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AGL REALISATIONS LIMITED (00237511)

AGL REALISATIONS LIMITED (00237511) is a liquidation UK company. incorporated on 27 February 1929. with registered office in Birmingham. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale of clothing in specialised stores and 1 other business activities. AGL REALISATIONS LIMITED has been registered for 97 years.

Company Number
00237511
Status
liquidation
Type
ltd
Incorporated
27 February 1929
Age
97 years
Address
C/O Teneo Financial Advisory Limited The Colmore Building, Birmingham, B4 6AT
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale of clothing in specialised stores
SIC Codes
47710, 70100

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AGL REALISATIONS LIMITED

AGL REALISATIONS LIMITED is an liquidation company incorporated on 27 February 1929 with the registered office located in Birmingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores and 1 other business activity. AGL REALISATIONS LIMITED was registered 97 years ago.(SIC: 47710, 70100)

Status

liquidation

Active since 97 years ago

Company No

00237511

LTD Company

Age

97 Years

Incorporated 27 February 1929

Size

N/A

Accounts

ARD: 31/8

Overdue

5 years overdue

Last Filed

Made up to 1 September 2018 (7 years ago)
Submitted on 5 September 2019 (6 years ago)
Period: 27 August 2017 - 1 September 2018(13 months)
Type: Group Accounts

Next Due

Due by 31 August 2020
Period: 2 September 2018 - 31 August 2019

Confirmation Statement

Overdue

4 years overdue

Last Filed

Made up to 1 June 2020 (5 years ago)
Submitted on 15 June 2020 (5 years ago)

Next Due

Due by 15 June 2021
For period ending 1 June 2021

Previous Company Names

ARCADIA GROUP LIMITED
From: 10 December 2002To: 7 December 2021
ARCADIA GROUP PLC
From: 23 January 1998To: 10 December 2002
BURTON GROUP PUBLIC LIMITED COMPANY(THE)
From: 27 February 1929To: 23 January 1998
Contact
Address

C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham, B4 6AT,

Previous Addresses

C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
From: 3 October 2022To: 20 May 2023
C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
From: 4 November 2021To: 3 October 2022
C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ
From: 9 December 2020To: 4 November 2021
Colegrave House 70 Berners Street London W1T 3NL
From: 27 February 1929To: 9 December 2020
Timeline

31 key events • 1929 - 2020

Funding Officers Ownership
Company Founded
Feb 29
Director Left
May 10
Director Joined
Sept 10
Loan Secured
Apr 13
Loan Secured
Apr 13
Loan Cleared
Jul 13
Loan Secured
Sept 15
Director Joined
Sept 15
Director Joined
Dec 15
Director Left
Dec 15
Director Joined
Dec 15
Director Left
Dec 15
Director Left
Mar 16
Director Left
Dec 17
Director Joined
Mar 18
Director Joined
Mar 18
Loan Secured
Apr 18
Loan Secured
May 18
Loan Secured
May 18
Director Left
Sept 18
Director Joined
Nov 18
Loan Secured
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Loan Secured
Jun 19
Loan Secured
Jun 19
Director Left
Sept 19
Director Left
Sept 19
Director Joined
Dec 19
Director Left
Dec 19
Loan Secured
Aug 20
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

718

Liquidation Voluntary Removal Of Liquidator By Court
14 August 2025
LIQ10LIQ10
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
9 June 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
12 June 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
12 June 2023
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
20 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
3 October 2022
AD01Change of Registered Office Address
Liquidation Disclaimer Notice
15 April 2022
NDISCNDISC
Liquidation Voluntary Appointment Of Liquidator
15 April 2022
600600
Liquidation In Administration Move To Creditors Voluntary Liquidation
9 April 2022
AM22AM22
Liquidation In Administration Progress Report
11 January 2022
AM10AM10
Certificate Change Of Name Company
7 December 2021
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
7 December 2021
CONNOTConfirmation Statement Notification
Liquidation In Administration Extension Of Period
4 November 2021
AM19AM19
Change Registered Office Address Company With Date Old Address New Address
4 November 2021
AD01Change of Registered Office Address
Liquidation In Administration Progress Report
6 July 2021
AM10AM10
Termination Secretary Company With Name Termination Date
21 April 2021
TM02Termination of Secretary
Liquidation In Administration Result Creditors Meeting
23 February 2021
AM07AM07
Liquidation In Administration Statement Of Affairs With Form Attached
18 February 2021
AM02AM02
Liquidation In Administration Proposals
5 February 2021
AM03AM03
Liquidation Voluntary Arrangement Completion
15 December 2020
CVA4CVA4
Liquidation In Administration Appointment Of Administrator
11 December 2020
AM01AM01
Change Registered Office Address Company With Date Old Address New Address
9 December 2020
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
30 September 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
30 September 2020
AP03Appointment of Secretary
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
28 August 2020
CVA3CVA3
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
25 February 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
16 December 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 December 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
6 December 2019
AP01Appointment of Director
Accounts With Accounts Type Group
5 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2019
TM01Termination of Director
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
30 July 2019
CVA1CVA1
Confirmation Statement With Updates
27 June 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 June 2019
MR01Registration of a Charge
Mortgage Charge Whole Cease With Charge Number
31 May 2019
MR05Certification of Charge
Appoint Person Director Company With Name Date
30 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2019
AP01Appointment of Director
Change Person Director Company With Change Date
29 April 2019
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2019
MR01Registration of a Charge
Change Person Director Company With Change Date
17 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 September 2018
TM01Termination of Director
Confirmation Statement With Updates
13 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
21 May 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 April 2018
MR01Registration of a Charge
Confirmation Statement With Updates
4 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2017
TM01Termination of Director
Accounts With Accounts Type Group
12 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
23 December 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 December 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Accounts With Accounts Type Group
8 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
15 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
15 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
25 September 2015
AP01Appointment of Director
Resolution
11 September 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
2 September 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
5 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 June 2014
AR01AR01
Accounts With Accounts Type Group
4 June 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
23 July 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
17 June 2013
AR01AR01
Accounts With Accounts Type Full
7 June 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
26 April 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
26 April 2013
MR01Registration of a Charge
Resolution
12 April 2013
RESOLUTIONSResolutions
Legacy
9 April 2013
MG02MG02
Legacy
6 February 2013
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
12 June 2012
AR01AR01
Accounts With Accounts Type Full
30 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 June 2011
AR01AR01
Accounts With Accounts Type Full
6 June 2011
AAAnnual Accounts
Change Person Secretary Company With Change Date
7 April 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
18 March 2011
AR01AR01
Change Person Director Company With Change Date
12 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2010
CH01Change of Director Details
Appoint Person Director Company With Name
2 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 August 2010
AR01AR01
Accounts With Accounts Type Full
2 June 2010
AAAnnual Accounts
Termination Director Company With Name
4 May 2010
TM01Termination of Director
Legacy
16 September 2009
288bResignation of Director or Secretary
Legacy
1 June 2009
363aAnnual Return
Accounts With Accounts Type Full
13 May 2009
AAAnnual Accounts
Legacy
16 June 2008
363aAnnual Return
Accounts With Accounts Type Full
2 June 2008
AAAnnual Accounts
Legacy
15 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 June 2007
AAAnnual Accounts
Legacy
15 November 2006
288aAppointment of Director or Secretary
Legacy
15 November 2006
288bResignation of Director or Secretary
Legacy
9 August 2006
288cChange of Particulars
Legacy
23 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 May 2006
AAAnnual Accounts
Legacy
23 July 2005
363aAnnual Return
Legacy
23 July 2005
288cChange of Particulars
Legacy
9 July 2005
190190
Accounts With Accounts Type Full
8 June 2005
AAAnnual Accounts
Legacy
4 April 2005
288bResignation of Director or Secretary
Legacy
18 January 2005
403b403b
Legacy
18 January 2005
403aParticulars of Charge Subject to s859A
Resolution
24 December 2004
RESOLUTIONSResolutions
Resolution
24 December 2004
RESOLUTIONSResolutions
Legacy
24 December 2004
155(6)b155(6)b
Legacy
24 December 2004
155(6)b155(6)b
Legacy
24 December 2004
155(6)b155(6)b
Legacy
24 December 2004
155(6)b155(6)b
Legacy
24 December 2004
155(6)b155(6)b
Legacy
24 December 2004
155(6)b155(6)b
Legacy
24 December 2004
155(6)b155(6)b
Legacy
24 December 2004
155(6)b155(6)b
Legacy
24 December 2004
155(6)b155(6)b
Legacy
24 December 2004
155(6)a155(6)a
Legacy
23 December 2004
395Particulars of Mortgage or Charge
Legacy
30 June 2004
363aAnnual Return
Accounts With Accounts Type Full
29 June 2004
AAAnnual Accounts
Legacy
28 June 2004
288cChange of Particulars
Memorandum Articles
4 October 2003
MEM/ARTSMEM/ARTS
Resolution
4 October 2003
RESOLUTIONSResolutions
Legacy
24 September 2003
288cChange of Particulars
Legacy
25 June 2003
363aAnnual Return
Legacy
20 June 2003
353353
Resolution
30 April 2003
RESOLUTIONSResolutions
Resolution
30 April 2003
RESOLUTIONSResolutions
Resolution
30 April 2003
RESOLUTIONSResolutions
Legacy
11 April 2003
288aAppointment of Director or Secretary
Legacy
9 April 2003
155(6)b155(6)b
Legacy
2 April 2003
395Particulars of Mortgage or Charge
Legacy
31 March 2003
155(6)b155(6)b
Legacy
31 March 2003
155(6)a155(6)a
Resolution
31 March 2003
RESOLUTIONSResolutions
Resolution
31 March 2003
RESOLUTIONSResolutions
Legacy
27 March 2003
288cChange of Particulars
Legacy
7 March 2003
288bResignation of Director or Secretary
Legacy
28 February 2003
288bResignation of Director or Secretary
Auditors Resignation Company
27 January 2003
AUDAUD
Legacy
10 January 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
10 January 2003
AAAnnual Accounts
Resolution
30 December 2002
RESOLUTIONSResolutions
Legacy
30 December 2002
288aAppointment of Director or Secretary
Legacy
23 December 2002
395Particulars of Mortgage or Charge
Legacy
23 December 2002
155(6)b155(6)b
Legacy
23 December 2002
155(6)b155(6)b
Legacy
23 December 2002
155(6)b155(6)b
Legacy
23 December 2002
155(6)b155(6)b
Legacy
23 December 2002
155(6)b155(6)b
Legacy
23 December 2002
155(6)b155(6)b
Legacy
23 December 2002
155(6)b155(6)b
Legacy
23 December 2002
155(6)b155(6)b
Resolution
23 December 2002
RESOLUTIONSResolutions
Resolution
23 December 2002
RESOLUTIONSResolutions
Legacy
23 December 2002
155(6)b155(6)b
Legacy
23 December 2002
155(6)b155(6)b
Legacy
23 December 2002
155(6)b155(6)b
Legacy
23 December 2002
155(6)b155(6)b
Legacy
23 December 2002
155(6)b155(6)b
Legacy
23 December 2002
155(6)b155(6)b
Legacy
23 December 2002
155(6)b155(6)b
Legacy
23 December 2002
155(6)b155(6)b
Legacy
23 December 2002
155(6)b155(6)b
Legacy
23 December 2002
155(6)b155(6)b
Legacy
23 December 2002
155(6)b155(6)b
Legacy
23 December 2002
155(6)b155(6)b
Legacy
23 December 2002
155(6)b155(6)b
Legacy
23 December 2002
155(6)b155(6)b
Legacy
23 December 2002
155(6)b155(6)b
Legacy
23 December 2002
155(6)a155(6)a
Legacy
18 December 2002
288cChange of Particulars
Legacy
17 December 2002
88(2)R88(2)R
Legacy
17 December 2002
88(2)R88(2)R
Certificate Re Registration Public Limited Company To Private
10 December 2002
CERT10CERT10
Re Registration Memorandum Articles
10 December 2002
MARMAR
Legacy
10 December 2002
5353
Resolution
10 December 2002
RESOLUTIONSResolutions
Resolution
10 December 2002
RESOLUTIONSResolutions
Legacy
20 November 2002
288aAppointment of Director or Secretary
Legacy
13 November 2002
88(2)R88(2)R
Legacy
13 November 2002
88(2)R88(2)R
Legacy
13 November 2002
88(2)R88(2)R
Legacy
13 November 2002
88(2)R88(2)R
Legacy
13 November 2002
288bResignation of Director or Secretary
Legacy
13 November 2002
288bResignation of Director or Secretary
Legacy
13 November 2002
288bResignation of Director or Secretary
Legacy
13 November 2002
288bResignation of Director or Secretary
Legacy
13 November 2002
288bResignation of Director or Secretary
Legacy
5 November 2002
88(2)R88(2)R
Legacy
5 November 2002
88(2)R88(2)R
Legacy
5 November 2002
88(2)R88(2)R
Legacy
5 November 2002
88(2)R88(2)R
Legacy
5 November 2002
88(2)R88(2)R
Legacy
1 November 2002
288aAppointment of Director or Secretary
Legacy
1 November 2002
288aAppointment of Director or Secretary
Legacy
1 November 2002
288aAppointment of Director or Secretary
Legacy
27 October 2002
288aAppointment of Director or Secretary
Legacy
9 October 2002
88(2)R88(2)R
Legacy
9 October 2002
88(2)R88(2)R
Legacy
3 October 2002
88(2)R88(2)R
Legacy
3 October 2002
88(2)R88(2)R
Legacy
1 October 2002
88(2)R88(2)R
Legacy
23 September 2002
88(2)R88(2)R
Legacy
23 September 2002
88(2)R88(2)R
Legacy
23 September 2002
88(2)R88(2)R
Legacy
9 September 2002
88(2)R88(2)R
Legacy
9 September 2002
88(2)R88(2)R
Legacy
9 September 2002
88(2)R88(2)R
Legacy
17 July 2002
363sAnnual Return (shuttle)
Legacy
27 June 2002
88(2)R88(2)R
Legacy
27 June 2002
88(2)R88(2)R
Legacy
30 May 2002
88(2)R88(2)R
Legacy
30 May 2002
88(2)R88(2)R
Legacy
30 May 2002
88(2)R88(2)R
Legacy
30 May 2002
88(2)R88(2)R
Legacy
30 May 2002
88(2)R88(2)R
Legacy
22 May 2002
88(2)R88(2)R
Legacy
12 April 2002
88(2)R88(2)R
Legacy
13 February 2002
88(2)R88(2)R
Resolution
7 February 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 February 2002
AAAnnual Accounts
Legacy
6 February 2002
88(2)R88(2)R
Legacy
15 January 2002
88(2)R88(2)R
Legacy
7 January 2002
88(2)R88(2)R
Legacy
7 January 2002
88(2)R88(2)R
Legacy
12 October 2001
88(2)R88(2)R
Legacy
12 October 2001
88(2)R88(2)R
Legacy
12 October 2001
88(2)R88(2)R
Legacy
20 July 2001
88(2)R88(2)R
Legacy
18 July 2001
88(2)R88(2)R
Legacy
8 July 2001
88(2)R88(2)R
Legacy
3 July 2001
363aAnnual Return
Legacy
24 May 2001
288aAppointment of Director or Secretary
Legacy
16 May 2001
88(2)R88(2)R
Legacy
21 March 2001
363aAnnual Return
Accounts With Accounts Type Full Group
20 February 2001
AAAnnual Accounts
Legacy
13 February 2001
288aAppointment of Director or Secretary
Legacy
8 February 2001
288bResignation of Director or Secretary
Legacy
8 February 2001
288aAppointment of Director or Secretary
Resolution
29 January 2001
RESOLUTIONSResolutions
Resolution
29 January 2001
RESOLUTIONSResolutions
Resolution
29 January 2001
RESOLUTIONSResolutions
Legacy
25 January 2001
288bResignation of Director or Secretary
Legacy
25 January 2001
288bResignation of Director or Secretary
Legacy
12 December 2000
288cChange of Particulars
Legacy
28 November 2000
288aAppointment of Director or Secretary
Legacy
28 November 2000
288bResignation of Director or Secretary
Legacy
28 November 2000
288bResignation of Director or Secretary
Legacy
14 September 2000
287Change of Registered Office
Legacy
31 August 2000
288aAppointment of Director or Secretary
Legacy
28 July 2000
288cChange of Particulars
Legacy
18 July 2000
363aAnnual Return
Memorandum Articles
6 February 2000
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
2 February 2000
AAAnnual Accounts
Resolution
30 January 2000
RESOLUTIONSResolutions
Resolution
30 January 2000
RESOLUTIONSResolutions
Resolution
30 January 2000
RESOLUTIONSResolutions
Legacy
28 January 2000
288bResignation of Director or Secretary
Legacy
14 December 1999
353a353a
Legacy
13 October 1999
403aParticulars of Charge Subject to s859A
Legacy
21 July 1999
288cChange of Particulars
Legacy
7 July 1999
88(2)R88(2)R
Legacy
7 July 1999
88(2)R88(2)R
Legacy
21 February 1999
288aAppointment of Director or Secretary
Legacy
16 February 1999
363aAnnual Return
Resolution
29 January 1999
RESOLUTIONSResolutions
Resolution
29 January 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
28 January 1999
AAAnnual Accounts
Legacy
11 August 1998
288bResignation of Director or Secretary
Auditors Resignation Company
24 July 1998
AUDAUD
Legacy
2 July 1998
288aAppointment of Director or Secretary
Legacy
18 April 1998
288cChange of Particulars
Miscellaneous
10 March 1998
MISCMISC
Legacy
2 March 1998
288aAppointment of Director or Secretary
Legacy
2 March 1998
363aAnnual Return
Legacy
19 February 1998
88(2)R88(2)R
Legacy
19 February 1998
88(2)R88(2)R
Legacy
6 February 1998
88(2)R88(2)R
Legacy
6 February 1998
88(2)R88(2)R
Legacy
6 February 1998
88(2)R88(2)R
Legacy
5 February 1998
288bResignation of Director or Secretary
Legacy
5 February 1998
288bResignation of Director or Secretary
Legacy
5 February 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
2 February 1998
AAAnnual Accounts
Memorandum Articles
29 January 1998
MEM/ARTSMEM/ARTS
Legacy
29 January 1998
88(2)R88(2)R
Legacy
29 January 1998
122122
Resolution
26 January 1998
RESOLUTIONSResolutions
Resolution
26 January 1998
RESOLUTIONSResolutions
Resolution
26 January 1998
RESOLUTIONSResolutions
Resolution
26 January 1998
RESOLUTIONSResolutions
Resolution
26 January 1998
RESOLUTIONSResolutions
Resolution
26 January 1998
RESOLUTIONSResolutions
Resolution
26 January 1998
RESOLUTIONSResolutions
Legacy
26 January 1998
123Notice of Increase in Nominal Capital
Legacy
26 January 1998
287Change of Registered Office
Certificate Change Of Name Company
23 January 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 January 1998
88(2)R88(2)R
Legacy
14 January 1998
88(2)R88(2)R
Legacy
13 January 1998
288cChange of Particulars
Legacy
30 December 1997
88(2)R88(2)R
Legacy
10 December 1997
88(2)R88(2)R
Legacy
10 December 1997
88(2)R88(2)R
Legacy
26 November 1997
88(2)R88(2)R
Legacy
19 November 1997
288bResignation of Director or Secretary
Legacy
14 November 1997
403aParticulars of Charge Subject to s859A
Legacy
11 November 1997
88(2)R88(2)R
Legacy
30 October 1997
88(2)R88(2)R
Legacy
16 October 1997
88(2)R88(2)R
Legacy
24 September 1997
288cChange of Particulars
Legacy
19 September 1997
88(2)R88(2)R
Legacy
18 September 1997
88(2)R88(2)R
Legacy
5 September 1997
88(2)R88(2)R
Legacy
21 August 1997
288aAppointment of Director or Secretary
Legacy
13 August 1997
403aParticulars of Charge Subject to s859A
Legacy
13 August 1997
88(2)R88(2)R
Legacy
21 July 1997
88(2)R88(2)R
Legacy
16 July 1997
288bResignation of Director or Secretary
Legacy
8 July 1997
88(2)R88(2)R
Legacy
25 June 1997
88(2)R88(2)R
Legacy
11 June 1997
88(2)R88(2)R
Legacy
28 May 1997
88(2)R88(2)R
Legacy
15 May 1997
88(2)R88(2)R
Legacy
15 May 1997
88(2)R88(2)R
Legacy
15 April 1997
88(2)Return of Allotment of Shares
Legacy
10 April 1997
88(2)R88(2)R
Legacy
4 April 1997
363aAnnual Return
Legacy
21 March 1997
88(2)R88(2)R
Legacy
12 March 1997
88(2)R88(2)R
Legacy
26 February 1997
363aAnnual Return
Legacy
21 February 1997
88(2)R88(2)R
Legacy
21 February 1997
88(2)R88(2)R
Legacy
21 February 1997
88(2)R88(2)R
Resolution
12 February 1997
RESOLUTIONSResolutions
Legacy
7 February 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
27 January 1997
AAAnnual Accounts
Legacy
27 January 1997
88(2)R88(2)R
Legacy
17 January 1997
88(2)R88(2)R
Legacy
17 January 1997
88(2)O88(2)O
Legacy
17 January 1997
88(2)R88(2)R
Legacy
3 January 1997
88(2)R88(2)R
Legacy
23 December 1996
88(3)88(3)
Legacy
23 December 1996
88(3)88(3)
Legacy
23 December 1996
88(2)O88(2)O
Legacy
21 December 1996
88(2)R88(2)R
Legacy
12 December 1996
88(3)88(3)
Legacy
12 December 1996
88(2)O88(2)O
Legacy
12 December 1996
88(3)88(3)
Legacy
12 December 1996
88(2)O88(2)O
Legacy
9 December 1996
88(2)R88(2)R
Legacy
9 December 1996
88(2)P88(2)P
Legacy
9 December 1996
88(2)P88(2)P
Legacy
26 November 1996
88(2)R88(2)R
Legacy
25 November 1996
88(3)88(3)
Legacy
25 November 1996
88(2)O88(2)O
Legacy
25 November 1996
88(3)88(3)
Legacy
25 November 1996
88(2)O88(2)O
Legacy
25 November 1996
88(3)88(3)
Legacy
25 November 1996
88(2)O88(2)O
Legacy
20 November 1996
88(2)P88(2)P
Legacy
20 November 1996
88(2)P88(2)P
Legacy
8 November 1996
88(2)R88(2)R
Legacy
7 November 1996
88(2)P88(2)P
Legacy
6 November 1996
88(2)P88(2)P
Legacy
6 November 1996
88(2)P88(2)P
Legacy
4 November 1996
88(3)88(3)
Legacy
4 November 1996
88(2)O88(2)O
Legacy
4 November 1996
88(3)88(3)
Legacy
4 November 1996
88(2)O88(2)O
Legacy
4 November 1996
88(3)88(3)
Legacy
4 November 1996
88(2)O88(2)O
Legacy
4 November 1996
88(3)88(3)
Legacy
4 November 1996
88(2)O88(2)O
Legacy
4 November 1996
88(3)88(3)
Legacy
4 November 1996
88(2)O88(2)O
Legacy
4 November 1996
88(3)88(3)
Legacy
4 November 1996
88(2)O88(2)O
Legacy
4 November 1996
88(3)88(3)
Legacy
4 November 1996
88(2)O88(2)O
Legacy
1 November 1996
88(2)R88(2)R
Legacy
27 October 1996
88(2)R88(2)R
Legacy
18 October 1996
88(2)P88(2)P
Legacy
18 October 1996
88(2)P88(2)P
Legacy
18 October 1996
88(2)P88(2)P
Legacy
18 October 1996
88(2)P88(2)P
Legacy
18 October 1996
88(2)P88(2)P
Legacy
18 October 1996
88(2)P88(2)P
Legacy
18 October 1996
88(2)P88(2)P
Legacy
8 October 1996
88(2)R88(2)R
Legacy
20 September 1996
88(2)R88(2)R
Legacy
9 September 1996
88(2)R88(2)R
Legacy
30 August 1996
88(2)R88(2)R
Legacy
13 August 1996
88(2)R88(2)R
Legacy
7 August 1996
288288
Legacy
2 August 1996
88(2)R88(2)R
Legacy
22 July 1996
88(2)R88(2)R
Legacy
23 June 1996
88(2)R88(2)R
Legacy
13 June 1996
88(2)R88(2)R
Legacy
28 May 1996
88(2)R88(2)R
Resolution
23 May 1996
RESOLUTIONSResolutions
Legacy
14 May 1996
88(2)R88(2)R
Legacy
22 April 1996
88(2)R88(2)R
Legacy
22 April 1996
88(2)R88(2)R
Legacy
11 April 1996
88(2)R88(2)R
Legacy
1 April 1996
88(3)88(3)
Legacy
1 April 1996
88(2)O88(2)O
Legacy
24 March 1996
88(2)R88(2)R
Legacy
20 March 1996
88(2)R88(2)R
Legacy
12 March 1996
88(2)R88(2)R
Legacy
12 March 1996
88(2)P88(2)P
Legacy
1 March 1996
88(2)R88(2)R
Legacy
27 February 1996
88(2)R88(2)R
Legacy
21 February 1996
363aAnnual Return
Legacy
20 February 1996
288288
Legacy
13 February 1996
288288
Legacy
9 February 1996
88(2)R88(2)R
Resolution
1 February 1996
RESOLUTIONSResolutions
Resolution
1 February 1996
RESOLUTIONSResolutions
Resolution
1 February 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
1 February 1996
AAAnnual Accounts
Legacy
21 December 1995
88(2)R88(2)R
Legacy
12 December 1995
88(2)R88(2)R
Legacy
22 November 1995
88(2)R88(2)R
Legacy
9 November 1995
88(2)R88(2)R
Legacy
7 November 1995
88(2)R88(2)R
Legacy
23 October 1995
88(2)R88(2)R
Legacy
18 October 1995
403aParticulars of Charge Subject to s859A
Legacy
5 October 1995
288288
Legacy
25 September 1995
288288
Legacy
22 September 1995
288288
Legacy
22 September 1995
88(2)R88(2)R
Legacy
8 September 1995
88(2)R88(2)R
Legacy
21 August 1995
88(2)R88(2)R
Legacy
4 August 1995
88(2)R88(2)R
Legacy
26 July 1995
88(2)R88(2)R
Legacy
10 July 1995
88(2)R88(2)R
Legacy
27 June 1995
88(2)R88(2)R
Legacy
14 June 1995
88(2)R88(2)R
Legacy
18 May 1995
88(2)R88(2)R
Legacy
10 May 1995
88(2)R88(2)R
Legacy
21 April 1995
88(2)R88(2)R
Legacy
11 April 1995
88(3)88(3)
Legacy
11 April 1995
88(2)O88(2)O
Legacy
9 April 1995
88(2)Return of Allotment of Shares
Legacy
30 March 1995
88(2)R88(2)R
Legacy
10 March 1995
88(2)R88(2)R
Legacy
8 March 1995
88(2)P88(2)P
Legacy
24 February 1995
88(2)R88(2)R
Legacy
22 February 1995
363x363x
Legacy
14 February 1995
88(2)R88(2)R
Resolution
10 February 1995
RESOLUTIONSResolutions
Resolution
10 February 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
25 January 1995
AAAnnual Accounts
Legacy
19 January 1995
88(2)R88(2)R
Legacy
7 January 1995
88(2)R88(2)R
Legacy
22 December 1994
88(2)Return of Allotment of Shares
Legacy
28 November 1994
88(2)R88(2)R
Legacy
15 November 1994
88(2)R88(2)R
Legacy
10 November 1994
88(2)R88(2)R
Legacy
2 November 1994
88(2)R88(2)R
Legacy
28 September 1994
288288
Legacy
28 September 1994
288288
Legacy
22 September 1994
88(2)R88(2)R
Legacy
17 August 1994
88(2)R88(2)R
Legacy
2 August 1994
288288
Legacy
22 July 1994
88(2)R88(2)R
Legacy
11 July 1994
288288
Legacy
8 July 1994
288288
Legacy
23 June 1994
88(2)R88(2)R
Legacy
21 June 1994
88(2)R88(2)R
Legacy
16 June 1994
88(2)R88(2)R
Resolution
6 June 1994
RESOLUTIONSResolutions
Legacy
6 June 1994
88(2)R88(2)R
Resolution
5 May 1994
RESOLUTIONSResolutions
Legacy
5 May 1994
88(2)R88(2)R
Miscellaneous
14 April 1994
MISCMISC
Legacy
14 April 1994
88(2)R88(2)R
Legacy
8 April 1994
88(3)88(3)
Legacy
8 April 1994
88(2)O88(2)O
Legacy
21 March 1994
88(2)R88(2)R
Legacy
14 March 1994
288288
Legacy
4 March 1994
88(2)P88(2)P
Legacy
28 February 1994
88(2)R88(2)R
Legacy
23 February 1994
363x363x
Accounts With Accounts Type Full Group
23 February 1994
AAAnnual Accounts
Memorandum Articles
9 February 1994
MEM/ARTSMEM/ARTS
Resolution
9 February 1994
RESOLUTIONSResolutions
Resolution
9 February 1994
RESOLUTIONSResolutions
Miscellaneous
28 January 1994
MISCMISC
Legacy
28 January 1994
88(2)R88(2)R
Miscellaneous
16 January 1994
MISCMISC
Legacy
16 January 1994
88(2)R88(2)R
Legacy
14 December 1993
88(2)R88(2)R
Legacy
25 November 1993
88(2)R88(2)R
Legacy
8 October 1993
88(2)R88(2)R
Legacy
5 October 1993
288288
Legacy
12 September 1993
88(2)R88(2)R
Legacy
12 September 1993
88(2)R88(2)R
Legacy
19 August 1993
88(2)R88(2)R
Legacy
5 August 1993
88(2)R88(2)R
Legacy
12 July 1993
88(2)R88(2)R
Legacy
2 July 1993
88(2)R88(2)R
Legacy
18 June 1993
88(2)R88(2)R
Legacy
15 June 1993
88(2)R88(2)R
Legacy
9 June 1993
288288
Legacy
9 June 1993
288288
Legacy
27 May 1993
88(2)R88(2)R
Legacy
16 April 1993
88(3)88(3)
Legacy
16 April 1993
88(2)O88(2)O
Legacy
14 April 1993
88(2)R88(2)R
Legacy
8 April 1993
88(2)R88(2)R
Legacy
18 March 1993
88(2)R88(2)R
Legacy
17 March 1993
363x363x
Legacy
9 March 1993
88(2)P88(2)P
Legacy
12 February 1993
PROSPPROSP
Legacy
10 February 1993
88(2)R88(2)R
Legacy
10 February 1993
88(2)R88(2)R
Legacy
5 February 1993
169169
Resolution
3 February 1993
RESOLUTIONSResolutions
Resolution
3 February 1993
RESOLUTIONSResolutions
Resolution
3 February 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
2 February 1993
AAAnnual Accounts
Legacy
31 January 1993
288288
Legacy
31 January 1993
288288
Legacy
17 January 1993
288288
Legacy
17 January 1993
288288
Legacy
17 January 1993
288288
Legacy
17 January 1993
288288
Legacy
21 September 1992
88(3)88(3)
Legacy
21 September 1992
88(2)O88(2)O
Legacy
2 September 1992
88(2)P88(2)P
Legacy
16 July 1992
288288
Legacy
15 July 1992
288288
Legacy
27 May 1992
288288
Legacy
26 May 1992
288288
Legacy
26 May 1992
288288
Legacy
7 April 1992
88(3)88(3)
Legacy
7 April 1992
88(2)O88(2)O
Legacy
12 March 1992
88(2)P88(2)P
Legacy
24 February 1992
363x363x
Legacy
17 February 1992
288288
Accounts With Accounts Type Full Group
13 February 1992
AAAnnual Accounts
Accounts With Made Up Date
10 February 1992
AAAnnual Accounts
Resolution
5 February 1992
RESOLUTIONSResolutions
Resolution
5 February 1992
RESOLUTIONSResolutions
Resolution
5 February 1992
RESOLUTIONSResolutions
Legacy
1 February 1992
288288
Legacy
23 December 1991
395Particulars of Mortgage or Charge
Legacy
17 October 1991
288288
Memorandum Articles
2 October 1991
MEM/ARTSMEM/ARTS
Memorandum Articles
24 September 1991
MEM/ARTSMEM/ARTS
Legacy
22 August 1991
88(2)R88(2)R
Resolution
31 July 1991
RESOLUTIONSResolutions
Resolution
31 July 1991
RESOLUTIONSResolutions
Resolution
31 July 1991
RESOLUTIONSResolutions
Legacy
23 July 1991
PROSPPROSP
Legacy
2 July 1991
288288
Legacy
2 July 1991
288288
Legacy
2 July 1991
288288
Legacy
2 July 1991
288288
Legacy
10 May 1991
88(3)88(3)
Legacy
10 May 1991
88(2)O88(2)O
Legacy
26 April 1991
288288
Legacy
25 April 1991
88(2)P88(2)P
Legacy
20 March 1991
288288
Legacy
20 March 1991
288288
Legacy
20 March 1991
288288
Legacy
12 March 1991
88(3)88(3)
Legacy
12 March 1991
88(3)88(3)
Legacy
12 March 1991
88(2)O88(2)O
Legacy
6 March 1991
363x363x
Legacy
5 March 1991
88(2)P88(2)P
Accounts With Accounts Type Full Group
26 February 1991
AAAnnual Accounts
Accounts With Made Up Date
21 February 1991
AAAnnual Accounts
Legacy
4 February 1991
288288
Legacy
4 February 1991
288288
Legacy
13 December 1990
88(3)88(3)
Legacy
13 December 1990
88(2)O88(2)O
Legacy
28 November 1990
88(2)P88(2)P
Legacy
27 November 1990
288288
Legacy
24 July 1990
288288
Legacy
20 June 1990
88(2)R88(2)R
Legacy
4 June 1990
88(2)R88(2)R
Legacy
31 May 1990
88(2)R88(2)R
Legacy
26 March 1990
288288
Legacy
8 March 1990
88(2)O88(2)O
Legacy
8 March 1990
88(3)88(3)
Legacy
8 March 1990
88(3)88(3)
Legacy
5 March 1990
363363
Legacy
1 March 1990
88(2)P88(2)P
Accounts With Made Up Date
9 February 1990
AAAnnual Accounts
Accounts With Accounts Type Full Group
9 February 1990
AAAnnual Accounts
Resolution
26 January 1990
RESOLUTIONSResolutions
Resolution
26 January 1990
RESOLUTIONSResolutions
Legacy
11 January 1990
88(2)O88(2)O
Legacy
11 January 1990
88(3)88(3)
Legacy
27 November 1989
88(2)R88(2)R
Legacy
22 November 1989
88(2)P88(2)P
Legacy
2 November 1989
403aParticulars of Charge Subject to s859A
Legacy
11 September 1989
88(2)R88(2)R
Legacy
6 September 1989
88(2)R88(2)R
Legacy
22 August 1989
88(2)R88(2)R
Legacy
17 August 1989
88(3)88(3)
Legacy
17 August 1989
88(2)C88(2)C
Legacy
7 July 1989
88(2)R88(2)R
Legacy
26 June 1989
88(2)R88(2)R
Legacy
31 May 1989
395Particulars of Mortgage or Charge
Legacy
26 May 1989
88(3)88(3)
Legacy
9 May 1989
PUC 3PUC 3
Legacy
28 April 1989
88(2)Return of Allotment of Shares
Legacy
3 April 1989
288288
Legacy
16 March 1989
88(2)Return of Allotment of Shares
Legacy
28 February 1989
363363
Legacy
6 February 1989
123Notice of Increase in Nominal Capital
Resolution
6 February 1989
RESOLUTIONSResolutions
Resolution
6 February 1989
RESOLUTIONSResolutions
Resolution
6 February 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
2 February 1989
AAAnnual Accounts
Legacy
12 January 1989
88(3)88(3)
Legacy
4 January 1989
88(2)Return of Allotment of Shares
Legacy
9 December 1988
88(3)88(3)
Legacy
2 December 1988
PUC 2PUC 2
Legacy
14 November 1988
395Particulars of Mortgage or Charge
Legacy
27 October 1988
88(3)88(3)
Legacy
14 October 1988
PUC 3PUC 3
Legacy
15 September 1988
PUC 2PUC 2
Legacy
11 August 1988
PUC 2PUC 2
Legacy
9 August 1988
PUC 3PUC 3
Legacy
19 July 1988
PUC 2PUC 2
Legacy
2 June 1988
PUC 2PUC 2
Legacy
20 April 1988
88(3)88(3)
Legacy
18 March 1988
PUC 2PUC 2
Legacy
15 March 1988
363363
Accounts With Accounts Type Full Group
10 February 1988
AAAnnual Accounts
Resolution
27 January 1988
RESOLUTIONSResolutions
Legacy
18 January 1988
PUC 3PUC 3
Legacy
18 January 1988
PUC 2PUC 2
Legacy
4 January 1988
PUC 2PUC 2
Legacy
27 October 1987
PUC 3PUC 3
Legacy
27 October 1987
PUC 2PUC 2
Legacy
22 October 1987
PUC(U)PUC(U)
Legacy
26 September 1987
PUC(U)PUC(U)
Legacy
14 September 1987
PUC(U)PUC(U)
Legacy
6 September 1987
PUC(U)PUC(U)
Legacy
5 September 1987
PUC(U)PUC(U)
Legacy
17 August 1987
PUC(U)PUC(U)
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
17 June 1987
PUC(U)PUC(U)
Legacy
15 June 1987
PUC(U)PUC(U)
Legacy
1 June 1987
PUC(U)PUC(U)
Legacy
8 May 1987
PUC(U)PUC(U)
Legacy
15 April 1987
PUC(U)PUC(U)
Legacy
31 March 1987
363363
Accounts With Accounts Type Group
13 March 1987
AAAnnual Accounts
Legacy
5 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
16 February 1987
PUC(U)PUC(U)
Legacy
28 January 1987
PUC(U)PUC(U)
Legacy
19 January 1987
PUC(U)PUC(U)
Legacy
19 January 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 December 1986
PUC(U)PUC(U)
Legacy
12 December 1986
PUC(U)PUC(U)
Legacy
11 November 1986
PUC(U)PUC(U)
Legacy
11 November 1986
PUC(U)PUC(U)
Legacy
6 November 1986
288288
Legacy
5 November 1986
287Change of Registered Office
Legacy
28 October 1986
PUC(U)PUC(U)
Legacy
10 September 1986
PUC(U)PUC(U)
Legacy
2 September 1986
PUC(U)PUC(U)
Legacy
21 August 1986
PUC(U)PUC(U)
Legacy
14 August 1986
PUC(U)PUC(U)
Legacy
5 August 1986
395Particulars of Mortgage or Charge
Legacy
22 July 1986
PUC(U)PUC(U)
Legacy
4 July 1986
PUC(U)PUC(U)
Resolution
11 June 1986
RESOLUTIONSResolutions
Legacy
20 May 1986
PUC(U)PUC(U)
Legacy
15 May 1986
PUC(U)PUC(U)
Legacy
2 May 1986
363363
Accounts With Made Up Date
22 April 1986
AAAnnual Accounts
Accounts With Made Up Date
8 March 1985
AAAnnual Accounts
Accounts With Made Up Date
3 April 1984
AAAnnual Accounts
Accounts With Made Up Date
11 February 1983
AAAnnual Accounts
Miscellaneous
24 January 1983
MISCMISC
Accounts With Made Up Date
2 March 1982
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
25 February 1982
CERT5CERT5
Miscellaneous
12 February 1982
MISCMISC
Accounts With Made Up Date
2 March 1981
AAAnnual Accounts
Legacy
2 March 1981
363363
Legacy
11 February 1980
363363
Legacy
13 March 1979
363363
Accounts With Made Up Date
12 March 1979
AAAnnual Accounts
Accounts With Made Up Date
1 December 1977
AAAnnual Accounts
Legacy
23 March 1977
363363
Legacy
9 March 1977
363363
Accounts With Made Up Date
7 April 1975
AAAnnual Accounts
Legacy
7 April 1975
363363
Accounts With Made Up Date
3 April 1974
AAAnnual Accounts
Legacy
3 April 1974
363363
Certificate Change Of Name Company
3 November 1969
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
29 July 1929
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 February 1929
NEWINCIncorporation
Miscellaneous
27 February 1929
MISCMISC