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THE RUGBY GROUP LIMITED (00206971)

THE RUGBY GROUP LIMITED (00206971) is an active UK company. incorporated on 30 June 1925. with registered office in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. THE RUGBY GROUP LIMITED has been registered for 100 years. Current directors include LYNN, Michael David, PURI, Vishal.

Company Number
00206971
Status
active
Type
ltd
Incorporated
30 June 1925
Age
100 years
Address
Cemex House, Binley Business Park, Coventry, CV3 2TY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
LYNN, Michael David, PURI, Vishal
SIC Codes
74990

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THE RUGBY GROUP LIMITED

THE RUGBY GROUP LIMITED is an active company incorporated on 30 June 1925 with the registered office located in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE RUGBY GROUP LIMITED was registered 100 years ago.(SIC: 74990)

Status

active

Active since 100 years ago

Company No

00206971

LTD Company

Age

100 Years

Incorporated 30 June 1925

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 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

7 weeks left

Last Filed

Made up to 25 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)

Next Due

Due by 8 June 2026
For period ending 25 May 2026

Previous Company Names

RUGBY PORTLAND CEMENT P.L.C.(THE)
From: 30 June 1925To: 1 July 1987
Contact
Address

Cemex House, Binley Business Park Harry Weston Road Coventry, CV3 2TY,

Previous Addresses

, Cemex House Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
From: 31 October 2022To: 2 February 2023
, Cemex House Evreux Way, Rugby, Warwickshire, CV21 2DT, England
From: 4 June 2018To: 31 October 2022
, Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
From: 30 June 1925To: 4 June 2018
Timeline

13 key events • 1925 - 2019

Funding Officers Ownership
Company Founded
Jun 25
Funding Round
Oct 11
Director Joined
Oct 11
Director Left
Oct 11
Director Joined
Dec 12
Director Left
Mar 13
Funding Round
Aug 13
Capital Update
Sept 13
Director Left
Mar 15
Director Joined
Oct 16
Director Left
Oct 16
Director Joined
Oct 19
Director Left
Oct 19
3
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

POWELL, Alice Louise

Active
Binley Business Park, CoventryCV3 2TY
Secretary
Appointed 30 Apr 2025

LYNN, Michael David

Active
Binley Business Park, CoventryCV3 2TY
Born July 1966
Director
Appointed 01 Oct 2019

PURI, Vishal

Active
Binley Business Park, CoventryCV3 2TY
Born March 1974
Director
Appointed 22 Oct 2016

ASHENDEN, Emma Jayne

Resigned
Binley Business Park, CoventryCV3 2TY
Secretary
Appointed 25 Jan 2021
Resigned 02 Feb 2023

ASTIN, Andrew Robert

Resigned
Toft Cottage Toft, RugbyCV22 6NR
Secretary
Appointed 20 Jul 1994
Resigned 30 Jun 1999

COLLINS, Michael Leslie

Resigned
Coldharbour Lane, EghamTW20 8TD
Secretary
Appointed 04 Sept 2000
Resigned 06 Dec 2012

GRIFFIN SMITH, Philip Bernard

Resigned
12 Avonmere, RugbyCV21 1EB
Secretary
Appointed 01 Jul 1999
Resigned 31 May 2000

HILL, John Lyndon, Dr

Resigned
35 Avenue Road, Stratford Upon AvonCV37 6UW
Secretary
Appointed N/A
Resigned 20 Jul 1994

MURRAY, Daphne Margaret

Resigned
Evreux Way, RugbyCV21 2DT
Secretary
Appointed 06 Dec 2012
Resigned 30 Jun 2018

STANDISH, Frank James

Resigned
17 Fairmile House, TeddingtonTW11 8BA
Secretary
Appointed 31 May 2000
Resigned 04 Sept 2000

WRIGHT, Rebecca Juliet

Resigned
Evreux Way, RugbyCV21 2DT
Secretary
Appointed 30 Jun 2018
Resigned 25 Jan 2021

BANCROFT, Ian Powell, The Right Hon

Resigned
13 Putney Heath Lane, LondonSW15 3JG
Born December 1922
Director
Appointed N/A
Resigned 07 May 1993

BEEVOR, Anthony Romer

Resigned
20 Radipole Road, LondonSW6 5DL
Born May 1940
Director
Appointed 22 Jan 1993
Resigned 10 Jan 2000

BEVINGTON, Mark Andrew

Resigned
89 West Street, FarnhamGU9 7EN
Born July 1972
Director
Appointed 14 Jun 2004
Resigned 07 Feb 2005

BOTTLE, Stephen

Resigned
30 Alban Road, LetchworthSG6 2AT
Born October 1957
Director
Appointed 02 Oct 2002
Resigned 12 Apr 2006

BROOKS, James Arthur

Resigned
63 Fox Dene, GodalmingGU7 1YG
Born June 1948
Director
Appointed 10 Jan 2000
Resigned 02 Oct 2002

CARR, Peter John

Resigned
20 Warning Tongue Lane, DoncasterDN4 6TD
Born January 1941
Director
Appointed N/A
Resigned 01 Jan 1996

CLARK, Graham Edward

Resigned
Nsungwi Knowle Grove, Virginia WaterGU25 4JB
Born April 1955
Director
Appointed 04 Sept 2000
Resigned 02 Oct 2002

COLLINS, Michael Leslie

Resigned
Coldharbour Lane, EghamTW20 8TD
Born May 1956
Director
Appointed 02 Oct 2002
Resigned 23 Mar 2015

CROWLEY, Peter

Resigned
Dunsmore Church Walk, RugbyCV22 7NA
Born July 1957
Director
Appointed 01 Feb 1999
Resigned 10 Jan 2000

DAVIES, Michael Thomas

Resigned
11 The Rills, HinckleyLE10 1NA
Born August 1947
Director
Appointed 26 Mar 1999
Resigned 10 Jan 2000

EASTWOOD, Stephen John

Resigned
Threshing Barn, UttoxeterST14 8TU
Born June 1957
Director
Appointed 31 Jul 2000
Resigned 05 Sept 2002

EGAN, Michael Francis

Resigned
Cemex House, Thorpe EghamTW20 8TD
Born October 1962
Director
Appointed 13 Dec 2012
Resigned 05 Mar 2013

GILLARD, Peter Henry

Resigned
First Floor Flat, LondonSW8 1JZ
Born March 1952
Director
Appointed 12 Jun 2007
Resigned 22 May 2009

GOURLAY, Robert Martin

Resigned
Barns Meadow, GodalmingGU8 4LW
Born April 1939
Director
Appointed 01 Jun 1994
Resigned 10 Jan 2000

HARDING, David Alan

Resigned
Cedar House, Barnt GreenB45 8JA
Born July 1947
Director
Appointed 19 Oct 1998
Resigned 15 May 2000

HARGREAVES, David

Resigned
Willards Farm The Common, GodalmingGU8 4LB
Born June 1930
Director
Appointed N/A
Resigned 30 Jun 1996

HIGHAM, Geoffrey Arthur

Resigned
32 East St Helen Street, AbingdonOX14 5EB
Born April 1927
Director
Appointed N/A
Resigned 30 Sept 1996

JACKSON, Cyril Patrick

Resigned
The Close, BanburyOX15 5BH
Born January 1936
Director
Appointed N/A
Resigned 30 Jun 1996

JOHNSON, Peter Michael

Resigned
The Lydd, East GrinsteadRH19 4NS
Born July 1947
Director
Appointed 01 May 1996
Resigned 10 Jan 2000

JOWETT, Matthew Paul

Resigned
Stanley Villa, WokinghamRG41 2YE
Director
Appointed 07 Feb 2005
Resigned 18 Mar 2005

LONG, William Peter

Resigned
Vine Cottage, RoystonSG7 5NW
Born February 1946
Director
Appointed 08 May 1995
Resigned 20 Oct 1999

MCATEER, David John Charlton

Resigned
Norcroft House, RugbyCV22 6PQ
Born October 1939
Director
Appointed 13 Mar 1995
Resigned 31 Oct 1999

MORENO ESTRADA, Marco Antonio

Resigned
Parkshot, RichmondTW9 2RD
Born August 1955
Director
Appointed 18 Mar 2005
Resigned 31 Jul 2009

PAUL, Roderick Sayers

Resigned
Church Cottage, Stratford Upon AvonCV37 8SH
Born April 1935
Director
Appointed 31 Oct 1994
Resigned 20 Sept 1998

Persons with significant control

1

Cemex Uk Operations Limited

Active
Binley Business Park, CoventryCV3 2TY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2016
Fundings
Financials
Latest Activities

Filing History

558

Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
1 May 2025
AP03Appointment of Secretary
Accounts With Accounts Type Full
10 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
2 February 2023
TM02Termination of Secretary
Change To A Person With Significant Control
2 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
31 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
22 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
25 January 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 January 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
15 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
24 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
29 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 July 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 July 2018
TM02Termination of Secretary
Change To A Person With Significant Control
4 June 2018
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
4 June 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2016
AR01AR01
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Termination Director Company With Name Termination Date
24 March 2015
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2014
AR01AR01
Accounts With Accounts Type Full
26 September 2013
AAAnnual Accounts
Legacy
6 September 2013
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 September 2013
SH19Statement of Capital
Legacy
6 September 2013
CAP-SSCAP-SS
Resolution
6 September 2013
RESOLUTIONSResolutions
Capital Allotment Shares
19 August 2013
SH01Allotment of Shares
Resolution
19 August 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 June 2013
AR01AR01
Termination Director Company With Name
5 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
17 December 2012
AP01Appointment of Director
Termination Secretary Company With Name
6 December 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
6 December 2012
AP03Appointment of Secretary
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2012
AR01AR01
Change Person Director Company With Change Date
28 May 2012
CH01Change of Director Details
Capital Allotment Shares
6 October 2011
SH01Allotment of Shares
Resolution
6 October 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
6 October 2011
AP01Appointment of Director
Termination Director Company With Name
6 October 2011
TM01Termination of Director
Accounts With Accounts Type Full
16 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2011
AR01AR01
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
11 June 2010
AR01AR01
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
30 September 2009
288cChange of Particulars
Legacy
7 August 2009
288bResignation of Director or Secretary
Legacy
7 August 2009
288aAppointment of Director or Secretary
Legacy
11 June 2009
363aAnnual Return
Legacy
28 May 2009
288bResignation of Director or Secretary
Legacy
23 April 2009
288cChange of Particulars
Accounts With Accounts Type Full
29 October 2008
AAAnnual Accounts
Legacy
4 June 2008
363aAnnual Return
Accounts With Accounts Type Full
31 March 2008
AAAnnual Accounts
Legacy
29 August 2007
288cChange of Particulars
Legacy
3 July 2007
363sAnnual Return (shuttle)
Legacy
28 June 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 June 2007
AAAnnual Accounts
Auditors Resignation Company
1 March 2007
AUDAUD
Legacy
23 November 2006
288cChange of Particulars
Accounts With Accounts Type Full
26 September 2006
AAAnnual Accounts
Legacy
3 August 2006
288bResignation of Director or Secretary
Legacy
6 June 2006
363sAnnual Return (shuttle)
Legacy
10 May 2006
288aAppointment of Director or Secretary
Legacy
21 December 2005
288cChange of Particulars
Legacy
11 October 2005
244244
Accounts With Accounts Type Full
14 September 2005
AAAnnual Accounts
Legacy
8 June 2005
363sAnnual Return (shuttle)
Legacy
31 March 2005
287Change of Registered Office
Legacy
30 March 2005
288bResignation of Director or Secretary
Legacy
28 February 2005
288bResignation of Director or Secretary
Legacy
28 February 2005
288aAppointment of Director or Secretary
Legacy
5 October 2004
244244
Legacy
22 June 2004
288aAppointment of Director or Secretary
Legacy
7 June 2004
363sAnnual Return (shuttle)
Legacy
14 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 April 2004
AAAnnual Accounts
Legacy
31 October 2003
244244
Legacy
7 June 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
7 March 2003
AUDAUD
Accounts With Accounts Type Full
4 November 2002
AAAnnual Accounts
Legacy
8 October 2002
288bResignation of Director or Secretary
Legacy
8 October 2002
288bResignation of Director or Secretary
Legacy
8 October 2002
288bResignation of Director or Secretary
Legacy
8 October 2002
288aAppointment of Director or Secretary
Legacy
8 October 2002
288aAppointment of Director or Secretary
Legacy
24 June 2002
363sAnnual Return (shuttle)
Resolution
9 January 2002
RESOLUTIONSResolutions
Resolution
9 January 2002
RESOLUTIONSResolutions
Resolution
9 January 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 December 2001
AAAnnual Accounts
Legacy
12 June 2001
363sAnnual Return (shuttle)
Legacy
12 September 2000
155(6)b155(6)b
Legacy
12 September 2000
155(6)b155(6)b
Legacy
12 September 2000
155(6)b155(6)b
Legacy
12 September 2000
155(6)a155(6)a
Legacy
11 September 2000
288bResignation of Director or Secretary
Legacy
11 September 2000
288aAppointment of Director or Secretary
Legacy
11 September 2000
288aAppointment of Director or Secretary
Legacy
11 September 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
23 August 2000
AAAnnual Accounts
Legacy
23 August 2000
155(6)b155(6)b
Legacy
23 August 2000
155(6)b155(6)b
Legacy
23 August 2000
155(6)b155(6)b
Legacy
23 August 2000
155(6)b155(6)b
Legacy
23 August 2000
155(6)a155(6)a
Legacy
8 August 2000
288aAppointment of Director or Secretary
Legacy
8 August 2000
288bResignation of Director or Secretary
Legacy
28 June 2000
287Change of Registered Office
Legacy
27 June 2000
363sAnnual Return (shuttle)
Certificate Re Registration Public Limited Company To Private
21 June 2000
CERT10CERT10
Re Registration Memorandum Articles
21 June 2000
MARMAR
Legacy
21 June 2000
5353
Resolution
21 June 2000
RESOLUTIONSResolutions
Resolution
21 June 2000
RESOLUTIONSResolutions
Legacy
13 June 2000
288aAppointment of Director or Secretary
Legacy
13 June 2000
288bResignation of Director or Secretary
Legacy
13 June 2000
288bResignation of Director or Secretary
Legacy
16 March 2000
88(2)R88(2)R
Legacy
7 March 2000
88(2)R88(2)R
Legacy
7 March 2000
88(2)R88(2)R
Legacy
29 February 2000
88(2)R88(2)R
Legacy
16 February 2000
88(2)R88(2)R
Legacy
16 February 2000
88(2)R88(2)R
Legacy
26 January 2000
88(2)R88(2)R
Legacy
23 January 2000
288aAppointment of Director or Secretary
Legacy
13 January 2000
288aAppointment of Director or Secretary
Legacy
13 January 2000
288bResignation of Director or Secretary
Legacy
13 January 2000
288bResignation of Director or Secretary
Legacy
13 January 2000
288bResignation of Director or Secretary
Legacy
13 January 2000
288bResignation of Director or Secretary
Legacy
13 January 2000
288bResignation of Director or Secretary
Legacy
13 January 2000
288bResignation of Director or Secretary
Legacy
23 December 1999
88(2)R88(2)R
Legacy
23 December 1999
88(2)R88(2)R
Legacy
23 December 1999
353a353a
Legacy
20 December 1999
88(2)Return of Allotment of Shares
Legacy
20 December 1999
88(2)Return of Allotment of Shares
Legacy
20 December 1999
88(2)Return of Allotment of Shares
Legacy
7 December 1999
88(2)R88(2)R
Legacy
7 December 1999
88(2)R88(2)R
Legacy
7 December 1999
88(2)R88(2)R
Legacy
29 November 1999
288cChange of Particulars
Legacy
19 November 1999
88(2)R88(2)R
Legacy
19 November 1999
88(2)R88(2)R
Legacy
4 November 1999
288bResignation of Director or Secretary
Legacy
28 October 1999
288cChange of Particulars
Legacy
22 October 1999
288bResignation of Director or Secretary
Legacy
13 October 1999
88(2)R88(2)R
Legacy
13 October 1999
88(2)R88(2)R
Legacy
22 September 1999
88(2)R88(2)R
Legacy
26 August 1999
88(2)R88(2)R
Legacy
21 July 1999
88(2)R88(2)R
Legacy
16 July 1999
288bResignation of Director or Secretary
Legacy
16 July 1999
288aAppointment of Director or Secretary
Legacy
15 July 1999
88(2)R88(2)R
Legacy
15 July 1999
88(2)R88(2)R
Resolution
7 July 1999
RESOLUTIONSResolutions
Legacy
7 July 1999
88(2)R88(2)R
Legacy
20 June 1999
363aAnnual Return
Legacy
26 May 1999
88(2)R88(2)R
Resolution
24 May 1999
RESOLUTIONSResolutions
Resolution
24 May 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
20 May 1999
AAAnnual Accounts
Legacy
8 May 1999
88(2)R88(2)R
Legacy
1 May 1999
88(2)R88(2)R
Legacy
8 April 1999
88(2)R88(2)R
Legacy
7 April 1999
288aAppointment of Director or Secretary
Legacy
3 March 1999
353a353a
Legacy
23 February 1999
88(2)R88(2)R
Legacy
23 February 1999
88(2)R88(2)R
Legacy
23 February 1999
88(2)R88(2)R
Legacy
9 February 1999
288aAppointment of Director or Secretary
Legacy
3 February 1999
88(2)R88(2)R
Legacy
22 December 1998
88(2)R88(2)R
Legacy
13 November 1998
88(2)R88(2)R
Legacy
26 October 1998
288aAppointment of Director or Secretary
Legacy
22 October 1998
88(2)R88(2)R
Legacy
16 October 1998
88(2)R88(2)R
Legacy
30 September 1998
88(2)R88(2)R
Legacy
29 September 1998
288bResignation of Director or Secretary
Legacy
22 September 1998
288cChange of Particulars
Legacy
17 September 1998
88(2)R88(2)R
Legacy
17 September 1998
88(2)R88(2)R
Legacy
15 September 1998
88(2)R88(2)R
Legacy
15 September 1998
88(2)R88(2)R
Auditors Resignation Company
23 July 1998
AUDAUD
Legacy
13 July 1998
88(2)R88(2)R
Legacy
3 July 1998
88(2)R88(2)R
Legacy
22 June 1998
88(2)R88(2)R
Legacy
16 June 1998
363sAnnual Return (shuttle)
Legacy
9 June 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
8 June 1998
AAAnnual Accounts
Legacy
28 May 1998
88(2)R88(2)R
Legacy
28 May 1998
88(2)R88(2)R
Resolution
26 May 1998
RESOLUTIONSResolutions
Resolution
26 May 1998
RESOLUTIONSResolutions
Resolution
26 May 1998
RESOLUTIONSResolutions
Resolution
26 May 1998
RESOLUTIONSResolutions
Resolution
26 May 1998
RESOLUTIONSResolutions
Resolution
26 May 1998
RESOLUTIONSResolutions
Legacy
12 May 1998
88(2)R88(2)R
Legacy
21 April 1998
88(2)R88(2)R
Legacy
8 April 1998
88(2)R88(2)R
Legacy
27 March 1998
88(2)R88(2)R
Legacy
4 February 1998
88(2)R88(2)R
Legacy
1 February 1998
88(2)R88(2)R
Legacy
14 January 1998
288cChange of Particulars
Legacy
11 January 1998
88(2)R88(2)R
Legacy
8 January 1998
88(2)R88(2)R
Legacy
12 December 1997
88(2)R88(2)R
Legacy
14 October 1997
88(2)R88(2)R
Legacy
7 October 1997
88(2)R88(2)R
Legacy
2 October 1997
88(2)Return of Allotment of Shares
Legacy
29 September 1997
88(2)R88(2)R
Legacy
22 August 1997
88(2)R88(2)R
Legacy
18 July 1997
88(2)R88(2)R
Legacy
15 July 1997
88(2)R88(2)R
Legacy
4 July 1997
88(2)R88(2)R
Legacy
22 June 1997
88(2)R88(2)R
Legacy
16 June 1997
363aAnnual Return
Legacy
12 June 1997
88(2)R88(2)R
Legacy
6 June 1997
88(2)R88(2)R
Legacy
5 June 1997
88(2)R88(2)R
Memorandum Articles
30 May 1997
MEM/ARTSMEM/ARTS
Resolution
30 May 1997
RESOLUTIONSResolutions
Resolution
30 May 1997
RESOLUTIONSResolutions
Resolution
30 May 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
30 May 1997
AAAnnual Accounts
Legacy
21 May 1997
88(2)R88(2)R
Legacy
21 May 1997
88(2)R88(2)R
Legacy
6 May 1997
88(2)R88(2)R
Legacy
15 April 1997
88(2)R88(2)R
Legacy
4 April 1997
88(2)R88(2)R
Legacy
19 March 1997
88(2)R88(2)R
Legacy
13 March 1997
88(2)R88(2)R
Legacy
26 February 1997
88(2)R88(2)R
Legacy
19 January 1997
88(2)R88(2)R
Legacy
11 December 1996
88(2)R88(2)R
Legacy
7 October 1996
88(2)R88(2)R
Legacy
4 October 1996
288288
Legacy
30 September 1996
88(2)R88(2)R
Legacy
30 September 1996
88(2)R88(2)R
Legacy
26 September 1996
88(2)R88(2)R
Legacy
26 September 1996
88(2)R88(2)R
Legacy
10 September 1996
88(2)R88(2)R
Legacy
8 August 1996
88(2)R88(2)R
Legacy
9 July 1996
288288
Legacy
9 July 1996
288288
Legacy
4 July 1996
88(2)R88(2)R
Legacy
17 June 1996
363aAnnual Return
Legacy
6 June 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
29 May 1996
AAAnnual Accounts
Legacy
21 May 1996
288288
Legacy
21 May 1996
288288
Resolution
13 May 1996
RESOLUTIONSResolutions
Resolution
13 May 1996
RESOLUTIONSResolutions
Resolution
13 May 1996
RESOLUTIONSResolutions
Legacy
9 May 1996
288288
Legacy
29 March 1996
88(2)R88(2)R
Legacy
29 March 1996
88(2)R88(2)R
Resolution
19 March 1996
RESOLUTIONSResolutions
Legacy
6 March 1996
88(2)R88(2)R
Legacy
28 February 1996
88(2)R88(2)R
Legacy
13 February 1996
88(2)R88(2)R
Legacy
8 January 1996
288288
Legacy
2 January 1996
88(2)R88(2)R
Legacy
2 January 1996
88(2)R88(2)R
Legacy
5 December 1995
88(2)R88(2)R
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
30 November 1995
88(2)R88(2)R
Legacy
30 November 1995
88(2)R88(2)R
Legacy
17 November 1995
88(2)R88(2)R
Legacy
2 November 1995
88(2)R88(2)R
Legacy
27 September 1995
88(2)R88(2)R
Legacy
14 September 1995
88(2)R88(2)R
Legacy
14 August 1995
88(2)R88(2)R
Legacy
14 August 1995
88(2)R88(2)R
Legacy
6 July 1995
88(2)R88(2)R
Legacy
29 June 1995
88(2)R88(2)R
Legacy
29 June 1995
88(2)R88(2)R
Legacy
29 June 1995
88(2)R88(2)R
Legacy
22 June 1995
88(2)R88(2)R
Legacy
19 June 1995
363x363x
Legacy
23 May 1995
288288
Legacy
23 May 1995
288288
Accounts With Accounts Type Full Group
15 May 1995
AAAnnual Accounts
Legacy
11 May 1995
288288
Resolution
9 May 1995
RESOLUTIONSResolutions
Resolution
9 May 1995
RESOLUTIONSResolutions
Legacy
19 April 1995
288288
Legacy
18 April 1995
88(2)R88(2)R
Legacy
9 April 1995
88(2)R88(2)R
Legacy
28 March 1995
88(2)R88(2)R
Legacy
27 March 1995
288288
Legacy
22 March 1995
88(2)R88(2)R
Legacy
28 February 1995
88(2)R88(2)R
Legacy
3 January 1995
88(2)R88(2)R
Legacy
7 December 1994
88(2)R88(2)R
Legacy
21 November 1994
288288
Legacy
27 October 1994
88(2)R88(2)R
Legacy
6 September 1994
88(2)R88(2)R
Resolution
6 September 1994
RESOLUTIONSResolutions
Legacy
19 August 1994
88(2)R88(2)R
Legacy
19 August 1994
88(2)R88(2)R
Legacy
25 July 1994
288288
Legacy
4 July 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
21 June 1994
AAAnnual Accounts
Legacy
14 June 1994
363x363x
Legacy
9 June 1994
288288
Memorandum Articles
6 June 1994
MEM/ARTSMEM/ARTS
Resolution
6 June 1994
RESOLUTIONSResolutions
Resolution
31 May 1994
RESOLUTIONSResolutions
Legacy
24 May 1994
88(2)R88(2)R
Legacy
19 May 1994
88(2)R88(2)R
Resolution
19 May 1994
RESOLUTIONSResolutions
Resolution
19 May 1994
RESOLUTIONSResolutions
Resolution
19 May 1994
RESOLUTIONSResolutions
Resolution
19 May 1994
RESOLUTIONSResolutions
Resolution
19 May 1994
RESOLUTIONSResolutions
Resolution
19 May 1994
RESOLUTIONSResolutions
Resolution
19 May 1994
RESOLUTIONSResolutions
Legacy
17 May 1994
288288
Legacy
12 May 1994
123Notice of Increase in Nominal Capital
Memorandum Articles
12 May 1994
MEM/ARTSMEM/ARTS
Legacy
6 April 1994
88(2)R88(2)R
Legacy
6 April 1994
88(2)R88(2)R
Legacy
9 February 1994
88(2)R88(2)R
Legacy
9 February 1994
88(2)R88(2)R
Legacy
21 January 1994
88(2)R88(2)R
Legacy
13 December 1993
88(2)R88(2)R
Legacy
7 December 1993
88(2)R88(2)R
Legacy
12 October 1993
88(2)R88(2)R
Legacy
11 October 1993
88(2)R88(2)R
Legacy
24 September 1993
88(2)R88(2)R
Legacy
20 August 1993
88(2)R88(2)R
Legacy
19 July 1993
88(2)R88(2)R
Legacy
8 July 1993
88(2)R88(2)R
Legacy
17 June 1993
363x363x
Accounts With Accounts Type Full Group
14 June 1993
AAAnnual Accounts
Legacy
2 June 1993
288288
Resolution
17 May 1993
RESOLUTIONSResolutions
Resolution
17 May 1993
RESOLUTIONSResolutions
Resolution
17 May 1993
RESOLUTIONSResolutions
Legacy
29 April 1993
88(2)R88(2)R
Legacy
1 April 1993
88(2)R88(2)R
Legacy
25 March 1993
88(2)R88(2)R
Legacy
25 March 1993
88(2)R88(2)R
Legacy
14 February 1993
88(2)R88(2)R
Legacy
14 February 1993
88(2)R88(2)R
Legacy
14 February 1993
88(2)R88(2)R
Legacy
10 February 1993
288288
Legacy
13 January 1993
88(2)R88(2)R
Legacy
12 January 1993
88(2)R88(2)R
Legacy
12 January 1993
88(2)R88(2)R
Legacy
22 December 1992
88(2)R88(2)R
Legacy
16 December 1992
88(2)R88(2)R
Legacy
20 November 1992
88(2)R88(2)R
Legacy
16 November 1992
88(2)R88(2)R
Legacy
11 November 1992
88(2)R88(2)R
Legacy
11 November 1992
88(2)R88(2)R
Legacy
21 September 1992
88(2)R88(2)R
Legacy
18 August 1992
88(2)R88(2)R
Legacy
13 July 1992
88(2)R88(2)R
Legacy
1 July 1992
88(2)R88(2)R
Accounts With Accounts Type Full Group
19 June 1992
AAAnnual Accounts
Legacy
19 June 1992
363x363x
Legacy
21 May 1992
88(2)R88(2)R
Legacy
21 May 1992
88(2)R88(2)R
Resolution
15 May 1992
RESOLUTIONSResolutions
Resolution
15 May 1992
RESOLUTIONSResolutions
Legacy
1 May 1992
88(2)R88(2)R
Legacy
30 April 1992
88(2)R88(2)R
Legacy
30 April 1992
88(2)R88(2)R
Legacy
30 April 1992
88(2)R88(2)R
Legacy
25 April 1992
88(2)R88(2)R
Legacy
25 April 1992
88(2)R88(2)R
Legacy
21 April 1992
88(2)R88(2)R
Legacy
20 March 1992
88(2)R88(2)R
Legacy
13 March 1992
288288
Legacy
11 March 1992
88(2)R88(2)R
Legacy
11 March 1992
88(2)R88(2)R
Legacy
6 February 1992
88(2)R88(2)R
Legacy
6 February 1992
88(2)R88(2)R
Legacy
6 February 1992
88(2)R88(2)R
Legacy
6 February 1992
88(2)R88(2)R
Legacy
15 January 1992
88(2)R88(2)R
Legacy
15 January 1992
88(2)R88(2)R
Legacy
13 January 1992
288288
Legacy
9 January 1992
88(2)R88(2)R
Legacy
18 December 1991
88(2)R88(2)R
Legacy
3 December 1991
88(2)R88(2)R
Legacy
3 December 1991
88(2)R88(2)R
Legacy
16 October 1991
88(2)R88(2)R
Legacy
9 October 1991
88(2)R88(2)R
Legacy
9 October 1991
88(2)R88(2)R
Legacy
20 September 1991
88(2)R88(2)R
Legacy
28 August 1991
88(2)R88(2)R
Legacy
28 August 1991
88(2)R88(2)R
Legacy
25 July 1991
88(2)R88(2)R
Legacy
23 July 1991
88(2)R88(2)R
Legacy
12 July 1991
88(2)R88(2)R
Accounts With Accounts Type Full Group
2 July 1991
AAAnnual Accounts
Legacy
25 June 1991
88(2)R88(2)R
Legacy
20 June 1991
363x363x
Resolution
23 May 1991
RESOLUTIONSResolutions
Resolution
23 May 1991
RESOLUTIONSResolutions
Resolution
23 May 1991
RESOLUTIONSResolutions
Legacy
13 May 1991
88(2)R88(2)R
Legacy
16 April 1991
88(2)R88(2)R
Miscellaneous
16 April 1991
MISCMISC
Legacy
9 April 1991
88(2)R88(2)R
Legacy
5 April 1991
88(2)R88(2)R
Legacy
28 March 1991
88(2)R88(2)R
Legacy
28 March 1991
88(2)R88(2)R
Legacy
26 February 1991
88(2)R88(2)R
Legacy
26 February 1991
88(2)R88(2)R
Legacy
7 January 1991
88(2)R88(2)R
Legacy
18 December 1990
88(2)R88(2)R
Legacy
6 December 1990
88(2)R88(2)R
Legacy
26 November 1990
88(2)R88(2)R
Legacy
26 November 1990
88(2)R88(2)R
Legacy
20 November 1990
88(2)R88(2)R
Legacy
20 November 1990
88(2)R88(2)R
Legacy
20 September 1990
88(2)R88(2)R
Legacy
12 September 1990
88(2)R88(2)R
Legacy
15 August 1990
88(2)R88(2)R
Legacy
31 July 1990
288288
Legacy
27 July 1990
88(2)R88(2)R
Legacy
27 July 1990
88(2)R88(2)R
Legacy
19 July 1990
88(2)R88(2)R
Legacy
13 July 1990
288288
Legacy
5 July 1990
88(2)R88(2)R
Legacy
4 July 1990
88(2)R88(2)R
Accounts With Accounts Type Full Group
28 June 1990
AAAnnual Accounts
Legacy
28 June 1990
363363
Legacy
11 June 1990
88(2)R88(2)R
Legacy
11 June 1990
88(2)R88(2)R
Legacy
17 May 1990
88(2)R88(2)R
Resolution
16 May 1990
RESOLUTIONSResolutions
Resolution
16 May 1990
RESOLUTIONSResolutions
Resolution
16 May 1990
RESOLUTIONSResolutions
Legacy
30 March 1990
88(2)R88(2)R
Legacy
30 March 1990
88(2)R88(2)R
Legacy
12 March 1990
88(2)R88(2)R
Legacy
29 January 1990
88(2)R88(2)R
Legacy
19 January 1990
88(2)R88(2)R
Legacy
9 January 1990
353a353a
Legacy
21 December 1989
88(2)R88(2)R
Legacy
31 October 1989
88(2)R88(2)R
Legacy
23 October 1989
88(2)R88(2)R
Legacy
15 September 1989
88(2)R88(2)R
Legacy
10 July 1989
PUC 2PUC 2
Resolution
4 July 1989
RESOLUTIONSResolutions
Legacy
30 June 1989
PUC 2PUC 2
Accounts With Accounts Type Full Group
15 June 1989
AAAnnual Accounts
Legacy
15 June 1989
363363
Legacy
22 May 1989
288288
Resolution
22 May 1989
RESOLUTIONSResolutions
Resolution
22 May 1989
RESOLUTIONSResolutions
Resolution
22 May 1989
RESOLUTIONSResolutions
Legacy
15 May 1989
PUC 2PUC 2
Legacy
4 April 1989
288288
Legacy
23 February 1989
PUC 2PUC 2
Legacy
27 January 1989
PUC 2PUC 2
Legacy
17 January 1989
288288
Legacy
17 January 1989
288288
Legacy
11 January 1989
PUC 2PUC 2
Legacy
5 December 1988
PUC 2PUC 2
Legacy
1 November 1988
PUC 2PUC 2
Legacy
1 November 1988
PUC 2PUC 2
Legacy
17 October 1988
PUC 2PUC 2
Legacy
6 September 1988
PUC 2PUC 2
Legacy
8 August 1988
PUC 2PUC 2
Legacy
5 August 1988
287Change of Registered Office
Legacy
4 August 1988
88(2)Return of Allotment of Shares
Resolution
4 August 1988
RESOLUTIONSResolutions
Resolution
4 August 1988
RESOLUTIONSResolutions
Resolution
28 July 1988
RESOLUTIONSResolutions
Resolution
28 July 1988
RESOLUTIONSResolutions
Resolution
28 July 1988
RESOLUTIONSResolutions
Resolution
28 July 1988
RESOLUTIONSResolutions
Resolution
28 July 1988
RESOLUTIONSResolutions
Resolution
28 July 1988
RESOLUTIONSResolutions
Legacy
28 July 1988
PUC 2PUC 2
Legacy
21 July 1988
123Notice of Increase in Nominal Capital
Resolution
21 July 1988
RESOLUTIONSResolutions
Resolution
21 July 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
18 July 1988
AAAnnual Accounts
Legacy
18 July 1988
363363
Legacy
24 June 1988
PUC 2PUC 2
Resolution
20 June 1988
RESOLUTIONSResolutions
Legacy
20 June 1988
288288
Legacy
24 May 1988
PUC 2PUC 2
Legacy
27 April 1988
PUC 2PUC 2
Legacy
14 March 1988
PUC 2PUC 2
Legacy
30 December 1987
PUC 2PUC 2
Legacy
26 November 1987
PUC 2PUC 2
Legacy
9 November 1987
353a353a
Legacy
19 October 1987
288288
Legacy
26 September 1987
PUC(U)PUC(U)
Legacy
11 August 1987
PUC(U)PUC(U)
Accounts With Accounts Type Full Group
24 July 1987
AAAnnual Accounts
Legacy
24 July 1987
363363
Certificate Change Of Name Company
30 June 1987
CERTNMCertificate of Incorporation on Change of Name
Resolution
10 June 1987
RESOLUTIONSResolutions
Legacy
21 May 1987
PUC(U)PUC(U)
Legacy
8 May 1987
PUC(U)PUC(U)
Legacy
25 March 1987
PUC(U)PUC(U)
Legacy
12 March 1987
PUC(U)PUC(U)
Legacy
27 February 1987
PUC(U)PUC(U)
Legacy
24 February 1987
PUC(U)PUC(U)
Legacy
18 February 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
10 November 1986
288288
Legacy
13 September 1986
288288
Legacy
21 August 1986
PUC(U)PUC(U)
Legacy
18 August 1986
288288
Legacy
7 August 1986
PUC(U)PUC(U)
Legacy
1 August 1986
288288
Legacy
4 July 1986
PUC(U)PUC(U)
Legacy
3 July 1986
363363
Accounts With Accounts Type Group
12 June 1986
AAAnnual Accounts
Accounts With Made Up Date
12 June 1982
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
22 January 1982
CERT5CERT5
Legacy
4 August 1981
363363
Accounts With Made Up Date
16 June 1981
AAAnnual Accounts
Legacy
21 July 1978
363363
Accounts With Made Up Date
25 June 1976
AAAnnual Accounts
Legacy
17 July 1975
363363
Certificate Change Of Name Company
15 April 1969
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
30 June 1925
MISCMISC
Incorporation Company
13 June 1925
NEWINCIncorporation