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AGA RANGEMASTER GROUP LIMITED (00354715)

AGA RANGEMASTER GROUP LIMITED (00354715) is an active UK company. incorporated on 5 July 1939. with registered office in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. AGA RANGEMASTER GROUP LIMITED has been registered for 86 years. Current directors include CONNOLLY, Brody Stanton, JACKSON, Randall Richard.

Company Number
00354715
Status
active
Type
ltd
Incorporated
5 July 1939
Age
86 years
Address
C/O Aga Rangemaster Meadow Lane, Nottingham, NG10 2GD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CONNOLLY, Brody Stanton, JACKSON, Randall Richard
SIC Codes
70100

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Introduction
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A

AGA RANGEMASTER GROUP LIMITED

AGA RANGEMASTER GROUP LIMITED is an active company incorporated on 5 July 1939 with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AGA RANGEMASTER GROUP LIMITED was registered 86 years ago.(SIC: 70100)

Status

active

Active since 86 years ago

Company No

00354715

LTD Company

Age

86 Years

Incorporated 5 July 1939

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 28 December 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 January 2024 - 28 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 29 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 22 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)

Next Due

Due by 6 July 2026
For period ending 22 June 2026

Previous Company Names

AGA RANGEMASTER GROUP PLC
From: 12 May 2008To: 21 March 2016
AGA FOODSERVICE GROUP PLC
From: 12 March 2001To: 12 May 2008
GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY
From: 3 June 1982To: 12 March 2001
GLYNWED PUBLIC LIMITED COMPANY
From: 5 July 1939To: 3 June 1982
Contact
Address

C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham, NG10 2GD,

Previous Addresses

Juno Drive Leamington Spa Warwickshire CV31 3RG
From: 5 July 1939To: 22 March 2017
Timeline

34 key events • 1939 - 2026

Funding Officers Ownership
Company Founded
Jul 39
Director Left
Jan 10
Director Joined
Oct 10
Director Left
Nov 10
Funding Round
Mar 11
Director Joined
Jul 13
Director Left
Apr 14
Director Left
May 14
Director Joined
Jun 14
Director Left
Apr 15
Director Left
Sept 15
Director Left
Sept 15
Director Left
Sept 15
Director Left
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Funding Round
Sept 15
Funding Round
Sept 15
Director Left
Jan 16
Director Left
Jan 16
Funding Round
Aug 16
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Funding Round
Mar 25
Owner Exit
Apr 25
Capital Update
Dec 25
Director Joined
Apr 26
Director Joined
Apr 26
Director Left
Apr 26
Director Left
Apr 26
Director Left
Apr 26
6
Funding
26
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

NEW SHELDON LIMITED

Active
Meadow Lane, NottinghamNG10 2GD
Corporate secretary
Appointed 31 Dec 2015

CONNOLLY, Brody Stanton

Active
Meadow Lane, NottinghamNG10 2GD
Born July 1984
Director
Appointed 02 Feb 2026

JACKSON, Randall Richard

Active
Meadow Lane, NottinghamNG10 2GD
Born December 1967
Director
Appointed 02 Feb 2026

BLAKELEY, John Christopher

Resigned
Walnut House, EveshamWR11 8LH
Secretary
Appointed N/A
Resigned 01 Oct 1992

SHEARMAN, Ian Thomas William

Resigned
12 Warren Drive, SolihullB93 8JY
Secretary
Appointed 01 Oct 1992
Resigned 28 Sept 1996

SISSONS, Pamela Mary

Resigned
Leamington SpaCV31 3RG
Secretary
Appointed 28 Oct 2004
Resigned 31 Dec 2015

SMITH, Shaun Michael

Resigned
Mulberry House Forge Lane, BanburyOX17 1DZ
Secretary
Appointed 31 Dec 2002
Resigned 28 Oct 2004

SOLOMON, Deryck Joseph

Resigned
1 Haseley Grange, WarwickCV35 7HW
Secretary
Appointed 28 Sept 1996
Resigned 31 Dec 2002

BIFFEN, William John

Resigned
Tanat House, OswestryFY10 8NQ
Born November 1930
Director
Appointed N/A
Resigned 31 Dec 2000

BLAKELEY, John Christopher

Resigned
Walnut House, EveshamWR11 8LH
Born October 1942
Director
Appointed 01 Oct 1992
Resigned 30 Dec 1998

CARLING, Jonathan Douglas

Resigned
Leamington SpaCV31 3RG
Born April 1965
Director
Appointed 26 Oct 2010
Resigned 23 Sept 2015

CATANZANO, Amdrew

Resigned
Via Prasca 51, Genova 16148FOREIGN
Born September 1940
Director
Appointed 03 Nov 2000
Resigned 09 Mar 2001

COCKER, Victor

Resigned
Tredington Manor, Shipston On StourCV36 4NJ
Born October 1940
Director
Appointed 27 Jul 2000
Resigned 09 May 2008

COLEMAN, John

Resigned
Leamington SpaCV31 3RG
Born June 1952
Director
Appointed 06 Mar 2008
Resigned 23 Sept 2015

DAVIES, Gareth

Resigned
4 Beech Gate, Sutton ColdfieldB74 3AR
Born February 1930
Director
Appointed N/A
Resigned 30 Dec 1998

DERMODY, Paul Bernard

Resigned
Leamington SpaCV31 3RG
Born October 1945
Director
Appointed 12 Mar 2004
Resigned 01 May 2014

DOYLE, Bernard

Resigned
Grove House, StoneST15 8JL
Born February 1940
Director
Appointed N/A
Resigned 22 Oct 1996

ECCLES, John Dawson, Viscount

Resigned
Moulton Hall, RichmondDL10 6QH
Born April 1931
Director
Appointed N/A
Resigned 09 May 1996

FARROW, Christopher John

Resigned
45 Alleyn Park, LondonSE21 8AT
Born July 1937
Director
Appointed 01 Jul 1993
Resigned 31 Jan 2004

FITZGERALD, Timothy John

Resigned
1400 Toastmaster Drive, Elgin60120
Born October 1969
Director
Appointed 24 Sept 2015
Resigned 14 Oct 2023

GEORGE, Judith Ann

Resigned
52 Ford Ranch Road, Milton
Born August 1940
Director
Appointed 01 Jul 2003
Resigned 14 Dec 2005

HOWARD, Stephen Lee

Resigned
Daljarrock, WeybridgeKT13 0LG
Born March 1953
Director
Appointed 01 Jun 1996
Resigned 10 May 2001

IVELL, Robert Lewis

Resigned
Leamington SpaCV31 3RG
Born May 1952
Director
Appointed 01 Jul 2014
Resigned 23 Sept 2015

JACKSON, Paul Edward

Resigned
Leamington SpaCV31 3RG
Born July 1953
Director
Appointed 14 Dec 2005
Resigned 30 Apr 2015

LINDSAY, Martin Mckay

Resigned
1400 Toastmaster Drive, Elgin60120
Born June 1964
Director
Appointed 24 Sept 2015
Resigned 17 Oct 2023

LOVERING, John David

Resigned
New House Farm, RobertsbridgeTN32 5UP
Born October 1949
Director
Appointed 14 Mar 2003
Resigned 21 Jul 2005

MACPHERSON, Ewen Cameron Stewart

Resigned
61 Holland Park Mews, LondonW11 3SS
Born January 1942
Director
Appointed 03 Sept 1998
Resigned 30 Jun 2000

MAHY, Helen Margaret

Resigned
Jincox Farm, OxtedRH8 9PL
Born March 1961
Director
Appointed 14 Mar 2003
Resigned 31 Dec 2009

MCGRATH, William Brendan

Resigned
Leamington SpaCV31 3RG
Born October 1958
Director
Appointed 13 Oct 1997
Resigned 31 Dec 2015

MILLER, Alexander

Resigned
Milestones Warreners Lane, WeybridgeKT13 0LH
Born March 1932
Director
Appointed N/A
Resigned 02 Jun 1994

MILNE, David Lee

Resigned
Broomfield House Church Lane, SolihullB94 5NU
Born September 1936
Director
Appointed N/A
Resigned 10 Sept 1996

MITTELMAN, Bryan Eric

Resigned
1400 Toastmaster Drive, Illinois 60120
Born July 1970
Director
Appointed 01 Oct 2023
Resigned 02 Feb 2026

NIELSEN, Beverley Anne

Resigned
Fieldwood House, LeighWR6 5LE
Born January 1960
Director
Appointed 27 Mar 2001
Resigned 31 Jan 2003

ONEILL, Terence

Resigned
Old House, EveshamWR11 5SR
Born September 1930
Director
Appointed N/A
Resigned 26 Dec 1992

RALPH, Bruce Charles

Resigned
Leckhampton Grange, CheltenhamGL53 9QH
Born August 1939
Director
Appointed 01 Feb 1993
Resigned 27 Dec 1997

Persons with significant control

3

2 Active
1 Ceased
Meadow Lane, NottinghamNG10 2GD

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2025
Meadow Lane, NottinghamNG10 2GD

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2025
Meadow Lane, NottinghamNG10 2GD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 28 Mar 2025
Fundings
Financials
Latest Activities

Filing History

1065

Appoint Person Director Company With Name Date
10 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
10 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
10 April 2026
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
11 December 2025
SH19Statement of Capital
Legacy
11 December 2025
SH20SH20
Legacy
11 December 2025
CAP-SSCAP-SS
Resolution
11 December 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Confirmation Statement With Updates
23 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
20 June 2025
CH01Change of Director Details
Notification Of A Person With Significant Control
9 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 April 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
28 March 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
12 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 October 2023
AP01Appointment of Director
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
20 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
21 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
3 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
18 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2018
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
14 November 2017
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
20 September 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
4 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
4 July 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 March 2017
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
26 August 2016
AR01AR01
Move Registers To Registered Office Company With New Address
25 August 2016
AD04Change of Accounting Records Location
Capital Allotment Shares
22 August 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
7 July 2016
AAAnnual Accounts
Certificate Re Registration Public Limited Company To Private
21 March 2016
CERT10CERT10
Re Registration Memorandum Articles
21 March 2016
MARMAR
Resolution
21 March 2016
RESOLUTIONSResolutions
Reregistration Public To Private Company
21 March 2016
RR02RR02
Appoint Corporate Secretary Company With Name Date
6 January 2016
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
5 January 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 January 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 January 2016
TM01Termination of Director
Memorandum Articles
30 September 2015
MAMA
Resolution
30 September 2015
RESOLUTIONSResolutions
Memorandum Articles
29 September 2015
MAMA
Resolution
29 September 2015
RESOLUTIONSResolutions
Capital Allotment Shares
29 September 2015
SH01Allotment of Shares
Court Order
28 September 2015
OCOC
Capital Allotment Shares
28 September 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
25 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
1 July 2015
AR01AR01
Accounts With Accounts Type Group
29 May 2015
AAAnnual Accounts
Resolution
14 May 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
30 April 2015
TM01Termination of Director
Change Person Director Company With Change Date
29 January 2015
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
10 July 2014
AR01AR01
Appoint Person Director Company With Name
1 July 2014
AP01Appointment of Director
Accounts With Accounts Type Group
7 May 2014
AAAnnual Accounts
Resolution
7 May 2014
RESOLUTIONSResolutions
Termination Director Company With Name
7 May 2014
TM01Termination of Director
Termination Director Company With Name
1 May 2014
TM01Termination of Director
Change Person Director Company With Change Date
25 March 2014
CH01Change of Director Details
Appoint Person Director Company With Name
4 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
27 June 2013
AR01AR01
Accounts With Accounts Type Group
10 May 2013
AAAnnual Accounts
Resolution
10 May 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
27 June 2012
AR01AR01
Accounts With Accounts Type Group
9 May 2012
AAAnnual Accounts
Resolution
9 May 2012
RESOLUTIONSResolutions
Change Sail Address Company With Old Address
5 December 2011
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Changes To Shareholders
12 July 2011
AR01AR01
Accounts With Accounts Type Group
10 May 2011
AAAnnual Accounts
Capital Allotment Shares
21 March 2011
SH01Allotment of Shares
Termination Director Company With Name
2 November 2010
TM01Termination of Director
Appoint Person Director Company With Name
1 November 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 July 2010
AR01AR01
Accounts With Accounts Type Group
18 May 2010
AAAnnual Accounts
Resolution
18 May 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
18 May 2010
CC04CC04
Legacy
14 April 2010
MG02MG02
Legacy
1 April 2010
MG04MG04
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Termination Director Company With Name
7 January 2010
TM01Termination of Director
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Move Registers To Sail Company
19 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
19 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
17 July 2009
363aAnnual Return
Legacy
9 July 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
18 May 2009
AAAnnual Accounts
Resolution
18 May 2009
RESOLUTIONSResolutions
Legacy
20 January 2009
353a353a
Legacy
10 December 2008
318318
Legacy
14 October 2008
287Change of Registered Office
Legacy
15 September 2008
88(2)Return of Allotment of Shares
Legacy
1 August 2008
363aAnnual Return
Legacy
30 July 2008
190190
Legacy
30 July 2008
353353
Legacy
24 July 2008
122122
Legacy
10 July 2008
122122
Resolution
12 June 2008
RESOLUTIONSResolutions
Legacy
10 June 2008
88(2)Return of Allotment of Shares
Legacy
30 May 2008
122122
Legacy
30 May 2008
88(2)Return of Allotment of Shares
Legacy
27 May 2008
169169
Legacy
27 May 2008
122122
Legacy
27 May 2008
122122
Legacy
27 May 2008
123Notice of Increase in Nominal Capital
Resolution
27 May 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 May 2008
AAAnnual Accounts
Resolution
14 May 2008
RESOLUTIONSResolutions
Legacy
13 May 2008
288bResignation of Director or Secretary
Legacy
13 May 2008
88(2)Return of Allotment of Shares
Certificate Change Of Name Company
12 May 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 May 2008
88(2)Return of Allotment of Shares
Legacy
30 April 2008
88(2)Return of Allotment of Shares
Legacy
24 April 2008
88(2)Return of Allotment of Shares
Legacy
24 April 2008
88(2)Return of Allotment of Shares
Legacy
17 April 2008
88(2)Return of Allotment of Shares
Legacy
15 March 2008
288aAppointment of Director or Secretary
Legacy
26 February 2008
88(2)Return of Allotment of Shares
Legacy
26 February 2008
88(2)Return of Allotment of Shares
Legacy
21 February 2008
88(2)R88(2)R
Legacy
30 January 2008
88(2)R88(2)R
Legacy
30 January 2008
88(2)R88(2)R
Legacy
22 January 2008
88(2)R88(2)R
Legacy
15 January 2008
88(2)R88(2)R
Legacy
28 December 2007
288bResignation of Director or Secretary
Legacy
11 December 2007
88(2)R88(2)R
Legacy
14 November 2007
88(2)R88(2)R
Legacy
24 October 2007
88(2)R88(2)R
Legacy
24 October 2007
88(2)R88(2)R
Legacy
24 October 2007
88(2)R88(2)R
Legacy
15 October 2007
88(2)R88(2)R
Legacy
15 October 2007
88(2)R88(2)R
Legacy
15 October 2007
88(2)R88(2)R
Legacy
25 September 2007
88(2)R88(2)R
Legacy
14 September 2007
88(2)R88(2)R
Legacy
14 September 2007
88(2)R88(2)R
Legacy
14 September 2007
88(2)R88(2)R
Legacy
3 September 2007
88(2)R88(2)R
Legacy
23 August 2007
88(2)R88(2)R
Legacy
17 August 2007
88(2)R88(2)R
Legacy
12 August 2007
88(2)R88(2)R
Legacy
12 August 2007
88(2)R88(2)R
Legacy
12 August 2007
88(2)R88(2)R
Legacy
4 August 2007
88(2)R88(2)R
Legacy
4 August 2007
88(2)R88(2)R
Legacy
4 August 2007
88(2)R88(2)R
Legacy
27 July 2007
88(2)R88(2)R
Legacy
27 July 2007
88(2)R88(2)R
Legacy
27 July 2007
88(2)R88(2)R
Legacy
16 July 2007
88(2)R88(2)R
Legacy
9 July 2007
363aAnnual Return
Legacy
3 July 2007
88(2)R88(2)R
Legacy
20 June 2007
88(2)R88(2)R
Legacy
13 June 2007
88(2)R88(2)R
Legacy
7 June 2007
88(2)R88(2)R
Legacy
7 June 2007
88(2)R88(2)R
Legacy
7 June 2007
88(2)R88(2)R
Memorandum Articles
5 June 2007
MEM/ARTSMEM/ARTS
Legacy
5 June 2007
122122
Legacy
31 May 2007
88(2)R88(2)R
Legacy
25 May 2007
88(2)R88(2)R
Legacy
25 May 2007
88(2)R88(2)R
Legacy
25 May 2007
88(2)R88(2)R
Resolution
23 May 2007
RESOLUTIONSResolutions
Resolution
23 May 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 May 2007
AAAnnual Accounts
Legacy
16 May 2007
88(2)R88(2)R
Legacy
16 May 2007
88(2)R88(2)R
Legacy
11 May 2007
88(2)R88(2)R
Legacy
11 May 2007
88(2)R88(2)R
Legacy
11 May 2007
88(2)R88(2)R
Legacy
11 May 2007
88(2)R88(2)R
Legacy
28 April 2007
88(2)R88(2)R
Legacy
28 April 2007
88(2)R88(2)R
Legacy
28 April 2007
88(2)R88(2)R
Legacy
24 April 2007
88(2)R88(2)R
Legacy
24 April 2007
88(2)R88(2)R
Legacy
18 April 2007
88(2)R88(2)R
Legacy
18 April 2007
88(2)R88(2)R
Legacy
18 April 2007
88(2)R88(2)R
Legacy
11 April 2007
88(2)R88(2)R
Legacy
11 April 2007
88(2)R88(2)R
Legacy
11 April 2007
88(2)R88(2)R
Legacy
11 April 2007
88(2)R88(2)R
Legacy
31 March 2007
88(2)R88(2)R
Legacy
31 March 2007
88(2)R88(2)R
Legacy
31 March 2007
88(2)R88(2)R
Legacy
31 March 2007
88(2)R88(2)R
Legacy
31 March 2007
88(2)R88(2)R
Legacy
31 March 2007
88(2)R88(2)R
Resolution
26 March 2007
RESOLUTIONSResolutions
Legacy
26 March 2007
88(2)R88(2)R
Legacy
26 March 2007
88(2)R88(2)R
Legacy
26 March 2007
88(2)R88(2)R
Legacy
26 March 2007
88(2)R88(2)R
Legacy
1 March 2007
88(2)R88(2)R
Legacy
19 February 2007
88(2)R88(2)R
Legacy
24 January 2007
88(2)R88(2)R
Legacy
24 January 2007
88(2)R88(2)R
Legacy
24 January 2007
88(2)R88(2)R
Legacy
18 January 2007
88(2)R88(2)R
Legacy
19 December 2006
88(2)R88(2)R
Legacy
19 December 2006
88(2)R88(2)R
Legacy
19 December 2006
88(2)R88(2)R
Legacy
13 December 2006
88(2)R88(2)R
Legacy
12 December 2006
88(2)R88(2)R
Legacy
7 December 2006
88(2)R88(2)R
Legacy
29 November 2006
88(2)R88(2)R
Legacy
22 November 2006
88(2)R88(2)R
Legacy
20 November 2006
88(2)R88(2)R
Legacy
7 November 2006
88(2)R88(2)R
Legacy
25 October 2006
88(2)R88(2)R
Legacy
25 October 2006
88(2)R88(2)R
Legacy
2 October 2006
88(2)R88(2)R
Legacy
18 September 2006
88(2)R88(2)R
Legacy
8 August 2006
288cChange of Particulars
Legacy
26 July 2006
88(2)R88(2)R
Legacy
26 July 2006
88(2)R88(2)R
Legacy
18 July 2006
88(2)R88(2)R
Legacy
11 July 2006
363aAnnual Return
Auditors Resignation Company
16 June 2006
AUDAUD
Legacy
15 June 2006
88(2)R88(2)R
Legacy
15 June 2006
88(2)R88(2)R
Legacy
16 May 2006
88(2)R88(2)R
Legacy
16 May 2006
88(2)R88(2)R
Legacy
16 May 2006
88(2)R88(2)R
Legacy
16 May 2006
88(2)R88(2)R
Legacy
16 May 2006
88(2)R88(2)R
Legacy
16 May 2006
88(2)R88(2)R
Legacy
16 May 2006
88(2)R88(2)R
Legacy
16 May 2006
88(2)R88(2)R
Legacy
16 May 2006
88(2)R88(2)R
Legacy
16 May 2006
88(2)R88(2)R
Legacy
16 May 2006
88(2)R88(2)R
Legacy
16 May 2006
88(2)R88(2)R
Legacy
16 May 2006
88(2)R88(2)R
Legacy
16 May 2006
88(2)R88(2)R
Accounts With Accounts Type Group
15 May 2006
AAAnnual Accounts
Resolution
12 May 2006
RESOLUTIONSResolutions
Legacy
6 April 2006
88(2)R88(2)R
Legacy
6 April 2006
88(2)R88(2)R
Legacy
6 April 2006
88(2)R88(2)R
Legacy
6 April 2006
88(2)R88(2)R
Legacy
6 April 2006
88(2)R88(2)R
Legacy
6 April 2006
88(2)R88(2)R
Legacy
6 April 2006
88(2)R88(2)R
Legacy
6 April 2006
88(2)R88(2)R
Legacy
6 April 2006
88(2)R88(2)R
Legacy
6 April 2006
88(2)R88(2)R
Legacy
14 February 2006
88(2)R88(2)R
Legacy
2 February 2006
88(2)R88(2)R
Legacy
29 December 2005
288aAppointment of Director or Secretary
Legacy
23 December 2005
288bResignation of Director or Secretary
Legacy
22 December 2005
88(2)R88(2)R
Legacy
22 December 2005
88(2)R88(2)R
Legacy
3 November 2005
88(2)R88(2)R
Legacy
3 November 2005
88(2)R88(2)R
Legacy
6 October 2005
88(2)R88(2)R
Legacy
23 September 2005
88(2)R88(2)R
Legacy
23 September 2005
88(2)R88(2)R
Legacy
19 September 2005
88(2)R88(2)R
Legacy
19 September 2005
88(2)R88(2)R
Legacy
19 September 2005
88(2)R88(2)R
Legacy
2 August 2005
288bResignation of Director or Secretary
Legacy
28 July 2005
288bResignation of Director or Secretary
Legacy
27 July 2005
88(2)R88(2)R
Legacy
20 July 2005
363aAnnual Return
Legacy
19 July 2005
88(2)R88(2)R
Legacy
15 July 2005
88(2)R88(2)R
Legacy
12 July 2005
88(2)R88(2)R
Legacy
8 July 2005
88(2)R88(2)R
Legacy
6 July 2005
88(2)R88(2)R
Legacy
24 June 2005
88(2)R88(2)R
Legacy
24 June 2005
88(2)R88(2)R
Legacy
21 June 2005
88(2)R88(2)R
Legacy
18 June 2005
88(2)R88(2)R
Legacy
16 June 2005
88(2)R88(2)R
Legacy
15 June 2005
88(2)R88(2)R
Legacy
9 June 2005
88(2)R88(2)R
Legacy
8 June 2005
288cChange of Particulars
Resolution
16 May 2005
RESOLUTIONSResolutions
Resolution
16 May 2005
RESOLUTIONSResolutions
Resolution
16 May 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 May 2005
AAAnnual Accounts
Resolution
16 May 2005
RESOLUTIONSResolutions
Resolution
16 May 2005
RESOLUTIONSResolutions
Resolution
16 May 2005
RESOLUTIONSResolutions
Legacy
27 April 2005
88(2)R88(2)R
Legacy
21 April 2005
88(2)R88(2)R
Legacy
18 April 2005
88(2)R88(2)R
Legacy
8 April 2005
88(2)R88(2)R
Legacy
8 April 2005
88(2)R88(2)R
Legacy
5 April 2005
88(2)R88(2)R
Legacy
4 April 2005
88(2)R88(2)R
Legacy
31 March 2005
88(2)R88(2)R
Legacy
31 March 2005
88(2)R88(2)R
Legacy
8 March 2005
88(2)R88(2)R
Legacy
17 February 2005
88(2)R88(2)R
Legacy
3 February 2005
88(2)R88(2)R
Legacy
2 February 2005
88(2)R88(2)R
Legacy
24 January 2005
88(2)R88(2)R
Legacy
10 January 2005
88(2)R88(2)R
Legacy
7 January 2005
88(2)R88(2)R
Legacy
5 January 2005
88(2)R88(2)R
Legacy
23 December 2004
88(2)R88(2)R
Legacy
21 December 2004
88(2)R88(2)R
Legacy
17 December 2004
88(2)R88(2)R
Legacy
17 December 2004
88(2)R88(2)R
Legacy
17 December 2004
88(2)R88(2)R
Legacy
8 December 2004
88(2)R88(2)R
Legacy
1 December 2004
169169
Legacy
26 November 2004
88(2)R88(2)R
Legacy
11 November 2004
88(2)R88(2)R
Legacy
4 November 2004
288aAppointment of Director or Secretary
Legacy
4 November 2004
288bResignation of Director or Secretary
Legacy
3 November 2004
88(2)R88(2)R
Legacy
18 October 2004
288cChange of Particulars
Legacy
11 October 2004
288cChange of Particulars
Legacy
13 August 2004
363aAnnual Return
Legacy
13 July 2004
169169
Legacy
13 July 2004
169169
Legacy
6 July 2004
169169
Legacy
6 July 2004
169169
Legacy
6 July 2004
169169
Legacy
11 June 2004
169169
Legacy
11 June 2004
169169
Legacy
11 June 2004
169169
Legacy
21 May 2004
169169
Accounts With Accounts Type Group
20 May 2004
AAAnnual Accounts
Legacy
17 May 2004
288bResignation of Director or Secretary
Memorandum Articles
17 May 2004
MEM/ARTSMEM/ARTS
Resolution
17 May 2004
RESOLUTIONSResolutions
Resolution
17 May 2004
RESOLUTIONSResolutions
Resolution
17 May 2004
RESOLUTIONSResolutions
Resolution
17 May 2004
RESOLUTIONSResolutions
Legacy
22 April 2004
169169
Legacy
22 April 2004
169169
Legacy
22 April 2004
169169
Legacy
29 March 2004
288aAppointment of Director or Secretary
Legacy
19 February 2004
288aAppointment of Director or Secretary
Legacy
16 February 2004
288bResignation of Director or Secretary
Legacy
10 December 2003
88(2)R88(2)R
Legacy
8 August 2003
363aAnnual Return
Legacy
16 July 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
24 June 2003
AAAnnual Accounts
Legacy
16 June 2003
88(2)R88(2)R
Legacy
17 May 2003
88(2)R88(2)R
Resolution
16 May 2003
RESOLUTIONSResolutions
Resolution
16 May 2003
RESOLUTIONSResolutions
Resolution
16 May 2003
RESOLUTIONSResolutions
Legacy
4 April 2003
288aAppointment of Director or Secretary
Legacy
4 April 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
31 March 2003
AUDAUD
Legacy
13 March 2003
287Change of Registered Office
Legacy
28 February 2003
288cChange of Particulars
Legacy
12 February 2003
288bResignation of Director or Secretary
Legacy
21 January 2003
88(2)R88(2)R
Legacy
21 January 2003
288aAppointment of Director or Secretary
Legacy
21 January 2003
288bResignation of Director or Secretary
Legacy
31 December 2002
88(2)R88(2)R
Legacy
16 December 2002
88(2)R88(2)R
Legacy
1 December 2002
88(2)R88(2)R
Legacy
8 November 2002
88(2)R88(2)R
Legacy
18 October 2002
88(3)88(3)
Legacy
18 October 2002
88(2)R88(2)R
Legacy
8 October 2002
88(2)R88(2)R
Legacy
27 September 2002
88(2)R88(2)R
Legacy
23 September 2002
88(2)R88(2)R
Legacy
5 September 2002
88(2)R88(2)R
Legacy
28 August 2002
88(2)R88(2)R
Legacy
23 August 2002
363aAnnual Return
Legacy
26 June 2002
88(2)R88(2)R
Legacy
10 June 2002
88(2)R88(2)R
Legacy
7 June 2002
88(2)R88(2)R
Legacy
27 May 2002
88(2)R88(2)R
Legacy
27 May 2002
88(2)R88(2)R
Resolution
24 May 2002
RESOLUTIONSResolutions
Resolution
24 May 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 May 2002
AAAnnual Accounts
Legacy
30 April 2002
88(2)R88(2)R
Legacy
30 April 2002
88(2)R88(2)R
Legacy
18 April 2002
88(2)R88(2)R
Legacy
10 April 2002
88(2)R88(2)R
Legacy
10 April 2002
88(2)R88(2)R
Legacy
5 April 2002
88(2)R88(2)R
Legacy
6 February 2002
88(2)R88(2)R
Legacy
19 November 2001
88(2)R88(2)R
Legacy
26 September 2001
88(2)R88(2)R
Legacy
18 September 2001
88(2)R88(2)R
Legacy
6 September 2001
88(2)R88(2)R
Legacy
29 August 2001
88(2)R88(2)R
Legacy
20 August 2001
88(2)R88(2)R
Legacy
6 August 2001
88(2)R88(2)R
Legacy
3 August 2001
363aAnnual Return
Legacy
3 August 2001
363(353)363(353)
Legacy
3 August 2001
363(190)363(190)
Legacy
23 July 2001
88(2)R88(2)R
Legacy
23 July 2001
88(2)R88(2)R
Legacy
11 July 2001
88(2)R88(2)R
Legacy
5 July 2001
88(2)R88(2)R
Legacy
29 June 2001
88(2)R88(2)R
Legacy
28 June 2001
88(2)R88(2)R
Legacy
14 June 2001
88(2)R88(2)R
Statement Of Affairs
13 June 2001
SASA
Legacy
13 June 2001
88(2)R88(2)R
Legacy
12 June 2001
88(2)R88(2)R
Legacy
12 June 2001
88(2)R88(2)R
Legacy
5 June 2001
169169
Legacy
30 May 2001
88(2)R88(2)R
Accounts With Accounts Type Full Group
25 May 2001
AAAnnual Accounts
Legacy
23 May 2001
288bResignation of Director or Secretary
Legacy
18 May 2001
88(2)R88(2)R
Resolution
17 May 2001
RESOLUTIONSResolutions
Resolution
17 May 2001
RESOLUTIONSResolutions
Resolution
17 May 2001
RESOLUTIONSResolutions
Resolution
17 May 2001
RESOLUTIONSResolutions
Resolution
17 May 2001
RESOLUTIONSResolutions
Legacy
4 May 2001
88(2)R88(2)R
Legacy
30 April 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Initial
26 April 2001
AAAnnual Accounts
Legacy
5 April 2001
88(2)R88(2)R
Legacy
19 March 2001
288bResignation of Director or Secretary
Legacy
19 March 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
12 March 2001
CERTNMCertificate of Incorporation on Change of Name
Resolution
26 February 2001
RESOLUTIONSResolutions
Legacy
26 February 2001
88(2)R88(2)R
Legacy
26 February 2001
88(2)R88(2)R
Legacy
20 January 2001
288bResignation of Director or Secretary
Legacy
14 November 2000
288aAppointment of Director or Secretary
Legacy
14 November 2000
288aAppointment of Director or Secretary
Legacy
11 August 2000
363aAnnual Return
Legacy
11 August 2000
288bResignation of Director or Secretary
Legacy
8 August 2000
288aAppointment of Director or Secretary
Legacy
11 July 2000
88(2)R88(2)R
Legacy
7 July 2000
288bResignation of Director or Secretary
Legacy
26 June 2000
88(2)R88(2)R
Legacy
8 June 2000
88(2)R88(2)R
Legacy
6 June 2000
88(2)Return of Allotment of Shares
Legacy
26 May 2000
88(2)R88(2)R
Legacy
26 May 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
19 May 2000
AAAnnual Accounts
Resolution
18 May 2000
RESOLUTIONSResolutions
Resolution
18 May 2000
RESOLUTIONSResolutions
Legacy
4 February 2000
88(2)R88(2)R
Legacy
16 December 1999
88(2)R88(2)R
Legacy
9 December 1999
88(2)R88(2)R
Legacy
30 November 1999
88(2)R88(2)R
Legacy
22 September 1999
88(2)R88(2)R
Legacy
14 September 1999
88(2)R88(2)R
Legacy
7 September 1999
88(2)R88(2)R
Legacy
25 August 1999
88(2)R88(2)R
Legacy
19 August 1999
88(2)R88(2)R
Resolution
10 August 1999
RESOLUTIONSResolutions
Legacy
9 August 1999
88(2)R88(2)R
Legacy
19 July 1999
363aAnnual Return
Legacy
15 July 1999
88(2)R88(2)R
Memorandum Articles
13 July 1999
MEM/ARTSMEM/ARTS
Memorandum Articles
17 June 1999
MEM/ARTSMEM/ARTS
Certificate Capital Reduction Issued Capital
10 June 1999
CERT15CERT15
Legacy
10 June 1999
OC138OC138
Resolution
10 June 1999
RESOLUTIONSResolutions
Resolution
10 June 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
20 May 1999
AAAnnual Accounts
Memorandum Articles
20 May 1999
MEM/ARTSMEM/ARTS
Resolution
20 May 1999
RESOLUTIONSResolutions
Legacy
30 March 1999
88(2)R88(2)R
Resolution
22 March 1999
RESOLUTIONSResolutions
Legacy
12 January 1999
288bResignation of Director or Secretary
Legacy
10 December 1998
169169
Legacy
10 December 1998
169169
Legacy
6 November 1998
169169
Legacy
6 November 1998
169169
Legacy
6 November 1998
169169
Resolution
29 October 1998
RESOLUTIONSResolutions
Legacy
10 September 1998
288aAppointment of Director or Secretary
Auditors Resignation Company
8 September 1998
AUDAUD
Legacy
24 August 1998
88(2)R88(2)R
Legacy
31 July 1998
88(2)R88(2)R
Legacy
16 July 1998
363aAnnual Return
Legacy
22 June 1998
88(2)R88(2)R
Legacy
22 June 1998
88(2)R88(2)R
Legacy
10 June 1998
88(2)R88(2)R
Legacy
10 June 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
20 May 1998
AAAnnual Accounts
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Legacy
19 May 1998
88(2)R88(2)R
Legacy
13 May 1998
88(2)R88(2)R
Legacy
11 May 1998
88(2)R88(2)R
Legacy
7 May 1998
88(2)R88(2)R
Legacy
7 May 1998
88(2)R88(2)R
Legacy
20 April 1998
88(2)R88(2)R
Legacy
20 April 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
18 April 1998
AAAnnual Accounts
Legacy
15 April 1998
88(2)R88(2)R
Legacy
15 April 1998
88(2)R88(2)R
Legacy
14 April 1998
88(2)R88(2)R
Legacy
24 March 1998
88(2)R88(2)R
Legacy
25 February 1998
88(2)R88(2)R
Legacy
18 February 1998
288cChange of Particulars
Legacy
16 February 1998
88(2)R88(2)R
Legacy
23 January 1998
88(2)Return of Allotment of Shares
Legacy
20 January 1998
288bResignation of Director or Secretary
Legacy
14 January 1998
88(2)R88(2)R
Legacy
22 December 1997
88(2)R88(2)R
Legacy
18 December 1997
88(2)R88(2)R
Legacy
18 December 1997
88(2)R88(2)R
Legacy
18 November 1997
88(2)R88(2)R
Legacy
31 October 1997
88(2)R88(2)R
Legacy
20 October 1997
288aAppointment of Director or Secretary
Legacy
17 October 1997
88(2)R88(2)R
Legacy
17 October 1997
88(2)R88(2)R
Legacy
26 September 1997
88(2)R88(2)R
Legacy
22 September 1997
88(2)R88(2)R
Legacy
4 September 1997
88(2)R88(2)R
Legacy
2 September 1997
88(2)Return of Allotment of Shares
Legacy
15 August 1997
88(2)R88(2)R
Legacy
4 August 1997
88(2)R88(2)R
Legacy
17 July 1997
88(2)R88(2)R
Legacy
17 July 1997
363aAnnual Return
Legacy
9 July 1997
88(2)R88(2)R
Legacy
26 June 1997
88(2)R88(2)R
Legacy
11 June 1997
88(2)R88(2)R
Resolution
16 May 1997
RESOLUTIONSResolutions
Legacy
7 May 1997
88(2)R88(2)R
Legacy
16 April 1997
88(2)R88(2)R
Legacy
16 April 1997
88(2)R88(2)R
Legacy
16 April 1997
88(2)R88(2)R
Legacy
1 April 1997
88(2)R88(2)R
Legacy
6 March 1997
88(2)R88(2)R
Legacy
20 February 1997
288cChange of Particulars
Legacy
18 February 1997
88(2)R88(2)R
Legacy
18 February 1997
88(2)R88(2)R
Legacy
11 February 1997
88(2)R88(2)R
Legacy
30 January 1997
88(2)R88(2)R
Legacy
25 January 1997
88(2)R88(2)R
Legacy
16 January 1997
88(2)R88(2)R
Legacy
10 January 1997
88(2)R88(2)R
Legacy
8 January 1997
88(2)R88(2)R
Legacy
6 January 1997
88(2)R88(2)R
Legacy
23 December 1996
88(2)R88(2)R
Legacy
22 December 1996
88(2)R88(2)R
Legacy
22 December 1996
88(2)R88(2)R
Legacy
19 December 1996
88(2)R88(2)R
Legacy
16 December 1996
88(2)R88(2)R
Legacy
16 December 1996
88(2)R88(2)R
Legacy
19 November 1996
88(2)R88(2)R
Legacy
29 October 1996
88(2)R88(2)R
Legacy
29 October 1996
190190
Legacy
29 October 1996
353353
Legacy
29 October 1996
288bResignation of Director or Secretary
Legacy
29 October 1996
88(2)R88(2)R
Legacy
27 October 1996
88(2)R88(2)R
Legacy
27 October 1996
88(2)R88(2)R
Legacy
16 October 1996
88(2)R88(2)R
Legacy
9 October 1996
288aAppointment of Director or Secretary
Legacy
9 October 1996
288aAppointment of Director or Secretary
Legacy
9 October 1996
288bResignation of Director or Secretary
Legacy
8 October 1996
288bResignation of Director or Secretary
Legacy
2 October 1996
88(2)R88(2)R
Legacy
1 October 1996
88(2)R88(2)R
Legacy
20 September 1996
88(2)R88(2)R
Legacy
11 September 1996
88(2)R88(2)R
Legacy
15 August 1996
288288
Legacy
12 August 1996
88(2)R88(2)R
Legacy
9 August 1996
88(2)R88(2)R
Legacy
9 August 1996
88(2)R88(2)R
Legacy
1 August 1996
363aAnnual Return
Legacy
30 July 1996
88(2)R88(2)R
Legacy
13 June 1996
88(2)R88(2)R
Legacy
12 June 1996
288288
Legacy
2 June 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
21 May 1996
AAAnnual Accounts
Resolution
21 May 1996
RESOLUTIONSResolutions
Resolution
21 May 1996
RESOLUTIONSResolutions
Legacy
21 May 1996
288288
Legacy
20 May 1996
88(2)R88(2)R
Legacy
17 May 1996
88(2)R88(2)R
Legacy
16 May 1996
88(2)R88(2)R
Legacy
3 May 1996
88(2)R88(2)R
Legacy
2 May 1996
88(2)R88(2)R
Legacy
2 May 1996
88(2)R88(2)R
Legacy
19 April 1996
88(2)R88(2)R
Legacy
19 April 1996
88(2)R88(2)R
Legacy
19 April 1996
88(2)R88(2)R
Legacy
19 April 1996
88(2)R88(2)R
Legacy
4 April 1996
88(2)R88(2)R
Legacy
3 April 1996
88(2)R88(2)R
Legacy
3 April 1996
88(2)R88(2)R
Legacy
26 March 1996
88(2)R88(2)R
Legacy
26 March 1996
88(2)R88(2)R
Legacy
26 March 1996
88(2)R88(2)R
Resolution
24 March 1996
RESOLUTIONSResolutions
Legacy
14 March 1996
88(2)R88(2)R
Legacy
14 March 1996
88(2)R88(2)R
Legacy
14 March 1996
88(2)R88(2)R
Legacy
12 March 1996
88(2)R88(2)R
Legacy
12 March 1996
88(2)R88(2)R
Legacy
2 March 1996
88(2)R88(2)R
Legacy
1 March 1996
88(2)R88(2)R
Legacy
1 March 1996
88(2)R88(2)R
Legacy
17 February 1996
88(2)R88(2)R
Legacy
17 February 1996
88(2)R88(2)R
Legacy
17 February 1996
88(2)R88(2)R
Legacy
17 February 1996
88(2)R88(2)R
Legacy
1 February 1996
88(2)R88(2)R
Legacy
1 February 1996
88(2)R88(2)R
Legacy
19 January 1996
88(2)R88(2)R
Legacy
16 January 1996
88(2)R88(2)R
Legacy
15 January 1996
403aParticulars of Charge Subject to s859A
Legacy
15 January 1996
403aParticulars of Charge Subject to s859A
Legacy
15 January 1996
403aParticulars of Charge Subject to s859A
Legacy
15 January 1996
88(2)R88(2)R
Legacy
15 January 1996
88(2)R88(2)R
Legacy
3 January 1996
88(2)R88(2)R
Legacy
20 December 1995
88(3)88(3)
Legacy
20 December 1995
88(2)O88(2)O
Legacy
20 December 1995
88(3)88(3)
Legacy
20 December 1995
88(2)O88(2)O
Legacy
5 December 1995
88(2)R88(2)R
Legacy
30 November 1995
88(2)R88(2)R
Legacy
29 November 1995
88(2)R88(2)R
Legacy
29 November 1995
88(2)R88(2)R
Legacy
29 November 1995
88(2)R88(2)R
Legacy
29 November 1995
88(2)R88(2)R
Legacy
29 November 1995
88(2)R88(2)R
Legacy
29 November 1995
88(2)R88(2)R
Legacy
16 November 1995
88(2)P88(2)P
Legacy
16 November 1995
88(2)P88(2)P
Legacy
13 November 1995
88(3)88(3)
Legacy
13 November 1995
88(2)O88(2)O
Legacy
26 October 1995
88(3)88(3)
Legacy
26 October 1995
88(2)O88(2)O
Legacy
26 October 1995
88(2)P88(2)P
Legacy
25 October 1995
88(3)88(3)
Legacy
25 October 1995
88(2)O88(2)O
Legacy
18 October 1995
88(2)R88(2)R
Legacy
16 October 1995
88(2)R88(2)R
Legacy
16 October 1995
88(2)P88(2)P
Legacy
12 October 1995
88(2)R88(2)R
Legacy
11 October 1995
88(2)P88(2)P
Legacy
3 October 1995
88(2)R88(2)R
Legacy
3 October 1995
88(2)R88(2)R
Legacy
25 September 1995
88(2)R88(2)R
Legacy
31 August 1995
88(2)R88(2)R
Legacy
22 August 1995
88(2)R88(2)R
Resolution
3 August 1995
RESOLUTIONSResolutions
Resolution
3 August 1995
RESOLUTIONSResolutions
Resolution
3 August 1995
RESOLUTIONSResolutions
Legacy
28 July 1995
88(2)R88(2)R
Legacy
21 July 1995
88(2)R88(2)R
Legacy
18 July 1995
363x363x
Legacy
18 July 1995
363(353)363(353)
Legacy
18 July 1995
363(190)363(190)
Legacy
11 July 1995
PROSPPROSP
Legacy
7 July 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
13 June 1995
AAAnnual Accounts
Legacy
6 June 1995
88(2)R88(2)R
Resolution
17 May 1995
RESOLUTIONSResolutions
Legacy
9 May 1995
88(2)R88(2)R
Legacy
24 April 1995
88(2)R88(2)R
Legacy
11 April 1995
88(2)R88(2)R
Legacy
30 March 1995
88(2)R88(2)R
Legacy
8 March 1995
88(2)R88(2)R
Legacy
2 March 1995
288288
Legacy
28 February 1995
88(2)R88(2)R
Legacy
14 February 1995
88(2)R88(2)R
Legacy
6 February 1995
88(2)R88(2)R
Legacy
19 January 1995
88(2)R88(2)R
Legacy
4 January 1995
88(2)R88(2)R
Legacy
4 January 1995
88(2)R88(2)R
Legacy
4 January 1995
88(2)R88(2)R
Legacy
4 January 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 December 1994
88(2)R88(2)R
Legacy
9 December 1994
88(2)R88(2)R
Legacy
9 December 1994
88(2)R88(2)R
Legacy
9 December 1994
88(2)R88(2)R
Legacy
6 December 1994
88(2)R88(2)R
Legacy
29 November 1994
88(2)R88(2)R
Legacy
24 November 1994
88(2)R88(2)R
Legacy
24 November 1994
88(2)R88(2)R
Legacy
24 November 1994
88(2)R88(2)R
Legacy
21 November 1994
88(2)R88(2)R
Legacy
15 November 1994
88(2)R88(2)R
Legacy
5 November 1994
88(2)R88(2)R
Legacy
5 October 1994
88(2)R88(2)R
Legacy
5 October 1994
88(2)R88(2)R
Legacy
5 October 1994
88(2)R88(2)R
Legacy
21 September 1994
88(2)R88(2)R
Legacy
21 September 1994
88(2)R88(2)R
Legacy
19 September 1994
88(2)R88(2)R
Legacy
8 September 1994
88(2)R88(2)R
Legacy
8 September 1994
88(2)R88(2)R
Legacy
17 August 1994
88(2)R88(2)R
Legacy
15 August 1994
88(2)R88(2)R
Legacy
7 August 1994
88(2)R88(2)R
Legacy
7 August 1994
88(2)R88(2)R
Legacy
20 July 1994
363x363x
Legacy
14 July 1994
88(2)R88(2)R
Legacy
4 July 1994
88(2)R88(2)R
Legacy
29 June 1994
88(2)R88(2)R
Legacy
27 June 1994
288288
Legacy
27 June 1994
288288
Accounts With Accounts Type Full Group
16 June 1994
AAAnnual Accounts
Resolution
16 June 1994
RESOLUTIONSResolutions
Resolution
16 June 1994
RESOLUTIONSResolutions
Resolution
16 June 1994
RESOLUTIONSResolutions
Resolution
16 June 1994
RESOLUTIONSResolutions
Resolution
16 June 1994
RESOLUTIONSResolutions
Legacy
15 June 1994
288288
Legacy
11 May 1994
88(2)R88(2)R
Legacy
11 May 1994
88(2)R88(2)R
Legacy
8 May 1994
88(2)R88(2)R
Legacy
13 April 1994
88(2)R88(2)R
Legacy
6 April 1994
88(2)R88(2)R
Legacy
6 April 1994
88(2)R88(2)R
Legacy
6 April 1994
88(2)R88(2)R
Legacy
23 March 1994
88(2)R88(2)R
Legacy
18 March 1994
88(2)R88(2)R
Legacy
15 March 1994
88(2)R88(2)R
Legacy
15 March 1994
88(2)R88(2)R
Legacy
3 March 1994
88(2)R88(2)R
Legacy
3 March 1994
88(2)R88(2)R
Legacy
25 February 1994
288288
Legacy
21 February 1994
88(2)R88(2)R
Legacy
20 February 1994
88(2)R88(2)R
Legacy
16 February 1994
288288
Legacy
27 January 1994
88(2)R88(2)R
Legacy
21 January 1994
88(2)R88(2)R
Legacy
19 January 1994
288288
Legacy
14 January 1994
88(2)R88(2)R
Legacy
12 January 1994
88(2)R88(2)R
Legacy
12 January 1994
88(2)R88(2)R
Legacy
22 December 1993
88(2)R88(2)R
Legacy
22 December 1993
88(2)R88(2)R
Legacy
13 December 1993
88(2)R88(2)R
Legacy
10 December 1993
88(2)R88(2)R
Legacy
13 November 1993
88(2)R88(2)R
Legacy
26 October 1993
88(2)R88(2)R
Legacy
22 October 1993
88(2)R88(2)R
Legacy
22 October 1993
88(2)R88(2)R
Legacy
20 October 1993
88(2)R88(2)R
Legacy
12 October 1993
88(2)R88(2)R
Legacy
7 September 1993
88(2)R88(2)R
Legacy
18 August 1993
88(2)R88(2)R
Legacy
3 August 1993
288288
Legacy
22 July 1993
363x363x
Legacy
19 July 1993
288288
Legacy
14 July 1993
88(2)R88(2)R
Legacy
14 July 1993
88(2)R88(2)R
Legacy
2 July 1993
88(2)R88(2)R
Legacy
23 June 1993
88(2)R88(2)R
Resolution
7 June 1993
RESOLUTIONSResolutions
Resolution
7 June 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
7 June 1993
AAAnnual Accounts
Legacy
3 June 1993
88(2)R88(2)R
Legacy
13 May 1993
88(2)R88(2)R
Legacy
12 May 1993
88(2)R88(2)R
Legacy
10 May 1993
88(2)R88(2)R
Legacy
10 May 1993
88(2)R88(2)R
Legacy
10 May 1993
88(2)R88(2)R
Legacy
5 May 1993
88(2)R88(2)R
Legacy
14 April 1993
288288
Legacy
14 April 1993
88(2)R88(2)R
Legacy
16 March 1993
88(2)R88(2)R
Legacy
16 March 1993
88(2)R88(2)R
Legacy
4 March 1993
88(2)R88(2)R
Legacy
10 February 1993
288288
Legacy
9 February 1993
88(2)R88(2)R
Legacy
11 January 1993
288288
Legacy
19 November 1992
88(2)R88(2)R
Legacy
9 November 1992
88(2)R88(2)R
Legacy
16 October 1992
288288
Legacy
15 October 1992
288288
Miscellaneous
15 October 1992
MISCMISC
Legacy
26 August 1992
288288
Legacy
27 July 1992
363x363x
Legacy
17 July 1992
88(2)R88(2)R
Legacy
17 July 1992
88(2)R88(2)R
Legacy
18 June 1992
88(2)R88(2)R
Accounts With Accounts Type Full Group
8 June 1992
AAAnnual Accounts
Resolution
8 June 1992
RESOLUTIONSResolutions
Legacy
27 April 1992
88(2)R88(2)R
Legacy
17 March 1992
288288
Legacy
17 March 1992
288288
Legacy
27 February 1992
288288
Legacy
26 February 1992
288288
Legacy
19 January 1992
288288
Legacy
19 January 1992
288288
Legacy
24 October 1991
88(2)R88(2)R
Legacy
24 October 1991
88(2)R88(2)R
Legacy
26 September 1991
88(2)R88(2)R
Legacy
19 September 1991
88(2)R88(2)R
Legacy
18 September 1991
88(2)R88(2)R
Legacy
31 July 1991
88(2)R88(2)R
Legacy
11 July 1991
363b363b
Legacy
11 July 1991
363(287)363(287)
Accounts With Accounts Type Full Group
14 June 1991
AAAnnual Accounts
Legacy
7 June 1991
88(2)R88(2)R
Legacy
7 June 1991
88(2)R88(2)R
Legacy
16 May 1991
88(2)R88(2)R
Legacy
19 April 1991
88(2)R88(2)R
Legacy
16 April 1991
88(2)R88(2)R
Legacy
16 April 1991
88(2)R88(2)R
Legacy
27 March 1991
88(2)R88(2)R
Legacy
8 March 1991
88(2)R88(2)R
Legacy
22 February 1991
288288
Legacy
9 January 1991
288288
Legacy
9 January 1991
288288
Legacy
8 January 1991
288288
Legacy
2 January 1991
88(2)R88(2)R
Legacy
23 November 1990
88(2)R88(2)R
Legacy
5 October 1990
88(2)R88(2)R
Legacy
25 September 1990
88(2)R88(2)R
Legacy
25 September 1990
88(2)R88(2)R
Legacy
20 September 1990
88(2)R88(2)R
Legacy
20 September 1990
88(2)R88(2)R
Legacy
14 September 1990
88(2)R88(2)R
Legacy
14 September 1990
88(2)R88(2)R
Legacy
24 August 1990
88(2)R88(2)R
Legacy
9 August 1990
88(2)R88(2)R
Legacy
31 July 1990
363363
Legacy
20 July 1990
88(2)R88(2)R
Legacy
9 July 1990
88(2)R88(2)R
Legacy
4 July 1990
88(2)R88(2)R
Resolution
13 June 1990
RESOLUTIONSResolutions
Resolution
13 June 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
13 June 1990
AAAnnual Accounts
Legacy
9 May 1990
288288
Legacy
27 April 1990
88(2)R88(2)R
Legacy
12 April 1990
288288
Legacy
30 March 1990
88(2)R88(2)R
Legacy
30 March 1990
88(2)R88(2)R
Legacy
20 March 1990
88(2)R88(2)R
Legacy
20 March 1990
88(2)R88(2)R
Legacy
19 March 1990
88(2)R88(2)R
Legacy
20 February 1990
88(2)R88(2)R
Legacy
25 January 1990
288288
Legacy
19 January 1990
88(2)R88(2)R
Legacy
6 December 1989
88(2)R88(2)R
Legacy
6 December 1989
88(2)R88(2)R
Legacy
6 December 1989
88(2)R88(2)R
Legacy
17 November 1989
88(2)R88(2)R
Legacy
9 November 1989
88(2)R88(2)R
Legacy
25 October 1989
88(2)R88(2)R
Legacy
25 October 1989
88(2)R88(2)R
Legacy
23 October 1989
88(2)R88(2)R
Legacy
29 September 1989
88(2)R88(2)R
Legacy
29 September 1989
88(2)R88(2)R
Legacy
30 August 1989
88(2)R88(2)R
Legacy
30 August 1989
88(2)R88(2)R
Legacy
16 August 1989
363363
Accounts With Accounts Type Full Group
14 June 1989
AAAnnual Accounts
Resolution
14 June 1989
RESOLUTIONSResolutions
Legacy
12 June 1989
88(2)R88(2)R
Legacy
8 June 1989
PUC(U)PUC(U)
Legacy
6 June 1989
88(2)R88(2)R
Legacy
5 June 1989
88(2)R88(2)R
Legacy
5 June 1989
88(2)R88(2)R
Legacy
5 June 1989
88(2)R88(2)R
Legacy
5 June 1989
PUC 3PUC 3
Legacy
5 June 1989
88(3)88(3)
Legacy
5 June 1989
PUC 3PUC 3
Legacy
5 June 1989
88(3)88(3)
Legacy
5 June 1989
88(3)88(3)
Legacy
5 June 1989
88(3)88(3)
Legacy
5 June 1989
88(3)88(3)
Legacy
5 June 1989
88(3)88(3)
Legacy
5 June 1989
88(3)88(3)
Legacy
31 May 1989
88(2)R88(2)R
Legacy
15 May 1989
88(2)Return of Allotment of Shares
Legacy
9 May 1989
88(2)Return of Allotment of Shares
Legacy
25 April 1989
88(2)Return of Allotment of Shares
Legacy
3 April 1989
88(2)Return of Allotment of Shares
Legacy
3 April 1989
88(2)Return of Allotment of Shares
Legacy
3 April 1989
88(2)Return of Allotment of Shares
Legacy
3 April 1989
88(2)Return of Allotment of Shares
Legacy
3 April 1989
88(2)Return of Allotment of Shares
Legacy
3 April 1989
88(2)Return of Allotment of Shares
Legacy
13 March 1989
88(2)Return of Allotment of Shares
Legacy
13 March 1989
88(2)Return of Allotment of Shares
Legacy
21 February 1989
88(2)Return of Allotment of Shares
Legacy
14 February 1989
288288
Legacy
14 February 1989
88(2)Return of Allotment of Shares
Legacy
8 February 1989
88(2)Return of Allotment of Shares
Legacy
8 February 1989
88(2)Return of Allotment of Shares
Legacy
8 February 1989
88(2)Return of Allotment of Shares
Legacy
26 January 1989
88(3)88(3)
Legacy
26 January 1989
88(3)88(3)
Legacy
26 January 1989
88(3)88(3)
Legacy
26 January 1989
88(3)88(3)
Legacy
16 January 1989
88(2)Return of Allotment of Shares
Legacy
16 January 1989
88(2)Return of Allotment of Shares
Legacy
9 January 1989
88(2)Return of Allotment of Shares
Legacy
6 January 1989
288288
Legacy
15 December 1988
88(2)Return of Allotment of Shares
Legacy
13 December 1988
PUC 3PUC 3
Legacy
13 December 1988
PUC 3PUC 3
Legacy
5 December 1988
PUC 3PUC 3
Legacy
5 December 1988
PUC 3PUC 3
Legacy
2 December 1988
88(2)Return of Allotment of Shares
Legacy
28 November 1988
88(3)88(3)
Legacy
28 November 1988
88(3)88(3)
Legacy
28 November 1988
88(3)88(3)
Legacy
28 November 1988
88(3)88(3)
Legacy
28 November 1988
88(3)88(3)
Legacy
16 November 1988
88(2)Return of Allotment of Shares
Legacy
16 November 1988
PUC 2PUC 2
Legacy
11 November 1988
PUC 2PUC 2
Legacy
11 November 1988
PUC 3PUC 3
Legacy
11 November 1988
PUC 3PUC 3
Legacy
8 November 1988
PUC 3PUC 3
Legacy
8 November 1988
PUC 3PUC 3
Legacy
2 November 1988
PUC 3PUC 3
Legacy
28 October 1988
88(3)88(3)
Legacy
28 October 1988
88(3)88(3)
Legacy
28 October 1988
88(3)88(3)
Legacy
28 October 1988
88(3)88(3)
Legacy
28 October 1988
88(3)88(3)
Legacy
28 October 1988
88(3)88(3)
Legacy
27 October 1988
88(3)88(3)
Legacy
27 October 1988
88(3)88(3)
Legacy
27 October 1988
88(3)88(3)
Legacy
20 October 1988
288288
Legacy
18 October 1988
PUC 3PUC 3
Legacy
18 October 1988
PUC 3PUC 3
Legacy
18 October 1988
PUC 3PUC 3
Legacy
18 October 1988
PUC 3PUC 3
Legacy
18 October 1988
PUC 3PUC 3
Legacy
18 October 1988
PUC 3PUC 3
Legacy
12 October 1988
PUC 2PUC 2
Legacy
6 October 1988
PUC 2PUC 2
Legacy
30 September 1988
PUC 3PUC 3
Legacy
30 September 1988
PUC 3PUC 3
Legacy
30 September 1988
PUC 3PUC 3
Legacy
28 September 1988
PUC 3PUC 3
Legacy
28 September 1988
PUC 3PUC 3
Legacy
7 September 1988
PUC 2PUC 2
Legacy
30 August 1988
PUC 2PUC 2
Legacy
23 August 1988
288288
Legacy
19 August 1988
288288
Memorandum Articles
12 August 1988
MAMA
Resolution
12 August 1988
RESOLUTIONSResolutions
Resolution
12 August 1988
RESOLUTIONSResolutions
Legacy
11 August 1988
88(3)88(3)
Legacy
11 August 1988
88(2)Return of Allotment of Shares
Legacy
10 August 1988
123Notice of Increase in Nominal Capital
Legacy
19 July 1988
PROSPPROSP
Legacy
14 July 1988
PUC 2PUC 2
Legacy
14 July 1988
PUC 2PUC 2
Legacy
12 July 1988
363363
Resolution
7 July 1988
RESOLUTIONSResolutions
Resolution
7 July 1988
RESOLUTIONSResolutions
Resolution
7 July 1988
RESOLUTIONSResolutions
Resolution
7 July 1988
RESOLUTIONSResolutions
Legacy
23 June 1988
PUC 2PUC 2
Legacy
10 June 1988
PUC 2PUC 2
Legacy
3 June 1988
288288
Accounts With Accounts Type Full
1 June 1988
AAAnnual Accounts
Legacy
18 May 1988
PUC(U)PUC(U)
Legacy
5 May 1988
PUC 2PUC 2
Legacy
5 May 1988
PUC 2PUC 2
Legacy
25 April 1988
288288
Legacy
25 April 1988
288288
Legacy
28 March 1988
PUC 2PUC 2
Legacy
28 March 1988
PUC 2PUC 2
Legacy
14 March 1988
PUC 2PUC 2
Legacy
18 February 1988
288288
Legacy
15 February 1988
PUC 2PUC 2
Legacy
2 February 1988
PUC 3PUC 3
Legacy
26 January 1988
PUC 3PUC 3
Legacy
22 January 1988
PUC 2PUC 2
Legacy
4 January 1988
PUC 2PUC 2
Legacy
4 January 1988
PUC 2PUC 2
Legacy
4 January 1988
PUC 2PUC 2
Legacy
15 December 1987
PUC 3PUC 3
Legacy
3 December 1987
PUC 2PUC 2
Legacy
3 December 1987
PUC 2PUC 2
Legacy
3 December 1987
PUC 2PUC 2
Legacy
3 December 1987
PUC 2PUC 2
Legacy
3 December 1987
PUC 2PUC 2
Legacy
3 December 1987
PUC 2PUC 2
Legacy
20 November 1987
288288
Legacy
19 November 1987
PUC 3PUC 3
Legacy
19 November 1987
PUC 3PUC 3
Legacy
17 November 1987
288288
Legacy
30 October 1987
PUC 2PUC 2
Legacy
8 October 1987
PUC(U)PUC(U)
Legacy
1 September 1987
363363
Legacy
11 August 1987
PUC(U)PUC(U)
Legacy
29 July 1987
PUC(U)PUC(U)
Legacy
20 July 1987
PUC(U)PUC(U)
Memorandum Articles
15 July 1987
MAMA
Legacy
14 July 1987
PUC(U)PUC(U)
Accounts With Accounts Type Full Group
8 July 1987
AAAnnual Accounts
Resolution
17 June 1987
RESOLUTIONSResolutions
Legacy
1 June 1987
PUC(U)PUC(U)
Legacy
13 May 1987
PUC(U)PUC(U)
Legacy
8 May 1987
PUC(U)PUC(U)
Legacy
28 April 1987
PUC(U)PUC(U)
Legacy
23 April 1987
PUC(U)PUC(U)
Legacy
24 March 1987
PUC(U)PUC(U)
Legacy
27 February 1987
PUC(U)PUC(U)
Legacy
16 February 1987
PUC(U)PUC(U)
Legacy
9 February 1987
288288
Legacy
28 January 1987
288288
Legacy
28 January 1987
PUC(U)PUC(U)
Legacy
9 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
13 October 1986
PUC(U)PUC(U)
Legacy
21 August 1986
PUC(U)PUC(U)
Legacy
8 August 1986
288288
Legacy
23 July 1986
PUC(U)PUC(U)
Legacy
17 July 1986
363363
Legacy
17 July 1986
288288
Legacy
4 July 1986
PUC(U)PUC(U)
Resolution
6 June 1986
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 June 1986
AAAnnual Accounts
Accounts With Made Up Date
21 May 1985
AAAnnual Accounts
Accounts With Made Up Date
21 May 1985
AAAnnual Accounts
Accounts With Made Up Date
8 June 1984
AAAnnual Accounts
Accounts With Made Up Date
3 June 1983
AAAnnual Accounts
Accounts With Made Up Date
21 May 1982
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
5 March 1982
CERT5CERT5
Legacy
18 June 1981
363363
Accounts With Made Up Date
29 May 1981
AAAnnual Accounts
Accounts With Made Up Date
29 May 1981
AAAnnual Accounts
Accounts With Made Up Date
26 June 1980
AAAnnual Accounts
Accounts With Made Up Date
15 June 1979
AAAnnual Accounts
Accounts With Made Up Date
19 July 1978
AAAnnual Accounts
Accounts With Made Up Date
5 August 1977
AAAnnual Accounts
Accounts With Made Up Date
1 July 1976
AAAnnual Accounts
Accounts With Made Up Date
30 May 1974
AAAnnual Accounts
Accounts With Made Up Date
24 April 1974
AAAnnual Accounts
Certificate Change Of Name Company
21 July 1942
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
5 July 1939
MISCMISC
Incorporation Company
5 July 1939
NEWINCIncorporation