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BEECHAM GROUP PLC (00227531)

BEECHAM GROUP PLC (00227531) is an active UK company. incorporated on 23 January 1928. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BEECHAM GROUP PLC has been registered for 98 years. Current directors include DAVIDSON, Alistair Robert, EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, GLAXO GROUP LIMITED.

Company Number
00227531
Status
active
Type
plc
Incorporated
23 January 1928
Age
98 years
Address
79 New Oxford Street, London, WC1A 1DG
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
DAVIDSON, Alistair Robert, EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, GLAXO GROUP LIMITED
SIC Codes
82990

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Introduction
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BEECHAM GROUP PLC

BEECHAM GROUP PLC is an active company incorporated on 23 January 1928 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BEECHAM GROUP PLC was registered 98 years ago.(SIC: 82990)

Status

active

Active since 98 years ago

Company No

00227531

PLC Company

Age

98 Years

Incorporated 23 January 1928

Size

N/A

Accounts

ARD: 31/12

Up to Date

11 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 4 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)

Next Due

Due by 18 August 2026
For period ending 4 August 2026

Previous Company Names

BEECHAM GROUP P L C
From: 23 January 1928To: 21 January 2026
Contact
Address

79 New Oxford Street London, WC1A 1DG,

Previous Addresses

980 Great West Road Brentford Middlesex TW8 9GS
From: 23 January 1928To: 11 September 2024
Timeline

10 key events • 1928 - 2026

Funding Officers Ownership
Company Founded
Jan 28
Director Joined
Apr 15
Director Left
Feb 16
Director Joined
Mar 19
Director Left
Mar 20
Director Left
Mar 20
Director Joined
Mar 20
Owner Exit
Jun 24
Director Joined
Jan 26
Director Left
Jan 26
0
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

26

4 Active
22 Resigned

WHYTE, Victoria Anne

Active
New Oxford Street, LondonWC1A 1DG
Secretary
Appointed 29 Oct 2004

DAVIDSON, Alistair Robert

Active
New Oxford Street, LondonWC1A 1DG
Born December 1972
Director
Appointed 31 Dec 2025

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Active
Irvine, AyrshireKA11 5AP
Corporate director
Appointed 02 Mar 2001

GLAXO GROUP LIMITED

Active
Gunnels Wood Road, StevenageSG1 2NY
Corporate director
Appointed 02 Mar 2001

BRYANT, Karina Jane

Resigned
25 Seaton Road, St AlbansAL2 1RL
Secretary
Appointed 22 Dec 1999
Resigned 18 Jan 2002

COOMBER, Caroline Daphne

Resigned
146b Ashburnham Road, LutonLU1 1JY
Secretary
Appointed 04 Sept 1998
Resigned 22 Dec 1999

DILLON, Alison Marie

Resigned
The End House, Henley On ThamesRG9 6HJ
Secretary
Appointed N/A
Resigned 04 Sept 1998

NUTTALL, Leo Alexander

Resigned
980 Great West Road, BrentfordTW8 9GS
Secretary
Appointed 18 Jan 2002
Resigned 29 Oct 2004

STEPHENS, Richard James

Resigned
980 Great West Road, BrentfordTW8 9GS
Secretary
Appointed 29 Oct 2004
Resigned 05 Mar 2007

WILBRAHAM, Simon Nicholas

Resigned
13 West View Road, St AlbansAL3 5JX
Secretary
Appointed 04 Sept 1998
Resigned 02 Mar 2001

BALFOUR, Ian Main Ferguson

Resigned
Hatherleigh Tite Hill, EghamTW20 0NH
Born March 1933
Director
Appointed N/A
Resigned 01 Jan 1994

BEERY, James Ralph

Resigned
34 Berkeley Square, LondonW1J 5AA
Born May 1941
Director
Appointed 01 Jan 1994
Resigned 05 Mar 2001

BLACKBURN, Paul Frederick

Resigned
980 Great West Road, BrentfordTW8 9GS
Born October 1954
Director
Appointed 09 Sept 2009
Resigned 01 Mar 2016

BLACKBURN, Paul Frederick

Resigned
Kinsale, BeaconsfieldHP9 1PH
Born October 1954
Director
Appointed 01 Jan 2000
Resigned 05 Mar 2001

BONDY, Rupert

Resigned
120 Oxford Gardens, LondonW10
Born June 1961
Director
Appointed 01 Jan 2000
Resigned 05 Mar 2001

BORLAND, Ian Carmichael

Resigned
18 Grimsdyke Crescent, BarnetEN5 4AG
Born June 1943
Director
Appointed 04 Jun 1996
Resigned 31 Mar 2000

COLLUM, Hugh Robert

Resigned
Clinton Lodge, FletchingTN22 3ST
Born June 1940
Director
Appointed N/A
Resigned 04 Jun 1996

EAGLEN, Robin John, Doctor

Resigned
Bury House, WokinghamRG11 2HU
Born May 1937
Director
Appointed 10 Mar 1995
Resigned 18 Jun 1998

HUNTER, John Foster Bray

Resigned
Dalveen, WeybridgeKT13 0JX
Born January 1937
Director
Appointed 13 Apr 1993
Resigned 01 Oct 1993

JACKSON, Peter, Dr

Resigned
Wellingrove House, RickmansworthWD3 1PT
Born October 1943
Director
Appointed N/A
Resigned 21 Apr 1994

JACOBS, Ramon

Resigned
Trees 3 Esher Place Avenue, EsherKT10 8PU
Born August 1947
Director
Appointed 18 Jun 1998
Resigned 22 Dec 1999

LYNCH, Ciara Martha

Resigned
New Oxford Street, LondonWC1A 1DG
Born July 1968
Director
Appointed 02 Mar 2020
Resigned 31 Dec 2025

MCCLINTOCK, Clare Alexandra

Resigned
Flat 13 Barons Keep, LondonW14 9AT
Born September 1963
Director
Appointed 03 May 2000
Resigned 05 Mar 2001

PANAGIOTIDIS, Charalampos

Resigned
980 Great West Road, MiddlesexTW8 9GS
Born July 1977
Director
Appointed 15 Feb 2019
Resigned 02 Mar 2020

STEVENS, David John

Resigned
42 Burghley Road, LondonSW19 5HN
Born March 1950
Director
Appointed N/A
Resigned 10 Mar 1995

WALKER, Adam

Resigned
980 Great West Road, MiddlesexTW8 9GS
Born November 1967
Director
Appointed 30 Apr 2015
Resigned 02 Mar 2020

Persons with significant control

2

1 Active
1 Ceased

Smithkline Beecham Limited

Active
New Oxford Street, LondonWC1A 1DG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2024

Smithkline & French Laboratories Limited

Ceased
Great West Road, BrentfordTW8 9GS

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
Ceased 04 Jun 2024
Fundings
Financials
Latest Activities

Filing History

445

Statement Of Companys Objects
15 February 2026
CC04CC04
Resolution
28 January 2026
RESOLUTIONSResolutions
Memorandum Articles
28 January 2026
MAMA
Certificate Change Of Name Company
21 January 2026
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
6 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
4 July 2025
CH01Change of Director Details
Accounts With Accounts Type Full
22 May 2025
AAAnnual Accounts
Change Person Secretary Company With Change Date
23 September 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 September 2024
CH01Change of Director Details
Change To A Person With Significant Control
11 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
11 September 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
16 August 2024
CS01Confirmation Statement
Change Sail Address Company With New Address
18 July 2024
AD02Notification of Single Alternative Inspection Location
Cessation Of A Person With Significant Control
5 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 June 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
29 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2023
CS01Confirmation Statement
Change Corporate Director Company With Change Date
16 August 2023
CH02Change of Corporate Director Details
Accounts With Accounts Type Full
10 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
15 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
22 May 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
18 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 March 2020
TM01Termination of Director
Confirmation Statement With No Updates
12 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
27 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 March 2019
AP01Appointment of Director
Confirmation Statement With No Updates
19 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
29 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 October 2015
AR01AR01
Appoint Person Director Company With Name Date
1 May 2015
AP01Appointment of Director
Accounts With Accounts Type Full
15 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2014
AR01AR01
Accounts With Accounts Type Full
10 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2013
AR01AR01
Change Corporate Director Company With Change Date
24 September 2013
CH02Change of Corporate Director Details
Accounts With Accounts Type Full
3 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2012
AR01AR01
Accounts With Accounts Type Full
28 May 2012
AAAnnual Accounts
Change Corporate Director Company With Change Date
5 October 2011
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
5 October 2011
CH02Change of Corporate Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 September 2011
AR01AR01
Change Corporate Director Company With Change Date
21 September 2011
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
20 September 2011
CH02Change of Corporate Director Details
Accounts With Accounts Type Full
1 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2010
AR01AR01
Accounts With Accounts Type Full
15 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2009
AR01AR01
Legacy
18 September 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 March 2009
AAAnnual Accounts
Legacy
3 October 2008
363aAnnual Return
Accounts With Accounts Type Full
5 March 2008
AAAnnual Accounts
Legacy
20 September 2007
363aAnnual Return
Accounts With Accounts Type Full
23 April 2007
AAAnnual Accounts
Legacy
27 March 2007
288bResignation of Director or Secretary
Legacy
11 October 2006
363aAnnual Return
Accounts With Accounts Type Full
12 June 2006
AAAnnual Accounts
Legacy
26 April 2006
288cChange of Particulars
Legacy
10 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 March 2005
AAAnnual Accounts
Legacy
2 December 2004
288aAppointment of Director or Secretary
Legacy
2 December 2004
288aAppointment of Director or Secretary
Legacy
4 November 2004
288bResignation of Director or Secretary
Legacy
29 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 March 2004
AAAnnual Accounts
Legacy
21 October 2003
363sAnnual Return (shuttle)
Legacy
30 September 2003
288cChange of Particulars
Accounts With Accounts Type Full
15 July 2003
AAAnnual Accounts
Auditors Resignation Company
26 February 2003
AUDAUD
Legacy
23 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 August 2002
AAAnnual Accounts
Legacy
10 May 2002
287Change of Registered Office
Legacy
11 February 2002
288aAppointment of Director or Secretary
Legacy
11 February 2002
288bResignation of Director or Secretary
Legacy
24 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 August 2001
AAAnnual Accounts
Legacy
17 April 2001
288bResignation of Director or Secretary
Legacy
28 March 2001
288aAppointment of Director or Secretary
Legacy
23 March 2001
363sAnnual Return (shuttle)
Legacy
19 March 2001
288aAppointment of Director or Secretary
Legacy
19 March 2001
288bResignation of Director or Secretary
Legacy
19 March 2001
288bResignation of Director or Secretary
Legacy
19 March 2001
288bResignation of Director or Secretary
Legacy
19 March 2001
288bResignation of Director or Secretary
Legacy
17 November 2000
288cChange of Particulars
Accounts Amended With Accounts Type Full
14 August 2000
AAMDAAMD
Accounts With Accounts Type Full
27 July 2000
AAAnnual Accounts
Legacy
12 July 2000
288cChange of Particulars
Legacy
16 May 2000
288aAppointment of Director or Secretary
Legacy
8 May 2000
288bResignation of Director or Secretary
Legacy
20 April 2000
363sAnnual Return (shuttle)
Legacy
8 February 2000
288cChange of Particulars
Legacy
12 January 2000
288aAppointment of Director or Secretary
Legacy
12 January 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Initial
6 January 2000
AAAnnual Accounts
Legacy
4 January 2000
288bResignation of Director or Secretary
Legacy
4 January 2000
288bResignation of Director or Secretary
Legacy
4 January 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 August 1999
AAAnnual Accounts
Legacy
2 March 1999
363aAnnual Return
Resolution
30 December 1998
RESOLUTIONSResolutions
Legacy
28 September 1998
288aAppointment of Director or Secretary
Legacy
28 September 1998
288aAppointment of Director or Secretary
Legacy
25 September 1998
288bResignation of Director or Secretary
Auditors Resignation Company
24 September 1998
AUDAUD
Accounts With Accounts Type Full
31 July 1998
AAAnnual Accounts
Legacy
30 June 1998
288bResignation of Director or Secretary
Legacy
30 June 1998
288aAppointment of Director or Secretary
Legacy
6 March 1998
363aAnnual Return
Legacy
28 October 1997
288cChange of Particulars
Accounts With Accounts Type Full
21 July 1997
AAAnnual Accounts
Legacy
18 April 1997
363aAnnual Return
Legacy
20 August 1996
288288
Accounts With Accounts Type Full
29 July 1996
AAAnnual Accounts
Legacy
11 July 1996
288288
Legacy
11 July 1996
288288
Legacy
24 April 1996
363x363x
Legacy
16 January 1996
288288
Legacy
21 August 1995
288288
Accounts With Accounts Type Full
21 July 1995
AAAnnual Accounts
Legacy
7 June 1995
288288
Legacy
6 March 1995
363x363x
Accounts With Accounts Type Full
29 July 1994
AAAnnual Accounts
Legacy
12 May 1994
288288
Legacy
4 March 1994
363x363x
Legacy
26 February 1994
288288
Legacy
14 February 1994
288288
Legacy
24 January 1994
288288
Legacy
22 December 1993
288288
Legacy
20 December 1993
353a353a
Legacy
25 October 1993
288288
Accounts With Accounts Type Full
22 July 1993
AAAnnual Accounts
Legacy
22 April 1993
288288
Legacy
2 March 1993
363x363x
Legacy
12 January 1993
288288
Accounts With Accounts Type Full
10 August 1992
AAAnnual Accounts
Legacy
23 July 1992
288288
Legacy
23 July 1992
288288
Legacy
9 March 1992
363x363x
Legacy
19 February 1992
288288
Legacy
17 December 1991
288288
Legacy
17 December 1991
288288
Legacy
6 December 1991
287Change of Registered Office
Accounts With Accounts Type Full
6 November 1991
AAAnnual Accounts
Legacy
19 September 1991
288288
Legacy
21 August 1991
288288
Legacy
16 August 1991
363x363x
Legacy
20 June 1991
288288
Legacy
17 February 1991
363x363x
Legacy
22 January 1991
288288
Legacy
13 January 1991
288288
Legacy
28 November 1990
288288
Legacy
1 August 1990
288288
Legacy
25 July 1990
88(2)R88(2)R
Legacy
25 July 1990
88(2)R88(2)R
Legacy
24 July 1990
88(2)R88(2)R
Accounts With Accounts Type Interim
5 June 1990
AAAnnual Accounts
Accounts With Accounts Type Full Group
24 May 1990
AAAnnual Accounts
Legacy
23 May 1990
88(2)R88(2)R
Legacy
23 May 1990
88(2)R88(2)R
Legacy
23 May 1990
88(2)R88(2)R
Legacy
23 May 1990
88(2)R88(2)R
Legacy
23 March 1990
88(2)R88(2)R
Legacy
23 March 1990
88(2)R88(2)R
Legacy
9 March 1990
88(2)R88(2)R
Legacy
9 March 1990
88(2)R88(2)R
Legacy
9 March 1990
288288
Legacy
26 February 1990
225(1)225(1)
Legacy
22 February 1990
88(2)R88(2)R
Legacy
22 February 1990
88(2)R88(2)R
Legacy
22 February 1990
88(2)R88(2)R
Legacy
22 February 1990
88(2)R88(2)R
Legacy
22 February 1990
88(2)R88(2)R
Legacy
22 February 1990
88(2)R88(2)R
Legacy
22 February 1990
88(2)R88(2)R
Legacy
22 February 1990
88(2)R88(2)R
Legacy
22 February 1990
88(2)R88(2)R
Legacy
22 February 1990
88(2)R88(2)R
Legacy
21 February 1990
288288
Legacy
19 February 1990
88(2)R88(2)R
Legacy
19 February 1990
88(2)R88(2)R
Legacy
9 February 1990
287Change of Registered Office
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
5 January 1990
88(2)R88(2)R
Legacy
5 January 1990
88(2)R88(2)R
Legacy
5 January 1990
88(2)R88(2)R
Legacy
5 January 1990
88(2)R88(2)R
Legacy
5 January 1990
88(2)R88(2)R
Legacy
5 January 1990
88(2)R88(2)R
Legacy
5 January 1990
88(2)R88(2)R
Legacy
5 January 1990
88(2)R88(2)R
Legacy
5 January 1990
88(2)R88(2)R
Legacy
5 January 1990
88(2)R88(2)R
Legacy
5 January 1990
88(2)R88(2)R
Legacy
5 January 1990
88(2)R88(2)R
Legacy
5 January 1990
88(2)R88(2)R
Legacy
5 January 1990
88(2)R88(2)R
Legacy
5 January 1990
88(2)R88(2)R
Legacy
5 January 1990
88(2)R88(2)R
Legacy
5 January 1990
88(2)R88(2)R
Legacy
4 January 1990
88(2)O88(2)O
Legacy
4 January 1990
88(3)88(3)
Legacy
4 January 1990
88(3)88(3)
Legacy
15 December 1989
288288
Legacy
8 December 1989
88(2)R88(2)R
Legacy
7 December 1989
88(2)P88(2)P
Legacy
6 December 1989
363363
Legacy
28 November 1989
288288
Accounts With Accounts Type Full
15 November 1989
AAAnnual Accounts
Memorandum Articles
15 November 1989
MEM/ARTSMEM/ARTS
Resolution
15 November 1989
RESOLUTIONSResolutions
Resolution
15 November 1989
RESOLUTIONSResolutions
Legacy
6 November 1989
288288
Legacy
24 October 1989
288288
Legacy
24 October 1989
288288
Legacy
10 August 1989
288288
Certificate Capital Reduction Issued Capital
2 August 1989
CERT15CERT15
Resolution
2 August 1989
RESOLUTIONSResolutions
Resolution
2 August 1989
RESOLUTIONSResolutions
Resolution
2 August 1989
RESOLUTIONSResolutions
Resolution
31 July 1989
RESOLUTIONSResolutions
Resolution
31 July 1989
RESOLUTIONSResolutions
Legacy
26 July 1989
OC425OC425
Legacy
26 July 1989
OC138OC138
Legacy
17 July 1989
353a353a
Legacy
15 June 1989
288288
Legacy
13 June 1989
288288
Legacy
20 April 1989
PUC 2PUC 2
Legacy
20 April 1989
PUC 2PUC 2
Legacy
20 April 1989
PUC 2PUC 2
Legacy
20 April 1989
PUC 2PUC 2
Legacy
20 April 1989
PUC 2PUC 2
Legacy
20 April 1989
PUC 2PUC 2
Legacy
20 April 1989
88(3)88(3)
Legacy
20 April 1989
88(2)Return of Allotment of Shares
Legacy
2 March 1989
288288
Legacy
27 February 1989
288288
Legacy
27 January 1989
288288
Legacy
20 January 1989
PUC 2PUC 2
Legacy
20 January 1989
PUC 2PUC 2
Legacy
16 January 1989
288288
Legacy
10 January 1989
88(3)88(3)
Legacy
28 November 1988
88(3)88(3)
Legacy
28 November 1988
88(3)88(3)
Legacy
28 November 1988
88(3)88(3)
Legacy
28 November 1988
88(3)88(3)
Legacy
28 November 1988
88(3)88(3)
Legacy
28 November 1988
88(3)88(3)
Legacy
10 November 1988
288288
Legacy
9 November 1988
PUC 2PUC 2
Court Order
8 November 1988
OCOC
Resolution
7 November 1988
RESOLUTIONSResolutions
Certificate Capital Reduction Share Premium
4 November 1988
CERT19CERT19
Legacy
31 October 1988
363363
Legacy
26 October 1988
PUC 3PUC 3
Legacy
26 October 1988
PUC 3PUC 3
Legacy
26 October 1988
PUC 3PUC 3
Legacy
26 October 1988
PUC 3PUC 3
Legacy
26 October 1988
PUC 3PUC 3
Legacy
26 October 1988
PUC 3PUC 3
Legacy
26 October 1988
PUC 2PUC 2
Legacy
26 October 1988
PUC 2PUC 2
Legacy
26 October 1988
PUC 2PUC 2
Legacy
26 October 1988
PUC 2PUC 2
Legacy
26 October 1988
PUC 2PUC 2
Legacy
18 October 1988
288288
Memorandum Articles
30 September 1988
MEM/ARTSMEM/ARTS
Legacy
28 September 1988
88(3)88(3)
Legacy
28 September 1988
88(2)Return of Allotment of Shares
Legacy
20 September 1988
288288
Legacy
12 September 1988
PUC 2PUC 2
Legacy
8 September 1988
88(3)88(3)
Legacy
8 September 1988
88(3)88(3)
Legacy
1 September 1988
PUC 2PUC 2
Legacy
1 September 1988
PUC 2PUC 2
Legacy
24 August 1988
288288
Legacy
24 August 1988
PUC 2PUC 2
Legacy
24 August 1988
PUC 2PUC 2
Legacy
16 August 1988
PUC 3PUC 3
Accounts With Accounts Type Full Group
14 July 1988
AAAnnual Accounts
Legacy
28 June 1988
PUC 3PUC 3
Legacy
20 June 1988
88(3)88(3)
Legacy
20 June 1988
88(3)88(3)
Legacy
17 June 1988
88(3)88(3)
Legacy
1 June 1988
PUC 3PUC 3
Legacy
1 June 1988
PUC 2PUC 2
Legacy
1 June 1988
PUC 2PUC 2
Legacy
1 June 1988
PUC 2PUC 2
Legacy
1 June 1988
PUC 3PUC 3
Legacy
19 May 1988
88(3)88(3)
Legacy
12 May 1988
288288
Legacy
6 May 1988
PUC 3PUC 3
Legacy
20 April 1988
PUC 2PUC 2
Legacy
19 April 1988
288288
Legacy
28 March 1988
PUC 2PUC 2
Legacy
28 March 1988
PUC 2PUC 2
Legacy
28 March 1988
PUC 2PUC 2
Memorandum Articles
24 March 1988
MEM/ARTSMEM/ARTS
Legacy
17 March 1988
PUC 2PUC 2
Legacy
17 March 1988
PUC 2PUC 2
Legacy
16 March 1988
88(3)88(3)
Legacy
16 March 1988
88(2)Return of Allotment of Shares
Legacy
10 March 1988
288288
Memorandum Articles
28 January 1988
MEM/ARTSMEM/ARTS
Legacy
18 January 1988
288288
Legacy
13 January 1988
PUC 3PUC 3
Legacy
24 November 1987
PUC 2PUC 2
Legacy
10 November 1987
288288
Legacy
25 October 1987
PUC 3PUC 3
Legacy
23 October 1987
288288
Legacy
22 October 1987
PUC(U)PUC(U)
Legacy
19 October 1987
PUC(U)PUC(U)
Legacy
19 October 1987
288288
Legacy
8 October 1987
PUC(U)PUC(U)
Legacy
23 September 1987
363363
Legacy
14 September 1987
PUC(U)PUC(U)
Legacy
6 September 1987
PUC(U)PUC(U)
Legacy
24 August 1987
288288
Legacy
24 August 1987
288288
Resolution
17 August 1987
RESOLUTIONSResolutions
Legacy
5 August 1987
PUC(U)PUC(U)
Accounts With Accounts Type Full Group
31 July 1987
AAAnnual Accounts
Legacy
29 July 1987
PUC(U)PUC(U)
Legacy
20 July 1987
PUC(U)PUC(U)
Legacy
29 June 1987
PUC(U)PUC(U)
Legacy
18 June 1987
288288
Legacy
1 June 1987
PUC(U)PUC(U)
Legacy
8 May 1987
PUC(U)PUC(U)
Legacy
23 April 1987
PUC(U)PUC(U)
Legacy
15 April 1987
288288
Legacy
15 April 1987
PUC(U)PUC(U)
Legacy
25 March 1987
PUC(U)PUC(U)
Legacy
19 March 1987
288288
Legacy
27 February 1987
PUC(U)PUC(U)
Legacy
18 February 1987
PUC(U)PUC(U)
Legacy
16 February 1987
PUC(U)PUC(U)
Legacy
3 February 1987
288288
Legacy
19 January 1987
PUC(U)PUC(U)
Legacy
17 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 December 1986
PUC(U)PUC(U)
Legacy
27 December 1986
288288
Legacy
30 October 1986
PUC(U)PUC(U)
Legacy
24 October 1986
288288
Legacy
6 October 1986
PUC(U)PUC(U)
Legacy
24 September 1986
288288
Legacy
17 September 1986
PUC(U)PUC(U)
Legacy
10 September 1986
PUC(U)PUC(U)
Legacy
27 August 1986
363363
Legacy
27 August 1986
288288
Legacy
19 August 1986
288288
Legacy
16 August 1986
288288
Legacy
14 August 1986
PUC(U)PUC(U)
Legacy
26 July 1986
GAZ(U)GAZ(U)
Legacy
26 July 1986
288288
Resolution
26 July 1986
RESOLUTIONSResolutions
Resolution
26 July 1986
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 July 1986
AAAnnual Accounts
Legacy
27 June 1986
PUC(U)PUC(U)
Legacy
26 June 1986
288288
Legacy
3 June 1986
288288
Accounts With Made Up Date
11 July 1985
AAAnnual Accounts
Accounts With Made Up Date
14 July 1984
AAAnnual Accounts
Accounts With Made Up Date
14 July 1983
AAAnnual Accounts
Accounts With Made Up Date
21 July 1982
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
12 November 1981
CERT5CERT5
Miscellaneous
6 November 1981
MISCMISC
Accounts With Made Up Date
10 July 1981
AAAnnual Accounts
Accounts With Made Up Date
18 July 1980
AAAnnual Accounts
Accounts With Made Up Date
22 August 1979
AAAnnual Accounts
Accounts With Made Up Date
21 July 1978
AAAnnual Accounts
Accounts With Made Up Date
26 September 1977
AAAnnual Accounts
Accounts With Made Up Date
3 September 1976
AAAnnual Accounts
Accounts With Made Up Date
11 September 1975
AAAnnual Accounts
Accounts With Made Up Date
15 August 1974
AAAnnual Accounts
Legacy
24 March 1961
287Change of Registered Office
Certificate Change Of Name Company
13 August 1945
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 January 1928
287Change of Registered Office
Incorporation Company
23 January 1928
NEWINCIncorporation
Miscellaneous
23 January 1928
MISCMISC