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MORGAN SINDALL GROUP PLC (00521970)

MORGAN SINDALL GROUP PLC (00521970) is an active UK company. incorporated on 20 July 1953. with registered office in London. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. MORGAN SINDALL GROUP PLC has been registered for 72 years.

Company Number
00521970
Status
active
Type
plc
Incorporated
20 July 1953
Age
72 years
Address
Kent House, London, W1W 8AJ
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100, 70100

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MORGAN SINDALL GROUP PLC

MORGAN SINDALL GROUP PLC is an active company incorporated on 20 July 1953 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. MORGAN SINDALL GROUP PLC was registered 72 years ago.(SIC: 41100, 70100)

Status

active

Active since 72 years ago

Company No

00521970

PLC Company

Age

72 Years

Incorporated 20 July 1953

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 12 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 20 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026

Previous Company Names

MORGAN SINDALL PLC
From: 28 October 1994To: 4 June 2010
WILLIAM SINDALL PUBLIC LIMITED COMPANY
From: 20 July 1953To: 28 October 1994
Contact
Address

Kent House 14 - 17 Market Place London, W1W 8AJ,

Timeline

240 key events • 1953 - 2026

Funding Officers Ownership
Company Founded
Jul 53
Company Founded
Jul 53
Funding Round
Oct 09
Director Joined
Dec 09
Director Joined
Mar 10
Director Left
Jun 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Jan 11
Funding Round
Feb 11
Funding Round
May 11
Funding Round
May 11
Funding Round
Feb 12
Director Left
May 12
Funding Round
Aug 12
Funding Round
Oct 12
Director Left
Nov 12
Director Joined
Nov 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Dec 12
Funding Round
Jan 13
Funding Round
Feb 13
Director Joined
Feb 13
Director Left
Feb 13
Funding Round
Feb 13
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
May 13
Funding Round
May 13
Funding Round
Jun 13
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Jun 13
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Jul 13
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Jul 13
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Sept 13
Funding Round
Sept 13
Funding Round
Sept 13
Funding Round
Oct 13
Funding Round
Nov 13
Funding Round
Nov 13
Funding Round
Dec 13
Funding Round
Dec 13
Director Left
Jan 14
Funding Round
Jan 14
Funding Round
Feb 14
Funding Round
Mar 14
Funding Round
Apr 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Jul 14
Funding Round
Jul 14
Director Left
Jan 15
Funding Round
Feb 15
Funding Round
Feb 15
Funding Round
Feb 15
Funding Round
Feb 15
Funding Round
Feb 15
Funding Round
Feb 15
Funding Round
Feb 15
Funding Round
Feb 15
Funding Round
Feb 15
Funding Round
Feb 15
Funding Round
Feb 15
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Feb 15
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Feb 15
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Feb 15
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Feb 15
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Apr 15
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Apr 15
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Apr 15
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Apr 15
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Apr 15
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Apr 15
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Apr 15
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Apr 15
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Apr 15
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Apr 15
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Apr 15
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Apr 15
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May 15
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May 15
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May 15
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Jun 15
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Jun 15
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Jun 15
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Jun 15
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Jun 15
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Jun 15
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Jun 15
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Jun 15
Funding Round
Aug 15
Funding Round
Aug 15
Funding Round
Sept 15
Funding Round
Sept 15
Funding Round
Oct 15
Director Joined
Nov 15
Funding Round
Nov 15
Funding Round
Jan 16
Funding Round
Mar 16
Funding Round
Mar 16
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Apr 16
Funding Round
Apr 16
Funding Round
Jun 16
Funding Round
Jun 16
Funding Round
Jun 16
Funding Round
Jun 16
Funding Round
Jul 16
Funding Round
Jul 16
Funding Round
Jul 16
Funding Round
Sept 16
Director Left
Oct 16
Director Joined
Oct 16
Funding Round
Oct 16
Funding Round
Oct 16
Funding Round
Nov 16
Funding Round
Dec 16
Funding Round
Jan 17
Funding Round
Feb 17
Funding Round
Mar 17
Funding Round
Apr 17
Director Left
May 17
Director Joined
May 17
Funding Round
Jun 17
Funding Round
Jul 17
Funding Round
Jul 17
Funding Round
Aug 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Nov 17
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Feb 18
Funding Round
Mar 18
Funding Round
Apr 18
Director Left
May 18
Funding Round
Jun 18
Funding Round
Jul 18
Funding Round
Aug 18
Director Joined
Sept 18
Funding Round
Sept 18
Funding Round
Dec 18
Funding Round
Dec 18
Funding Round
Jan 19
Director Left
Jan 19
Funding Round
Jan 19
Funding Round
Mar 19
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
Jun 19
Funding Round
Jun 19
Funding Round
Jul 19
Funding Round
Sept 19
Funding Round
Sept 19
Funding Round
Oct 19
Funding Round
Jan 20
Funding Round
Feb 20
Funding Round
Mar 20
Director Joined
Mar 20
Funding Round
Mar 20
Funding Round
Apr 20
Funding Round
May 20
Funding Round
Jun 20
Funding Round
Aug 20
Funding Round
Aug 20
Funding Round
Sept 20
Funding Round
Nov 20
Funding Round
Dec 20
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Feb 21
Funding Round
Mar 21
Funding Round
May 21
Director Joined
May 21
Funding Round
May 21
Funding Round
Jul 21
Funding Round
Aug 21
Funding Round
Aug 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Nov 21
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
May 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jul 22
Funding Round
Aug 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Dec 22
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Feb 23
Funding Round
May 23
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Aug 23
Funding Round
Oct 23
Funding Round
Nov 23
Funding Round
Jan 24
Director Left
Jan 24
Director Joined
Jan 24
Funding Round
Feb 24
Funding Round
Apr 24
Funding Round
Apr 24
Director Joined
May 24
Director Left
May 24
Funding Round
Jun 24
Funding Round
Jun 24
Director Left
Jul 24
Funding Round
Jul 24
Funding Round
Sept 24
Director Left
Sept 24
Director Joined
Sept 24
Funding Round
Sept 24
Funding Round
Oct 24
Funding Round
Dec 24
Funding Round
Jan 25
Funding Round
Feb 25
Funding Round
Mar 25
Funding Round
Mar 25
Funding Round
Apr 25
Director Joined
May 25
Funding Round
Jun 25
Funding Round
Jun 25
Director Left
Jul 25
Funding Round
Aug 25
Funding Round
Aug 25
Funding Round
Sept 25
Funding Round
Nov 25
Funding Round
Dec 25
Funding Round
Jan 26
Funding Round
Feb 26
Funding Round
Mar 26
209
Funding
29
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

913

Capital Allotment Shares
2 March 2026
SH01Allotment of Shares
Capital Allotment Shares
24 February 2026
SH01Allotment of Shares
Capital Allotment Shares
5 January 2026
SH01Allotment of Shares
Capital Allotment Shares
2 December 2025
SH01Allotment of Shares
Capital Allotment Shares
3 November 2025
SH01Allotment of Shares
Capital Allotment Shares
1 October 2025
SH01Allotment of Shares
Capital Allotment Shares
1 September 2025
SH01Allotment of Shares
Capital Allotment Shares
4 August 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
28 July 2025
TM01Termination of Director
Capital Allotment Shares
1 July 2025
SH01Allotment of Shares
Confirmation Statement With Updates
25 June 2025
CS01Confirmation Statement
Capital Allotment Shares
2 June 2025
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
2 June 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 June 2025
TM02Termination of Secretary
Accounts With Accounts Type Group
12 May 2025
AAAnnual Accounts
Resolution
9 May 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 May 2025
AP01Appointment of Director
Capital Allotment Shares
1 May 2025
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
28 April 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 April 2025
TM02Termination of Secretary
Capital Allotment Shares
1 April 2025
SH01Allotment of Shares
Capital Allotment Shares
3 March 2025
SH01Allotment of Shares
Capital Allotment Shares
3 February 2025
SH01Allotment of Shares
Second Filing Capital Allotment Shares
3 January 2025
RP04SH01RP04SH01
Capital Allotment Shares
2 January 2025
SH01Allotment of Shares
Capital Allotment Shares
2 December 2024
SH01Allotment of Shares
Capital Allotment Shares
1 November 2024
SH01Allotment of Shares
Second Filing Capital Allotment Shares
4 October 2024
RP04SH01RP04SH01
Capital Allotment Shares
1 October 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 September 2024
AP01Appointment of Director
Capital Allotment Shares
2 September 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 September 2024
TM01Termination of Director
Capital Allotment Shares
1 August 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
31 July 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
2 July 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 July 2024
TM02Termination of Secretary
Capital Allotment Shares
1 July 2024
SH01Allotment of Shares
Confirmation Statement With Updates
21 June 2024
CS01Confirmation Statement
Capital Allotment Shares
3 June 2024
SH01Allotment of Shares
Resolution
9 May 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2024
TM01Termination of Director
Capital Allotment Shares
1 May 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
18 April 2024
AAAnnual Accounts
Capital Allotment Shares
3 April 2024
SH01Allotment of Shares
Capital Allotment Shares
1 March 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
4 January 2024
AP01Appointment of Director
Second Filing Capital Allotment Shares
4 January 2024
RP04SH01RP04SH01
Capital Allotment Shares
2 January 2024
SH01Allotment of Shares
Capital Allotment Shares
1 December 2023
SH01Allotment of Shares
Capital Allotment Shares
1 November 2023
SH01Allotment of Shares
Capital Allotment Shares
1 September 2023
SH01Allotment of Shares
Capital Allotment Shares
1 August 2023
SH01Allotment of Shares
Confirmation Statement With Updates
3 July 2023
CS01Confirmation Statement
Capital Allotment Shares
3 July 2023
SH01Allotment of Shares
Capital Allotment Shares
1 June 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
20 May 2023
AAAnnual Accounts
Memorandum Articles
19 May 2023
MAMA
Resolution
13 May 2023
RESOLUTIONSResolutions
Capital Allotment Shares
1 March 2023
SH01Allotment of Shares
Capital Allotment Shares
1 February 2023
SH01Allotment of Shares
Capital Allotment Shares
3 January 2023
SH01Allotment of Shares
Capital Allotment Shares
2 December 2022
SH01Allotment of Shares
Capital Allotment Shares
1 November 2022
SH01Allotment of Shares
Capital Allotment Shares
3 October 2022
SH01Allotment of Shares
Capital Allotment Shares
1 September 2022
SH01Allotment of Shares
Capital Allotment Shares
1 August 2022
SH01Allotment of Shares
Capital Allotment Shares
1 July 2022
SH01Allotment of Shares
Confirmation Statement With Updates
29 June 2022
CS01Confirmation Statement
Capital Allotment Shares
6 June 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
16 May 2022
AAAnnual Accounts
Resolution
10 May 2022
RESOLUTIONSResolutions
Capital Allotment Shares
3 May 2022
SH01Allotment of Shares
Capital Allotment Shares
1 April 2022
SH01Allotment of Shares
Capital Allotment Shares
4 March 2022
SH01Allotment of Shares
Capital Allotment Shares
1 February 2022
SH01Allotment of Shares
Move Registers To Registered Office Company With New Address
31 January 2022
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
26 January 2022
CH01Change of Director Details
Second Filing Capital Allotment Shares
5 January 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
5 January 2022
RP04SH01RP04SH01
Capital Allotment Shares
4 January 2022
SH01Allotment of Shares
Second Filing Capital Allotment Shares
24 December 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
24 December 2021
RP04SH01RP04SH01
Capital Allotment Shares
30 November 2021
SH01Allotment of Shares
Capital Allotment Shares
1 November 2021
SH01Allotment of Shares
Capital Allotment Shares
6 October 2021
SH01Allotment of Shares
Capital Allotment Shares
6 October 2021
SH01Allotment of Shares
Capital Allotment Shares
1 September 2021
SH01Allotment of Shares
Accounts With Accounts Type Interim
7 August 2021
AAAnnual Accounts
Capital Allotment Shares
2 August 2021
SH01Allotment of Shares
Capital Allotment Shares
8 July 2021
SH01Allotment of Shares
Confirmation Statement With Updates
21 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
21 June 2021
AAAnnual Accounts
Auditors Resignation Company
17 June 2021
AUDAUD
Appoint Person Director Company With Name Date
1 June 2021
AP01Appointment of Director
Capital Allotment Shares
1 June 2021
SH01Allotment of Shares
Memorandum Articles
27 May 2021
MAMA
Resolution
27 May 2021
RESOLUTIONSResolutions
Capital Allotment Shares
4 May 2021
SH01Allotment of Shares
Auditors Resignation Company
19 April 2021
AUDAUD
Capital Allotment Shares
1 April 2021
SH01Allotment of Shares
Capital Allotment Shares
1 March 2021
SH01Allotment of Shares
Capital Allotment Shares
1 February 2021
SH01Allotment of Shares
Capital Allotment Shares
4 January 2021
SH01Allotment of Shares
Capital Allotment Shares
2 December 2020
SH01Allotment of Shares
Capital Allotment Shares
2 November 2020
SH01Allotment of Shares
Second Filing Capital Allotment Shares
2 October 2020
RP04SH01RP04SH01
Capital Allotment Shares
1 October 2020
SH01Allotment of Shares
Capital Allotment Shares
1 September 2020
SH01Allotment of Shares
Capital Allotment Shares
3 August 2020
SH01Allotment of Shares
Capital Allotment Shares
1 July 2020
SH01Allotment of Shares
Confirmation Statement With Updates
23 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
15 June 2020
AAAnnual Accounts
Capital Allotment Shares
1 June 2020
SH01Allotment of Shares
Resolution
15 May 2020
RESOLUTIONSResolutions
Capital Allotment Shares
1 May 2020
SH01Allotment of Shares
Capital Allotment Shares
1 April 2020
SH01Allotment of Shares
Capital Allotment Shares
2 March 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 March 2020
AP01Appointment of Director
Capital Allotment Shares
3 February 2020
SH01Allotment of Shares
Capital Allotment Shares
5 January 2020
SH01Allotment of Shares
Capital Allotment Shares
1 November 2019
SH01Allotment of Shares
Capital Allotment Shares
1 October 2019
SH01Allotment of Shares
Capital Allotment Shares
4 September 2019
SH01Allotment of Shares
Capital Allotment Shares
1 August 2019
SH01Allotment of Shares
Capital Allotment Shares
1 July 2019
SH01Allotment of Shares
Confirmation Statement With Updates
21 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
3 June 2019
AAAnnual Accounts
Capital Allotment Shares
3 June 2019
SH01Allotment of Shares
Resolution
22 May 2019
RESOLUTIONSResolutions
Capital Allotment Shares
1 May 2019
SH01Allotment of Shares
Capital Allotment Shares
2 April 2019
SH01Allotment of Shares
Capital Allotment Shares
4 March 2019
SH01Allotment of Shares
Capital Allotment Shares
1 February 2019
SH01Allotment of Shares
Capital Allotment Shares
3 January 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Legacy
18 December 2018
RP04CS01RP04CS01
Capital Allotment Shares
5 December 2018
SH01Allotment of Shares
Capital Allotment Shares
5 December 2018
SH01Allotment of Shares
Capital Allotment Shares
1 October 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 September 2018
AP01Appointment of Director
Capital Allotment Shares
31 August 2018
SH01Allotment of Shares
Legacy
17 July 2018
RP04CS01RP04CS01
Confirmation Statement With Updates
2 July 2018
CS01Confirmation Statement
Capital Allotment Shares
2 July 2018
SH01Allotment of Shares
Capital Allotment Shares
20 June 2018
SH01Allotment of Shares
Resolution
16 May 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 May 2018
TM01Termination of Director
Capital Allotment Shares
30 April 2018
SH01Allotment of Shares
Capital Allotment Shares
29 March 2018
SH01Allotment of Shares
Capital Allotment Shares
28 February 2018
SH01Allotment of Shares
Capital Allotment Shares
1 February 2018
SH01Allotment of Shares
Capital Allotment Shares
5 January 2018
SH01Allotment of Shares
Capital Allotment Shares
1 December 2017
SH01Allotment of Shares
Capital Allotment Shares
1 November 2017
SH01Allotment of Shares
Capital Allotment Shares
3 October 2017
SH01Allotment of Shares
Capital Allotment Shares
31 August 2017
SH01Allotment of Shares
Capital Allotment Shares
31 July 2017
SH01Allotment of Shares
Capital Allotment Shares
13 July 2017
SH01Allotment of Shares
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Capital Allotment Shares
15 June 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
15 June 2017
AAAnnual Accounts
Resolution
15 May 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
8 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2017
TM01Termination of Director
Capital Allotment Shares
20 April 2017
SH01Allotment of Shares
Capital Allotment Shares
15 March 2017
SH01Allotment of Shares
Capital Allotment Shares
13 February 2017
SH01Allotment of Shares
Capital Allotment Shares
25 January 2017
SH01Allotment of Shares
Capital Allotment Shares
15 December 2016
SH01Allotment of Shares
Capital Allotment Shares
21 November 2016
SH01Allotment of Shares
Capital Allotment Shares
24 October 2016
SH01Allotment of Shares
Capital Allotment Shares
6 October 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2016
TM01Termination of Director
Second Filing Capital Allotment Shares
29 September 2016
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
29 September 2016
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
29 September 2016
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
29 September 2016
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
19 September 2016
RP04SH01RP04SH01
Capital Allotment Shares
6 September 2016
SH01Allotment of Shares
Capital Allotment Shares
28 July 2016
SH01Allotment of Shares
Capital Allotment Shares
22 July 2016
SH01Allotment of Shares
Capital Allotment Shares
19 July 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
30 June 2016
AR01AR01
Capital Allotment Shares
30 June 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
16 June 2016
AAAnnual Accounts
Capital Allotment Shares
16 June 2016
SH01Allotment of Shares
Capital Allotment Shares
14 June 2016
SH01Allotment of Shares
Capital Allotment Shares
7 June 2016
SH01Allotment of Shares
Resolution
13 May 2016
RESOLUTIONSResolutions
Capital Allotment Shares
28 April 2016
SH01Allotment of Shares
Capital Allotment Shares
4 April 2016
SH01Allotment of Shares
Capital Allotment Shares
9 March 2016
SH01Allotment of Shares
Capital Allotment Shares
2 March 2016
SH01Allotment of Shares
Capital Allotment Shares
18 January 2016
SH01Allotment of Shares
Capital Allotment Shares
18 November 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 November 2015
AP01Appointment of Director
Capital Allotment Shares
26 October 2015
SH01Allotment of Shares
Capital Allotment Shares
7 September 2015
SH01Allotment of Shares
Capital Allotment Shares
7 September 2015
SH01Allotment of Shares
Capital Allotment Shares
24 August 2015
SH01Allotment of Shares
Capital Allotment Shares
24 August 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
5 August 2015
AR01AR01
Capital Allotment Shares
24 June 2015
SH01Allotment of Shares
Capital Allotment Shares
24 June 2015
SH01Allotment of Shares
Capital Allotment Shares
24 June 2015
SH01Allotment of Shares
Capital Allotment Shares
24 June 2015
SH01Allotment of Shares
Capital Allotment Shares
24 June 2015
SH01Allotment of Shares
Capital Allotment Shares
7 June 2015
SH01Allotment of Shares
Capital Allotment Shares
6 June 2015
SH01Allotment of Shares
Capital Allotment Shares
6 June 2015
SH01Allotment of Shares
Statement Of Companys Objects
2 June 2015
CC04CC04
Resolution
2 June 2015
RESOLUTIONSResolutions
Capital Allotment Shares
27 May 2015
SH01Allotment of Shares
Capital Allotment Shares
27 May 2015
SH01Allotment of Shares
Capital Allotment Shares
22 May 2015
SH01Allotment of Shares
Resolution
21 May 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 May 2015
AAAnnual Accounts
Capital Allotment Shares
26 April 2015
SH01Allotment of Shares
Capital Allotment Shares
26 April 2015
SH01Allotment of Shares
Capital Allotment Shares
26 April 2015
SH01Allotment of Shares
Capital Allotment Shares
8 April 2015
SH01Allotment of Shares
Capital Allotment Shares
8 April 2015
SH01Allotment of Shares
Capital Allotment Shares
8 April 2015
SH01Allotment of Shares
Capital Allotment Shares
8 April 2015
SH01Allotment of Shares
Capital Allotment Shares
8 April 2015
SH01Allotment of Shares
Capital Allotment Shares
8 April 2015
SH01Allotment of Shares
Capital Allotment Shares
8 April 2015
SH01Allotment of Shares
Capital Allotment Shares
8 April 2015
SH01Allotment of Shares
Capital Allotment Shares
8 April 2015
SH01Allotment of Shares
Capital Allotment Shares
27 February 2015
SH01Allotment of Shares
Capital Allotment Shares
27 February 2015
SH01Allotment of Shares
Capital Allotment Shares
27 February 2015
SH01Allotment of Shares
Capital Allotment Shares
27 February 2015
SH01Allotment of Shares
Capital Allotment Shares
27 February 2015
SH01Allotment of Shares
Capital Allotment Shares
27 February 2015
SH01Allotment of Shares
Capital Allotment Shares
27 February 2015
SH01Allotment of Shares
Capital Allotment Shares
27 February 2015
SH01Allotment of Shares
Capital Allotment Shares
27 February 2015
SH01Allotment of Shares
Capital Allotment Shares
27 February 2015
SH01Allotment of Shares
Capital Allotment Shares
27 February 2015
SH01Allotment of Shares
Capital Allotment Shares
27 February 2015
SH01Allotment of Shares
Capital Allotment Shares
27 February 2015
SH01Allotment of Shares
Capital Allotment Shares
27 February 2015
SH01Allotment of Shares
Capital Allotment Shares
27 February 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
7 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
5 August 2014
AR01AR01
Capital Allotment Shares
18 July 2014
SH01Allotment of Shares
Capital Allotment Shares
4 July 2014
SH01Allotment of Shares
Capital Allotment Shares
16 June 2014
SH01Allotment of Shares
Capital Allotment Shares
9 June 2014
SH01Allotment of Shares
Capital Allotment Shares
9 June 2014
SH01Allotment of Shares
Termination Secretary Company With Name
3 June 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
3 June 2014
AP03Appointment of Secretary
Resolution
20 May 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 May 2014
AAAnnual Accounts
Capital Allotment Shares
28 April 2014
SH01Allotment of Shares
Capital Allotment Shares
10 March 2014
SH01Allotment of Shares
Capital Allotment Shares
18 February 2014
SH01Allotment of Shares
Capital Allotment Shares
23 January 2014
SH01Allotment of Shares
Termination Director Company With Name
14 January 2014
TM01Termination of Director
Capital Allotment Shares
30 December 2013
SH01Allotment of Shares
Capital Allotment Shares
4 December 2013
SH01Allotment of Shares
Capital Allotment Shares
19 November 2013
SH01Allotment of Shares
Capital Allotment Shares
5 November 2013
SH01Allotment of Shares
Capital Allotment Shares
17 October 2013
SH01Allotment of Shares
Capital Allotment Shares
17 September 2013
SH01Allotment of Shares
Capital Allotment Shares
6 September 2013
SH01Allotment of Shares
Capital Allotment Shares
2 September 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date
6 August 2013
AR01AR01
Capital Allotment Shares
18 July 2013
SH01Allotment of Shares
Capital Allotment Shares
9 July 2013
SH01Allotment of Shares
Capital Allotment Shares
17 June 2013
SH01Allotment of Shares
Capital Allotment Shares
5 June 2013
SH01Allotment of Shares
Capital Allotment Shares
29 May 2013
SH01Allotment of Shares
Resolution
22 May 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 May 2013
AAAnnual Accounts
Capital Allotment Shares
15 May 2013
SH01Allotment of Shares
Capital Allotment Shares
26 April 2013
SH01Allotment of Shares
Capital Allotment Shares
12 April 2013
SH01Allotment of Shares
Capital Allotment Shares
9 April 2013
SH01Allotment of Shares
Capital Allotment Shares
27 February 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
25 February 2013
AP01Appointment of Director
Termination Director Company With Name
25 February 2013
TM01Termination of Director
Capital Allotment Shares
22 February 2013
SH01Allotment of Shares
Capital Allotment Shares
10 January 2013
SH01Allotment of Shares
Capital Allotment Shares
13 December 2012
SH01Allotment of Shares
Capital Allotment Shares
30 November 2012
SH01Allotment of Shares
Capital Allotment Shares
16 November 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
9 November 2012
AP01Appointment of Director
Move Registers To Sail Company
7 November 2012
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
7 November 2012
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
6 November 2012
TM01Termination of Director
Capital Allotment Shares
10 October 2012
SH01Allotment of Shares
Capital Allotment Shares
7 August 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
1 August 2012
AR01AR01
Resolution
15 May 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 May 2012
AAAnnual Accounts
Termination Director Company With Name
4 May 2012
TM01Termination of Director
Capital Allotment Shares
29 February 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
12 August 2011
AR01AR01
Resolution
18 May 2011
RESOLUTIONSResolutions
Capital Allotment Shares
11 May 2011
SH01Allotment of Shares
Capital Allotment Shares
11 May 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
10 May 2011
AAAnnual Accounts
Capital Allotment Shares
17 February 2011
SH01Allotment of Shares
Capital Allotment Shares
20 January 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
1 December 2010
CH01Change of Director Details
Capital Allotment Shares
19 October 2010
SH01Allotment of Shares
Capital Allotment Shares
13 October 2010
SH01Allotment of Shares
Capital Allotment Shares
13 October 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
9 August 2010
AR01AR01
Certificate Change Of Name Company
4 June 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
4 June 2010
CONNOTConfirmation Statement Notification
Termination Director Company With Name
2 June 2010
TM01Termination of Director
Resolution
19 May 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 May 2010
AAAnnual Accounts
Appoint Person Director Company With Name
26 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
3 December 2009
AP01Appointment of Director
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
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Capital Allotment Shares
13 October 2009
SH01Allotment of Shares
Change Person Secretary Company With Change Date
5 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Move Registers To Sail Company
5 October 2009
AD03Change of Location of Company Records
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Sail Address Company
5 October 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
4 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2009
CH01Change of Director Details
Legacy
22 September 2009
88(2)Return of Allotment of Shares
Legacy
22 September 2009
88(2)Return of Allotment of Shares
Legacy
22 September 2009
88(2)Return of Allotment of Shares
Legacy
16 September 2009
88(2)Return of Allotment of Shares
Legacy
16 September 2009
88(2)Return of Allotment of Shares
Legacy
11 August 2009
363aAnnual Return
Legacy
4 August 2009
288bResignation of Director or Secretary
Legacy
13 July 2009
88(2)Return of Allotment of Shares
Legacy
13 July 2009
88(2)Return of Allotment of Shares
Legacy
20 May 2009
88(2)Return of Allotment of Shares
Legacy
20 May 2009
88(2)Return of Allotment of Shares
Legacy
18 May 2009
123Notice of Increase in Nominal Capital
Resolution
18 May 2009
RESOLUTIONSResolutions
Legacy
14 May 2009
88(2)Return of Allotment of Shares
Legacy
14 May 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
12 May 2009
AAAnnual Accounts
Legacy
8 April 2009
88(2)Return of Allotment of Shares
Legacy
28 March 2009
88(2)Return of Allotment of Shares
Legacy
15 December 2008
288aAppointment of Director or Secretary
Legacy
17 October 2008
88(2)Return of Allotment of Shares
Legacy
11 September 2008
403aParticulars of Charge Subject to s859A
Legacy
11 September 2008
403aParticulars of Charge Subject to s859A
Legacy
11 September 2008
403aParticulars of Charge Subject to s859A
Legacy
21 August 2008
88(2)Return of Allotment of Shares
Legacy
5 August 2008
363aAnnual Return
Legacy
12 June 2008
88(2)Return of Allotment of Shares
Legacy
12 June 2008
88(2)Return of Allotment of Shares
Legacy
27 May 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
19 May 2008
AAAnnual Accounts
Resolution
6 May 2008
RESOLUTIONSResolutions
Legacy
16 April 2008
88(2)Return of Allotment of Shares
Legacy
20 March 2008
88(2)Return of Allotment of Shares
Legacy
4 February 2008
288aAppointment of Director or Secretary
Legacy
3 January 2008
88(2)R88(2)R
Legacy
5 December 2007
88(2)R88(2)R
Legacy
5 December 2007
88(2)R88(2)R
Legacy
2 December 2007
88(2)R88(2)R
Legacy
2 December 2007
88(2)R88(2)R
Legacy
2 December 2007
88(2)R88(2)R
Legacy
20 November 2007
88(2)R88(2)R
Legacy
20 November 2007
88(2)R88(2)R
Legacy
20 November 2007
88(2)R88(2)R
Legacy
6 November 2007
88(2)R88(2)R
Legacy
6 November 2007
88(2)R88(2)R
Legacy
25 October 2007
88(2)R88(2)R
Legacy
14 August 2007
363sAnnual Return (shuttle)
Legacy
15 July 2007
88(2)R88(2)R
Legacy
3 July 2007
88(2)R88(2)R
Legacy
3 July 2007
88(2)R88(2)R
Legacy
3 July 2007
88(2)R88(2)R
Legacy
20 June 2007
288bResignation of Director or Secretary
Legacy
18 June 2007
88(2)R88(2)R
Legacy
11 June 2007
287Change of Registered Office
Accounts With Accounts Type Group
30 May 2007
AAAnnual Accounts
Memorandum Articles
21 May 2007
MEM/ARTSMEM/ARTS
Resolution
21 May 2007
RESOLUTIONSResolutions
Resolution
21 May 2007
RESOLUTIONSResolutions
Resolution
21 May 2007
RESOLUTIONSResolutions
Legacy
21 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
10 February 2007
88(2)R88(2)R
Legacy
5 January 2007
88(2)R88(2)R
Legacy
15 November 2006
288cChange of Particulars
Legacy
18 October 2006
88(2)R88(2)R
Legacy
18 October 2006
88(2)R88(2)R
Legacy
12 October 2006
88(2)R88(2)R
Legacy
22 August 2006
363sAnnual Return (shuttle)
Legacy
18 July 2006
88(2)R88(2)R
Accounts With Accounts Type Group
17 May 2006
AAAnnual Accounts
Legacy
12 April 2006
88(2)R88(2)R
Legacy
8 March 2006
88(2)R88(2)R
Legacy
7 February 2006
88(2)R88(2)R
Legacy
27 October 2005
88(2)R88(2)R
Legacy
28 September 2005
88(2)R88(2)R
Legacy
28 September 2005
88(2)R88(2)R
Legacy
16 September 2005
88(2)R88(2)R
Legacy
9 September 2005
88(2)R88(2)R
Legacy
31 August 2005
363sAnnual Return (shuttle)
Legacy
24 August 2005
88(2)R88(2)R
Legacy
24 August 2005
88(2)R88(2)R
Legacy
24 August 2005
88(2)R88(2)R
Legacy
15 July 2005
88(2)R88(2)R
Legacy
15 July 2005
88(2)R88(2)R
Legacy
7 June 2005
88(2)R88(2)R
Legacy
18 May 2005
88(2)R88(2)R
Accounts With Accounts Type Group
17 May 2005
AAAnnual Accounts
Legacy
27 April 2005
123Notice of Increase in Nominal Capital
Memorandum Articles
27 April 2005
MEM/ARTSMEM/ARTS
Resolution
27 April 2005
RESOLUTIONSResolutions
Resolution
27 April 2005
RESOLUTIONSResolutions
Resolution
27 April 2005
RESOLUTIONSResolutions
Resolution
27 April 2005
RESOLUTIONSResolutions
Resolution
27 April 2005
RESOLUTIONSResolutions
Legacy
27 April 2005
288bResignation of Director or Secretary
Legacy
20 April 2005
88(2)R88(2)R
Legacy
18 March 2005
88(2)R88(2)R
Legacy
18 March 2005
88(2)R88(2)R
Legacy
10 February 2005
288bResignation of Director or Secretary
Legacy
10 February 2005
288aAppointment of Director or Secretary
Legacy
10 December 2004
88(2)R88(2)R
Legacy
26 October 2004
88(2)R88(2)R
Legacy
21 October 2004
288aAppointment of Director or Secretary
Legacy
21 October 2004
288bResignation of Director or Secretary
Legacy
22 September 2004
88(2)R88(2)R
Legacy
8 September 2004
88(2)R88(2)R
Legacy
7 September 2004
363sAnnual Return (shuttle)
Legacy
31 August 2004
88(2)R88(2)R
Legacy
31 August 2004
88(2)R88(2)R
Legacy
13 August 2004
88(2)R88(2)R
Legacy
14 July 2004
88(2)R88(2)R
Legacy
6 July 2004
88(2)R88(2)R
Legacy
29 June 2004
88(2)R88(2)R
Legacy
17 June 2004
88(2)R88(2)R
Legacy
17 June 2004
88(2)R88(2)R
Resolution
11 June 2004
RESOLUTIONSResolutions
Resolution
11 June 2004
RESOLUTIONSResolutions
Resolution
11 June 2004
RESOLUTIONSResolutions
Resolution
11 June 2004
RESOLUTIONSResolutions
Resolution
11 June 2004
RESOLUTIONSResolutions
Legacy
26 May 2004
88(2)R88(2)R
Legacy
26 May 2004
88(2)R88(2)R
Legacy
17 May 2004
122122
Memorandum Articles
7 May 2004
MEM/ARTSMEM/ARTS
Legacy
5 May 2004
88(2)R88(2)R
Legacy
5 May 2004
88(2)R88(2)R
Accounts With Accounts Type Group
5 May 2004
AAAnnual Accounts
Legacy
26 April 2004
88(2)R88(2)R
Legacy
7 April 2004
88(2)R88(2)R
Legacy
7 April 2004
88(2)R88(2)R
Legacy
6 April 2004
88(2)R88(2)R
Legacy
6 April 2004
88(2)R88(2)R
Legacy
6 April 2004
88(2)R88(2)R
Legacy
6 April 2004
288aAppointment of Director or Secretary
Legacy
1 April 2004
88(2)R88(2)R
Legacy
25 March 2004
288cChange of Particulars
Legacy
25 March 2004
88(2)R88(2)R
Legacy
16 March 2004
88(2)R88(2)R
Legacy
16 March 2004
88(2)R88(2)R
Legacy
10 March 2004
88(2)R88(2)R
Legacy
13 February 2004
88(2)R88(2)R
Legacy
29 January 2004
88(2)R88(2)R
Legacy
16 January 2004
88(2)R88(2)R
Legacy
16 January 2004
88(2)R88(2)R
Legacy
17 December 2003
88(2)R88(2)R
Legacy
11 December 2003
88(2)R88(2)R
Legacy
25 November 2003
88(2)R88(2)R
Legacy
25 November 2003
88(2)R88(2)R
Legacy
25 November 2003
88(2)R88(2)R
Legacy
19 November 2003
395Particulars of Mortgage or Charge
Legacy
18 November 2003
88(2)R88(2)R
Legacy
12 November 2003
88(2)R88(2)R
Legacy
12 November 2003
88(2)R88(2)R
Legacy
12 November 2003
88(2)R88(2)R
Legacy
12 November 2003
88(2)R88(2)R
Legacy
12 November 2003
88(2)R88(2)R
Legacy
5 November 2003
88(2)R88(2)R
Legacy
20 October 2003
88(2)R88(2)R
Legacy
20 October 2003
88(2)R88(2)R
Legacy
20 October 2003
88(2)R88(2)R
Legacy
13 October 2003
88(2)R88(2)R
Legacy
13 October 2003
88(2)R88(2)R
Legacy
9 October 2003
88(2)R88(2)R
Legacy
2 October 2003
88(2)R88(2)R
Legacy
2 October 2003
88(2)R88(2)R
Legacy
2 October 2003
88(2)R88(2)R
Legacy
15 September 2003
88(2)R88(2)R
Legacy
7 September 2003
88(2)R88(2)R
Legacy
29 August 2003
88(2)R88(2)R
Legacy
29 August 2003
88(2)R88(2)R
Legacy
29 August 2003
88(2)R88(2)R
Legacy
19 August 2003
363sAnnual Return (shuttle)
Legacy
9 August 2003
88(2)R88(2)R
Legacy
11 July 2003
403aParticulars of Charge Subject to s859A
Legacy
9 July 2003
88(2)R88(2)R
Legacy
9 July 2003
88(2)R88(2)R
Legacy
5 July 2003
88(2)R88(2)R
Memorandum Articles
9 May 2003
MEM/ARTSMEM/ARTS
Resolution
9 May 2003
RESOLUTIONSResolutions
Legacy
24 April 2003
88(2)R88(2)R
Legacy
24 April 2003
88(2)R88(2)R
Resolution
13 April 2003
RESOLUTIONSResolutions
Resolution
13 April 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 April 2003
AAAnnual Accounts
Legacy
23 March 2003
88(2)R88(2)R
Legacy
19 March 2003
288aAppointment of Director or Secretary
Legacy
5 December 2002
395Particulars of Mortgage or Charge
Legacy
3 December 2002
88(2)R88(2)R
Legacy
6 November 2002
363sAnnual Return (shuttle)
Legacy
23 October 2002
88(2)R88(2)R
Legacy
23 October 2002
88(2)R88(2)R
Legacy
15 August 2002
88(2)R88(2)R
Legacy
25 July 2002
88(2)R88(2)R
Legacy
16 June 2002
88(2)R88(2)R
Legacy
28 May 2002
88(2)R88(2)R
Accounts With Accounts Type Group
22 May 2002
AAAnnual Accounts
Legacy
22 May 2002
88(2)R88(2)R
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
3 May 2002
88(2)R88(2)R
Legacy
8 April 2002
88(2)R88(2)R
Legacy
26 March 2002
88(2)R88(2)R
Legacy
4 March 2002
88(2)R88(2)R
Legacy
4 March 2002
88(2)R88(2)R
Legacy
26 February 2002
88(2)R88(2)R
Legacy
26 February 2002
88(2)R88(2)R
Legacy
26 February 2002
88(2)R88(2)R
Legacy
24 January 2002
88(2)R88(2)R
Legacy
11 January 2002
395Particulars of Mortgage or Charge
Legacy
9 January 2002
88(2)R88(2)R
Legacy
24 December 2001
88(2)R88(2)R
Legacy
13 November 2001
88(2)R88(2)R
Legacy
13 November 2001
288cChange of Particulars
Legacy
5 November 2001
88(2)R88(2)R
Legacy
23 October 2001
88(2)R88(2)R
Legacy
1 October 2001
88(2)R88(2)R
Legacy
19 September 2001
88(2)R88(2)R
Legacy
17 September 2001
88(2)R88(2)R
Legacy
10 September 2001
88(2)R88(2)R
Legacy
10 September 2001
88(2)R88(2)R
Legacy
6 September 2001
88(2)R88(2)R
Legacy
4 September 2001
88(2)R88(2)R
Legacy
4 September 2001
88(2)R88(2)R
Legacy
4 September 2001
363sAnnual Return (shuttle)
Legacy
24 August 2001
88(2)R88(2)R
Legacy
24 August 2001
88(2)R88(2)R
Legacy
13 August 2001
88(2)R88(2)R
Legacy
10 August 2001
88(2)R88(2)R
Legacy
8 August 2001
88(2)R88(2)R
Legacy
16 July 2001
288aAppointment of Director or Secretary
Legacy
11 July 2001
88(2)R88(2)R
Accounts With Accounts Type Group
2 July 2001
AAAnnual Accounts
Legacy
26 June 2001
88(2)R88(2)R
Legacy
26 June 2001
88(2)R88(2)R
Legacy
26 June 2001
88(2)R88(2)R
Legacy
26 June 2001
88(2)R88(2)R
Legacy
26 June 2001
88(2)R88(2)R
Legacy
26 June 2001
88(2)R88(2)R
Legacy
26 June 2001
88(2)R88(2)R
Legacy
22 June 2001
88(2)R88(2)R
Legacy
19 June 2001
88(2)R88(2)R
Legacy
19 June 2001
88(2)R88(2)R
Legacy
31 May 2001
88(2)R88(2)R
Legacy
31 May 2001
88(2)R88(2)R
Legacy
31 May 2001
88(2)R88(2)R
Legacy
18 May 2001
88(2)R88(2)R
Legacy
18 May 2001
88(2)R88(2)R
Legacy
18 May 2001
88(2)R88(2)R
Legacy
9 May 2001
88(2)R88(2)R
Resolution
4 May 2001
RESOLUTIONSResolutions
Resolution
4 May 2001
RESOLUTIONSResolutions
Resolution
4 May 2001
RESOLUTIONSResolutions
Legacy
1 May 2001
88(2)R88(2)R
Legacy
24 April 2001
88(2)R88(2)R
Legacy
24 April 2001
88(2)R88(2)R
Legacy
5 April 2001
88(2)R88(2)R
Legacy
28 March 2001
288bResignation of Director or Secretary
Legacy
21 March 2001
88(2)R88(2)R
Legacy
19 March 2001
88(2)R88(2)R
Legacy
19 March 2001
88(2)R88(2)R
Legacy
19 March 2001
88(2)R88(2)R
Legacy
19 March 2001
88(2)R88(2)R
Legacy
14 March 2001
88(2)R88(2)R
Legacy
6 March 2001
88(2)R88(2)R
Legacy
26 February 2001
88(2)R88(2)R
Legacy
26 February 2001
88(2)R88(2)R
Legacy
14 February 2001
88(2)R88(2)R
Legacy
6 February 2001
88(2)R88(2)R
Legacy
1 February 2001
88(2)R88(2)R
Legacy
29 January 2001
88(2)R88(2)R
Legacy
29 January 2001
88(2)R88(2)R
Legacy
29 January 2001
88(2)R88(2)R
Legacy
12 January 2001
88(2)R88(2)R
Legacy
8 January 2001
88(2)R88(2)R
Legacy
8 January 2001
88(2)R88(2)R
Legacy
8 January 2001
88(2)R88(2)R
Legacy
28 December 2000
287Change of Registered Office
Legacy
30 October 2000
88(2)R88(2)R
Legacy
19 October 2000
88(2)R88(2)R
Legacy
12 October 2000
88(2)R88(2)R
Legacy
9 October 2000
88(2)Return of Allotment of Shares
Legacy
9 October 2000
88(2)Return of Allotment of Shares
Legacy
5 October 2000
88(2)R88(2)R
Legacy
25 September 2000
88(2)R88(2)R
Legacy
22 September 2000
88(2)R88(2)R
Legacy
13 September 2000
88(2)R88(2)R
Legacy
6 September 2000
88(2)R88(2)R
Legacy
29 August 2000
88(2)R88(2)R
Legacy
23 August 2000
88(2)R88(2)R
Legacy
23 August 2000
88(2)R88(2)R
Legacy
23 August 2000
88(2)R88(2)R
Legacy
17 August 2000
363sAnnual Return (shuttle)
Legacy
14 August 2000
288bResignation of Director or Secretary
Legacy
10 August 2000
88(2)R88(2)R
Legacy
6 June 2000
88(2)R88(2)R
Legacy
18 April 2000
288aAppointment of Director or Secretary
Resolution
17 April 2000
RESOLUTIONSResolutions
Resolution
17 April 2000
RESOLUTIONSResolutions
Resolution
17 April 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
7 April 2000
AAAnnual Accounts
Legacy
23 February 2000
88(2)R88(2)R
Legacy
23 February 2000
88(2)R88(2)R
Legacy
23 January 2000
88(2)R88(2)R
Legacy
23 November 1999
88(2)R88(2)R
Legacy
12 November 1999
353a353a
Legacy
5 November 1999
88(2)R88(2)R
Legacy
5 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
22 October 1999
88(2)R88(2)R
Legacy
8 October 1999
403aParticulars of Charge Subject to s859A
Legacy
4 October 1999
88(2)R88(2)R
Legacy
4 October 1999
88(2)R88(2)R
Legacy
13 September 1999
88(2)R88(2)R
Legacy
13 September 1999
88(2)R88(2)R
Legacy
13 September 1999
88(2)R88(2)R
Legacy
13 September 1999
88(2)R88(2)R
Legacy
24 August 1999
363aAnnual Return
Legacy
24 August 1999
88(2)R88(2)R
Legacy
24 August 1999
88(2)R88(2)R
Legacy
24 August 1999
88(2)R88(2)R
Legacy
19 August 1999
88(2)R88(2)R
Legacy
21 July 1999
88(2)R88(2)R
Legacy
15 July 1999
88(2)Return of Allotment of Shares
Legacy
6 July 1999
288aAppointment of Director or Secretary
Legacy
6 July 1999
88(2)R88(2)R
Legacy
6 July 1999
88(2)R88(2)R
Legacy
2 July 1999
403aParticulars of Charge Subject to s859A
Legacy
2 July 1999
403aParticulars of Charge Subject to s859A
Legacy
2 July 1999
403aParticulars of Charge Subject to s859A
Legacy
2 July 1999
403aParticulars of Charge Subject to s859A
Legacy
25 June 1999
288bResignation of Director or Secretary
Legacy
25 June 1999
288aAppointment of Director or Secretary
Legacy
25 June 1999
288bResignation of Director or Secretary
Legacy
2 June 1999
88(2)R88(2)R
Legacy
22 May 1999
403aParticulars of Charge Subject to s859A
Legacy
22 May 1999
403aParticulars of Charge Subject to s859A
Legacy
17 May 1999
88(2)R88(2)R
Legacy
12 May 1999
88(2)R88(2)R
Legacy
12 May 1999
88(2)R88(2)R
Legacy
12 May 1999
88(2)R88(2)R
Legacy
12 May 1999
88(2)R88(2)R
Legacy
12 May 1999
88(2)R88(2)R
Legacy
12 May 1999
88(2)R88(2)R
Legacy
12 May 1999
88(2)R88(2)R
Legacy
12 May 1999
88(2)R88(2)R
Legacy
12 May 1999
88(2)R88(2)R
Legacy
12 May 1999
88(2)R88(2)R
Legacy
12 May 1999
88(2)R88(2)R
Legacy
12 May 1999
88(2)R88(2)R
Legacy
12 May 1999
88(2)R88(2)R
Legacy
12 May 1999
88(2)R88(2)R
Legacy
12 May 1999
88(2)R88(2)R
Legacy
12 May 1999
88(2)R88(2)R
Legacy
12 May 1999
88(2)R88(2)R
Legacy
12 May 1999
88(2)R88(2)R
Legacy
12 May 1999
88(2)R88(2)R
Legacy
12 May 1999
88(2)R88(2)R
Legacy
12 May 1999
88(2)R88(2)R
Legacy
12 May 1999
88(2)R88(2)R
Legacy
12 May 1999
88(2)R88(2)R
Legacy
12 May 1999
88(2)R88(2)R
Legacy
12 May 1999
88(2)R88(2)R
Resolution
19 April 1999
RESOLUTIONSResolutions
Resolution
19 April 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
19 March 1999
AAAnnual Accounts
Accounts With Accounts Type Interim
1 September 1998
AAAnnual Accounts
Legacy
28 August 1998
363aAnnual Return
Statement Of Affairs
11 August 1998
SASA
Legacy
11 August 1998
88(2)R88(2)R
Legacy
21 July 1998
88(2)R88(2)R
Legacy
8 June 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
28 April 1998
AAAnnual Accounts
Resolution
21 April 1998
RESOLUTIONSResolutions
Resolution
21 April 1998
RESOLUTIONSResolutions
Legacy
8 April 1998
288aAppointment of Director or Secretary
Resolution
17 March 1998
RESOLUTIONSResolutions
Legacy
13 February 1998
287Change of Registered Office
Legacy
14 January 1998
403aParticulars of Charge Subject to s859A
Legacy
6 November 1997
403aParticulars of Charge Subject to s859A
Legacy
6 November 1997
403aParticulars of Charge Subject to s859A
Legacy
31 July 1997
363sAnnual Return (shuttle)
Legacy
7 June 1997
395Particulars of Mortgage or Charge
Legacy
29 May 1997
395Particulars of Mortgage or Charge
Resolution
29 April 1997
RESOLUTIONSResolutions
Resolution
29 April 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
4 April 1997
AAAnnual Accounts
Legacy
12 March 1997
288bResignation of Director or Secretary
Legacy
5 March 1997
395Particulars of Mortgage or Charge
Legacy
5 March 1997
395Particulars of Mortgage or Charge
Legacy
5 March 1997
395Particulars of Mortgage or Charge
Legacy
4 March 1997
288aAppointment of Director or Secretary
Legacy
4 March 1997
288bResignation of Director or Secretary
Legacy
14 January 1997
88(2)R88(2)R
Legacy
13 December 1996
88(2)R88(2)R
Legacy
11 December 1996
288aAppointment of Director or Secretary
Legacy
18 September 1996
403aParticulars of Charge Subject to s859A
Legacy
18 September 1996
403aParticulars of Charge Subject to s859A
Legacy
18 September 1996
403aParticulars of Charge Subject to s859A
Legacy
18 September 1996
403aParticulars of Charge Subject to s859A
Legacy
18 September 1996
403aParticulars of Charge Subject to s859A
Legacy
25 July 1996
363sAnnual Return (shuttle)
Legacy
17 July 1996
395Particulars of Mortgage or Charge
Legacy
28 May 1996
288288
Resolution
13 May 1996
RESOLUTIONSResolutions
Legacy
9 May 1996
403aParticulars of Charge Subject to s859A
Resolution
9 May 1996
RESOLUTIONSResolutions
Resolution
9 May 1996
RESOLUTIONSResolutions
Resolution
9 May 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
1 May 1996
AAAnnual Accounts
Resolution
29 March 1996
RESOLUTIONSResolutions
Legacy
12 March 1996
288288
Statement Of Affairs
23 October 1995
SASA
Legacy
23 October 1995
88(2)O88(2)O
Legacy
29 September 1995
88(2)P88(2)P
Statement Of Affairs
15 September 1995
SASA
Legacy
15 September 1995
88(2)O88(2)O
Accounts With Accounts Type Interim
12 September 1995
AAAnnual Accounts
Legacy
16 August 1995
88(2)P88(2)P
Legacy
10 August 1995
288288
Legacy
31 July 1995
363sAnnual Return (shuttle)
Legacy
25 July 1995
288288
Legacy
25 July 1995
288288
Legacy
25 July 1995
288288
Accounts With Accounts Type Full Group
25 July 1995
AAAnnual Accounts
Certificate Capital Cancellation Share Premium Account
29 June 1995
CERT21CERT21
Legacy
29 June 1995
288288
Court Order
29 June 1995
OCOC
Legacy
26 June 1995
288288
Resolution
8 June 1995
RESOLUTIONSResolutions
Resolution
8 June 1995
RESOLUTIONSResolutions
Resolution
8 June 1995
RESOLUTIONSResolutions
Statement Of Affairs
9 April 1995
SASA
Legacy
9 April 1995
88(2)O88(2)O
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 December 1994
288288
Legacy
5 December 1994
88(2)P88(2)P
Legacy
23 November 1994
288288
Legacy
17 November 1994
403aParticulars of Charge Subject to s859A
Legacy
17 November 1994
403aParticulars of Charge Subject to s859A
Memorandum Articles
16 November 1994
MEM/ARTSMEM/ARTS
Legacy
16 November 1994
88(2)R88(2)R
Legacy
16 November 1994
123Notice of Increase in Nominal Capital
Legacy
15 November 1994
288288
Legacy
15 November 1994
288288
Legacy
8 November 1994
288288
Legacy
8 November 1994
288288
Legacy
8 November 1994
288288
Legacy
8 November 1994
288288
Legacy
8 November 1994
288288
Resolution
8 November 1994
RESOLUTIONSResolutions
Resolution
8 November 1994
RESOLUTIONSResolutions
Resolution
8 November 1994
RESOLUTIONSResolutions
Resolution
8 November 1994
RESOLUTIONSResolutions
Certificate Change Of Name Company
28 October 1994
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
27 October 1994
MEM/ARTSMEM/ARTS
Legacy
7 October 1994
PROSPPROSP
Legacy
6 October 1994
403aParticulars of Charge Subject to s859A
Legacy
6 October 1994
403aParticulars of Charge Subject to s859A
Legacy
6 October 1994
403aParticulars of Charge Subject to s859A
Legacy
27 August 1994
403aParticulars of Charge Subject to s859A
Legacy
27 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 July 1994
AAAnnual Accounts
Legacy
16 March 1994
288288
Legacy
14 December 1993
288288
Resolution
25 November 1993
RESOLUTIONSResolutions
Legacy
14 October 1993
403aParticulars of Charge Subject to s859A
Legacy
14 October 1993
403aParticulars of Charge Subject to s859A
Legacy
14 October 1993
403aParticulars of Charge Subject to s859A
Legacy
14 October 1993
403aParticulars of Charge Subject to s859A
Legacy
6 October 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
4 October 1993
AAAnnual Accounts
Legacy
6 August 1993
363sAnnual Return (shuttle)
Legacy
1 February 1993
288288
Legacy
24 January 1993
288288
Legacy
30 July 1992
363sAnnual Return (shuttle)
Resolution
20 July 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 July 1992
AAAnnual Accounts
Legacy
11 July 1992
403aParticulars of Charge Subject to s859A
Legacy
15 June 1992
395Particulars of Mortgage or Charge
Legacy
15 June 1992
395Particulars of Mortgage or Charge
Legacy
15 June 1992
395Particulars of Mortgage or Charge
Legacy
11 March 1992
288288
Legacy
10 January 1992
395Particulars of Mortgage or Charge
Legacy
10 January 1992
395Particulars of Mortgage or Charge
Legacy
10 January 1992
395Particulars of Mortgage or Charge
Legacy
6 August 1991
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
30 July 1991
AAAnnual Accounts
Legacy
30 July 1991
363b363b
Legacy
30 July 1991
363(287)363(287)
Legacy
19 July 1991
88(2)R88(2)R
Legacy
19 July 1991
122122
Legacy
1 May 1991
288288
Legacy
19 April 1991
353353
Legacy
9 March 1991
403aParticulars of Charge Subject to s859A
Legacy
6 March 1991
403aParticulars of Charge Subject to s859A
Legacy
6 March 1991
403aParticulars of Charge Subject to s859A
Legacy
11 October 1990
395Particulars of Mortgage or Charge
Legacy
11 October 1990
395Particulars of Mortgage or Charge
Legacy
11 October 1990
395Particulars of Mortgage or Charge
Legacy
25 August 1990
403aParticulars of Charge Subject to s859A
Legacy
25 August 1990
403aParticulars of Charge Subject to s859A
Legacy
25 August 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
9 August 1990
AAAnnual Accounts
Legacy
9 August 1990
363363
Legacy
24 February 1990
403aParticulars of Charge Subject to s859A
Legacy
24 February 1990
403aParticulars of Charge Subject to s859A
Legacy
24 February 1990
403aParticulars of Charge Subject to s859A
Legacy
24 February 1990
403aParticulars of Charge Subject to s859A
Legacy
24 February 1990
403aParticulars of Charge Subject to s859A
Legacy
24 February 1990
403aParticulars of Charge Subject to s859A
Legacy
24 February 1990
403aParticulars of Charge Subject to s859A
Legacy
21 February 1990
353a353a
Legacy
14 February 1990
288288
Legacy
17 January 1990
288288
Legacy
2 December 1989
395Particulars of Mortgage or Charge
Legacy
24 October 1989
88(2)R88(2)R
Legacy
29 September 1989
288288
Accounts With Accounts Type Full Group
22 September 1989
AAAnnual Accounts
Legacy
22 September 1989
363363
Legacy
12 September 1989
288288
Legacy
12 September 1989
288288
Accounts With Made Up Date
18 August 1989
AAAnnual Accounts
Legacy
31 July 1989
395Particulars of Mortgage or Charge
Legacy
31 March 1989
288288
Memorandum Articles
7 February 1989
MEM/ARTSMEM/ARTS
Legacy
14 November 1988
PUC 2PUC 2
Resolution
21 September 1988
RESOLUTIONSResolutions
Resolution
21 September 1988
RESOLUTIONSResolutions
Resolution
21 September 1988
RESOLUTIONSResolutions
Resolution
21 September 1988
RESOLUTIONSResolutions
Legacy
14 September 1988
123Notice of Increase in Nominal Capital
Resolution
14 September 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 September 1988
AAAnnual Accounts
Legacy
9 September 1988
363363
Resolution
6 September 1988
RESOLUTIONSResolutions
Resolution
6 September 1988
RESOLUTIONSResolutions
Accounts With Made Up Date
1 September 1988
AAAnnual Accounts
Memorandum Articles
2 August 1988
MEM/ARTSMEM/ARTS
Resolution
2 August 1988
RESOLUTIONSResolutions
Legacy
19 July 1988
PROSPPROSP
Legacy
11 July 1988
395Particulars of Mortgage or Charge
Legacy
6 July 1988
288288
Legacy
6 July 1988
288288
Legacy
6 July 1988
288288
Legacy
21 April 1988
395Particulars of Mortgage or Charge
Memorandum Articles
23 March 1988
MEM/ARTSMEM/ARTS
Legacy
8 February 1988
395Particulars of Mortgage or Charge
Resolution
2 February 1988
RESOLUTIONSResolutions
Resolution
2 February 1988
RESOLUTIONSResolutions
Legacy
12 January 1988
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
19 September 1987
AAAnnual Accounts
Legacy
19 September 1987
363363
Legacy
9 September 1987
403aParticulars of Charge Subject to s859A
Legacy
23 August 1987
PUC(U)PUC(U)
Legacy
21 August 1987
395Particulars of Mortgage or Charge
Accounts With Made Up Date
20 August 1987
AAAnnual Accounts
Legacy
17 August 1987
395Particulars of Mortgage or Charge
Legacy
5 August 1987
395Particulars of Mortgage or Charge
Legacy
9 July 1987
403aParticulars of Charge Subject to s859A
Legacy
8 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
22 August 1986
AAAnnual Accounts
Legacy
22 August 1986
363363
Accounts With Made Up Date
5 August 1985
AAAnnual Accounts
Accounts With Made Up Date
28 July 1984
AAAnnual Accounts
Accounts With Made Up Date
26 August 1983
AAAnnual Accounts
Accounts With Made Up Date
8 September 1982
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
22 January 1982
CERT5CERT5
Accounts With Made Up Date
24 September 1981
AAAnnual Accounts
Accounts With Made Up Date
13 August 1980
AAAnnual Accounts
Accounts With Made Up Date
9 November 1979
AAAnnual Accounts
Accounts With Made Up Date
25 August 1978
AAAnnual Accounts
Accounts With Made Up Date
24 August 1977
AAAnnual Accounts
Accounts With Made Up Date
20 August 1976
AAAnnual Accounts
Accounts With Made Up Date
5 August 1975
AAAnnual Accounts
Accounts With Made Up Date
14 August 1974
AAAnnual Accounts
Incorporation Company
20 July 1953
NEWINCIncorporation
Incorporation Company
20 July 1953
NEWINCIncorporation
Miscellaneous
20 July 1953
MISCMISC