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DENTSU INTERNATIONAL LIMITED (01403668)

DENTSU INTERNATIONAL LIMITED (01403668) is an active UK company. incorporated on 5 December 1978. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. DENTSU INTERNATIONAL LIMITED has been registered for 47 years. Current directors include ENDO, Shigeki, WHEELER, Manus Neil.

Company Number
01403668
Status
active
Type
ltd
Incorporated
5 December 1978
Age
47 years
Address
10 Triton Street, London, NW1 3BF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
ENDO, Shigeki, WHEELER, Manus Neil
SIC Codes
70100

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Introduction
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DENTSU INTERNATIONAL LIMITED

DENTSU INTERNATIONAL LIMITED is an active company incorporated on 5 December 1978 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DENTSU INTERNATIONAL LIMITED was registered 47 years ago.(SIC: 70100)

Status

active

Active since 47 years ago

Company No

01403668

LTD Company

Age

47 Years

Incorporated 5 December 1978

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 December 2025 (4 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

7 weeks left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 18 June 2025 (10 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026

Previous Company Names

DENTSU AEGIS NETWORK LTD.
From: 27 March 2013To: 20 October 2020
AEGIS GROUP PLC
From: 8 May 1990To: 27 March 2013
WCRS GROUP PLC(THE)
From: 20 August 1986To: 8 May 1990
WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C.
From: 18 November 1983To: 20 August 1986
WIGHT COLLINS RUTHERFORD SCOTT P L C
From: 31 December 1979To: 18 November 1983
STELAGATE LIMITED
From: 5 December 1978To: 31 December 1979
Contact
Address

10 Triton Street Regent's Place London, NW1 3BF,

Previous Addresses

180 Great Portland Street London London W1W 5QZ United Kingdom
From: 5 December 1978To: 4 July 2011
Timeline

198 key events • 1978 - 2026

Funding Officers Ownership
Company Founded
Dec 78
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Dec 09
Director Left
Jan 10
Director Left
Jan 10
Director Left
Jan 10
Funding Round
Feb 10
Funding Round
Feb 10
Funding Round
Feb 10
Funding Round
Feb 10
Funding Round
Feb 10
Funding Round
May 10
Funding Round
May 10
Funding Round
May 10
Funding Round
May 10
Funding Round
May 10
Funding Round
May 10
Funding Round
May 10
Funding Round
May 10
Funding Round
May 10
Funding Round
May 10
Director Joined
May 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Nov 10
Funding Round
Nov 10
Funding Round
Nov 10
Funding Round
Nov 10
Funding Round
Nov 10
Funding Round
Nov 10
Funding Round
Nov 10
Funding Round
Dec 10
Funding Round
Dec 10
Funding Round
Dec 10
Funding Round
Dec 10
Funding Round
Dec 10
Funding Round
Dec 10
Funding Round
Dec 10
Funding Round
Dec 10
Funding Round
Dec 10
Funding Round
Dec 10
Funding Round
Dec 10
Funding Round
Dec 10
Funding Round
Dec 10
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Director Joined
Jan 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
Sept 11
Funding Round
Sept 11
Funding Round
Sept 11
Funding Round
Sept 11
Funding Round
Sept 11
Funding Round
Sept 11
Funding Round
Sept 11
Funding Round
Sept 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Share Issue
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Director Left
Jan 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
May 12
Funding Round
May 12
Funding Round
May 12
Funding Round
Sept 12
Funding Round
Sept 12
Funding Round
Sept 12
Capital Update
Mar 13
Funding Round
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Director Joined
Mar 14
Funding Round
Jun 14
Funding Round
Nov 14
Director Joined
Feb 16
Director Left
Feb 16
Funding Round
Apr 16
Funding Round
Jan 17
Funding Round
Jan 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Funding Round
Jun 17
Funding Round
Aug 17
Funding Round
Aug 17
Funding Round
Nov 17
Director Left
Feb 18
Director Left
Feb 18
Director Left
Feb 18
Director Joined
Feb 18
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Left
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Funding Round
Apr 20
Director Joined
Sept 20
Director Joined
Sept 20
Funding Round
Jan 21
Director Joined
Feb 21
Director Left
Feb 22
Director Left
Feb 22
Director Left
Feb 22
Director Left
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Funding Round
Nov 22
Director Left
Jan 23
Director Left
Feb 23
Director Left
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Funding Round
May 23
Funding Round
Jun 23
Funding Round
Jul 23
Funding Round
Nov 23
Director Left
Jan 24
Director Left
Feb 24
Capital Update
Apr 25
Director Left
Mar 26
Director Joined
Mar 26
136
Funding
61
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

ENDO, Shigeki

Active
Triton Street, LondonNW1 3BF
Born September 1972
Director
Appointed 12 Mar 2026

WHEELER, Manus Neil

Active
Triton Street, LondonNW1 3BF
Born September 1979
Director
Appointed 19 Apr 2023

HITCHON, Mary Elizabeth

Resigned
Triton Street, LondonNW1 3BF
Secretary
Appointed 29 Feb 2020
Resigned 30 Jun 2025

MOBERLY, Andrew John

Resigned
Triton Street, LondonNW1 3BF
Secretary
Appointed 27 Aug 2010
Resigned 29 Feb 2020

RICHARDSON, Elizabeth Anne

Resigned
Oakwood Southend Road, BillericayCM11 2PR
Secretary
Appointed N/A
Resigned 31 Jul 1997

ROSS, John Howard

Resigned
9 Skinners Street, Bishops StortfordCM23 4GS
Secretary
Appointed 12 Apr 1999
Resigned 03 Nov 2009

ROWLAND, John Percival

Resigned
49 Ediva Road, MeophamDA13 0NA
Secretary
Appointed 31 Jul 1997
Resigned 12 Apr 1999

THOMAS, Caroline Emma Roberts

Resigned
Broomsleigh Street, LondonNW6 1QQ
Secretary
Appointed 03 Nov 2009
Resigned 27 Aug 2010

AMERMAN, John Welwood

Resigned
2813 Via Segovia, California90274
Born January 1932
Director
Appointed 12 Dec 1997
Resigned 18 Sept 2003

ANDREE, Timothy Paul

Resigned
Avenue Of The Americas, New York
Born April 1961
Director
Appointed 28 Mar 2013
Resigned 18 Feb 2022

BRADY, Charles John

Resigned
Triton Street, LondonNW1 3BF
Born September 1951
Director
Appointed 01 Aug 2009
Resigned 26 Mar 2013

BUHLMANN, Jeremy Martin

Resigned
Triton Street, LondonNW1 3BF
Born November 1959
Director
Appointed 02 Jun 2008
Resigned 31 Dec 2018

CHEDORE, Adrian Genge

Resigned
House 21 Carmel Hill, Stanley
Born October 1951
Director
Appointed 31 Dec 2001
Resigned 31 Dec 2009

CLARK, Wendy Ann Ludlow

Resigned
Triton Street, LondonNW1 3BF
Born January 1971
Director
Appointed 01 Sept 2020
Resigned 31 Dec 2022

CRAWFORD, Bruce Edgar

Resigned
860 United Nations Plaza, New York10017
Born March 1929
Director
Appointed 07 Jun 1995
Resigned 10 Apr 1996

DAVIS, Crispen Henry, Sir

Resigned
Hills End, SunningdaleSL5 0JD
Born March 1949
Director
Appointed 01 Sept 1994
Resigned 01 Sept 1999

DAY, Colin Richard

Resigned
2 Appleton Close, AmershamHP7 9QQ
Born March 1955
Director
Appointed 13 Feb 1995
Resigned 10 Apr 2000

DE NARDIS DI PRATA, Mainardo

Resigned
11 Pembroke Gardens, LondonW8 6HS
Born November 1960
Director
Appointed 18 Aug 2006
Resigned 05 Sept 2008

DOBLE, Patricia Ann

Resigned
Shiplake Farm, ShiplakeRG9 4BX
Born December 1943
Director
Appointed 21 May 1999
Resigned 31 Dec 2001

FARRAR, Daniel Farina

Resigned
190 Claybrook Road, Dover
Born March 1961
Director
Appointed 02 Jun 2003
Resigned 22 May 2009

FLYNN, Douglas Ronald

Resigned
100 Alleyn Road, LondonSE21 8AH
Born June 1949
Director
Appointed 15 May 1998
Resigned 31 Mar 2005

FOURNIER, Bernard Dominique

Resigned
Cadogan Square, LondonSW1X 0HT
Born December 1938
Director
Appointed 01 Jun 2000
Resigned 22 May 2009

GOBIN, Gilles

Resigned
12 Rue Babie, 92190 Meudon
Born June 1950
Director
Appointed N/A
Resigned 07 Jun 1995

HANNAY OF CHISWICK, David Hugh Alexander, Lord

Resigned
3 The Orchard, LondonW4 1JZ
Born September 1935
Director
Appointed 01 Jan 2000
Resigned 28 May 2003

HERAIL, Jacques

Resigned
4 Avenue Du Coteau, FranceFOREIGN
Born August 1952
Director
Appointed N/A
Resigned 23 Jul 1992

HIBINO, Takaki

Resigned
Triton Street, LondonNW1 3BF
Born October 1959
Director
Appointed 09 Feb 2018
Resigned 18 Feb 2022

HICKS, Jeremy David

Resigned
Flat 4 Espirit House, LondonSW15 2JL
Born May 1953
Director
Appointed 10 Apr 2000
Resigned 31 Mar 2007

HIEMSTRA, Kai

Resigned
Euckenstrasse 1, Wiesbaden-Sonnenberg65191
Born December 1938
Director
Appointed 27 Jul 1994
Resigned 31 Dec 1999

HIRATE, Haruhiko

Resigned
Triton Street, LondonNW1 3BF
Born August 1957
Director
Appointed 18 Feb 2022
Resigned 18 Apr 2023

HOCHMAN, Charles

Resigned
19 Rue Raynouard, Paris 75016
Born November 1928
Director
Appointed N/A
Resigned 31 Dec 1997

IGARASHI, Hiroshi

Resigned
Triton Street, LondonNW1 3BF
Born July 1960
Director
Appointed 18 Feb 2021
Resigned 18 Apr 2023

ILOMECHINA, Nnenna Ansa

Resigned
Triton Street, LondonNW1 3BF
Born October 1972
Director
Appointed 19 Apr 2023
Resigned 31 Dec 2023

ISHII, Tadashi

Resigned
Higashi-Shimbashi, Minato-Ku
Born March 1951
Director
Appointed 28 Mar 2013
Resigned 31 Dec 2018

KATO, Yuzuru

Resigned
Higashi- Shimbashi, Minato-Ku
Born March 1951
Director
Appointed 17 Feb 2014
Resigned 04 Feb 2016

KELLY, Raymond Frank

Resigned
Cairngorm Cavendish Road, WeybridgeKT13 0JX
Born July 1950
Director
Appointed N/A
Resigned 08 Mar 2002

Persons with significant control

1

Dentsu Group Inc.

Active
Higashi-Shimbashi, Tokyo

Nature of Control

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

Filing History

1073

Termination Director Company With Name Termination Date
12 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
12 March 2026
AP01Appointment of Director
Accounts With Accounts Type Full
20 December 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
30 June 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
18 June 2025
CS01Confirmation Statement
Legacy
24 April 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 April 2025
SH19Statement of Capital
Legacy
24 April 2025
CAP-SSCAP-SS
Resolution
24 April 2025
RESOLUTIONSResolutions
Change Person Director Company With Change Date
13 March 2025
CH01Change of Director Details
Accounts With Accounts Type Group
21 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 February 2024
TM01Termination of Director
Accounts With Accounts Type Group
9 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Capital Allotment Shares
20 November 2023
SH01Allotment of Shares
Second Filing Capital Allotment Shares
22 August 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
22 August 2023
RP04SH01RP04SH01
Capital Allotment Shares
28 July 2023
SH01Allotment of Shares
Second Filing Capital Allotment Shares
5 July 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
29 June 2023
RP04SH01RP04SH01
Capital Allotment Shares
13 June 2023
SH01Allotment of Shares
Confirmation Statement With Updates
31 May 2023
CS01Confirmation Statement
Capital Allotment Shares
18 May 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Capital Allotment Shares
30 November 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
11 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
22 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
22 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
22 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
22 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2022
AP01Appointment of Director
Accounts With Accounts Type Group
10 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 February 2021
AP01Appointment of Director
Capital Allotment Shares
8 January 2021
SH01Allotment of Shares
Certificate Change Of Name Company
20 October 2020
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
4 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2020
AP01Appointment of Director
Accounts With Accounts Type Group
7 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
10 June 2020
CS01Confirmation Statement
Change To A Person With Significant Control
10 June 2020
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
1 May 2020
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
3 March 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 March 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2020
TM01Termination of Director
Accounts With Accounts Type Group
25 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Accounts With Accounts Type Group
18 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
13 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
13 February 2018
TM01Termination of Director
Capital Allotment Shares
15 November 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
22 August 2017
CH01Change of Director Details
Capital Allotment Shares
17 August 2017
SH01Allotment of Shares
Capital Allotment Shares
17 August 2017
SH01Allotment of Shares
Capital Allotment Shares
14 June 2017
SH01Allotment of Shares
Confirmation Statement With Updates
8 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
11 May 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2017
TM01Termination of Director
Capital Allotment Shares
1 February 2017
SH01Allotment of Shares
Capital Allotment Shares
18 January 2017
SH01Allotment of Shares
Resolution
17 January 2017
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
1 June 2016
AR01AR01
Accounts With Accounts Type Group
18 May 2016
AAAnnual Accounts
Capital Allotment Shares
13 April 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 February 2016
TM01Termination of Director
Accounts With Accounts Type Group
9 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2015
AR01AR01
Capital Allotment Shares
1 December 2014
SH01Allotment of Shares
Resolution
1 December 2014
RESOLUTIONSResolutions
Second Filing Of Form With Form Type
8 August 2014
RP04RP04
Accounts With Accounts Type Group
2 July 2014
AAAnnual Accounts
Capital Allotment Shares
30 June 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
24 June 2014
AR01AR01
Change Sail Address Company With Old Address
24 June 2014
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
5 March 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 July 2013
AR01AR01
Second Filing Of Form With Form Type
5 July 2013
RP04RP04
Accounts With Accounts Type Group
2 July 2013
AAAnnual Accounts
Second Filing Of Form With Form Type
2 July 2013
RP04RP04
Second Filing Of Form With Form Type
2 July 2013
RP04RP04
Second Filing Of Form With Form Type
2 July 2013
RP04RP04
Second Filing Of Form With Form Type
28 June 2013
RP04RP04
Second Filing Of Form With Form Type
26 June 2013
RP04RP04
Second Filing Of Form With Form Type
26 June 2013
RP04RP04
Second Filing Of Form With Form Type
26 June 2013
RP04RP04
Capital Allotment Shares
19 June 2013
SH01Allotment of Shares
Capital Allotment Shares
4 June 2013
SH01Allotment of Shares
Capital Allotment Shares
4 June 2013
SH01Allotment of Shares
Capital Allotment Shares
4 June 2013
SH01Allotment of Shares
Capital Allotment Shares
4 June 2013
SH01Allotment of Shares
Capital Allotment Shares
4 June 2013
SH01Allotment of Shares
Capital Allotment Shares
4 June 2013
SH01Allotment of Shares
Move Registers To Registered Office Company
19 April 2013
AD04Change of Accounting Records Location
Appoint Person Director Company With Name
10 April 2013
AP01Appointment of Director
Change Person Director Company With Change Date
10 April 2013
CH01Change of Director Details
Appoint Person Director Company With Name
10 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
10 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
10 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
10 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
10 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
9 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
9 April 2013
AP01Appointment of Director
Court Order
9 April 2013
OCOC
Termination Director Company With Name
8 April 2013
TM01Termination of Director
Termination Director Company With Name
8 April 2013
TM01Termination of Director
Termination Director Company With Name
8 April 2013
TM01Termination of Director
Termination Director Company With Name
8 April 2013
TM01Termination of Director
Termination Director Company With Name
8 April 2013
TM01Termination of Director
Termination Director Company With Name
8 April 2013
TM01Termination of Director
Termination Director Company With Name
8 April 2013
TM01Termination of Director
Capital Allotment Shares
4 April 2013
SH01Allotment of Shares
Certificate Change Of Name Re Registration Public Limited Company To Private
27 March 2013
CERT11CERT11
Re Registration Memorandum Articles
27 March 2013
MARMAR
Resolution
27 March 2013
RESOLUTIONSResolutions
Reregistration Public To Private Company
27 March 2013
RR02RR02
Certificate Change Of Name Company
27 March 2013
CERTNMCertificate of Incorporation on Change of Name
Resolution
27 March 2013
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
26 March 2013
SH19Statement of Capital
Certificate Capital Reduction Issued Capital
26 March 2013
CERT15CERT15
Legacy
26 March 2013
OC138OC138
Capital Allotment Shares
11 September 2012
SH01Allotment of Shares
Capital Allotment Shares
11 September 2012
SH01Allotment of Shares
Capital Allotment Shares
11 September 2012
SH01Allotment of Shares
Change Person Director Company With Change Date
23 August 2012
CH01Change of Director Details
Resolution
22 August 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
25 June 2012
AR01AR01
Change Person Director Company With Change Date
22 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2012
CH01Change of Director Details
Capital Allotment Shares
28 May 2012
SH01Allotment of Shares
Capital Allotment Shares
28 May 2012
SH01Allotment of Shares
Capital Allotment Shares
28 May 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
17 May 2012
AAAnnual Accounts
Resolution
16 May 2012
RESOLUTIONSResolutions
Capital Allotment Shares
17 February 2012
SH01Allotment of Shares
Capital Allotment Shares
17 February 2012
SH01Allotment of Shares
Capital Allotment Shares
17 February 2012
SH01Allotment of Shares
Capital Allotment Shares
17 February 2012
SH01Allotment of Shares
Capital Allotment Shares
17 February 2012
SH01Allotment of Shares
Capital Allotment Shares
17 February 2012
SH01Allotment of Shares
Capital Allotment Shares
17 February 2012
SH01Allotment of Shares
Capital Allotment Shares
17 February 2012
SH01Allotment of Shares
Capital Allotment Shares
17 February 2012
SH01Allotment of Shares
Capital Allotment Shares
17 February 2012
SH01Allotment of Shares
Termination Director Company With Name
4 January 2012
TM01Termination of Director
Capital Alter Shares Consolidation
21 December 2011
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
21 December 2011
SH01Allotment of Shares
Capital Allotment Shares
21 December 2011
SH01Allotment of Shares
Capital Allotment Shares
21 December 2011
SH01Allotment of Shares
Capital Allotment Shares
12 December 2011
SH01Allotment of Shares
Capital Allotment Shares
12 December 2011
SH01Allotment of Shares
Capital Allotment Shares
12 December 2011
SH01Allotment of Shares
Capital Allotment Shares
9 December 2011
SH01Allotment of Shares
Accounts With Accounts Type Interim
20 October 2011
AAAnnual Accounts
Change Person Director Company With Change Date
22 September 2011
CH01Change of Director Details
Capital Allotment Shares
14 September 2011
SH01Allotment of Shares
Capital Allotment Shares
14 September 2011
SH01Allotment of Shares
Capital Allotment Shares
14 September 2011
SH01Allotment of Shares
Capital Allotment Shares
14 September 2011
SH01Allotment of Shares
Capital Allotment Shares
14 September 2011
SH01Allotment of Shares
Capital Allotment Shares
13 September 2011
SH01Allotment of Shares
Capital Allotment Shares
13 September 2011
SH01Allotment of Shares
Capital Allotment Shares
13 September 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
13 September 2011
CH01Change of Director Details
Auditors Resignation Company
12 July 2011
AUDAUD
Change Registered Office Address Company With Date Old Address
4 July 2011
AD01Change of Registered Office Address
Auditors Resignation Company
28 June 2011
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
16 June 2011
AR01AR01
Resolution
25 May 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 May 2011
AAAnnual Accounts
Capital Allotment Shares
13 April 2011
SH01Allotment of Shares
Capital Allotment Shares
13 April 2011
SH01Allotment of Shares
Capital Allotment Shares
13 April 2011
SH01Allotment of Shares
Capital Allotment Shares
13 April 2011
SH01Allotment of Shares
Capital Allotment Shares
13 April 2011
SH01Allotment of Shares
Capital Allotment Shares
13 April 2011
SH01Allotment of Shares
Capital Allotment Shares
12 April 2011
SH01Allotment of Shares
Capital Allotment Shares
12 April 2011
SH01Allotment of Shares
Capital Allotment Shares
12 April 2011
SH01Allotment of Shares
Capital Allotment Shares
12 April 2011
SH01Allotment of Shares
Capital Allotment Shares
16 February 2011
SH01Allotment of Shares
Capital Allotment Shares
16 February 2011
SH01Allotment of Shares
Capital Allotment Shares
16 February 2011
SH01Allotment of Shares
Capital Allotment Shares
16 February 2011
SH01Allotment of Shares
Capital Allotment Shares
16 February 2011
SH01Allotment of Shares
Capital Allotment Shares
16 February 2011
SH01Allotment of Shares
Capital Allotment Shares
16 February 2011
SH01Allotment of Shares
Capital Allotment Shares
16 February 2011
SH01Allotment of Shares
Capital Allotment Shares
16 February 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
10 January 2011
AP01Appointment of Director
Capital Allotment Shares
4 January 2011
SH01Allotment of Shares
Capital Allotment Shares
4 January 2011
SH01Allotment of Shares
Capital Allotment Shares
4 January 2011
SH01Allotment of Shares
Capital Allotment Shares
4 January 2011
SH01Allotment of Shares
Capital Allotment Shares
4 January 2011
SH01Allotment of Shares
Capital Allotment Shares
13 December 2010
SH01Allotment of Shares
Capital Allotment Shares
13 December 2010
SH01Allotment of Shares
Capital Allotment Shares
13 December 2010
SH01Allotment of Shares
Capital Allotment Shares
13 December 2010
SH01Allotment of Shares
Capital Allotment Shares
13 December 2010
SH01Allotment of Shares
Capital Allotment Shares
13 December 2010
SH01Allotment of Shares
Capital Allotment Shares
13 December 2010
SH01Allotment of Shares
Capital Allotment Shares
13 December 2010
SH01Allotment of Shares
Capital Allotment Shares
13 December 2010
SH01Allotment of Shares
Capital Allotment Shares
10 December 2010
SH01Allotment of Shares
Capital Allotment Shares
9 December 2010
SH01Allotment of Shares
Capital Allotment Shares
9 December 2010
SH01Allotment of Shares
Capital Allotment Shares
6 December 2010
SH01Allotment of Shares
Capital Allotment Shares
25 November 2010
SH01Allotment of Shares
Capital Allotment Shares
15 November 2010
SH01Allotment of Shares
Capital Allotment Shares
15 November 2010
SH01Allotment of Shares
Capital Allotment Shares
15 November 2010
SH01Allotment of Shares
Capital Allotment Shares
15 November 2010
SH01Allotment of Shares
Capital Allotment Shares
15 November 2010
SH01Allotment of Shares
Capital Allotment Shares
15 November 2010
SH01Allotment of Shares
Capital Allotment Shares
27 October 2010
SH01Allotment of Shares
Capital Allotment Shares
12 October 2010
SH01Allotment of Shares
Capital Allotment Shares
12 October 2010
SH01Allotment of Shares
Capital Allotment Shares
12 October 2010
SH01Allotment of Shares
Capital Allotment Shares
12 October 2010
SH01Allotment of Shares
Capital Allotment Shares
12 October 2010
SH01Allotment of Shares
Capital Allotment Shares
12 October 2010
SH01Allotment of Shares
Capital Allotment Shares
8 October 2010
SH01Allotment of Shares
Capital Allotment Shares
8 October 2010
SH01Allotment of Shares
Capital Allotment Shares
8 October 2010
SH01Allotment of Shares
Capital Allotment Shares
8 October 2010
SH01Allotment of Shares
Capital Allotment Shares
8 October 2010
SH01Allotment of Shares
Capital Allotment Shares
7 October 2010
SH01Allotment of Shares
Capital Allotment Shares
7 October 2010
SH01Allotment of Shares
Appoint Person Secretary Company With Name
31 August 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
27 August 2010
TM02Termination of Secretary
Accounts With Accounts Type Group
29 June 2010
AAAnnual Accounts
Resolution
21 June 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
21 June 2010
AR01AR01
Appoint Person Director Company With Name
21 May 2010
AP01Appointment of Director
Capital Allotment Shares
7 May 2010
SH01Allotment of Shares
Capital Allotment Shares
7 May 2010
SH01Allotment of Shares
Capital Allotment Shares
7 May 2010
SH01Allotment of Shares
Capital Allotment Shares
7 May 2010
SH01Allotment of Shares
Capital Allotment Shares
7 May 2010
SH01Allotment of Shares
Capital Allotment Shares
7 May 2010
SH01Allotment of Shares
Capital Allotment Shares
7 May 2010
SH01Allotment of Shares
Capital Allotment Shares
7 May 2010
SH01Allotment of Shares
Capital Allotment Shares
7 May 2010
SH01Allotment of Shares
Capital Allotment Shares
7 May 2010
SH01Allotment of Shares
Capital Allotment Shares
5 February 2010
SH01Allotment of Shares
Capital Allotment Shares
5 February 2010
SH01Allotment of Shares
Capital Allotment Shares
5 February 2010
SH01Allotment of Shares
Capital Allotment Shares
5 February 2010
SH01Allotment of Shares
Capital Allotment Shares
5 February 2010
SH01Allotment of Shares
Termination Director Company With Name
4 January 2010
TM01Termination of Director
Termination Director Company With Name
4 January 2010
TM01Termination of Director
Termination Director Company With Name
4 January 2010
TM01Termination of Director
Capital Allotment Shares
8 December 2009
SH01Allotment of Shares
Capital Allotment Shares
7 December 2009
SH01Allotment of Shares
Capital Allotment Shares
7 December 2009
SH01Allotment of Shares
Capital Allotment Shares
7 December 2009
SH01Allotment of Shares
Capital Allotment Shares
3 December 2009
SH01Allotment of Shares
Legacy
24 November 2009
88(2)Return of Allotment of Shares
Legacy
24 November 2009
88(2)Return of Allotment of Shares
Legacy
24 November 2009
88(2)Return of Allotment of Shares
Change Person Secretary Company With Change Date
16 November 2009
CH03Change of Secretary Details
Appoint Person Secretary Company With Name
4 November 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
4 November 2009
TM02Termination of Secretary
Move Registers To Sail Company
7 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
7 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
14 September 2009
288aAppointment of Director or Secretary
Legacy
1 September 2009
88(2)Return of Allotment of Shares
Legacy
21 August 2009
288aAppointment of Director or Secretary
Legacy
21 August 2009
288aAppointment of Director or Secretary
Legacy
13 August 2009
288aAppointment of Director or Secretary
Legacy
4 August 2009
363aAnnual Return
Resolution
4 June 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 May 2009
AAAnnual Accounts
Legacy
26 May 2009
288bResignation of Director or Secretary
Legacy
26 May 2009
288bResignation of Director or Secretary
Legacy
26 May 2009
288bResignation of Director or Secretary
Legacy
2 April 2009
88(2)Return of Allotment of Shares
Legacy
1 April 2009
88(2)Return of Allotment of Shares
Legacy
11 December 2008
288bResignation of Director or Secretary
Legacy
26 September 2008
88(2)Return of Allotment of Shares
Legacy
25 September 2008
88(2)Return of Allotment of Shares
Legacy
25 September 2008
288cChange of Particulars
Legacy
5 September 2008
288bResignation of Director or Secretary
Legacy
3 September 2008
288bResignation of Director or Secretary
Statement Of Affairs
3 September 2008
SASA
Legacy
3 September 2008
88(2)Return of Allotment of Shares
Legacy
19 August 2008
88(2)Return of Allotment of Shares
Legacy
11 August 2008
88(2)Return of Allotment of Shares
Legacy
7 August 2008
88(2)Return of Allotment of Shares
Legacy
7 August 2008
88(2)Return of Allotment of Shares
Legacy
7 August 2008
88(2)Return of Allotment of Shares
Legacy
7 August 2008
88(2)Return of Allotment of Shares
Legacy
14 July 2008
88(2)Return of Allotment of Shares
Legacy
7 July 2008
288aAppointment of Director or Secretary
Legacy
26 June 2008
288cChange of Particulars
Legacy
26 June 2008
363aAnnual Return
Legacy
25 June 2008
288bResignation of Director or Secretary
Legacy
4 June 2008
288aAppointment of Director or Secretary
Legacy
4 June 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
29 May 2008
AAAnnual Accounts
Legacy
23 April 2008
88(2)Return of Allotment of Shares
Legacy
2 April 2008
287Change of Registered Office
Legacy
12 March 2008
88(2)Return of Allotment of Shares
Legacy
28 December 2007
88(2)R88(2)R
Legacy
1 December 2007
88(2)R88(2)R
Legacy
16 November 2007
88(2)R88(2)R
Legacy
9 November 2007
288cChange of Particulars
Legacy
2 October 2007
88(2)R88(2)R
Legacy
22 August 2007
88(2)R88(2)R
Legacy
10 July 2007
88(2)R88(2)R
Legacy
14 June 2007
363sAnnual Return (shuttle)
Legacy
14 June 2007
88(2)R88(2)R
Accounts With Accounts Type Group
11 June 2007
AAAnnual Accounts
Legacy
30 April 2007
88(2)R88(2)R
Legacy
19 April 2007
288aAppointment of Director or Secretary
Legacy
15 April 2007
88(2)R88(2)R
Legacy
14 April 2007
288bResignation of Director or Secretary
Legacy
16 March 2007
88(2)R88(2)R
Legacy
13 March 2007
88(2)R88(2)R
Legacy
5 March 2007
88(2)R88(2)R
Legacy
21 February 2007
88(2)R88(2)R
Legacy
7 February 2007
88(2)R88(2)R
Legacy
2 February 2007
88(2)R88(2)R
Legacy
30 January 2007
88(2)R88(2)R
Legacy
27 January 2007
88(2)R88(2)R
Legacy
27 January 2007
88(2)R88(2)R
Legacy
27 January 2007
88(2)R88(2)R
Legacy
27 January 2007
88(2)R88(2)R
Legacy
27 January 2007
88(2)R88(2)R
Legacy
27 January 2007
88(2)R88(2)R
Legacy
27 January 2007
88(2)R88(2)R
Legacy
18 January 2007
88(2)R88(2)R
Legacy
18 January 2007
88(2)R88(2)R
Legacy
18 January 2007
88(2)R88(2)R
Legacy
11 January 2007
88(2)R88(2)R
Legacy
11 January 2007
88(2)R88(2)R
Legacy
11 January 2007
88(2)R88(2)R
Legacy
11 January 2007
88(2)R88(2)R
Legacy
11 January 2007
88(2)R88(2)R
Legacy
11 January 2007
88(2)R88(2)R
Legacy
11 January 2007
88(2)R88(2)R
Legacy
5 January 2007
88(2)R88(2)R
Legacy
5 January 2007
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
15 December 2006
88(2)R88(2)R
Legacy
15 December 2006
88(2)R88(2)R
Legacy
11 December 2006
88(2)R88(2)R
Legacy
29 November 2006
88(2)R88(2)R
Legacy
29 November 2006
88(2)R88(2)R
Legacy
27 November 2006
88(2)R88(2)R
Legacy
27 November 2006
88(2)R88(2)R
Legacy
27 November 2006
88(2)R88(2)R
Legacy
27 November 2006
88(2)R88(2)R
Legacy
27 November 2006
88(2)R88(2)R
Legacy
27 November 2006
88(2)R88(2)R
Legacy
27 November 2006
88(2)R88(2)R
Legacy
27 November 2006
88(2)R88(2)R
Legacy
15 November 2006
88(2)R88(2)R
Legacy
15 November 2006
88(2)R88(2)R
Legacy
15 November 2006
88(2)R88(2)R
Legacy
2 November 2006
88(2)R88(2)R
Legacy
2 November 2006
88(2)R88(2)R
Legacy
2 November 2006
88(2)R88(2)R
Legacy
31 October 2006
88(2)R88(2)R
Legacy
24 October 2006
88(2)R88(2)R
Legacy
24 October 2006
88(2)R88(2)R
Legacy
24 October 2006
88(2)R88(2)R
Legacy
24 October 2006
88(2)R88(2)R
Legacy
17 October 2006
88(2)R88(2)R
Legacy
17 October 2006
88(2)R88(2)R
Legacy
17 October 2006
88(2)R88(2)R
Legacy
17 October 2006
88(2)R88(2)R
Legacy
17 October 2006
88(2)R88(2)R
Legacy
17 October 2006
88(2)R88(2)R
Legacy
2 October 2006
88(2)R88(2)R
Legacy
2 October 2006
88(2)R88(2)R
Legacy
2 October 2006
88(2)R88(2)R
Legacy
2 October 2006
88(2)R88(2)R
Legacy
2 October 2006
88(2)R88(2)R
Legacy
2 October 2006
88(2)R88(2)R
Legacy
2 October 2006
88(2)R88(2)R
Legacy
2 October 2006
88(2)R88(2)R
Legacy
20 September 2006
288cChange of Particulars
Legacy
14 September 2006
88(2)R88(2)R
Legacy
14 September 2006
88(2)R88(2)R
Legacy
14 September 2006
88(2)R88(2)R
Legacy
8 September 2006
88(2)R88(2)R
Legacy
7 September 2006
288cChange of Particulars
Legacy
30 August 2006
88(2)R88(2)R
Legacy
30 August 2006
88(2)R88(2)R
Legacy
30 August 2006
88(2)R88(2)R
Legacy
30 August 2006
88(2)R88(2)R
Legacy
30 August 2006
88(2)R88(2)R
Legacy
30 August 2006
88(2)R88(2)R
Legacy
30 August 2006
88(2)R88(2)R
Legacy
30 August 2006
288aAppointment of Director or Secretary
Legacy
9 August 2006
88(2)R88(2)R
Legacy
9 August 2006
88(2)R88(2)R
Legacy
9 August 2006
88(2)R88(2)R
Legacy
25 July 2006
88(2)R88(2)R
Legacy
25 July 2006
88(2)R88(2)R
Legacy
25 July 2006
88(2)R88(2)R
Legacy
25 July 2006
88(2)R88(2)R
Legacy
25 July 2006
88(2)R88(2)R
Legacy
25 July 2006
88(2)R88(2)R
Legacy
25 July 2006
88(2)R88(2)R
Legacy
25 July 2006
363aAnnual Return
Legacy
25 July 2006
88(2)R88(2)R
Legacy
24 July 2006
88(2)R88(2)R
Legacy
24 July 2006
88(2)R88(2)R
Legacy
24 July 2006
88(2)R88(2)R
Legacy
24 July 2006
88(2)R88(2)R
Legacy
24 July 2006
88(2)R88(2)R
Legacy
24 July 2006
88(2)R88(2)R
Legacy
24 July 2006
88(2)R88(2)R
Legacy
24 July 2006
88(2)R88(2)R
Legacy
24 July 2006
88(2)R88(2)R
Legacy
24 July 2006
88(2)R88(2)R
Legacy
24 July 2006
88(2)R88(2)R
Legacy
24 July 2006
88(2)R88(2)R
Legacy
20 July 2006
88(2)R88(2)R
Legacy
6 July 2006
353353
Accounts With Accounts Type Group
21 June 2006
AAAnnual Accounts
Legacy
6 June 2006
88(2)R88(2)R
Legacy
19 May 2006
288cChange of Particulars
Legacy
16 May 2006
88(2)R88(2)R
Legacy
16 May 2006
88(2)R88(2)R
Legacy
16 May 2006
88(2)R88(2)R
Legacy
26 April 2006
88(2)R88(2)R
Legacy
26 April 2006
88(2)R88(2)R
Legacy
6 April 2006
88(2)R88(2)R
Legacy
6 April 2006
88(2)R88(2)R
Legacy
6 April 2006
88(2)R88(2)R
Legacy
6 April 2006
88(2)R88(2)R
Legacy
1 March 2006
88(2)R88(2)R
Legacy
27 February 2006
88(2)R88(2)R
Legacy
27 February 2006
88(2)R88(2)R
Legacy
27 February 2006
88(2)R88(2)R
Legacy
27 February 2006
88(2)R88(2)R
Legacy
20 December 2005
288cChange of Particulars
Legacy
14 December 2005
88(2)R88(2)R
Legacy
13 December 2005
288cChange of Particulars
Legacy
9 December 2005
88(2)R88(2)R
Legacy
24 November 2005
88(2)R88(2)R
Legacy
23 November 2005
88(2)R88(2)R
Legacy
21 November 2005
88(2)R88(2)R
Legacy
21 November 2005
88(2)R88(2)R
Legacy
21 November 2005
88(2)R88(2)R
Legacy
21 November 2005
88(2)R88(2)R
Legacy
21 November 2005
88(2)R88(2)R
Legacy
27 October 2005
88(2)R88(2)R
Legacy
27 October 2005
88(2)R88(2)R
Legacy
27 October 2005
88(2)R88(2)R
Legacy
27 October 2005
88(2)R88(2)R
Legacy
13 October 2005
88(2)R88(2)R
Legacy
13 October 2005
88(2)R88(2)R
Legacy
13 October 2005
88(2)R88(2)R
Legacy
13 October 2005
88(2)R88(2)R
Legacy
13 October 2005
88(2)R88(2)R
Legacy
7 October 2005
88(2)R88(2)R
Legacy
7 October 2005
88(2)R88(2)R
Legacy
29 September 2005
88(2)R88(2)R
Legacy
29 September 2005
88(2)R88(2)R
Legacy
26 September 2005
88(2)R88(2)R
Legacy
19 September 2005
88(2)R88(2)R
Legacy
2 September 2005
288aAppointment of Director or Secretary
Legacy
1 September 2005
88(2)R88(2)R
Legacy
31 August 2005
88(2)R88(2)R
Legacy
31 August 2005
88(2)R88(2)R
Legacy
19 August 2005
288aAppointment of Director or Secretary
Legacy
18 August 2005
88(2)R88(2)R
Memorandum Articles
18 August 2005
MEM/ARTSMEM/ARTS
Legacy
10 August 2005
288cChange of Particulars
Legacy
1 August 2005
88(2)R88(2)R
Legacy
12 July 2005
88(2)R88(2)R
Legacy
12 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
29 June 2005
AAAnnual Accounts
Legacy
17 June 2005
88(2)R88(2)R
Legacy
17 June 2005
88(2)R88(2)R
Legacy
17 June 2005
88(2)R88(2)R
Resolution
13 June 2005
RESOLUTIONSResolutions
Legacy
10 June 2005
288cChange of Particulars
Legacy
10 June 2005
288cChange of Particulars
Legacy
10 May 2005
88(2)R88(2)R
Legacy
10 May 2005
88(2)R88(2)R
Legacy
19 April 2005
88(2)R88(2)R
Legacy
7 April 2005
288bResignation of Director or Secretary
Legacy
7 April 2005
88(2)R88(2)R
Legacy
17 March 2005
88(2)R88(2)R
Legacy
2 February 2005
88(2)R88(2)R
Legacy
20 January 2005
88(2)R88(2)R
Legacy
20 January 2005
88(2)R88(2)R
Legacy
20 January 2005
88(2)R88(2)R
Legacy
21 December 2004
88(2)R88(2)R
Legacy
21 December 2004
88(2)R88(2)R
Legacy
26 November 2004
88(2)R88(2)R
Legacy
26 November 2004
88(2)R88(2)R
Legacy
26 November 2004
88(2)R88(2)R
Legacy
26 November 2004
88(2)R88(2)R
Legacy
17 November 2004
288cChange of Particulars
Legacy
22 October 2004
88(2)R88(2)R
Legacy
22 October 2004
88(2)R88(2)R
Legacy
13 October 2004
288cChange of Particulars
Legacy
4 October 2004
88(2)R88(2)R
Legacy
2 September 2004
88(2)R88(2)R
Legacy
2 September 2004
88(2)R88(2)R
Legacy
5 August 2004
88(2)R88(2)R
Legacy
5 August 2004
88(2)R88(2)R
Legacy
19 July 2004
88(2)R88(2)R
Legacy
7 July 2004
363sAnnual Return (shuttle)
Legacy
3 June 2004
88(2)R88(2)R
Auditors Resignation Company
2 June 2004
AUDAUD
Accounts With Accounts Type Group
2 June 2004
AAAnnual Accounts
Resolution
2 June 2004
RESOLUTIONSResolutions
Legacy
19 March 2004
88(2)R88(2)R
Legacy
17 March 2004
88(2)R88(2)R
Legacy
28 January 2004
88(2)R88(2)R
Legacy
28 January 2004
88(2)R88(2)R
Legacy
28 January 2004
88(2)R88(2)R
Legacy
11 November 2003
288bResignation of Director or Secretary
Legacy
11 November 2003
288bResignation of Director or Secretary
Legacy
27 October 2003
88(2)R88(2)R
Legacy
26 September 2003
288aAppointment of Director or Secretary
Legacy
25 September 2003
288bResignation of Director or Secretary
Legacy
29 July 2003
88(2)R88(2)R
Legacy
9 July 2003
88(2)R88(2)R
Legacy
1 July 2003
363sAnnual Return (shuttle)
Legacy
21 June 2003
288aAppointment of Director or Secretary
Legacy
18 June 2003
288aAppointment of Director or Secretary
Resolution
11 June 2003
RESOLUTIONSResolutions
Legacy
4 June 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
3 June 2003
AAAnnual Accounts
Legacy
29 May 2003
88(2)R88(2)R
Legacy
7 May 2003
88(2)R88(2)R
Legacy
18 April 2003
88(2)R88(2)R
Auditors Resignation Company
28 February 2003
AUDAUD
Auditors Resignation Company
12 February 2003
AUDAUD
Legacy
23 January 2003
88(2)R88(2)R
Legacy
6 December 2002
88(2)R88(2)R
Legacy
12 November 2002
88(2)R88(2)R
Legacy
31 October 2002
88(2)R88(2)R
Legacy
23 October 2002
88(2)R88(2)R
Legacy
6 October 2002
88(2)R88(2)R
Legacy
11 July 2002
88(2)R88(2)R
Legacy
5 July 2002
88(2)R88(2)R
Legacy
21 June 2002
363sAnnual Return (shuttle)
Resolution
16 June 2002
RESOLUTIONSResolutions
Legacy
11 June 2002
88(2)R88(2)R
Accounts With Accounts Type Group
10 June 2002
AAAnnual Accounts
Legacy
5 June 2002
88(2)R88(2)R
Legacy
27 May 2002
88(2)R88(2)R
Legacy
27 May 2002
88(2)R88(2)R
Legacy
21 May 2002
88(2)R88(2)R
Legacy
8 May 2002
PROSPPROSP
Legacy
15 April 2002
88(2)R88(2)R
Legacy
15 April 2002
88(2)R88(2)R
Legacy
15 April 2002
88(2)R88(2)R
Legacy
8 April 2002
88(2)R88(2)R
Legacy
18 March 2002
88(2)R88(2)R
Legacy
14 March 2002
288bResignation of Director or Secretary
Legacy
6 February 2002
88(2)R88(2)R
Legacy
22 January 2002
288aAppointment of Director or Secretary
Legacy
21 January 2002
88(2)R88(2)R
Legacy
21 January 2002
88(2)R88(2)R
Legacy
4 January 2002
288bResignation of Director or Secretary
Legacy
3 November 2001
88(2)R88(2)R
Legacy
18 October 2001
88(2)R88(2)R
Legacy
27 September 2001
403aParticulars of Charge Subject to s859A
Legacy
27 September 2001
403aParticulars of Charge Subject to s859A
Legacy
27 September 2001
403aParticulars of Charge Subject to s859A
Legacy
27 September 2001
403aParticulars of Charge Subject to s859A
Legacy
27 September 2001
403aParticulars of Charge Subject to s859A
Legacy
27 September 2001
403aParticulars of Charge Subject to s859A
Legacy
27 September 2001
403aParticulars of Charge Subject to s859A
Legacy
27 September 2001
403aParticulars of Charge Subject to s859A
Legacy
27 September 2001
403aParticulars of Charge Subject to s859A
Legacy
27 September 2001
403aParticulars of Charge Subject to s859A
Legacy
27 September 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
7 September 2001
AAAnnual Accounts
Legacy
17 August 2001
88(2)R88(2)R
Legacy
26 July 2001
88(2)R88(2)R
Legacy
3 July 2001
288cChange of Particulars
Legacy
28 June 2001
363sAnnual Return (shuttle)
Legacy
21 June 2001
88(2)R88(2)R
Legacy
20 June 2001
88(2)R88(2)R
Legacy
20 June 2001
88(2)R88(2)R
Legacy
20 June 2001
88(2)R88(2)R
Legacy
20 June 2001
88(2)R88(2)R
Resolution
7 June 2001
RESOLUTIONSResolutions
Legacy
1 June 2001
88(2)R88(2)R
Legacy
1 June 2001
88(2)R88(2)R
Legacy
1 June 2001
88(2)R88(2)R
Legacy
1 June 2001
88(2)R88(2)R
Legacy
24 May 2001
88(2)R88(2)R
Legacy
24 May 2001
88(2)R88(2)R
Legacy
21 May 2001
88(2)R88(2)R
Legacy
19 April 2001
88(2)R88(2)R
Legacy
28 March 2001
88(2)R88(2)R
Legacy
28 March 2001
88(2)R88(2)R
Legacy
15 March 2001
88(2)R88(2)R
Legacy
12 February 2001
287Change of Registered Office
Legacy
9 February 2001
88(2)R88(2)R
Legacy
7 February 2001
288cChange of Particulars
Legacy
21 January 2001
88(2)R88(2)R
Legacy
8 January 2001
88(2)R88(2)R
Legacy
8 January 2001
88(2)R88(2)R
Legacy
11 December 2000
88(2)R88(2)R
Legacy
11 December 2000
88(2)R88(2)R
Legacy
28 November 2000
88(2)R88(2)R
Legacy
27 November 2000
88(2)R88(2)R
Legacy
27 November 2000
88(2)R88(2)R
Legacy
27 November 2000
88(2)R88(2)R
Legacy
8 November 2000
88(2)R88(2)R
Legacy
8 November 2000
88(2)R88(2)R
Legacy
30 October 2000
287Change of Registered Office
Legacy
20 October 2000
88(2)R88(2)R
Legacy
20 October 2000
88(2)R88(2)R
Legacy
20 October 2000
88(2)R88(2)R
Legacy
24 August 2000
88(2)R88(2)R
Legacy
9 August 2000
88(2)R88(2)R
Legacy
9 August 2000
88(2)R88(2)R
Legacy
7 August 2000
88(2)R88(2)R
Legacy
7 August 2000
88(2)R88(2)R
Legacy
7 August 2000
88(2)R88(2)R
Legacy
29 June 2000
88(2)R88(2)R
Legacy
29 June 2000
88(2)R88(2)R
Legacy
29 June 2000
88(2)R88(2)R
Legacy
29 June 2000
88(2)R88(2)R
Legacy
29 June 2000
88(2)R88(2)R
Legacy
29 June 2000
88(2)R88(2)R
Legacy
28 June 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
23 June 2000
AAAnnual Accounts
Legacy
20 June 2000
288aAppointment of Director or Secretary
Legacy
19 June 2000
363sAnnual Return (shuttle)
Legacy
14 June 2000
288aAppointment of Director or Secretary
Resolution
13 June 2000
RESOLUTIONSResolutions
Legacy
20 April 2000
288bResignation of Director or Secretary
Legacy
20 April 2000
288aAppointment of Director or Secretary
Legacy
28 March 2000
88(2)R88(2)R
Legacy
28 March 2000
88(2)R88(2)R
Legacy
16 February 2000
88(2)R88(2)R
Legacy
28 January 2000
288aAppointment of Director or Secretary
Legacy
14 January 2000
88(2)R88(2)R
Legacy
12 January 2000
288bResignation of Director or Secretary
Legacy
12 January 2000
288bResignation of Director or Secretary
Legacy
12 January 2000
288bResignation of Director or Secretary
Legacy
11 January 2000
88(2)R88(2)R
Legacy
11 January 2000
88(2)R88(2)R
Legacy
11 January 2000
88(2)R88(2)R
Legacy
11 January 2000
88(2)R88(2)R
Legacy
23 December 1999
88(2)R88(2)R
Legacy
23 December 1999
88(2)R88(2)R
Legacy
23 December 1999
88(2)R88(2)R
Legacy
23 December 1999
88(2)R88(2)R
Legacy
15 December 1999
88(2)R88(2)R
Legacy
15 December 1999
88(2)R88(2)R
Legacy
15 December 1999
88(2)R88(2)R
Legacy
13 December 1999
88(2)R88(2)R
Legacy
13 December 1999
88(2)R88(2)R
Legacy
8 December 1999
88(2)Return of Allotment of Shares
Legacy
8 December 1999
88(2)R88(2)R
Legacy
5 December 1999
88(2)R88(2)R
Legacy
5 December 1999
88(2)R88(2)R
Legacy
5 December 1999
88(2)R88(2)R
Legacy
5 December 1999
88(2)R88(2)R
Legacy
2 December 1999
88(2)R88(2)R
Legacy
4 November 1999
288bResignation of Director or Secretary
Legacy
25 October 1999
88(2)R88(2)R
Legacy
20 October 1999
88(2)R88(2)R
Legacy
20 October 1999
88(2)R88(2)R
Legacy
11 October 1999
88(2)R88(2)R
Legacy
11 October 1999
88(2)R88(2)R
Legacy
11 October 1999
88(2)R88(2)R
Legacy
8 October 1999
88(2)R88(2)R
Legacy
6 October 1999
288aAppointment of Director or Secretary
Legacy
17 September 1999
288aAppointment of Director or Secretary
Legacy
9 September 1999
288bResignation of Director or Secretary
Legacy
3 September 1999
88(2)R88(2)R
Legacy
18 August 1999
88(2)R88(2)R
Legacy
18 August 1999
88(2)R88(2)R
Auditors Resignation Company
18 August 1999
AUDAUD
Legacy
9 August 1999
88(2)R88(2)R
Legacy
23 July 1999
88(2)R88(2)R
Legacy
9 July 1999
88(2)R88(2)R
Legacy
6 July 1999
88(2)R88(2)R
Legacy
30 June 1999
88(2)R88(2)R
Legacy
22 June 1999
363sAnnual Return (shuttle)
Legacy
22 June 1999
88(2)R88(2)R
Legacy
22 June 1999
88(2)R88(2)R
Legacy
22 June 1999
88(2)R88(2)R
Legacy
22 June 1999
88(2)R88(2)R
Legacy
22 June 1999
88(2)R88(2)R
Legacy
22 June 1999
88(2)R88(2)R
Legacy
22 June 1999
88(2)R88(2)R
Resolution
18 June 1999
RESOLUTIONSResolutions
Legacy
18 June 1999
123Notice of Increase in Nominal Capital
Legacy
8 June 1999
288aAppointment of Director or Secretary
Legacy
28 May 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
27 May 1999
AAAnnual Accounts
Legacy
23 April 1999
288bResignation of Director or Secretary
Legacy
23 April 1999
288aAppointment of Director or Secretary
Legacy
16 December 1998
353a353a
Legacy
3 July 1998
288aAppointment of Director or Secretary
Legacy
30 June 1998
363sAnnual Return (shuttle)
Legacy
16 June 1998
288bResignation of Director or Secretary
Legacy
16 June 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
5 June 1998
AAAnnual Accounts
Legacy
30 May 1998
88(2)R88(2)R
Legacy
7 May 1998
88(2)R88(2)R
Legacy
7 May 1998
88(2)R88(2)R
Legacy
7 May 1998
122122
Legacy
16 April 1998
353a353a
Legacy
7 April 1998
122122
Legacy
7 April 1998
88(2)R88(2)R
Legacy
7 April 1998
122122
Legacy
21 January 1998
88(2)R88(2)R
Legacy
21 January 1998
88(2)R88(2)R
Legacy
16 January 1998
88(2)R88(2)R
Legacy
16 January 1998
88(2)R88(2)R
Legacy
16 January 1998
88(2)R88(2)R
Legacy
16 January 1998
88(2)R88(2)R
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
13 January 1998
288aAppointment of Director or Secretary
Legacy
31 December 1997
88(2)R88(2)R
Legacy
8 December 1997
88(2)R88(2)R
Legacy
4 December 1997
88(2)R88(2)R
Legacy
7 November 1997
88(2)R88(2)R
Legacy
6 November 1997
88(2)R88(2)R
Legacy
29 October 1997
88(2)R88(2)R
Legacy
6 October 1997
88(2)R88(2)R
Legacy
6 October 1997
88(2)R88(2)R
Legacy
19 September 1997
88(2)R88(2)R
Legacy
19 September 1997
88(2)R88(2)R
Legacy
19 September 1997
88(2)R88(2)R
Legacy
18 August 1997
288bResignation of Director or Secretary
Legacy
18 August 1997
288aAppointment of Director or Secretary
Legacy
14 August 1997
88(2)R88(2)R
Legacy
12 August 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
27 July 1997
AAAnnual Accounts
Legacy
8 July 1997
88(2)R88(2)R
Resolution
7 July 1997
RESOLUTIONSResolutions
Resolution
7 July 1997
RESOLUTIONSResolutions
Resolution
7 July 1997
RESOLUTIONSResolutions
Legacy
4 July 1997
88(2)R88(2)R
Legacy
1 July 1997
88(2)R88(2)R
Legacy
1 July 1997
88(2)R88(2)R
Legacy
27 June 1997
88(2)R88(2)R
Legacy
27 June 1997
88(2)R88(2)R
Legacy
26 June 1997
363aAnnual Return
Legacy
19 June 1997
88(2)R88(2)R
Legacy
12 June 1997
88(2)R88(2)R
Legacy
11 June 1997
88(2)R88(2)R
Legacy
11 June 1997
88(2)R88(2)R
Legacy
28 April 1997
88(2)R88(2)R
Legacy
14 March 1997
88(2)R88(2)R
Legacy
19 February 1997
88(2)R88(2)R
Legacy
6 February 1997
88(2)R88(2)R
Legacy
17 January 1997
88(2)R88(2)R
Legacy
17 January 1997
88(2)R88(2)R
Legacy
6 January 1997
88(2)R88(2)R
Legacy
28 November 1996
88(2)R88(2)R
Legacy
28 November 1996
88(2)R88(2)R
Legacy
23 October 1996
88(2)R88(2)R
Legacy
23 October 1996
88(2)R88(2)R
Resolution
19 September 1996
RESOLUTIONSResolutions
Legacy
18 September 1996
88(2)R88(2)R
Legacy
9 August 1996
88(2)R88(2)R
Legacy
30 July 1996
88(2)R88(2)R
Legacy
24 July 1996
88(2)R88(2)R
Legacy
15 July 1996
88(2)R88(2)R
Legacy
15 July 1996
88(2)R88(2)R
Legacy
8 July 1996
363aAnnual Return
Legacy
8 July 1996
288288
Legacy
3 July 1996
395Particulars of Mortgage or Charge
Resolution
27 June 1996
RESOLUTIONSResolutions
Resolution
27 June 1996
RESOLUTIONSResolutions
Legacy
25 June 1996
88(2)R88(2)R
Legacy
24 June 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
21 June 1996
AAAnnual Accounts
Legacy
13 June 1996
88(2)R88(2)R
Legacy
31 May 1996
88(2)R88(2)R
Legacy
31 May 1996
88(2)R88(2)R
Legacy
31 May 1996
88(2)R88(2)R
Legacy
19 April 1996
288288
Legacy
19 April 1996
353353
Legacy
12 April 1996
353a353a
Legacy
2 April 1996
363x363x
Legacy
1 December 1995
288288
Legacy
19 September 1995
287Change of Registered Office
Legacy
10 August 1995
395Particulars of Mortgage or Charge
Legacy
26 July 1995
403aParticulars of Charge Subject to s859A
Legacy
26 July 1995
403aParticulars of Charge Subject to s859A
Legacy
26 July 1995
403aParticulars of Charge Subject to s859A
Legacy
6 July 1995
288288
Legacy
27 June 1995
363x363x
Accounts With Accounts Type Full Group
14 June 1995
AAAnnual Accounts
Legacy
14 June 1995
288288
Legacy
14 June 1995
288288
Resolution
14 June 1995
RESOLUTIONSResolutions
Resolution
14 June 1995
RESOLUTIONSResolutions
Legacy
12 June 1995
395Particulars of Mortgage or Charge
Legacy
9 June 1995
395Particulars of Mortgage or Charge
Legacy
9 June 1995
395Particulars of Mortgage or Charge
Legacy
22 February 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 October 1994
288288
Legacy
23 September 1994
288288
Legacy
18 August 1994
288288
Legacy
5 August 1994
287Change of Registered Office
Certificate Capital Reduction Share Premium
22 July 1994
CERT19CERT19
Court Order
21 July 1994
OCOC
Legacy
18 July 1994
288288
Resolution
7 July 1994
RESOLUTIONSResolutions
Resolution
29 June 1994
RESOLUTIONSResolutions
Resolution
29 June 1994
RESOLUTIONSResolutions
Legacy
21 June 1994
363x363x
Accounts With Accounts Type Full Group
9 June 1994
AAAnnual Accounts
Legacy
23 May 1994
288288
Legacy
23 May 1994
288288
Legacy
11 April 1994
88(3)88(3)
Legacy
11 April 1994
88(2)O88(2)O
Legacy
11 April 1994
88(3)88(3)
Legacy
11 April 1994
88(2)O88(2)O
Legacy
11 April 1994
88(3)88(3)
Legacy
11 April 1994
88(2)O88(2)O
Legacy
11 April 1994
88(3)88(3)
Legacy
11 April 1994
88(2)O88(2)O
Legacy
11 March 1994
88(2)P88(2)P
Legacy
11 March 1994
88(2)P88(2)P
Legacy
11 March 1994
88(2)P88(2)P
Legacy
11 March 1994
88(2)P88(2)P
Legacy
11 March 1994
88(2)R88(2)R
Legacy
2 February 1994
122122
Legacy
12 January 1994
122122
Legacy
7 January 1994
122122
Legacy
7 January 1994
122122
Memorandum Articles
24 December 1993
MEM/ARTSMEM/ARTS
Resolution
24 December 1993
RESOLUTIONSResolutions
Resolution
24 December 1993
RESOLUTIONSResolutions
Resolution
24 December 1993
RESOLUTIONSResolutions
Resolution
24 December 1993
RESOLUTIONSResolutions
Resolution
24 December 1993
RESOLUTIONSResolutions
Resolution
24 December 1993
RESOLUTIONSResolutions
Legacy
24 December 1993
123Notice of Increase in Nominal Capital
Legacy
20 December 1993
288288
Legacy
17 December 1993
288288
Resolution
28 November 1993
RESOLUTIONSResolutions
Resolution
28 November 1993
RESOLUTIONSResolutions
Resolution
28 November 1993
RESOLUTIONSResolutions
Resolution
28 November 1993
RESOLUTIONSResolutions
Resolution
28 November 1993
RESOLUTIONSResolutions
Legacy
28 November 1993
123Notice of Increase in Nominal Capital
Miscellaneous
26 November 1993
MISCMISC
Legacy
25 November 1993
395Particulars of Mortgage or Charge
Legacy
24 November 1993
395Particulars of Mortgage or Charge
Legacy
22 November 1993
395Particulars of Mortgage or Charge
Legacy
22 November 1993
395Particulars of Mortgage or Charge
Legacy
21 October 1993
PROSPPROSP
Legacy
3 October 1993
288288
Accounts With Accounts Type Full Group
3 August 1993
AAAnnual Accounts
Legacy
30 July 1993
403aParticulars of Charge Subject to s859A
Resolution
19 July 1993
RESOLUTIONSResolutions
Resolution
19 July 1993
RESOLUTIONSResolutions
Legacy
13 July 1993
363x363x
Legacy
11 June 1993
288288
Legacy
7 June 1993
288288
Legacy
31 December 1992
395Particulars of Mortgage or Charge
Legacy
22 December 1992
288288
Legacy
23 November 1992
288288
Legacy
4 November 1992
288288
Legacy
4 November 1992
288288
Resolution
9 October 1992
RESOLUTIONSResolutions
Resolution
9 October 1992
RESOLUTIONSResolutions
Resolution
9 October 1992
RESOLUTIONSResolutions
Resolution
9 October 1992
RESOLUTIONSResolutions
Legacy
9 October 1992
123Notice of Increase in Nominal Capital
Resolution
9 October 1992
RESOLUTIONSResolutions
Legacy
9 October 1992
123Notice of Increase in Nominal Capital
Legacy
9 October 1992
288288
Legacy
25 September 1992
395Particulars of Mortgage or Charge
Legacy
23 September 1992
PROSPPROSP
Legacy
7 September 1992
288288
Legacy
11 August 1992
PROSPPROSP
Legacy
10 August 1992
288288
Legacy
18 June 1992
363x363x
Resolution
11 June 1992
RESOLUTIONSResolutions
Legacy
2 June 1992
288288
Legacy
2 June 1992
288288
Accounts With Accounts Type Full Group
27 May 1992
AAAnnual Accounts
Legacy
30 March 1992
395Particulars of Mortgage or Charge
Legacy
12 March 1992
288288
Legacy
12 March 1992
288288
Legacy
28 February 1992
395Particulars of Mortgage or Charge
Legacy
4 January 1992
88(2)R88(2)R
Legacy
28 November 1991
88(2)R88(2)R
Legacy
22 November 1991
353a353a
Legacy
7 October 1991
88(2)R88(2)R
Legacy
13 August 1991
288288
Legacy
13 August 1991
288288
Legacy
22 July 1991
88(2)R88(2)R
Legacy
1 July 1991
363x363x
Legacy
24 June 1991
395Particulars of Mortgage or Charge
Legacy
11 June 1991
PROSPPROSP
Accounts With Accounts Type Full Group
3 June 1991
AAAnnual Accounts
Legacy
2 May 1991
288288
Legacy
11 December 1990
288288
Legacy
9 November 1990
288288
Legacy
9 November 1990
288288
Legacy
17 October 1990
88(2)R88(2)R
Legacy
24 September 1990
88(2)Return of Allotment of Shares
Legacy
17 September 1990
363363
Statement Of Affairs
3 September 1990
SASA
Legacy
3 September 1990
PUC3OPUC3O
Legacy
24 August 1990
88(2)R88(2)R
Legacy
24 August 1990
88(2)R88(2)R
Legacy
24 August 1990
88(2)R88(2)R
Legacy
30 July 1990
288288
Resolution
11 July 1990
RESOLUTIONSResolutions
Resolution
11 July 1990
RESOLUTIONSResolutions
Legacy
29 June 1990
288288
Legacy
29 June 1990
288288
Legacy
29 June 1990
288288
Legacy
29 June 1990
288288
Legacy
15 June 1990
288288
Legacy
15 June 1990
288288
Legacy
15 June 1990
288288
Legacy
15 June 1990
288288
Auditors Resignation Company
6 June 1990
AUDAUD
Accounts With Accounts Type Full Group
29 May 1990
AAAnnual Accounts
Certificate Change Of Name Company
4 May 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 May 1990
287Change of Registered Office
Legacy
2 February 1990
88(2)Return of Allotment of Shares
Statement Of Affairs
31 January 1990
SASA
Legacy
31 January 1990
88(2)O88(2)O
Statement Of Affairs
31 January 1990
SASA
Statement Of Affairs
31 January 1990
SASA
Legacy
31 January 1990
88(2)O88(2)O
Statement Of Affairs
31 January 1990
SASA
Legacy
31 January 1990
88(2)O88(2)O
Statement Of Affairs
31 January 1990
SASA
Legacy
31 January 1990
88(2)O88(2)O
Legacy
31 January 1990
88(2)O88(2)O
Legacy
30 January 1990
403aParticulars of Charge Subject to s859A
Legacy
29 January 1990
225(1)225(1)
Legacy
22 January 1990
88(2)P88(2)P
Legacy
22 January 1990
88(2)P88(2)P
Legacy
22 January 1990
88(2)P88(2)P
Legacy
22 January 1990
88(2)P88(2)P
Legacy
22 January 1990
88(2)P88(2)P
Legacy
22 January 1990
88(2)R88(2)R
Legacy
22 January 1990
363363
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)O88(2)O
Legacy
2 January 1990
288288
Legacy
2 January 1990
288288
Legacy
2 January 1990
288288
Legacy
2 January 1990
288288
Legacy
22 December 1989
395Particulars of Mortgage or Charge
Legacy
14 December 1989
403aParticulars of Charge Subject to s859A
Legacy
14 December 1989
403aParticulars of Charge Subject to s859A
Legacy
14 December 1989
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
14 December 1989
AAAnnual Accounts
Resolution
11 December 1989
RESOLUTIONSResolutions
Legacy
11 December 1989
123Notice of Increase in Nominal Capital
Legacy
20 November 1989
PROSPPROSP
Legacy
13 November 1989
88(2)R88(2)R
Legacy
13 November 1989
88(2)R88(2)R
Statement Of Affairs
6 November 1989
SASA
Legacy
6 November 1989
PUC3OPUC3O
Legacy
24 July 1989
288288
Legacy
23 May 1989
88(2)R88(2)R
Legacy
22 March 1989
88(2)Return of Allotment of Shares
Legacy
16 March 1989
288288
Legacy
16 March 1989
288288
Legacy
16 March 1989
288288
Legacy
16 March 1989
288288
Legacy
16 March 1989
288288
Legacy
16 March 1989
288288
Accounts With Accounts Type Full Group
6 February 1989
AAAnnual Accounts
Legacy
4 February 1989
225(1)225(1)
Legacy
4 February 1989
288288
Legacy
31 January 1989
PUC 3PUC 3
Resolution
25 January 1989
RESOLUTIONSResolutions
Legacy
13 December 1988
363363
Legacy
28 November 1988
288288
Legacy
28 November 1988
288288
Legacy
28 November 1988
288288
Legacy
28 November 1988
288288
Statement Of Affairs
28 November 1988
SASA
Legacy
25 November 1988
88(2)Return of Allotment of Shares
Legacy
9 November 1988
PUC 3PUC 3
Legacy
25 October 1988
PUC 3PUC 3
Statement Of Affairs
24 October 1988
SASA
Legacy
4 August 1988
PUC 3PUC 3
Legacy
28 July 1988
PUC(U)PUC(U)
Resolution
24 June 1988
RESOLUTIONSResolutions
Resolution
24 June 1988
RESOLUTIONSResolutions
Legacy
3 June 1988
395Particulars of Mortgage or Charge
Resolution
28 April 1988
RESOLUTIONSResolutions
Resolution
28 April 1988
RESOLUTIONSResolutions
Legacy
21 March 1988
PUC 3PUC 3
Legacy
12 March 1988
PUC(U)PUC(U)
Resolution
7 March 1988
RESOLUTIONSResolutions
Resolution
7 March 1988
RESOLUTIONSResolutions
Resolution
7 March 1988
RESOLUTIONSResolutions
Resolution
7 March 1988
RESOLUTIONSResolutions
Legacy
7 March 1988
123Notice of Increase in Nominal Capital
Legacy
29 January 1988
288288
Certificate Capital Reduction Share Premium
22 December 1987
CERT19CERT19
Court Order
10 December 1987
OCOC
Accounts With Accounts Type Full Group
12 November 1987
AAAnnual Accounts
Legacy
15 October 1987
363363
Legacy
30 July 1987
288288
Legacy
16 July 1987
288288
Legacy
22 June 1987
288288
Legacy
17 June 1987
PUC(U)PUC(U)
Legacy
27 May 1987
288288
Legacy
6 April 1987
288288
Accounts With Accounts Type Group
17 February 1987
AAAnnual Accounts
Legacy
13 February 1987
288288
Legacy
29 January 1987
363363
Legacy
16 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
11 November 1986
PUC(U)PUC(U)
Legacy
31 October 1986
288288
Legacy
28 October 1986
288288
Resolution
1 October 1986
RESOLUTIONSResolutions
Miscellaneous
11 September 1986
MISCMISC
Legacy
11 September 1986
GAZ(U)GAZ(U)
Memorandum Articles
11 September 1986
MEM/ARTSMEM/ARTS
Miscellaneous
10 September 1986
MISCMISC
Certificate Change Of Name Company
20 August 1986
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
11 June 1986
AAAnnual Accounts
Accounts With Made Up Date
17 November 1984
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
17 December 1982
CERT5CERT5
Certificate Change Of Name Company
17 December 1982
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
8 December 1982
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
25 July 1979
CERTNMCertificate of Incorporation on Change of Name
Resolution
30 May 1979
RESOLUTIONSResolutions
Resolution
20 December 1978
RESOLUTIONSResolutions
Incorporation Company
5 December 1978
NEWINCIncorporation