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TDG LIMITED (00469605)

TDG LIMITED (00469605) is an active UK company. incorporated on 14 June 1949. with registered office in Northampton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. TDG LIMITED has been registered for 76 years. Current directors include EVANS, Simon Gavin, MYERS, Daniel Stephen.

Company Number
00469605
Status
active
Type
ltd
Incorporated
14 June 1949
Age
76 years
Address
Distribution House Eldon Way, Northampton, NN6 7SL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
EVANS, Simon Gavin, MYERS, Daniel Stephen
SIC Codes
74990

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TDG LIMITED

TDG LIMITED is an active company incorporated on 14 June 1949 with the registered office located in Northampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TDG LIMITED was registered 76 years ago.(SIC: 74990)

Status

active

Active since 76 years ago

Company No

00469605

LTD Company

Age

76 Years

Incorporated 14 June 1949

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

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

Next Due

Due by 24 May 2026
For period ending 10 May 2026

Previous Company Names

TDG PLC
From: 6 April 2000To: 2 October 2008
TRANSPORT DEVELOPMENT GROUP PLC
From: 14 June 1949To: 6 April 2000
Contact
Address

Distribution House Eldon Way Crick Northampton, NN6 7SL,

Previous Addresses

, Xpo House Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
From: 30 June 2015To: 1 July 2021
, Norbert Dentressangle House Lodge Way, New Duston, Northampton, NN5 7SL
From: 28 September 2011To: 30 June 2015
, Tdg Headquarters, Euroterminal Westinghouse Road, Trafford Park, Manchester, M17 1PY
From: 14 June 1949To: 28 September 2011
Timeline

61 key events • 1949 - 2021

Funding Officers Ownership
Company Founded
Jun 49
Share Buyback
Nov 09
Share Buyback
Jan 10
Share Buyback
Jan 10
Share Buyback
Feb 10
Share Buyback
Mar 10
Share Buyback
Mar 10
Share Buyback
Jul 10
Share Buyback
Aug 10
Share Buyback
Aug 10
Share Buyback
Aug 10
Share Buyback
Jan 11
Share Buyback
Jan 11
Share Buyback
Mar 11
Share Buyback
Mar 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Left
Apr 11
Director Left
Apr 11
Director Left
Apr 11
Director Left
Apr 11
Director Left
Apr 11
Director Left
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Left
Jun 11
Director Joined
Sept 11
Director Joined
Sept 11
Share Buyback
Mar 12
Share Buyback
Mar 12
Director Left
Dec 12
Director Left
Apr 13
Capital Update
Mar 14
Director Joined
Jul 14
Director Left
Jul 14
Director Left
Oct 15
Director Left
Oct 15
Director Left
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Joined
Dec 15
Capital Update
Oct 16
Director Left
Nov 16
Director Joined
Nov 16
Director Left
Feb 17
Director Joined
Feb 17
Loan Cleared
Jul 17
Director Joined
Aug 17
Director Left
Aug 17
Loan Cleared
Oct 17
Director Left
Jan 18
Director Joined
Jan 18
Director Left
May 18
Director Joined
May 18
Director Left
Oct 19
Director Joined
Oct 19
Director Joined
Aug 21
Director Left
Aug 21
18
Funding
40
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

DUJON, Remi

Active
Eldon Way, NorthamptonNN6 7SL
Secretary
Appointed 25 May 2022

EVANS, Simon Gavin

Active
Eldon Way, NorthamptonNN6 7SL
Born January 1971
Director
Appointed 29 May 2018

MYERS, Daniel Stephen

Active
Eldon Way, NorthamptonNN6 7SL
Born January 1976
Director
Appointed 30 Jul 2021

DEAN, William Roderick

Resigned
8 Shorediche Close, IckenhamUB10 8EB
Secretary
Appointed 02 Apr 2001
Resigned 25 May 2001

DESSON, William Gregor

Resigned
Torridon, GuildfordGU5 0EF
Secretary
Appointed 07 Aug 2000
Resigned 02 Apr 2001

GARRATT, Georgina

Resigned
Lodge Way, NorthamptonNN5 7SL
Secretary
Appointed 20 Feb 2017
Resigned 27 Sept 2019

HUI, Carol

Resigned
GU8
Secretary
Appointed 01 Sept 1997
Resigned 07 Aug 2000

JONES, Matthew David Alexander

Resigned
24 Dalmally Road, CroydonCR0 6LS
Secretary
Appointed 12 Aug 1999
Resigned 02 Apr 2001

KINLEY, John

Resigned
The Birches, SevenoaksTN13 1EL
Secretary
Appointed N/A
Resigned 01 Sept 1997

KIRSIS, Karlis

Resigned
Lodge Way, NorthamptonNN5 7SL
Secretary
Appointed 15 Oct 2019
Resigned 30 Jul 2021

NAVID LANE, Lyndsay

Resigned
Lodge Way, NorthamptonNN5 7SL
Secretary
Appointed 01 Aug 2011
Resigned 17 Feb 2017

NICHOLS, Rupert Henry Conquest

Resigned
Westinghouse Road, ManchesterM17 1PY
Secretary
Appointed 17 Jun 2010
Resigned 15 Apr 2011

RASTIN, Alexandra

Resigned
Eldon Way, NorthamptonNN6 7SL
Secretary
Appointed 30 Jul 2021
Resigned 25 May 2022

SMITH, Rosemary Anne

Resigned
108c Bramley Road, LondonN14 4HT
Secretary
Appointed 25 May 2001
Resigned 06 Jun 2003

SWAN, Geoffrey Neil Lean

Resigned
2 Chaucer Close, CambridgeCB2 7TS
Secretary
Appointed 02 Apr 2001
Resigned 30 Apr 2009

TSAPPIS, Neil John Alfred

Resigned
Burfield 85 Church Green Road, Milton KeynesMK3 6DA
Secretary
Appointed 15 Jan 1998
Resigned 12 Aug 1999

MAWLAW SECRETARIES LIMITED

Resigned
Bishopsgate, LondonEC2M 3AF
Corporate secretary
Appointed 30 Apr 2009
Resigned 19 Mar 2010

AVERILL, Michael Charles Edward

Resigned
Little Meadow Upton Road, AylesburyHP17 8UQ
Born May 1951
Director
Appointed 01 May 2003
Resigned 02 Oct 2008

BATAILLARD, Patrick

Resigned
Lodge Way, NorthamptonNN5 7SL
Born April 1964
Director
Appointed 28 Mar 2011
Resigned 27 Nov 2015

BENTLEY, Stephen Graham

Resigned
Airedale, SevenoaksTN13 1PN
Born July 1953
Director
Appointed 18 Oct 1993
Resigned 22 Mar 1996

BERTREAU, François Louis, André

Resigned
Lodge Way, NorthamptonNN5 7SL
Born January 1955
Director
Appointed 28 Mar 2011
Resigned 12 Nov 2012

BICKNELL, Geoffrey James

Resigned
Floor, DouglasIM1 1JD
Born June 1942
Director
Appointed 01 Oct 2008
Resigned 28 Mar 2011

BODGER, Stephen Graham

Resigned
Tanyard House, TonbridgeTN12 8JU
Born April 1949
Director
Appointed N/A
Resigned 24 Sept 1999

BRANIGAN, Michael Jordan

Resigned
Westinghouse Road, ManchesterM17 1PY
Born January 1956
Director
Appointed 17 Nov 2008
Resigned 07 Apr 2011

BRIDGES, Michael John

Resigned
Lodge Way, NorthamptonNN5 7SL
Born January 1967
Director
Appointed 08 Apr 2011
Resigned 01 Jul 2014

BROWN, Ernest Gerald Freeman

Resigned
Lily Rose 10 Elsley Road, ReadingRG31 6RN
Born May 1944
Director
Appointed 06 Aug 1996
Resigned 20 Feb 1998

BYRNE, Paul Christopher

Resigned
Leckhampstead East, ReigateRH2 0QT
Born January 1949
Director
Appointed 05 Mar 1993
Resigned 20 Feb 1998

CARDLE, Andrew William

Resigned
139 Rue De Sevres, ParisFOREIGN
Born December 1953
Director
Appointed 17 Jan 2000
Resigned 26 Oct 2001

COLE, Alan Jack

Resigned
57 Hugh Street, LondonSW1V 4HR
Born April 1942
Director
Appointed N/A
Resigned 29 Apr 1999

COLE, John Robert

Resigned
Winston House, DebenhamIP14 6BG
Born August 1946
Director
Appointed N/A
Resigned 31 May 1994

COX, Michael Alan

Resigned
Cranbrook, LeatherheadKT22 9DS
Born August 1936
Director
Appointed N/A
Resigned 01 Sept 1996

CRICHTON-MILLER, Hugh Angus

Resigned
25 Abercromby Place, EdinburghEH3 6QE
Born August 1939
Director
Appointed 08 Mar 1994
Resigned 12 May 2003

DE LA ROCHEBROCHARD, Gaultier

Resigned
Lodge Way, NorthamptonNN5 7SL
Born September 1969
Director
Appointed 22 Sept 2011
Resigned 29 Sept 2015

DEVENS, Gordon Emerson

Resigned
Lodge Way, NorthamptonNN5 7SL
Born April 1968
Director
Appointed 04 Nov 2016
Resigned 20 Jan 2017

DUNCAN, James Blair, Sir

Resigned
17 Kingston House South, LondonSW7 1NF
Born August 1927
Director
Appointed N/A
Resigned 31 Aug 1992

Persons with significant control

1

Xpo Holdings Uk And Ireland Limited

Active
Eldon Way, NorthamptonNN6 7SL

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
Fundings
Financials
Latest Activities

Filing History

896

Accounts With Accounts Type Dormant
23 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 May 2023
AAAnnual Accounts
Accounts With Accounts Type Full
6 October 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
26 May 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 May 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
19 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
1 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 August 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
4 August 2021
AP03Appointment of Secretary
Change Person Director Company With Change Date
4 August 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 August 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 August 2021
TM02Termination of Secretary
Change To A Person With Significant Control
14 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 July 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
12 November 2020
CH01Change of Director Details
Accounts With Accounts Type Full
12 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
20 February 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 October 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
16 October 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
11 October 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 October 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
10 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
3 October 2017
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
25 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 August 2017
TM01Termination of Director
Mortgage Satisfy Charge Full
10 July 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
30 June 2017
AAAnnual Accounts
Resolution
16 June 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
10 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 February 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
20 February 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 February 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
20 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
18 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 November 2016
TM01Termination of Director
Mortgage Charge Whole Release With Charge Number
3 November 2016
MR05Certification of Charge
Legacy
26 October 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 October 2016
SH19Statement of Capital
Legacy
26 October 2016
CAP-SSCAP-SS
Resolution
26 October 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2016
AR01AR01
Change Person Director Company With Change Date
10 May 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 May 2016
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
17 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
26 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
26 October 2015
TM01Termination of Director
Auditors Resignation Company
15 October 2015
AUDAUD
Change Registered Office Address Company With Date Old Address New Address
30 June 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
29 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2015
AR01AR01
Appoint Person Director Company With Name Date
15 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2014
TM01Termination of Director
Statement Of Companys Objects
16 June 2014
CC04CC04
Resolution
16 June 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2014
AR01AR01
Resolution
11 March 2014
RESOLUTIONSResolutions
Legacy
7 March 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
7 March 2014
SH19Statement of Capital
Legacy
7 March 2014
CAP-SSCAP-SS
Resolution
7 March 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Changes To Shareholders
26 July 2013
AR01AR01
Accounts With Accounts Type Full
23 May 2013
AAAnnual Accounts
Termination Director Company With Name
16 April 2013
TM01Termination of Director
Termination Director Company With Name
13 December 2012
TM01Termination of Director
Annual Return Company With Made Up Date Changes To Shareholders
14 August 2012
AR01AR01
Accounts With Accounts Type Full
18 July 2012
AAAnnual Accounts
Capital Return Purchase Own Shares
19 March 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 March 2012
SH03Return of Purchase of Own Shares
Legacy
27 January 2012
MG02MG02
Resolution
14 October 2011
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
28 September 2011
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
23 September 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
23 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
23 September 2011
AP01Appointment of Director
Accounts With Accounts Type Group
26 August 2011
AAAnnual Accounts
Auditors Resignation Company
8 August 2011
AUDAUD
Change Person Director Company With Change Date
29 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2011
CH01Change of Director Details
Second Filing Of Form With Form Type Made Up Date
20 June 2011
RP04RP04
Legacy
17 June 2011
MG02MG02
Legacy
17 June 2011
MG02MG02
Legacy
17 June 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
8 June 2011
AR01AR01
Termination Director Company With Name
6 June 2011
TM01Termination of Director
Legacy
30 April 2011
MG01MG01
Legacy
26 April 2011
MG02MG02
Appoint Person Director Company With Name
26 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
26 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
26 April 2011
AP01Appointment of Director
Termination Secretary Company With Name
15 April 2011
TM02Termination of Secretary
Termination Director Company
13 April 2011
TM01Termination of Director
Termination Director Company With Name
13 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
11 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 April 2011
AP01Appointment of Director
Termination Director Company With Name
11 April 2011
TM01Termination of Director
Termination Director Company With Name
11 April 2011
TM01Termination of Director
Termination Director Company With Name
11 April 2011
TM01Termination of Director
Termination Director Company With Name
11 April 2011
TM01Termination of Director
Legacy
1 April 2011
MG01MG01
Resolution
22 March 2011
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
18 March 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 March 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 January 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 January 2011
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
21 September 2010
AAAnnual Accounts
Capital Return Purchase Own Shares
24 August 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 August 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 August 2010
SH03Return of Purchase of Own Shares
Appoint Person Secretary Company With Name
4 August 2010
AP03Appointment of Secretary
Legacy
16 July 2010
MG04MG04
Capital Return Purchase Own Shares
14 July 2010
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Bulk List Shareholders
15 June 2010
AR01AR01
Termination Secretary Company With Name
19 March 2010
TM02Termination of Secretary
Capital Return Purchase Own Shares
18 March 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 March 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 February 2010
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Capital Return Purchase Own Shares
26 January 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 January 2010
SH03Return of Purchase of Own Shares
Resolution
12 January 2010
RESOLUTIONSResolutions
Miscellaneous
23 December 2009
MISCMISC
Capital Return Purchase Own Shares
11 November 2009
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
31 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Legacy
15 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
13 September 2009
AAAnnual Accounts
Legacy
8 September 2009
169169
Legacy
8 September 2009
169169
Legacy
18 June 2009
363aAnnual Return
Legacy
15 June 2009
288aAppointment of Director or Secretary
Legacy
8 June 2009
288bResignation of Director or Secretary
Legacy
1 June 2009
169169
Legacy
1 June 2009
169169
Legacy
13 May 2009
288aAppointment of Director or Secretary
Legacy
8 May 2009
353353
Legacy
28 April 2009
287Change of Registered Office
Legacy
16 April 2009
288bResignation of Director or Secretary
Legacy
12 March 2009
169169
Resolution
17 February 2009
RESOLUTIONSResolutions
Resolution
17 February 2009
RESOLUTIONSResolutions
Legacy
16 February 2009
395Particulars of Mortgage or Charge
Legacy
13 February 2009
288aAppointment of Director or Secretary
Legacy
10 February 2009
395Particulars of Mortgage or Charge
Legacy
16 January 2009
391391
Legacy
8 January 2009
169169
Legacy
8 January 2009
288aAppointment of Director or Secretary
Legacy
4 December 2008
288bResignation of Director or Secretary
Legacy
4 December 2008
288aAppointment of Director or Secretary
Legacy
4 December 2008
288aAppointment of Director or Secretary
Legacy
4 December 2008
288aAppointment of Director or Secretary
Legacy
4 December 2008
288bResignation of Director or Secretary
Legacy
4 December 2008
288bResignation of Director or Secretary
Resolution
4 December 2008
RESOLUTIONSResolutions
Resolution
28 November 2008
RESOLUTIONSResolutions
Resolution
10 November 2008
RESOLUTIONSResolutions
Legacy
7 November 2008
122122
Resolution
5 November 2008
RESOLUTIONSResolutions
Legacy
24 October 2008
395Particulars of Mortgage or Charge
Legacy
24 October 2008
395Particulars of Mortgage or Charge
Legacy
23 October 2008
395Particulars of Mortgage or Charge
Resolution
22 October 2008
RESOLUTIONSResolutions
Legacy
15 October 2008
88(2)Return of Allotment of Shares
Legacy
15 October 2008
88(2)Return of Allotment of Shares
Legacy
15 October 2008
88(2)Return of Allotment of Shares
Legacy
15 October 2008
88(2)Return of Allotment of Shares
Legacy
15 October 2008
88(2)Return of Allotment of Shares
Legacy
13 October 2008
288aAppointment of Director or Secretary
Legacy
13 October 2008
288aAppointment of Director or Secretary
Legacy
13 October 2008
288aAppointment of Director or Secretary
Legacy
13 October 2008
288aAppointment of Director or Secretary
Legacy
8 October 2008
288bResignation of Director or Secretary
Legacy
8 October 2008
288bResignation of Director or Secretary
Legacy
8 October 2008
288bResignation of Director or Secretary
Court Order
3 October 2008
OCOC
Certificate Re Registration Public Limited Company To Private
2 October 2008
CERT10CERT10
Re Registration Memorandum Articles
2 October 2008
MARMAR
Legacy
2 October 2008
5353
Resolution
2 October 2008
RESOLUTIONSResolutions
Miscellaneous
1 October 2008
MISCMISC
Miscellaneous
1 October 2008
MISCMISC
Resolution
18 September 2008
RESOLUTIONSResolutions
Legacy
27 August 2008
88(2)Return of Allotment of Shares
Legacy
23 July 2008
88(2)Return of Allotment of Shares
Legacy
18 June 2008
88(2)Return of Allotment of Shares
Legacy
18 June 2008
88(2)Return of Allotment of Shares
Legacy
5 June 2008
88(2)Return of Allotment of Shares
Legacy
5 June 2008
88(2)Return of Allotment of Shares
Legacy
5 June 2008
88(2)Return of Allotment of Shares
Legacy
5 June 2008
363aAnnual Return
Resolution
15 May 2008
RESOLUTIONSResolutions
Legacy
8 May 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
25 April 2008
AAAnnual Accounts
Legacy
21 April 2008
88(2)Return of Allotment of Shares
Legacy
21 April 2008
88(2)Return of Allotment of Shares
Legacy
21 April 2008
88(2)Return of Allotment of Shares
Legacy
21 April 2008
88(2)Return of Allotment of Shares
Legacy
11 April 2008
88(2)Return of Allotment of Shares
Legacy
31 March 2008
88(2)Return of Allotment of Shares
Legacy
10 March 2008
88(2)Return of Allotment of Shares
Legacy
10 March 2008
88(2)Return of Allotment of Shares
Legacy
10 March 2008
88(2)Return of Allotment of Shares
Legacy
19 February 2008
88(2)R88(2)R
Legacy
15 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
7 February 2008
88(2)R88(2)R
Legacy
4 February 2008
88(2)R88(2)R
Legacy
1 February 2008
169169
Legacy
1 February 2008
88(2)R88(2)R
Legacy
16 January 2008
88(2)R88(2)R
Legacy
16 January 2008
88(2)R88(2)R
Legacy
8 January 2008
88(2)R88(2)R
Legacy
12 December 2007
88(2)R88(2)R
Legacy
7 December 2007
169169
Legacy
23 October 2007
169169
Legacy
5 September 2007
88(2)R88(2)R
Legacy
15 August 2007
88(2)R88(2)R
Legacy
11 August 2007
88(2)R88(2)R
Legacy
22 July 2007
88(2)R88(2)R
Legacy
15 July 2007
88(2)R88(2)R
Legacy
4 July 2007
88(2)R88(2)R
Legacy
4 July 2007
88(2)R88(2)R
Legacy
19 June 2007
88(2)R88(2)R
Legacy
14 June 2007
88(2)R88(2)R
Legacy
5 June 2007
88(2)R88(2)R
Legacy
5 June 2007
288bResignation of Director or Secretary
Resolution
5 June 2007
RESOLUTIONSResolutions
Legacy
4 June 2007
363sAnnual Return (shuttle)
Legacy
31 May 2007
88(2)R88(2)R
Legacy
31 May 2007
288cChange of Particulars
Legacy
8 May 2007
88(2)R88(2)R
Legacy
2 May 2007
169169
Legacy
29 April 2007
88(2)R88(2)R
Legacy
24 April 2007
88(2)R88(2)R
Accounts With Accounts Type Group
24 April 2007
AAAnnual Accounts
Legacy
16 April 2007
88(2)R88(2)R
Legacy
28 March 2007
88(2)R88(2)R
Legacy
28 March 2007
88(2)R88(2)R
Legacy
13 March 2007
88(2)R88(2)R
Legacy
13 March 2007
88(2)R88(2)R
Legacy
12 March 2007
88(2)R88(2)R
Legacy
12 March 2007
287Change of Registered Office
Legacy
26 February 2007
88(2)R88(2)R
Legacy
18 February 2007
288bResignation of Director or Secretary
Legacy
8 February 2007
169169
Legacy
7 February 2007
169169
Legacy
2 February 2007
169169
Legacy
26 January 2007
88(2)R88(2)R
Legacy
5 January 2007
88(2)R88(2)R
Legacy
3 January 2007
169169
Legacy
11 December 2006
88(2)O88(2)O
Legacy
25 October 2006
88(2)R88(2)R
Legacy
12 October 2006
88(2)R88(2)R
Legacy
5 October 2006
88(2)R88(2)R
Legacy
29 September 2006
88(2)R88(2)R
Legacy
24 August 2006
88(2)R88(2)R
Legacy
23 August 2006
88(2)R88(2)R
Legacy
21 July 2006
88(2)R88(2)R
Legacy
17 July 2006
88(2)R88(2)R
Legacy
3 July 2006
88(2)R88(2)R
Legacy
3 July 2006
88(2)R88(2)R
Legacy
29 June 2006
88(2)R88(2)R
Legacy
27 June 2006
88(2)R88(2)R
Legacy
15 June 2006
363sAnnual Return (shuttle)
Legacy
1 June 2006
88(2)R88(2)R
Accounts With Accounts Type Group
31 May 2006
AAAnnual Accounts
Legacy
31 May 2006
88(2)R88(2)R
Resolution
30 May 2006
RESOLUTIONSResolutions
Resolution
30 May 2006
RESOLUTIONSResolutions
Resolution
30 May 2006
RESOLUTIONSResolutions
Legacy
17 May 2006
88(2)R88(2)R
Legacy
12 May 2006
88(2)R88(2)R
Legacy
2 May 2006
88(2)R88(2)R
Legacy
2 May 2006
88(2)R88(2)R
Legacy
2 May 2006
169169
Legacy
6 April 2006
88(2)R88(2)R
Legacy
4 April 2006
88(2)R88(2)R
Legacy
28 March 2006
88(2)R88(2)R
Legacy
22 March 2006
88(2)R88(2)R
Legacy
15 March 2006
88(2)R88(2)R
Legacy
8 March 2006
88(2)R88(2)R
Legacy
24 February 2006
88(2)R88(2)R
Legacy
24 February 2006
88(2)R88(2)R
Legacy
17 February 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
8 February 2006
88(2)R88(2)R
Legacy
8 February 2006
88(2)R88(2)R
Legacy
3 February 2006
88(2)R88(2)R
Legacy
25 January 2006
88(2)R88(2)R
Legacy
18 January 2006
88(2)R88(2)R
Legacy
16 January 2006
88(2)R88(2)R
Legacy
12 January 2006
288bResignation of Director or Secretary
Legacy
12 January 2006
288aAppointment of Director or Secretary
Legacy
11 January 2006
88(2)R88(2)R
Legacy
5 January 2006
88(2)R88(2)R
Legacy
28 December 2005
88(2)R88(2)R
Legacy
28 December 2005
88(2)R88(2)R
Legacy
23 December 2005
88(2)R88(2)R
Legacy
7 December 2005
88(2)R88(2)R
Legacy
2 December 2005
88(2)R88(2)R
Legacy
21 October 2005
88(2)R88(2)R
Legacy
18 October 2005
88(2)R88(2)R
Legacy
27 September 2005
88(2)R88(2)R
Legacy
21 September 2005
88(2)R88(2)R
Legacy
15 September 2005
88(2)R88(2)R
Legacy
14 September 2005
88(2)R88(2)R
Legacy
9 September 2005
88(2)R88(2)R
Legacy
8 September 2005
88(2)R88(2)R
Legacy
1 September 2005
88(2)R88(2)R
Legacy
3 August 2005
169169
Legacy
21 July 2005
88(2)R88(2)R
Legacy
21 July 2005
88(2)R88(2)R
Legacy
13 July 2005
288aAppointment of Director or Secretary
Legacy
28 June 2005
88(2)R88(2)R
Legacy
27 June 2005
88(2)R88(2)R
Legacy
22 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
17 June 2005
AAAnnual Accounts
Legacy
17 June 2005
88(2)R88(2)R
Legacy
17 June 2005
88(2)R88(2)R
Legacy
17 June 2005
88(2)R88(2)R
Legacy
9 June 2005
88(2)R88(2)R
Resolution
8 June 2005
RESOLUTIONSResolutions
Resolution
8 June 2005
RESOLUTIONSResolutions
Resolution
8 June 2005
RESOLUTIONSResolutions
Legacy
24 May 2005
288bResignation of Director or Secretary
Legacy
23 May 2005
88(2)R88(2)R
Legacy
12 May 2005
88(2)R88(2)R
Legacy
29 April 2005
88(2)R88(2)R
Legacy
25 April 2005
88(2)R88(2)R
Legacy
25 April 2005
88(2)R88(2)R
Legacy
15 April 2005
88(2)R88(2)R
Legacy
15 April 2005
88(2)R88(2)R
Legacy
13 April 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
31 March 2005
88(2)R88(2)R
Legacy
11 March 2005
88(2)R88(2)R
Legacy
7 March 2005
88(2)R88(2)R
Legacy
28 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
16 February 2005
88(2)R88(2)R
Legacy
9 February 2005
88(2)R88(2)R
Legacy
27 January 2005
169169
Legacy
25 January 2005
88(2)R88(2)R
Legacy
20 January 2005
88(2)R88(2)R
Legacy
20 January 2005
88(2)R88(2)R
Legacy
19 January 2005
88(2)R88(2)R
Legacy
7 January 2005
88(2)R88(2)R
Legacy
7 January 2005
88(2)R88(2)R
Legacy
7 January 2005
88(2)R88(2)R
Legacy
4 January 2005
88(2)R88(2)R
Legacy
30 December 2004
88(2)R88(2)R
Legacy
21 December 2004
88(2)R88(2)R
Legacy
21 December 2004
288cChange of Particulars
Legacy
25 October 2004
88(2)R88(2)R
Legacy
23 September 2004
88(2)R88(2)R
Legacy
30 July 2004
288aAppointment of Director or Secretary
Legacy
30 July 2004
88(2)R88(2)R
Legacy
13 July 2004
88(2)R88(2)R
Legacy
24 June 2004
88(2)R88(2)R
Legacy
18 June 2004
363sAnnual Return (shuttle)
Legacy
14 June 2004
88(2)R88(2)R
Accounts With Accounts Type Group
9 June 2004
AAAnnual Accounts
Legacy
26 May 2004
169169
Resolution
21 May 2004
RESOLUTIONSResolutions
Resolution
21 May 2004
RESOLUTIONSResolutions
Resolution
21 May 2004
RESOLUTIONSResolutions
Legacy
17 May 2004
88(2)R88(2)R
Legacy
12 May 2004
88(2)R88(2)R
Legacy
12 May 2004
88(2)R88(2)R
Legacy
21 April 2004
88(2)R88(2)R
Legacy
5 April 2004
88(2)R88(2)R
Legacy
30 March 2004
88(2)R88(2)R
Legacy
29 March 2004
88(2)R88(2)R
Legacy
11 March 2004
88(2)R88(2)R
Legacy
5 March 2004
88(2)R88(2)R
Legacy
6 February 2004
88(2)R88(2)R
Legacy
28 January 2004
88(2)R88(2)R
Legacy
28 January 2004
88(2)R88(2)R
Legacy
19 January 2004
88(2)R88(2)R
Legacy
24 December 2003
88(2)R88(2)R
Legacy
7 November 2003
88(2)R88(2)R
Legacy
20 October 2003
88(2)R88(2)R
Legacy
16 September 2003
88(2)R88(2)R
Legacy
9 September 2003
88(2)R88(2)R
Legacy
21 July 2003
363aAnnual Return
Legacy
10 July 2003
288bResignation of Director or Secretary
Legacy
1 July 2003
88(2)R88(2)R
Legacy
26 June 2003
169169
Legacy
26 June 2003
88(2)R88(2)R
Legacy
19 June 2003
88(2)R88(2)R
Legacy
19 June 2003
288aAppointment of Director or Secretary
Resolution
17 June 2003
RESOLUTIONSResolutions
Resolution
17 June 2003
RESOLUTIONSResolutions
Resolution
17 June 2003
RESOLUTIONSResolutions
Legacy
2 June 2003
353353
Legacy
24 May 2003
88(2)R88(2)R
Accounts With Accounts Type Group
21 May 2003
AAAnnual Accounts
Legacy
21 May 2003
288cChange of Particulars
Legacy
21 May 2003
288bResignation of Director or Secretary
Legacy
21 May 2003
288bResignation of Director or Secretary
Legacy
21 May 2003
288aAppointment of Director or Secretary
Legacy
10 May 2003
88(2)R88(2)R
Legacy
16 April 2003
88(2)R88(2)R
Legacy
16 April 2003
88(2)R88(2)R
Legacy
10 April 2003
287Change of Registered Office
Legacy
12 March 2003
88(2)R88(2)R
Legacy
12 March 2003
88(2)R88(2)R
Legacy
18 February 2003
88(2)R88(2)R
Legacy
29 January 2003
169169
Legacy
29 January 2003
88(2)R88(2)R
Legacy
17 January 2003
88(2)R88(2)R
Legacy
31 December 2002
88(2)R88(2)R
Legacy
18 December 2002
88(2)R88(2)R
Legacy
29 November 2002
88(2)R88(2)R
Legacy
29 November 2002
88(2)R88(2)R
Legacy
24 September 2002
288cChange of Particulars
Legacy
10 September 2002
288cChange of Particulars
Legacy
15 August 2002
88(2)R88(2)R
Legacy
11 July 2002
88(2)R88(2)R
Legacy
3 July 2002
363aAnnual Return
Legacy
29 June 2002
88(2)R88(2)R
Legacy
26 June 2002
288cChange of Particulars
Legacy
26 June 2002
353353
Resolution
18 June 2002
RESOLUTIONSResolutions
Resolution
18 June 2002
RESOLUTIONSResolutions
Resolution
18 June 2002
RESOLUTIONSResolutions
Resolution
18 June 2002
RESOLUTIONSResolutions
Legacy
18 June 2002
88(2)R88(2)R
Accounts With Accounts Type Group
18 June 2002
AAAnnual Accounts
Legacy
5 June 2002
88(2)R88(2)R
Legacy
15 May 2002
88(2)R88(2)R
Legacy
1 May 2002
88(2)R88(2)R
Legacy
12 April 2002
88(2)R88(2)R
Legacy
3 April 2002
88(2)R88(2)R
Legacy
12 March 2002
88(2)R88(2)R
Legacy
12 March 2002
88(2)R88(2)R
Legacy
19 February 2002
88(2)R88(2)R
Legacy
28 January 2002
88(2)R88(2)R
Legacy
10 January 2002
88(2)R88(2)R
Legacy
10 January 2002
88(2)R88(2)R
Legacy
17 December 2001
88(2)R88(2)R
Legacy
30 November 2001
88(2)Return of Allotment of Shares
Legacy
30 November 2001
88(2)Return of Allotment of Shares
Legacy
16 November 2001
169169
Legacy
16 November 2001
169169
Legacy
16 November 2001
169169
Legacy
7 November 2001
288bResignation of Director or Secretary
Legacy
25 October 2001
88(2)R88(2)R
Legacy
10 October 2001
88(2)R88(2)R
Legacy
12 September 2001
88(2)R88(2)R
Legacy
5 September 2001
88(2)R88(2)R
Legacy
9 August 2001
88(2)R88(2)R
Legacy
26 July 2001
88(2)R88(2)R
Legacy
26 July 2001
88(2)R88(2)R
Legacy
25 July 2001
88(2)R88(2)R
Accounts With Accounts Type Group
17 July 2001
AAAnnual Accounts
Legacy
16 June 2001
88(2)R88(2)R
Legacy
16 June 2001
88(2)R88(2)R
Legacy
8 June 2001
363sAnnual Return (shuttle)
Legacy
7 June 2001
288aAppointment of Director or Secretary
Legacy
7 June 2001
288bResignation of Director or Secretary
Legacy
25 May 2001
88(2)R88(2)R
Legacy
25 May 2001
88(2)R88(2)R
Legacy
17 May 2001
88(2)R88(2)R
Legacy
17 May 2001
88(2)R88(2)R
Legacy
17 May 2001
88(2)R88(2)R
Legacy
24 April 2001
288aAppointment of Director or Secretary
Miscellaneous
18 April 2001
MISCMISC
Resolution
17 April 2001
RESOLUTIONSResolutions
Resolution
17 April 2001
RESOLUTIONSResolutions
Resolution
17 April 2001
RESOLUTIONSResolutions
Resolution
17 April 2001
RESOLUTIONSResolutions
Legacy
11 April 2001
288bResignation of Director or Secretary
Legacy
11 April 2001
288bResignation of Director or Secretary
Legacy
11 April 2001
288aAppointment of Director or Secretary
Legacy
16 March 2001
88(2)R88(2)R
Legacy
16 March 2001
88(2)R88(2)R
Legacy
16 March 2001
88(2)R88(2)R
Legacy
6 March 2001
288aAppointment of Director or Secretary
Legacy
26 January 2001
88(2)R88(2)R
Legacy
24 January 2001
88(2)R88(2)R
Legacy
5 January 2001
88(2)R88(2)R
Legacy
20 December 2000
88(2)R88(2)R
Legacy
20 December 2000
88(2)R88(2)R
Legacy
20 November 2000
88(2)R88(2)R
Legacy
20 November 2000
88(2)R88(2)R
Legacy
5 October 2000
288bResignation of Director or Secretary
Legacy
5 October 2000
288bResignation of Director or Secretary
Legacy
5 October 2000
288aAppointment of Director or Secretary
Legacy
28 September 2000
88(2)R88(2)R
Legacy
13 September 2000
88(2)R88(2)R
Legacy
7 September 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
22 August 2000
AAAnnual Accounts
Legacy
18 August 2000
288aAppointment of Director or Secretary
Legacy
16 August 2000
88(2)R88(2)R
Legacy
14 August 2000
288aAppointment of Director or Secretary
Legacy
14 August 2000
288bResignation of Director or Secretary
Legacy
21 July 2000
88(2)R88(2)R
Legacy
28 June 2000
88(2)R88(2)R
Legacy
23 June 2000
88(2)R88(2)R
Legacy
5 June 2000
363sAnnual Return (shuttle)
Legacy
26 May 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
23 May 2000
AAAnnual Accounts
Resolution
22 April 2000
RESOLUTIONSResolutions
Resolution
22 April 2000
RESOLUTIONSResolutions
Resolution
22 April 2000
RESOLUTIONSResolutions
Resolution
22 April 2000
RESOLUTIONSResolutions
Legacy
20 April 2000
88(2)R88(2)R
Legacy
20 April 2000
88(2)R88(2)R
Legacy
20 April 2000
88(2)R88(2)R
Certificate Change Of Name Company
6 April 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 March 2000
88(2)R88(2)R
Legacy
3 March 2000
88(2)R88(2)R
Legacy
28 January 2000
88(2)R88(2)R
Legacy
28 January 2000
88(2)R88(2)R
Legacy
21 January 2000
288aAppointment of Director or Secretary
Legacy
18 January 2000
88(2)R88(2)R
Legacy
4 January 2000
88(2)R88(2)R
Legacy
16 December 1999
88(2)P88(2)P
Legacy
7 December 1999
88(2)R88(2)R
Legacy
26 November 1999
88(2)R88(2)R
Legacy
5 November 1999
88(2)R88(2)R
Legacy
22 October 1999
88(2)R88(2)R
Legacy
14 October 1999
88(2)R88(2)R
Legacy
8 October 1999
288aAppointment of Director or Secretary
Legacy
8 October 1999
288bResignation of Director or Secretary
Legacy
6 October 1999
88(2)R88(2)R
Legacy
5 October 1999
288bResignation of Director or Secretary
Legacy
30 September 1999
288bResignation of Director or Secretary
Legacy
25 August 1999
88(2)R88(2)R
Legacy
3 August 1999
88(2)R88(2)R
Legacy
29 July 1999
88(2)R88(2)R
Legacy
6 July 1999
363aAnnual Return
Legacy
1 July 1999
288cChange of Particulars
Legacy
20 June 1999
88(2)R88(2)R
Legacy
16 June 1999
169169
Legacy
14 June 1999
88(2)R88(2)R
Legacy
10 June 1999
363aAnnual Return
Legacy
7 May 1999
88(2)R88(2)R
Legacy
5 May 1999
288aAppointment of Director or Secretary
Legacy
4 May 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
28 April 1999
AAAnnual Accounts
Auditors Resignation Company
28 April 1999
AUDAUD
Legacy
14 April 1999
288cChange of Particulars
Resolution
12 April 1999
RESOLUTIONSResolutions
Resolution
12 April 1999
RESOLUTIONSResolutions
Resolution
12 April 1999
RESOLUTIONSResolutions
Legacy
10 April 1999
88(2)R88(2)R
Legacy
26 March 1999
88(2)R88(2)R
Legacy
22 February 1999
88(2)R88(2)R
Legacy
9 February 1999
88(2)R88(2)R
Legacy
28 January 1999
88(2)R88(2)R
Legacy
8 January 1999
88(2)R88(2)R
Legacy
21 December 1998
88(2)R88(2)R
Legacy
14 December 1998
288cChange of Particulars
Legacy
26 November 1998
88(2)R88(2)R
Legacy
26 November 1998
88(2)R88(2)R
Legacy
17 November 1998
88(2)R88(2)R
Legacy
26 October 1998
169169
Memorandum Articles
26 October 1998
MEM/ARTSMEM/ARTS
Miscellaneous
23 October 1998
MISCMISC
Certificate Capital Reduction Issued Capital
9 October 1998
CERT15CERT15
Legacy
9 October 1998
OC138OC138
Resolution
8 October 1998
RESOLUTIONSResolutions
Legacy
5 October 1998
88(2)R88(2)R
Legacy
17 September 1998
88(2)R88(2)R
Resolution
14 September 1998
RESOLUTIONSResolutions
Resolution
14 September 1998
RESOLUTIONSResolutions
Resolution
14 September 1998
RESOLUTIONSResolutions
Legacy
28 August 1998
88(2)R88(2)R
Legacy
18 August 1998
88(2)R88(2)R
Legacy
18 August 1998
88(2)R88(2)R
Legacy
3 August 1998
169169
Legacy
3 August 1998
169169
Legacy
3 August 1998
169169
Legacy
27 July 1998
88(2)R88(2)R
Legacy
23 July 1998
169169
Legacy
17 July 1998
88(2)R88(2)R
Miscellaneous
17 July 1998
MISCMISC
Legacy
3 July 1998
169169
Legacy
30 June 1998
88(2)R88(2)R
Legacy
25 June 1998
88(2)R88(2)R
Legacy
24 June 1998
169169
Legacy
18 June 1998
169169
Legacy
13 June 1998
88(2)R88(2)R
Legacy
11 June 1998
169169
Legacy
5 June 1998
169169
Legacy
5 June 1998
169169
Legacy
4 June 1998
363aAnnual Return
Legacy
29 May 1998
169169
Legacy
29 May 1998
169169
Legacy
28 May 1998
88(2)R88(2)R
Legacy
19 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
30 April 1998
88(2)R88(2)R
Legacy
30 April 1998
122122
Legacy
30 April 1998
122122
Legacy
30 April 1998
169169
Legacy
30 April 1998
88(2)R88(2)R
Legacy
30 April 1998
169169
Legacy
21 April 1998
123Notice of Increase in Nominal Capital
Legacy
17 April 1998
88(2)R88(2)R
Memorandum Articles
9 April 1998
MEM/ARTSMEM/ARTS
Resolution
9 April 1998
RESOLUTIONSResolutions
Resolution
9 April 1998
RESOLUTIONSResolutions
Resolution
9 April 1998
RESOLUTIONSResolutions
Resolution
9 April 1998
RESOLUTIONSResolutions
Resolution
9 April 1998
RESOLUTIONSResolutions
Resolution
9 April 1998
RESOLUTIONSResolutions
Legacy
8 April 1998
288aAppointment of Director or Secretary
Legacy
3 April 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
19 March 1998
AAAnnual Accounts
Legacy
11 March 1998
88(2)R88(2)R
Legacy
27 February 1998
88(2)R88(2)R
Legacy
26 February 1998
288bResignation of Director or Secretary
Legacy
26 February 1998
288bResignation of Director or Secretary
Legacy
12 February 1998
88(2)R88(2)R
Legacy
30 January 1998
88(2)R88(2)R
Legacy
20 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
88(2)R88(2)R
Legacy
8 January 1998
88(2)R88(2)R
Legacy
8 January 1998
88(2)R88(2)R
Legacy
15 December 1997
88(2)R88(2)R
Legacy
16 September 1997
288aAppointment of Director or Secretary
Legacy
16 September 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
18 June 1997
AAAnnual Accounts
Legacy
9 June 1997
88(2)R88(2)R
Legacy
30 May 1997
363aAnnual Return
Legacy
21 May 1997
288cChange of Particulars
Resolution
6 May 1997
RESOLUTIONSResolutions
Resolution
6 May 1997
RESOLUTIONSResolutions
Resolution
6 May 1997
RESOLUTIONSResolutions
Legacy
3 May 1997
288aAppointment of Director or Secretary
Legacy
28 April 1997
288bResignation of Director or Secretary
Legacy
9 April 1997
88(2)R88(2)R
Legacy
2 April 1997
88(2)R88(2)R
Legacy
11 March 1997
88(2)R88(2)R
Legacy
6 January 1997
88(2)R88(2)R
Legacy
3 January 1997
169169
Legacy
19 November 1996
88(2)R88(2)R
Legacy
24 September 1996
88(2)R88(2)R
Legacy
10 September 1996
288288
Accounts With Accounts Type Full Group
9 September 1996
AAAnnual Accounts
Resolution
22 August 1996
RESOLUTIONSResolutions
Legacy
14 August 1996
288288
Legacy
14 August 1996
288288
Legacy
8 August 1996
88(2)R88(2)R
Legacy
25 June 1996
88(2)R88(2)R
Legacy
14 June 1996
88(2)R88(2)R
Legacy
23 May 1996
88(2)R88(2)R
Legacy
22 May 1996
363aAnnual Return
Legacy
22 May 1996
363(353)363(353)
Resolution
12 May 1996
RESOLUTIONSResolutions
Resolution
12 May 1996
RESOLUTIONSResolutions
Resolution
12 May 1996
RESOLUTIONSResolutions
Legacy
10 May 1996
88(2)R88(2)R
Legacy
22 April 1996
88(2)R88(2)R
Legacy
12 April 1996
88(2)R88(2)R
Legacy
28 March 1996
288288
Legacy
8 March 1996
88(2)R88(2)R
Legacy
26 February 1996
88(2)R88(2)R
Legacy
15 February 1996
88(2)R88(2)R
Legacy
22 January 1996
88(2)R88(2)R
Legacy
8 January 1996
88(2)R88(2)R
Legacy
19 December 1995
88(2)R88(2)R
Legacy
17 November 1995
88(2)R88(2)R
Legacy
6 November 1995
88(2)R88(2)R
Legacy
19 October 1995
88(2)R88(2)R
Legacy
17 October 1995
88(2)R88(2)R
Legacy
10 October 1995
88(2)R88(2)R
Legacy
21 September 1995
88(2)R88(2)R
Legacy
6 September 1995
88(2)R88(2)R
Legacy
6 September 1995
88(2)R88(2)R
Legacy
14 August 1995
88(2)Return of Allotment of Shares
Legacy
11 August 1995
88(2)R88(2)R
Legacy
4 August 1995
88(2)R88(2)R
Legacy
20 July 1995
88(2)Return of Allotment of Shares
Legacy
30 June 1995
88(2)R88(2)R
Legacy
30 June 1995
88(2)R88(2)R
Legacy
12 June 1995
88(2)Return of Allotment of Shares
Legacy
18 May 1995
363x363x
Accounts With Accounts Type Full Group
17 May 1995
AAAnnual Accounts
Resolution
5 May 1995
RESOLUTIONSResolutions
Resolution
5 May 1995
RESOLUTIONSResolutions
Legacy
23 April 1995
88(2)R88(2)R
Legacy
9 March 1995
88(2)R88(2)R
Legacy
17 February 1995
88(2)R88(2)R
Legacy
4 February 1995
88(2)R88(2)R
Legacy
22 January 1995
88(2)R88(2)R
Legacy
11 January 1995
288288
Legacy
9 January 1995
88(2)R88(2)R
Legacy
6 January 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
28 December 1994
88(2)R88(2)R
Legacy
24 November 1994
88(2)R88(2)R
Legacy
9 November 1994
88(2)R88(2)R
Legacy
27 October 1994
88(2)R88(2)R
Legacy
12 October 1994
88(2)R88(2)R
Legacy
4 October 1994
88(2)R88(2)R
Legacy
15 September 1994
88(2)R88(2)R
Legacy
7 September 1994
288288
Legacy
17 August 1994
88(2)R88(2)R
Legacy
6 August 1994
88(2)R88(2)R
Legacy
26 July 1994
88(2)R88(2)R
Legacy
24 June 1994
88(2)R88(2)R
Legacy
14 June 1994
288288
Legacy
14 June 1994
88(2)R88(2)R
Legacy
9 June 1994
288288
Accounts With Accounts Type Full Group
9 June 1994
AAAnnual Accounts
Legacy
9 June 1994
288288
Legacy
9 June 1994
363x363x
Legacy
19 May 1994
88(2)R88(2)R
Resolution
9 May 1994
RESOLUTIONSResolutions
Resolution
9 May 1994
RESOLUTIONSResolutions
Legacy
5 May 1994
88(2)R88(2)R
Legacy
3 May 1994
288288
Legacy
11 April 1994
88(2)R88(2)R
Legacy
28 March 1994
88(2)R88(2)R
Legacy
21 March 1994
288288
Legacy
12 March 1994
88(2)R88(2)R
Legacy
12 March 1994
88(2)R88(2)R
Legacy
25 February 1994
88(2)R88(2)R
Legacy
25 February 1994
88(2)R88(2)R
Legacy
17 February 1994
88(2)R88(2)R
Legacy
1 February 1994
88(2)R88(2)R
Legacy
19 January 1994
88(2)R88(2)R
Legacy
19 January 1994
88(2)R88(2)R
Legacy
23 December 1993
88(2)R88(2)R
Legacy
2 December 1993
88(2)R88(2)R
Legacy
17 November 1993
88(2)R88(2)R
Legacy
8 November 1993
88(2)R88(2)R
Legacy
27 October 1993
288288
Legacy
21 October 1993
88(2)Return of Allotment of Shares
Legacy
2 September 1993
88(2)Return of Allotment of Shares
Legacy
6 July 1993
88(2)Return of Allotment of Shares
Legacy
11 June 1993
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
10 June 1993
AAAnnual Accounts
Legacy
10 June 1993
363sAnnual Return (shuttle)
Legacy
20 May 1993
88(2)Return of Allotment of Shares
Resolution
11 May 1993
RESOLUTIONSResolutions
Resolution
11 May 1993
RESOLUTIONSResolutions
Legacy
30 April 1993
88(2)Return of Allotment of Shares
Legacy
30 April 1993
88(2)Return of Allotment of Shares
Legacy
22 March 1993
88(2)R88(2)R
Legacy
16 March 1993
288288
Legacy
12 March 1993
88(2)Return of Allotment of Shares
Legacy
12 March 1993
88(2)Return of Allotment of Shares
Legacy
28 February 1993
88(2)R88(2)R
Legacy
28 February 1993
88(2)R88(2)R
Legacy
24 February 1993
288288
Legacy
14 February 1993
88(2)R88(2)R
Legacy
5 February 1993
88(2)Return of Allotment of Shares
Legacy
12 January 1993
88(2)Return of Allotment of Shares
Legacy
22 December 1992
88(2)Return of Allotment of Shares
Legacy
8 December 1992
88(2)R88(2)R
Legacy
27 November 1992
88(2)Return of Allotment of Shares
Legacy
28 October 1992
88(2)Return of Allotment of Shares
Legacy
14 October 1992
288288
Legacy
23 September 1992
288288
Legacy
23 September 1992
288288
Legacy
23 September 1992
88(2)R88(2)R
Legacy
10 September 1992
288288
Legacy
21 August 1992
88(2)Return of Allotment of Shares
Legacy
20 July 1992
88(2)Return of Allotment of Shares
Legacy
16 June 1992
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
10 June 1992
AAAnnual Accounts
Legacy
10 June 1992
363b363b
Memorandum Articles
11 May 1992
MEM/ARTSMEM/ARTS
Resolution
11 May 1992
RESOLUTIONSResolutions
Resolution
11 May 1992
RESOLUTIONSResolutions
Resolution
11 May 1992
RESOLUTIONSResolutions
Legacy
11 May 1992
288288
Legacy
8 May 1992
88(2)Return of Allotment of Shares
Legacy
7 April 1992
88(2)R88(2)R
Legacy
9 March 1992
88(2)R88(2)R
Legacy
16 February 1992
288288
Legacy
7 February 1992
88(2)R88(2)R
Legacy
21 January 1992
288288
Legacy
14 January 1992
88(2)R88(2)R
Legacy
20 December 1991
88(2)R88(2)R
Legacy
12 November 1991
88(2)R88(2)R
Legacy
9 October 1991
88(2)R88(2)R
Legacy
12 September 1991
88(2)R88(2)R
Legacy
14 August 1991
88(2)R88(2)R
Legacy
25 July 1991
288288
Legacy
25 July 1991
88(2)R88(2)R
Legacy
25 June 1991
88(2)R88(2)R
Accounts With Accounts Type Full Group
13 June 1991
AAAnnual Accounts
Legacy
13 June 1991
363aAnnual Return
Resolution
11 June 1991
RESOLUTIONSResolutions
Resolution
11 June 1991
RESOLUTIONSResolutions
Legacy
20 May 1991
88(2)R88(2)R
Legacy
16 April 1991
88(2)R88(2)R
Legacy
12 March 1991
88(2)R88(2)R
Legacy
11 January 1991
288288
Legacy
12 December 1990
88(2)R88(2)R
Legacy
8 August 1990
88(2)R88(2)R
Legacy
16 July 1990
88(2)R88(2)R
Legacy
2 July 1990
288288
Legacy
13 June 1990
363363
Legacy
8 June 1990
88(2)R88(2)R
Accounts With Accounts Type Full Group
17 May 1990
AAAnnual Accounts
Memorandum Articles
17 May 1990
MEM/ARTSMEM/ARTS
Resolution
17 May 1990
RESOLUTIONSResolutions
Resolution
17 May 1990
RESOLUTIONSResolutions
Resolution
17 May 1990
RESOLUTIONSResolutions
Resolution
17 May 1990
RESOLUTIONSResolutions
Legacy
1 May 1990
88(2)R88(2)R
Legacy
8 March 1990
88(2)R88(2)R
Legacy
22 January 1990
88(2)R88(2)R
Legacy
18 December 1989
88(2)R88(2)R
Legacy
25 October 1989
88(2)R88(2)R
Legacy
28 September 1989
88(2)R88(2)R
Legacy
15 August 1989
88(2)R88(2)R
Legacy
3 August 1989
88(2)R88(2)R
Legacy
26 July 1989
288288
Legacy
17 July 1989
88(2)R88(2)R
Accounts With Accounts Type Full Group
13 June 1989
AAAnnual Accounts
Legacy
13 June 1989
363363
Legacy
24 May 1989
88(2)R88(2)R
Legacy
24 May 1989
88(2)R88(2)R
Resolution
18 May 1989
RESOLUTIONSResolutions
Resolution
18 May 1989
RESOLUTIONSResolutions
Resolution
18 May 1989
RESOLUTIONSResolutions
Legacy
21 February 1989
88(2)Return of Allotment of Shares
Legacy
21 February 1989
88(2)Return of Allotment of Shares
Legacy
19 January 1989
88(2)Return of Allotment of Shares
Legacy
15 November 1988
88(2)Return of Allotment of Shares
Legacy
28 October 1988
PUC 2PUC 2
Legacy
29 September 1988
PUC 2PUC 2
Legacy
19 September 1988
PUC 2PUC 2
Legacy
16 September 1988
PUC 2PUC 2
Legacy
27 July 1988
PUC 2PUC 2
Legacy
21 July 1988
PUC 4PUC 4
Legacy
21 July 1988
PUC 2PUC 2
Accounts With Accounts Type Full Group
27 June 1988
AAAnnual Accounts
Legacy
27 June 1988
363363
Legacy
27 June 1988
PUC 2PUC 2
Legacy
21 June 1988
PUC 2PUC 2
Resolution
2 June 1988
RESOLUTIONSResolutions
Legacy
11 April 1988
PUC 4PUC 4
Legacy
11 April 1988
PUC 2PUC 2
Legacy
17 March 1988
PUC 4PUC 4
Legacy
17 March 1988
PUC 2PUC 2
Legacy
19 February 1988
PUC 4PUC 4
Legacy
19 February 1988
PUC 2PUC 2
Legacy
20 July 1987
PUC(U)PUC(U)
Accounts With Accounts Type Full Group
20 July 1987
AAAnnual Accounts
Legacy
20 July 1987
363363
Resolution
24 June 1987
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
31 October 1986
PUC(U)PUC(U)
Legacy
2 October 1986
PUC(U)PUC(U)
Accounts With Accounts Type Group
24 June 1986
AAAnnual Accounts
Legacy
24 June 1986
363363
Accounts With Made Up Date
4 July 1985
AAAnnual Accounts
Accounts With Made Up Date
3 June 1983
AAAnnual Accounts
Accounts With Made Up Date
27 May 1982
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
15 March 1982
CERT5CERT5
Accounts With Made Up Date
30 June 1981
AAAnnual Accounts
Accounts With Made Up Date
19 July 1977
AAAnnual Accounts
Accounts With Made Up Date
22 June 1976
AAAnnual Accounts
Certificate Change Of Name Company
7 June 1957
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
14 June 1949
MISCMISC
Incorporation Company
14 June 1949
NEWINCIncorporation