29 October 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 October 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
26 September 2013
AA01Change of Accounting Reference Date
Capital Variation Of Rights Attached To Shares
8 July 2013
SH10Notice of Particulars of Variation
Resolution
8 July 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
6 June 2013
AR01AR01
Change Person Director Company With Change Date
21 May 2013
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
18 March 2013
AA01Change of Accounting Reference Date
Resolution
4 March 2013
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
4 March 2013
SH10Notice of Particulars of Variation
Accounts With Accounts Type Full
28 February 2013
AAAnnual Accounts
Legacy
28 February 2013
SH20SH20
Capital Statement Capital Company With Date Currency Figure
28 February 2013
SH19Statement of Capital
Legacy
28 February 2013
CAP-SSCAP-SS
Resolution
28 February 2013
RESOLUTIONSResolutions
Resolution
7 February 2013
RESOLUTIONSResolutions
Capital Allotment Shares
7 February 2013
SH01Allotment of Shares
Resolution
11 January 2013
RESOLUTIONSResolutions
Capital Allotment Shares
11 January 2013
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
30 October 2012
AA01Change of Accounting Reference Date
Legacy
26 October 2012
SH20SH20
Legacy
26 October 2012
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
26 October 2012
SH19Statement of Capital
Resolution
26 October 2012
RESOLUTIONSResolutions
Resolution
26 October 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
10 September 2012
AA01Change of Accounting Reference Date
Capital Allotment Shares
7 September 2012
SH01Allotment of Shares
Resolution
7 September 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
8 June 2012
AP01Appointment of Director
Termination Director Company With Name
8 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 May 2012
AR01AR01
Termination Director Company With Name
16 May 2012
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2011
AR01AR01
Change Person Director Company With Change Date
5 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2011
CH01Change of Director Details
Capital Allotment Shares
26 November 2010
SH01Allotment of Shares
Accounts With Accounts Type Full
13 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2010
AR01AR01
Resolution
14 June 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
14 June 2010
CC04CC04
Capital Allotment Shares
6 April 2010
SH01Allotment of Shares
Resolution
6 April 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 October 2009
AAAnnual Accounts
Legacy
5 June 2009
363aAnnual Return
Legacy
11 May 2009
288aAppointment of Director or Secretary
Legacy
23 March 2009
288aAppointment of Director or Secretary
Legacy
23 March 2009
288bResignation of Director or Secretary
Legacy
16 December 2008
288aAppointment of Director or Secretary
Legacy
15 December 2008
288aAppointment of Director or Secretary
Legacy
15 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 2008
AAAnnual Accounts
Legacy
5 September 2008
288aAppointment of Director or Secretary
Legacy
30 May 2008
363aAnnual Return
Accounts With Accounts Type Full
20 July 2007
AAAnnual Accounts
Legacy
7 June 2007
363aAnnual Return
Legacy
30 November 2006
288bResignation of Director or Secretary
Legacy
30 November 2006
288bResignation of Director or Secretary
Legacy
30 November 2006
288bResignation of Director or Secretary
Legacy
30 November 2006
288bResignation of Director or Secretary
Legacy
30 November 2006
288aAppointment of Director or Secretary
Legacy
30 November 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 October 2006
AAAnnual Accounts
Legacy
31 May 2006
363aAnnual Return
Legacy
7 March 2006
88(2)R88(2)R
Legacy
7 March 2006
123Notice of Increase in Nominal Capital
Resolution
7 March 2006
RESOLUTIONSResolutions
Resolution
7 March 2006
RESOLUTIONSResolutions
Legacy
28 February 2006
287Change of Registered Office
Certificate Capital Reduction Issued Capital
4 January 2006
CERT15CERT15
Court Order
30 December 2005
OCOC
Resolution
12 December 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 August 2005
AAAnnual Accounts
Legacy
2 August 2005
88(2)R88(2)R
Legacy
2 August 2005
123Notice of Increase in Nominal Capital
Resolution
2 August 2005
RESOLUTIONSResolutions
Resolution
2 August 2005
RESOLUTIONSResolutions
Memorandum Articles
22 July 2005
MEM/ARTSMEM/ARTS
Resolution
22 July 2005
RESOLUTIONSResolutions
Resolution
22 July 2005
RESOLUTIONSResolutions
Legacy
3 June 2005
363aAnnual Return
Accounts With Accounts Type Full
7 September 2004
AAAnnual Accounts
Legacy
16 August 2004
288bResignation of Director or Secretary
Legacy
16 August 2004
288aAppointment of Director or Secretary
Legacy
14 May 2004
363aAnnual Return
Legacy
4 December 2003
288cChange of Particulars
Accounts With Accounts Type Full
11 September 2003
AAAnnual Accounts
Legacy
5 June 2003
363aAnnual Return
Legacy
5 June 2003
363(353)363(353)
Legacy
5 June 2003
363(190)363(190)
Accounts With Accounts Type Full
19 August 2002
AAAnnual Accounts
Legacy
6 June 2002
363aAnnual Return
Legacy
9 January 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 September 2001
AAAnnual Accounts
Legacy
29 May 2001
363aAnnual Return
Legacy
17 May 2001
287Change of Registered Office
Accounts With Accounts Type Full
30 October 2000
AAAnnual Accounts
Legacy
5 July 2000
363aAnnual Return
Legacy
3 July 2000
288bResignation of Director or Secretary
Legacy
15 June 2000
288cChange of Particulars
Legacy
15 June 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 1999
AAAnnual Accounts
Legacy
7 September 1999
288aAppointment of Director or Secretary
Legacy
16 June 1999
363aAnnual Return
Legacy
16 June 1999
288cChange of Particulars
Legacy
8 May 1999
288bResignation of Director or Secretary
Legacy
29 January 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 October 1998
AAAnnual Accounts
Memorandum Articles
14 August 1998
MEM/ARTSMEM/ARTS
Resolution
14 August 1998
RESOLUTIONSResolutions
Legacy
28 July 1998
288cChange of Particulars
Legacy
24 May 1998
363aAnnual Return
Accounts With Accounts Type Full
3 November 1997
AAAnnual Accounts
Legacy
2 June 1997
363aAnnual Return
Legacy
6 December 1996
288cChange of Particulars
Accounts With Accounts Type Full
7 October 1996
AAAnnual Accounts
Legacy
2 October 1996
288288
Legacy
13 September 1996
287Change of Registered Office
Legacy
26 May 1996
363aAnnual Return
Legacy
20 May 1996
288288
Legacy
15 May 1996
288288
Accounts With Accounts Type Full
9 October 1995
AAAnnual Accounts
Legacy
19 September 1995
288288
Legacy
22 August 1995
288288
Legacy
30 May 1995
363x363x
Legacy
30 May 1995
363(353)363(353)
Legacy
30 May 1995
363(190)363(190)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
6 September 1994
AAAnnual Accounts
Legacy
8 June 1994
288288
Legacy
13 May 1994
363x363x
Legacy
22 April 1994
288288
Legacy
26 February 1994
288288
Legacy
22 November 1993
288288
Accounts With Accounts Type Full
10 November 1993
AAAnnual Accounts
Legacy
15 July 1993
288288
Legacy
24 May 1993
363x363x
Accounts With Accounts Type Full
18 October 1992
AAAnnual Accounts
Legacy
16 October 1992
288288
Legacy
29 September 1992
288288
Legacy
17 September 1992
288288
Legacy
14 May 1992
363x363x
Accounts With Accounts Type Full
28 November 1991
AAAnnual Accounts
Legacy
9 September 1991
288288
Legacy
2 June 1991
363x363x
Accounts With Accounts Type Full
6 December 1990
AAAnnual Accounts
Resolution
16 November 1990
RESOLUTIONSResolutions
Legacy
8 June 1990
363363
Legacy
11 January 1990
288288
Accounts With Accounts Type Full
17 November 1989
AAAnnual Accounts
Legacy
23 October 1989
363363
Legacy
12 May 1989
363363
Accounts With Accounts Type Full
12 April 1989
AAAnnual Accounts
Legacy
7 April 1989
AC05AC05
Legacy
3 February 1989
88(2)Return of Allotment of Shares
Legacy
3 February 1989
123Notice of Increase in Nominal Capital
Resolution
3 February 1989
RESOLUTIONSResolutions
Resolution
3 February 1989
RESOLUTIONSResolutions
Legacy
24 January 1989
288288
Legacy
28 April 1988
288288
Legacy
22 January 1988
288288
Legacy
17 December 1987
363363
Accounts With Accounts Type Full
29 October 1987
AAAnnual Accounts
Legacy
11 September 1987
288288
Accounts With Accounts Type Full
19 August 1987
AAAnnual Accounts
Legacy
14 July 1987
288288
Legacy
4 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
29 October 1986
363363