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SPRING GROUP LIMITED (00590054)

SPRING GROUP LIMITED (00590054) is an active UK company. incorporated on 6 September 1957. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SPRING GROUP LIMITED has been registered for 68 years. Current directors include DE LA GRENSE, Nicholas Edward.

Company Number
00590054
Status
active
Type
ltd
Incorporated
6 September 1957
Age
68 years
Address
10 Bishops Square, London, E1 6EG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DE LA GRENSE, Nicholas Edward
SIC Codes
70100

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SPRING GROUP LIMITED

SPRING GROUP LIMITED is an active company incorporated on 6 September 1957 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SPRING GROUP LIMITED was registered 68 years ago.(SIC: 70100)

Status

active

Active since 68 years ago

Company No

00590054

LTD Company

Age

68 Years

Incorporated 6 September 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 30 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 29 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)

Next Due

Due by 13 July 2026
For period ending 29 June 2026

Previous Company Names

SPRING GROUP PLC
From: 30 June 1998To: 16 May 2012
CRT GROUP PLC
From: 24 November 1989To: 30 June 1998
R. SMALLSHAW (KNITWEAR) PUBLIC LIMITED COMPANY
From: 6 September 1957To: 24 November 1989
Contact
Address

10 Bishops Square London, E1 6EG,

Previous Addresses

Millennium Bridge House 2 Lambeth Hill London EC4V 4BG
From: 27 February 2014To: 30 September 2020
, Hazlitt House, 4 Bouverie Street, London, EC4Y 8AX
From: 6 September 1957To: 27 February 2014
Timeline

36 key events • 1957 - 2023

Funding Officers Ownership
Company Founded
Sept 57
Director Left
Oct 09
Director Left
Oct 09
Director Left
Oct 09
Director Left
Oct 09
Funding Round
Feb 10
Funding Round
Feb 10
Funding Round
Feb 10
Funding Round
Feb 10
Funding Round
Feb 10
Funding Round
Feb 10
Director Left
Mar 10
Director Joined
Feb 12
Director Left
Feb 12
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Director Joined
May 15
Director Left
Jun 15
Director Joined
Nov 15
Director Left
May 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
May 18
Director Left
Jul 18
Director Left
Jan 19
Director Left
Jan 19
Director Joined
Feb 19
Director Joined
Feb 19
Director Joined
Apr 21
Director Left
Apr 21
Director Left
Jul 21
Director Left
Dec 21
Director Left
Mar 23
Director Left
Jul 23
Director Joined
Jul 23
6
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

ALLEN, Samantha Clare

Active
Bishops Square, LondonE1 6EG
Secretary
Appointed 14 Dec 2022

DE LA GRENSE, Nicholas Edward

Active
Bishops Square, LondonE1 6EG
Born September 1985
Director
Appointed 13 Jul 2023

AKINJOBI, Rashida Atinuke

Resigned
Bishops Square, LondonE1 6EG
Secretary
Appointed 20 Feb 2019
Resigned 03 Nov 2022

BRIANT, Timothy

Resigned
Chanctonbury Way, LondonN12 7AB
Secretary
Appointed 30 Oct 2008
Resigned 01 Feb 2010

DAVIS, Brian Stuart

Resigned
16 Saint Brannocks Road, ManchesterM21 0UP
Secretary
Appointed 24 Sept 1999
Resigned 11 Mar 2004

GITTINS, John Anthony

Resigned
East Wing Leighton House, WirralCH64 3SW
Secretary
Appointed 25 Feb 1997
Resigned 24 Sept 1999

HORWOOD, Lindsay

Resigned
2 Lambeth Hill, LondonEC4V 4BG
Secretary
Appointed 01 Mar 2010
Resigned 01 Sept 2015

KINGHAM, Paul

Resigned
19 Atherton Street, WallaseyL45 9LT
Secretary
Appointed N/A
Resigned 25 Feb 1997

MCCRACKEN, Sara Benita

Resigned
71 Elstree Way, BorehamwoodWD6 1WD
Secretary
Appointed 01 Feb 2010
Resigned 29 Oct 2010

TAGG, Gavin

Resigned
2 Lambeth Hill, LondonEC4V 4BG
Secretary
Appointed 01 Sept 2015
Resigned 20 Feb 2019

TAGG, Gavin Kenneth

Resigned
Flat 16, Cheylesmore House, LondonSW1W 8QY
Secretary
Appointed 11 Mar 2004
Resigned 30 Oct 2008

MEDECO DEVELOPMENT LIMITED

Resigned
Bishops Square, LondonE1 6EG
Corporate secretary
Appointed 04 Oct 2011
Resigned 08 Jul 2021

BARFIELD, Richard Timothy

Resigned
Wymondham House, CambridgeCB2 2BB
Born July 1957
Director
Appointed 29 Jun 2000
Resigned 29 Sept 2006

BISHOP, Alexandra Helen

Resigned
Bishops Square, LondonE1 6EG
Born October 1974
Director
Appointed 01 Apr 2018
Resigned 16 Aug 2021

BOLLENBACH, Stephen Frasier

Resigned
600 St Cloud Road, Los AngelesFOREIGN
Born July 1942
Director
Appointed 29 Jul 1998
Resigned 08 May 2000

BOTTEN, John Anthony

Resigned
Itchel Manor, FarnhamGU10 5PT
Born March 1945
Director
Appointed 04 Jan 1999
Resigned 24 Dec 1999

BRIANT, Timothy

Resigned
2 Lambeth Hill, LondonEC4V 4BG
Born April 1970
Director
Appointed 01 Jun 2015
Resigned 31 May 2017

CHAIT, Jonathan Frederick

Resigned
2 Mansfield Street, LondonW1G 9NE
Born August 1950
Director
Appointed 08 May 2000
Resigned 20 Jun 2002

CHAPMAN, Karl Edward Kevin Thomas

Resigned
Chapel House Church Street, StamfordPE9 3LL
Born April 1962
Director
Appointed N/A
Resigned 27 Jul 2000

CLANK, Barrie Anderson

Resigned
5 Shelley Way, WirralL48 3LQ
Born May 1946
Director
Appointed N/A
Resigned 28 Jan 1994

CLARK, Barrie Anderson

Resigned
The Westwards Bradda Road, Port ErinIM9 6QA
Born May 1946
Director
Appointed 10 Apr 1995
Resigned 30 Mar 2006

COHN, Adam

Resigned
2265 Bowmont Drive, California
Born March 1971
Director
Appointed 30 Mar 2006
Resigned 19 Oct 2009

COLLINS, Michael Sydney

Resigned
61 Rosemary Hill Road, Sutton ColdfieldB74 4HJ
Born June 1949
Director
Appointed N/A
Resigned 01 Feb 1993

DARRAUGH, Peter Anthony

Resigned
77 Grove Road, TringHP23 5PB
Born October 1964
Director
Appointed 05 Sept 2006
Resigned 14 Apr 2008

DENLEY, Gareth Phillip

Resigned
31 Ashley Road, Walton On ThamesKT12 1JB
Born January 1955
Director
Appointed 07 Apr 1998
Resigned 30 Nov 1999

EILON, Amir

Resigned
1 Firs Avenue, LondonN10 3LY
Born October 1948
Director
Appointed 13 Jan 2005
Resigned 19 Oct 2009

ELLISON, Lawrence Joseph

Resigned
500 Oracle Parkway, Redwood Shores94065
Born August 1944
Director
Appointed 27 Aug 1996
Resigned 05 Dec 2000

FINK, Steven Bryan

Resigned
3610 Sierra Road, California
Born January 1951
Director
Appointed 27 Aug 1996
Resigned 07 Apr 2009

GITTINS, John Anthony

Resigned
East Wing Leighton House, WirralCH64 3SW
Born January 1960
Director
Appointed 05 Jul 1993
Resigned 24 Sept 1999

GORDON, George Michael Winston

Resigned
Kingfisher Cottage Platts Lane, ChesterCH3 9NT
Born May 1937
Director
Appointed 21 Jun 1994
Resigned 01 May 2001

GREEN, Jeffrey Michael

Resigned
15525 Meadowgate Road, California
Born July 1954
Director
Appointed 29 Jul 1998
Resigned 14 Oct 2003

GREEN, Jeffrey Michael

Resigned
15525 Meadowgate Road, California
Born July 1954
Director
Appointed 02 Jun 1997
Resigned 18 Nov 1997

GRUBBS, William Joseph

Resigned
Flat 2, 3 Chichester Terrace, BrightonBN2 1FG
Born February 1958
Director
Appointed 14 Mar 2002
Resigned 28 Sept 2005

HAGUE, Douglas Chalmers, Sir

Resigned
The Old School, WitneyOX8 8AB
Born October 1926
Director
Appointed N/A
Resigned 27 Aug 1996

HALKA, Yann Serge Stephane

Resigned
Bishops Square, LondonE1 6EG
Born April 1974
Director
Appointed 01 Feb 2019
Resigned 06 Apr 2021

Persons with significant control

2

Adecco Group Ag

Active
Bellerivestrasse, 8008 Zürich

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Olsten (U.K) Holdings Limited

Active
Bishops Square, LondonE1 6EG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

663

Accounts With Accounts Type Audit Exemption Subsiduary
30 December 2025
AAAnnual Accounts
Legacy
17 December 2025
PARENT_ACCPARENT_ACC
Legacy
17 December 2025
AGREEMENT2AGREEMENT2
Legacy
17 December 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
1 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
5 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2024
CS01Confirmation Statement
Change To A Person With Significant Control
29 February 2024
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
17 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Accounts With Accounts Type Small
14 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
29 June 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
13 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 March 2023
TM01Termination of Director
Change To A Person With Significant Control
13 February 2023
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Secretary Company With Name Date
19 December 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 November 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
21 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
21 June 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 December 2021
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 July 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 July 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
9 April 2021
AP01Appointment of Director
Change Person Director Company With Change Date
9 April 2021
CH01Change of Director Details
Accounts With Accounts Type Full
24 March 2021
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
30 September 2020
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
30 September 2020
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
30 September 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
24 January 2020
CH01Change of Director Details
Accounts With Accounts Type Full
4 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
22 February 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 February 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
20 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
6 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 July 2018
TM01Termination of Director
Notification Of A Person With Significant Control
5 July 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
12 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
7 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 July 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
2 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 May 2017
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Accounts With Accounts Type Full
1 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 November 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
5 November 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 November 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
29 June 2015
AR01AR01
Accounts With Accounts Type Full
12 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
1 June 2015
AP01Appointment of Director
Accounts With Accounts Type Full
30 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2014
AR01AR01
Change Sail Address Company With Old Address
2 July 2014
AD02Notification of Single Alternative Inspection Location
Change Corporate Director Company With Change Date
2 July 2014
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
2 July 2014
CH04Change of Corporate Secretary Details
Mortgage Satisfy Charge Full
3 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 April 2014
MR04Satisfaction of Charge
Change Person Director Company With Change Date
1 April 2014
CH01Change of Director Details
Change Corporate Director Company With Change Date
31 March 2014
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
31 March 2014
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
31 March 2014
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
27 February 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
2 July 2013
AR01AR01
Accounts With Accounts Type Full
7 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2012
AR01AR01
Accounts With Accounts Type Full
25 June 2012
AAAnnual Accounts
Statement Of Companys Objects
16 May 2012
CC04CC04
Certificate Re Registration Public Limited Company To Private
16 May 2012
CERT10CERT10
Re Registration Memorandum Articles
16 May 2012
MARMAR
Resolution
16 May 2012
RESOLUTIONSResolutions
Reregistration Public To Private Company
16 May 2012
RR02RR02
Appoint Corporate Director Company With Name
22 February 2012
AP02Appointment of Corporate Director
Termination Director Company With Name
22 February 2012
TM01Termination of Director
Appoint Corporate Secretary Company With Name
10 October 2011
AP04Appointment of Corporate Secretary
Change Person Director Company With Change Date
1 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
29 July 2011
AR01AR01
Move Registers To Sail Company
28 July 2011
AD03Change of Location of Company Records
Change Person Secretary Company With Change Date
28 July 2011
CH03Change of Secretary Details
Change Sail Address Company With Old Address
28 July 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
24 June 2011
AAAnnual Accounts
Termination Secretary Company With Name
8 November 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
8 July 2010
AR01AR01
Change Person Director Company With Change Date
8 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2010
CH01Change of Director Details
Accounts With Accounts Type Group
30 June 2010
AAAnnual Accounts
Termination Director Company With Name
17 March 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
17 March 2010
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
23 February 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
23 February 2010
TM02Termination of Secretary
Change Sail Address Company With Old Address
23 February 2010
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
10 February 2010
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
4 February 2010
SH01Allotment of Shares
Capital Allotment Shares
4 February 2010
SH01Allotment of Shares
Capital Allotment Shares
4 February 2010
SH01Allotment of Shares
Capital Allotment Shares
4 February 2010
SH01Allotment of Shares
Capital Allotment Shares
4 February 2010
SH01Allotment of Shares
Capital Allotment Shares
4 February 2010
SH01Allotment of Shares
Termination Director Company With Name
27 October 2009
TM01Termination of Director
Termination Director Company With Name
27 October 2009
TM01Termination of Director
Termination Director Company With Name
27 October 2009
TM01Termination of Director
Termination Director Company With Name
27 October 2009
TM01Termination of Director
Certificate Capital Reduction Issued Capital
20 October 2009
CERT15CERT15
Legacy
20 October 2009
OC425OC425
Resolution
20 October 2009
RESOLUTIONSResolutions
Move Registers To Sail Company
16 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
16 October 2009
AD02Notification of Single Alternative Inspection Location
Memorandum Articles
6 October 2009
MEM/ARTSMEM/ARTS
Resolution
6 October 2009
RESOLUTIONSResolutions
Legacy
10 July 2009
363aAnnual Return
Accounts With Accounts Type Group
7 June 2009
AAAnnual Accounts
Legacy
14 April 2009
288bResignation of Director or Secretary
Resolution
14 April 2009
RESOLUTIONSResolutions
Legacy
15 January 2009
353353
Legacy
12 December 2008
288aAppointment of Director or Secretary
Legacy
6 November 2008
288bResignation of Director or Secretary
Legacy
5 November 2008
288aAppointment of Director or Secretary
Legacy
6 October 2008
288aAppointment of Director or Secretary
Legacy
3 September 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
30 May 2008
AAAnnual Accounts
Resolution
12 May 2008
RESOLUTIONSResolutions
Legacy
23 April 2008
88(2)Return of Allotment of Shares
Legacy
23 April 2008
88(2)Return of Allotment of Shares
Legacy
23 April 2008
88(2)Return of Allotment of Shares
Legacy
21 April 2008
288cChange of Particulars
Legacy
18 April 2008
288bResignation of Director or Secretary
Legacy
11 April 2008
88(2)Return of Allotment of Shares
Legacy
18 February 2008
88(2)R88(2)R
Legacy
7 January 2008
88(2)R88(2)R
Legacy
7 January 2008
88(2)R88(2)R
Legacy
11 December 2007
88(2)R88(2)R
Legacy
23 November 2007
88(2)R88(2)R
Legacy
15 November 2007
88(2)R88(2)R
Legacy
31 October 2007
288cChange of Particulars
Legacy
17 October 2007
88(2)R88(2)R
Legacy
18 September 2007
88(2)R88(2)R
Legacy
11 September 2007
88(2)R88(2)R
Legacy
11 September 2007
88(2)R88(2)R
Legacy
9 August 2007
88(2)R88(2)R
Legacy
3 August 2007
88(2)R88(2)R
Legacy
3 August 2007
88(2)R88(2)R
Legacy
23 July 2007
363sAnnual Return (shuttle)
Legacy
13 July 2007
88(2)R88(2)R
Legacy
6 June 2007
88(2)R88(2)R
Resolution
28 April 2007
RESOLUTIONSResolutions
Resolution
28 April 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 April 2007
AAAnnual Accounts
Legacy
11 April 2007
88(2)R88(2)R
Legacy
6 March 2007
88(2)R88(2)R
Legacy
27 February 2007
88(2)R88(2)R
Legacy
27 February 2007
88(2)R88(2)R
Legacy
26 January 2007
88(2)R88(2)R
Legacy
23 January 2007
88(2)R88(2)R
Legacy
23 January 2007
88(2)R88(2)R
Legacy
23 January 2007
88(2)R88(2)R
Legacy
23 January 2007
88(2)R88(2)R
Legacy
23 January 2007
88(2)R88(2)R
Legacy
6 January 2007
88(2)R88(2)R
Legacy
6 January 2007
88(2)R88(2)R
Legacy
1 December 2006
88(2)R88(2)R
Legacy
3 November 2006
88(2)R88(2)R
Legacy
3 November 2006
88(2)R88(2)R
Legacy
3 November 2006
88(2)R88(2)R
Legacy
3 November 2006
88(2)R88(2)R
Legacy
3 November 2006
88(2)R88(2)R
Legacy
3 November 2006
88(2)R88(2)R
Legacy
3 November 2006
88(2)R88(2)R
Legacy
13 October 2006
288aAppointment of Director or Secretary
Legacy
13 October 2006
288bResignation of Director or Secretary
Legacy
13 September 2006
288aAppointment of Director or Secretary
Legacy
24 August 2006
88(2)R88(2)R
Legacy
15 August 2006
88(2)R88(2)R
Legacy
25 July 2006
88(2)R88(2)R
Legacy
25 July 2006
88(2)R88(2)R
Legacy
25 July 2006
363sAnnual Return (shuttle)
Legacy
14 June 2006
88(2)R88(2)R
Legacy
13 June 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
88(2)R88(2)R
Accounts With Accounts Type Group
19 May 2006
AAAnnual Accounts
Legacy
17 May 2006
88(2)R88(2)R
Resolution
10 May 2006
RESOLUTIONSResolutions
Resolution
10 May 2006
RESOLUTIONSResolutions
Legacy
6 April 2006
288aAppointment of Director or Secretary
Legacy
6 April 2006
288bResignation of Director or Secretary
Legacy
6 April 2006
288bResignation of Director or Secretary
Legacy
6 April 2006
288bResignation of Director or Secretary
Legacy
6 April 2006
288bResignation of Director or Secretary
Legacy
15 March 2006
88(2)R88(2)R
Legacy
2 March 2006
88(2)R88(2)R
Legacy
28 February 2006
88(2)R88(2)R
Legacy
28 February 2006
88(2)R88(2)R
Legacy
28 February 2006
88(2)R88(2)R
Legacy
30 January 2006
88(2)R88(2)R
Legacy
10 January 2006
88(2)R88(2)R
Legacy
28 November 2005
88(2)R88(2)R
Legacy
20 October 2005
287Change of Registered Office
Legacy
14 October 2005
288bResignation of Director or Secretary
Legacy
13 October 2005
288bResignation of Director or Secretary
Legacy
21 September 2005
88(2)R88(2)R
Legacy
21 September 2005
88(2)R88(2)R
Legacy
15 September 2005
88(2)R88(2)R
Legacy
18 August 2005
88(2)R88(2)R
Legacy
17 August 2005
88(2)R88(2)R
Legacy
17 August 2005
88(2)R88(2)R
Legacy
17 August 2005
88(2)R88(2)R
Legacy
17 August 2005
88(2)R88(2)R
Legacy
17 August 2005
88(2)R88(2)R
Legacy
17 August 2005
88(2)R88(2)R
Accounts With Accounts Type Group
4 August 2005
AAAnnual Accounts
Legacy
20 July 2005
363sAnnual Return (shuttle)
Resolution
16 June 2005
RESOLUTIONSResolutions
Resolution
16 June 2005
RESOLUTIONSResolutions
Legacy
6 June 2005
88(2)R88(2)R
Legacy
6 June 2005
88(2)R88(2)R
Legacy
11 May 2005
88(2)R88(2)R
Legacy
11 May 2005
88(2)R88(2)R
Legacy
5 May 2005
88(2)R88(2)R
Legacy
26 April 2005
288aAppointment of Director or Secretary
Legacy
22 April 2005
88(2)R88(2)R
Legacy
22 April 2005
88(2)R88(2)R
Legacy
22 April 2005
88(2)R88(2)R
Legacy
18 April 2005
88(2)R88(2)R
Legacy
18 April 2005
88(2)R88(2)R
Legacy
18 April 2005
88(2)R88(2)R
Legacy
18 April 2005
88(2)R88(2)R
Legacy
18 April 2005
88(2)R88(2)R
Legacy
18 April 2005
88(2)R88(2)R
Legacy
18 April 2005
88(2)R88(2)R
Legacy
12 April 2005
88(2)R88(2)R
Legacy
29 March 2005
88(2)R88(2)R
Legacy
29 March 2005
88(2)R88(2)R
Legacy
1 March 2005
88(2)R88(2)R
Legacy
1 March 2005
88(2)R88(2)R
Legacy
1 March 2005
88(2)R88(2)R
Legacy
28 February 2005
288aAppointment of Director or Secretary
Legacy
28 February 2005
88(2)R88(2)R
Legacy
28 February 2005
88(2)R88(2)R
Legacy
10 February 2005
88(2)R88(2)R
Legacy
10 February 2005
88(2)R88(2)R
Legacy
10 February 2005
88(2)R88(2)R
Legacy
28 January 2005
88(2)R88(2)R
Legacy
28 January 2005
88(2)R88(2)R
Legacy
13 January 2005
288bResignation of Director or Secretary
Legacy
5 January 2005
88(2)R88(2)R
Legacy
5 January 2005
88(2)R88(2)R
Legacy
13 December 2004
88(2)R88(2)R
Legacy
3 December 2004
88(2)R88(2)R
Legacy
3 December 2004
88(2)R88(2)R
Legacy
3 December 2004
88(2)R88(2)R
Legacy
18 October 2004
88(2)R88(2)R
Legacy
18 October 2004
88(2)R88(2)R
Legacy
18 October 2004
88(2)R88(2)R
Legacy
23 September 2004
88(2)R88(2)R
Accounts With Accounts Type Group
16 September 2004
AAAnnual Accounts
Legacy
2 September 2004
88(2)R88(2)R
Legacy
5 August 2004
244244
Legacy
28 July 2004
288cChange of Particulars
Legacy
26 July 2004
363sAnnual Return (shuttle)
Legacy
29 June 2004
88(2)R88(2)R
Legacy
8 June 2004
88(2)R88(2)R
Legacy
8 June 2004
88(2)R88(2)R
Legacy
8 June 2004
88(2)R88(2)R
Legacy
15 May 2004
88(2)R88(2)R
Legacy
15 May 2004
88(2)R88(2)R
Legacy
14 April 2004
88(2)R88(2)R
Legacy
8 April 2004
88(2)R88(2)R
Legacy
8 April 2004
88(2)R88(2)R
Legacy
2 April 2004
288aAppointment of Director or Secretary
Legacy
2 April 2004
288bResignation of Director or Secretary
Legacy
2 April 2004
287Change of Registered Office
Legacy
23 March 2004
88(2)R88(2)R
Legacy
23 March 2004
88(2)R88(2)R
Legacy
23 March 2004
88(2)R88(2)R
Legacy
23 March 2004
88(2)R88(2)R
Legacy
23 March 2004
88(2)R88(2)R
Legacy
18 March 2004
88(2)R88(2)R
Legacy
6 March 2004
88(2)R88(2)R
Legacy
23 February 2004
88(2)R88(2)R
Legacy
23 February 2004
88(2)R88(2)R
Legacy
23 February 2004
88(2)R88(2)R
Legacy
23 February 2004
88(2)R88(2)R
Legacy
23 February 2004
88(2)R88(2)R
Legacy
23 February 2004
88(2)R88(2)R
Legacy
23 February 2004
88(2)R88(2)R
Legacy
23 February 2004
88(2)R88(2)R
Legacy
23 February 2004
88(2)R88(2)R
Legacy
6 February 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
16 January 2004
88(2)R88(2)R
Legacy
16 January 2004
88(2)R88(2)R
Legacy
10 December 2003
88(2)R88(2)R
Legacy
10 December 2003
88(2)R88(2)R
Legacy
10 December 2003
88(2)R88(2)R
Legacy
10 December 2003
88(2)R88(2)R
Legacy
14 November 2003
88(2)R88(2)R
Legacy
6 November 2003
288aAppointment of Director or Secretary
Legacy
24 October 2003
88(2)R88(2)R
Legacy
20 October 2003
288bResignation of Director or Secretary
Legacy
3 October 2003
88(2)R88(2)R
Legacy
19 September 2003
88(2)R88(2)R
Legacy
2 September 2003
88(2)R88(2)R
Legacy
10 August 2003
287Change of Registered Office
Legacy
8 August 2003
363sAnnual Return (shuttle)
Legacy
22 July 2003
288cChange of Particulars
Legacy
21 July 2003
288cChange of Particulars
Legacy
21 July 2003
288cChange of Particulars
Legacy
4 June 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
30 May 2003
AAAnnual Accounts
Legacy
17 May 2003
288bResignation of Director or Secretary
Legacy
29 April 2003
288cChange of Particulars
Legacy
7 January 2003
288cChange of Particulars
Legacy
24 September 2002
403aParticulars of Charge Subject to s859A
Legacy
24 September 2002
403aParticulars of Charge Subject to s859A
Legacy
9 August 2002
88(2)R88(2)R
Legacy
22 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
12 July 2002
AAAnnual Accounts
Legacy
3 July 2002
288bResignation of Director or Secretary
Legacy
2 April 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
4 December 2001
AAAnnual Accounts
Legacy
9 October 2001
225Change of Accounting Reference Date
Legacy
17 August 2001
363sAnnual Return (shuttle)
Legacy
9 May 2001
287Change of Registered Office
Legacy
9 May 2001
288bResignation of Director or Secretary
Legacy
23 April 2001
88(2)R88(2)R
Memorandum Articles
6 April 2001
MEM/ARTSMEM/ARTS
Resolution
6 April 2001
RESOLUTIONSResolutions
Resolution
6 April 2001
RESOLUTIONSResolutions
Resolution
2 April 2001
RESOLUTIONSResolutions
Legacy
30 March 2001
403aParticulars of Charge Subject to s859A
Legacy
30 March 2001
403aParticulars of Charge Subject to s859A
Legacy
30 March 2001
403aParticulars of Charge Subject to s859A
Legacy
30 March 2001
403aParticulars of Charge Subject to s859A
Legacy
30 March 2001
403aParticulars of Charge Subject to s859A
Legacy
30 March 2001
403aParticulars of Charge Subject to s859A
Legacy
30 March 2001
403aParticulars of Charge Subject to s859A
Legacy
30 March 2001
403aParticulars of Charge Subject to s859A
Legacy
22 February 2001
88(2)R88(2)R
Legacy
20 February 2001
288aAppointment of Director or Secretary
Legacy
19 January 2001
88(2)R88(2)R
Legacy
2 January 2001
288bResignation of Director or Secretary
Legacy
23 October 2000
88(2)R88(2)R
Legacy
11 October 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
3 October 2000
AAAnnual Accounts
Legacy
26 September 2000
88(2)R88(2)R
Legacy
14 August 2000
88(2)R88(2)R
Legacy
1 August 2000
288bResignation of Director or Secretary
Legacy
1 August 2000
363sAnnual Return (shuttle)
Legacy
31 July 2000
PROSPPROSP
Legacy
7 July 2000
288aAppointment of Director or Secretary
Legacy
14 June 2000
PROSPPROSP
Statement Of Affairs
8 June 2000
SASA
Legacy
8 June 2000
88(2)R88(2)R
Legacy
31 May 2000
288aAppointment of Director or Secretary
Legacy
11 May 2000
288bResignation of Director or Secretary
Legacy
8 May 2000
88(2)R88(2)R
Legacy
16 April 2000
88(2)R88(2)R
Legacy
7 April 2000
88(2)R88(2)R
Legacy
23 March 2000
88(2)R88(2)R
Legacy
23 March 2000
88(2)R88(2)R
Legacy
9 March 2000
88(2)Return of Allotment of Shares
Legacy
9 March 2000
88(2)Return of Allotment of Shares
Legacy
9 March 2000
88(2)Return of Allotment of Shares
Legacy
25 February 2000
88(2)R88(2)R
Resolution
17 February 2000
RESOLUTIONSResolutions
Resolution
17 February 2000
RESOLUTIONSResolutions
Resolution
17 February 2000
RESOLUTIONSResolutions
Resolution
17 February 2000
RESOLUTIONSResolutions
Legacy
16 February 2000
88(2)R88(2)R
Legacy
16 February 2000
88(2)R88(2)R
Legacy
10 February 2000
88(2)R88(2)R
Legacy
7 February 2000
88(2)R88(2)R
Legacy
7 February 2000
PROSPPROSP
Legacy
21 January 2000
88(2)R88(2)R
Legacy
21 January 2000
88(2)R88(2)R
Legacy
5 January 2000
288bResignation of Director or Secretary
Legacy
23 December 1999
288bResignation of Director or Secretary
Legacy
21 December 1999
88(2)R88(2)R
Legacy
19 November 1999
88(2)R88(2)R
Legacy
19 October 1999
88(2)R88(2)R
Legacy
15 October 1999
288bResignation of Director or Secretary
Legacy
15 October 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
15 October 1999
AAAnnual Accounts
Legacy
29 September 1999
88(2)R88(2)R
Legacy
26 July 1999
363sAnnual Return (shuttle)
Legacy
22 April 1999
88(2)R88(2)R
Legacy
11 February 1999
88(2)R88(2)R
Legacy
19 January 1999
288aAppointment of Director or Secretary
Legacy
5 November 1998
88(2)R88(2)R
Resolution
29 October 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
26 October 1998
AAAnnual Accounts
Legacy
16 October 1998
88(2)R88(2)R
Legacy
7 September 1998
88(2)R88(2)R
Legacy
3 September 1998
288aAppointment of Director or Secretary
Legacy
25 August 1998
288aAppointment of Director or Secretary
Legacy
25 August 1998
88(2)R88(2)R
Statement Of Affairs
19 August 1998
SASA
Legacy
19 August 1998
88(2)R88(2)R
Legacy
19 August 1998
88(2)R88(2)R
Legacy
10 August 1998
288aAppointment of Director or Secretary
Legacy
28 July 1998
288bResignation of Director or Secretary
Legacy
28 July 1998
363sAnnual Return (shuttle)
Legacy
23 July 1998
88(2)R88(2)R
Memorandum Articles
15 July 1998
MEM/ARTSMEM/ARTS
Resolution
3 July 1998
RESOLUTIONSResolutions
Certificate Change Of Name Company
30 June 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 May 1998
88(2)R88(2)R
Legacy
19 May 1998
88(2)R88(2)R
Legacy
15 May 1998
395Particulars of Mortgage or Charge
Legacy
19 March 1998
88(2)R88(2)R
Legacy
16 March 1998
88(2)R88(2)R
Legacy
5 January 1998
88(2)R88(2)R
Legacy
24 November 1997
88(2)R88(2)R
Legacy
27 October 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
26 October 1997
AAAnnual Accounts
Legacy
29 August 1997
88(2)R88(2)R
Legacy
18 August 1997
88(2)R88(2)R
Legacy
4 August 1997
288aAppointment of Director or Secretary
Legacy
1 August 1997
363sAnnual Return (shuttle)
Legacy
25 July 1997
288bResignation of Director or Secretary
Legacy
21 July 1997
88(2)R88(2)R
Legacy
6 July 1997
88(2)R88(2)R
Legacy
20 June 1997
395Particulars of Mortgage or Charge
Legacy
20 June 1997
88(2)R88(2)R
Legacy
29 May 1997
88(2)R88(2)R
Statement Of Affairs
19 May 1997
SASA
Legacy
19 May 1997
88(2)O88(2)O
Legacy
12 May 1997
88(2)R88(2)R
Legacy
7 May 1997
88(2)R88(2)R
Legacy
7 May 1997
88(2)P88(2)P
Legacy
30 April 1997
88(2)R88(2)R
Legacy
24 April 1997
395Particulars of Mortgage or Charge
Legacy
18 April 1997
88(2)R88(2)R
Legacy
24 March 1997
395Particulars of Mortgage or Charge
Legacy
6 March 1997
288aAppointment of Director or Secretary
Legacy
6 March 1997
288bResignation of Director or Secretary
Legacy
19 February 1997
88(2)R88(2)R
Legacy
12 February 1997
88(2)R88(2)R
Legacy
2 January 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
13 December 1996
AAAnnual Accounts
Certificate Capital Cancellation Share Premium Account
12 December 1996
CERT21CERT21
Court Order
12 December 1996
OCOC
Legacy
21 November 1996
395Particulars of Mortgage or Charge
Resolution
21 November 1996
RESOLUTIONSResolutions
Legacy
6 November 1996
88(2)Return of Allotment of Shares
Legacy
6 November 1996
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
18 October 1996
AAAnnual Accounts
Legacy
15 October 1996
88(2)R88(2)R
Legacy
11 September 1996
88(2)R88(2)R
Legacy
11 September 1996
88(2)R88(2)R
Legacy
11 September 1996
88(2)R88(2)R
Legacy
9 September 1996
288288
Legacy
9 September 1996
88(2)R88(2)R
Legacy
9 September 1996
288288
Legacy
9 September 1996
288288
Legacy
9 September 1996
288288
Legacy
9 September 1996
288288
Legacy
9 September 1996
288288
Legacy
9 September 1996
288288
Legacy
9 September 1996
288288
Memorandum Articles
9 September 1996
MEM/ARTSMEM/ARTS
Resolution
9 September 1996
RESOLUTIONSResolutions
Resolution
9 September 1996
RESOLUTIONSResolutions
Resolution
9 September 1996
RESOLUTIONSResolutions
Resolution
9 September 1996
RESOLUTIONSResolutions
Legacy
9 September 1996
123Notice of Increase in Nominal Capital
Legacy
5 September 1996
88(2)R88(2)R
Legacy
5 September 1996
88(2)R88(2)R
Resolution
4 September 1996
RESOLUTIONSResolutions
Legacy
2 September 1996
88(2)R88(2)R
Legacy
16 August 1996
88(2)R88(2)R
Legacy
12 August 1996
PROSPPROSP
Legacy
11 July 1996
363sAnnual Return (shuttle)
Legacy
10 July 1996
88(2)R88(2)R
Legacy
10 July 1996
88(2)R88(2)R
Legacy
3 July 1996
88(2)R88(2)R
Legacy
13 June 1996
88(2)R88(2)R
Legacy
13 June 1996
88(2)R88(2)R
Legacy
24 April 1996
88(2)R88(2)R
Legacy
18 April 1996
88(2)R88(2)R
Legacy
20 March 1996
88(2)R88(2)R
Legacy
20 March 1996
88(2)R88(2)R
Legacy
29 February 1996
88(2)R88(2)R
Legacy
7 November 1995
88(2)R88(2)R
Legacy
1 November 1995
88(2)R88(2)R
Resolution
17 October 1995
RESOLUTIONSResolutions
Resolution
17 October 1995
RESOLUTIONSResolutions
Legacy
10 October 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
27 September 1995
AAAnnual Accounts
Legacy
19 September 1995
88(2)R88(2)R
Legacy
8 August 1995
88(2)R88(2)R
Legacy
3 August 1995
363sAnnual Return (shuttle)
Legacy
31 July 1995
88(2)R88(2)R
Legacy
18 July 1995
88(2)R88(2)R
Legacy
20 June 1995
88(2)R88(2)R
Legacy
4 May 1995
288288
Legacy
13 April 1995
288288
Certificate Capital Cancellation Share Premium Account
17 March 1995
CERT21CERT21
Resolution
17 March 1995
RESOLUTIONSResolutions
Court Order
9 March 1995
OCOC
Legacy
27 February 1995
88(2)R88(2)R
Accounts With Accounts Type Interim
9 December 1994
AAAnnual Accounts
Legacy
1 November 1994
123Notice of Increase in Nominal Capital
Memorandum Articles
28 October 1994
MEM/ARTSMEM/ARTS
Resolution
28 October 1994
RESOLUTIONSResolutions
Resolution
28 October 1994
RESOLUTIONSResolutions
Resolution
28 October 1994
RESOLUTIONSResolutions
Resolution
28 October 1994
RESOLUTIONSResolutions
Legacy
7 October 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
16 September 1994
AAAnnual Accounts
Legacy
14 September 1994
88(2)R88(2)R
Legacy
8 September 1994
395Particulars of Mortgage or Charge
Legacy
5 September 1994
PROSPPROSP
Legacy
25 August 1994
395Particulars of Mortgage or Charge
Legacy
22 August 1994
88(2)Return of Allotment of Shares
Legacy
11 August 1994
88(2)R88(2)R
Legacy
11 August 1994
88(2)R88(2)R
Resolution
5 August 1994
RESOLUTIONSResolutions
Legacy
14 July 1994
363sAnnual Return (shuttle)
Legacy
30 June 1994
288288
Legacy
1 June 1994
88(2)R88(2)R
Legacy
10 May 1994
88(2)R88(2)R
Statement Of Affairs
27 April 1994
SASA
Legacy
27 April 1994
88(2)O88(2)O
Legacy
17 March 1994
88(2)R88(2)R
Legacy
3 March 1994
88(2)P88(2)P
Legacy
16 February 1994
288288
Accounts With Accounts Type Interim
16 December 1993
AAAnnual Accounts
Legacy
9 December 1993
88(2)R88(2)R
Legacy
1 November 1993
88(2)R88(2)R
Accounts With Accounts Type Full
28 September 1993
AAAnnual Accounts
Legacy
27 August 1993
88(2)R88(2)R
Legacy
16 July 1993
288288
Legacy
14 July 1993
363sAnnual Return (shuttle)
Legacy
5 March 1993
288288
Legacy
14 February 1993
288288
Legacy
14 February 1993
288288
Legacy
27 October 1992
88(2)R88(2)R
Legacy
21 October 1992
88(2)R88(2)R
Resolution
20 October 1992
RESOLUTIONSResolutions
Resolution
20 October 1992
RESOLUTIONSResolutions
Resolution
20 October 1992
RESOLUTIONSResolutions
Legacy
9 October 1992
318318
Legacy
9 October 1992
287Change of Registered Office
Legacy
9 October 1992
288288
Accounts With Accounts Type Full
30 September 1992
AAAnnual Accounts
Legacy
8 September 1992
318318
Memorandum Articles
28 August 1992
MEM/ARTSMEM/ARTS
Legacy
29 July 1992
363b363b
Legacy
5 July 1992
88(2)R88(2)R
Statement Of Affairs
30 June 1992
SASA
Legacy
22 June 1992
88(2)R88(2)R
Legacy
8 June 1992
88(2)R88(2)R
Legacy
27 May 1992
88(2)R88(2)R
Legacy
20 May 1992
88(2)R88(2)R
Legacy
20 May 1992
88(2)R88(2)R
Legacy
7 April 1992
88(2)R88(2)R
Legacy
6 April 1992
288288
Legacy
25 March 1992
88(2)R88(2)R
Legacy
26 February 1992
88(2)R88(2)R
Legacy
12 December 1991
403aParticulars of Charge Subject to s859A
Legacy
12 December 1991
403aParticulars of Charge Subject to s859A
Legacy
12 December 1991
403aParticulars of Charge Subject to s859A
Legacy
12 December 1991
403aParticulars of Charge Subject to s859A
Legacy
22 November 1991
288288
Legacy
16 October 1991
88(2)R88(2)R
Legacy
11 October 1991
395Particulars of Mortgage or Charge
Legacy
9 October 1991
395Particulars of Mortgage or Charge
Legacy
4 October 1991
123Notice of Increase in Nominal Capital
Resolution
4 October 1991
RESOLUTIONSResolutions
Resolution
4 October 1991
RESOLUTIONSResolutions
Resolution
4 October 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
9 September 1991
AAAnnual Accounts
Legacy
20 August 1991
288288
Legacy
2 August 1991
363b363b
Legacy
16 July 1991
88(2)R88(2)R
Legacy
28 May 1991
88(2)R88(2)R
Certificate Capital Cancellation Share Premium Account
2 May 1991
CERT21CERT21
Court Order
29 April 1991
OCOC
Legacy
11 April 1991
88(2)R88(2)R
Legacy
25 January 1991
88(2)R88(2)R
Resolution
16 January 1991
RESOLUTIONSResolutions
Legacy
30 October 1990
288288
Legacy
30 October 1990
288288
Legacy
30 October 1990
287Change of Registered Office
Resolution
18 October 1990
RESOLUTIONSResolutions
Statement Of Affairs
17 October 1990
SASA
Legacy
17 October 1990
88(2)O88(2)O
Legacy
12 October 1990
88(2)P88(2)P
Accounts With Accounts Type Full Group
5 October 1990
AAAnnual Accounts
Legacy
5 October 1990
363363
Legacy
3 October 1990
403aParticulars of Charge Subject to s859A
Legacy
3 October 1990
403aParticulars of Charge Subject to s859A
Legacy
10 August 1990
88(2)R88(2)R
Legacy
9 July 1990
88(2)R88(2)R
Legacy
25 June 1990
288288
Legacy
25 June 1990
225(1)225(1)
Legacy
30 May 1990
PROSPPROSP
Resolution
25 May 1990
RESOLUTIONSResolutions
Resolution
25 May 1990
RESOLUTIONSResolutions
Resolution
25 May 1990
RESOLUTIONSResolutions
Resolution
25 May 1990
RESOLUTIONSResolutions
Resolution
25 May 1990
RESOLUTIONSResolutions
Legacy
25 May 1990
123Notice of Increase in Nominal Capital
Legacy
23 March 1990
88(2)R88(2)R
Legacy
23 March 1990
123Notice of Increase in Nominal Capital
Resolution
23 March 1990
RESOLUTIONSResolutions
Resolution
23 March 1990
RESOLUTIONSResolutions
Resolution
23 March 1990
RESOLUTIONSResolutions
Legacy
23 March 1990
288288
Legacy
13 February 1990
88(2)R88(2)R
Legacy
7 February 1990
88(3)88(3)
Legacy
7 February 1990
88(2)O88(2)O
Legacy
6 February 1990
88(2)P88(2)P
Memorandum Articles
10 January 1990
MEM/ARTSMEM/ARTS
Resolution
18 December 1989
RESOLUTIONSResolutions
Resolution
18 December 1989
RESOLUTIONSResolutions
Resolution
18 December 1989
RESOLUTIONSResolutions
Memorandum Articles
11 December 1989
MEM/ARTSMEM/ARTS
Statement Of Affairs
7 December 1989
SASA
Legacy
7 December 1989
88(2)O88(2)O
Legacy
6 December 1989
288288
Legacy
6 December 1989
123Notice of Increase in Nominal Capital
Legacy
30 November 1989
88(2)O88(2)O
Legacy
29 November 1989
PROSPPROSP
Legacy
28 November 1989
288288
Certificate Change Of Name Company
27 November 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
24 November 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 August 1989
363363
Accounts With Accounts Type Full Group
3 August 1989
AAAnnual Accounts
Resolution
20 June 1989
RESOLUTIONSResolutions
Legacy
4 February 1989
288288
Legacy
10 December 1988
395Particulars of Mortgage or Charge
Legacy
1 December 1988
288288
Accounts With Accounts Type Full
22 August 1988
AAAnnual Accounts
Legacy
1 August 1988
363363
Resolution
27 June 1988
RESOLUTIONSResolutions
Legacy
19 May 1988
288288
Accounts With Accounts Type Full Group
8 October 1987
AAAnnual Accounts
Legacy
10 August 1987
363363
Resolution
15 July 1987
RESOLUTIONSResolutions
Resolution
15 July 1987
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
13 October 1986
395Particulars of Mortgage or Charge
Legacy
29 August 1986
288288
Accounts With Accounts Type Full
21 July 1986
AAAnnual Accounts
Legacy
21 July 1986
363363
Certificate Re Registration Private To Public Limited Company
25 March 1982
CERT5CERT5
Incorporation Company
6 September 1957
NEWINCIncorporation
Miscellaneous
19 June 1957
MISCMISC