Background WavePink WaveYellow Wave

LONDON INTERNATIONAL GROUP LIMITED (00488344)

LONDON INTERNATIONAL GROUP LIMITED (00488344) is an active UK company. incorporated on 15 November 1950. with registered office in Slough. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LONDON INTERNATIONAL GROUP LIMITED has been registered for 75 years. Current directors include HODGES, James Edward, MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert.

Company Number
00488344
Status
active
Type
ltd
Incorporated
15 November 1950
Age
75 years
Address
103-105 Bath Road, Slough, SL1 3UH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HODGES, James Edward, MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
L

LONDON INTERNATIONAL GROUP LIMITED

LONDON INTERNATIONAL GROUP LIMITED is an active company incorporated on 15 November 1950 with the registered office located in Slough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LONDON INTERNATIONAL GROUP LIMITED was registered 75 years ago.(SIC: 64209)

Status

active

Active since 75 years ago

Company No

00488344

LTD Company

Age

75 Years

Incorporated 15 November 1950

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

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

Next Due

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

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 1 September 2025 (10 months ago)
Submitted on 15 September 2025 (9 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026

Previous Company Names

LRC INTERNATIONAL PUBLIC LIMITED COMPANY
From: 15 November 1950To: 15 November 1985
Contact
Address

103-105 Bath Road Slough, SL1 3UH,

Previous Addresses

35 New Bridge Street London EC4V 6BW
From: 15 November 1950To: 12 November 2010
Timeline

34 key events • 2010 - 2025

Funding Officers Ownership
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
Feb 11
Director Left
Aug 11
Director Joined
Aug 11
Director Left
May 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Left
Jul 12
Director Left
May 13
Director Joined
Jun 13
Director Left
Dec 13
Director Left
Oct 15
Director Joined
May 16
Director Left
May 16
Director Joined
Dec 17
Director Left
Dec 17
Director Joined
Jul 18
Director Left
Jun 20
Director Joined
Aug 20
Director Left
Mar 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
0
Funding
34
Officers
0
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 Bridge Street, LondonEC4V 6BW
Secretary
Appointed 30 Sept 2005
Resigned 01 Nov 2010

JOWETT, Jonathan David

Resigned
43 Armistead Way, CreweCW4 8FE
Secretary
Appointed 07 Jan 2000
Resigned 30 Sept 2004

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 30 Sept 2005

MARSHALL, Alan Macrae Vass

Resigned
47 Bidborough Ridge, Tunbridge WellsTN4 0UU
Secretary
Appointed 01 Dec 1995
Resigned 31 May 1996

MARSHALL, Alan Macrae Vass

Resigned
47 Bidborough Ridge, Tunbridge WellsTN4 0UU
Secretary
Appointed N/A
Resigned 01 Apr 1993

REW, Paul William

Resigned
Deepwood Cottage Lower Wood Road, LudlowSY8 2JQ
Secretary
Appointed 01 Apr 1993
Resigned 30 Nov 1995

RICHARDSON, Elizabeth Anne

Resigned
Bath Road, SloughSL1 3UH
Secretary
Appointed 01 Nov 2010
Resigned 16 Dec 2014

SWAN, Geoffrey Neil Lean

Resigned
2 Chaucer Close, CambridgeCB2 7TS
Secretary
Appointed 31 May 1996
Resigned 01 Jan 2000

ANDERSEN, Henning Lang

Resigned
Bath Road, SloughSL1 3UH
Born January 1963
Director
Appointed 31 Jul 2012
Resigned 24 May 2013

BAIN, Neville Clifford, Dr

Resigned
High Trees, WeybridgeKT13 0JX
Born July 1940
Director
Appointed N/A
Resigned 21 Jul 1993

BAKER, Douglas Robert Pelham

Resigned
Hamsey Manor, LewesBN8 5TD
Born May 1929
Director
Appointed N/A
Resigned 31 May 1995

BROWN, Colin Carlyle Campbell

Resigned
Little Bower, Virginia WaterGU25 4RT
Born November 1940
Director
Appointed 19 Jul 1999
Resigned 31 Oct 2000

BUCHAN, Brian John

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

BUTTERWORTH, Anthony Joseph

Resigned
11 Loom Lane, RadlettWD7 8AA
Born March 1937
Director
Appointed N/A
Resigned 16 Sept 1993

BUXTON-SMITH, Maria Rita, Dr

Resigned
35 New Bridge Street, LondonEC4V 6BW
Born April 1965
Director
Appointed 23 Jul 2008
Resigned 01 Nov 2010

CAIZZONE, Salvatore

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

CATER, Iain Charles Douglas

Resigned
The Orchard The Avenue, AltrinchamWA15 0LX
Born January 1952
Director
Appointed 19 Jul 1999
Resigned 19 Feb 2001

CLARKE, Gareth

Resigned
1301 Lennox Gables, Atlanta30319
Born July 1948
Director
Appointed 27 Nov 1997
Resigned 08 Jul 1999

CLEMENTS, Patrick Norris, Dr

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

COLLIER, Linda Mary

Resigned
15 Cleveland Road, LondonSW13 0AA
Born January 1960
Director
Appointed 22 Mar 1996
Resigned 08 Jul 1999

COLLYER, Graham John

Resigned
Bowden Head Farmhouse, StockportSK23 0QP
Born September 1960
Director
Appointed 19 Jul 1999
Resigned 29 May 2001

DAVIES, Candida Jane

Resigned
Bath Road, SloughSL1 3UH
Born December 1973
Director
Appointed 31 Jul 2012
Resigned 13 Dec 2017

DAVIES, David Charles

Resigned
Hallcroft House Manor Road, High WycombeHP10 8HY
Born May 1955
Director
Appointed 30 Sept 1997
Resigned 24 Dec 1999

DAVIS, Shaun Kevin

Resigned
35 New Bridge Street, LondonEC4V 6BW
Born January 1958
Director
Appointed 28 Jun 2004
Resigned 01 Nov 2010

DAWAR, Manish

Resigned
Bath Road, SloughSL1 3UH
Born December 1965
Director
Appointed 01 Nov 2010
Resigned 31 Jul 2012

EDWARDS, Simon Jeremy

Resigned
Bath Road, SloughSL1 3UH
Born April 1961
Director
Appointed 08 Feb 2011
Resigned 11 Dec 2013

GEORGE, Dieno

Resigned
Holsworthy Farm Boots Green, KnutsfordWA16 9NU
Born July 1956
Director
Appointed 19 Jul 1999
Resigned 29 May 2001

GREENSMITH, Richard Mark

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

HALL, Robert Constable Aylmer

Resigned
50 Smitham Downs Road, PurleyCR8 4NE
Born April 1934
Director
Appointed N/A
Resigned 24 Apr 1994

HARBUT, David John

Resigned
1 Hoe Meadow, BeaconsfieldHP9 1TD
Born June 1937
Director
Appointed N/A
Resigned 30 Jun 1993

Persons with significant control

1

Sonet Prebbles 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 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

472

Appoint Person Secretary Company With Name Date
9 March 2026
AP03Appointment of Secretary
Change Person Director Company With Change Date
9 October 2025
CH01Change of Director Details
Confirmation Statement With No Updates
15 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
18 August 2025
CH01Change of Director Details
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 Audit Exemption Subsiduary
9 June 2025
AAAnnual Accounts
Legacy
9 June 2025
PARENT_ACCPARENT_ACC
Legacy
9 June 2025
GUARANTEE2GUARANTEE2
Legacy
9 June 2025
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
21 October 2024
AAAnnual Accounts
Legacy
21 October 2024
PARENT_ACCPARENT_ACC
Legacy
21 October 2024
AGREEMENT2AGREEMENT2
Legacy
21 October 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
2 September 2024
CS01Confirmation Statement
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
5 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
29 August 2023
AAAnnual Accounts
Legacy
29 August 2023
PARENT_ACCPARENT_ACC
Legacy
29 August 2023
GUARANTEE2GUARANTEE2
Legacy
29 August 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
1 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
18 July 2022
CH01Change of Director Details
Accounts With Accounts Type Full
30 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 January 2022
AP01Appointment of Director
Accounts With Accounts Type Full
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
7 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 June 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
10 September 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
30 August 2019
CH01Change of Director Details
Accounts With Accounts Type Full
22 August 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
13 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
10 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2017
TM01Termination of Director
Accounts With Accounts Type Full
20 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
1 September 2016
CS01Confirmation Statement
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
Termination Director Company With Name Termination Date
9 October 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 October 2015
AR01AR01
Accounts With Accounts Type Full
25 September 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
17 December 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 December 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2014
AR01AR01
Termination Director Company With Name
11 December 2013
TM01Termination of Director
Accounts With Accounts Type Full
17 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2013
AR01AR01
Appoint Person Director Company With Name
7 June 2013
AP01Appointment of Director
Termination Director Company With Name
24 May 2013
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2012
AR01AR01
Appoint Person Director Company With Name
1 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
1 August 2012
AP01Appointment of Director
Termination Director Company With Name
1 August 2012
TM01Termination of Director
Termination Director Company With Name
21 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 October 2011
AR01AR01
Appoint Person Director Company With Name
19 August 2011
AP01Appointment of Director
Termination Director Company With Name
16 August 2011
TM01Termination of Director
Auditors Resignation Company
16 August 2011
AUDAUD
Resolution
12 August 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 August 2011
AAAnnual Accounts
Appoint Person Director Company With Name
10 February 2011
AP01Appointment of Director
Termination Secretary Company With Name
12 November 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
12 November 2010
AP03Appointment of Secretary
Termination Director Company With Name
12 November 2010
TM01Termination of Director
Termination Director Company With Name
12 November 2010
TM01Termination of Director
Termination Director Company With Name
12 November 2010
TM01Termination of Director
Termination Director Company With Name
12 November 2010
TM01Termination of Director
Termination Director Company With Name
12 November 2010
TM01Termination of Director
Appoint Person Director Company With Name
12 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 November 2010
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
12 November 2010
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
12 November 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2010
AR01AR01
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2010
CH01Change of Director Details
Accounts With Accounts Type Full
21 January 2010
AAAnnual Accounts
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
21 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 November 2009
CH03Change of Secretary Details
Legacy
29 September 2009
363aAnnual Return
Accounts With Accounts Type Full
4 February 2009
AAAnnual Accounts
Legacy
20 January 2009
288cChange of Particulars
Resolution
24 October 2008
RESOLUTIONSResolutions
Legacy
13 October 2008
363aAnnual Return
Legacy
30 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 January 2008
AAAnnual Accounts
Legacy
9 November 2007
363aAnnual Return
Accounts With Accounts Type Full
7 February 2007
AAAnnual Accounts
Legacy
9 November 2006
363aAnnual Return
Legacy
11 July 2006
288cChange of Particulars
Legacy
17 May 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 February 2006
AAAnnual Accounts
Legacy
8 December 2005
288cChange of Particulars
Legacy
17 November 2005
363aAnnual Return
Legacy
25 October 2005
288bResignation of Director or Secretary
Legacy
12 October 2005
288cChange of Particulars
Accounts With Accounts Type Full
6 January 2005
AAAnnual Accounts
Legacy
13 October 2004
363aAnnual Return
Legacy
13 October 2004
288aAppointment of Director or Secretary
Legacy
12 October 2004
288bResignation of Director or Secretary
Legacy
12 October 2004
288bResignation of Director or Secretary
Legacy
18 August 2004
288aAppointment of Director or Secretary
Legacy
27 July 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 April 2004
AAAnnual Accounts
Legacy
5 April 2004
288bResignation of Director or Secretary
Legacy
28 November 2003
363aAnnual Return
Legacy
30 May 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 February 2003
AAAnnual Accounts
Legacy
23 October 2002
363aAnnual Return
Legacy
23 October 2002
363(353)363(353)
Legacy
16 September 2002
287Change of Registered Office
Legacy
11 July 2002
169169
Legacy
11 July 2002
88(3)88(3)
Legacy
11 July 2002
88(2)R88(2)R
Resolution
12 April 2002
RESOLUTIONSResolutions
Resolution
12 April 2002
RESOLUTIONSResolutions
Legacy
12 April 2002
123Notice of Increase in Nominal Capital
Legacy
12 April 2002
88(2)R88(2)R
Resolution
12 April 2002
RESOLUTIONSResolutions
Resolution
12 April 2002
RESOLUTIONSResolutions
Resolution
12 April 2002
RESOLUTIONSResolutions
Resolution
12 April 2002
RESOLUTIONSResolutions
Legacy
12 April 2002
123Notice of Increase in Nominal Capital
Resolution
12 April 2002
RESOLUTIONSResolutions
Resolution
12 April 2002
RESOLUTIONSResolutions
Resolution
12 April 2002
RESOLUTIONSResolutions
Legacy
14 November 2001
363aAnnual Return
Accounts With Accounts Type Full
1 November 2001
AAAnnual Accounts
Legacy
9 July 2001
288aAppointment of Director or Secretary
Legacy
25 June 2001
288aAppointment of Director or Secretary
Legacy
15 June 2001
288bResignation of Director or Secretary
Legacy
15 June 2001
288bResignation of Director or Secretary
Certificate Re Registration Public Limited Company To Private
30 April 2001
CERT10CERT10
Re Registration Memorandum Articles
30 April 2001
MARMAR
Legacy
30 April 2001
5353
Resolution
30 April 2001
RESOLUTIONSResolutions
Resolution
30 April 2001
RESOLUTIONSResolutions
Legacy
29 March 2001
288aAppointment of Director or Secretary
Legacy
14 March 2001
288aAppointment of Director or Secretary
Legacy
6 March 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 February 2001
AAAnnual Accounts
Legacy
12 December 2000
288bResignation of Director or Secretary
Legacy
16 November 2000
288bResignation of Director or Secretary
Legacy
16 November 2000
288bResignation of Director or Secretary
Legacy
31 October 2000
363aAnnual Return
Statement Of Affairs
4 May 2000
SASA
Legacy
4 May 2000
88(2)R88(2)R
Legacy
19 April 2000
88(2)R88(2)R
Legacy
19 April 2000
88(2)R88(2)R
Legacy
19 April 2000
363sAnnual Return (shuttle)
Legacy
10 April 2000
123Notice of Increase in Nominal Capital
Resolution
30 March 2000
RESOLUTIONSResolutions
Resolution
30 March 2000
RESOLUTIONSResolutions
Resolution
30 March 2000
RESOLUTIONSResolutions
Legacy
8 February 2000
288bResignation of Director or Secretary
Legacy
7 February 2000
288aAppointment of Director or Secretary
Legacy
2 February 2000
287Change of Registered Office
Legacy
2 February 2000
287Change of Registered Office
Legacy
12 January 2000
288bResignation of Director or Secretary
Legacy
29 September 1999
88(2)R88(2)R
Legacy
29 September 1999
88(2)R88(2)R
Legacy
29 September 1999
88(2)R88(2)R
Legacy
22 September 1999
88(2)R88(2)R
Legacy
16 September 1999
88(2)R88(2)R
Legacy
16 September 1999
88(2)R88(2)R
Legacy
8 September 1999
88(2)R88(2)R
Resolution
20 August 1999
RESOLUTIONSResolutions
Legacy
2 August 1999
88(2)R88(2)R
Legacy
27 July 1999
288aAppointment of Director or Secretary
Legacy
27 July 1999
288aAppointment of Director or Secretary
Legacy
27 July 1999
288aAppointment of Director or Secretary
Legacy
27 July 1999
288aAppointment of Director or Secretary
Legacy
16 July 1999
88(2)R88(2)R
Legacy
16 July 1999
88(2)R88(2)R
Legacy
14 July 1999
288bResignation of Director or Secretary
Legacy
14 July 1999
288bResignation of Director or Secretary
Legacy
14 July 1999
288bResignation of Director or Secretary
Legacy
14 July 1999
288bResignation of Director or Secretary
Legacy
14 July 1999
288bResignation of Director or Secretary
Legacy
14 July 1999
288bResignation of Director or Secretary
Legacy
14 July 1999
288bResignation of Director or Secretary
Legacy
14 July 1999
288aAppointment of Director or Secretary
Legacy
12 July 1999
88(2)R88(2)R
Legacy
12 July 1999
88(2)R88(2)R
Legacy
12 July 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
1 July 1999
AAAnnual Accounts
Legacy
1 July 1999
88(2)R88(2)R
Legacy
1 July 1999
88(2)R88(2)R
Legacy
1 July 1999
88(2)R88(2)R
Legacy
18 June 1999
88(2)R88(2)R
Legacy
21 May 1999
88(2)R88(2)R
Legacy
9 May 1999
88(2)R88(2)R
Legacy
14 March 1999
88(2)R88(2)R
Legacy
14 March 1999
88(2)R88(2)R
Legacy
14 March 1999
88(2)R88(2)R
Legacy
14 March 1999
88(2)R88(2)R
Legacy
10 December 1998
88(2)R88(2)R
Legacy
13 October 1998
363sAnnual Return (shuttle)
Legacy
16 September 1998
88(2)R88(2)R
Legacy
7 September 1998
88(2)R88(2)R
Legacy
7 September 1998
88(2)R88(2)R
Legacy
18 August 1998
88(2)R88(2)R
Resolution
13 August 1998
RESOLUTIONSResolutions
Legacy
5 August 1998
88(2)R88(2)R
Legacy
5 August 1998
88(2)R88(2)R
Legacy
28 July 1998
88(2)R88(2)R
Legacy
20 July 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
14 July 1998
AAAnnual Accounts
Legacy
7 July 1998
88(2)R88(2)R
Legacy
7 July 1998
88(2)R88(2)R
Legacy
7 July 1998
88(2)R88(2)R
Legacy
7 July 1998
88(2)R88(2)R
Legacy
7 July 1998
88(2)R88(2)R
Legacy
7 July 1998
88(2)R88(2)R
Legacy
26 June 1998
288aAppointment of Director or Secretary
Legacy
26 June 1998
288aAppointment of Director or Secretary
Legacy
18 June 1998
88(2)R88(2)R
Legacy
30 May 1998
88(2)R88(2)R
Legacy
22 April 1998
88(2)R88(2)R
Legacy
30 March 1998
88(2)R88(2)R
Legacy
30 March 1998
88(2)R88(2)R
Legacy
19 March 1998
88(2)R88(2)R
Legacy
11 March 1998
88(2)R88(2)R
Legacy
26 February 1998
88(2)R88(2)R
Legacy
18 February 1998
88(2)R88(2)R
Legacy
18 February 1998
88(2)R88(2)R
Legacy
5 February 1998
88(2)R88(2)R
Legacy
5 February 1998
88(2)R88(2)R
Legacy
28 January 1998
88(2)R88(2)R
Legacy
28 January 1998
88(2)R88(2)R
Legacy
21 January 1998
88(2)R88(2)R
Legacy
21 January 1998
88(2)R88(2)R
Legacy
21 January 1998
88(2)R88(2)R
Legacy
5 January 1998
288aAppointment of Director or Secretary
Legacy
13 November 1997
363sAnnual Return (shuttle)
Legacy
23 October 1997
88(2)R88(2)R
Legacy
9 October 1997
288aAppointment of Director or Secretary
Legacy
3 October 1997
88(2)R88(2)R
Legacy
15 September 1997
88(2)R88(2)R
Legacy
15 September 1997
88(2)R88(2)R
Legacy
5 September 1997
88(2)R88(2)R
Resolution
18 August 1997
RESOLUTIONSResolutions
Resolution
18 August 1997
RESOLUTIONSResolutions
Resolution
18 August 1997
RESOLUTIONSResolutions
Legacy
18 August 1997
288bResignation of Director or Secretary
Legacy
13 August 1997
88(2)R88(2)R
Legacy
21 July 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
13 July 1997
AAAnnual Accounts
Legacy
27 March 1997
88(2)R88(2)R
Legacy
27 March 1997
88(2)R88(2)R
Legacy
21 March 1997
88(2)R88(2)R
Legacy
12 February 1997
88(2)R88(2)R
Legacy
22 January 1997
88(2)R88(2)R
Legacy
21 January 1997
88(2)R88(2)R
Legacy
14 January 1997
88(2)R88(2)R
Legacy
2 January 1997
88(2)R88(2)R
Legacy
11 December 1996
88(2)R88(2)R
Legacy
18 October 1996
363aAnnual Return
Legacy
8 October 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
15 September 1996
AAAnnual Accounts
Miscellaneous
3 September 1996
MISCMISC
Legacy
29 August 1996
88(2)R88(2)R
Legacy
20 August 1996
288288
Legacy
26 July 1996
88(2)R88(2)R
Legacy
18 June 1996
288288
Legacy
18 June 1996
288288
Resolution
13 June 1996
RESOLUTIONSResolutions
Legacy
30 May 1996
88(2)R88(2)R
Legacy
1 May 1996
288288
Legacy
11 April 1996
288288
Legacy
11 April 1996
288288
Legacy
13 March 1996
363x363x
Legacy
13 March 1996
363x363x
Legacy
11 March 1996
363x363x
Legacy
6 March 1996
88(2)R88(2)R
Auditors Resignation Company
22 February 1996
AUDAUD
Legacy
18 December 1995
288288
Legacy
15 December 1995
288288
Legacy
31 October 1995
363(353)363(353)
Legacy
18 October 1995
88(2)R88(2)R
Legacy
19 September 1995
88(2)R88(2)R
Resolution
30 August 1995
RESOLUTIONSResolutions
Resolution
30 August 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
24 August 1995
AAAnnual Accounts
Legacy
8 August 1995
88(2)R88(2)R
Legacy
9 June 1995
288288
Legacy
25 October 1994
363x363x
Legacy
21 September 1994
288288
Resolution
21 September 1994
RESOLUTIONSResolutions
Resolution
21 September 1994
RESOLUTIONSResolutions
Resolution
21 September 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
20 September 1994
AAAnnual Accounts
Legacy
23 August 1994
88(2)R88(2)R
Resolution
3 August 1994
RESOLUTIONSResolutions
Resolution
3 August 1994
RESOLUTIONSResolutions
Resolution
3 August 1994
RESOLUTIONSResolutions
Resolution
3 August 1994
RESOLUTIONSResolutions
Certificate Capital Reduction Share Premium
2 August 1994
CERT19CERT19
Resolution
2 August 1994
RESOLUTIONSResolutions
Court Order
28 July 1994
OCOC
Resolution
28 June 1994
RESOLUTIONSResolutions
Legacy
10 June 1994
PROSPPROSP
Legacy
6 May 1994
288288
Legacy
4 May 1994
288288
Legacy
21 March 1994
288288
Accounts With Accounts Type Interim
8 January 1994
AAAnnual Accounts
Legacy
10 November 1993
363sAnnual Return (shuttle)
Legacy
8 October 1993
88(2)R88(2)R
Legacy
30 September 1993
88(2)R88(2)R
Legacy
24 September 1993
288288
Resolution
21 September 1993
RESOLUTIONSResolutions
Resolution
21 September 1993
RESOLUTIONSResolutions
Resolution
21 September 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
20 September 1993
AAAnnual Accounts
Legacy
26 August 1993
288288
Legacy
13 July 1993
288288
Legacy
13 July 1993
288288
Legacy
13 July 1993
288288
Legacy
16 April 1993
88(2)R88(2)R
Legacy
14 April 1993
288288
Legacy
21 February 1993
88(2)R88(2)R
Legacy
8 February 1993
288288
Legacy
8 February 1993
88(2)R88(2)R
Legacy
28 January 1993
88(2)R88(2)R
Legacy
21 January 1993
88(2)R88(2)R
Legacy
5 January 1993
88(2)R88(2)R
Legacy
5 January 1993
88(2)R88(2)R
Legacy
22 December 1992
88(2)R88(2)R
Legacy
22 December 1992
88(2)R88(2)R
Legacy
28 October 1992
88(2)R88(2)R
Accounts With Accounts Type Full Group
27 October 1992
AAAnnual Accounts
Legacy
27 October 1992
363b363b
Legacy
6 October 1992
288288
Resolution
6 October 1992
RESOLUTIONSResolutions
Resolution
6 October 1992
RESOLUTIONSResolutions
Legacy
2 July 1992
288288
Legacy
20 June 1992
288288
Legacy
23 April 1992
88(2)R88(2)R
Legacy
18 March 1992
288288
Legacy
11 February 1992
88(2)R88(2)R
Legacy
6 February 1992
88(2)R88(2)R
Legacy
30 January 1992
88(2)R88(2)R
Legacy
15 January 1992
88(2)R88(2)R
Legacy
15 January 1992
88(2)R88(2)R
Legacy
24 December 1991
88(2)R88(2)R
Legacy
11 December 1991
88(2)R88(2)R
Accounts With Accounts Type Full Group
15 October 1991
AAAnnual Accounts
Legacy
15 October 1991
363b363b
Legacy
8 October 1991
88(2)R88(2)R
Legacy
2 October 1991
88(2)R88(2)R
Memorandum Articles
2 October 1991
MEM/ARTSMEM/ARTS
Legacy
22 August 1991
88(2)R88(2)R
Legacy
8 August 1991
88(2)R88(2)R
Legacy
8 May 1991
88(2)R88(2)R
Legacy
1 May 1991
88(2)R88(2)R
Legacy
17 April 1991
88(2)R88(2)R
Legacy
7 March 1991
88(2)R88(2)R
Legacy
25 January 1991
PROSPPROSP
Legacy
17 January 1991
88(2)R88(2)R
Legacy
7 January 1991
88(2)R88(2)R
Legacy
7 November 1990
88(2)R88(2)R
Accounts With Accounts Type Full Group
31 October 1990
AAAnnual Accounts
Legacy
31 October 1990
363363
Resolution
23 October 1990
RESOLUTIONSResolutions
Legacy
2 August 1990
88(2)R88(2)R
Legacy
5 June 1990
288288
Legacy
5 June 1990
288288
Legacy
10 April 1990
88(2)R88(2)R
Legacy
4 April 1990
88(2)R88(2)R
Legacy
21 January 1990
288288
Accounts With Accounts Type Full Group
24 October 1989
AAAnnual Accounts
Legacy
24 October 1989
363363
Legacy
24 October 1989
88(2)Return of Allotment of Shares
Legacy
5 October 1989
88(2)R88(2)R
Legacy
20 July 1989
288288
Legacy
30 June 1989
288288
Legacy
30 June 1989
288288
Legacy
12 May 1989
288288
Legacy
12 May 1989
288288
Legacy
9 May 1989
88(2)Return of Allotment of Shares
Legacy
5 April 1989
288288
Legacy
3 March 1989
288288
Legacy
3 March 1989
288288
Legacy
28 February 1989
88(2)Return of Allotment of Shares
Legacy
9 February 1989
288288
Legacy
18 January 1989
88(2)Return of Allotment of Shares
Legacy
2 December 1988
288288
Legacy
11 November 1988
88(3)88(3)
Legacy
9 November 1988
PUC 3PUC 3
Accounts With Accounts Type Full Group
4 November 1988
AAAnnual Accounts
Legacy
4 November 1988
363363
Legacy
12 October 1988
88(3)88(3)
Legacy
12 October 1988
88(2)Return of Allotment of Shares
Legacy
11 October 1988
PUC 2PUC 2
Legacy
28 September 1988
288288
Legacy
20 September 1988
PUC 2PUC 2
Legacy
24 August 1988
PUC 2PUC 2
Legacy
2 August 1988
288288
Legacy
11 May 1988
88(3)88(3)
Legacy
14 March 1988
PUC 2PUC 2
Legacy
14 March 1988
PUC 2PUC 2
Legacy
9 March 1988
123Notice of Increase in Nominal Capital
Resolution
9 March 1988
RESOLUTIONSResolutions
Resolution
9 March 1988
RESOLUTIONSResolutions
Resolution
9 March 1988
RESOLUTIONSResolutions
Resolution
9 March 1988
RESOLUTIONSResolutions
Resolution
9 March 1988
RESOLUTIONSResolutions
Resolution
9 March 1988
RESOLUTIONSResolutions
Resolution
9 March 1988
RESOLUTIONSResolutions
Legacy
3 February 1988
288288
Legacy
3 February 1988
PUC 2PUC 2
Legacy
1 February 1988
PUC 3PUC 3
Legacy
5 January 1988
288288
Accounts With Accounts Type Full Group
1 November 1987
AAAnnual Accounts
Legacy
1 November 1987
363363
Legacy
22 October 1987
PUC(U)PUC(U)
Legacy
6 September 1987
PUC(U)PUC(U)
Legacy
15 June 1987
PUC(U)PUC(U)
Legacy
23 April 1987
PUC(U)PUC(U)
Legacy
15 April 1987
PUC(U)PUC(U)
Legacy
18 March 1987
PUC(U)PUC(U)
Legacy
13 March 1987
PUC(U)PUC(U)
Legacy
2 March 1987
PUC(U)PUC(U)
Legacy
3 February 1987
288288
Legacy
31 January 1987
288288
Legacy
29 January 1987
287Change of Registered Office
Legacy
19 January 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 December 1986
288288
Accounts With Accounts Type Group
8 October 1986
AAAnnual Accounts
Legacy
8 October 1986
363363
Legacy
30 September 1986
288288
Legacy
21 August 1986
PUC(U)PUC(U)
Legacy
23 May 1986
PUC(U)PUC(U)
Accounts With Accounts Type Group
22 September 1985
AAAnnual Accounts
Accounts With Made Up Date
1 October 1984
AAAnnual Accounts
Accounts With Made Up Date
9 December 1983
AAAnnual Accounts
Accounts With Made Up Date
9 October 1982
AAAnnual Accounts
Accounts With Made Up Date
1 December 1981
AAAnnual Accounts
Accounts With Made Up Date
1 December 1981
AAAnnual Accounts
Accounts With Made Up Date
24 October 1980
AAAnnual Accounts
Accounts With Made Up Date
29 October 1979
AAAnnual Accounts
Accounts With Made Up Date
1 December 1978
AAAnnual Accounts
Accounts With Made Up Date
29 November 1977
AAAnnual Accounts
Accounts With Made Up Date
9 May 1977
AAAnnual Accounts
Accounts With Made Up Date
8 January 1976
AAAnnual Accounts
Accounts With Made Up Date
17 May 1975
AAAnnual Accounts
Accounts With Made Up Date
17 May 1974
AAAnnual Accounts
Certificate Change Of Name Company
23 May 1969
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
15 November 1950
MISCMISC
Legacy
9 November 1950
287Change of Registered Office