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TT ELECTRONICS GROUP HOLDINGS LIMITED (00299275)

TT ELECTRONICS GROUP HOLDINGS LIMITED (00299275) is an active UK company. incorporated on 4 April 1935. with registered office in Woking. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. TT ELECTRONICS GROUP HOLDINGS LIMITED has been registered for 90 years. Current directors include BUCKLEY, Ian, CHASE, Jennifer Marianne Alison, WEBB, Richard David Robert.

Company Number
00299275
Status
active
Type
ltd
Incorporated
4 April 1935
Age
90 years
Address
Fourth Floor St Andrews House, Woking, GU21 6EB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BUCKLEY, Ian, CHASE, Jennifer Marianne Alison, WEBB, Richard David Robert
SIC Codes
70100

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Introduction
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T

TT ELECTRONICS GROUP HOLDINGS LIMITED

TT ELECTRONICS GROUP HOLDINGS LIMITED is an active company incorporated on 4 April 1935 with the registered office located in Woking. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TT ELECTRONICS GROUP HOLDINGS LIMITED was registered 90 years ago.(SIC: 70100)

Status

active

Active since 90 years ago

Company No

00299275

LTD Company

Age

90 Years

Incorporated 4 April 1935

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 October 2025 (6 months ago)
Submitted on 8 October 2025 (5 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026

Previous Company Names

A.B. ELECTRONIC PRODUCTS GROUP LIMITED
From: 6 October 1981To: 8 November 2017
A.B. ELECTRONIC PRODUCTS GROUP LIMITED
From: 28 November 1977To: 6 October 1981
A.B. ELECTRONIC COMPONENTS LIMITED
From: 4 April 1935To: 28 November 1977
Contact
Address

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

Previous Addresses

Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
From: 4 April 1935To: 12 September 2016
Timeline

27 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Apr 10
Director Joined
Apr 10
Director Joined
Jul 10
Director Joined
Feb 13
Director Joined
Feb 13
Director Left
Feb 13
Director Left
Feb 13
Director Left
Apr 13
Director Left
Jul 14
Director Joined
Jul 14
Director Left
Jan 15
Director Joined
Jan 15
Director Left
Jan 16
Director Joined
Jan 16
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Joined
Jun 22
Director Left
Jun 22
Director Joined
Dec 22
Director Left
Dec 22
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Mar 24
Director Left
May 25
Director Joined
May 25
0
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

JEER-MARAJO, Sharan

Active
St Andrews House, WokingGU21 6EB
Secretary
Appointed 30 Jun 2023

BUCKLEY, Ian

Active
St Andrews House, WokingGU21 6EB
Born January 1980
Director
Appointed 30 Jun 2023

CHASE, Jennifer Marianne Alison

Active
St Andrews House, WokingGU21 6EB
Born March 1978
Director
Appointed 01 Dec 2022

WEBB, Richard David Robert

Active
St Andrews House, WokingGU21 6EB
Born November 1976
Director
Appointed 15 May 2025

BOARDMAN, Lynton David

Resigned
St Andrews House, WokingGU21 6EB
Secretary
Appointed 30 Jan 2013
Resigned 30 Jun 2023

ELIAS, Andrew David

Resigned
14 Pen Y Dre, CardiffCF14 6EP
Secretary
Appointed N/A
Resigned 19 Mar 1993

LEIGH, Martin Graham

Resigned
Cheriton 18 Paddock Way, WokingGU21 5TB
Secretary
Appointed 19 Mar 1993
Resigned 01 Dec 2006

SHARP, Wendy Jill

Resigned
Clive House, WeybridgeKT13 9XB
Secretary
Appointed 01 Dec 2006
Resigned 30 Jan 2013

ANDERSON, Geraint

Resigned
Clive House, WeybridgeKT13 9XB
Born May 1959
Director
Appointed 14 Feb 2013
Resigned 30 Jun 2014

ARMSTRONG, James Wellwood

Resigned
Flat 10 Hawley Lodge, CamberleyGU17 9EJ
Born January 1948
Director
Appointed 18 Mar 2008
Resigned 05 Jan 2009

BOARDMAN, Lynton David

Resigned
St Andrews House, WokingGU21 6EB
Born January 1967
Director
Appointed 30 Jun 2023
Resigned 22 Mar 2024

BOARDMAN, Lynton David

Resigned
St Andrews House, WokingGU21 6EB
Born January 1967
Director
Appointed 14 Feb 2013
Resigned 30 Jun 2023

CLARK, Robert Neil George

Resigned
St Andrews House, WokingGU21 6EB
Born December 1974
Director
Appointed 10 Jul 2019
Resigned 08 Jun 2022

COHEN, Ivor Harold, Sir

Resigned
24 Selborne Road, CroydonCR0 5JQ
Born April 1931
Director
Appointed N/A
Resigned 15 Jan 1993

CORY, Charles Raymond

Resigned
The Coach House, CowbridgeCF7
Born October 1922
Director
Appointed N/A
Resigned 19 Nov 1992

COUCHMAN, Thomas Charles

Resigned
St Andrews House, WokingGU21 6EB
Born November 1979
Director
Appointed 08 Jun 2022
Resigned 01 Dec 2022

CROWE, David Edward Aubrey

Resigned
73 Manor Way, BeckenhamBR3 3LW
Born August 1939
Director
Appointed 07 Jan 1993
Resigned 01 May 2000

DASANI, Shatish Damodar

Resigned
Clive House, WeybridgeKT13 9XB
Born March 1962
Director
Appointed 01 Aug 2008
Resigned 31 Dec 2014

EKE, Michael Ronald

Resigned
Greenfields Blenheim Crescent, FarnhamGU9 0DG
Born May 1945
Director
Appointed 14 Apr 1997
Resigned 25 Apr 1997

EKE, Michael Ronald

Resigned
Greenfields Blenheim Crescent, FarnhamGU9 0DG
Born May 1945
Director
Appointed 07 Jan 1993
Resigned 02 May 1996

FELBECK, Paul

Resigned
Clive House, WeybridgeKT13 9XB
Born July 1964
Director
Appointed 01 May 2000
Resigned 14 Feb 2013

HAYES, Francis Edward Sutherland

Resigned
Llansannor House, CowbridgeCF71 7RW
Born May 1930
Director
Appointed N/A
Resigned 22 Jan 1993

HOAD, Mark

Resigned
St Andrews House, WokingGU21 6EB
Born June 1970
Director
Appointed 01 Jan 2015
Resigned 15 May 2025

JEWELL, Christopher Adrian

Resigned
St Andrews House, WokingGU21 6EB
Born July 1964
Director
Appointed 07 Jan 2016
Resigned 10 Jul 2019

LEIGH, Martin Graham

Resigned
Cheriton 18 Paddock Way, WokingGU21 5TB
Born November 1944
Director
Appointed 02 May 1996
Resigned 01 Dec 2006

LEWIS, Paul Scott

Resigned
Bigfrith Close Bigfrith Lane, Cookham DeanSL6 9UQ
Born November 1936
Director
Appointed N/A
Resigned 18 Jan 1993

MATTHEWS, David Paul

Resigned
Clive House, WeybridgeKT13 9XB
Born September 1949
Director
Appointed 01 Dec 2006
Resigned 31 Mar 2010

MOSEBACH, Wolfgang

Resigned
Ortli 5 4600 Dortmund SyburgFOREIGN
Born March 1927
Director
Appointed N/A
Resigned 31 Mar 1992

NEWMAN, John Watson

Resigned
Longridge, WeybridgeKT13 0NA
Born November 1945
Director
Appointed 07 Jan 1993
Resigned 31 Aug 2009

PHILLIPS, Peter John, Sir

Resigned
Great House, CowbridgeCF71 7JG
Born June 1930
Director
Appointed N/A
Resigned 16 Mar 1993

ROBERTS, Thomas Layton

Resigned
Winterstoke Groves Avenue, SwanseaSA3 4QF
Born December 1933
Director
Appointed N/A
Resigned 19 Nov 1992

ROBERTS, Timothy Hal

Resigned
St Andrews House, WokingGU21 6EB
Born May 1970
Director
Appointed 20 Jul 2010
Resigned 10 Jul 2019

RYDER, Paul Jeffrey

Resigned
Condicote Lodge, CheltenhamGL54 1ET
Born February 1946
Director
Appointed 01 Feb 1992
Resigned 15 Feb 1993

SHARP, John William Edward

Resigned
The Old Rectory, StamfordPE9 4NA
Born May 1936
Director
Appointed N/A
Resigned 30 Apr 1995

SHARP, Wendy Jill

Resigned
Clive House, WeybridgeKT13 9XB
Born August 1965
Director
Appointed 01 Dec 2006
Resigned 14 Feb 2013

Persons with significant control

1

Tt Electronics Plc

Active
West Street, WokingGU21 6EB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

285

Accounts With Accounts Type Audit Exemption Subsiduary
9 October 2025
AAAnnual Accounts
Legacy
9 October 2025
PARENT_ACCPARENT_ACC
Legacy
9 October 2025
GUARANTEE2GUARANTEE2
Legacy
9 October 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
8 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
16 May 2025
AP01Appointment of Director
Change Person Director Company With Change Date
18 November 2024
CH01Change of Director Details
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 October 2024
AAAnnual Accounts
Legacy
15 August 2024
PARENT_ACCPARENT_ACC
Legacy
15 August 2024
AGREEMENT2AGREEMENT2
Legacy
15 August 2024
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
25 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 July 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
10 July 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
10 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
10 July 2023
AP03Appointment of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
23 June 2023
AAAnnual Accounts
Legacy
23 June 2023
PARENT_ACCPARENT_ACC
Legacy
23 June 2023
AGREEMENT2AGREEMENT2
Legacy
23 June 2023
GUARANTEE2GUARANTEE2
Accounts Amended With Accounts Type Audit Exemption Subsiduary
11 January 2023
AAMDAAMD
Appoint Person Director Company With Name Date
12 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
12 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
27 June 2022
AAAnnual Accounts
Legacy
27 June 2022
PARENT_ACCPARENT_ACC
Legacy
27 June 2022
AGREEMENT2AGREEMENT2
Legacy
27 June 2022
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
14 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
8 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
7 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
11 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
10 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
14 August 2018
AAAnnual Accounts
Certificate Change Of Name Company
8 November 2017
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
3 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
20 July 2017
AAAnnual Accounts
Change Person Director Company With Change Date
6 June 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 June 2017
CH03Change of Secretary Details
Confirmation Statement With Updates
11 October 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 September 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
19 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 October 2015
AR01AR01
Accounts With Accounts Type Full
26 May 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 October 2014
AR01AR01
Termination Director Company With Name Termination Date
14 July 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2014
AP01Appointment of Director
Auditors Resignation Company
3 June 2014
AUDAUD
Accounts With Accounts Type Full
15 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2013
AR01AR01
Accounts With Accounts Type Full
24 June 2013
AAAnnual Accounts
Termination Director Company With Name
23 April 2013
TM01Termination of Director
Termination Director Company With Name
22 February 2013
TM01Termination of Director
Termination Director Company With Name
22 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
20 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 February 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
7 February 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
7 February 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 December 2012
AR01AR01
Accounts With Accounts Type Full
24 May 2012
AAAnnual Accounts
Change Person Director Company With Change Date
20 February 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 December 2011
AR01AR01
Change Person Director Company With Change Date
13 September 2011
CH01Change of Director Details
Accounts With Accounts Type Full
29 June 2011
AAAnnual Accounts
Change Person Director Company With Change Date
24 May 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 December 2010
AR01AR01
Change Person Director Company With Change Date
22 November 2010
CH01Change of Director Details
Miscellaneous
8 October 2010
MISCMISC
Auditors Resignation Company
8 September 2010
AUDAUD
Appoint Person Director Company With Name
29 July 2010
AP01Appointment of Director
Memorandum Articles
21 June 2010
MEM/ARTSMEM/ARTS
Resolution
21 June 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
21 June 2010
CC04CC04
Accounts With Accounts Type Full
21 May 2010
AAAnnual Accounts
Change Person Director Company With Change Date
18 May 2010
CH01Change of Director Details
Appoint Person Director Company With Name
13 April 2010
AP01Appointment of Director
Termination Director Company With Name
8 April 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 December 2009
AR01AR01
Change Person Secretary Company With Change Date
14 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Legacy
2 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 May 2009
AAAnnual Accounts
Legacy
8 January 2009
363aAnnual Return
Legacy
6 January 2009
288bResignation of Director or Secretary
Legacy
13 August 2008
288aAppointment of Director or Secretary
Legacy
13 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 May 2008
AAAnnual Accounts
Legacy
19 March 2008
288aAppointment of Director or Secretary
Legacy
13 December 2007
363aAnnual Return
Accounts With Accounts Type Full
14 June 2007
AAAnnual Accounts
Legacy
15 December 2006
363aAnnual Return
Legacy
10 December 2006
288aAppointment of Director or Secretary
Legacy
10 December 2006
288bResignation of Director or Secretary
Legacy
10 December 2006
288aAppointment of Director or Secretary
Resolution
11 July 2006
RESOLUTIONSResolutions
Resolution
11 July 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 May 2006
AAAnnual Accounts
Legacy
13 December 2005
363aAnnual Return
Resolution
5 December 2005
RESOLUTIONSResolutions
Resolution
5 December 2005
RESOLUTIONSResolutions
Resolution
5 December 2005
RESOLUTIONSResolutions
Resolution
5 December 2005
RESOLUTIONSResolutions
Resolution
5 December 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 June 2005
AAAnnual Accounts
Legacy
13 December 2004
363aAnnual Return
Accounts With Accounts Type Full
8 June 2004
AAAnnual Accounts
Legacy
19 December 2003
363aAnnual Return
Accounts With Accounts Type Full
6 June 2003
AAAnnual Accounts
Legacy
23 December 2002
363aAnnual Return
Accounts With Accounts Type Full
11 June 2002
AAAnnual Accounts
Legacy
18 December 2001
363aAnnual Return
Accounts With Accounts Type Full
31 May 2001
AAAnnual Accounts
Legacy
22 December 2000
363aAnnual Return
Accounts With Accounts Type Full
19 May 2000
AAAnnual Accounts
Legacy
16 May 2000
288bResignation of Director or Secretary
Legacy
16 May 2000
288aAppointment of Director or Secretary
Legacy
22 December 1999
363aAnnual Return
Accounts With Accounts Type Full
28 May 1999
AAAnnual Accounts
Legacy
23 December 1998
363aAnnual Return
Certificate Re Registration Public Limited Company To Private
27 November 1998
CERT10CERT10
Re Registration Memorandum Articles
27 November 1998
MARMAR
Legacy
27 November 1998
5353
Resolution
27 November 1998
RESOLUTIONSResolutions
Resolution
27 November 1998
RESOLUTIONSResolutions
Legacy
2 October 1998
288cChange of Particulars
Legacy
17 June 1998
288bResignation of Director or Secretary
Legacy
17 June 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 May 1998
AAAnnual Accounts
Legacy
16 December 1997
363aAnnual Return
Legacy
2 July 1997
288bResignation of Director or Secretary
Legacy
2 July 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 June 1997
AAAnnual Accounts
Legacy
20 March 1997
288bResignation of Director or Secretary
Legacy
30 December 1996
363aAnnual Return
Legacy
7 July 1996
288288
Legacy
7 July 1996
288288
Legacy
7 July 1996
288288
Accounts With Accounts Type Full
7 June 1996
AAAnnual Accounts
Legacy
28 December 1995
363x363x
Accounts With Accounts Type Full
27 July 1995
AAAnnual Accounts
Legacy
5 June 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 December 1994
363x363x
Legacy
21 December 1994
363(353)363(353)
Accounts With Accounts Type Full
11 July 1994
AAAnnual Accounts
Legacy
30 April 1994
403aParticulars of Charge Subject to s859A
Legacy
30 April 1994
403aParticulars of Charge Subject to s859A
Legacy
30 April 1994
403aParticulars of Charge Subject to s859A
Legacy
30 April 1994
403aParticulars of Charge Subject to s859A
Legacy
30 April 1994
403aParticulars of Charge Subject to s859A
Legacy
19 January 1994
363sAnnual Return (shuttle)
Legacy
19 January 1994
287Change of Registered Office
Legacy
19 January 1994
288288
Legacy
19 January 1994
288288
Auditors Resignation Company
6 December 1993
AUDAUD
Legacy
21 June 1993
225(1)225(1)
Legacy
2 June 1993
88(2)R88(2)R
Legacy
2 June 1993
123Notice of Increase in Nominal Capital
Resolution
2 June 1993
RESOLUTIONSResolutions
Resolution
2 June 1993
RESOLUTIONSResolutions
Resolution
2 June 1993
RESOLUTIONSResolutions
Legacy
10 March 1993
288288
Legacy
5 March 1993
88(2)R88(2)R
Legacy
11 February 1993
288288
Legacy
10 February 1993
288288
Legacy
9 February 1993
288288
Legacy
31 January 1993
288288
Legacy
31 January 1993
288288
Legacy
28 January 1993
288288
Legacy
28 January 1993
288288
Legacy
12 January 1993
288288
Legacy
8 January 1993
169169
Legacy
8 January 1993
122122
Resolution
8 January 1993
RESOLUTIONSResolutions
Resolution
8 January 1993
RESOLUTIONSResolutions
Legacy
6 January 1993
363sAnnual Return (shuttle)
Resolution
14 December 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
4 December 1992
AAAnnual Accounts
Legacy
3 December 1992
288288
Legacy
9 April 1992
288288
Legacy
14 February 1992
288288
Legacy
19 December 1991
363b363b
Resolution
10 December 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
10 December 1991
AAAnnual Accounts
Legacy
11 November 1991
288288
Legacy
5 November 1991
288288
Legacy
4 November 1991
288288
Legacy
17 July 1991
395Particulars of Mortgage or Charge
Legacy
17 July 1991
395Particulars of Mortgage or Charge
Legacy
17 July 1991
395Particulars of Mortgage or Charge
Legacy
17 July 1991
395Particulars of Mortgage or Charge
Legacy
17 July 1991
395Particulars of Mortgage or Charge
Legacy
16 April 1991
288288
Legacy
20 March 1991
288288
Legacy
14 February 1991
288288
Legacy
6 February 1991
288288
Legacy
16 January 1991
363aAnnual Return
Memorandum Articles
10 January 1991
MEM/ARTSMEM/ARTS
Legacy
19 December 1990
288288
Legacy
19 December 1990
288288
Resolution
17 December 1990
RESOLUTIONSResolutions
Resolution
17 December 1990
RESOLUTIONSResolutions
Resolution
17 December 1990
RESOLUTIONSResolutions
Resolution
17 December 1990
RESOLUTIONSResolutions
Resolution
17 December 1990
RESOLUTIONSResolutions
Resolution
17 December 1990
RESOLUTIONSResolutions
Legacy
17 December 1990
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
10 December 1990
AAAnnual Accounts
Statement Of Affairs
26 November 1990
SASA
Legacy
26 November 1990
88(2)O88(2)O
Legacy
15 November 1990
88(2)P88(2)P
Legacy
29 October 1990
288288
Legacy
30 January 1990
363363
Resolution
11 December 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Small Group
5 December 1989
AAAnnual Accounts
Legacy
1 November 1989
88(2)R88(2)R
Legacy
25 September 1989
288288
Legacy
22 September 1989
88(2)R88(2)R
Legacy
3 August 1989
PUC 2PUC 2
Legacy
31 July 1989
PUC 2PUC 2
Legacy
22 March 1989
PUC 2PUC 2
Legacy
21 March 1989
PUC 2PUC 2
Legacy
24 February 1989
PUC 2PUC 2
Legacy
18 February 1989
PUC 2PUC 2
Legacy
7 February 1989
363363
Legacy
1 February 1989
PUC 2PUC 2
Legacy
18 January 1989
PUC 2PUC 2
Legacy
18 January 1989
PUC 2PUC 2
Legacy
18 January 1989
PUC 2PUC 2
Legacy
18 January 1989
PUC 2PUC 2
Legacy
5 January 1989
288288
Accounts With Accounts Type Full Group
14 December 1988
AAAnnual Accounts
Resolution
14 December 1988
RESOLUTIONSResolutions
Legacy
14 November 1988
PUC 2PUC 2
Legacy
21 September 1988
PUC 2PUC 2
Legacy
12 September 1988
288288
Certificate Capital Reduction Share Premium
27 June 1988
CERT19CERT19
Court Order
27 June 1988
OCOC
Legacy
14 June 1988
PUC 2PUC 2
Legacy
1 June 1988
PUC 2PUC 2
Resolution
23 May 1988
RESOLUTIONSResolutions
Resolution
23 May 1988
RESOLUTIONSResolutions
Statement Of Affairs
12 April 1988
SASA
Legacy
27 January 1988
363363
Resolution
16 December 1987
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
9 December 1987
AAAnnual Accounts
Legacy
27 November 1987
PUC 2PUC 2
Legacy
17 November 1987
PUC 3PUC 3
Legacy
13 November 1987
PUC 2PUC 2
Legacy
6 November 1987
288288
Resolution
30 October 1987
RESOLUTIONSResolutions
Resolution
30 October 1987
RESOLUTIONSResolutions
Legacy
30 October 1987
123Notice of Increase in Nominal Capital
Legacy
23 August 1987
PUC(U)PUC(U)
Legacy
15 June 1987
PUC(U)PUC(U)
Legacy
13 May 1987
353a353a
Legacy
16 February 1987
PUC(U)PUC(U)
Legacy
23 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Resolution
29 December 1986
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 December 1986
AAAnnual Accounts
Legacy
29 December 1986
GAZ(U)GAZ(U)
Legacy
4 July 1986
PUC(U)PUC(U)
Certificate Re Registration Private To Public Limited Company
6 October 1981
CERT5CERT5
Certificate Change Of Name Company
20 November 1979
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
28 November 1977
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
4 April 1935
MISCMISC