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ASDA GROUP LIMITED (01396513)

ASDA GROUP LIMITED (01396513) is an active UK company. incorporated on 27 October 1978. with registered office in Great Wilson Street. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ASDA GROUP LIMITED has been registered for 47 years.

Company Number
01396513
Status
active
Type
ltd
Incorporated
27 October 1978
Age
47 years
Address
Asda House, Great Wilson Street, LS11 5AD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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ASDA GROUP LIMITED

ASDA GROUP LIMITED is an active company incorporated on 27 October 1978 with the registered office located in Great Wilson Street. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ASDA GROUP LIMITED was registered 47 years ago.(SIC: 70100)

Status

active

Active since 47 years ago

Company No

01396513

LTD Company

Age

47 Years

Incorporated 27 October 1978

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 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 3 October 2025 (5 months ago)
Submitted on 3 October 2025 (5 months ago)

Next Due

Due by 17 October 2026
For period ending 3 October 2026

Previous Company Names

ASDA-MFI GROUP PLC.
From: 1 November 1985To: 26 February 1988
ASSOCIATED DAIRIES GROUP PLC
From: 31 December 1978To: 1 November 1985
DUALWARD LIMITED
From: 27 October 1978To: 31 December 1978
Contact
Address

Asda House South Bank Great Wilson Street, LS11 5AD,

Timeline

87 key events • 1978 - 2025

Funding Officers Ownership
Company Founded
Oct 78
Director Joined
Jan 10
Director Joined
Apr 10
Director Left
Apr 10
Director Left
Oct 10
Director Left
Jan 11
Director Left
Jan 11
Director Joined
Jan 11
Director Joined
Mar 11
Director Left
Mar 11
Director Left
Jul 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Left
May 12
Director Left
Aug 12
Director Joined
Aug 12
Director Joined
Nov 12
Director Joined
Mar 13
Director Joined
Apr 13
Director Left
May 13
Director Left
Sept 13
Director Left
Apr 14
Director Joined
Apr 14
Director Left
Apr 14
Director Left
Mar 15
Director Left
Jun 15
Capital Update
Jan 16
Funding Round
Jan 16
Director Left
Feb 16
Director Joined
Apr 16
Director Joined
Jul 16
Director Left
Aug 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Dec 16
Director Joined
Jan 17
Director Joined
Sept 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Left
Dec 17
Director Left
Dec 17
Director Joined
May 18
Director Left
Jul 18
Director Left
Jul 18
Director Joined
Sept 18
Director Joined
May 19
Director Left
Jun 19
Director Left
Aug 19
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Mar 20
Director Left
Dec 20
Loan Secured
Feb 21
Owner Exit
Mar 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Aug 21
Director Left
Aug 21
Director Left
Aug 21
Loan Secured
Aug 21
Director Left
Sept 21
Loan Secured
Nov 21
Director Left
Feb 22
Loan Secured
May 22
Director Joined
Jul 22
Director Left
Jul 22
Director Joined
Jun 23
Director Left
Jun 23
Loan Secured
Oct 23
Director Left
Jan 24
Director Left
Jan 24
Loan Secured
May 24
Loan Secured
May 24
Director Left
Jul 24
Director Joined
Aug 24
Director Left
Nov 24
Loan Secured
Nov 24
Director Left
Dec 24
Director Left
Apr 25
Director Joined
May 25
Director Left
May 25
Loan Secured
Jul 25
Loan Secured
Dec 25
2
Funding
73
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

663

Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
3 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
27 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
24 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 November 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
8 November 2024
TM01Termination of Director
Accounts With Accounts Type Group
23 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
14 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 May 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
10 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
17 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
22 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
3 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 July 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
16 May 2022
MR01Registration of a Charge
Accounts With Accounts Type Group
5 April 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 February 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2021
MR01Registration of a Charge
Confirmation Statement With Updates
11 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 September 2021
TM01Termination of Director
Change Person Director Company With Change Date
17 August 2021
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
14 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
14 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
9 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2021
AP01Appointment of Director
Accounts With Accounts Type Group
22 June 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
25 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 March 2021
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
19 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
7 October 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
8 April 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 April 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
21 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 January 2020
AP01Appointment of Director
Confirmation Statement With No Updates
7 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
12 September 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 September 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
30 August 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 August 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
24 May 2019
AP01Appointment of Director
Confirmation Statement With No Updates
7 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2018
TM01Termination of Director
Accounts With Accounts Type Group
30 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
1 January 2018
TM01Termination of Director
Legacy
23 December 2017
ANNOTATIONANNOTATION
Appoint Person Director Company With Name Date
14 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2017
AP01Appointment of Director
Confirmation Statement With Updates
6 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 September 2017
AP01Appointment of Director
Accounts With Accounts Type Group
1 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 December 2016
AP01Appointment of Director
Legacy
22 December 2016
ANNOTATIONANNOTATION
Appoint Person Director Company With Name Date
22 November 2016
AP01Appointment of Director
Legacy
21 November 2016
ANNOTATIONANNOTATION
Termination Director Company With Name Termination Date
21 November 2016
TM01Termination of Director
Legacy
21 November 2016
ANNOTATIONANNOTATION
Confirmation Statement With Updates
24 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
6 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
25 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 February 2016
TM01Termination of Director
Resolution
1 February 2016
RESOLUTIONSResolutions
Capital Allotment Shares
18 January 2016
SH01Allotment of Shares
Legacy
12 January 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
12 January 2016
SH19Statement of Capital
Legacy
12 January 2016
CAP-SSCAP-SS
Resolution
12 January 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
6 November 2015
AR01AR01
Accounts With Accounts Type Group
7 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
20 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 November 2014
AR01AR01
Accounts With Accounts Type Group
9 October 2014
AAAnnual Accounts
Second Filing Of Form With Form Type
2 May 2014
RP04RP04
Termination Director Company With Name
24 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
17 April 2014
AP01Appointment of Director
Termination Director Company With Name
15 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 January 2014
AR01AR01
Accounts With Accounts Type Group
4 October 2013
AAAnnual Accounts
Termination Director Company With Name
10 September 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
13 August 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
13 August 2013
TM02Termination of Secretary
Termination Director Company With Name
2 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
3 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
5 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 November 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 October 2012
AR01AR01
Accounts With Accounts Type Group
3 October 2012
AAAnnual Accounts
Termination Director Company With Name
20 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
20 August 2012
AP01Appointment of Director
Termination Director Company With Name
17 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
18 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 November 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 November 2011
AR01AR01
Accounts With Accounts Type Group
3 October 2011
AAAnnual Accounts
Termination Director Company With Name
20 July 2011
TM01Termination of Director
Resolution
14 June 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
14 June 2011
CC04CC04
Termination Director Company With Name
24 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
3 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
19 January 2011
AP01Appointment of Director
Termination Director Company With Name
13 January 2011
TM01Termination of Director
Termination Director Company With Name
13 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 November 2010
AR01AR01
Termination Director Company With Name
18 October 2010
TM01Termination of Director
Accounts With Accounts Type Group
2 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
13 April 2010
AP01Appointment of Director
Termination Director Company With Name
13 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
17 January 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 December 2009
AR01AR01
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 December 2009
CH03Change of Secretary Details
Accounts With Accounts Type Group
5 November 2009
AAAnnual Accounts
Legacy
25 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
1 November 2008
AAAnnual Accounts
Legacy
16 October 2008
363aAnnual Return
Legacy
10 September 2008
288bResignation of Director or Secretary
Legacy
13 March 2008
288bResignation of Director or Secretary
Legacy
13 March 2008
288aAppointment of Director or Secretary
Legacy
13 March 2008
288bResignation of Director or Secretary
Legacy
22 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
21 November 2007
AAAnnual Accounts
Legacy
12 November 2007
363sAnnual Return (shuttle)
Legacy
5 November 2007
288aAppointment of Director or Secretary
Legacy
18 September 2007
288bResignation of Director or Secretary
Legacy
9 May 2007
288aAppointment of Director or Secretary
Legacy
27 November 2006
288aAppointment of Director or Secretary
Legacy
14 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 November 2006
AAAnnual Accounts
Legacy
26 July 2006
288bResignation of Director or Secretary
Legacy
8 March 2006
288aAppointment of Director or Secretary
Legacy
11 November 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
3 November 2005
AAAnnual Accounts
Legacy
24 October 2005
363sAnnual Return (shuttle)
Legacy
19 October 2005
288aAppointment of Director or Secretary
Legacy
14 September 2005
288bResignation of Director or Secretary
Legacy
14 September 2005
288bResignation of Director or Secretary
Legacy
14 September 2005
288bResignation of Director or Secretary
Legacy
14 September 2005
288bResignation of Director or Secretary
Legacy
12 April 2005
288bResignation of Director or Secretary
Legacy
19 January 2005
288aAppointment of Director or Secretary
Legacy
27 October 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
27 October 2004
AAAnnual Accounts
Legacy
18 October 2004
363sAnnual Return (shuttle)
Legacy
16 March 2004
288aAppointment of Director or Secretary
Legacy
16 March 2004
288bResignation of Director or Secretary
Legacy
13 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
29 October 2003
AAAnnual Accounts
Legacy
23 October 2003
288bResignation of Director or Secretary
Legacy
19 February 2003
288aAppointment of Director or Secretary
Legacy
19 February 2003
288aAppointment of Director or Secretary
Legacy
19 February 2003
288aAppointment of Director or Secretary
Legacy
19 February 2003
288aAppointment of Director or Secretary
Legacy
3 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
19 November 2002
AAAnnual Accounts
Accounts With Accounts Type Group
15 November 2002
AAAnnual Accounts
Legacy
15 August 2002
288bResignation of Director or Secretary
Legacy
24 April 2002
288cChange of Particulars
Legacy
5 February 2002
288aAppointment of Director or Secretary
Legacy
14 November 2001
363sAnnual Return (shuttle)
Legacy
6 November 2001
288bResignation of Director or Secretary
Legacy
5 October 2001
288bResignation of Director or Secretary
Legacy
29 July 2001
288bResignation of Director or Secretary
Legacy
23 March 2001
288bResignation of Director or Secretary
Legacy
16 February 2001
288aAppointment of Director or Secretary
Legacy
16 February 2001
288aAppointment of Director or Secretary
Legacy
16 February 2001
288aAppointment of Director or Secretary
Legacy
3 January 2001
288bResignation of Director or Secretary
Legacy
16 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 October 2000
AAAnnual Accounts
Legacy
21 January 2000
363sAnnual Return (shuttle)
Legacy
24 December 1999
225Change of Accounting Reference Date
Legacy
13 December 1999
288aAppointment of Director or Secretary
Legacy
13 December 1999
288aAppointment of Director or Secretary
Legacy
13 December 1999
288aAppointment of Director or Secretary
Legacy
30 November 1999
288aAppointment of Director or Secretary
Certificate Re Registration Public Limited Company To Private
23 November 1999
CERT10CERT10
Legacy
23 November 1999
288bResignation of Director or Secretary
Re Registration Memorandum Articles
23 November 1999
MARMAR
Resolution
23 November 1999
RESOLUTIONSResolutions
Resolution
23 November 1999
RESOLUTIONSResolutions
Legacy
23 November 1999
5353
Memorandum Articles
29 October 1999
MEM/ARTSMEM/ARTS
Legacy
14 October 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
11 October 1999
AAAnnual Accounts
Legacy
20 September 1999
88(2)R88(2)R
Legacy
20 September 1999
288bResignation of Director or Secretary
Legacy
20 September 1999
288bResignation of Director or Secretary
Legacy
20 September 1999
288bResignation of Director or Secretary
Legacy
20 September 1999
288bResignation of Director or Secretary
Legacy
20 September 1999
288bResignation of Director or Secretary
Legacy
20 September 1999
288bResignation of Director or Secretary
Legacy
4 August 1999
88(2)R88(2)R
Legacy
5 July 1999
288bResignation of Director or Secretary
Legacy
21 February 1999
288bResignation of Director or Secretary
Legacy
3 December 1998
288bResignation of Director or Secretary
Legacy
3 December 1998
288bResignation of Director or Secretary
Legacy
9 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 October 1998
AAAnnual Accounts
Legacy
16 October 1998
288aAppointment of Director or Secretary
Legacy
16 October 1998
288aAppointment of Director or Secretary
Resolution
1 October 1998
RESOLUTIONSResolutions
Resolution
1 October 1998
RESOLUTIONSResolutions
Resolution
1 October 1998
RESOLUTIONSResolutions
Legacy
28 July 1998
PROSPPROSP
Legacy
26 June 1998
288cChange of Particulars
Legacy
24 March 1998
88(2)R88(2)R
Legacy
23 January 1998
288aAppointment of Director or Secretary
Legacy
13 November 1997
363sAnnual Return (shuttle)
Legacy
5 November 1997
288aAppointment of Director or Secretary
Legacy
5 November 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
14 October 1997
AAAnnual Accounts
Resolution
3 October 1997
RESOLUTIONSResolutions
Resolution
3 October 1997
RESOLUTIONSResolutions
Resolution
3 October 1997
RESOLUTIONSResolutions
Resolution
3 October 1997
RESOLUTIONSResolutions
Legacy
4 August 1997
288aAppointment of Director or Secretary
Legacy
6 May 1997
288aAppointment of Director or Secretary
Legacy
25 April 1997
PROSPPROSP
Legacy
4 March 1997
88(2)R88(2)R
Legacy
22 December 1996
288bResignation of Director or Secretary
Legacy
27 November 1996
288cChange of Particulars
Accounts With Accounts Type Full Group
1 November 1996
AAAnnual Accounts
Legacy
25 October 1996
363sAnnual Return (shuttle)
Resolution
19 September 1996
RESOLUTIONSResolutions
Resolution
19 September 1996
RESOLUTIONSResolutions
Resolution
10 July 1996
RESOLUTIONSResolutions
Legacy
26 June 1996
288288
Legacy
11 March 1996
288288
Legacy
21 December 1995
288288
Accounts With Accounts Type Full Group
16 November 1995
AAAnnual Accounts
Legacy
7 November 1995
363sAnnual Return (shuttle)
Resolution
26 September 1995
RESOLUTIONSResolutions
Resolution
26 September 1995
RESOLUTIONSResolutions
Legacy
25 September 1995
288288
Legacy
14 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 October 1994
AAAnnual Accounts
Resolution
17 October 1994
RESOLUTIONSResolutions
Legacy
30 June 1994
353a353a
Legacy
18 January 1994
288288
Legacy
13 December 1993
288288
Legacy
26 November 1993
288288
Legacy
26 November 1993
363sAnnual Return (shuttle)
Legacy
20 October 1993
288288
Memorandum Articles
14 October 1993
MEM/ARTSMEM/ARTS
Resolution
14 October 1993
RESOLUTIONSResolutions
Resolution
14 October 1993
RESOLUTIONSResolutions
Legacy
14 October 1993
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
8 September 1993
AAAnnual Accounts
Legacy
5 August 1993
288288
Legacy
5 August 1993
288288
Legacy
17 June 1993
288288
Legacy
25 May 1993
88(2)R88(2)R
Legacy
25 February 1993
88(2)R88(2)R
Legacy
23 February 1993
288288
Legacy
12 February 1993
PROSPPROSP
Legacy
1 February 1993
288288
Legacy
20 November 1992
288288
Legacy
12 November 1992
363x363x
Legacy
27 October 1992
288288
Legacy
15 October 1992
288288
Legacy
22 September 1992
288288
Accounts With Accounts Type Full Group
22 September 1992
AAAnnual Accounts
Legacy
14 August 1992
288288
Legacy
21 July 1992
288288
Legacy
21 July 1992
288288
Legacy
13 July 1992
288288
Legacy
9 April 1992
288288
Legacy
18 March 1992
288288
Legacy
11 March 1992
288288
Legacy
7 February 1992
288288
Legacy
10 January 1992
288288
Legacy
19 November 1991
363x363x
Legacy
13 November 1991
88(2)R88(2)R
Resolution
24 October 1991
RESOLUTIONSResolutions
Resolution
24 October 1991
RESOLUTIONSResolutions
Legacy
24 October 1991
123Notice of Increase in Nominal Capital
Legacy
24 October 1991
PROSPPROSP
Legacy
7 October 1991
PROSPPROSP
Legacy
3 October 1991
288288
Legacy
3 October 1991
288288
Accounts With Accounts Type Full Group
6 September 1991
AAAnnual Accounts
Legacy
26 June 1991
288288
Legacy
26 June 1991
288288
Accounts With Accounts Type Full Group
29 January 1991
AAAnnual Accounts
Legacy
18 January 1991
88(2)Return of Allotment of Shares
Legacy
13 January 1991
88(2)R88(2)R
Legacy
13 January 1991
88(2)R88(2)R
Legacy
21 December 1990
88(2)R88(2)R
Legacy
5 December 1990
288288
Legacy
4 December 1990
88(2)R88(2)R
Legacy
4 December 1990
88(2)R88(2)R
Legacy
4 December 1990
88(2)R88(2)R
Legacy
19 November 1990
88(2)R88(2)R
Legacy
19 November 1990
88(2)R88(2)R
Legacy
19 November 1990
88(2)R88(2)R
Legacy
14 November 1990
PROSPPROSP
Legacy
7 November 1990
363aAnnual Return
Legacy
16 October 1990
288288
Resolution
8 October 1990
RESOLUTIONSResolutions
Resolution
8 October 1990
RESOLUTIONSResolutions
Resolution
8 October 1990
RESOLUTIONSResolutions
Resolution
8 October 1990
RESOLUTIONSResolutions
Resolution
8 October 1990
RESOLUTIONSResolutions
Legacy
8 October 1990
123Notice of Increase in Nominal Capital
Legacy
28 August 1990
88(2)R88(2)R
Legacy
30 July 1990
88(2)R88(2)R
Legacy
25 July 1990
288288
Legacy
11 July 1990
88(2)R88(2)R
Legacy
26 June 1990
88(2)R88(2)R
Legacy
30 May 1990
288288
Legacy
16 February 1990
88(2)R88(2)R
Legacy
12 February 1990
88(2)R88(2)R
Legacy
12 February 1990
88(2)R88(2)R
Legacy
30 January 1990
88(2)R88(2)R
Legacy
30 January 1990
88(2)R88(2)R
Legacy
30 January 1990
88(2)R88(2)R
Legacy
30 January 1990
88(2)R88(2)R
Legacy
30 January 1990
88(2)R88(2)R
Legacy
30 January 1990
88(2)R88(2)R
Legacy
18 December 1989
288288
Legacy
18 December 1989
288288
Legacy
15 November 1989
88(2)R88(2)R
Legacy
10 November 1989
363363
Legacy
31 October 1989
88(2)R88(2)R
Legacy
31 October 1989
88(2)R88(2)R
Legacy
31 October 1989
88(2)R88(2)R
Legacy
31 October 1989
88(2)R88(2)R
Legacy
31 October 1989
88(2)R88(2)R
Legacy
31 October 1989
88(2)R88(2)R
Legacy
16 October 1989
88(2)R88(2)R
Legacy
16 October 1989
88(2)R88(2)R
Legacy
16 October 1989
88(2)R88(2)R
Legacy
16 October 1989
88(2)R88(2)R
Legacy
16 October 1989
88(2)R88(2)R
Legacy
16 October 1989
88(2)R88(2)R
Legacy
16 October 1989
88(2)R88(2)R
Legacy
16 October 1989
88(2)R88(2)R
Legacy
16 October 1989
88(2)R88(2)R
Legacy
16 October 1989
88(2)R88(2)R
Legacy
13 October 1989
88(2)R88(2)R
Legacy
13 October 1989
88(2)R88(2)R
Legacy
13 October 1989
88(2)R88(2)R
Legacy
13 October 1989
88(2)R88(2)R
Legacy
10 October 1989
88(2)R88(2)R
Legacy
10 October 1989
88(2)R88(2)R
Legacy
10 October 1989
88(2)R88(2)R
Legacy
10 October 1989
88(2)R88(2)R
Accounts With Made Up Date
4 October 1989
AAAnnual Accounts
Legacy
28 September 1989
88(2)R88(2)R
Legacy
28 September 1989
88(2)R88(2)R
Legacy
21 August 1989
88(2)R88(2)R
Legacy
21 August 1989
88(2)R88(2)R
Legacy
21 August 1989
88(2)R88(2)R
Legacy
10 August 1989
88(2)R88(2)R
Legacy
10 August 1989
88(2)R88(2)R
Legacy
10 August 1989
88(2)R88(2)R
Legacy
10 August 1989
88(2)R88(2)R
Legacy
10 August 1989
88(2)R88(2)R
Legacy
4 August 1989
88(2)R88(2)R
Legacy
4 August 1989
88(2)R88(2)R
Legacy
4 August 1989
88(2)R88(2)R
Legacy
1 August 1989
88(2)R88(2)R
Legacy
12 July 1989
88(2)R88(2)R
Legacy
12 July 1989
88(2)R88(2)R
Legacy
12 July 1989
88(2)R88(2)R
Legacy
12 July 1989
88(2)R88(2)R
Legacy
12 July 1989
88(2)R88(2)R
Legacy
12 July 1989
88(2)R88(2)R
Legacy
7 July 1989
88(2)R88(2)R
Legacy
7 July 1989
88(2)R88(2)R
Legacy
26 June 1989
88(2)R88(2)R
Certificate Capital Reduction Issued Capital
16 June 1989
CERT15CERT15
Legacy
15 June 1989
88(2)R88(2)R
Legacy
15 June 1989
88(2)R88(2)R
Legacy
7 June 1989
88(2)R88(2)R
Legacy
7 June 1989
88(2)R88(2)R
Legacy
7 June 1989
88(2)Return of Allotment of Shares
Legacy
7 June 1989
88(2)Return of Allotment of Shares
Legacy
7 June 1989
88(2)Return of Allotment of Shares
Legacy
7 June 1989
88(2)Return of Allotment of Shares
Legacy
7 June 1989
88(2)Return of Allotment of Shares
Legacy
22 May 1989
88(2)R88(2)R
Legacy
12 May 1989
88(2)Return of Allotment of Shares
Legacy
12 May 1989
88(2)Return of Allotment of Shares
Legacy
12 May 1989
88(2)Return of Allotment of Shares
Legacy
3 May 1989
88(2)Return of Allotment of Shares
Legacy
4 April 1989
88(2)Return of Allotment of Shares
Legacy
4 April 1989
88(2)Return of Allotment of Shares
Legacy
4 April 1989
88(2)Return of Allotment of Shares
Legacy
23 March 1989
PROSPPROSP
Legacy
21 March 1989
OC138OC138
Legacy
7 March 1989
288288
Legacy
3 March 1989
88(2)Return of Allotment of Shares
Legacy
3 March 1989
88(2)Return of Allotment of Shares
Legacy
3 March 1989
88(2)Return of Allotment of Shares
Legacy
3 March 1989
88(2)Return of Allotment of Shares
Legacy
28 February 1989
88(2)Return of Allotment of Shares
Legacy
28 February 1989
88(2)Return of Allotment of Shares
Legacy
28 February 1989
88(2)Return of Allotment of Shares
Resolution
28 February 1989
RESOLUTIONSResolutions
Resolution
28 February 1989
RESOLUTIONSResolutions
Resolution
28 February 1989
RESOLUTIONSResolutions
Resolution
28 February 1989
RESOLUTIONSResolutions
Memorandum Articles
23 February 1989
MEM/ARTSMEM/ARTS
Legacy
13 February 1989
88(2)Return of Allotment of Shares
Legacy
7 February 1989
88(2)Return of Allotment of Shares
Legacy
7 February 1989
88(2)Return of Allotment of Shares
Legacy
7 February 1989
88(2)Return of Allotment of Shares
Legacy
7 February 1989
88(2)Return of Allotment of Shares
Legacy
5 February 1989
88(2)Return of Allotment of Shares
Legacy
19 January 1989
88(2)Return of Allotment of Shares
Legacy
19 January 1989
88(2)Return of Allotment of Shares
Legacy
11 January 1989
88(2)Return of Allotment of Shares
Legacy
30 November 1988
88(2)Return of Allotment of Shares
Legacy
29 November 1988
PUC 2PUC 2
Legacy
29 November 1988
PUC 2PUC 2
Legacy
29 November 1988
PUC 2PUC 2
Legacy
29 November 1988
PUC 2PUC 2
Legacy
24 November 1988
88(2)Return of Allotment of Shares
Legacy
24 November 1988
88(2)Return of Allotment of Shares
Legacy
23 November 1988
PUC 2PUC 2
Accounts With Accounts Type Full Group
14 November 1988
AAAnnual Accounts
Legacy
4 November 1988
363363
Legacy
2 November 1988
PUC 2PUC 2
Legacy
25 October 1988
PUC 2PUC 2
Legacy
25 October 1988
PUC 2PUC 2
Legacy
19 October 1988
PUC 2PUC 2
Legacy
19 October 1988
PUC 2PUC 2
Legacy
29 September 1988
288288
Legacy
29 September 1988
PUC 2PUC 2
Legacy
20 September 1988
288288
Legacy
20 September 1988
288288
Legacy
20 September 1988
PUC 2PUC 2
Legacy
20 September 1988
PUC 2PUC 2
Legacy
14 September 1988
PUC 2PUC 2
Legacy
14 September 1988
PUC 2PUC 2
Legacy
14 September 1988
PUC 2PUC 2
Legacy
14 September 1988
PUC 2PUC 2
Legacy
6 September 1988
PUC 2PUC 2
Legacy
6 September 1988
PUC 2PUC 2
Legacy
6 September 1988
PUC 2PUC 2
Legacy
24 August 1988
PUC 2PUC 2
Legacy
24 August 1988
PUC 2PUC 2
Legacy
24 August 1988
PUC 2PUC 2
Legacy
24 August 1988
PUC 2PUC 2
Legacy
24 August 1988
PUC 2PUC 2
Legacy
24 August 1988
PUC 2PUC 2
Legacy
16 August 1988
288288
Legacy
3 August 1988
PUC 2PUC 2
Legacy
3 August 1988
PUC 2PUC 2
Legacy
28 July 1988
288288
Legacy
27 July 1988
PUC 2PUC 2
Legacy
25 July 1988
PUC 2PUC 2
Legacy
25 July 1988
PUC 2PUC 2
Legacy
25 July 1988
PUC 2PUC 2
Legacy
22 July 1988
PUC 2PUC 2
Legacy
18 July 1988
PUC 2PUC 2
Legacy
18 July 1988
PUC 2PUC 2
Legacy
8 July 1988
PUC 2PUC 2
Legacy
8 July 1988
PUC 2PUC 2
Legacy
23 June 1988
PUC 2PUC 2
Legacy
23 June 1988
PUC 2PUC 2
Legacy
23 June 1988
PUC 2PUC 2
Legacy
20 June 1988
PUC 2PUC 2
Legacy
20 June 1988
PUC 2PUC 2
Legacy
10 June 1988
PUC 2PUC 2
Legacy
10 June 1988
PUC 2PUC 2
Legacy
10 June 1988
PUC 2PUC 2
Legacy
10 June 1988
PUC 2PUC 2
Legacy
10 June 1988
PUC 2PUC 2
Legacy
10 June 1988
PUC 2PUC 2
Legacy
10 June 1988
PUC 2PUC 2
Legacy
10 June 1988
PUC 2PUC 2
Legacy
10 June 1988
PUC 2PUC 2
Legacy
10 June 1988
PUC 2PUC 2
Legacy
10 June 1988
PUC 2PUC 2
Legacy
25 May 1988
PUC 2PUC 2
Legacy
25 May 1988
PUC 2PUC 2
Legacy
25 May 1988
PUC 2PUC 2
Legacy
25 May 1988
PUC 2PUC 2
Legacy
25 May 1988
PUC 2PUC 2
Legacy
25 May 1988
PUC 2PUC 2
Legacy
23 May 1988
PUC 2PUC 2
Legacy
23 May 1988
PUC 2PUC 2
Legacy
23 May 1988
PUC 2PUC 2
Legacy
20 May 1988
288288
Legacy
20 May 1988
PUC 2PUC 2
Legacy
20 May 1988
PUC 2PUC 2
Legacy
20 May 1988
PUC 2PUC 2
Legacy
20 May 1988
PUC 2PUC 2
Legacy
17 May 1988
288288
Legacy
9 May 1988
PUC 2PUC 2
Legacy
9 May 1988
PUC 2PUC 2
Legacy
9 May 1988
PUC 2PUC 2
Legacy
14 April 1988
PUC 2PUC 2
Legacy
14 April 1988
PUC 2PUC 2
Legacy
14 April 1988
PUC 2PUC 2
Legacy
14 April 1988
PUC 2PUC 2
Legacy
11 April 1988
PUC 2PUC 2
Legacy
11 April 1988
PUC 2PUC 2
Legacy
11 April 1988
PUC 2PUC 2
Legacy
31 March 1988
PUC 2PUC 2
Legacy
31 March 1988
PUC 2PUC 2
Legacy
31 March 1988
PUC 2PUC 2
Legacy
31 March 1988
PUC 2PUC 2
Legacy
31 March 1988
PUC 2PUC 2
Legacy
31 March 1988
PUC 2PUC 2
Legacy
31 March 1988
PUC 2PUC 2
Legacy
31 March 1988
PUC 2PUC 2
Legacy
31 March 1988
PUC 2PUC 2
Legacy
31 March 1988
PUC 2PUC 2
Legacy
31 March 1988
PUC 2PUC 2
Legacy
31 March 1988
PUC 2PUC 2
Legacy
31 March 1988
PUC 2PUC 2
Legacy
31 March 1988
PUC 2PUC 2
Legacy
31 March 1988
PUC 2PUC 2
Legacy
3 March 1988
288288
Certificate Change Of Name Company
2 March 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 March 1988
287Change of Registered Office
Legacy
19 February 1988
PUC 2PUC 2
Legacy
19 February 1988
PUC 2PUC 2
Legacy
19 February 1988
PUC 2PUC 2
Legacy
11 February 1988
PUC 2PUC 2
Legacy
9 February 1988
PUC 2PUC 2
Legacy
9 February 1988
PUC 2PUC 2
Legacy
9 February 1988
PUC 2PUC 2
Legacy
9 February 1988
PUC 2PUC 2
Legacy
9 February 1988
PUC 2PUC 2
Legacy
9 February 1988
PUC 2PUC 2
Legacy
9 February 1988
PUC 2PUC 2
Legacy
9 February 1988
PUC 2PUC 2
Legacy
9 February 1988
PUC 2PUC 2
Legacy
9 February 1988
PUC 2PUC 2
Legacy
9 February 1988
PUC 2PUC 2
Legacy
9 February 1988
PUC 2PUC 2
Legacy
3 February 1988
PUC 2PUC 2
Legacy
3 February 1988
PUC 2PUC 2
Legacy
3 February 1988
PUC 2PUC 2
Legacy
3 February 1988
PUC 2PUC 2
Legacy
3 February 1988
PUC 2PUC 2
Legacy
26 January 1988
PUC 2PUC 2
Legacy
11 January 1988
288288
Legacy
14 December 1987
PUC 2PUC 2
Legacy
20 November 1987
PUC 2PUC 2
Legacy
20 November 1987
PUC 2PUC 2
Legacy
20 November 1987
PUC 2PUC 2
Legacy
20 November 1987
PUC 2PUC 2
Legacy
20 November 1987
PUC 2PUC 2
Legacy
20 November 1987
PUC 2PUC 2
Legacy
20 November 1987
PUC 2PUC 2
Legacy
20 November 1987
PUC 2PUC 2
Legacy
20 November 1987
PUC 2PUC 2
Legacy
20 November 1987
PUC 2PUC 2
Legacy
20 November 1987
PUC 2PUC 2
Legacy
20 November 1987
PUC 2PUC 2
Legacy
20 November 1987
PUC 2PUC 2
Legacy
20 November 1987
PUC 2PUC 2
Legacy
20 November 1987
PUC 2PUC 2
Legacy
20 November 1987
PUC 2PUC 2
Legacy
20 November 1987
PUC 2PUC 2
Legacy
20 November 1987
PUC 2PUC 2
Legacy
20 November 1987
PUC 2PUC 2
Legacy
16 November 1987
363363
Legacy
8 October 1987
PUC(U)PUC(U)
Legacy
6 October 1987
288288
Legacy
2 October 1987
PUC(U)PUC(U)
Legacy
25 September 1987
288288
Legacy
15 September 1987
288288
Legacy
14 September 1987
PUC(U)PUC(U)
Accounts With Accounts Type Full Group
7 September 1987
AAAnnual Accounts
Legacy
23 August 1987
PUC(U)PUC(U)
Legacy
6 August 1987
PUC(U)PUC(U)
Legacy
5 August 1987
PUC(U)PUC(U)
Legacy
29 July 1987
PUC(U)PUC(U)
Legacy
20 July 1987
PUC(U)PUC(U)
Legacy
1 June 1987
PUC(U)PUC(U)
Legacy
20 May 1987
PUC(U)PUC(U)
Legacy
12 May 1987
PUC(U)PUC(U)
Legacy
8 May 1987
PUC(U)PUC(U)
Legacy
31 March 1987
PUC(U)PUC(U)
Legacy
18 March 1987
PUC(U)PUC(U)
Legacy
12 March 1987
PUC(U)PUC(U)
Legacy
5 March 1987
PUC(U)PUC(U)
Legacy
27 February 1987
PUC(U)PUC(U)
Legacy
24 February 1987
PUC(U)PUC(U)
Legacy
18 February 1987
PUC(U)PUC(U)
Legacy
16 February 1987
PUC(U)PUC(U)
Legacy
28 January 1987
PUC(U)PUC(U)
Legacy
19 January 1987
PUC(U)PUC(U)
Legacy
19 January 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
15 December 1986
363363
Legacy
4 December 1986
PUC(U)PUC(U)
Legacy
19 November 1986
PUC(U)PUC(U)
Legacy
12 November 1986
288288
Legacy
11 November 1986
PUC(U)PUC(U)
Legacy
5 November 1986
288288
Legacy
28 October 1986
PUC(U)PUC(U)
Legacy
13 October 1986
PUC(U)PUC(U)
Legacy
17 September 1986
PUC(U)PUC(U)
Accounts With Accounts Type Group
13 September 1986
AAAnnual Accounts
Legacy
10 September 1986
PUC(U)PUC(U)
Legacy
2 September 1986
PUC(U)PUC(U)
Legacy
21 August 1986
PUC(U)PUC(U)
Legacy
14 August 1986
PUC(U)PUC(U)
Legacy
7 August 1986
PUC(U)PUC(U)
Legacy
30 July 1986
PUC(U)PUC(U)
Legacy
22 July 1986
PUC(U)PUC(U)
Legacy
19 July 1986
288288
Legacy
8 July 1986
PUC(U)PUC(U)
Legacy
4 July 1986
PUC(U)PUC(U)
Legacy
27 June 1986
PUC(U)PUC(U)
Legacy
17 June 1986
PUC(U)PUC(U)
Legacy
3 June 1986
PUC(U)PUC(U)
Legacy
20 May 1986
PUC(U)PUC(U)
Legacy
15 May 1986
PUC(U)PUC(U)
Accounts With Made Up Date
21 January 1986
AAAnnual Accounts
Accounts With Made Up Date
1 December 1984
AAAnnual Accounts
Accounts With Made Up Date
3 December 1983
AAAnnual Accounts
Accounts With Made Up Date
1 December 1982
AAAnnual Accounts
Accounts With Made Up Date
7 December 1981
AAAnnual Accounts
Certificate Change Of Name Company
4 September 1981
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
9 December 1980
AAAnnual Accounts
Accounts With Made Up Date
10 December 1979
AAAnnual Accounts
Certificate Change Of Name Company
17 November 1978
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 October 1978
NEWINCIncorporation
Miscellaneous
27 October 1978
MISCMISC
Certificate Change Of Name Company
27 October 1978
CERTNMCertificate of Incorporation on Change of Name