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3I GROUP PLC (01142830)

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Introduction

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Updated On: 25/08/2026
3

3I GROUP PLC

3I Group plc is an active public limited company incorporated on 1 November 1973 and registered in England and Wales. Its registered office is at 1 Knightsbridge, London, SW1X 7LX. The company’s principal activity is classified under SIC code 64999.

It has no charges, no insolvency history and has never been liquidated. The most recent group accounts, made up to 31 March 2026, are not yet overdue, with the next accounts due by 30 September 2027. The last confirmation statement was made up to 1 April 2026 and the next is due by 15 April 2027.

The board currently comprises three directors: David Alexander McCall Hutchison (appointed 11 November 2013), Coline Lucille McConville (appointed 1 November 2018) and Hemantkumar Kiritbhai Patel (appointed 3 February 2025). There are no persons with significant control on the register.

Recent filings consist of two SH03 capital returns relating to the purchase of own shares, both dated 21 July 2026.

Status

active

Active since 52 years ago

Company No

01142830

PLC Company

Age

52 Years

Incorporated 1 November 1973

Size

N/A

Accounts

ARD: 31/3

Up to Date

1y 1m left

Last Filed

Made up to 31 March 2026 (5 months ago)
Submitted on 26 June 2026 (2 months ago)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2027
Period: 1 April 2026 - 31 March 2027

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 1 April 2026 (5 months ago)
Submitted on 1 April 2026 (5 months ago)

Next Due

Due by 15 April 2027
For period ending 1 April 2027

Previous Company Names

INVESTORS IN INDUSTRY GROUP PLC
From: 1 July 1983To: 29 April 1988
FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY
From: 1 November 1973To: 1 July 1983

Contact

Address

1 Knightsbridge London, SW1X 7LX,

Timeline

343 key events • 1973 - 2026

Funding Officers Ownership
Company Founded
Oct 73
Funding Round
Oct 09
Director Joined
Oct 09
Director Left
Nov 09
Funding Round
Dec 09
Funding Round
Dec 09
Director Left
Jan 10
Funding Round
Jan 10
Funding Round
Feb 10
Funding Round
Mar 10
Funding Round
Apr 10
Funding Round
May 10
Director Joined
Jun 10
Funding Round
Jun 10
Director Left
Jul 10
Funding Round
Jul 10
Funding Round
Aug 10
Funding Round
Sept 10
Director Left
Oct 10
Funding Round
Oct 10
Funding Round
Nov 10
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Feb 11
Director Joined
Mar 11
Funding Round
Mar 11
Funding Round
Apr 11
Director Left
May 11
Funding Round
May 11
Funding Round
Jun 11
Director Left
Jul 11
Funding Round
Jul 11
Funding Round
Aug 11
Funding Round
Sept 11
Funding Round
Oct 11
Director Joined
Oct 11
Funding Round
Nov 11
Funding Round
Dec 11
Director Joined
Jan 12
Funding Round
Jan 12
Funding Round
Feb 12
Funding Round
Mar 12
Funding Round
Apr 12
Director Left
May 12
Funding Round
May 12
Funding Round
Jun 12
Funding Round
Jul 12
Funding Round
Aug 12
Funding Round
Sept 12
Funding Round
Oct 12
Funding Round
Nov 12
Funding Round
Dec 12
Funding Round
Jan 13
Funding Round
Feb 13
Funding Round
Mar 13
Funding Round
Apr 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jul 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Sept 13
Funding Round
Oct 13
Funding Round
Nov 13
Director Joined
Nov 13
Director Left
Dec 13
Funding Round
Dec 13
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Feb 14
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
May 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Jun 14
Share Buyback
Jun 14
Capital Reduction
Jun 14
Funding Round
Jun 14
Director Left
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Director Joined
Jul 14
Funding Round
Aug 14
Funding Round
Aug 14
Loan Cleared
Sept 14
Funding Round
Oct 14
Funding Round
Nov 14
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Apr 15
Director Joined
May 15
Funding Round
May 15
Funding Round
Jun 15
Funding Round
Jun 15
Funding Round
Jun 15
Funding Round
Jun 15
Director Left
Jun 15
Funding Round
Jul 15
Funding Round
Jul 15
Funding Round
Sept 15
Funding Round
Sept 15
Funding Round
Oct 15
Director Joined
Nov 15
Director Left
Nov 15
Funding Round
Nov 15
Funding Round
Dec 15
Funding Round
Jan 16
Funding Round
Feb 16
Funding Round
Mar 16
Funding Round
Apr 16
Funding Round
Jun 16
Funding Round
Jun 16
Funding Round
Aug 16
Funding Round
Aug 16
Funding Round
Sept 16
Director Joined
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
Funding Round
May 17
Funding Round
Jun 17
Director Left
Jun 17
Funding Round
Jul 17
Funding Round
Aug 17
Funding Round
Sept 17
Funding Round
Oct 17
Funding Round
Nov 17
Funding Round
Dec 17
Funding Round
Jan 18
Funding Round
Feb 18
Funding Round
Mar 18
Funding Round
Apr 18
Funding Round
May 18
Funding Round
Jun 18
Funding Round
Jul 18
Funding Round
Aug 18
Funding Round
Sept 18
Funding Round
Oct 18
Director Joined
Nov 18
Funding Round
Nov 18
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Feb 19
Funding Round
Mar 19
Funding Round
Apr 19
Funding Round
May 19
Funding Round
Jun 19
Funding Round
Jul 19
Funding Round
Aug 19
Funding Round
Sept 19
Funding Round
Oct 19
Funding Round
Nov 19
Funding Round
Dec 19
Director Joined
Jan 20
Funding Round
Jan 20
Funding Round
Feb 20
Funding Round
Mar 20
Funding Round
Apr 20
Funding Round
May 20
Funding Round
Jun 20
Funding Round
Jul 20
Funding Round
Aug 20
Funding Round
Sept 20
Funding Round
Oct 20
Funding Round
Nov 20
Funding Round
Dec 20
Director Left
Jan 21
Director Left
Jan 21
Funding Round
Jan 21
Funding Round
Feb 21
Funding Round
Mar 21
Funding Round
Apr 21
Funding Round
May 21
Director Joined
May 21
Funding Round
Jun 21
Funding Round
Jul 21
Funding Round
Aug 21
Funding Round
Sept 21
Director Joined
Oct 21
Funding Round
Oct 21
Director Left
Nov 21
Funding Round
Nov 21
Funding Round
Dec 21
Funding Round
Jan 22
Funding Round
Feb 22
Funding Round
Mar 22
Funding Round
Apr 22
Funding Round
May 22
Director Joined
May 22
Director Joined
May 22
Funding Round
Jun 22
Director Left
Jun 22
Funding Round
Jul 22
Funding Round
Aug 22
Funding Round
Sept 22
Funding Round
Oct 22
Funding Round
Nov 22
Funding Round
Dec 22
Funding Round
Jan 23
Funding Round
Feb 23
Funding Round
Mar 23
Funding Round
Apr 23
Funding Round
May 23
Funding Round
Jun 23
Director Left
Jun 23
Funding Round
Jul 23
Funding Round
Aug 23
Funding Round
Sept 23
Funding Round
Oct 23
Funding Round
Nov 23
Funding Round
Dec 23
Funding Round
Jan 24
Funding Round
Feb 24
Funding Round
Mar 24
Funding Round
Apr 24
Funding Round
May 24
Funding Round
Jun 24
Funding Round
Jul 24
Funding Round
Aug 24
Funding Round
Sept 24
Funding Round
Oct 24
Funding Round
Nov 24
Funding Round
Dec 24
Funding Round
Jan 25
Director Joined
Feb 25
Funding Round
Feb 25
Funding Round
Mar 25
Funding Round
Apr 25
Funding Round
May 25
Funding Round
Jun 25
Funding Round
Jul 25
Funding Round
Aug 25
Funding Round
Sept 25
Funding Round
Oct 25
Funding Round
Oct 25
Funding Round
Nov 25
Funding Round
Dec 25
Funding Round
Jan 26
Funding Round
Feb 26
Funding Round
Feb 26
Funding Round
Mar 26
Funding Round
Apr 26
Funding Round
May 26
Funding Round
Jun 26
Capital Reduction
Jun 26
Capital Reduction
Jun 26
Share Buyback
Jun 26
Director Left
Jun 26
Capital Reduction
Jul 26
Capital Reduction
Jul 26
Capital Reduction
Jul 26
Capital Reduction
Jul 26
Capital Reduction
Jul 26
Capital Reduction
Jul 26
Capital Reduction
Jul 26
Capital Reduction
Jul 26
Capital Reduction
Jul 26
Capital Reduction
Jul 26
Capital Reduction
Jul 26
Capital Reduction
Jul 26
Capital Reduction
Jul 26
Capital Reduction
Jul 26
Share Buyback
Jul 26
Share Buyback
Jul 26
Share Buyback
Jul 26
Funding Round
Jul 26
Capital Reduction
Jul 26
Capital Reduction
Jul 26
Capital Reduction
Jul 26
Capital Reduction
Jul 26
Capital Reduction
Jul 26
Capital Reduction
Jul 26
Capital Reduction
Jul 26
Capital Reduction
Jul 26
Capital Reduction
Jul 26
Capital Reduction
Jul 26
Share Buyback
Jul 26
Share Buyback
Jul 26
Capital Reduction
Aug 26
Capital Reduction
Aug 26
Capital Reduction
Aug 26
Capital Reduction
Aug 26
Capital Reduction
Aug 26
Capital Reduction
Aug 26
Capital Reduction
Aug 26
Capital Reduction
Aug 26
Capital Reduction
Aug 26
Share Buyback
Aug 26
Share Buyback
Aug 26
Capital Reduction
Aug 26
Capital Reduction
Aug 26
Capital Reduction
Aug 26
Capital Reduction
Aug 26
Capital Reduction
Aug 26
Capital Reduction
Aug 26
Share Buyback
Aug 26
Capital Reduction
Aug 26
Capital Reduction
Aug 26
Capital Reduction
Aug 26
Capital Reduction
Aug 26
Capital Reduction
Aug 26
Share Buyback
Aug 26
Funding Round
Aug 26
306
Funding
35
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

10 Active
25 Resigned

MIHATSCH, Peter, Dr Ing

Resigned
Beethovenstr.5, Sindelfingen
Born December 1940
Director
Appointed 07 Sept 2004
Resigned 31 Jul 2006

BRIERLEY, Anthony William Wallace

Resigned
17 Saint Lukes Street, LondonSW3 3RP
Secretary
Appointed 01 Jan 1996
Resigned 01 Nov 2007

COX, Alistair Richard

Resigned
Euston Road, LondonNW1 2AF
Born February 1961
Director
Appointed 01 Oct 2009
Resigned 10 Nov 2015

LARCOMBE, Brian Paul

Resigned
32 Fife Road, LondonSW14 7EL
Born August 1953
Director
Appointed N/A
Resigned 07 Jul 2004

HUTCHISON, David Alexander Mccall

Active
Knightsbridge, LondonSW1X 7LX
Born December 1960
Director
Appointed 11 Nov 2013

MONTAGUE, Adrian Alastair, Sir

Resigned
Palace Street, LondonSW1E 5JD
Born February 1948
Director
Appointed 01 Jun 2010
Resigned 25 Jun 2015

DAINTITH, Stephen Wayne

Resigned
Knightsbridge, LondonSW1X 7LX
Born May 1964
Director
Appointed 01 Oct 2016
Resigned 25 Jun 2026

ASQUITH, Jonathan Paul

Resigned
Palace Street, LondonSW1E 5JD
Born September 1956
Director
Appointed 07 Mar 2011
Resigned 31 Dec 2020

MCCONVILLE, Coline Lucille, Ms.

Active
Knightsbridge, LondonSW1X 7LX
Born July 1964
Director
Appointed 01 Nov 2018

PATEL, Hemantkumar Kiritbhai

Active
Knightsbridge, LondonSW1X 7LX
Born November 1969
Director
Appointed 03 Feb 2025

HALAI, Jasi Hari

Active
Knightsbridge, LondonSW1X 7LX
Born May 1978
Director
Appointed 12 May 2022

GROSCH, Peter

Resigned
Palace Street, LondonSW1E 5JD
Born August 1955
Director
Appointed 01 Nov 2015
Resigned 31 Dec 2020

MEDDINGS, Richard Henry

Resigned
16 Palace StreetSW1E 5JD
Born March 1958
Director
Appointed 01 Sept 2008
Resigned 17 Jul 2014

MCKELLAR, Peter Archibald

Active
Knightsbridge, LondonSW1X 7LX
Born May 1965
Director
Appointed 01 Jun 2021

SCHAAPVELD, Alexandra

Active
Knightsbridge, LondonSW1X 7LX
Born September 1958
Director
Appointed 01 Jan 2020

KNOX, Lesley Mary Samuel

Active
Knightsbridge, LondonSW1X 7LX
Born September 1953
Director
Appointed 01 Oct 2021

PERRY, Roderick William

Resigned
31 Jamestown Way, LeamouthE14 2DE
Born April 1945
Director
Appointed 01 Sept 1999
Resigned 06 Jul 2005

BROWN, Peter Charles

Resigned
34 Chapel Side, LondonW2 4LE
Secretary
Appointed N/A
Resigned 31 Dec 1995

BORROWS, Simon Alexander

Active
Knightsbridge, LondonSW1X 7LX
Born January 1959
Director
Appointed 17 Oct 2011

GAGEN, Martin Michael

Resigned
1069 Cascade Drive, Ca 94025
Born December 1955
Director
Appointed 01 Apr 1997
Resigned 23 Aug 2004

HOGG, Sarah Elizabeth Mary, Baroness

Resigned
16 Palace StreetSW1E 5JD
Born May 1946
Director
Appointed 09 Jul 1997
Resigned 07 Jul 2010

BANSZKY, Caroline Janet

Resigned
Palace Street, LondonSW1E 5JD
Born July 1953
Director
Appointed 17 Jul 2014
Resigned 29 Jun 2023

MELBOURN, John William

Resigned
4 Berkeley Gardens, EsherKT10 0TP
Born October 1937
Director
Appointed N/A
Resigned 12 Jul 2000

HATCHLEY, James Graham

Active
Knightsbridge, LondonSW1X 7LX
Born August 1967
Director
Appointed 12 May 2022

ALLAN, John Murray

Resigned
16 Palace StreetSW1E 5JD
Born August 1948
Director
Appointed 01 Sept 2009
Resigned 01 May 2011

MACPHERSON, Ewen Cameron Stewart

Resigned
61 Holland Park Mews, LondonW11 3SS
Born January 1942
Director
Appointed N/A
Resigned 09 Jul 1997

CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable

Resigned
Stonor House Stonor Park, Henley On ThamesRG9 6HF
Born April 1940
Director
Appointed N/A
Resigned 10 Jul 2002

GOVETT, William John Romaine

Resigned
Glenbogle Lodge, BanchoryAB31 3PS
Born August 1937
Director
Appointed N/A
Resigned 15 Jul 1998

CROSS, Neil Earl, Dr

Resigned
Sycamore House High Street, HuntingdonPE17 3LA
Born March 1945
Director
Appointed N/A
Resigned 31 Dec 1996

FORREST, John Richard, Dr

Resigned
The Old Town House Balmer Lawn Road, BrockenhurstSO42 7TS
Born April 1943
Director
Appointed 09 Jul 1997
Resigned 07 Jul 2004

MESDAG, Willem

Resigned
16 Palace StreetSW1E 5JD
Born July 1953
Director
Appointed 11 Jul 2007
Resigned 30 Nov 2013

BALL, Simon Peter

Resigned
Denbigh Gardens, RichmondTW10 6EL
Born May 1960
Director
Appointed 07 Feb 2005
Resigned 30 Nov 2008

DUNN, Kevin John

Active
Knightsbridge, LondonSW1X 7LX
Secretary
Appointed 01 Nov 2007

MORIN POSTEL, Christine

Resigned
16 Palace StreetSW1E 5JD
Born October 1946
Director
Appointed 12 Sept 2002
Resigned 06 Jul 2011

GARDINER, John Anthony

Resigned
125 Sydenham Hill, LondonSE26 6LW
Born June 1936
Director
Appointed 01 Oct 1993
Resigned 09 Jul 1997

Fundings

Financials

Latest Activities

Filing History

1143

Capital Allotment Shares
14 August 2026
SH01Allotment of Shares
Capital Cancellation Shares
13 August 2026
SH06Cancellation of Shares
Capital Cancellation Shares
13 August 2026
SH06Cancellation of Shares
Capital Cancellation Shares
13 August 2026
SH06Cancellation of Shares
Capital Cancellation Shares
13 August 2026
SH06Cancellation of Shares
Capital Cancellation Shares
13 August 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 August 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
7 August 2026
SH06Cancellation of Shares
Capital Cancellation Shares
7 August 2026
SH06Cancellation of Shares
Capital Cancellation Shares
7 August 2026
SH06Cancellation of Shares
Capital Cancellation Shares
7 August 2026
SH06Cancellation of Shares
Capital Cancellation Shares
7 August 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 August 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
5 August 2026
SH06Cancellation of Shares
Capital Cancellation Shares
4 August 2026
SH06Cancellation of Shares
Capital Cancellation Shares
4 August 2026
SH06Cancellation of Shares
Capital Cancellation Shares
4 August 2026
SH06Cancellation of Shares
Capital Cancellation Shares
4 August 2026
SH06Cancellation of Shares
Capital Cancellation Shares
4 August 2026
SH06Cancellation of Shares
Capital Cancellation Shares
4 August 2026
SH06Cancellation of Shares
Capital Cancellation Shares
4 August 2026
SH06Cancellation of Shares
Capital Cancellation Shares
4 August 2026
SH06Cancellation of Shares
Capital Cancellation Shares
4 August 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 August 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 August 2026
SH03Return of Purchase of Own Shares
Resolution
21 July 2026
RESOLUTIONSResolutions
Capital Allotment Shares
21 July 2026
SH01Allotment of Shares
Capital Cancellation Shares
21 July 2026
SH06Cancellation of Shares
Capital Cancellation Shares
21 July 2026
SH06Cancellation of Shares
Capital Cancellation Shares
21 July 2026
SH06Cancellation of Shares
Capital Cancellation Shares
21 July 2026
SH06Cancellation of Shares
Capital Cancellation Shares
21 July 2026
SH06Cancellation of Shares
Capital Cancellation Shares
21 July 2026
SH06Cancellation of Shares
Capital Cancellation Shares
21 July 2026
SH06Cancellation of Shares
Capital Cancellation Shares
21 July 2026
SH06Cancellation of Shares
Capital Cancellation Shares
21 July 2026
SH06Cancellation of Shares
Capital Cancellation Shares
21 July 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 July 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 July 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
9 July 2026
SH06Cancellation of Shares
Capital Cancellation Shares
9 July 2026
SH06Cancellation of Shares
Capital Cancellation Shares
9 July 2026
SH06Cancellation of Shares
Capital Cancellation Shares
9 July 2026
SH06Cancellation of Shares
Capital Cancellation Shares
9 July 2026
SH06Cancellation of Shares
Capital Cancellation Shares
9 July 2026
SH06Cancellation of Shares
Capital Cancellation Shares
9 July 2026
SH06Cancellation of Shares
Capital Cancellation Shares
9 July 2026
SH06Cancellation of Shares
Capital Cancellation Shares
9 July 2026
SH06Cancellation of Shares
Capital Cancellation Shares
9 July 2026
SH06Cancellation of Shares
Capital Cancellation Shares
9 July 2026
SH06Cancellation of Shares
Capital Cancellation Shares
9 July 2026
SH06Cancellation of Shares
Capital Cancellation Shares
9 July 2026
SH06Cancellation of Shares
Capital Cancellation Shares
9 July 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 July 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 July 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 July 2026
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
26 June 2026
TM01Termination of Director
Accounts With Accounts Type Group
26 June 2026
AAAnnual Accounts
Capital Return Purchase Own Shares
23 June 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
22 June 2026
SH06Cancellation of Shares
Capital Cancellation Shares
22 June 2026
SH06Cancellation of Shares
Capital Allotment Shares
19 June 2026
SH01Allotment of Shares
Capital Allotment Shares
29 May 2026
SH01Allotment of Shares
Legacy
27 May 2026
RP01SH01RP01SH01
Capital Allotment Shares
9 April 2026
SH01Allotment of Shares
Confirmation Statement With No Updates
1 April 2026
CS01Confirmation Statement
Capital Allotment Shares
12 March 2026
SH01Allotment of Shares
Capital Allotment Shares
20 February 2026
SH01Allotment of Shares
Capital Allotment Shares
14 February 2026
SH01Allotment of Shares
Capital Allotment Shares
13 January 2026
SH01Allotment of Shares
Capital Allotment Shares
9 December 2025
SH01Allotment of Shares
Capital Allotment Shares
7 November 2025
SH01Allotment of Shares
Capital Allotment Shares
13 October 2025
SH01Allotment of Shares
Capital Allotment Shares
10 October 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
5 September 2025
CH01Change of Director Details
Capital Allotment Shares
5 September 2025
SH01Allotment of Shares
Capital Allotment Shares
8 August 2025
SH01Allotment of Shares
Capital Allotment Shares
10 July 2025
SH01Allotment of Shares
Resolution
4 July 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 June 2025
AAAnnual Accounts
Capital Allotment Shares
5 June 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
14 May 2025
CS01Confirmation Statement
Capital Allotment Shares
9 May 2025
SH01Allotment of Shares
Capital Allotment Shares
9 April 2025
SH01Allotment of Shares
Capital Allotment Shares
10 March 2025
SH01Allotment of Shares
Capital Allotment Shares
13 February 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
11 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 February 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
10 February 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 February 2025
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 February 2025
AP01Appointment of Director
Capital Allotment Shares
10 January 2025
SH01Allotment of Shares
Capital Allotment Shares
19 December 2024
SH01Allotment of Shares
Capital Allotment Shares
13 November 2024
SH01Allotment of Shares
Capital Allotment Shares
9 October 2024
SH01Allotment of Shares
Capital Allotment Shares
10 September 2024
SH01Allotment of Shares
Capital Allotment Shares
8 August 2024
SH01Allotment of Shares
Capital Allotment Shares
5 July 2024
SH01Allotment of Shares
Resolution
3 July 2024
RESOLUTIONSResolutions
Capital Allotment Shares
12 June 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
10 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2024
CS01Confirmation Statement
Capital Allotment Shares
8 May 2024
SH01Allotment of Shares
Capital Allotment Shares
8 April 2024
SH01Allotment of Shares
Capital Allotment Shares
6 March 2024
SH01Allotment of Shares
Capital Allotment Shares
16 February 2024
SH01Allotment of Shares
Capital Allotment Shares
17 January 2024
SH01Allotment of Shares
Capital Allotment Shares
12 December 2023
SH01Allotment of Shares
Capital Allotment Shares
8 November 2023
SH01Allotment of Shares
Capital Allotment Shares
16 October 2023
SH01Allotment of Shares
Capital Allotment Shares
7 September 2023
SH01Allotment of Shares
Capital Allotment Shares
10 August 2023
SH01Allotment of Shares
Resolution
15 July 2023
RESOLUTIONSResolutions
Capital Allotment Shares
14 July 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
30 June 2023
TM01Termination of Director
Capital Allotment Shares
20 June 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
17 June 2023
AAAnnual Accounts
Capital Allotment Shares
19 May 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
11 May 2023
CS01Confirmation Statement
Capital Allotment Shares
19 April 2023
SH01Allotment of Shares
Capital Allotment Shares
3 March 2023
SH01Allotment of Shares
Capital Allotment Shares
2 February 2023
SH01Allotment of Shares
Capital Allotment Shares
14 January 2023
SH01Allotment of Shares
Capital Allotment Shares
9 December 2022
SH01Allotment of Shares
Change Sail Address Company With Old Address New Address
1 December 2022
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
8 November 2022
SH01Allotment of Shares
Capital Allotment Shares
17 October 2022
SH01Allotment of Shares
Capital Allotment Shares
6 September 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
24 August 2022
CH01Change of Director Details
Capital Allotment Shares
5 August 2022
SH01Allotment of Shares
Resolution
7 July 2022
RESOLUTIONSResolutions
Capital Allotment Shares
6 July 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
4 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2022
TM01Termination of Director
Capital Allotment Shares
7 June 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 May 2022
AP01Appointment of Director
Confirmation Statement With No Updates
11 May 2022
CS01Confirmation Statement
Capital Allotment Shares
9 May 2022
SH01Allotment of Shares
Capital Allotment Shares
5 April 2022
SH01Allotment of Shares
Capital Allotment Shares
8 March 2022
SH01Allotment of Shares
Capital Allotment Shares
8 February 2022
SH01Allotment of Shares
Capital Allotment Shares
12 January 2022
SH01Allotment of Shares
Capital Allotment Shares
3 December 2021
SH01Allotment of Shares
Capital Allotment Shares
26 November 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 November 2021
TM01Termination of Director
Capital Allotment Shares
18 October 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 October 2021
AP01Appointment of Director
Capital Allotment Shares
14 September 2021
SH01Allotment of Shares
Capital Allotment Shares
13 August 2021
SH01Allotment of Shares
Capital Allotment Shares
15 July 2021
SH01Allotment of Shares
Resolution
15 July 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 July 2021
AAAnnual Accounts
Capital Allotment Shares
17 June 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 June 2021
AP01Appointment of Director
Capital Allotment Shares
20 May 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
11 May 2021
CS01Confirmation Statement
Capital Allotment Shares
22 April 2021
SH01Allotment of Shares
Capital Allotment Shares
16 March 2021
SH01Allotment of Shares
Capital Allotment Shares
16 February 2021
SH01Allotment of Shares
Capital Allotment Shares
22 January 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
5 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2021
TM01Termination of Director
Capital Allotment Shares
14 December 2020
SH01Allotment of Shares
Capital Allotment Shares
11 November 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
27 October 2020
AAAnnual Accounts
Capital Allotment Shares
15 October 2020
SH01Allotment of Shares
Capital Allotment Shares
11 September 2020
SH01Allotment of Shares
Capital Allotment Shares
15 August 2020
SH01Allotment of Shares
Auditors Resignation Company
23 July 2020
AUDAUD
Resolution
21 July 2020
RESOLUTIONSResolutions
Memorandum Articles
21 July 2020
MAMA
Capital Allotment Shares
21 July 2020
SH01Allotment of Shares
Capital Allotment Shares
10 June 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
15 May 2020
CS01Confirmation Statement
Capital Allotment Shares
11 May 2020
SH01Allotment of Shares
Capital Allotment Shares
20 April 2020
SH01Allotment of Shares
Capital Allotment Shares
10 March 2020
SH01Allotment of Shares
Capital Allotment Shares
6 February 2020
SH01Allotment of Shares
Capital Allotment Shares
14 January 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 January 2020
AP01Appointment of Director
Capital Allotment Shares
10 December 2019
SH01Allotment of Shares
Capital Allotment Shares
8 November 2019
SH01Allotment of Shares
Capital Allotment Shares
14 October 2019
SH01Allotment of Shares
Capital Allotment Shares
19 September 2019
SH01Allotment of Shares
Resolution
20 August 2019
RESOLUTIONSResolutions
Capital Allotment Shares
14 August 2019
SH01Allotment of Shares
Capital Allotment Shares
16 July 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
10 July 2019
AAAnnual Accounts
Capital Allotment Shares
13 June 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
29 May 2019
CS01Confirmation Statement
Capital Allotment Shares
16 May 2019
SH01Allotment of Shares
Capital Allotment Shares
11 April 2019
SH01Allotment of Shares
Capital Allotment Shares
13 March 2019
SH01Allotment of Shares
Capital Allotment Shares
15 February 2019
SH01Allotment of Shares
Legacy
10 January 2019
RP04CS01RP04CS01
Capital Allotment Shares
8 January 2019
SH01Allotment of Shares
Capital Allotment Shares
4 January 2019
SH01Allotment of Shares
Capital Allotment Shares
14 November 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 November 2018
AP01Appointment of Director
Capital Allotment Shares
12 October 2018
SH01Allotment of Shares
Capital Allotment Shares
17 September 2018
SH01Allotment of Shares
Capital Allotment Shares
15 August 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
16 July 2018
AAAnnual Accounts
Resolution
13 July 2018
RESOLUTIONSResolutions
Capital Allotment Shares
11 July 2018
SH01Allotment of Shares
Capital Allotment Shares
18 June 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
25 May 2018
CS01Confirmation Statement
Capital Allotment Shares
17 May 2018
SH01Allotment of Shares
Capital Allotment Shares
18 April 2018
SH01Allotment of Shares
Capital Allotment Shares
16 March 2018
SH01Allotment of Shares
Capital Allotment Shares
12 February 2018
SH01Allotment of Shares
Capital Allotment Shares
5 January 2018
SH01Allotment of Shares
Capital Allotment Shares
20 December 2017
SH01Allotment of Shares
Capital Allotment Shares
10 November 2017
SH01Allotment of Shares
Capital Allotment Shares
13 October 2017
SH01Allotment of Shares
Capital Allotment Shares
12 September 2017
SH01Allotment of Shares
Capital Allotment Shares
17 August 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
15 August 2017
AAAnnual Accounts
Capital Allotment Shares
20 July 2017
SH01Allotment of Shares
Resolution
5 July 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
30 June 2017
TM01Termination of Director
Confirmation Statement With No Updates
19 June 2017
CS01Confirmation Statement
Capital Allotment Shares
16 June 2017
SH01Allotment of Shares
Capital Allotment Shares
15 May 2017
SH01Allotment of Shares
Capital Allotment Shares
29 April 2017
SH01Allotment of Shares
Capital Allotment Shares
16 March 2017
SH01Allotment of Shares
Capital Allotment Shares
13 February 2017
SH01Allotment of Shares
Capital Allotment Shares
24 January 2017
SH01Allotment of Shares
Capital Allotment Shares
16 December 2016
SH01Allotment of Shares
Capital Allotment Shares
21 November 2016
SH01Allotment of Shares
Capital Allotment Shares
27 October 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 October 2016
AP01Appointment of Director
Capital Allotment Shares
16 September 2016
SH01Allotment of Shares
Capital Allotment Shares
17 August 2016
SH01Allotment of Shares
Capital Allotment Shares
4 August 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
28 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 July 2016
AR01AR01
Resolution
5 July 2016
RESOLUTIONSResolutions
Capital Allotment Shares
21 June 2016
SH01Allotment of Shares
Capital Allotment Shares
2 June 2016
SH01Allotment of Shares
Capital Allotment Shares
22 April 2016
SH01Allotment of Shares
Capital Allotment Shares
16 March 2016
SH01Allotment of Shares
Capital Allotment Shares
13 February 2016
SH01Allotment of Shares
Capital Allotment Shares
18 January 2016
SH01Allotment of Shares
Capital Allotment Shares
14 December 2015
SH01Allotment of Shares
Capital Allotment Shares
19 November 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
3 November 2015
AP01Appointment of Director
Capital Allotment Shares
26 October 2015
SH01Allotment of Shares
Capital Allotment Shares
23 September 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
15 September 2015
AR01AR01
Capital Allotment Shares
7 September 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
27 July 2015
AAAnnual Accounts
Capital Allotment Shares
15 July 2015
SH01Allotment of Shares
Capital Allotment Shares
10 July 2015
SH01Allotment of Shares
Resolution
7 July 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
25 June 2015
TM01Termination of Director
Capital Allotment Shares
17 June 2015
SH01Allotment of Shares
Capital Allotment Shares
17 June 2015
SH01Allotment of Shares
Capital Allotment Shares
17 June 2015
SH01Allotment of Shares
Capital Allotment Shares
17 June 2015
SH01Allotment of Shares
Capital Allotment Shares
22 May 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 May 2015
AP01Appointment of Director
Capital Allotment Shares
24 April 2015
SH01Allotment of Shares
Capital Allotment Shares
30 March 2015
SH01Allotment of Shares
Capital Allotment Shares
30 March 2015
SH01Allotment of Shares
Capital Allotment Shares
30 March 2015
SH01Allotment of Shares
Capital Allotment Shares
30 March 2015
SH01Allotment of Shares
Capital Allotment Shares
30 March 2015
SH01Allotment of Shares
Capital Allotment Shares
9 March 2015
SH01Allotment of Shares
Capital Allotment Shares
9 March 2015
SH01Allotment of Shares
Capital Allotment Shares
9 March 2015
SH01Allotment of Shares
Capital Allotment Shares
9 March 2015
SH01Allotment of Shares
Capital Allotment Shares
9 March 2015
SH01Allotment of Shares
Capital Allotment Shares
26 January 2015
SH01Allotment of Shares
Capital Allotment Shares
6 January 2015
SH01Allotment of Shares
Capital Allotment Shares
6 January 2015
SH01Allotment of Shares
Capital Allotment Shares
5 January 2015
SH01Allotment of Shares
Capital Allotment Shares
18 November 2014
SH01Allotment of Shares
Capital Allotment Shares
29 October 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
11 September 2014
AR01AR01
Accounts With Accounts Type Group
10 September 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 September 2014
MR04Satisfaction of Charge
Capital Allotment Shares
30 August 2014
SH01Allotment of Shares
Capital Allotment Shares
21 August 2014
SH01Allotment of Shares
Resolution
30 July 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
30 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 July 2014
TM01Termination of Director
Capital Allotment Shares
18 July 2014
SH01Allotment of Shares
Capital Allotment Shares
18 July 2014
SH01Allotment of Shares
Capital Allotment Shares
18 July 2014
SH01Allotment of Shares
Capital Allotment Shares
18 July 2014
SH01Allotment of Shares
Second Filing Of Form With Form Type
1 July 2014
RP04RP04
Capital Allotment Shares
30 June 2014
SH01Allotment of Shares
Memorandum Articles
30 June 2014
MEM/ARTSMEM/ARTS
Capital Return Purchase Own Shares
27 June 2014
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
27 June 2014
SH06Cancellation of Shares
Capital Variation Of Rights Attached To Shares
27 June 2014
SH10Notice of Particulars of Variation
Capital Allotment Shares
18 June 2014
SH01Allotment of Shares
Capital Allotment Shares
18 June 2014
SH01Allotment of Shares
Capital Allotment Shares
18 June 2014
SH01Allotment of Shares
Capital Allotment Shares
18 June 2014
SH01Allotment of Shares
Capital Allotment Shares
18 June 2014
SH01Allotment of Shares
Capital Allotment Shares
18 June 2014
SH01Allotment of Shares
Capital Allotment Shares
18 June 2014
SH01Allotment of Shares
Capital Allotment Shares
18 June 2014
SH01Allotment of Shares
Capital Allotment Shares
18 June 2014
SH01Allotment of Shares
Capital Allotment Shares
19 May 2014
SH01Allotment of Shares
Capital Allotment Shares
30 April 2014
SH01Allotment of Shares
Capital Allotment Shares
30 April 2014
SH01Allotment of Shares
Capital Allotment Shares
13 March 2014
SH01Allotment of Shares
Capital Allotment Shares
12 March 2014
SH01Allotment of Shares
Capital Allotment Shares
7 March 2014
SH01Allotment of Shares
Capital Allotment Shares
7 March 2014
SH01Allotment of Shares
Capital Allotment Shares
7 March 2014
SH01Allotment of Shares
Capital Allotment Shares
7 March 2014
SH01Allotment of Shares
Capital Allotment Shares
17 February 2014
SH01Allotment of Shares
Capital Allotment Shares
10 January 2014
SH01Allotment of Shares
Capital Allotment Shares
10 January 2014
SH01Allotment of Shares
Capital Allotment Shares
10 January 2014
SH01Allotment of Shares
Capital Allotment Shares
24 December 2013
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 December 2013
TM01Termination of Director
Appoint Person Director Company With Name Date
18 November 2013
AP01Appointment of Director
Capital Allotment Shares
11 November 2013
SH01Allotment of Shares
Capital Allotment Shares
17 October 2013
SH01Allotment of Shares
Capital Allotment Shares
18 September 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
12 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 August 2013
AR01AR01
Capital Allotment Shares
16 August 2013
SH01Allotment of Shares
Capital Allotment Shares
16 August 2013
SH01Allotment of Shares
Capital Allotment Shares
16 August 2013
SH01Allotment of Shares
Capital Allotment Shares
16 August 2013
SH01Allotment of Shares
Capital Allotment Shares
16 August 2013
SH01Allotment of Shares
Capital Allotment Shares
16 August 2013
SH01Allotment of Shares
Capital Allotment Shares
16 August 2013
SH01Allotment of Shares
Capital Allotment Shares
16 August 2013
SH01Allotment of Shares
Capital Allotment Shares
16 August 2013
SH01Allotment of Shares
Resolution
25 July 2013
RESOLUTIONSResolutions
Capital Allotment Shares
19 July 2013
SH01Allotment of Shares
Capital Allotment Shares
17 June 2013
SH01Allotment of Shares
Capital Allotment Shares
13 June 2013
SH01Allotment of Shares
Capital Allotment Shares
13 June 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
20 May 2013
CH01Change of Director Details
Capital Allotment Shares
23 April 2013
SH01Allotment of Shares
Capital Allotment Shares
20 March 2013
SH01Allotment of Shares
Capital Allotment Shares
27 February 2013
SH01Allotment of Shares
Capital Allotment Shares
17 January 2013
SH01Allotment of Shares
Capital Allotment Shares
18 December 2012
SH01Allotment of Shares
Capital Allotment Shares
21 November 2012
SH01Allotment of Shares
Capital Allotment Shares
18 October 2012
SH01Allotment of Shares
Capital Allotment Shares
26 September 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
3 September 2012
AR01AR01
Accounts With Accounts Type Group
23 August 2012
AAAnnual Accounts
Capital Allotment Shares
22 August 2012
SH01Allotment of Shares
Capital Allotment Shares
25 July 2012
SH01Allotment of Shares
Resolution
11 July 2012
RESOLUTIONSResolutions
Memorandum Articles
11 July 2012
MEM/ARTSMEM/ARTS
Capital Allotment Shares
22 June 2012
SH01Allotment of Shares
Capital Allotment Shares
25 May 2012
SH01Allotment of Shares
Termination Director Company With Name Termination Date
17 May 2012
TM01Termination of Director
Capital Allotment Shares
19 April 2012
SH01Allotment of Shares
Capital Allotment Shares
16 March 2012
SH01Allotment of Shares
Capital Allotment Shares
21 February 2012
SH01Allotment of Shares
Capital Allotment Shares
25 January 2012
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 January 2012
AP01Appointment of Director
Capital Allotment Shares
20 December 2011
SH01Allotment of Shares
Change Sail Address Company With Old Address
5 December 2011
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
23 November 2011
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 October 2011
AP01Appointment of Director
Capital Allotment Shares
18 October 2011
SH01Allotment of Shares
Capital Allotment Shares
15 September 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
12 September 2011
AR01AR01
Accounts With Accounts Type Group
7 September 2011
AAAnnual Accounts
Capital Allotment Shares
22 August 2011
SH01Allotment of Shares
Capital Allotment Shares
27 July 2011
SH01Allotment of Shares
Resolution
12 July 2011
RESOLUTIONSResolutions
Termination Director Company With Name
7 July 2011
TM01Termination of Director
Capital Allotment Shares
23 June 2011
SH01Allotment of Shares
Capital Allotment Shares
27 May 2011
SH01Allotment of Shares
Termination Director Company With Name
3 May 2011
TM01Termination of Director
Capital Allotment Shares
19 April 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
30 March 2011
CH01Change of Director Details
Capital Allotment Shares
22 March 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
8 March 2011
AP01Appointment of Director
Capital Allotment Shares
16 February 2011
SH01Allotment of Shares
Capital Allotment Shares
25 January 2011
SH01Allotment of Shares
Capital Allotment Shares
6 January 2011
SH01Allotment of Shares
Capital Allotment Shares
18 November 2010
SH01Allotment of Shares
Capital Allotment Shares
19 October 2010
SH01Allotment of Shares
Termination Director Company With Name
7 October 2010
TM01Termination of Director
Accounts With Accounts Type Group
5 October 2010
AAAnnual Accounts
Capital Allotment Shares
27 September 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
6 September 2010
AR01AR01
Capital Allotment Shares
31 August 2010
SH01Allotment of Shares
Memorandum Articles
10 August 2010
MEM/ARTSMEM/ARTS
Capital Allotment Shares
29 July 2010
SH01Allotment of Shares
Termination Director Company With Name
16 July 2010
TM01Termination of Director
Resolution
13 July 2010
RESOLUTIONSResolutions
Capital Allotment Shares
16 June 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
7 June 2010
AP01Appointment of Director
Capital Allotment Shares
28 May 2010
SH01Allotment of Shares
Capital Allotment Shares
19 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 March 2010
SH01Allotment of Shares
Capital Allotment Shares
24 February 2010
SH01Allotment of Shares
Capital Allotment Shares
22 January 2010
SH01Allotment of Shares
Termination Director Company With Name
14 January 2010
TM01Termination of Director
Capital Allotment Shares
22 December 2009
SH01Allotment of Shares
Capital Allotment Shares
7 December 2009
SH01Allotment of Shares
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Termination Director Company With Name
14 November 2009
TM01Termination of Director
Appoint Person Director Company With Name
27 October 2009
AP01Appointment of Director
Capital Allotment Shares
17 October 2009
SH01Allotment of Shares
Move Registers To Sail Company
10 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
10 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
6 October 2009
AAAnnual Accounts
Legacy
5 September 2009
88(2)Return of Allotment of Shares
Legacy
4 September 2009
363aAnnual Return
Legacy
3 September 2009
288aAppointment of Director or Secretary
Legacy
25 August 2009
169169
Legacy
10 August 2009
88(2)Return of Allotment of Shares
Resolution
11 July 2009
RESOLUTIONSResolutions
Legacy
6 July 2009
88(2)Return of Allotment of Shares
Legacy
3 July 2009
88(2)Return of Allotment of Shares
Legacy
30 June 2009
88(2)Return of Allotment of Shares
Legacy
23 June 2009
88(2)Return of Allotment of Shares
Resolution
18 June 2009
RESOLUTIONSResolutions
Legacy
18 June 2009
123Notice of Increase in Nominal Capital
Legacy
17 June 2009
88(2)Return of Allotment of Shares
Statement Of Affairs
20 May 2009
SASA
Legacy
20 May 2009
88(2)Return of Allotment of Shares
Legacy
13 May 2009
88(2)Return of Allotment of Shares
Legacy
9 April 2009
88(2)Return of Allotment of Shares
Legacy
9 March 2009
88(2)Return of Allotment of Shares
Legacy
11 February 2009
88(2)Return of Allotment of Shares
Legacy
5 February 2009
288bResignation of Director or Secretary
Legacy
21 January 2009
353a353a
Legacy
9 January 2009
88(2)Return of Allotment of Shares
Legacy
9 December 2008
88(2)Return of Allotment of Shares
Legacy
3 December 2008
288bResignation of Director or Secretary
Legacy
13 November 2008
88(2)Return of Allotment of Shares
Legacy
9 October 2008
88(2)Return of Allotment of Shares
Legacy
8 October 2008
288aAppointment of Director or Secretary
Legacy
6 October 2008
88(2)Return of Allotment of Shares
Legacy
6 October 2008
88(2)Return of Allotment of Shares
Legacy
18 September 2008
88(2)Return of Allotment of Shares
Legacy
3 September 2008
88(2)Return of Allotment of Shares
Legacy
2 September 2008
288aAppointment of Director or Secretary
Legacy
28 August 2008
363aAnnual Return
Legacy
26 August 2008
169169
Accounts With Accounts Type Group
26 August 2008
AAAnnual Accounts
Legacy
22 August 2008
88(2)Return of Allotment of Shares
Legacy
21 August 2008
88(2)Return of Allotment of Shares
Legacy
8 August 2008
88(2)Return of Allotment of Shares
Legacy
5 August 2008
88(2)Return of Allotment of Shares
Legacy
1 August 2008
88(2)Return of Allotment of Shares
Resolution
31 July 2008
RESOLUTIONSResolutions
Legacy
23 July 2008
88(2)Return of Allotment of Shares
Legacy
15 July 2008
288bResignation of Director or Secretary
Legacy
3 July 2008
88(2)Return of Allotment of Shares
Legacy
16 June 2008
88(2)Return of Allotment of Shares
Legacy
16 June 2008
88(2)Return of Allotment of Shares
Legacy
6 June 2008
88(2)Return of Allotment of Shares
Legacy
21 May 2008
88(2)Return of Allotment of Shares
Legacy
21 May 2008
88(2)Return of Allotment of Shares
Legacy
9 April 2008
88(2)Return of Allotment of Shares
Legacy
13 March 2008
88(2)Return of Allotment of Shares
Legacy
11 March 2008
88(2)Return of Allotment of Shares
Legacy
12 February 2008
88(2)R88(2)R
Legacy
7 February 2008
169169
Legacy
7 February 2008
169169
Legacy
7 February 2008
169169
Legacy
7 February 2008
169169
Legacy
7 February 2008
88(2)R88(2)R
Legacy
7 February 2008
88(2)R88(2)R
Legacy
4 February 2008
169169
Legacy
4 February 2008
169169
Legacy
4 February 2008
88(2)R88(2)R
Legacy
29 January 2008
169169
Legacy
29 January 2008
169169
Legacy
29 January 2008
169169
Legacy
16 January 2008
169169
Legacy
16 January 2008
169169
Legacy
16 January 2008
169169
Legacy
7 January 2008
88(2)R88(2)R
Legacy
4 January 2008
169169
Legacy
4 January 2008
169169
Legacy
4 January 2008
169169
Legacy
3 January 2008
88(2)R88(2)R
Legacy
19 December 2007
88(2)R88(2)R
Legacy
19 December 2007
88(2)R88(2)R
Legacy
18 December 2007
169169
Legacy
12 December 2007
353353
Legacy
10 December 2007
88(2)R88(2)R
Legacy
7 December 2007
88(2)R88(2)R
Legacy
29 November 2007
88(2)R88(2)R
Legacy
22 November 2007
363aAnnual Return
Legacy
16 November 2007
88(2)R88(2)R
Legacy
13 November 2007
288aAppointment of Director or Secretary
Legacy
13 November 2007
88(2)R88(2)R
Legacy
13 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
26 October 2007
AAAnnual Accounts
Legacy
16 October 2007
88(2)R88(2)R
Legacy
16 October 2007
88(2)R88(2)R
Legacy
21 September 2007
169169
Legacy
17 September 2007
88(2)R88(2)R
Legacy
17 September 2007
88(2)R88(2)R
Legacy
13 September 2007
169169
Legacy
10 September 2007
169169
Legacy
10 September 2007
169169
Legacy
6 September 2007
169169
Legacy
6 September 2007
169169
Legacy
6 September 2007
169169
Legacy
6 September 2007
169169
Legacy
5 September 2007
88(2)R88(2)R
Legacy
5 September 2007
88(2)R88(2)R
Legacy
28 August 2007
88(2)R88(2)R
Legacy
7 August 2007
88(2)R88(2)R
Legacy
7 August 2007
88(2)R88(2)R
Legacy
6 August 2007
169169
Legacy
27 July 2007
122122
Resolution
27 July 2007
RESOLUTIONSResolutions
Resolution
27 July 2007
RESOLUTIONSResolutions
Resolution
27 July 2007
RESOLUTIONSResolutions
Resolution
27 July 2007
RESOLUTIONSResolutions
Legacy
27 July 2007
123Notice of Increase in Nominal Capital
Resolution
27 July 2007
RESOLUTIONSResolutions
Resolution
27 July 2007
RESOLUTIONSResolutions
Resolution
27 July 2007
RESOLUTIONSResolutions
Resolution
27 July 2007
RESOLUTIONSResolutions
Resolution
27 July 2007
RESOLUTIONSResolutions
Resolution
27 July 2007
RESOLUTIONSResolutions
Resolution
27 July 2007
RESOLUTIONSResolutions
Legacy
27 July 2007
88(2)R88(2)R
Legacy
27 July 2007
88(2)R88(2)R
Legacy
27 July 2007
88(2)R88(2)R
Legacy
27 July 2007
88(2)R88(2)R
Legacy
24 July 2007
288bResignation of Director or Secretary
Legacy
23 July 2007
288aAppointment of Director or Secretary
Legacy
13 July 2007
88(2)R88(2)R
Legacy
13 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
12 June 2007
88(2)R88(2)R
Legacy
30 May 2007
88(2)R88(2)R
Legacy
30 May 2007
88(2)R88(2)R
Legacy
21 April 2007
88(2)R88(2)R
Legacy
21 April 2007
88(2)R88(2)R
Legacy
16 March 2007
88(2)R88(2)R
Legacy
16 March 2007
88(2)R88(2)R
Legacy
23 February 2007
88(2)R88(2)R
Legacy
23 February 2007
88(2)R88(2)R
Legacy
23 February 2007
88(2)R88(2)R
Legacy
22 February 2007
169169
Legacy
22 February 2007
169169
Legacy
22 February 2007
169169
Legacy
22 February 2007
169169
Legacy
22 February 2007
169169
Legacy
22 February 2007
169169
Legacy
22 February 2007
169169
Legacy
22 February 2007
169169
Legacy
6 February 2007
88(2)R88(2)R
Legacy
6 February 2007
88(2)R88(2)R
Legacy
23 January 2007
169169
Legacy
23 January 2007
169169
Legacy
23 January 2007
169169
Legacy
23 January 2007
169169
Legacy
23 January 2007
169169
Legacy
23 January 2007
169169
Legacy
23 January 2007
169169
Legacy
18 January 2007
169169
Legacy
18 January 2007
169169
Legacy
18 January 2007
169169
Legacy
18 January 2007
169169
Legacy
18 January 2007
169169
Legacy
18 January 2007
169169
Legacy
10 January 2007
88(2)R88(2)R
Legacy
28 December 2006
169169
Legacy
28 December 2006
169169
Legacy
28 December 2006
169169
Legacy
22 December 2006
88(2)R88(2)R
Legacy
22 December 2006
88(2)R88(2)R
Legacy
22 December 2006
88(2)R88(2)R
Legacy
15 December 2006
88(2)R88(2)R
Legacy
15 December 2006
88(2)R88(2)R
Legacy
15 December 2006
88(2)R88(2)R
Legacy
21 November 2006
88(2)R88(2)R
Legacy
21 November 2006
88(2)R88(2)R
Legacy
25 October 2006
88(2)R88(2)R
Legacy
17 October 2006
288cChange of Particulars
Legacy
17 October 2006
88(2)O88(2)O
Legacy
16 October 2006
88(2)R88(2)R
Legacy
16 October 2006
88(2)R88(2)R
Legacy
4 October 2006
363aAnnual Return
Legacy
22 September 2006
169169
Accounts With Accounts Type Group
20 September 2006
AAAnnual Accounts
Legacy
19 September 2006
88(2)R88(2)R
Legacy
19 September 2006
88(2)R88(2)R
Legacy
11 September 2006
288aAppointment of Director or Secretary
Legacy
22 August 2006
88(2)R88(2)R
Legacy
21 August 2006
88(2)R88(2)R
Resolution
21 August 2006
RESOLUTIONSResolutions
Legacy
21 August 2006
88(2)R88(2)R
Legacy
21 August 2006
88(2)R88(2)R
Resolution
21 August 2006
RESOLUTIONSResolutions
Resolution
21 August 2006
RESOLUTIONSResolutions
Legacy
14 August 2006
288bResignation of Director or Secretary
Legacy
4 August 2006
88(2)R88(2)R
Legacy
4 August 2006
169169
Legacy
4 August 2006
88(2)R88(2)R
Memorandum Articles
4 August 2006
MEM/ARTSMEM/ARTS
Legacy
3 August 2006
122122
Legacy
3 August 2006
123Notice of Increase in Nominal Capital
Resolution
3 August 2006
RESOLUTIONSResolutions
Resolution
3 August 2006
RESOLUTIONSResolutions
Legacy
25 July 2006
88(2)R88(2)R
Legacy
4 July 2006
88(2)R88(2)R
Legacy
4 July 2006
88(2)R88(2)R
Legacy
4 July 2006
88(2)R88(2)R
Legacy
4 July 2006
88(2)R88(2)R
Legacy
9 June 2006
288cChange of Particulars
Legacy
9 June 2006
88(2)R88(2)R
Legacy
9 June 2006
88(2)R88(2)R
Legacy
9 June 2006
88(2)R88(2)R
Legacy
9 June 2006
88(2)R88(2)R
Legacy
9 June 2006
88(2)R88(2)R
Legacy
17 May 2006
88(2)R88(2)R
Legacy
3 May 2006
88(2)R88(2)R
Legacy
13 April 2006
88(2)R88(2)R
Legacy
13 April 2006
88(2)R88(2)R
Legacy
13 April 2006
88(2)R88(2)R
Legacy
13 April 2006
88(2)R88(2)R
Legacy
24 March 2006
169169
Legacy
16 March 2006
88(2)R88(2)R
Legacy
16 March 2006
88(2)R88(2)R
Legacy
16 March 2006
88(2)R88(2)R
Legacy
16 March 2006
88(2)R88(2)R
Legacy
6 March 2006
287Change of Registered Office
Legacy
3 March 2006
169169
Legacy
3 March 2006
169169
Legacy
3 March 2006
169169
Legacy
3 March 2006
169169
Legacy
20 February 2006
88(2)R88(2)R
Legacy
30 January 2006
88(2)R88(2)R
Legacy
23 January 2006
88(2)R88(2)R
Legacy
23 January 2006
169169
Legacy
23 January 2006
169169
Legacy
23 January 2006
169169
Legacy
23 January 2006
169169
Legacy
6 January 2006
88(2)R88(2)R
Legacy
20 December 2005
88(2)R88(2)R
Legacy
16 December 2005
288cChange of Particulars
Legacy
29 November 2005
88(2)R88(2)R
Legacy
25 November 2005
169169
Legacy
18 November 2005
169169
Legacy
18 November 2005
169169
Legacy
18 November 2005
169169
Legacy
16 November 2005
169169
Legacy
16 November 2005
169169
Legacy
16 November 2005
169169
Legacy
15 November 2005
169169
Legacy
15 November 2005
169169
Legacy
14 November 2005
88(2)R88(2)R
Legacy
27 October 2005
169169
Legacy
27 October 2005
169169
Legacy
27 October 2005
169169
Legacy
27 October 2005
169169
Legacy
26 October 2005
169169
Legacy
17 October 2005
88(2)R88(2)R
Legacy
13 October 2005
190a190a
Legacy
12 October 2005
169169
Legacy
7 October 2005
169169
Legacy
7 October 2005
169169
Legacy
7 October 2005
169169
Legacy
7 October 2005
169169
Legacy
29 September 2005
88(2)R88(2)R
Legacy
23 September 2005
363aAnnual Return
Legacy
22 September 2005
169169
Legacy
22 September 2005
169169
Legacy
22 September 2005
169169
Legacy
22 September 2005
169169
Legacy
22 September 2005
169169
Legacy
22 September 2005
169169
Legacy
22 September 2005
169169
Legacy
22 September 2005
88(2)R88(2)R
Legacy
22 September 2005
88(2)R88(2)R
Legacy
7 September 2005
169169
Legacy
7 September 2005
169169
Legacy
7 September 2005
169169
Legacy
7 September 2005
169169
Legacy
7 September 2005
169169
Legacy
7 September 2005
169169
Legacy
7 September 2005
169169
Legacy
7 September 2005
169169
Legacy
7 September 2005
169169
Legacy
7 September 2005
169169
Legacy
7 September 2005
169169
Legacy
7 September 2005
169169
Legacy
7 September 2005
88(2)R88(2)R
Legacy
22 August 2005
169169
Legacy
22 August 2005
169169
Legacy
22 August 2005
169169
Legacy
22 August 2005
169169
Legacy
16 August 2005
169169
Legacy
16 August 2005
169169
Legacy
16 August 2005
169169
Legacy
16 August 2005
169169
Legacy
16 August 2005
169169
Accounts With Accounts Type Group
15 August 2005
AAAnnual Accounts
Legacy
15 August 2005
88(2)R88(2)R
Legacy
2 August 2005
169169
Legacy
1 August 2005
88(2)R88(2)R
Legacy
28 July 2005
88(2)R88(2)R
Legacy
25 July 2005
288bResignation of Director or Secretary
Legacy
25 July 2005
122122
Resolution
25 July 2005
RESOLUTIONSResolutions
Memorandum Articles
25 July 2005
MEM/ARTSMEM/ARTS
Resolution
25 July 2005
RESOLUTIONSResolutions
Resolution
25 July 2005
RESOLUTIONSResolutions
Resolution
25 July 2005
RESOLUTIONSResolutions
Legacy
15 July 2005
88(2)R88(2)R
Legacy
20 June 2005
88(2)R88(2)R
Legacy
14 June 2005
88(2)R88(2)R
Legacy
1 June 2005
88(2)R88(2)R
Legacy
11 May 2005
88(2)R88(2)R
Legacy
22 April 2005
88(2)R88(2)R
Miscellaneous
21 April 2005
MISCMISC
Legacy
12 April 2005
363aAnnual Return
Legacy
9 April 2005
88(2)R88(2)R
Legacy
24 March 2005
88(2)R88(2)R
Legacy
10 March 2005
88(2)R88(2)R
Legacy
22 February 2005
88(2)R88(2)R
Legacy
18 February 2005
288aAppointment of Director or Secretary
Legacy
10 February 2005
88(2)R88(2)R
Legacy
24 January 2005
88(2)R88(2)R
Legacy
12 January 2005
88(2)R88(2)R
Legacy
21 December 2004
88(2)R88(2)R
Legacy
8 December 2004
88(2)R88(2)R
Legacy
7 December 2004
288cChange of Particulars
Legacy
30 November 2004
88(2)R88(2)R
Legacy
15 November 2004
88(2)R88(2)R
Legacy
11 October 2004
88(2)R88(2)R
Legacy
17 September 2004
288aAppointment of Director or Secretary
Legacy
17 September 2004
288aAppointment of Director or Secretary
Legacy
16 September 2004
363aAnnual Return
Legacy
15 September 2004
88(2)R88(2)R
Legacy
9 September 2004
88(2)R88(2)R
Legacy
2 September 2004
88(2)R88(2)R
Legacy
1 September 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 August 2004
AAAnnual Accounts
Legacy
18 August 2004
88(2)R88(2)R
Legacy
10 August 2004
88(2)R88(2)R
Legacy
26 July 2004
288bResignation of Director or Secretary
Resolution
23 July 2004
RESOLUTIONSResolutions
Resolution
23 July 2004
RESOLUTIONSResolutions
Resolution
23 July 2004
RESOLUTIONSResolutions
Legacy
22 July 2004
PROSPPROSP
Legacy
21 July 2004
288bResignation of Director or Secretary
Legacy
21 July 2004
288aAppointment of Director or Secretary
Legacy
20 July 2004
88(2)R88(2)R
Legacy
8 July 2004
88(2)R88(2)R
Legacy
29 June 2004
88(2)R88(2)R
Legacy
23 June 2004
88(2)R88(2)R
Legacy
15 June 2004
88(2)R88(2)R
Legacy
10 June 2004
88(2)R88(2)R
Legacy
2 June 2004
88(2)R88(2)R
Legacy
25 May 2004
88(2)R88(2)R
Legacy
21 May 2004
88(2)R88(2)R
Legacy
23 April 2004
88(2)R88(2)R
Legacy
8 April 2004
88(2)R88(2)R
Legacy
6 April 2004
88(2)R88(2)R
Legacy
2 April 2004
88(2)R88(2)R
Legacy
10 March 2004
88(2)R88(2)R
Legacy
9 March 2004
88(2)R88(2)R
Legacy
13 February 2004
88(2)R88(2)R
Legacy
11 February 2004
88(2)R88(2)R
Legacy
11 February 2004
88(2)R88(2)R
Legacy
21 January 2004
88(2)R88(2)R
Legacy
9 January 2004
88(2)R88(2)R
Legacy
30 December 2003
88(2)R88(2)R
Legacy
10 December 2003
88(2)R88(2)R
Legacy
2 December 2003
88(2)R88(2)R
Legacy
2 December 2003
88(2)R88(2)R
Legacy
10 November 2003
88(2)R88(2)R
Legacy
30 October 2003
88(2)R88(2)R
Accounts With Accounts Type Group
30 October 2003
AAAnnual Accounts
Legacy
9 October 2003
88(2)R88(2)R
Legacy
9 October 2003
88(2)R88(2)R
Legacy
19 September 2003
88(2)R88(2)R
Legacy
19 September 2003
88(2)R88(2)R
Legacy
11 September 2003
363aAnnual Return
Legacy
7 September 2003
88(2)R88(2)R
Legacy
4 September 2003
88(2)R88(2)R
Legacy
11 August 2003
88(2)R88(2)R
Legacy
11 August 2003
88(2)R88(2)R
Legacy
1 August 2003
PROSPPROSP
Legacy
1 August 2003
PROSPPROSP
Legacy
29 July 2003
88(2)R88(2)R
Legacy
21 July 2003
88(2)R88(2)R
Resolution
18 July 2003
RESOLUTIONSResolutions
Legacy
11 July 2003
88(2)R88(2)R
Legacy
18 June 2003
88(2)R88(2)R
Legacy
17 June 2003
88(2)R88(2)R
Legacy
10 June 2003
88(2)R88(2)R
Legacy
4 June 2003
88(2)R88(2)R
Legacy
10 May 2003
88(2)R88(2)R
Legacy
17 April 2003
288cChange of Particulars
Legacy
16 April 2003
88(2)R88(2)R
Legacy
9 April 2003
88(2)R88(2)R
Legacy
22 March 2003
88(2)R88(2)R
Legacy
13 March 2003
88(2)R88(2)R
Legacy
28 February 2003
88(2)R88(2)R
Legacy
21 February 2003
88(2)R88(2)R
Legacy
18 February 2003
88(2)R88(2)R
Legacy
10 February 2003
88(2)R88(2)R
Legacy
26 January 2003
88(2)R88(2)R
Legacy
22 January 2003
88(2)R88(2)R
Legacy
9 January 2003
88(2)R88(2)R
Legacy
6 January 2003
288bResignation of Director or Secretary
Legacy
6 January 2003
288bResignation of Director or Secretary
Legacy
13 December 2002
88(2)R88(2)R
Legacy
11 December 2002
288cChange of Particulars
Legacy
11 December 2002
88(2)R88(2)R
Legacy
7 December 2002
88(2)R88(2)R
Legacy
28 November 2002
88(2)R88(2)R
Legacy
17 October 2002
88(2)R88(2)R
Legacy
9 October 2002
88(2)R88(2)R
Legacy
30 September 2002
288aAppointment of Director or Secretary
Legacy
18 September 2002
88(2)R88(2)R
Legacy
9 September 2002
88(2)R88(2)R
Legacy
9 September 2002
363aAnnual Return
Resolution
6 September 2002
RESOLUTIONSResolutions
Resolution
6 September 2002
RESOLUTIONSResolutions
Resolution
6 September 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 September 2002
AAAnnual Accounts
Memorandum Articles
6 September 2002
MEM/ARTSMEM/ARTS
Resolution
6 September 2002
RESOLUTIONSResolutions
Resolution
6 September 2002
RESOLUTIONSResolutions
Resolution
6 September 2002
RESOLUTIONSResolutions
Legacy
4 September 2002
88(2)R88(2)R
Legacy
27 August 2002
88(2)R88(2)R
Legacy
9 August 2002
88(2)R88(2)R
Legacy
5 August 2002
88(2)R88(2)R
Memorandum Articles
3 August 2002
MEM/ARTSMEM/ARTS
Legacy
29 July 2002
88(2)R88(2)R
Legacy
25 July 2002
288bResignation of Director or Secretary
Legacy
23 July 2002
PROSPPROSP
Legacy
2 July 2002
88(2)R88(2)R
Legacy
21 June 2002
88(2)R88(2)R
Legacy
21 June 2002
88(2)R88(2)R
Legacy
23 May 2002
88(2)R88(2)R
Legacy
23 May 2002
88(2)R88(2)R
Legacy
22 April 2002
88(2)R88(2)R
Legacy
22 April 2002
88(2)R88(2)R
Legacy
19 March 2002
88(2)R88(2)R
Legacy
20 February 2002
88(2)R88(2)R
Legacy
17 January 2002
88(2)R88(2)R
Legacy
17 January 2002
88(2)R88(2)R
Legacy
14 January 2002
288aAppointment of Director or Secretary
Legacy
10 January 2002
288bResignation of Director or Secretary
Legacy
2 January 2002
88(2)R88(2)R
Legacy
2 January 2002
88(2)R88(2)R
Legacy
21 December 2001
88(2)R88(2)R
Legacy
4 October 2001
288cChange of Particulars
Legacy
24 September 2001
88(2)R88(2)R
Legacy
14 September 2001
363sAnnual Return (shuttle)
Legacy
21 August 2001
88(2)R88(2)R
Legacy
13 August 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
13 August 2001
AAAnnual Accounts
Legacy
7 August 2001
88(2)R88(2)R
Legacy
24 July 2001
PROSPPROSP
Memorandum Articles
17 July 2001
MEM/ARTSMEM/ARTS
Resolution
17 July 2001
RESOLUTIONSResolutions
Resolution
17 July 2001
RESOLUTIONSResolutions
Resolution
17 July 2001
RESOLUTIONSResolutions
Legacy
17 July 2001
88(2)R88(2)R
Legacy
12 July 2001
88(2)R88(2)R
Legacy
12 July 2001
88(2)R88(2)R
Legacy
25 June 2001
88(2)R88(2)R
Legacy
21 June 2001
88(2)R88(2)R
Legacy
21 June 2001
88(2)R88(2)R
Legacy
21 June 2001
88(2)R88(2)R
Legacy
21 June 2001
88(2)R88(2)R
Legacy
10 May 2001
88(2)R88(2)R
Legacy
9 April 2001
88(2)R88(2)R
Legacy
26 March 2001
88(2)R88(2)R
Legacy
20 March 2001
88(2)R88(2)R
Legacy
20 March 2001
88(2)R88(2)R
Legacy
15 February 2001
88(2)R88(2)R
Legacy
22 January 2001
88(2)R88(2)R
Legacy
10 January 2001
88(2)R88(2)R
Legacy
4 January 2001
88(2)R88(2)R
Legacy
4 January 2001
88(2)R88(2)R
Legacy
13 December 2000
88(2)R88(2)R
Legacy
10 November 2000
88(2)R88(2)R
Statement Of Affairs
9 November 2000
SASA
Legacy
9 November 2000
88(2)P88(2)P
Legacy
11 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 October 2000
AAAnnual Accounts
Legacy
5 October 2000
88(2)R88(2)R
Legacy
14 September 2000
88(2)R88(2)R
Legacy
14 September 2000
88(2)R88(2)R
Legacy
5 September 2000
288cChange of Particulars
Legacy
14 August 2000
88(2)R88(2)R
Legacy
4 August 2000
PROSPPROSP
Legacy
24 July 2000
88(2)R88(2)R
Legacy
24 July 2000
88(2)R88(2)R
Legacy
19 July 2000
288bResignation of Director or Secretary
Legacy
18 July 2000
88(2)R88(2)R
Legacy
7 July 2000
88(2)R88(2)R
Legacy
17 March 2000
88(2)R88(2)R
Legacy
14 March 2000
88(2)R88(2)R
Legacy
6 March 2000
88(2)R88(2)R
Legacy
6 March 2000
88(2)R88(2)R
Legacy
7 February 2000
288aAppointment of Director or Secretary
Legacy
27 January 2000
88(2)R88(2)R
Legacy
23 January 2000
88(2)R88(2)R
Legacy
17 January 2000
88(2)R88(2)R
Legacy
12 January 2000
88(2)R88(2)R
Legacy
9 December 1999
88(2)R88(2)R
Legacy
13 September 1999
88(2)R88(2)R
Legacy
8 September 1999
363aAnnual Return
Legacy
7 September 1999
288aAppointment of Director or Secretary
Legacy
7 September 1999
288aAppointment of Director or Secretary
Legacy
31 August 1999
88(2)Return of Allotment of Shares
Legacy
31 August 1999
88(2)Return of Allotment of Shares
Memorandum Articles
13 August 1999
MEM/ARTSMEM/ARTS
Legacy
6 August 1999
88(2)R88(2)R
Legacy
3 August 1999
PROSPPROSP
Accounts With Accounts Type Full Group
30 July 1999
AAAnnual Accounts
Resolution
22 July 1999
RESOLUTIONSResolutions
Resolution
22 July 1999
RESOLUTIONSResolutions
Resolution
22 July 1999
RESOLUTIONSResolutions
Legacy
21 July 1999
88(2)R88(2)R
Legacy
21 July 1999
88(2)R88(2)R
Legacy
21 July 1999
88(2)R88(2)R
Legacy
21 July 1999
88(2)R88(2)R
Legacy
21 July 1999
88(2)R88(2)R
Legacy
2 July 1999
88(2)R88(2)R
Legacy
23 June 1999
88(2)R88(2)R
Legacy
23 June 1999
88(2)R88(2)R
Resolution
30 April 1999
RESOLUTIONSResolutions
Resolution
30 April 1999
RESOLUTIONSResolutions
Resolution
30 April 1999
RESOLUTIONSResolutions
Legacy
6 April 1999
PROSPPROSP
Legacy
13 January 1999
88(2)R88(2)R
Legacy
8 January 1999
190a190a
Legacy
30 December 1998
288cChange of Particulars
Legacy
15 December 1998
88(2)R88(2)R
Legacy
4 September 1998
PROSPPROSP
Legacy
3 September 1998
88(2)R88(2)R
Legacy
20 August 1998
363aAnnual Return
Legacy
12 August 1998
288cChange of Particulars
Legacy
12 August 1998
288cChange of Particulars
Accounts With Accounts Type Full
31 July 1998
AAAnnual Accounts
Legacy
29 July 1998
288bResignation of Director or Secretary
Resolution
22 July 1998
RESOLUTIONSResolutions
Legacy
16 July 1998
88(2)R88(2)R
Legacy
7 July 1998
88(2)R88(2)R
Legacy
2 July 1998
88(2)R88(2)R
Legacy
22 June 1998
88(2)R88(2)R
Legacy
16 June 1998
88(2)R88(2)R
Legacy
29 April 1998
88(2)R88(2)R
Legacy
13 January 1998
88(2)R88(2)R
Legacy
31 December 1997
88(2)R88(2)R
Legacy
22 December 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
5 November 1997
AAAnnual Accounts
Resolution
12 October 1997
RESOLUTIONSResolutions
Legacy
4 September 1997
363aAnnual Return
Legacy
24 July 1997
288aAppointment of Director or Secretary
Resolution
24 July 1997
RESOLUTIONSResolutions
Resolution
24 July 1997
RESOLUTIONSResolutions
Resolution
24 July 1997
RESOLUTIONSResolutions
Legacy
23 July 1997
288aAppointment of Director or Secretary
Legacy
20 July 1997
288bResignation of Director or Secretary
Legacy
20 July 1997
288bResignation of Director or Secretary
Legacy
20 July 1997
288bResignation of Director or Secretary
Legacy
20 July 1997
288aAppointment of Director or Secretary
Legacy
16 July 1997
88(2)R88(2)R
Legacy
15 July 1997
PROSPPROSP
Legacy
8 July 1997
88(2)R88(2)R
Legacy
7 July 1997
88(2)R88(2)R
Legacy
4 July 1997
88(2)R88(2)R
Legacy
25 June 1997
88(2)R88(2)R
Legacy
25 June 1997
88(2)R88(2)R
Legacy
14 April 1997
288aAppointment of Director or Secretary
Legacy
14 April 1997
288aAppointment of Director or Secretary
Legacy
15 January 1997
88(2)R88(2)R
Legacy
8 January 1997
288bResignation of Director or Secretary
Legacy
30 December 1996
88(2)R88(2)R
Legacy
30 December 1996
88(2)R88(2)R
Legacy
27 December 1996
88(2)R88(2)R
Legacy
10 December 1996
88(2)R88(2)R
Legacy
10 December 1996
88(2)R88(2)R
Legacy
4 October 1996
190190
Legacy
1 October 1996
363aAnnual Return
Legacy
30 September 1996
288288
Legacy
23 September 1996
PROSPPROSP
Legacy
16 September 1996
288288
Legacy
24 July 1996
88(2)R88(2)R
Legacy
24 July 1996
88(2)R88(2)R
Resolution
24 July 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
18 July 1996
AAAnnual Accounts
Legacy
3 July 1996
88(2)R88(2)R
Legacy
3 July 1996
88(2)R88(2)R
Legacy
26 June 1996
88(2)R88(2)R
Legacy
26 June 1996
88(2)R88(2)R
Legacy
19 June 1996
88(2)R88(2)R
Resolution
12 June 1996
RESOLUTIONSResolutions
Resolution
12 June 1996
RESOLUTIONSResolutions
Legacy
24 January 1996
88(2)R88(2)R
Legacy
9 January 1996
288288
Legacy
9 January 1996
288288
Legacy
21 December 1995
88(2)R88(2)R
Legacy
8 December 1995
88(2)R88(2)R
Legacy
8 December 1995
88(2)R88(2)R
Legacy
16 October 1995
PROSPPROSP
Legacy
6 September 1995
363x363x
Accounts With Accounts Type Full Group
7 August 1995
AAAnnual Accounts
Resolution
26 July 1995
RESOLUTIONSResolutions
Legacy
18 July 1995
88(2)R88(2)R
Legacy
17 July 1995
88(2)R88(2)R
Legacy
12 July 1995
88(2)R88(2)R
Legacy
4 July 1995
88(2)R88(2)R
Legacy
26 June 1995
88(2)R88(2)R
Legacy
19 June 1995
88(2)R88(2)R
Legacy
13 April 1995
225(1)225(1)
Legacy
15 January 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
15 January 1995
AAAnnual Accounts
Legacy
11 January 1995
88(2)R88(2)R
Legacy
5 January 1995
88(2)R88(2)R
Legacy
21 November 1994
225(1)225(1)
Legacy
21 November 1994
266(1)266(1)
Legacy
9 September 1994
363x363x
Legacy
9 August 1994
88(2)R88(2)R
Legacy
9 August 1994
88(2)R88(2)R
Legacy
26 July 1994
169169
Legacy
19 July 1994
353a353a
Memorandum Articles
7 July 1994
MEM/ARTSMEM/ARTS
Resolution
7 July 1994
RESOLUTIONSResolutions
Legacy
7 July 1994
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
5 July 1994
AAAnnual Accounts
Legacy
5 July 1994
88(2)R88(2)R
Legacy
28 June 1994
PROSPPROSP
Resolution
9 June 1994
RESOLUTIONSResolutions
Resolution
9 June 1994
RESOLUTIONSResolutions
Legacy
21 January 1994
88(2)R88(2)R
Legacy
7 October 1993
288288
Legacy
28 September 1993
363sAnnual Return (shuttle)
Legacy
31 August 1993
88(2)R88(2)R
Legacy
26 August 1993
88(2)R88(2)R
Accounts With Accounts Type Full
2 August 1993
AAAnnual Accounts
Legacy
18 May 1993
288288
Legacy
8 February 1993
88(2)R88(2)R
Legacy
3 December 1992
288288
Legacy
28 September 1992
363b363b
Legacy
18 August 1992
88(2)R88(2)R
Legacy
13 August 1992
288288
Legacy
13 August 1992
288288
Legacy
13 August 1992
288288
Accounts With Accounts Type Full Group
13 August 1992
AAAnnual Accounts
Legacy
13 August 1992
288288
Legacy
13 March 1992
288288
Legacy
5 March 1992
PROSPPROSP
Legacy
6 February 1992
288288
Legacy
31 January 1992
88(2)R88(2)R
Legacy
11 November 1991
PROSPPROSP
Legacy
16 September 1991
363b363b
Legacy
23 August 1991
PROSPPROSP
Legacy
20 August 1991
88(2)R88(2)R
Legacy
5 August 1991
288288
Accounts With Accounts Type Full
30 July 1991
AAAnnual Accounts
Legacy
30 July 1991
288288
Legacy
30 July 1991
288288
Legacy
17 May 1991
288288
Legacy
16 April 1991
190a190a
Legacy
15 April 1991
288288
Legacy
12 April 1991
288288
Legacy
5 March 1991
88(2)R88(2)R
Legacy
20 September 1990
363363
Legacy
30 August 1990
288288
Legacy
30 August 1990
288288
Legacy
10 August 1990
88(2)R88(2)R
Accounts With Accounts Type Full Group
27 July 1990
AAAnnual Accounts
Legacy
25 January 1990
88(2)R88(2)R
Legacy
11 September 1989
363363
Legacy
25 August 1989
288288
Legacy
21 August 1989
288288
Legacy
21 August 1989
288288
Legacy
21 August 1989
288288
Legacy
17 August 1989
88(2)R88(2)R
Accounts With Accounts Type Full Group
2 August 1989
AAAnnual Accounts
Legacy
25 January 1989
88(2)Return of Allotment of Shares
Legacy
21 September 1988
88(2)Return of Allotment of Shares
Legacy
14 September 1988
PUC 2PUC 2
Legacy
14 September 1988
PUC 2PUC 2
Legacy
13 September 1988
363363
Resolution
12 September 1988
RESOLUTIONSResolutions
Resolution
12 September 1988
RESOLUTIONSResolutions
Resolution
12 September 1988
RESOLUTIONSResolutions
Resolution
12 September 1988
RESOLUTIONSResolutions
Legacy
12 September 1988
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
2 August 1988
AAAnnual Accounts
Certificate Change Of Name Company
28 April 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
28 April 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 April 1988
288288
Legacy
21 April 1988
288288
Legacy
15 September 1987
363363
Legacy
6 September 1987
PUC(U)PUC(U)
Legacy
1 September 1987
288288
Accounts With Accounts Type Full
3 August 1987
AAAnnual Accounts
Legacy
6 January 1987
288288
Legacy
6 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
14 October 1986
288288
Legacy
25 September 1986
PUC(U)PUC(U)
Legacy
17 September 1986
PUC(U)PUC(U)
Legacy
11 September 1986
363363
Accounts With Accounts Type Group
1 August 1986
AAAnnual Accounts
Memorandum Articles
2 September 1983
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
1 July 1983
CERTNMCertificate of Incorporation on Change of Name
Certificate Re Registration Private To Public Limited Company
11 August 1981
CERT5CERT5
Accounts With Made Up Date
26 June 1980
AAAnnual Accounts
Memorandum Articles
9 December 1977
MEM/ARTSMEM/ARTS
Accounts With Made Up Date
25 September 1975
AAAnnual Accounts
Miscellaneous
1 November 1973
MISCMISC
Incorporation Company
1 November 1973
NEWINCIncorporation