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SSL INTERNATIONAL PLC (00388828)

SSL INTERNATIONAL PLC (00388828) is an active UK company. incorporated on 20 July 1944. with registered office in Slough. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. SSL INTERNATIONAL PLC has been registered for 81 years. Current directors include HODGES, James Edward, MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert.

Company Number
00388828
Status
active
Type
plc
Incorporated
20 July 1944
Age
81 years
Address
103-105 Bath Road, Slough, SL1 3UH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
HODGES, James Edward, MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert
SIC Codes
64205

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SSL INTERNATIONAL PLC

SSL INTERNATIONAL PLC is an active company incorporated on 20 July 1944 with the registered office located in Slough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SSL INTERNATIONAL PLC was registered 81 years ago.(SIC: 64205)

Status

active

Active since 81 years ago

Company No

00388828

PLC Company

Age

81 Years

Incorporated 20 July 1944

Size

N/A

Accounts

ARD: 31/12

Up to Date

13 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 June 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 1 August 2025 (11 months ago)
Submitted on 14 August 2025 (10 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026

Previous Company Names

SETON SCHOLL HEALTHCARE PLC
From: 5 June 1998To: 25 June 1999
SETON HEALTHCARE GROUP PLC
From: 22 June 1990To: 5 June 1998
SETON PRODUCTS LIMITED
From: 20 July 1944To: 22 June 1990
Contact
Address

103-105 Bath Road Slough, SL1 3UH,

Previous Addresses

35 New Bridge Street London EC4V 6BW
From: 20 July 1944To: 12 November 2010
Timeline

78 key events • 1944 - 2025

Funding Officers Ownership
Company Founded
Jul 44
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Feb 10
Funding Round
Feb 10
Funding Round
Feb 10
Funding Round
Feb 10
Funding Round
Feb 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Jul 10
Funding Round
Aug 10
Funding Round
Aug 10
Funding Round
Aug 10
Funding Round
Aug 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Joined
Nov 10
Funding Round
Jan 11
Director Joined
Feb 11
Director Joined
Feb 11
Director Left
Aug 11
Director Joined
Aug 11
Director Left
May 12
Director Left
Jul 12
Director Left
Feb 13
Director Joined
Jun 13
Director Left
Dec 13
Director Left
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
May 16
Director Left
May 16
Director Left
Dec 17
Director Joined
Mar 18
Funding Round
Jul 18
Capital Update
Jul 18
Owner Exit
Aug 19
Director Joined
Apr 20
Director Left
Apr 20
Director Left
Jun 20
Director Joined
Jun 20
Director Left
Dec 21
Director Joined
Jan 22
Director Joined
Feb 24
Director Left
Feb 24
Director Left
Jul 25
Director Joined
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
37
Funding
39
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

LAWES, Nikita Kaushik

Active
Bath Road, SloughSL1 3UH
Secretary
Appointed 05 Mar 2026

HODGES, James Edward

Active
Bath Road, SloughSL1 3UH
Born May 1977
Director
Appointed 14 Feb 2024

MANSELL, James Douglas Colin

Active
Bath Road, SloughSL1 3UH
Born February 1984
Director
Appointed 01 Jul 2025

WILLIAMS, Gareth Robert

Active
Bath Road, SloughSL1 3UH
Born September 1978
Director
Appointed 21 Jul 2025

BUXTON SMITH, Maria Rita

Resigned
35 New Brideg Street, LondonEC4V 6BW
Secretary
Appointed 02 Jan 2008
Resigned 29 Oct 2010

GOULD, John Roger Beresford

Resigned
4 The Park, OldhamOL4 4ES
Secretary
Appointed N/A
Resigned 01 Jun 1999

HODGES, James Edward

Resigned
Bath Road, SloughSL1 3UH
Secretary
Appointed 08 Jun 2020
Resigned 08 Feb 2025

JOWETT, Jonathan David

Resigned
43 Armistead Way, CreweCW4 8FE
Secretary
Appointed 01 Jun 1999
Resigned 30 Sept 2004

KENWARD, Sally

Resigned
Bath Road, SloughSL1 3UH
Secretary
Appointed 08 Feb 2025
Resigned 05 Mar 2026

LOGAN, Christine Anne-Marie

Resigned
Bath Road, SloughSL1 3UH
Secretary
Appointed 16 Dec 2014
Resigned 08 Jun 2020

MANNION, Antony Clive Patrick

Resigned
Castle Farm, MountfieldTN32 5JU
Secretary
Appointed 30 Sept 2004
Resigned 02 Jan 2008

RICHARDSON, Elizabeth Anne

Resigned
Bath Road, SloughSL1 3UH
Secretary
Appointed 29 Oct 2010
Resigned 16 Dec 2014

ADAM, Richard John

Resigned
New Bridge Street, LondonEC4V 6BW
Born November 1957
Director
Appointed 13 Nov 2003
Resigned 29 Oct 2010

ADAMSON, Ian Robert

Resigned
New Bridge Street, LondonEC4V 6BW
Born October 1958
Director
Appointed 14 Apr 2004
Resigned 29 Oct 2010

ADEY, John Fuller

Resigned
The Old Malt House, MarlboroughSN8 2DW
Born May 1941
Director
Appointed 01 Mar 1996
Resigned 05 Jun 1998

ANSTEE, Eric Edward

Resigned
Whitethorns, HaslemereGU27 1DS
Born January 1951
Director
Appointed 21 Mar 2002
Resigned 11 Sept 2003

BEETZ, Bernd Erich

Resigned
22 Avenue Kleber, ParisFOREIGN
Born August 1950
Director
Appointed 27 Mar 2001
Resigned 20 Jul 2004

BROWN, Colin Carlyle Campbell

Resigned
Little Bower, Virginia WaterGU25 4RT
Born November 1940
Director
Appointed 05 Jun 1998
Resigned 31 Oct 2000

BUCHAN, Brian John

Resigned
Manor Farmhouse, AbingdonOX13 5LR
Born May 1952
Director
Appointed 12 Mar 2001
Resigned 23 Mar 2004

CAIZZONE, Salvatore

Resigned
Bath Road, SloughSL1 3UH
Born June 1964
Director
Appointed 08 Aug 2011
Resigned 14 May 2012

CATALANO, Anna Cheng

Resigned
19 Cypress Ridge Lane, Sugar Land
Born September 1959
Director
Appointed 11 Nov 2004
Resigned 11 Nov 2008

CATER, Iain Charles Douglas

Resigned
The Orchard The Avenue, AltrinchamWA15 0LX
Born January 1952
Director
Appointed N/A
Resigned 19 Feb 2001

CLEMENTS, Patrick Norris, Dr

Resigned
Bath Road, SloughSL1 3UH
Born July 1964
Director
Appointed 03 Jun 2013
Resigned 30 Apr 2016

COLLYER, Graham John

Resigned
Bowden Head Farmhouse, StockportSK23 0QP
Born September 1960
Director
Appointed 01 Jan 1995
Resigned 29 May 2001

CORBETT, Gerald Michael Nolan

Resigned
New Bridge Street, LondonEC4V 6BW
Born September 1951
Director
Appointed 01 Aug 2005
Resigned 29 Oct 2010

DAVIES, Candida Jane

Resigned
Bath Road, SloughSL1 3UH
Born December 1973
Director
Appointed 01 Oct 2015
Resigned 13 Dec 2017

DAVIES, David Charles

Resigned
Hallcroft House Manor Road, High WycombeHP10 8HY
Born May 1955
Director
Appointed 25 Jun 1999
Resigned 24 Dec 1999

DAWAR, Manish

Resigned
Bath Road, SloughSL1 3UH
Born December 1965
Director
Appointed 29 Oct 2010
Resigned 31 Jul 2012

DOHERTY, Mary Elizabeth

Resigned
Bath Road, SloughSL1 3UH
Born October 1957
Director
Appointed 08 Feb 2011
Resigned 12 Feb 2013

EASTWOOD, Steven

Resigned
23 Cloris Avenue, Beaumaris
Born June 1951
Director
Appointed 01 Apr 2000
Resigned 12 Mar 2004

EDWARDS, Simon Jeremy

Resigned
Bath Road, SloughSL1 3UH
Born April 1961
Director
Appointed 29 Oct 2010
Resigned 11 Dec 2013

GEORGE, Dieno

Resigned
Holsworthy Farm Boots Green, KnutsfordWA16 9NU
Born July 1956
Director
Appointed N/A
Resigned 29 May 2001

GOULD, John Roger Beresford

Resigned
4 The Park, OldhamOL4 4ES
Born January 1940
Director
Appointed N/A
Resigned 05 Jun 1998

GREENSMITH, Richard Mark

Resigned
Bath Road, SloughSL1 3UH
Born June 1973
Director
Appointed 21 Apr 2016
Resigned 21 Jul 2025

HALE, Alan Desmond

Resigned
18 Ridgewood Firwood Park, OldhamOL9 9UX
Born January 1949
Director
Appointed N/A
Resigned 30 Nov 1995

Persons with significant control

2

1 Active
1 Ceased

Reckitt Benckiser (Health) Holdings Limited

Active
Bath Road, SloughSL1 3UH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2018

Reckitt Benckiser Plc

Ceased
Bath Road, SloughSL1 3UH

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 17 Dec 2018
Fundings
Financials
Latest Activities

Filing History

871

Appoint Person Secretary Company With Name Date
13 March 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 March 2026
TM02Termination of Secretary
Change Person Director Company With Change Date
9 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
18 August 2025
CH01Change of Director Details
Confirmation Statement With No Updates
14 August 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
25 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2025
TM01Termination of Director
Accounts With Accounts Type Full
2 June 2025
AAAnnual Accounts
Second Filing Of Secretary Appointment With Name
3 April 2025
RP04AP03RP04AP03
Termination Secretary Company With Name Termination Date
19 March 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 March 2025
AP03Appointment of Secretary
Confirmation Statement With Updates
16 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
25 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
1 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
18 July 2022
CH01Change of Director Details
Accounts With Accounts Type Full
6 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
13 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
13 July 2021
AAAnnual Accounts
Legacy
17 December 2020
ANNOTATIONANNOTATION
Confirmation Statement With No Updates
26 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
16 June 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 June 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
11 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
16 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
12 August 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 August 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
4 July 2019
AAAnnual Accounts
Change Person Director Company With Change Date
18 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2018
CH01Change of Director Details
Confirmation Statement With No Updates
14 August 2018
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
25 July 2018
SH19Statement of Capital
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
25 July 2018
CERT17CERT17
Legacy
25 July 2018
OC138OC138
Capital Allotment Shares
3 July 2018
SH01Allotment of Shares
Resolution
3 July 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2017
TM01Termination of Director
Confirmation Statement With Updates
4 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
1 July 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
9 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
9 October 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 September 2015
AR01AR01
Accounts With Accounts Type Full
6 July 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
24 December 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 December 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 August 2014
AR01AR01
Change Sail Address Company With New Address
21 August 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
21 August 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
8 July 2014
AAAnnual Accounts
Termination Director Company With Name
11 December 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 August 2013
AR01AR01
Accounts With Accounts Type Full
4 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
10 June 2013
AP01Appointment of Director
Termination Director Company With Name
13 February 2013
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 August 2012
AR01AR01
Termination Director Company With Name
31 July 2012
TM01Termination of Director
Change Person Director Company With Change Date
18 June 2012
CH01Change of Director Details
Termination Director Company With Name
21 May 2012
TM01Termination of Director
Change Person Director Company With Change Date
9 November 2011
CH01Change of Director Details
Resolution
12 October 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
15 September 2011
AR01AR01
Appoint Person Director Company With Name
19 August 2011
AP01Appointment of Director
Termination Director Company With Name
17 August 2011
TM01Termination of Director
Auditors Resignation Company
16 August 2011
AUDAUD
Accounts With Accounts Type Full
4 July 2011
AAAnnual Accounts
Move Registers To Registered Office Company
15 February 2011
AD04Change of Accounting Records Location
Appoint Person Director Company With Name
10 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
10 February 2011
AP01Appointment of Director
Capital Allotment Shares
7 January 2011
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
12 November 2010
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
12 November 2010
AA01Change of Accounting Reference Date
Termination Director Company With Name
8 November 2010
TM01Termination of Director
Termination Director Company With Name
8 November 2010
TM01Termination of Director
Termination Director Company With Name
8 November 2010
TM01Termination of Director
Termination Director Company With Name
8 November 2010
TM01Termination of Director
Termination Director Company With Name
8 November 2010
TM01Termination of Director
Termination Director Company With Name
8 November 2010
TM01Termination of Director
Termination Secretary Company With Name
8 November 2010
TM02Termination of Secretary
Termination Director Company With Name
8 November 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
8 November 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
8 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 November 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
14 September 2010
AR01AR01
Memorandum Articles
31 August 2010
MEM/ARTSMEM/ARTS
Capital Allotment Shares
23 August 2010
SH01Allotment of Shares
Capital Allotment Shares
23 August 2010
SH01Allotment of Shares
Capital Allotment Shares
23 August 2010
SH01Allotment of Shares
Capital Allotment Shares
23 August 2010
SH01Allotment of Shares
Resolution
28 July 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 July 2010
AAAnnual Accounts
Capital Allotment Shares
9 July 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Capital Allotment Shares
19 April 2010
SH01Allotment of Shares
Move Registers To Registered Office Company
19 April 2010
AD04Change of Accounting Records Location
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Capital Allotment Shares
17 March 2010
SH01Allotment of Shares
Capital Allotment Shares
15 February 2010
SH01Allotment of Shares
Capital Allotment Shares
11 February 2010
SH01Allotment of Shares
Capital Allotment Shares
5 February 2010
SH01Allotment of Shares
Capital Allotment Shares
5 February 2010
SH01Allotment of Shares
Capital Allotment Shares
4 February 2010
SH01Allotment of Shares
Capital Allotment Shares
12 January 2010
SH01Allotment of Shares
Capital Allotment Shares
12 January 2010
SH01Allotment of Shares
Capital Allotment Shares
12 January 2010
SH01Allotment of Shares
Capital Allotment Shares
7 January 2010
SH01Allotment of Shares
Capital Allotment Shares
7 January 2010
SH01Allotment of Shares
Capital Allotment Shares
21 December 2009
SH01Allotment of Shares
Capital Allotment Shares
18 December 2009
SH01Allotment of Shares
Capital Allotment Shares
18 December 2009
SH01Allotment of Shares
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 November 2009
CH03Change of Secretary Details
Capital Allotment Shares
27 October 2009
SH01Allotment of Shares
Capital Allotment Shares
27 October 2009
SH01Allotment of Shares
Capital Allotment Shares
27 October 2009
SH01Allotment of Shares
Capital Allotment Shares
20 October 2009
SH01Allotment of Shares
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
Capital Allotment Shares
17 October 2009
SH01Allotment of Shares
Capital Allotment Shares
17 October 2009
SH01Allotment of Shares
Capital Allotment Shares
6 October 2009
SH01Allotment of Shares
Legacy
13 September 2009
88(2)Return of Allotment of Shares
Legacy
8 September 2009
88(2)Return of Allotment of Shares
Legacy
28 August 2009
363aAnnual Return
Accounts With Accounts Type Group
12 August 2009
AAAnnual Accounts
Memorandum Articles
31 July 2009
MEM/ARTSMEM/ARTS
Legacy
31 July 2009
123Notice of Increase in Nominal Capital
Resolution
31 July 2009
RESOLUTIONSResolutions
Memorandum Articles
22 July 2009
MEM/ARTSMEM/ARTS
Legacy
14 July 2009
88(2)Return of Allotment of Shares
Legacy
9 July 2009
88(2)Return of Allotment of Shares
Legacy
6 July 2009
88(2)Return of Allotment of Shares
Legacy
6 July 2009
88(2)Return of Allotment of Shares
Legacy
24 June 2009
88(2)Return of Allotment of Shares
Legacy
19 June 2009
88(2)Return of Allotment of Shares
Legacy
19 June 2009
88(2)Return of Allotment of Shares
Legacy
19 June 2009
88(2)Return of Allotment of Shares
Legacy
19 June 2009
88(2)Return of Allotment of Shares
Legacy
19 June 2009
88(2)Return of Allotment of Shares
Legacy
10 June 2009
88(2)Return of Allotment of Shares
Legacy
28 May 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Interim
20 May 2009
AAAnnual Accounts
Legacy
2 May 2009
88(2)Return of Allotment of Shares
Legacy
30 April 2009
88(2)Return of Allotment of Shares
Statement Of Affairs
22 April 2009
SASA
Legacy
14 April 2009
88(2)Return of Allotment of Shares
Legacy
7 April 2009
88(2)Return of Allotment of Shares
Legacy
25 March 2009
288cChange of Particulars
Legacy
21 March 2009
88(2)Return of Allotment of Shares
Legacy
2 March 2009
88(2)Return of Allotment of Shares
Legacy
20 February 2009
88(2)Return of Allotment of Shares
Legacy
17 February 2009
88(2)Return of Allotment of Shares
Legacy
2 February 2009
88(2)Return of Allotment of Shares
Legacy
21 January 2009
88(2)Return of Allotment of Shares
Legacy
7 January 2009
88(2)Return of Allotment of Shares
Legacy
7 January 2009
88(2)Return of Allotment of Shares
Legacy
7 January 2009
88(2)Return of Allotment of Shares
Legacy
19 December 2008
88(2)Return of Allotment of Shares
Legacy
16 December 2008
88(2)Return of Allotment of Shares
Legacy
19 November 2008
288bResignation of Director or Secretary
Legacy
22 October 2008
88(2)Return of Allotment of Shares
Legacy
22 October 2008
88(2)Return of Allotment of Shares
Legacy
10 October 2008
288aAppointment of Director or Secretary
Legacy
7 October 2008
88(2)Return of Allotment of Shares
Legacy
7 October 2008
88(2)Return of Allotment of Shares
Legacy
1 October 2008
88(2)Return of Allotment of Shares
Legacy
1 October 2008
88(2)Return of Allotment of Shares
Legacy
1 October 2008
88(2)Return of Allotment of Shares
Legacy
3 September 2008
88(2)Return of Allotment of Shares
Legacy
3 September 2008
88(2)Return of Allotment of Shares
Legacy
3 September 2008
363aAnnual Return
Legacy
18 August 2008
88(2)Return of Allotment of Shares
Legacy
18 August 2008
88(2)Return of Allotment of Shares
Legacy
18 August 2008
88(2)Return of Allotment of Shares
Legacy
15 August 2008
88(2)Return of Allotment of Shares
Resolution
5 August 2008
RESOLUTIONSResolutions
Legacy
4 August 2008
88(2)Return of Allotment of Shares
Legacy
31 July 2008
288bResignation of Director or Secretary
Legacy
17 July 2008
88(2)Return of Allotment of Shares
Legacy
30 June 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
26 June 2008
AAAnnual Accounts
Legacy
25 June 2008
88(2)Return of Allotment of Shares
Legacy
25 June 2008
88(2)Return of Allotment of Shares
Legacy
25 June 2008
88(2)Return of Allotment of Shares
Legacy
23 June 2008
88(2)Return of Allotment of Shares
Legacy
17 June 2008
88(2)Return of Allotment of Shares
Legacy
12 June 2008
88(2)Return of Allotment of Shares
Legacy
28 May 2008
88(2)Return of Allotment of Shares
Legacy
28 May 2008
88(2)Return of Allotment of Shares
Legacy
22 May 2008
88(2)Return of Allotment of Shares
Legacy
6 May 2008
88(2)Return of Allotment of Shares
Legacy
17 April 2008
88(2)Return of Allotment of Shares
Legacy
4 April 2008
88(2)Return of Allotment of Shares
Legacy
25 March 2008
88(2)Return of Allotment of Shares
Legacy
20 March 2008
88(2)Return of Allotment of Shares
Legacy
11 March 2008
88(2)Return of Allotment of Shares
Legacy
11 March 2008
88(2)Return of Allotment of Shares
Legacy
11 March 2008
88(2)Return of Allotment of Shares
Legacy
11 March 2008
88(2)Return of Allotment of Shares
Legacy
11 March 2008
88(2)Return of Allotment of Shares
Legacy
11 March 2008
88(2)Return of Allotment of Shares
Legacy
11 March 2008
88(2)Return of Allotment of Shares
Legacy
3 March 2008
88(2)Return of Allotment of Shares
Legacy
3 March 2008
88(2)Return of Allotment of Shares
Legacy
18 February 2008
88(2)R88(2)R
Legacy
18 February 2008
88(2)R88(2)R
Legacy
11 February 2008
88(2)R88(2)R
Legacy
11 February 2008
88(2)R88(2)R
Legacy
8 February 2008
88(2)R88(2)R
Legacy
8 February 2008
88(2)R88(2)R
Legacy
8 February 2008
88(2)R88(2)R
Legacy
8 February 2008
88(2)R88(2)R
Legacy
7 February 2008
88(2)R88(2)R
Legacy
7 February 2008
88(2)R88(2)R
Legacy
14 January 2008
88(2)R88(2)R
Legacy
14 January 2008
88(2)R88(2)R
Legacy
14 January 2008
88(2)R88(2)R
Legacy
14 January 2008
88(2)R88(2)R
Legacy
10 January 2008
288aAppointment of Director or Secretary
Legacy
10 January 2008
288bResignation of Director or Secretary
Legacy
4 January 2008
88(2)R88(2)R
Legacy
28 December 2007
88(2)R88(2)R
Legacy
28 December 2007
88(2)R88(2)R
Legacy
8 October 2007
88(2)R88(2)R
Legacy
21 September 2007
88(2)R88(2)R
Legacy
21 September 2007
88(2)R88(2)R
Legacy
17 September 2007
88(2)R88(2)R
Legacy
17 September 2007
88(2)R88(2)R
Legacy
17 September 2007
88(2)R88(2)R
Legacy
17 September 2007
363aAnnual Return
Legacy
23 August 2007
88(2)R88(2)R
Accounts With Accounts Type Group
15 August 2007
AAAnnual Accounts
Memorandum Articles
8 August 2007
MEM/ARTSMEM/ARTS
Resolution
8 August 2007
RESOLUTIONSResolutions
Resolution
8 August 2007
RESOLUTIONSResolutions
Resolution
8 August 2007
RESOLUTIONSResolutions
Resolution
8 August 2007
RESOLUTIONSResolutions
Legacy
3 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
27 July 2007
88(2)R88(2)R
Legacy
26 July 2007
88(2)R88(2)R
Legacy
26 July 2007
88(2)R88(2)R
Legacy
10 July 2007
88(2)R88(2)R
Legacy
10 July 2007
88(2)R88(2)R
Legacy
10 July 2007
88(2)R88(2)R
Legacy
25 June 2007
88(2)R88(2)R
Legacy
18 June 2007
88(2)R88(2)R
Legacy
22 May 2007
88(2)R88(2)R
Legacy
18 May 2007
88(2)R88(2)R
Legacy
17 May 2007
88(2)R88(2)R
Legacy
17 May 2007
88(2)R88(2)R
Legacy
17 May 2007
88(2)R88(2)R
Legacy
17 May 2007
88(2)R88(2)R
Legacy
17 May 2007
88(2)R88(2)R
Legacy
17 May 2007
88(2)R88(2)R
Legacy
17 May 2007
88(2)R88(2)R
Legacy
8 May 2007
88(2)R88(2)R
Legacy
8 May 2007
88(2)R88(2)R
Legacy
8 May 2007
88(2)R88(2)R
Legacy
16 April 2007
88(2)R88(2)R
Legacy
3 April 2007
288bResignation of Director or Secretary
Legacy
3 April 2007
88(2)R88(2)R
Legacy
3 April 2007
88(2)R88(2)R
Legacy
3 April 2007
88(2)R88(2)R
Legacy
22 March 2007
88(2)R88(2)R
Legacy
6 March 2007
88(2)R88(2)R
Legacy
3 March 2007
88(2)R88(2)R
Legacy
3 March 2007
88(2)R88(2)R
Legacy
17 February 2007
88(2)R88(2)R
Legacy
29 January 2007
88(2)R88(2)R
Legacy
27 January 2007
88(2)R88(2)R
Legacy
12 January 2007
88(2)R88(2)R
Legacy
8 January 2007
88(2)R88(2)R
Legacy
8 January 2007
88(2)R88(2)R
Legacy
8 January 2007
88(2)R88(2)R
Legacy
8 January 2007
88(2)R88(2)R
Legacy
22 December 2006
88(2)R88(2)R
Legacy
22 December 2006
88(2)R88(2)R
Legacy
20 December 2006
88(2)R88(2)R
Legacy
20 December 2006
88(2)R88(2)R
Legacy
20 December 2006
88(2)R88(2)R
Legacy
14 December 2006
88(2)R88(2)R
Legacy
11 December 2006
88(2)R88(2)R
Legacy
11 December 2006
88(2)R88(2)R
Legacy
10 December 2006
88(2)R88(2)R
Legacy
10 December 2006
88(2)R88(2)R
Legacy
30 November 2006
88(2)R88(2)R
Legacy
11 November 2006
88(2)R88(2)R
Legacy
11 November 2006
88(2)R88(2)R
Legacy
2 November 2006
88(2)R88(2)R
Legacy
2 November 2006
88(2)R88(2)R
Legacy
31 October 2006
363aAnnual Return
Legacy
27 October 2006
88(2)R88(2)R
Legacy
27 October 2006
88(2)R88(2)R
Legacy
27 October 2006
88(2)R88(2)R
Legacy
27 October 2006
88(2)R88(2)R
Legacy
27 October 2006
88(2)R88(2)R
Legacy
27 October 2006
88(2)R88(2)R
Legacy
27 October 2006
88(2)R88(2)R
Legacy
27 October 2006
88(2)R88(2)R
Legacy
27 October 2006
88(2)R88(2)R
Legacy
17 August 2006
88(2)R88(2)R
Legacy
17 August 2006
88(2)R88(2)R
Legacy
17 August 2006
88(2)R88(2)R
Resolution
17 August 2006
RESOLUTIONSResolutions
Resolution
17 August 2006
RESOLUTIONSResolutions
Resolution
17 August 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 August 2006
AAAnnual Accounts
Legacy
11 July 2006
288cChange of Particulars
Legacy
20 June 2006
88(2)R88(2)R
Legacy
20 June 2006
88(2)R88(2)R
Legacy
17 May 2006
88(2)R88(2)R
Legacy
3 May 2006
88(2)R88(2)R
Legacy
20 April 2006
88(2)R88(2)R
Legacy
12 April 2006
288cChange of Particulars
Legacy
12 April 2006
88(2)R88(2)R
Legacy
12 April 2006
88(2)R88(2)R
Legacy
22 March 2006
88(2)R88(2)R
Legacy
22 March 2006
88(2)R88(2)R
Legacy
28 February 2006
88(2)R88(2)R
Legacy
28 February 2006
88(2)R88(2)R
Legacy
28 February 2006
88(2)R88(2)R
Legacy
17 February 2006
88(2)R88(2)R
Legacy
17 February 2006
88(2)R88(2)R
Legacy
16 February 2006
88(2)R88(2)R
Legacy
16 February 2006
88(2)R88(2)R
Legacy
31 January 2006
88(2)R88(2)R
Legacy
31 January 2006
88(2)R88(2)R
Legacy
4 January 2006
88(2)R88(2)R
Legacy
8 December 2005
288cChange of Particulars
Legacy
1 November 2005
88(2)R88(2)R
Legacy
21 October 2005
88(2)R88(2)R
Legacy
17 October 2005
88(2)R88(2)R
Legacy
12 October 2005
288cChange of Particulars
Legacy
3 October 2005
88(2)R88(2)R
Legacy
3 October 2005
88(2)R88(2)R
Legacy
22 September 2005
363aAnnual Return
Accounts With Accounts Type Group
19 September 2005
AAAnnual Accounts
Legacy
26 August 2005
88(2)R88(2)R
Legacy
25 August 2005
88(2)R88(2)R
Legacy
22 August 2005
88(2)R88(2)R
Legacy
16 August 2005
288aAppointment of Director or Secretary
Resolution
11 August 2005
RESOLUTIONSResolutions
Resolution
11 August 2005
RESOLUTIONSResolutions
Resolution
11 August 2005
RESOLUTIONSResolutions
Legacy
28 July 2005
288bResignation of Director or Secretary
Legacy
28 June 2005
88(2)R88(2)R
Legacy
28 June 2005
88(2)R88(2)R
Legacy
28 June 2005
88(2)R88(2)R
Legacy
28 June 2005
88(2)R88(2)R
Legacy
25 June 2005
288cChange of Particulars
Legacy
10 May 2005
88(2)R88(2)R
Legacy
11 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
11 March 2005
88(2)R88(2)R
Legacy
26 January 2005
88(2)R88(2)R
Legacy
14 January 2005
88(2)R88(2)R
Legacy
7 January 2005
288aAppointment of Director or Secretary
Legacy
9 December 2004
88(2)R88(2)R
Legacy
23 November 2004
88(2)R88(2)R
Legacy
23 November 2004
88(2)R88(2)R
Legacy
16 November 2004
288aAppointment of Director or Secretary
Legacy
27 October 2004
88(2)R88(2)R
Legacy
19 October 2004
88(2)R88(2)R
Legacy
19 October 2004
88(2)R88(2)R
Legacy
13 October 2004
288aAppointment of Director or Secretary
Legacy
12 October 2004
288bResignation of Director or Secretary
Legacy
16 September 2004
363aAnnual Return
Legacy
9 September 2004
88(2)R88(2)R
Legacy
9 September 2004
88(2)R88(2)R
Legacy
17 August 2004
88(2)R88(2)R
Legacy
16 August 2004
88(2)R88(2)R
Legacy
16 August 2004
88(2)R88(2)R
Accounts With Accounts Type Group
9 August 2004
AAAnnual Accounts
Legacy
27 July 2004
288bResignation of Director or Secretary
Legacy
27 July 2004
288bResignation of Director or Secretary
Resolution
27 July 2004
RESOLUTIONSResolutions
Legacy
12 July 2004
88(2)R88(2)R
Legacy
8 July 2004
88(2)R88(2)R
Legacy
5 July 2004
288aAppointment of Director or Secretary
Legacy
28 May 2004
88(2)R88(2)R
Legacy
28 May 2004
88(2)R88(2)R
Legacy
13 May 2004
88(2)R88(2)R
Legacy
26 April 2004
288aAppointment of Director or Secretary
Legacy
5 April 2004
288bResignation of Director or Secretary
Legacy
30 March 2004
88(2)R88(2)R
Legacy
24 March 2004
288bResignation of Director or Secretary
Legacy
12 March 2004
88(2)R88(2)R
Legacy
1 March 2004
288aAppointment of Director or Secretary
Legacy
25 January 2004
88(2)R88(2)R
Legacy
24 December 2003
88(2)R88(2)R
Legacy
24 December 2003
88(2)R88(2)R
Legacy
16 December 2003
88(2)R88(2)R
Legacy
16 December 2003
88(2)R88(2)R
Legacy
19 November 2003
288aAppointment of Director or Secretary
Legacy
29 September 2003
363aAnnual Return
Legacy
19 September 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
5 August 2003
AAAnnual Accounts
Resolution
24 July 2003
RESOLUTIONSResolutions
Resolution
24 July 2003
RESOLUTIONSResolutions
Resolution
24 July 2003
RESOLUTIONSResolutions
Legacy
30 May 2003
288bResignation of Director or Secretary
Legacy
30 May 2003
288bResignation of Director or Secretary
Legacy
1 April 2003
353a353a
Legacy
30 September 2002
363aAnnual Return
Legacy
13 August 2002
288bResignation of Director or Secretary
Resolution
5 August 2002
RESOLUTIONSResolutions
Resolution
5 August 2002
RESOLUTIONSResolutions
Resolution
5 August 2002
RESOLUTIONSResolutions
Resolution
5 August 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 August 2002
AAAnnual Accounts
Legacy
2 August 2002
287Change of Registered Office
Legacy
26 June 2002
88(2)R88(2)R
Legacy
31 May 2002
88(2)R88(2)R
Legacy
17 April 2002
88(2)R88(2)R
Legacy
16 April 2002
288aAppointment of Director or Secretary
Legacy
9 April 2002
288aAppointment of Director or Secretary
Legacy
26 March 2002
88(2)R88(2)R
Legacy
12 March 2002
88(2)R88(2)R
Legacy
8 February 2002
88(2)R88(2)R
Legacy
25 January 2002
88(2)R88(2)R
Legacy
3 January 2002
88(2)R88(2)R
Legacy
14 December 2001
88(2)R88(2)R
Legacy
4 December 2001
88(2)R88(2)R
Legacy
15 November 2001
88(2)R88(2)R
Legacy
7 November 2001
88(2)R88(2)R
Legacy
5 November 2001
88(2)R88(2)R
Accounts With Accounts Type Group
24 October 2001
AAAnnual Accounts
Legacy
22 October 2001
88(2)R88(2)R
Legacy
11 October 2001
363aAnnual Return
Legacy
11 October 2001
363(353)363(353)
Legacy
3 October 2001
88(2)R88(2)R
Legacy
24 September 2001
288aAppointment of Director or Secretary
Legacy
12 September 2001
88(2)R88(2)R
Legacy
12 September 2001
288bResignation of Director or Secretary
Legacy
21 August 2001
88(2)R88(2)R
Legacy
15 August 2001
288bResignation of Director or Secretary
Legacy
15 August 2001
288bResignation of Director or Secretary
Resolution
30 July 2001
RESOLUTIONSResolutions
Legacy
26 July 2001
88(2)R88(2)R
Legacy
19 July 2001
88(2)R88(2)R
Legacy
9 July 2001
88(2)R88(2)R
Legacy
26 June 2001
88(2)R88(2)R
Legacy
6 June 2001
288bResignation of Director or Secretary
Legacy
6 June 2001
288bResignation of Director or Secretary
Legacy
1 June 2001
88(2)R88(2)R
Legacy
14 May 2001
288aAppointment of Director or Secretary
Legacy
9 April 2001
88(2)R88(2)R
Legacy
29 March 2001
288aAppointment of Director or Secretary
Legacy
12 March 2001
88(2)R88(2)R
Legacy
6 March 2001
288bResignation of Director or Secretary
Legacy
20 February 2001
288aAppointment of Director or Secretary
Legacy
20 February 2001
88(2)R88(2)R
Legacy
18 January 2001
363aAnnual Return
Legacy
16 January 2001
88(2)R88(2)R
Legacy
10 January 2001
288aAppointment of Director or Secretary
Legacy
4 January 2001
88(2)R88(2)R
Legacy
18 December 2000
88(2)R88(2)R
Legacy
14 December 2000
88(2)R88(2)R
Legacy
12 December 2000
288bResignation of Director or Secretary
Legacy
8 December 2000
88(2)R88(2)R
Legacy
4 December 2000
88(2)R88(2)R
Legacy
30 November 2000
288aAppointment of Director or Secretary
Legacy
27 November 2000
88(2)R88(2)R
Legacy
16 November 2000
88(2)R88(2)R
Legacy
16 November 2000
288bResignation of Director or Secretary
Legacy
16 November 2000
288bResignation of Director or Secretary
Legacy
10 November 2000
88(2)R88(2)R
Legacy
10 October 2000
88(2)R88(2)R
Legacy
5 October 2000
88(2)R88(2)R
Legacy
3 October 2000
88(2)R88(2)R
Legacy
3 October 2000
88(2)R88(2)R
Legacy
3 October 2000
88(2)R88(2)R
Legacy
14 September 2000
88(2)R88(2)R
Legacy
14 September 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
12 September 2000
AAAnnual Accounts
Legacy
4 September 2000
88(2)R88(2)R
Legacy
4 September 2000
88(2)R88(2)R
Legacy
4 September 2000
88(2)R88(2)R
Legacy
17 August 2000
88(2)R88(2)R
Legacy
15 August 2000
88(2)R88(2)R
Legacy
11 August 2000
88(2)R88(2)R
Legacy
7 August 2000
88(2)R88(2)R
Legacy
7 August 2000
88(2)R88(2)R
Legacy
7 August 2000
88(2)R88(2)R
Legacy
25 July 2000
88(2)R88(2)R
Legacy
18 July 2000
88(2)R88(2)R
Legacy
18 July 2000
88(2)R88(2)R
Resolution
18 July 2000
RESOLUTIONSResolutions
Resolution
18 July 2000
RESOLUTIONSResolutions
Legacy
10 July 2000
88(2)R88(2)R
Legacy
5 July 2000
88(2)R88(2)R
Legacy
5 July 2000
88(2)R88(2)R
Legacy
30 June 2000
88(2)R88(2)R
Legacy
29 June 2000
88(2)R88(2)R
Legacy
22 June 2000
88(2)R88(2)R
Legacy
14 June 2000
88(2)R88(2)R
Legacy
13 June 2000
88(2)R88(2)R
Legacy
6 June 2000
88(2)R88(2)R
Legacy
26 May 2000
88(2)R88(2)R
Legacy
8 May 2000
88(2)R88(2)R
Legacy
2 May 2000
88(2)R88(2)R
Legacy
4 April 2000
88(2)R88(2)R
Legacy
23 March 2000
88(2)R88(2)R
Legacy
10 March 2000
88(2)R88(2)R
Legacy
1 March 2000
88(2)R88(2)R
Legacy
31 January 2000
88(2)R88(2)R
Legacy
25 January 2000
88(2)R88(2)R
Legacy
19 January 2000
88(2)R88(2)R
Legacy
12 January 2000
288bResignation of Director or Secretary
Legacy
10 January 2000
88(2)R88(2)R
Legacy
30 December 1999
88(2)R88(2)R
Legacy
22 December 1999
88(2)R88(2)R
Legacy
16 December 1999
88(2)R88(2)R
Legacy
16 December 1999
88(2)R88(2)R
Legacy
16 December 1999
88(2)R88(2)R
Legacy
9 December 1999
88(2)R88(2)R
Legacy
9 December 1999
88(2)R88(2)R
Legacy
25 November 1999
88(2)R88(2)R
Legacy
17 November 1999
88(2)R88(2)R
Legacy
9 November 1999
88(2)R88(2)R
Legacy
9 November 1999
88(2)R88(2)R
Legacy
5 November 1999
225Change of Accounting Reference Date
Legacy
5 November 1999
88(2)R88(2)R
Legacy
18 October 1999
288bResignation of Director or Secretary
Legacy
18 October 1999
88(2)R88(2)R
Legacy
13 October 1999
88(3)88(3)
Legacy
13 October 1999
88(2)R88(2)R
Legacy
13 October 1999
88(3)88(3)
Legacy
13 October 1999
88(2)R88(2)R
Legacy
13 October 1999
88(3)88(3)
Legacy
13 October 1999
88(2)R88(2)R
Legacy
13 October 1999
88(3)88(3)
Legacy
13 October 1999
88(2)R88(2)R
Legacy
13 October 1999
88(3)88(3)
Legacy
13 October 1999
88(2)R88(2)R
Legacy
13 October 1999
88(3)88(3)
Legacy
13 October 1999
88(2)R88(2)R
Legacy
13 October 1999
88(3)88(3)
Legacy
13 October 1999
88(2)R88(2)R
Legacy
13 October 1999
88(3)88(3)
Legacy
13 October 1999
88(2)R88(2)R
Legacy
13 October 1999
88(3)88(3)
Legacy
13 October 1999
88(2)R88(2)R
Legacy
7 October 1999
88(2)R88(2)R
Legacy
5 October 1999
88(3)88(3)
Legacy
5 October 1999
88(2)R88(2)R
Legacy
5 October 1999
88(3)88(3)
Legacy
5 October 1999
88(2)R88(2)R
Legacy
5 October 1999
88(3)88(3)
Legacy
5 October 1999
88(2)R88(2)R
Legacy
5 October 1999
88(3)88(3)
Legacy
5 October 1999
88(2)R88(2)R
Legacy
5 October 1999
88(3)88(3)
Legacy
5 October 1999
88(2)R88(2)R
Legacy
5 October 1999
88(3)88(3)
Legacy
5 October 1999
88(2)R88(2)R
Legacy
5 October 1999
88(3)88(3)
Legacy
5 October 1999
88(2)R88(2)R
Legacy
28 September 1999
363sAnnual Return (shuttle)
Legacy
23 September 1999
88(2)R88(2)R
Legacy
21 September 1999
88(2)R88(2)R
Legacy
17 September 1999
88(2)R88(2)R
Legacy
10 September 1999
88(2)R88(2)R
Legacy
10 September 1999
88(2)R88(2)R
Legacy
1 September 1999
88(3)88(3)
Legacy
1 September 1999
88(2)R88(2)R
Legacy
23 August 1999
88(2)R88(2)R
Legacy
19 August 1999
88(2)R88(2)R
Legacy
19 August 1999
88(3)88(3)
Legacy
18 August 1999
88(2)R88(2)R
Legacy
16 August 1999
88(3)88(3)
Legacy
16 August 1999
88(2)R88(2)R
Legacy
13 August 1999
88(3)88(3)
Legacy
13 August 1999
88(2)P88(2)P
Accounts With Accounts Type Full Group
2 August 1999
AAAnnual Accounts
Resolution
27 July 1999
RESOLUTIONSResolutions
Resolution
27 July 1999
RESOLUTIONSResolutions
Resolution
27 July 1999
RESOLUTIONSResolutions
Resolution
27 July 1999
RESOLUTIONSResolutions
Resolution
27 July 1999
RESOLUTIONSResolutions
Resolution
27 July 1999
RESOLUTIONSResolutions
Memorandum Articles
15 July 1999
MEM/ARTSMEM/ARTS
Legacy
15 July 1999
288aAppointment of Director or Secretary
Legacy
15 July 1999
288aAppointment of Director or Secretary
Legacy
15 July 1999
288aAppointment of Director or Secretary
Legacy
9 July 1999
88(2)R88(2)R
Resolution
1 July 1999
RESOLUTIONSResolutions
Resolution
1 July 1999
RESOLUTIONSResolutions
Resolution
1 July 1999
RESOLUTIONSResolutions
Legacy
30 June 1999
88(2)R88(2)R
Certificate Change Of Name Company
25 June 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 June 1999
288bResignation of Director or Secretary
Legacy
18 June 1999
288aAppointment of Director or Secretary
Legacy
17 June 1999
88(2)R88(2)R
Legacy
15 June 1999
PROSPPROSP
Memorandum Articles
28 May 1999
MEM/ARTSMEM/ARTS
Legacy
27 May 1999
88(2)R88(2)R
Legacy
12 May 1999
88(2)R88(2)R
Legacy
18 April 1999
88(2)R88(2)R
Legacy
22 March 1999
88(2)R88(2)R
Legacy
5 March 1999
88(2)R88(2)R
Legacy
12 February 1999
88(2)R88(2)R
Legacy
5 February 1999
88(2)R88(2)R
Legacy
15 January 1999
88(2)R88(2)R
Legacy
23 December 1998
88(2)R88(2)R
Legacy
7 December 1998
88(2)R88(2)R
Legacy
7 December 1998
88(2)R88(2)R
Legacy
20 November 1998
88(2)R88(2)R
Legacy
20 November 1998
88(2)R88(2)R
Legacy
5 November 1998
287Change of Registered Office
Legacy
13 October 1998
288cChange of Particulars
Legacy
13 October 1998
288aAppointment of Director or Secretary
Legacy
13 October 1998
288bResignation of Director or Secretary
Legacy
13 October 1998
88(2)R88(2)R
Legacy
8 October 1998
88(2)R88(2)R
Legacy
23 September 1998
363sAnnual Return (shuttle)
Legacy
3 September 1998
88(2)R88(2)R
Legacy
21 August 1998
88(2)R88(2)R
Legacy
6 August 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
27 July 1998
AAAnnual Accounts
Resolution
14 July 1998
RESOLUTIONSResolutions
Resolution
14 July 1998
RESOLUTIONSResolutions
Legacy
1 July 1998
288aAppointment of Director or Secretary
Legacy
29 June 1998
288aAppointment of Director or Secretary
Legacy
29 June 1998
288aAppointment of Director or Secretary
Legacy
29 June 1998
288aAppointment of Director or Secretary
Legacy
29 June 1998
288aAppointment of Director or Secretary
Legacy
15 June 1998
288bResignation of Director or Secretary
Legacy
15 June 1998
288bResignation of Director or Secretary
Legacy
15 June 1998
288bResignation of Director or Secretary
Legacy
15 June 1998
88(2)R88(2)R
Resolution
15 June 1998
RESOLUTIONSResolutions
Resolution
15 June 1998
RESOLUTIONSResolutions
Resolution
15 June 1998
RESOLUTIONSResolutions
Legacy
10 June 1998
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
5 June 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 May 1998
88(2)R88(2)R
Legacy
19 May 1998
PROSPPROSP
Legacy
6 May 1998
288cChange of Particulars
Legacy
15 January 1998
88(2)R88(2)R
Legacy
7 November 1997
288aAppointment of Director or Secretary
Legacy
7 November 1997
288bResignation of Director or Secretary
Legacy
29 October 1997
88(2)R88(2)R
Legacy
12 September 1997
363sAnnual Return (shuttle)
Statement Of Affairs
4 August 1997
SASA
Legacy
4 August 1997
88(2)P88(2)P
Accounts With Accounts Type Full Group
22 July 1997
AAAnnual Accounts
Resolution
10 July 1997
RESOLUTIONSResolutions
Resolution
10 July 1997
RESOLUTIONSResolutions
Resolution
4 July 1997
RESOLUTIONSResolutions
Resolution
4 July 1997
RESOLUTIONSResolutions
Resolution
4 July 1997
RESOLUTIONSResolutions
Legacy
4 July 1997
123Notice of Increase in Nominal Capital
Legacy
29 June 1997
288cChange of Particulars
Legacy
11 April 1997
88(2)R88(2)R
Legacy
13 March 1997
288bResignation of Director or Secretary
Legacy
4 March 1997
288aAppointment of Director or Secretary
Legacy
17 February 1997
88(2)R88(2)R
Legacy
25 September 1996
363sAnnual Return (shuttle)
Resolution
5 August 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
30 July 1996
AAAnnual Accounts
Legacy
12 July 1996
88(2)R88(2)R
Resolution
20 May 1996
RESOLUTIONSResolutions
Legacy
7 March 1996
288288
Certificate Capital Reduction Share Premium
16 February 1996
CERT19CERT19
Court Order
14 February 1996
OCOC
Legacy
2 January 1996
88(2)R88(2)R
Legacy
7 December 1995
288288
Statement Of Affairs
16 October 1995
SASA
Legacy
16 October 1995
88(2)O88(2)O
Legacy
4 October 1995
88(2)P88(2)P
Legacy
12 September 1995
363sAnnual Return (shuttle)
Legacy
24 August 1995
88(2)R88(2)R
Resolution
17 July 1995
RESOLUTIONSResolutions
Resolution
17 July 1995
RESOLUTIONSResolutions
Legacy
29 June 1995
PROSPPROSP
Accounts With Accounts Type Full Group
28 June 1995
AAAnnual Accounts
Legacy
18 May 1995
403aParticulars of Charge Subject to s859A
Legacy
13 April 1995
88(2)R88(2)R
Legacy
19 January 1995
88(2)R88(2)R
Legacy
6 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
12 December 1994
88(2)R88(2)R
Legacy
12 December 1994
88(2)R88(2)R
Resolution
25 November 1994
RESOLUTIONSResolutions
Resolution
25 November 1994
RESOLUTIONSResolutions
Resolution
25 November 1994
RESOLUTIONSResolutions
Legacy
25 November 1994
123Notice of Increase in Nominal Capital
Statement Of Affairs
23 November 1994
SASA
Legacy
23 November 1994
88(2)O88(2)O
Legacy
18 November 1994
88(2)P88(2)P
Legacy
11 November 1994
PROSPPROSP
Legacy
22 September 1994
363sAnnual Return (shuttle)
Legacy
16 September 1994
88(2)P88(2)P
Accounts With Accounts Type Full Group
8 July 1994
AAAnnual Accounts
Legacy
25 April 1994
88(2)P88(2)P
Legacy
16 November 1993
88(2)R88(2)R
Legacy
12 November 1993
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Interim
22 October 1993
AAAnnual Accounts
Accounts With Accounts Type Full Group
11 October 1993
AAAnnual Accounts
Legacy
5 October 1993
403aParticulars of Charge Subject to s859A
Legacy
28 September 1993
363sAnnual Return (shuttle)
Legacy
5 July 1993
88(2)R88(2)R
Legacy
5 July 1993
88(2)R88(2)R
Legacy
12 March 1993
88(2)R88(2)R
Legacy
4 March 1993
288288
Statement Of Affairs
3 March 1993
SASA
Legacy
3 March 1993
88(2)O88(2)O
Legacy
19 February 1993
88(2)R88(2)R
Legacy
20 January 1993
88(2)P88(2)P
Resolution
20 January 1993
RESOLUTIONSResolutions
Resolution
20 January 1993
RESOLUTIONSResolutions
Resolution
20 January 1993
RESOLUTIONSResolutions
Legacy
20 January 1993
123Notice of Increase in Nominal Capital
Legacy
3 December 1992
PROSPPROSP
Legacy
6 October 1992
363sAnnual Return (shuttle)
Legacy
4 August 1992
395Particulars of Mortgage or Charge
Statement Of Affairs
22 July 1992
SASA
Legacy
22 July 1992
88(2)O88(2)O
Accounts With Accounts Type Full Group
20 July 1992
AAAnnual Accounts
Legacy
8 May 1992
395Particulars of Mortgage or Charge
Legacy
8 May 1992
395Particulars of Mortgage or Charge
Legacy
15 April 1992
88(2)P88(2)P
Certificate Capital Reduction Share Premium
23 December 1991
CERT19CERT19
Court Order
20 December 1991
OCOC
Legacy
18 December 1991
88(2)R88(2)R
Legacy
12 December 1991
88(2)R88(2)R
Legacy
25 September 1991
88(2)R88(2)R
Accounts With Accounts Type Full
19 September 1991
AAAnnual Accounts
Legacy
19 September 1991
363b363b
Resolution
8 August 1991
RESOLUTIONSResolutions
Legacy
22 July 1991
88(2)Return of Allotment of Shares
Legacy
22 July 1991
88(2)Return of Allotment of Shares
Legacy
9 May 1991
288288
Statement Of Affairs
23 April 1991
SASA
Legacy
23 April 1991
88(2)O88(2)O
Legacy
9 April 1991
88(2)P88(2)P
Statement Of Affairs
5 March 1991
SASA
Legacy
5 March 1991
88(2)O88(2)O
Accounts With Accounts Type Full Group
3 March 1991
AAAnnual Accounts
Legacy
30 January 1991
88(2)R88(2)R
Legacy
15 January 1991
288288
Resolution
10 January 1991
RESOLUTIONSResolutions
Resolution
10 January 1991
RESOLUTIONSResolutions
Resolution
10 January 1991
RESOLUTIONSResolutions
Legacy
10 January 1991
123Notice of Increase in Nominal Capital
Legacy
18 December 1990
PROSPPROSP
Resolution
21 November 1990
RESOLUTIONSResolutions
Resolution
21 November 1990
RESOLUTIONSResolutions
Resolution
21 November 1990
RESOLUTIONSResolutions
Resolution
21 November 1990
RESOLUTIONSResolutions
Legacy
21 November 1990
123Notice of Increase in Nominal Capital
Legacy
29 October 1990
88(2)R88(2)R
Legacy
23 October 1990
363363
Legacy
18 October 1990
88(2)R88(2)R
Legacy
18 October 1990
88(2)R88(2)R
Legacy
16 August 1990
88(2)R88(2)R
Statement Of Affairs
13 August 1990
SASA
Legacy
13 August 1990
88(2)O88(2)O
Legacy
6 August 1990
88(2)P88(2)P
Legacy
27 July 1990
88(2)P88(2)P
Legacy
12 July 1990
PROSPPROSP
Certificate Change Of Name Re Registration Private To Public Limited Company
27 June 1990
CERT7CERT7
Resolution
27 June 1990
RESOLUTIONSResolutions
Re Registration Memorandum Articles
22 June 1990
MARMAR
Auditors Statement
22 June 1990
AUDSAUDS
Auditors Report
22 June 1990
AUDRAUDR
Accounts Balance Sheet
22 June 1990
BSBS
Legacy
22 June 1990
43(3)e43(3)e
Legacy
22 June 1990
43(3)43(3)
Legacy
20 June 1990
88(2)R88(2)R
Legacy
20 June 1990
88(2)R88(2)R
Legacy
20 June 1990
88(2)R88(2)R
Legacy
20 June 1990
88(2)R88(2)R
Legacy
20 June 1990
88(2)R88(2)R
Legacy
14 June 1990
403aParticulars of Charge Subject to s859A
Legacy
5 June 1990
395Particulars of Mortgage or Charge
Legacy
4 May 1990
395Particulars of Mortgage or Charge
Legacy
4 May 1990
395Particulars of Mortgage or Charge
Legacy
4 May 1990
395Particulars of Mortgage or Charge
Legacy
4 May 1990
395Particulars of Mortgage or Charge
Legacy
27 March 1990
403aParticulars of Charge Subject to s859A
Legacy
9 March 1990
395Particulars of Mortgage or Charge
Legacy
9 March 1990
288288
Legacy
15 December 1989
395Particulars of Mortgage or Charge
Legacy
15 December 1989
395Particulars of Mortgage or Charge
Legacy
15 December 1989
395Particulars of Mortgage or Charge
Memorandum Articles
1 November 1989
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
21 September 1989
AAAnnual Accounts
Legacy
21 September 1989
363363
Memorandum Articles
19 September 1989
MEM/ARTSMEM/ARTS
Resolution
4 September 1989
RESOLUTIONSResolutions
Resolution
22 June 1989
RESOLUTIONSResolutions
Resolution
22 June 1989
RESOLUTIONSResolutions
Resolution
22 June 1989
RESOLUTIONSResolutions
Legacy
22 June 1989
88(2)R88(2)R
Legacy
22 June 1989
123Notice of Increase in Nominal Capital
Legacy
4 May 1989
288288
Legacy
1 February 1989
288288
Legacy
1 November 1988
395Particulars of Mortgage or Charge
Legacy
27 October 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
7 September 1988
AAAnnual Accounts
Legacy
7 September 1988
363363
Legacy
19 August 1988
288288
Legacy
19 August 1988
288288
Legacy
5 November 1987
288288
Legacy
16 October 1987
225(1)225(1)
Legacy
12 October 1987
363363
Legacy
14 September 1987
288288
Accounts With Accounts Type Full
27 July 1987
AAAnnual Accounts
Legacy
27 July 1987
363363
Legacy
18 February 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
12 July 1986
GAZ(U)GAZ(U)
Resolution
4 July 1986
RESOLUTIONSResolutions
Resolution
4 July 1986
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 July 1986
AAAnnual Accounts
Legacy
3 July 1986
363363
Accounts With Made Up Date
7 December 1985
AAAnnual Accounts
Accounts With Made Up Date
13 October 1984
AAAnnual Accounts
Accounts With Made Up Date
2 September 1983
AAAnnual Accounts
Accounts With Made Up Date
27 September 1982
AAAnnual Accounts
Accounts With Made Up Date
3 August 1981
AAAnnual Accounts
Accounts With Made Up Date
12 February 1981
AAAnnual Accounts
Accounts With Made Up Date
28 June 1979
AAAnnual Accounts
Accounts With Made Up Date
18 September 1977
AAAnnual Accounts
Accounts With Made Up Date
23 September 1976
AAAnnual Accounts
Accounts With Made Up Date
5 September 1975
AAAnnual Accounts
Accounts With Made Up Date
30 May 1975
AAAnnual Accounts
Accounts With Made Up Date
5 August 1974
AAAnnual Accounts
Legacy
18 October 1955
287Change of Registered Office
Incorporation Company
20 July 1944
NEWINCIncorporation
Miscellaneous
20 July 1944
MISCMISC
Legacy
17 July 1944
287Change of Registered Office