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CHUBB GROUP LIMITED (00585729)

CHUBB GROUP LIMITED (00585729) is an active UK company. incorporated on 18 June 1957. with registered office in Staines. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CHUBB GROUP LIMITED has been registered for 68 years. Current directors include DUNNAGAN, Stephen David, FORBES, Craig Alexander, MCCLEERY, Andrew Spencer and 1 others.

Company Number
00585729
Status
active
Type
ltd
Incorporated
18 June 1957
Age
68 years
Address
Ground Floor, Staines, TW18 3AG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DUNNAGAN, Stephen David, FORBES, Craig Alexander, MCCLEERY, Andrew Spencer, WHITE, Andrew Graeme
SIC Codes
70100

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CHUBB GROUP LIMITED

CHUBB GROUP LIMITED is an active company incorporated on 18 June 1957 with the registered office located in Staines. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CHUBB GROUP LIMITED was registered 68 years ago.(SIC: 70100)

Status

active

Active since 68 years ago

Company No

00585729

LTD Company

Age

68 Years

Incorporated 18 June 1957

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

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 5 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)

Next Due

Due by 19 June 2026
For period ending 5 June 2026

Previous Company Names

WILLIAMS LIMITED
From: 28 May 1997To: 28 February 2001
WILLIAMS HOLDINGS PLC
From: 7 January 1983To: 28 May 1997
W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY
From: 18 June 1957To: 7 January 1983
Contact
Address

Ground Floor 2 Lotus Park Staines, TW18 3AG,

Previous Addresses

Oak House Littleton Road Ashford Middlesex TW15 1TZ England
From: 12 January 2022To: 8 June 2023
1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England
From: 27 September 2017To: 12 January 2022
Mathisen Way Colnbrook Slough Berkshire SL3 0HB
From: 1 October 2013To: 27 September 2017
Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR
From: 18 June 1957To: 1 October 2013
Timeline

34 key events • 1957 - 2026

Funding Officers Ownership
Company Founded
Jun 57
Capital Update
Jun 12
Funding Round
Jul 12
Director Joined
Sept 14
Director Left
Jun 16
Director Joined
Jun 19
Funding Round
Sept 21
Funding Round
Nov 21
Director Joined
Jan 22
Director Left
Jan 22
Loan Cleared
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Loan Secured
Apr 22
Loan Secured
Apr 22
Loan Secured
Apr 22
Loan Secured
Apr 22
Director Joined
May 22
Director Left
May 22
Director Left
May 22
Funding Round
Jan 23
Director Joined
Feb 23
Director Left
Feb 23
Director Left
Jul 23
Director Joined
Aug 23
Loan Secured
Nov 23
Loan Secured
Nov 23
Director Left
Nov 23
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Jan 25
Loan Secured
Sept 25
Loan Secured
Sept 25
Director Joined
Feb 26
7
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

NICHOLAS, Bailee

Active
2 Lotus Park, StainesTW18 3AG
Secretary
Appointed 01 Jan 2025

DUNNAGAN, Stephen David

Active
Shadsworth Road, BlackburnBB1 2PR
Born December 1976
Director
Appointed 01 Jan 2025

FORBES, Craig Alexander

Active
Shadsworth Road, BlackburnBB1 2PR
Born October 1963
Director
Appointed 01 Jan 2025

MCCLEERY, Andrew Spencer

Active
2 Lotus Park, StainesTW18 3AG
Born December 1975
Director
Appointed 02 Feb 2026

WHITE, Andrew Graeme

Active
2 Lotus Park, StainesTW18 3AG
Born November 1979
Director
Appointed 27 Jan 2023

BIRCHALL, Arthur James

Resigned
13 Normanhurst Drive, TwickenhamTW1 1NA
Secretary
Appointed 26 Nov 2001
Resigned 18 Nov 2003

COOPER, Dionne

Resigned
9 Amanda Circle, Windsor
Secretary
Appointed 18 Nov 2003
Resigned 10 Aug 2005

CUNNINGHAM, James Brian

Resigned
23 Lime Avenue, BelperDE56 4DX
Secretary
Appointed 01 Apr 1998
Resigned 05 Nov 1999

GRANTHAM, Helen Clare

Resigned
53 Southdown Road, LondonAL5 1PQ
Secretary
Appointed 28 Sept 2001
Resigned 26 Nov 2001

HILL, Robert Christopher

Resigned
9 Kingsley Close, WakefieldWF2 7EB
Secretary
Appointed 09 Nov 2000
Resigned 28 Sept 2001

KEMP HARPER, Robert Lindsay

Resigned
Northaw House, NottinghamNG12 5GD
Secretary
Appointed N/A
Resigned 31 Mar 1998

LAFRENIERE, Nora Elizabeth

Resigned
120 Olde Wood Road, Glastonbury
Secretary
Appointed 10 Aug 2005
Resigned 29 May 2008

MOORE, Marie Louise, M

Resigned
20 Rockingham Road, BlackpoolFY2 0LP
Secretary
Appointed 29 May 2008
Resigned 05 Oct 2009

SLOSS, Robert

Resigned
2 Lotus Park, StainesTW18 3AG
Secretary
Appointed 08 May 2016
Resigned 21 Jul 2023

STRATTON, Malcolm

Resigned
White Rose Grange Hollington Road, UttoxeterST14 5HY
Secretary
Appointed 05 Nov 1999
Resigned 09 Nov 2000

WILCOCK, Laura

Resigned
Shadsworth Road, BlackburnBB1 2PR
Secretary
Appointed 05 Oct 2009
Resigned 01 Jan 2025

BISHOP, Michael David, Lord Glendonbrook Cbe

Resigned
52 Egerton Crescent, LondonSW3 2ED
Born February 1942
Director
Appointed 28 Sept 1993
Resigned 09 Nov 2000

BLANK, Maurice Victor, Sir

Resigned
25 Gresham Street, LondonEC2V 7HN
Born November 1942
Director
Appointed 01 Jan 1995
Resigned 09 Nov 2000

BROGAN, Bernard Desmond

Resigned
Blakeley Lodge, DerbyDE65 6NQ
Born February 1947
Director
Appointed 08 Nov 1999
Resigned 09 Nov 2000

CARR, Roger Martyn, Sir

Resigned
W8
Born December 1946
Director
Appointed N/A
Resigned 09 Nov 2000

DAVIES, Christopher Byron

Resigned
Alkmonton Grange Alkmonton, AshbourneDE6 3DL
Born December 1949
Director
Appointed 01 Jan 1995
Resigned 09 Nov 2000

DAVIES, Michael Thomas

Resigned
11 The Rills, HinckleyLE10 1NA
Born August 1947
Director
Appointed N/A
Resigned 04 Dec 1996

FIELDING, David

Resigned
Offcote Hurst Ashbourne Green, AshbourneDE6 1JE
Born October 1951
Director
Appointed 07 Jul 1998
Resigned 09 Nov 2000

GASPARINI, Robert Lincoln

Resigned
164 Kirby Lane, Rye
Born October 1950
Director
Appointed 08 Nov 1999
Resigned 09 Nov 2000

GREGOR MACGREGOR, Neil Andrew Vincent

Resigned
Littleton Road, AshfordTW15 1TZ
Born April 1955
Director
Appointed 25 Sept 2014
Resigned 03 Jan 2022

GRUNAU, Paul W.

Resigned
2 Lotus Park, StainesTW18 3AG
Born July 1965
Director
Appointed 03 Jan 2022
Resigned 30 Nov 2023

HARPER, John Michael

Resigned
Barley End Stocks Road, TringHP23 5RZ
Born January 1945
Director
Appointed 08 Nov 1999
Resigned 09 Nov 2000

JACKOLA, David

Resigned
2 Lotus Park, StainesTW18 3AG
Born April 1979
Director
Appointed 21 Jul 2023
Resigned 01 Jan 2025

JORDANO, James Michael

Resigned
Scoville Road, AvonCT 06001
Born September 1961
Director
Appointed 18 Nov 2003
Resigned 22 Jan 2007

LEIGH, Emma

Resigned
Littleton Road, AshfordTW15 1TZ
Born September 1978
Director
Appointed 18 Jun 2019
Resigned 16 May 2022

MCGOWAN, Brian Dennis

Resigned
Beamhurst Hall, UttoxeterST14 5EA
Born October 1944
Director
Appointed N/A
Resigned 31 Dec 1993

POOL, Nigel

Resigned
2 Lotus Park, StainesTW18 3AG
Born June 1964
Director
Appointed 16 May 2022
Resigned 27 Jan 2023

RHODES, William Whitteron

Resigned
Quietways, QuarndonDE6 4JT
Born April 1938
Director
Appointed N/A
Resigned 09 Nov 2000

RIGG, James Arthur

Resigned
67 Hazelwood Road, DerbyDE56 4AA
Born January 1927
Director
Appointed N/A
Resigned 24 May 1995

ROWE-HAM, David Kenneth, Sir

Resigned
Moon Ridge Stayne End, Virginia WaterGU25 4PB
Born December 1935
Director
Appointed N/A
Resigned 09 Nov 2000

Persons with significant control

1

Chubb Limited

Active
2 Lotus Park, StainesTW18 3AG

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

715

Change Person Director Company With Change Date
26 February 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
26 February 2026
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
11 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 September 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
4 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
24 January 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
7 January 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
7 January 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 January 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Second Filing Of Director Termination With Name
19 April 2024
RP04TM01RP04TM01
Second Filing Of Director Appointment With Name
20 March 2024
RP04AP01RP04AP01
Change To A Person With Significant Control
1 March 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
6 February 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 November 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 November 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
22 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 July 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 July 2023
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
8 June 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
6 June 2023
CS01Confirmation Statement
Memorandum Articles
16 February 2023
MAMA
Resolution
16 February 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
15 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 February 2023
TM01Termination of Director
Change To A Person With Significant Control
31 January 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
4 January 2023
AAAnnual Accounts
Capital Allotment Shares
3 January 2023
SH01Allotment of Shares
Confirmation Statement With Updates
16 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 May 2022
TM01Termination of Director
Resolution
7 April 2022
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2022
MR01Registration of a Charge
Capital Allotment Shares
1 April 2022
SH01Allotment of Shares
Memorandum Articles
29 March 2022
MAMA
Capital Allotment Shares
11 March 2022
SH01Allotment of Shares
Mortgage Satisfy Charge Full
2 March 2022
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
13 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
12 January 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
12 January 2022
AD01Change of Registered Office Address
Capital Allotment Shares
23 November 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
5 October 2021
AAAnnual Accounts
Resolution
30 September 2021
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
27 September 2021
RP04SH01RP04SH01
Capital Allotment Shares
23 September 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Change Person Secretary Company With Change Date
7 June 2021
CH03Change of Secretary Details
Accounts With Accounts Type Full
31 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
6 June 2019
CS01Confirmation Statement
Change To A Person With Significant Control
6 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Director Company With Change Date
6 June 2019
CH02Change of Corporate Director Details
Change Person Secretary Company With Change Date
6 June 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 March 2019
CH01Change of Director Details
Accounts With Accounts Type Full
23 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 September 2017
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
26 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 June 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
9 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 June 2016
AR01AR01
Change Person Director Company With Change Date
6 June 2016
CH01Change of Director Details
Accounts With Accounts Type Full
7 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2015
AR01AR01
Appoint Person Director Company With Name Date
29 September 2014
AP01Appointment of Director
Accounts With Accounts Type Full
11 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2014
AR01AR01
Change Corporate Director Company With Change Date
7 June 2014
CH02Change of Corporate Director Details
Change Person Secretary Company With Change Date
6 June 2014
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
1 October 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
10 July 2013
AAAnnual Accounts
Change Person Secretary Company With Change Date
20 June 2013
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
19 June 2013
AR01AR01
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Change Person Director Company With Change Date
10 August 2012
CH01Change of Director Details
Capital Allotment Shares
6 July 2012
SH01Allotment of Shares
Resolution
29 June 2012
RESOLUTIONSResolutions
Legacy
20 June 2012
SH20SH20
Legacy
20 June 2012
CAP-SSCAP-SS
Resolution
20 June 2012
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
20 June 2012
SH19Statement of Capital
Annual Return Company With Made Up Date Full List Shareholders
12 June 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 June 2011
AR01AR01
Accounts With Accounts Type Full
2 June 2011
AAAnnual Accounts
Accounts With Accounts Type Full
6 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2010
AR01AR01
Change Corporate Director Company With Change Date
9 June 2010
CH02Change of Corporate Director Details
Appoint Person Secretary Company With Name
15 October 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
15 October 2009
TM02Termination of Secretary
Accounts With Accounts Type Full
24 September 2009
AAAnnual Accounts
Statement Of Affairs
11 July 2009
SASA
Legacy
11 July 2009
88(2)Return of Allotment of Shares
Legacy
4 June 2009
363aAnnual Return
Accounts With Accounts Type Full
1 November 2008
AAAnnual Accounts
Legacy
26 August 2008
288cChange of Particulars
Accounts With Accounts Type Full
11 August 2008
AAAnnual Accounts
Legacy
11 June 2008
363aAnnual Return
Legacy
2 June 2008
288aAppointment of Director or Secretary
Legacy
30 May 2008
288bResignation of Director or Secretary
Legacy
26 November 2007
288aAppointment of Director or Secretary
Legacy
26 November 2007
288aAppointment of Director or Secretary
Legacy
26 November 2007
288bResignation of Director or Secretary
Legacy
14 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 July 2007
AAAnnual Accounts
Legacy
1 April 2007
88(2)R88(2)R
Legacy
1 April 2007
88(2)R88(2)R
Legacy
1 February 2007
288bResignation of Director or Secretary
Resolution
25 January 2007
RESOLUTIONSResolutions
Resolution
25 January 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 July 2006
AAAnnual Accounts
Legacy
14 June 2006
363aAnnual Return
Legacy
6 March 2006
353353
Legacy
20 October 2005
244244
Legacy
3 October 2005
395Particulars of Mortgage or Charge
Legacy
24 August 2005
288aAppointment of Director or Secretary
Legacy
24 August 2005
288bResignation of Director or Secretary
Legacy
17 June 2005
363aAnnual Return
Accounts With Accounts Type Full
25 May 2005
AAAnnual Accounts
Legacy
29 October 2004
244244
Legacy
25 June 2004
363sAnnual Return (shuttle)
Legacy
3 March 2004
287Change of Registered Office
Legacy
2 March 2004
353353
Legacy
17 December 2003
288bResignation of Director or Secretary
Legacy
17 December 2003
288aAppointment of Director or Secretary
Legacy
16 December 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 August 2003
AAAnnual Accounts
Legacy
17 June 2003
363aAnnual Return
Auditors Resignation Company
27 February 2003
AUDAUD
Accounts With Accounts Type Full
5 November 2002
AAAnnual Accounts
Legacy
29 June 2002
363aAnnual Return
Legacy
29 June 2002
363(353)363(353)
Legacy
24 April 2002
288cChange of Particulars
Legacy
24 April 2002
288cChange of Particulars
Legacy
16 April 2002
287Change of Registered Office
Legacy
4 December 2001
288aAppointment of Director or Secretary
Legacy
4 December 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2001
AAAnnual Accounts
Legacy
10 October 2001
288aAppointment of Director or Secretary
Legacy
10 October 2001
288bResignation of Director or Secretary
Legacy
24 September 2001
88(2)R88(2)R
Legacy
31 August 2001
363aAnnual Return
Legacy
10 August 2001
288cChange of Particulars
Legacy
30 May 2001
288cChange of Particulars
Legacy
11 April 2001
155(6)a155(6)a
Memorandum Articles
9 April 2001
MEM/ARTSMEM/ARTS
Resolution
9 April 2001
RESOLUTIONSResolutions
Certificate Change Of Name Company
28 February 2001
CERTNMCertificate of Incorporation on Change of Name
Resolution
26 February 2001
RESOLUTIONSResolutions
Resolution
26 February 2001
RESOLUTIONSResolutions
Resolution
26 February 2001
RESOLUTIONSResolutions
Legacy
25 January 2001
122122
Resolution
25 January 2001
RESOLUTIONSResolutions
Resolution
25 January 2001
RESOLUTIONSResolutions
Legacy
12 January 2001
122122
Legacy
12 January 2001
123Notice of Increase in Nominal Capital
Resolution
9 January 2001
RESOLUTIONSResolutions
Resolution
9 January 2001
RESOLUTIONSResolutions
Resolution
9 January 2001
RESOLUTIONSResolutions
Resolution
9 January 2001
RESOLUTIONSResolutions
Resolution
9 January 2001
RESOLUTIONSResolutions
Miscellaneous
2 January 2001
MISCMISC
Legacy
13 December 2000
122122
Legacy
13 December 2000
288aAppointment of Director or Secretary
Legacy
13 December 2000
288aAppointment of Director or Secretary
Legacy
6 December 2000
88(2)R88(2)R
Legacy
29 November 2000
288aAppointment of Director or Secretary
Legacy
29 November 2000
288bResignation of Director or Secretary
Legacy
29 November 2000
288bResignation of Director or Secretary
Legacy
29 November 2000
288bResignation of Director or Secretary
Legacy
29 November 2000
288bResignation of Director or Secretary
Legacy
27 November 2000
155(6)a155(6)a
Legacy
27 November 2000
155(6)b155(6)b
Legacy
27 November 2000
155(6)b155(6)b
Legacy
27 November 2000
155(6)b155(6)b
Legacy
27 November 2000
155(6)a155(6)a
Legacy
23 November 2000
288bResignation of Director or Secretary
Legacy
23 November 2000
288bResignation of Director or Secretary
Legacy
23 November 2000
288bResignation of Director or Secretary
Legacy
23 November 2000
288bResignation of Director or Secretary
Legacy
23 November 2000
288bResignation of Director or Secretary
Legacy
23 November 2000
288bResignation of Director or Secretary
Legacy
23 November 2000
288bResignation of Director or Secretary
Legacy
23 November 2000
288bResignation of Director or Secretary
Legacy
23 November 2000
288bResignation of Director or Secretary
Certificate Re Registration Public Limited Company To Private
9 November 2000
CERT10CERT10
Re Registration Memorandum Articles
9 November 2000
MARMAR
Memorandum Articles
9 November 2000
MEM/ARTSMEM/ARTS
Resolution
9 November 2000
RESOLUTIONSResolutions
Resolution
9 November 2000
RESOLUTIONSResolutions
Resolution
9 November 2000
RESOLUTIONSResolutions
Resolution
9 November 2000
RESOLUTIONSResolutions
Legacy
9 November 2000
5353
Resolution
9 November 2000
RESOLUTIONSResolutions
Resolution
9 November 2000
RESOLUTIONSResolutions
Legacy
9 November 2000
122122
Legacy
9 November 2000
122122
Legacy
9 November 2000
122122
Certificate Capital Reduction Issued Capital
9 November 2000
CERT15CERT15
Legacy
9 November 2000
OC138OC138
Resolution
9 November 2000
RESOLUTIONSResolutions
Resolution
9 November 2000
RESOLUTIONSResolutions
Resolution
9 November 2000
RESOLUTIONSResolutions
Certificate Capital Reduction Issued Capital
7 November 2000
CERT15CERT15
Legacy
7 November 2000
OC138OC138
Legacy
6 November 2000
88(2)R88(2)R
Legacy
7 September 2000
88(2)R88(2)R
Legacy
15 August 2000
88(2)R88(2)R
Legacy
19 July 2000
363aAnnual Return
Legacy
17 July 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
11 July 2000
AAAnnual Accounts
Legacy
29 June 2000
288cChange of Particulars
Legacy
22 June 2000
88(2)R88(2)R
Legacy
12 June 2000
88(2)R88(2)R
Legacy
15 May 2000
88(2)R88(2)R
Legacy
15 May 2000
353353
Legacy
11 April 2000
88(2)R88(2)R
Legacy
8 March 2000
88(2)R88(2)R
Legacy
21 February 2000
88(2)R88(2)R
Legacy
21 February 2000
88(2)R88(2)R
Legacy
7 December 1999
88(2)R88(2)R
Legacy
25 November 1999
288aAppointment of Director or Secretary
Legacy
15 November 1999
288aAppointment of Director or Secretary
Legacy
15 November 1999
288aAppointment of Director or Secretary
Legacy
11 November 1999
288bResignation of Director or Secretary
Legacy
11 November 1999
288aAppointment of Director or Secretary
Legacy
8 November 1999
88(2)Return of Allotment of Shares
Legacy
7 October 1999
88(2)R88(2)R
Legacy
8 September 1999
88(2)R88(2)R
Legacy
6 August 1999
88(2)R88(2)R
Legacy
7 July 1999
88(2)R88(2)R
Legacy
6 July 1999
88(2)R88(2)R
Legacy
5 July 1999
363aAnnual Return
Accounts With Accounts Type Full Group
23 June 1999
AAAnnual Accounts
Memorandum Articles
23 June 1999
MEM/ARTSMEM/ARTS
Resolution
23 June 1999
RESOLUTIONSResolutions
Resolution
23 June 1999
RESOLUTIONSResolutions
Legacy
23 June 1999
122122
Resolution
23 June 1999
RESOLUTIONSResolutions
Legacy
15 June 1999
88(2)R88(2)R
Legacy
15 June 1999
288cChange of Particulars
Legacy
13 May 1999
88(2)R88(2)R
Legacy
16 April 1999
88(2)R88(2)R
Legacy
5 March 1999
88(2)R88(2)R
Legacy
8 February 1999
88(2)R88(2)R
Legacy
21 January 1999
88(2)R88(2)R
Legacy
17 December 1998
88(2)R88(2)R
Legacy
13 November 1998
88(2)R88(2)R
Legacy
7 October 1998
88(2)R88(2)R
Legacy
8 September 1998
88(2)R88(2)R
Legacy
20 August 1998
122122
Legacy
20 August 1998
122122
Legacy
20 August 1998
88(2)R88(2)R
Legacy
12 August 1998
88(2)R88(2)R
Auditors Resignation Company
11 August 1998
AUDAUD
Legacy
7 August 1998
169169
Legacy
7 August 1998
169169
Legacy
22 July 1998
88(2)R88(2)R
Legacy
20 July 1998
122122
Legacy
20 July 1998
123Notice of Increase in Nominal Capital
Legacy
20 July 1998
123Notice of Increase in Nominal Capital
Legacy
20 July 1998
122122
Memorandum Articles
20 July 1998
MEM/ARTSMEM/ARTS
Resolution
20 July 1998
RESOLUTIONSResolutions
Resolution
20 July 1998
RESOLUTIONSResolutions
Legacy
20 July 1998
88(2)R88(2)R
Legacy
15 July 1998
288aAppointment of Director or Secretary
Miscellaneous
10 July 1998
MISCMISC
Accounts With Accounts Type Full Group
2 July 1998
AAAnnual Accounts
Legacy
25 June 1998
363aAnnual Return
Legacy
25 June 1998
288cChange of Particulars
Resolution
12 June 1998
RESOLUTIONSResolutions
Memorandum Articles
11 June 1998
MEM/ARTSMEM/ARTS
Resolution
11 June 1998
RESOLUTIONSResolutions
Resolution
11 June 1998
RESOLUTIONSResolutions
Legacy
8 June 1998
88(2)R88(2)R
Legacy
28 May 1998
88(2)R88(2)R
Legacy
28 May 1998
88(2)R88(2)R
Legacy
28 May 1998
88(2)R88(2)R
Legacy
29 April 1998
288aAppointment of Director or Secretary
Legacy
23 April 1998
288bResignation of Director or Secretary
Legacy
22 April 1998
88(2)R88(2)R
Legacy
22 April 1998
88(2)R88(2)R
Legacy
22 April 1998
88(2)R88(2)R
Legacy
22 April 1998
88(2)R88(2)R
Legacy
22 April 1998
88(2)R88(2)R
Resolution
21 April 1998
RESOLUTIONSResolutions
Legacy
11 March 1998
88(2)R88(2)R
Legacy
11 March 1998
88(2)R88(2)R
Legacy
11 March 1998
88(2)R88(2)R
Legacy
11 March 1998
88(2)R88(2)R
Legacy
11 March 1998
88(2)R88(2)R
Legacy
20 November 1997
88(2)R88(2)R
Legacy
19 November 1997
88(2)R88(2)R
Legacy
19 November 1997
88(2)R88(2)R
Legacy
22 October 1997
88(3)88(3)
Legacy
22 October 1997
88(2)P88(2)P
Legacy
14 October 1997
88(2)R88(2)R
Legacy
3 October 1997
88(3)88(3)
Legacy
3 October 1997
88(2)P88(2)P
Legacy
23 September 1997
88(3)88(3)
Legacy
23 September 1997
88(2)P88(2)P
Legacy
12 September 1997
88(3)88(3)
Legacy
12 September 1997
88(2)P88(2)P
Legacy
11 September 1997
88(3)88(3)
Legacy
11 September 1997
88(2)P88(2)P
Legacy
11 September 1997
88(3)88(3)
Legacy
11 September 1997
88(2)P88(2)P
Legacy
11 September 1997
88(3)88(3)
Legacy
11 September 1997
88(2)P88(2)P
Legacy
10 September 1997
88(2)R88(2)R
Legacy
10 September 1997
88(3)88(3)
Legacy
10 September 1997
88(2)P88(2)P
Legacy
29 August 1997
88(3)88(3)
Legacy
29 August 1997
88(2)P88(2)P
Legacy
29 August 1997
88(3)88(3)
Legacy
29 August 1997
88(2)P88(2)P
Legacy
29 August 1997
88(3)88(3)
Legacy
29 August 1997
88(2)P88(2)P
Legacy
8 August 1997
88(2)P88(2)P
Legacy
8 August 1997
88(3)88(3)
Legacy
28 July 1997
363aAnnual Return
Legacy
27 July 1997
88(3)88(3)
Legacy
27 July 1997
88(2)P88(2)P
Legacy
25 July 1997
88(3)88(3)
Legacy
25 July 1997
88(2)P88(2)P
Legacy
17 July 1997
88(3)88(3)
Legacy
17 July 1997
88(2)P88(2)P
Legacy
9 July 1997
88(2)R88(2)R
Legacy
9 July 1997
88(2)R88(2)R
Legacy
6 July 1997
88(3)88(3)
Legacy
6 July 1997
88(2)O88(2)O
Legacy
6 July 1997
88(3)88(3)
Legacy
6 July 1997
88(2)O88(2)O
Legacy
6 July 1997
88(3)88(3)
Legacy
6 July 1997
88(2)O88(2)O
Legacy
26 June 1997
88(2)P88(2)P
Legacy
26 June 1997
88(2)P88(2)P
Legacy
26 June 1997
88(2)P88(2)P
Accounts With Accounts Type Full Group
25 June 1997
AAAnnual Accounts
Legacy
22 June 1997
88(3)88(3)
Legacy
22 June 1997
88(2)O88(2)O
Legacy
22 June 1997
88(3)88(3)
Legacy
22 June 1997
88(2)O88(2)O
Legacy
11 June 1997
88(2)R88(2)R
Legacy
11 June 1997
88(2)R88(2)R
Legacy
6 June 1997
88(2)P88(2)P
Legacy
5 June 1997
88(2)P88(2)P
Certificate Change Of Name Company
28 May 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 May 1997
88(2)R88(2)R
Legacy
21 May 1997
88(2)R88(2)R
Legacy
11 April 1997
88(2)R88(2)R
Legacy
11 April 1997
88(2)R88(2)R
Legacy
11 April 1997
88(2)R88(2)R
Legacy
25 March 1997
PROSPPROSP
Legacy
12 March 1997
88(2)R88(2)R
Legacy
5 March 1997
PROSPPROSP
Legacy
7 February 1997
88(2)R88(2)R
Legacy
7 February 1997
88(2)R88(2)R
Legacy
7 January 1997
88(2)R88(2)R
Legacy
7 January 1997
88(2)R88(2)R
Legacy
7 January 1997
88(2)R88(2)R
Legacy
12 December 1996
288bResignation of Director or Secretary
Legacy
7 November 1996
88(2)R88(2)R
Legacy
22 October 1996
88(2)R88(2)R
Resolution
20 September 1996
RESOLUTIONSResolutions
Legacy
16 September 1996
88(2)R88(2)R
Legacy
8 September 1996
88(2)R88(2)R
Legacy
18 July 1996
363aAnnual Return
Legacy
11 July 1996
88(2)R88(2)R
Legacy
11 July 1996
88(2)R88(2)R
Auditors Resignation Company
1 July 1996
AUDAUD
Legacy
20 June 1996
88(2)R88(2)R
Legacy
20 June 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
3 June 1996
AAAnnual Accounts
Legacy
10 May 1996
88(2)R88(2)R
Legacy
15 April 1996
88(2)R88(2)R
Legacy
7 March 1996
88(2)R88(2)R
Legacy
13 February 1996
88(2)R88(2)R
Legacy
24 January 1996
88(2)R88(2)R
Legacy
7 December 1995
88(2)R88(2)R
Legacy
8 November 1995
88(2)R88(2)R
Legacy
5 October 1995
88(2)R88(2)R
Legacy
4 August 1995
88(2)R88(2)R
Legacy
10 July 1995
88(2)R88(2)R
Legacy
20 June 1995
363x363x
Legacy
19 June 1995
122122
Resolution
9 June 1995
RESOLUTIONSResolutions
Resolution
9 June 1995
RESOLUTIONSResolutions
Resolution
9 June 1995
RESOLUTIONSResolutions
Legacy
9 June 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
7 June 1995
AAAnnual Accounts
Legacy
6 June 1995
88(2)R88(2)R
Legacy
30 May 1995
288288
Legacy
17 May 1995
88(2)R88(2)R
Legacy
17 May 1995
88(2)R88(2)R
Legacy
12 April 1995
88(2)R88(2)R
Legacy
27 March 1995
287Change of Registered Office
Legacy
7 March 1995
88(2)R88(2)R
Legacy
6 February 1995
88(2)R88(2)R
Legacy
18 January 1995
88(2)R88(2)R
Legacy
9 January 1995
288288
Legacy
9 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
8 December 1994
88(2)R88(2)R
Legacy
4 November 1994
88(2)R88(2)R
Legacy
7 September 1994
88(2)R88(2)R
Legacy
6 August 1994
88(2)R88(2)R
Legacy
25 July 1994
88(2)R88(2)R
Legacy
14 July 1994
88(2)R88(2)R
Legacy
14 July 1994
88(2)R88(2)R
Legacy
14 July 1994
363sAnnual Return (shuttle)
Legacy
28 June 1994
88(2)R88(2)R
Legacy
20 June 1994
88(2)R88(2)R
Legacy
20 June 1994
88(2)R88(2)R
Resolution
9 June 1994
RESOLUTIONSResolutions
Resolution
9 June 1994
RESOLUTIONSResolutions
Legacy
8 June 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
6 June 1994
AAAnnual Accounts
Legacy
9 May 1994
88(2)R88(2)R
Legacy
29 April 1994
PROSPPROSP
Legacy
13 April 1994
88(2)R88(2)R
Legacy
13 April 1994
88(2)R88(2)R
Legacy
10 March 1994
88(2)R88(2)R
Legacy
10 March 1994
88(2)R88(2)R
Legacy
18 February 1994
88(2)R88(2)R
Legacy
18 February 1994
88(2)R88(2)R
Legacy
14 February 1994
88(2)R88(2)R
Legacy
17 January 1994
288288
Legacy
14 January 1994
88(2)R88(2)R
Legacy
19 November 1993
88(2)R88(2)R
Statement Of Affairs
10 November 1993
SASA
Legacy
10 November 1993
88(2)O88(2)O
Legacy
26 October 1993
288288
Legacy
13 October 1993
88(2)R88(2)R
Legacy
24 September 1993
288288
Legacy
10 September 1993
88(2)R88(2)R
Legacy
10 September 1993
88(2)R88(2)R
Legacy
10 September 1993
88(2)R88(2)R
Legacy
8 September 1993
88(2)P88(2)P
Legacy
13 August 1993
88(2)R88(2)R
Legacy
6 July 1993
88(2)R88(2)R
Legacy
30 June 1993
363sAnnual Return (shuttle)
Legacy
17 June 1993
88(2)R88(2)R
Resolution
16 June 1993
RESOLUTIONSResolutions
Resolution
16 June 1993
RESOLUTIONSResolutions
Legacy
15 June 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
11 June 1993
AAAnnual Accounts
Legacy
11 June 1993
88(2)R88(2)R
Legacy
11 June 1993
88(2)R88(2)R
Legacy
13 May 1993
88(2)R88(2)R
Legacy
14 April 1993
88(2)R88(2)R
Legacy
4 March 1993
88(2)R88(2)R
Legacy
12 February 1993
88(2)R88(2)R
Legacy
12 February 1993
88(2)R88(2)R
Legacy
12 February 1993
88(2)R88(2)R
Legacy
29 January 1993
288288
Legacy
7 December 1992
88(2)R88(2)R
Legacy
17 November 1992
88(2)R88(2)R
Legacy
12 October 1992
288288
Legacy
12 October 1992
88(2)R88(2)R
Legacy
18 September 1992
88(2)R88(2)R
Legacy
14 September 1992
288288
Legacy
19 August 1992
88(2)R88(2)R
Legacy
16 July 1992
288288
Legacy
16 July 1992
88(2)R88(2)R
Legacy
16 July 1992
88(2)R88(2)R
Legacy
18 June 1992
363x363x
Legacy
12 June 1992
88(2)R88(2)R
Legacy
12 June 1992
88(2)R88(2)R
Legacy
12 May 1992
88(2)R88(2)R
Legacy
12 May 1992
88(2)R88(2)R
Accounts With Accounts Type Full Group
6 May 1992
AAAnnual Accounts
Legacy
6 May 1992
288288
Resolution
6 May 1992
RESOLUTIONSResolutions
Legacy
6 May 1992
288288
Legacy
9 April 1992
88(2)R88(2)R
Legacy
9 April 1992
88(2)R88(2)R
Legacy
6 April 1992
288288
Legacy
18 March 1992
88(2)R88(2)R
Legacy
10 January 1992
88(2)R88(2)R
Legacy
10 January 1992
88(2)R88(2)R
Legacy
12 December 1991
PROSPPROSP
Legacy
6 December 1991
88(2)R88(2)R
Legacy
6 December 1991
88(2)R88(2)R
Legacy
6 December 1991
288288
Legacy
6 December 1991
288288
Legacy
15 November 1991
88(3)88(3)
Legacy
15 November 1991
88(2)O88(2)O
Legacy
8 November 1991
88(2)R88(2)R
Resolution
22 October 1991
RESOLUTIONSResolutions
Resolution
22 October 1991
RESOLUTIONSResolutions
Resolution
22 October 1991
RESOLUTIONSResolutions
Legacy
18 October 1991
88(2)R88(2)R
Legacy
18 October 1991
88(2)P88(2)P
Legacy
11 October 1991
88(2)R88(2)R
Legacy
26 September 1991
PROSPPROSP
Legacy
16 September 1991
88(3)88(3)
Legacy
16 September 1991
88(2)O88(2)O
Legacy
9 September 1991
88(2)R88(2)R
Legacy
23 August 1991
88(2)R88(2)R
Legacy
23 August 1991
88(2)R88(2)R
Legacy
26 July 1991
88(3)88(3)
Legacy
26 July 1991
88(2)O88(2)O
Legacy
17 July 1991
88(2)R88(2)R
Legacy
17 July 1991
88(2)R88(2)R
Legacy
17 July 1991
88(2)P88(2)P
Legacy
10 July 1991
288288
Accounts With Accounts Type Full Group
8 July 1991
AAAnnual Accounts
Legacy
28 June 1991
88(2)R88(2)R
Legacy
28 June 1991
88(2)R88(2)R
Legacy
27 June 1991
363b363b
Legacy
17 June 1991
88(2)R88(2)R
Legacy
22 May 1991
88(2)R88(2)R
Legacy
22 May 1991
88(2)R88(2)R
Resolution
20 May 1991
RESOLUTIONSResolutions
Legacy
17 May 1991
88(2)R88(2)R
Legacy
25 April 1991
88(2)R88(2)R
Legacy
25 April 1991
88(2)R88(2)R
Legacy
22 April 1991
88(2)R88(2)R
Legacy
22 April 1991
88(2)R88(2)R
Legacy
22 April 1991
88(2)R88(2)R
Legacy
12 April 1991
88(2)P88(2)P
Legacy
10 April 1991
288288
Legacy
9 April 1991
88(2)R88(2)R
Legacy
4 April 1991
288288
Memorandum Articles
21 March 1991
MEM/ARTSMEM/ARTS
Resolution
21 March 1991
RESOLUTIONSResolutions
Resolution
21 March 1991
RESOLUTIONSResolutions
Resolution
21 March 1991
RESOLUTIONSResolutions
Legacy
28 February 1991
PROSPPROSP
Legacy
25 January 1991
88(3)88(3)
Legacy
25 January 1991
88(3)88(3)
Legacy
25 January 1991
88(2)O88(2)O
Legacy
25 January 1991
88(2)O88(2)O
Legacy
25 January 1991
88(2)O88(2)O
Legacy
25 January 1991
88(2)O88(2)O
Legacy
25 January 1991
88(2)O88(2)O
Legacy
10 January 1991
88(2)R88(2)R
Legacy
12 December 1990
88(2)R88(2)R
Legacy
9 November 1990
88(2)R88(2)R
Legacy
13 September 1990
5252
Legacy
13 September 1990
PUC3OPUC3O
Legacy
13 September 1990
5252
Legacy
13 September 1990
PUC3OPUC3O
Legacy
13 September 1990
5252
Legacy
13 September 1990
PUC3OPUC3O
Legacy
12 September 1990
5252
Legacy
12 September 1990
PUC3OPUC3O
Legacy
6 September 1990
88(2)R88(2)R
Legacy
24 August 1990
88(3)88(3)
Legacy
24 August 1990
PUC3OPUC3O
Legacy
10 August 1990
88(2)R88(2)R
Statement Of Affairs
7 August 1990
SASA
Legacy
7 August 1990
PUC3OPUC3O
Legacy
30 July 1990
288288
Legacy
6 July 1990
88(2)R88(2)R
Legacy
6 July 1990
88(2)R88(2)R
Legacy
4 July 1990
363363
Legacy
8 June 1990
88(2)R88(2)R
Legacy
8 June 1990
88(2)R88(2)R
Accounts With Accounts Type Full Group
23 May 1990
AAAnnual Accounts
Legacy
10 May 1990
88(2)R88(2)R
Legacy
2 May 1990
288288
Legacy
9 April 1990
88(2)R88(2)R
Legacy
23 March 1990
288288
Legacy
23 March 1990
288288
Legacy
23 March 1990
88(3)88(3)
Legacy
23 March 1990
PUC3OPUC3O
Legacy
6 March 1990
88(2)R88(2)R
Legacy
21 February 1990
287Change of Registered Office
Legacy
15 February 1990
88(2)R88(2)R
Legacy
23 January 1990
88(2)R88(2)R
Resolution
16 November 1989
RESOLUTIONSResolutions
Legacy
8 November 1989
88(2)R88(2)R
Accounts With Accounts Type Interim
6 November 1989
AAAnnual Accounts
Legacy
13 September 1989
88(2)R88(2)R
Legacy
13 September 1989
128(1)128(1)
Legacy
13 September 1989
128(1)128(1)
Legacy
22 August 1989
88(2)R88(2)R
Memorandum Articles
14 August 1989
MEM/ARTSMEM/ARTS
Resolution
14 August 1989
RESOLUTIONSResolutions
Legacy
2 August 1989
288288
Legacy
23 June 1989
88(2)Return of Allotment of Shares
Legacy
23 June 1989
88(2)R88(2)R
Legacy
15 June 1989
88(2)R88(2)R
Legacy
9 June 1989
363363
Legacy
31 May 1989
288288
Legacy
11 May 1989
88(3)88(3)
Legacy
9 May 1989
288288
Legacy
20 April 1989
PUC(U)PUC(U)
Legacy
20 April 1989
PUC(U)PUC(U)
Legacy
20 April 1989
PUC(U)PUC(U)
Legacy
20 April 1989
PUC(U)PUC(U)
Legacy
20 April 1989
PUC(U)PUC(U)
Accounts With Accounts Type Full
20 April 1989
AAAnnual Accounts
Legacy
18 April 1989
88(3)88(3)
Legacy
18 April 1989
88(3)88(3)
Legacy
18 April 1989
88(3)88(3)
Statement Of Affairs
17 April 1989
SASA
Legacy
17 April 1989
PUC 3PUC 3
Legacy
12 April 1989
PUC 3PUC 3
Legacy
7 April 1989
88(2)Return of Allotment of Shares
Legacy
5 April 1989
88(2)Return of Allotment of Shares
Legacy
5 April 1989
PUC 3PUC 3
Legacy
22 March 1989
PUC 3PUC 3
Legacy
22 March 1989
PUC 3PUC 3
Legacy
7 February 1989
88(2)Return of Allotment of Shares
Legacy
1 February 1989
88(3)88(3)
Legacy
1 February 1989
88(3)88(3)
Legacy
11 January 1989
88(2)Return of Allotment of Shares
Legacy
11 January 1989
88(2)Return of Allotment of Shares
Legacy
20 December 1988
PROSPPROSP
Certificate Capital Reduction Share Premium
19 December 1988
CERT19CERT19
Court Order
15 December 1988
OCOC
Legacy
14 December 1988
PUC 3PUC 3
Resolution
12 December 1988
RESOLUTIONSResolutions
Resolution
12 December 1988
RESOLUTIONSResolutions
Resolution
12 December 1988
RESOLUTIONSResolutions
Memorandum Articles
8 December 1988
MEM/ARTSMEM/ARTS
Legacy
7 December 1988
123Notice of Increase in Nominal Capital
Resolution
2 December 1988
RESOLUTIONSResolutions
Resolution
2 December 1988
RESOLUTIONSResolutions
Resolution
2 December 1988
RESOLUTIONSResolutions
Resolution
2 December 1988
RESOLUTIONSResolutions
Resolution
2 December 1988
RESOLUTIONSResolutions
Legacy
8 November 1988
PUC 3PUC 3
Legacy
19 October 1988
88(2)Return of Allotment of Shares
Legacy
19 October 1988
123Notice of Increase in Nominal Capital
Legacy
17 October 1988
288288
Memorandum Articles
12 October 1988
MEM/ARTSMEM/ARTS
Legacy
4 October 1988
PUC 2PUC 2
Legacy
4 October 1988
88(2)Return of Allotment of Shares
Resolution
19 September 1988
RESOLUTIONSResolutions
Resolution
19 September 1988
RESOLUTIONSResolutions
Resolution
19 September 1988
RESOLUTIONSResolutions
Resolution
19 September 1988
RESOLUTIONSResolutions
Legacy
13 September 1988
PUC 2PUC 2
Legacy
1 September 1988
PUC 2PUC 2
Legacy
17 August 1988
288288
Legacy
28 July 1988
PUC(U)PUC(U)
Accounts With Accounts Type Full Group
28 June 1988
AAAnnual Accounts
Legacy
8 June 1988
363363
Accounts With Made Up Date
25 May 1988
AAAnnual Accounts
Resolution
9 May 1988
RESOLUTIONSResolutions
Legacy
31 March 1988
288288
Legacy
31 March 1988
PUC 2PUC 2
Memorandum Articles
23 February 1988
MEM/ARTSMEM/ARTS
Resolution
17 February 1988
RESOLUTIONSResolutions
Resolution
17 February 1988
RESOLUTIONSResolutions
Legacy
17 February 1988
123Notice of Increase in Nominal Capital
Resolution
17 February 1988
RESOLUTIONSResolutions
Resolution
17 February 1988
RESOLUTIONSResolutions
Legacy
16 February 1988
288288
Accounts With Made Up Date
8 February 1988
AAAnnual Accounts
Legacy
6 January 1988
PROSPPROSP
Accounts With Accounts Type Full Group
31 December 1987
AAAnnual Accounts
Legacy
15 December 1987
88(2)Return of Allotment of Shares
Auditors Resignation Company
9 December 1987
AUDAUD
Legacy
7 December 1987
403aParticulars of Charge Subject to s859A
Legacy
25 November 1987
288288
Legacy
19 October 1987
PUC(U)PUC(U)
Resolution
15 October 1987
RESOLUTIONSResolutions
Resolution
15 October 1987
RESOLUTIONSResolutions
Resolution
15 October 1987
RESOLUTIONSResolutions
Legacy
23 September 1987
353a353a
Legacy
14 September 1987
PUC(U)PUC(U)
Legacy
15 August 1987
288288
Legacy
11 August 1987
363363
Resolution
29 July 1987
RESOLUTIONSResolutions
Resolution
29 July 1987
RESOLUTIONSResolutions
Resolution
29 July 1987
RESOLUTIONSResolutions
Resolution
29 July 1987
RESOLUTIONSResolutions
Resolution
29 July 1987
RESOLUTIONSResolutions
Resolution
29 July 1987
RESOLUTIONSResolutions
Resolution
15 July 1987
RESOLUTIONSResolutions
Memorandum Articles
10 June 1987
MEM/ARTSMEM/ARTS
Legacy
4 March 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
20 October 1986
PUC(U)PUC(U)
Legacy
6 October 1986
288288
Legacy
10 September 1986
PUC(U)PUC(U)
Legacy
30 July 1986
PUC(U)PUC(U)
Legacy
3 July 1986
363363
Accounts With Accounts Type Group
20 June 1986
AAAnnual Accounts
Legacy
23 May 1986
PUC(U)PUC(U)
Accounts With Made Up Date
26 July 1985
AAAnnual Accounts
Accounts With Made Up Date
22 June 1984
AAAnnual Accounts
Accounts With Made Up Date
17 June 1983
AAAnnual Accounts
Certificate Change Of Name Company
7 January 1983
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
12 October 1982
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
5 February 1982
CERT5CERT5
Accounts With Made Up Date
31 July 1981
AAAnnual Accounts
Accounts With Made Up Date
19 August 1980
AAAnnual Accounts
Accounts With Made Up Date
31 July 1979
AAAnnual Accounts
Accounts With Made Up Date
22 June 1978
AAAnnual Accounts
Accounts With Made Up Date
29 July 1977
AAAnnual Accounts
Accounts With Made Up Date
22 June 1976
AAAnnual Accounts
Accounts With Made Up Date
17 September 1975
AAAnnual Accounts
Accounts With Made Up Date
16 September 1974
AAAnnual Accounts
Incorporation Company
18 June 1957
NEWINCIncorporation
Miscellaneous
18 June 1957
MISCMISC