Introduction
Watch Company
X
XRO LIMITED
XRO LIMITED is an active company incorporated on 20 February 1937 with the registered office located in Uxbridge. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. XRO LIMITED was registered 89 years ago.(SIC: 99999)
Status
active
Active since 89 years ago
Company No
00324504
LTD Company
Age
89 Years
Incorporated 20 February 1937
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Previous Company Names
THE RANK ORGANISATION LIMITED
From: 20 February 1937To: 23 July 1997
Address
Building 4 Uxbridge Business Park Sanderson Road Uxbridge, UB8 1DH,
Previous Addresses
Riverview Oxford Road Uxbridge Middlesex UB8 1HS England
From: 22 May 2017To: 15 November 2019
Bridge House Oxford Road Uxbridge Middlesex UB8 1HS
From: 20 February 1937To: 22 May 2017
19 key events • 2010 - 2025
Funding Officers Ownership
Director Left
May 10
Termination Director Company With Name
Director Joined
May 10
Appoint Person Director Company With Nam...
Director Joined
Oct 10
Appoint Person Director Company With Nam...
Director Left
Jan 13
Termination Director Company With Name
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Left
Jul 14
Termination Director Company With Name
Director Left
Mar 15
Termination Director Company With Name T...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
19
Officers
0
Ownership
0
Accounts
Officers
35
3 Active
32 Resigned
Name
Role
Appointed
Status
DAVIES, Alan, Mr.
ActiveUxbridge Business Park, UxbridgeUB8 1DH
Born July 1963
Director
Appointed 23 Mar 2020
DAVIES, Alan, Mr.
Uxbridge Business Park, UxbridgeUB8 1DH
Born July 1963
Director
23 Mar 2020
Active
PITCEATHLY, Richard Stuart, Mr.
ActiveUxbridge Business Park, UxbridgeUB8 1DH
Born May 1965
Director
Appointed 03 Sept 2018
PITCEATHLY, Richard Stuart, Mr.
Uxbridge Business Park, UxbridgeUB8 1DH
Born May 1965
Director
03 Sept 2018
Active
WELSH, Daniel Thomas
ActiveUxbridge Business Park, UxbridgeUB8 1DH
Born September 1983
Director
Appointed 01 Mar 2025
WELSH, Daniel Thomas
Uxbridge Business Park, UxbridgeUB8 1DH
Born September 1983
Director
01 Mar 2025
Active
BARRETT, Michael John
ResignedBridge House, UxbridgeUB8 1HS
Secretary
Appointed 21 May 1999
Resigned 30 Sept 2017
BARRETT, Michael John
Bridge House, UxbridgeUB8 1HS
Secretary
21 May 1999
Resigned 30 Sept 2017
Resigned
CORMICK, Charles Bruce Arthur
ResignedFlat 2, LondonW11 3DT
Secretary
Appointed 11 Jan 1995
Resigned 30 Jun 1997
CORMICK, Charles Bruce Arthur
Flat 2, LondonW11 3DT
Secretary
11 Jan 1995
Resigned 30 Jun 1997
Resigned
OWERS, Brian Charles
Resigned19 Wilmot Way, CamberleyGU15 1JA
Secretary
Appointed N/A
Resigned 11 Jan 1995
OWERS, Brian Charles
19 Wilmot Way, CamberleyGU15 1JA
Secretary
N/A
Resigned 11 Jan 1995
Resigned
SHEPHARD, Carole
Resigned1 Hillgrove, Gerrards CrossSL9 0BT
Secretary
Appointed 30 Jun 1997
Resigned 21 May 1999
SHEPHARD, Carole
1 Hillgrove, Gerrards CrossSL9 0BT
Secretary
30 Jun 1997
Resigned 21 May 1999
Resigned
ALBRIGHT, Craig Morrow
ResignedOxford Road, UxbridgeUB8 1HS
Born December 1969
Director
Appointed 26 Apr 2010
Resigned 01 Jan 2013
ALBRIGHT, Craig Morrow
Oxford Road, UxbridgeUB8 1HS
Born December 1969
Director
26 Apr 2010
Resigned 01 Jan 2013
Resigned
ARTHURTON, Anthony William
ResignedUxbridge Business Park, UxbridgeUB8 1DH
Born May 1972
Director
Appointed 30 May 2014
Resigned 23 Mar 2020
ARTHURTON, Anthony William
Uxbridge Business Park, UxbridgeUB8 1DH
Born May 1972
Director
30 May 2014
Resigned 23 Mar 2020
Resigned
ATTERTON, David Valentine, Dr
ResignedCathedral Green House, WellsBA5 2UB
Born February 1927
Director
Appointed N/A
Resigned 28 Oct 1996
ATTERTON, David Valentine, Dr
Cathedral Green House, WellsBA5 2UB
Born February 1927
Director
N/A
Resigned 28 Oct 1996
Resigned
BARRETT, Michael John
ResignedBridge House, UxbridgeUB8 1HS
Born June 1959
Director
Appointed 21 May 1999
Resigned 30 Sept 2017
BARRETT, Michael John
Bridge House, UxbridgeUB8 1HS
Born June 1959
Director
21 May 1999
Resigned 30 Sept 2017
Resigned
BENOIT, Daniel Marc
ResignedUxbridge Business Park, UxbridgeUB8 1DH
Born January 1967
Director
Appointed 03 Sept 2018
Resigned 15 Oct 2020
BENOIT, Daniel Marc
Uxbridge Business Park, UxbridgeUB8 1DH
Born January 1967
Director
03 Sept 2018
Resigned 15 Oct 2020
Resigned
BLANCHE, Nicholas Andrew
Resigned2 Romsey Way, High WycombeHP11 1QP
Born December 1949
Director
Appointed 23 Sept 2002
Resigned 01 Jan 2004
BLANCHE, Nicholas Andrew
2 Romsey Way, High WycombeHP11 1QP
Born December 1949
Director
23 Sept 2002
Resigned 01 Jan 2004
Resigned
BRYAN, Arthur, Sir
ResignedParkfields Cottage, Stoke-On-TrentST12 9HQ
Born March 1923
Director
Appointed N/A
Resigned 23 Feb 1994
BRYAN, Arthur, Sir
Parkfields Cottage, Stoke-On-TrentST12 9HQ
Born March 1923
Director
N/A
Resigned 23 Feb 1994
Resigned
COLBURN, Kevin Lawrence
ResignedOxford Road, UxbridgeUB8 1HS
Born November 1958
Director
Appointed 26 Oct 2010
Resigned 30 May 2014
COLBURN, Kevin Lawrence
Oxford Road, UxbridgeUB8 1HS
Born November 1958
Director
26 Oct 2010
Resigned 30 May 2014
Resigned
CORMICK, Charles Bruce Arthur
ResignedFlat 2, LondonW11 3DT
Born April 1951
Director
Appointed 04 Mar 1997
Resigned 30 Jun 1997
CORMICK, Charles Bruce Arthur
Flat 2, LondonW11 3DT
Born April 1951
Director
04 Mar 1997
Resigned 30 Jun 1997
Resigned
CRICHTON-MILLER, Hugh Angus
ResignedWoodspeen West Lambourn Road, NewburyRG20 8BU
Born August 1939
Director
Appointed N/A
Resigned 11 Jul 1996
CRICHTON-MILLER, Hugh Angus
Woodspeen West Lambourn Road, NewburyRG20 8BU
Born August 1939
Director
N/A
Resigned 11 Jul 1996
Resigned
DALY, James
ResignedKingsview, PennHP10 8JA
Born February 1938
Director
Appointed N/A
Resigned 10 Apr 1996
DALY, James
Kingsview, PennHP10 8JA
Born February 1938
Director
N/A
Resigned 10 Apr 1996
Resigned
FESTA, Michael Robert
ResignedBridge House, UxbridgeUB8 1HS
Born February 1960
Director
Appointed 06 Sept 2006
Resigned 26 Apr 2010
FESTA, Michael Robert
Bridge House, UxbridgeUB8 1HS
Born February 1960
Director
06 Sept 2006
Resigned 26 Apr 2010
Resigned
FLETCHER, Leslie, Sir
Resigned"Hafod" Sherfield Green, Hook GstokeRG27 0EN
Born October 1922
Director
Appointed N/A
Resigned 28 Feb 1995
FLETCHER, Leslie, Sir
"Hafod" Sherfield Green, Hook GstokeRG27 0EN
Born October 1922
Director
N/A
Resigned 28 Feb 1995
Resigned
GARRETT, John Francis
Resigned33 Howards Thicket, Gerrards CrossSL9 7NT
Born February 1945
Director
Appointed 11 Nov 1992
Resigned 24 Jun 1997
GARRETT, John Francis
33 Howards Thicket, Gerrards CrossSL9 7NT
Born February 1945
Director
11 Nov 1992
Resigned 24 Jun 1997
Resigned
GIFFORD, Michael Brian
ResignedThatch, AshfordTN27 0PU
Born January 1936
Director
Appointed N/A
Resigned 10 Apr 1996
GIFFORD, Michael Brian
Thatch, AshfordTN27 0PU
Born January 1936
Director
N/A
Resigned 10 Apr 1996
Resigned
GILLIAM, Charles Phillips
Resigned10 Little River Lane, Usa
Born July 1950
Director
Appointed 30 Jun 1997
Resigned 17 Aug 2000
GILLIAM, Charles Phillips
10 Little River Lane, Usa
Born July 1950
Director
30 Jun 1997
Resigned 17 Aug 2000
Resigned
HARMON, James Allen
Resigned43 Kettle Creek Road, Usa
Born October 1935
Director
Appointed 14 Jun 1993
Resigned 28 Oct 1996
HARMON, James Allen
43 Kettle Creek Road, Usa
Born October 1935
Director
14 Jun 1993
Resigned 28 Oct 1996
Resigned
HEISS, Xavier
ResignedBridge House, UxbridgeUB8 1HS
Born January 1963
Director
Appointed 01 Jan 2013
Resigned 27 Feb 2015
HEISS, Xavier
Bridge House, UxbridgeUB8 1HS
Born January 1963
Director
01 Jan 2013
Resigned 27 Feb 2015
Resigned
HENDERSON, Denys Hartley, Sir
ResignedTree Tops, BeaconsfieldHP9 1XN
Born October 1932
Director
Appointed 01 Mar 1994
Resigned 28 Oct 1996
HENDERSON, Denys Hartley, Sir
Tree Tops, BeaconsfieldHP9 1XN
Born October 1932
Director
01 Mar 1994
Resigned 28 Oct 1996
Resigned
JACKAMAN, Michael Clifford John
ResignedEast Stoke Cottage, Stoke Sub HamdonTA14 6UE
Born November 1935
Director
Appointed N/A
Resigned 28 Oct 1996
JACKAMAN, Michael Clifford John
East Stoke Cottage, Stoke Sub HamdonTA14 6UE
Born November 1935
Director
N/A
Resigned 28 Oct 1996
Resigned
JARVIS, Peter Jack
ResignedChippings Milestone Close, RipleyGU23 6EP
Born July 1941
Director
Appointed 01 Feb 1995
Resigned 28 Oct 1996
JARVIS, Peter Jack
Chippings Milestone Close, RipleyGU23 6EP
Born July 1941
Director
01 Feb 1995
Resigned 28 Oct 1996
Resigned
JENKINS, Hugh Royston
Resigned67 Limerston Street, LondonSW10
Born November 1933
Director
Appointed 01 Oct 1995
Resigned 28 Oct 1996
JENKINS, Hugh Royston
67 Limerston Street, LondonSW10
Born November 1933
Director
01 Oct 1995
Resigned 28 Oct 1996
Resigned
LAWLER, James Fintain, Lord
ResignedCobwebs House, Buckland VillageHP22 5HZ
Born March 1949
Director
Appointed 24 Nov 2000
Resigned 23 Sept 2002
LAWLER, James Fintain, Lord
Cobwebs House, Buckland VillageHP22 5HZ
Born March 1949
Director
24 Nov 2000
Resigned 23 Sept 2002
Resigned
MACCARRICK, Timothy James
Resigned66 Ledborough Lane, BeaconsfieldHP9 2DG
Born October 1965
Director
Appointed 01 Jan 2004
Resigned 06 Sept 2006
MACCARRICK, Timothy James
66 Ledborough Lane, BeaconsfieldHP9 2DG
Born October 1965
Director
01 Jan 2004
Resigned 06 Sept 2006
Resigned
MACKINTOSH, Neil Stuart
Resigned29 Priory Road, KewTW9 3DQ
Born August 1959
Director
Appointed 30 Jun 1999
Resigned 01 Nov 2005
MACKINTOSH, Neil Stuart
29 Priory Road, KewTW9 3DQ
Born August 1959
Director
30 Jun 1999
Resigned 01 Nov 2005
Resigned
MARCIANO, Gabriel Maurice
ResignedOxford Road, UxbridgeUB8 1HS
Born January 1961
Director
Appointed 02 Mar 2015
Resigned 31 Oct 2017
MARCIANO, Gabriel Maurice
Oxford Road, UxbridgeUB8 1HS
Born January 1961
Director
02 Mar 2015
Resigned 31 Oct 2017
Resigned
MAW, David Nicholas
ResignedSouth Barn, WallingfordOX10 0PU
Born December 1950
Director
Appointed 03 Dec 1998
Resigned 24 Nov 2000
MAW, David Nicholas
South Barn, WallingfordOX10 0PU
Born December 1950
Director
03 Dec 1998
Resigned 24 Nov 2000
Resigned
MEANEY, Patrick Michael, Sir
ResignedHarefield House, SandridgeAL4 9EG
Born May 1925
Director
Appointed N/A
Resigned 16 Jul 1992
MEANEY, Patrick Michael, Sir
Harefield House, SandridgeAL4 9EG
Born May 1925
Director
N/A
Resigned 16 Jul 1992
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Uxbridge Business Park, UxbridgeUB8 1DH
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
Xerox Overseas Holdings Limited
Uxbridge Business Park, UxbridgeUB8 1DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
731
Description
Type
Date Filed
Document
2 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2020
15 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 October 2017
22 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2015
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2010
Resolution
6 January 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 January 1999
No document
Resolution
6 January 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 January 1999
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 July 1997
Legacy
19 April 1996
363(190)363(190)
Legacy
363(190)363(190)
19 April 1996
No document
Legacy
6 November 1995
88(2)R88(2)R
Legacy
88(2)R88(2)R
6 November 1995
No document
Legacy
24 February 1995
88(2)R88(2)R
Legacy
88(2)R88(2)R
24 February 1995
No document
Legacy
20 February 1995
88(2)R88(2)R
Legacy
88(2)R88(2)R
20 February 1995
No document
Legacy
26 January 1995
PROSPPROSP
Legacy
PROSPPROSP
26 January 1995
No document
Legacy
11 January 1995
88(2)R88(2)R
Legacy
88(2)R88(2)R
11 January 1995
No document
Legacy
9 September 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
9 September 1994
No document
Legacy
5 September 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
5 September 1994
No document
Legacy
17 August 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
17 August 1994
No document
Legacy
19 July 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
19 July 1994
No document
Legacy
24 June 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
24 June 1994
No document
Legacy
1 June 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
1 June 1994
No document
Legacy
1 June 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
1 June 1994
No document
Legacy
16 May 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
16 May 1994
No document
Legacy
16 May 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
16 May 1994
No document
Legacy
12 May 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
12 May 1994
No document
Legacy
4 May 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
4 May 1994
No document
Legacy
25 April 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
25 April 1994
No document
Legacy
25 April 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
25 April 1994
No document
Legacy
25 April 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
25 April 1994
No document
Legacy
12 April 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
12 April 1994
No document
Legacy
7 April 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
7 April 1994
No document
Legacy
7 April 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
7 April 1994
No document
Legacy
30 March 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
30 March 1994
No document
Legacy
22 March 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
22 March 1994
No document
Resolution
18 March 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 March 1994
No document
Resolution
18 March 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 March 1994
No document
Legacy
16 March 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
16 March 1994
No document
Legacy
16 March 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
16 March 1994
No document
Legacy
16 March 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
16 March 1994
No document
Legacy
16 March 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
16 March 1994
No document
Legacy
8 March 1994
288288
Legacy
288288
8 March 1994
No document
Legacy
8 February 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
8 February 1994
No document
Legacy
8 February 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
8 February 1994
No document
Legacy
8 February 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
8 February 1994
No document
Legacy
4 February 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
4 February 1994
No document
Legacy
27 January 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
27 January 1994
No document
Legacy
11 January 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
11 January 1994
No document
Legacy
1 December 1993
88(2)R88(2)R
Legacy
88(2)R88(2)R
1 December 1993
No document
Legacy
26 November 1993
88(2)R88(2)R
Legacy
88(2)R88(2)R
26 November 1993
No document
Legacy
26 November 1993
88(2)R88(2)R
Legacy
88(2)R88(2)R
26 November 1993
No document
Legacy
11 November 1993
88(2)R88(2)R
Legacy
88(2)R88(2)R
11 November 1993
No document
Legacy
25 October 1993
88(2)R88(2)R
Legacy
88(2)R88(2)R
25 October 1993
No document
Legacy
15 July 1993
88(2)R88(2)R
Legacy
88(2)R88(2)R
15 July 1993
No document
Legacy
15 July 1993
88(2)R88(2)R
Legacy
88(2)R88(2)R
15 July 1993
No document
Resolution
11 March 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 March 1993
No document
Resolution
11 March 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 March 1993
No document
Legacy
3 September 1992
88(2)R88(2)R
Legacy
88(2)R88(2)R
3 September 1992
No document
Legacy
3 September 1992
88(2)R88(2)R
Legacy
88(2)R88(2)R
3 September 1992
No document
Legacy
20 July 1992
88(2)R88(2)R
Legacy
88(2)R88(2)R
20 July 1992
No document
Legacy
14 July 1992
88(2)R88(2)R
Legacy
88(2)R88(2)R
14 July 1992
No document
Legacy
14 July 1992
88(2)R88(2)R
Legacy
88(2)R88(2)R
14 July 1992
No document
Legacy
14 July 1992
88(2)R88(2)R
Legacy
88(2)R88(2)R
14 July 1992
No document
Legacy
25 June 1992
88(2)R88(2)R
Legacy
88(2)R88(2)R
25 June 1992
No document
Legacy
25 June 1992
88(2)R88(2)R
Legacy
88(2)R88(2)R
25 June 1992
No document
Legacy
25 June 1992
88(2)R88(2)R
Legacy
88(2)R88(2)R
25 June 1992
No document
Legacy
25 June 1992
88(2)R88(2)R
Legacy
88(2)R88(2)R
25 June 1992
No document
Legacy
21 April 1992
288288
Legacy
288288
21 April 1992
No document
Legacy
21 April 1992
88(2)R88(2)R
Legacy
88(2)R88(2)R
21 April 1992
No document
Resolution
26 March 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 March 1992
No document
Legacy
26 March 1992
88(2)R88(2)R
Legacy
88(2)R88(2)R
26 March 1992
No document
Statement Of Affairs
15 November 1991
SASA
Statement Of Affairs
SASA
15 November 1991
No document
Legacy
8 November 1991
88(2)R88(2)R
Legacy
88(2)R88(2)R
8 November 1991
No document
Legacy
17 October 1991
88(2)R88(2)R
Legacy
88(2)R88(2)R
17 October 1991
No document
Legacy
17 October 1991
88(2)R88(2)R
Legacy
88(2)R88(2)R
17 October 1991
No document
Legacy
17 October 1991
88(2)R88(2)R
Legacy
88(2)R88(2)R
17 October 1991
No document
Legacy
13 September 1991
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
13 September 1991
No document
Legacy
29 August 1991
88(2)R88(2)R
Legacy
88(2)R88(2)R
29 August 1991
No document
Legacy
29 August 1991
88(2)R88(2)R
Legacy
88(2)R88(2)R
29 August 1991
No document
Legacy
23 July 1991
88(2)R88(2)R
Legacy
88(2)R88(2)R
23 July 1991
No document
Legacy
14 June 1991
88(2)R88(2)R
Legacy
88(2)R88(2)R
14 June 1991
No document
Legacy
6 March 1991
88(2)R88(2)R
Legacy
88(2)R88(2)R
6 March 1991
No document
Legacy
23 January 1991
88(3)88(3)
Legacy
88(3)88(3)
23 January 1991
No document
Legacy
23 January 1991
88(2)O88(2)O
Legacy
88(2)O88(2)O
23 January 1991
No document
Legacy
10 January 1991
88(2)P88(2)P
Legacy
88(2)P88(2)P
10 January 1991
No document
Legacy
22 November 1990
88(2)O88(2)O
Legacy
88(2)O88(2)O
22 November 1990
No document
Legacy
22 November 1990
88(2)O88(2)O
Legacy
88(2)O88(2)O
22 November 1990
No document
Legacy
22 November 1990
88(2)O88(2)O
Legacy
88(2)O88(2)O
22 November 1990
No document
Legacy
20 November 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
20 November 1990
No document
Legacy
12 November 1990
88(2)P88(2)P
Legacy
88(2)P88(2)P
12 November 1990
No document
Legacy
12 November 1990
88(2)P88(2)P
Legacy
88(2)P88(2)P
12 November 1990
No document
Legacy
12 November 1990
88(2)P88(2)P
Legacy
88(2)P88(2)P
12 November 1990
No document
Legacy
8 November 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
8 November 1990
No document
Legacy
8 November 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
8 November 1990
No document
Legacy
18 October 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
18 October 1990
No document
Legacy
9 October 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
9 October 1990
No document
Legacy
4 October 1990
88(2)O88(2)O
Legacy
88(2)O88(2)O
4 October 1990
No document
Legacy
4 October 1990
88(2)O88(2)O
Legacy
88(2)O88(2)O
4 October 1990
No document
Legacy
28 September 1990
88(2)P88(2)P
Legacy
88(2)P88(2)P
28 September 1990
No document
Memorandum Articles
27 September 1990
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
27 September 1990
No document
Legacy
14 September 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
14 September 1990
No document
Legacy
11 September 1990
288288
Legacy
288288
11 September 1990
No document
Legacy
24 August 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
24 August 1990
No document
Legacy
24 August 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
24 August 1990
No document
Legacy
24 August 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
24 August 1990
No document
Legacy
24 August 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
24 August 1990
No document
Legacy
24 August 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
24 August 1990
No document
Legacy
24 August 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
24 August 1990
No document
Legacy
24 August 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
24 August 1990
No document
Legacy
24 August 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
24 August 1990
No document
Resolution
21 August 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 August 1990
No document
Resolution
21 August 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 August 1990
No document
Resolution
21 August 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 August 1990
No document
Resolution
21 August 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 August 1990
No document
Legacy
21 August 1990
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
21 August 1990
No document
Legacy
20 August 1990
PROSPPROSP
Legacy
PROSPPROSP
20 August 1990
No document
Legacy
9 August 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
9 August 1990
No document
Resolution
9 August 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 August 1990
No document
Resolution
9 August 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 August 1990
No document
Resolution
9 August 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 August 1990
No document
Resolution
9 August 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 August 1990
No document
Resolution
9 August 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 August 1990
No document
Resolution
9 August 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 August 1990
No document
Legacy
3 August 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
3 August 1990
No document
Legacy
2 August 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
2 August 1990
No document
Legacy
2 August 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
2 August 1990
No document
Legacy
2 August 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
2 August 1990
No document
Legacy
2 August 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
2 August 1990
No document
Legacy
2 August 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
2 August 1990
No document
Legacy
23 July 1990
PROSPPROSP
Legacy
PROSPPROSP
23 July 1990
No document
Legacy
9 July 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
9 July 1990
No document
Legacy
25 June 1990
PROSPPROSP
Legacy
PROSPPROSP
25 June 1990
No document
Legacy
17 May 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
17 May 1990
No document
Resolution
1 May 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 May 1990
No document
Resolution
1 May 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 May 1990
No document
Resolution
1 May 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 May 1990
No document
Legacy
1 May 1990
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
1 May 1990
No document
Legacy
30 April 1990
363363
Legacy
363363
30 April 1990
No document
Legacy
30 April 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
30 April 1990
No document
Legacy
27 April 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
27 April 1990
No document
Legacy
27 April 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
27 April 1990
No document
Legacy
11 April 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
11 April 1990
No document
Legacy
15 February 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
15 February 1990
No document
Legacy
15 February 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
15 February 1990
No document
Legacy
15 February 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
15 February 1990
No document
Legacy
1 February 1990
PROSPPROSP
Legacy
PROSPPROSP
1 February 1990
No document
Legacy
21 January 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
21 January 1990
No document
Legacy
13 December 1989
88(2)R88(2)R
Legacy
88(2)R88(2)R
13 December 1989
No document
Legacy
21 November 1989
88(2)R88(2)R
Legacy
88(2)R88(2)R
21 November 1989
No document
Legacy
1 November 1989
88(2)R88(2)R
Legacy
88(2)R88(2)R
1 November 1989
No document
Legacy
26 October 1989
128(1)128(1)
Legacy
128(1)128(1)
26 October 1989
No document
Legacy
24 October 1989
88(2)R88(2)R
Legacy
88(2)R88(2)R
24 October 1989
No document
Legacy
12 October 1989
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
12 October 1989
No document
Legacy
3 October 1989
88(2)R88(2)R
Legacy
88(2)R88(2)R
3 October 1989
No document
Legacy
2 October 1989
88(2)R88(2)R
Legacy
88(2)R88(2)R
2 October 1989
No document
Legacy
12 September 1989
PROSPPROSP
Legacy
PROSPPROSP
12 September 1989
No document
Resolution
11 August 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 August 1989
No document
Resolution
11 August 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 August 1989
No document
Statement Of Affairs
4 August 1989
SASA
Statement Of Affairs
SASA
4 August 1989
No document
Legacy
4 August 1989
PUC 3PUC 3
Legacy
PUC 3PUC 3
4 August 1989
No document
Legacy
21 July 1989
88(2)R88(2)R
Legacy
88(2)R88(2)R
21 July 1989
No document
Legacy
8 June 1989
88(2)R88(2)R
Legacy
88(2)R88(2)R
8 June 1989
No document
Legacy
16 May 1989
363363
Legacy
363363
16 May 1989
No document
Legacy
15 May 1989
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
15 May 1989
No document
Resolution
3 May 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 May 1989
No document
Resolution
3 May 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 May 1989
No document
Legacy
21 April 1989
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
21 April 1989
No document
Legacy
20 April 1989
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
20 April 1989
No document
Legacy
21 March 1989
288288
Legacy
288288
21 March 1989
No document
Legacy
27 February 1989
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
27 February 1989
No document
Legacy
2 November 1988
PUC 2PUC 2
Legacy
PUC 2PUC 2
2 November 1988
No document
Legacy
2 November 1988
PUC 2PUC 2
Legacy
PUC 2PUC 2
2 November 1988
No document
Legacy
26 October 1988
88(3)88(3)
Legacy
88(3)88(3)
26 October 1988
No document
Legacy
19 September 1988
PUC 2PUC 2
Legacy
PUC 2PUC 2
19 September 1988
No document
Legacy
8 September 1988
88(3)88(3)
Legacy
88(3)88(3)
8 September 1988
No document
Legacy
6 September 1988
PUC 2PUC 2
Legacy
PUC 2PUC 2
6 September 1988
No document
Legacy
16 August 1988
PUC 3PUC 3
Legacy
PUC 3PUC 3
16 August 1988
No document
Legacy
1 August 1988
PUC 3PUC 3
Legacy
PUC 3PUC 3
1 August 1988
No document
Legacy
20 July 1988
PROSPPROSP
Legacy
PROSPPROSP
20 July 1988
No document
Memorandum Articles
19 July 1988
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
19 July 1988
No document
Legacy
18 July 1988
PUC 2PUC 2
Legacy
PUC 2PUC 2
18 July 1988
No document
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
19 May 1988
CERT17CERT17
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
CERT17CERT17
19 May 1988
No document
Legacy
9 May 1988
PUC 2PUC 2
Legacy
PUC 2PUC 2
9 May 1988
No document
Court Order
6 May 1988
OCOC
Court Order
OCOC
6 May 1988
No document
Legacy
5 May 1988
363363
Legacy
363363
5 May 1988
No document
Legacy
18 April 1988
PUC 2PUC 2
Legacy
PUC 2PUC 2
18 April 1988
No document
Resolution
16 March 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 March 1988
No document
Resolution
16 March 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 March 1988
No document
Resolution
16 March 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 March 1988
No document
Resolution
16 March 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 March 1988
No document
Resolution
16 March 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 March 1988
No document
Resolution
16 March 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 March 1988
No document
Resolution
16 March 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 March 1988
No document
Legacy
17 February 1988
PUC(U)PUC(U)
Legacy
PUC(U)PUC(U)
17 February 1988
No document
Legacy
28 January 1988
PUC 2PUC 2
Legacy
PUC 2PUC 2
28 January 1988
No document
Legacy
14 September 1987
288288
Legacy
288288
14 September 1987
No document
Legacy
11 August 1987
PUC(U)PUC(U)
Legacy
PUC(U)PUC(U)
11 August 1987
No document
Legacy
11 August 1987
288288
Legacy
288288
11 August 1987
No document
Legacy
6 August 1987
PUC(U)PUC(U)
Legacy
PUC(U)PUC(U)
6 August 1987
No document
Legacy
21 July 1987
PUC(U)PUC(U)
Legacy
PUC(U)PUC(U)
21 July 1987
No document
Legacy
20 May 1987
PUC(U)PUC(U)
Legacy
PUC(U)PUC(U)
20 May 1987
No document
Legacy
12 May 1987
PUC(U)PUC(U)
Legacy
PUC(U)PUC(U)
12 May 1987
No document
Legacy
23 April 1987
PUC(U)PUC(U)
Legacy
PUC(U)PUC(U)
23 April 1987
No document
Legacy
10 April 1987
363363
Legacy
363363
10 April 1987
No document
Legacy
27 March 1987
288288
Legacy
288288
27 March 1987
No document
Legacy
24 March 1987
288288
Legacy
288288
24 March 1987
No document
Legacy
18 March 1987
PUC(U)PUC(U)
Legacy
PUC(U)PUC(U)
18 March 1987
No document
Legacy
12 March 1987
PUC(U)PUC(U)
Legacy
PUC(U)PUC(U)
12 March 1987
No document
Legacy
28 February 1987
288288
Legacy
288288
28 February 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
2 September 1986
PUC(U)PUC(U)
Legacy
PUC(U)PUC(U)
2 September 1986
No document
Legacy
7 August 1986
PUC(U)PUC(U)
Legacy
PUC(U)PUC(U)
7 August 1986
No document
Legacy
15 May 1986
PUC(U)PUC(U)
Legacy
PUC(U)PUC(U)
15 May 1986
No document
Certificate Change Of Name Re Registration Private To Public Limited Company
CERT7CERT7
17 March 1982
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 June 1937