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BERKELEY GROUP PLC(THE) (01454064)

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Introduction

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Updated On: 17/08/2026
B

BERKELEY GROUP PLC(THE)

Summary

The Berkeley Group Plc is an active public limited company incorporated on 15 October 1979. It is registered in England and Wales with its registered office at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG.

The company’s principal activities are those of a holding company (SIC 64203 and 70100). It is a wholly owned subsidiary of The Berkeley Group Holdings Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the board includes directors Piers Martin Clanford (appointed 1 May 2026) and Neil Leslie Eady (appointed 1 October 2025), with Victoria Helen Frances Mee serving as company secretary (appointed 10 April 2024). The most recent full accounts, made up to 30 April 2025, are due by 31 October 2026. The confirmation statement was last made up to 26 December 2025.

The company has no charges, no insolvency history and has not been liquidated. A mortgage was created on 19 June 2026.

Status

active

Active since 46 years ago

Company No

01454064

PLC Company

Age

46 Years

Incorporated 15 October 1979

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 weeks left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 3 November 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 October 2026
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 26 December 2025 (8 months ago)
Submitted on 6 January 2026 (7 months ago)

Next Due

Due by 9 January 2027
For period ending 26 December 2026

Previous Company Names

BERKELEY HOMES (INVESTMENTS) LIMITED
From: 15 October 1979To: 17 November 1982

Contact

Address

Berkeley House 19 Portsmouth Road Cobham, KT11 1JG,

Timeline

26 key events • 2010 - 2026

Funding Officers Ownership
Director Left
Nov 10
Director Left
Mar 14
Director Joined
Mar 14
Director Left
Nov 14
Loan Secured
Mar 15
Loan Cleared
Mar 15
Director Joined
Apr 15
Director Joined
Oct 15
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Secured
Nov 16
Director Left
Jan 17
Director Joined
Dec 18
Director Joined
Dec 18
Director Left
Jun 20
Director Left
Dec 21
Loan Cleared
Feb 22
Loan Cleared
Feb 22
Loan Secured
Feb 22
Director Joined
Oct 25
Director Left
Apr 26
Director Joined
Apr 26
Director Left
Apr 26
Director Joined
May 26
Loan Secured
Jun 26
0
Funding
16
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

36

9 Active
27 Resigned

TIBALDI, Justin

Active
Berkeley House, CobhamKT11 1JG
Born July 1970
Director
Appointed 19 Dec 2018

DADD, Alexandra

Resigned
Holloway Hill, GodalmingGU7 1QS
Secretary
Appointed 30 Jul 2008
Resigned 30 Jan 2009

FARRER, James David

Resigned
Dillington Lyne Lane, ChertseyKT16 0AJ
Born January 1930
Director
Appointed N/A
Resigned 31 Dec 1999

MCARTHUR, Alexander Nigel

Resigned
138 King Charles Road, SurbitonKT5 8QN
Secretary
Appointed 13 Jun 1995
Resigned 03 Jan 1996

BRADSHAW, Alastair

Resigned
Berkeley House, CobhamKT11 1JG
Secretary
Appointed 21 Dec 2011
Resigned 03 Mar 2014

DRIVER, Elaine Anne

Resigned
Berkeley House, CobhamKT11 1JG
Born October 1962
Director
Appointed 03 Mar 2014
Resigned 03 Mar 2014

DRIVER, Elaine Anne

Resigned
Berkeley House, CobhamKT11 1JG
Secretary
Appointed 03 Mar 2014
Resigned 08 Aug 2016

FOSTER, Anthony Roy

Resigned
Walnut House, ReadingRG8 8LS
Secretary
Appointed 30 Sept 2005
Resigned 15 Feb 2008

EADY, Neil Leslie

Active
Berkeley House, CobhamKT11 1JG
Born November 1977
Director
Appointed 01 Oct 2025

FRY, Gregory John, Mr.

Resigned
Berkeley House, CobhamKT11 1JG
Born April 1957
Director
Appointed 01 May 1996
Resigned 31 Dec 2016

PARSONS, Gemma

Resigned
Berkeley House, CobhamKT11 1JG
Secretary
Appointed 08 Aug 2016
Resigned 04 May 2018

RUSSELL, Elkie Catherine Lucy

Active
Berkeley House, CobhamKT11 1JG
Born June 1985
Director
Appointed 01 May 2026

CAREY, Antony

Resigned
Churchfield House 1 London Road, SloughSL3 9JW
Born September 1947
Director
Appointed 28 Jun 1993
Resigned 04 Oct 2010

LEE, Roger Gordon

Resigned
Norwyn House, BasingstokeRG25 2DZ
Secretary
Appointed 03 Jan 1996
Resigned 30 Aug 1996

CRANNEY, Jared Stephen Philip

Resigned
Berkeley House, CobhamKT11 1JG
Secretary
Appointed 04 May 2018
Resigned 21 Oct 2019

PRITCHARD, Wendy Joan

Resigned
Berkeley House, CobhamKT11 1JG
Secretary
Appointed 21 Oct 2019
Resigned 06 Jan 2020

DIBBEN, Ann Marie

Resigned
Berkeley House, CobhamKT11 1JG
Secretary
Appointed 06 Jan 2020
Resigned 10 Apr 2024

ELLIS, Sean

Resigned
Berkeley House, CobhamKT11 1JG
Born June 1968
Director
Appointed 26 Oct 2015
Resigned 25 Oct 2021

MEE, Victoria Helen Frances

Active
Berkeley House, CobhamKT11 1JG
Secretary
Appointed 10 Apr 2024

PRITCHARD, Wendy Joan

Resigned
Summer Cottage, SevenoaksTN13 2LW
Secretary
Appointed 16 Oct 2003
Resigned 01 Feb 2004

DAVIES, Brian Richard

Resigned
Windgarth, NewburyRG14 6JT
Born September 1954
Director
Appointed N/A
Resigned 28 Jun 1994

FRANCIS, Peter John

Resigned
The Priory, WindsorSL4 2JW
Born December 1953
Director
Appointed N/A
Resigned 31 Mar 1996

PERRINS, Robert Charles Grenville

Resigned
Sandpit Hill Road, CobhamGU24 8AN
Secretary
Appointed 15 Feb 2008
Resigned 30 Jul 2008

PERRINS, Robert Charles Grenville

Active
Berkeley House, CobhamKT11 1JG
Born April 1965
Director
Appointed 01 May 2001

VALLONE, Paul Mark

Active
Berkeley House, CobhamKT11 1JG
Born July 1964
Director
Appointed 19 Dec 2018

FRESHNEY, Michael John

Resigned
Apple Orchard 136 Brox Road, ChertseyKT16 0LG
Born February 1943
Director
Appointed 03 Aug 1998
Resigned 31 May 2002

MOUL, Anthony Peter

Resigned
3 St Charles Place, WeybridgeKT13 8XJ
Secretary
Appointed N/A
Resigned 13 Jun 1995

PUTTERGILL, Claire

Resigned
49 Pine Gardens, SurbitonKT5 8LJ
Secretary
Appointed 01 Dec 1997
Resigned 16 Oct 2003

TAYLOR, Elizabeth

Resigned
37 Swallow Rise, WokingGU21 2LH
Secretary
Appointed 01 Feb 2004
Resigned 30 Sept 2005

CORR, James Joseph

Resigned
Wold View, Rolling Hills, YorkYO43 3JD
Born August 1953
Director
Appointed 03 Jul 2000
Resigned 06 Sept 2000

WHITEMAN, Karl

Active
Berkeley House, CobhamKT11 1JG
Born February 1965
Director
Appointed 10 Sept 2009

DARBY, David Peter

Resigned
Farthings 67 Church Road, LeatherheadKT23 3EG
Born May 1950
Director
Appointed 01 Jun 1998
Resigned 07 Oct 1999

CLANFORD, Piers Martin

Active
Berkeley House, CobhamKT11 1JG
Born January 1970
Director
Appointed 01 May 2026

STEARN, Richard James

Resigned
Searle Road, FarnhamGU9 8LJ
Secretary
Appointed 30 Jan 2009
Resigned 21 Dec 2011

STEARN, Richard James

Active
Berkeley House, CobhamKT11 1JG
Born August 1968
Director
Appointed 13 Apr 2015

FARROW, Timothy Guy

Resigned
Wentworth House, ToddingtonLU5 6BP
Born May 1956
Director
Appointed 01 Jun 1998
Resigned 31 May 2003

Persons with significant control

1

The Berkeley Group Holdings Plc

Active
19 Portsmouth Road, CobhamKT11 1JG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

862

Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2026
MR01Registration of a Charge
Appoint Person Director Company With Name Date
5 May 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 May 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2026
TM01Termination of Director
Confirmation Statement With No Updates
6 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
3 November 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 October 2025
AP01Appointment of Director
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
25 October 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
20 April 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 April 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
1 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
3 November 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
23 February 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 February 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 February 2022
MR01Registration of a Charge
Confirmation Statement With Updates
3 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 December 2021
TM01Termination of Director
Accounts With Accounts Type Full
1 November 2021
AAAnnual Accounts
Change Person Director Company With Change Date
22 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2021
CH01Change of Director Details
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
27 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
4 February 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
8 January 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 January 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
1 November 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
21 October 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 October 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
1 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2018
AP01Appointment of Director
Accounts With Accounts Type Full
31 October 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
4 May 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 May 2018
AP03Appointment of Secretary
Confirmation Statement With No Updates
5 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
8 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
25 November 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 November 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
10 November 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
8 August 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 August 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
2 February 2016
AR01AR01
Accounts With Accounts Type Full
10 November 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 October 2015
AP01Appointment of Director
Change Person Director Company With Change Date
2 September 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 April 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
27 March 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
3 February 2015
AR01AR01
Accounts With Accounts Type Full
29 December 2014
AAAnnual Accounts
Change Person Director Company With Change Date
26 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
7 November 2014
TM01Termination of Director
Auditors Resignation Company
21 March 2014
AUDAUD
Auditors Resignation Company
17 March 2014
AUDAUD
Appoint Person Secretary Company With Name
4 March 2014
AP03Appointment of Secretary
Termination Director Company With Name
4 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
4 March 2014
AP01Appointment of Director
Termination Secretary Company With Name
4 March 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 February 2014
AR01AR01
Accounts With Accounts Type Full
1 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2013
AR01AR01
Accounts With Accounts Type Full
19 October 2012
AAAnnual Accounts
Change Person Director Company With Change Date
27 June 2012
CH01Change of Director Details
Legacy
31 May 2012
MG02MG02
Court Order
3 April 2012
OCOC
Annual Return Company With Made Up Date Full List Shareholders
8 February 2012
AR01AR01
Termination Secretary Company With Name
21 December 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
21 December 2011
AP03Appointment of Secretary
Change Person Director Company With Change Date
16 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2011
CH01Change of Director Details
Accounts With Accounts Type Full
7 November 2011
AAAnnual Accounts
Miscellaneous
7 November 2011
MISCMISC
Legacy
2 September 2011
MG04MG04
Legacy
19 April 2011
MG01MG01
Legacy
15 April 2011
MG01MG01
Legacy
15 April 2011
MG01MG01
Legacy
15 April 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
1 February 2011
AR01AR01
Termination Director Company With Name
5 November 2010
TM01Termination of Director
Accounts With Accounts Type Full
1 November 2010
AAAnnual Accounts
Memorandum Articles
18 June 2010
MEM/ARTSMEM/ARTS
Annual Return Company With Made Up Date Full List Shareholders
5 February 2010
AR01AR01
Legacy
25 January 2010
MG01MG01
Change Person Secretary Company With Change Date
18 December 2009
CH03Change of Secretary Details
Legacy
28 November 2009
MG02MG02
Legacy
28 November 2009
MG02MG02
Legacy
28 November 2009
MG02MG02
Legacy
28 November 2009
MG02MG02
Legacy
28 November 2009
MG02MG02
Legacy
28 November 2009
MG02MG02
Legacy
28 November 2009
MG02MG02
Legacy
26 November 2009
MG01MG01
Resolution
17 November 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 November 2009
AAAnnual Accounts
Legacy
11 September 2009
288aAppointment of Director or Secretary
Legacy
11 September 2009
288aAppointment of Director or Secretary
Legacy
19 February 2009
363aAnnual Return
Legacy
18 February 2009
288aAppointment of Director or Secretary
Legacy
18 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 January 2009
AAAnnual Accounts
Legacy
24 November 2008
288bResignation of Director or Secretary
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
18 November 2008
403aParticulars of Charge Subject to s859A
Legacy
18 November 2008
403aParticulars of Charge Subject to s859A
Legacy
18 November 2008
403aParticulars of Charge Subject to s859A
Legacy
18 November 2008
403aParticulars of Charge Subject to s859A
Legacy
18 November 2008
403aParticulars of Charge Subject to s859A
Legacy
18 November 2008
403aParticulars of Charge Subject to s859A
Legacy
18 November 2008
403aParticulars of Charge Subject to s859A
Legacy
18 November 2008
403aParticulars of Charge Subject to s859A
Legacy
18 November 2008
403aParticulars of Charge Subject to s859A
Legacy
18 November 2008
403aParticulars of Charge Subject to s859A
Legacy
18 November 2008
403aParticulars of Charge Subject to s859A
Legacy
18 November 2008
403aParticulars of Charge Subject to s859A
Legacy
18 November 2008
403aParticulars of Charge Subject to s859A
Legacy
18 November 2008
403aParticulars of Charge Subject to s859A
Legacy
18 November 2008
403aParticulars of Charge Subject to s859A
Legacy
18 November 2008
403aParticulars of Charge Subject to s859A
Legacy
18 November 2008
403aParticulars of Charge Subject to s859A
Legacy
18 November 2008
403aParticulars of Charge Subject to s859A
Legacy
18 November 2008
403aParticulars of Charge Subject to s859A
Legacy
18 November 2008
403aParticulars of Charge Subject to s859A
Legacy
18 November 2008
403aParticulars of Charge Subject to s859A
Legacy
18 November 2008
403aParticulars of Charge Subject to s859A
Legacy
18 November 2008
403aParticulars of Charge Subject to s859A
Legacy
18 November 2008
403aParticulars of Charge Subject to s859A
Legacy
18 November 2008
403aParticulars of Charge Subject to s859A
Legacy
18 November 2008
403aParticulars of Charge Subject to s859A
Legacy
18 November 2008
403aParticulars of Charge Subject to s859A
Legacy
18 November 2008
403aParticulars of Charge Subject to s859A
Legacy
18 November 2008
403aParticulars of Charge Subject to s859A
Legacy
18 November 2008
403aParticulars of Charge Subject to s859A
Legacy
22 October 2008
288aAppointment of Director or Secretary
Legacy
26 September 2008
288aAppointment of Director or Secretary
Legacy
26 September 2008
288bResignation of Director or Secretary
Legacy
10 March 2008
288aAppointment of Director or Secretary
Legacy
10 March 2008
288bResignation of Director or Secretary
Legacy
5 February 2008
363aAnnual Return
Accounts With Accounts Type Full
4 November 2007
AAAnnual Accounts
Legacy
6 August 2007
288bResignation of Director or Secretary
Legacy
20 July 2007
395Particulars of Mortgage or Charge
Legacy
5 February 2007
363aAnnual Return
Accounts With Accounts Type Full
5 December 2006
AAAnnual Accounts
Legacy
16 February 2006
363aAnnual Return
Accounts With Accounts Type Full
7 December 2005
AAAnnual Accounts
Legacy
10 October 2005
288aAppointment of Director or Secretary
Legacy
3 October 2005
288bResignation of Director or Secretary
Legacy
16 February 2005
363aAnnual Return
Legacy
15 February 2005
353353
Legacy
13 January 2005
288bResignation of Director or Secretary
Legacy
13 January 2005
288bResignation of Director or Secretary
Legacy
13 January 2005
288bResignation of Director or Secretary
Legacy
4 January 2005
88(2)R88(2)R
Legacy
21 December 2004
88(2)R88(2)R
Resolution
21 December 2004
RESOLUTIONSResolutions
Resolution
21 December 2004
RESOLUTIONSResolutions
Resolution
21 December 2004
RESOLUTIONSResolutions
Resolution
21 December 2004
RESOLUTIONSResolutions
Resolution
21 December 2004
RESOLUTIONSResolutions
Legacy
21 December 2004
123Notice of Increase in Nominal Capital
Legacy
9 December 2004
288cChange of Particulars
Resolution
29 November 2004
RESOLUTIONSResolutions
Legacy
29 November 2004
88(2)R88(2)R
Legacy
29 November 2004
88(2)R88(2)R
Legacy
29 November 2004
88(2)R88(2)R
Legacy
29 November 2004
88(2)R88(2)R
Legacy
29 November 2004
88(2)R88(2)R
Legacy
29 November 2004
88(2)R88(2)R
Legacy
26 November 2004
88(2)R88(2)R
Legacy
27 October 2004
88(2)R88(2)R
Certificate Capital Reduction Issued Capital Share Premium
26 October 2004
CERT16CERT16
Legacy
26 October 2004
OC425OC425
Legacy
21 October 2004
88(2)R88(2)R
Legacy
21 October 2004
88(2)R88(2)R
Legacy
14 October 2004
88(2)R88(2)R
Legacy
6 October 2004
88(2)R88(2)R
Legacy
6 October 2004
88(2)R88(2)R
Legacy
6 October 2004
88(2)R88(2)R
Legacy
5 October 2004
395Particulars of Mortgage or Charge
Memorandum Articles
4 October 2004
MEM/ARTSMEM/ARTS
Resolution
4 October 2004
RESOLUTIONSResolutions
Resolution
4 October 2004
RESOLUTIONSResolutions
Resolution
4 October 2004
RESOLUTIONSResolutions
Legacy
30 September 2004
88(2)R88(2)R
Legacy
23 September 2004
88(2)R88(2)R
Legacy
23 September 2004
88(2)R88(2)R
Legacy
15 September 2004
88(2)R88(2)R
Legacy
15 September 2004
88(2)R88(2)R
Legacy
9 September 2004
88(2)R88(2)R
Resolution
9 September 2004
RESOLUTIONSResolutions
Resolution
9 September 2004
RESOLUTIONSResolutions
Resolution
9 September 2004
RESOLUTIONSResolutions
Resolution
9 September 2004
RESOLUTIONSResolutions
Resolution
9 September 2004
RESOLUTIONSResolutions
Legacy
19 August 2004
88(2)R88(2)R
Legacy
13 August 2004
88(2)R88(2)R
Accounts With Accounts Type Group
5 August 2004
AAAnnual Accounts
Legacy
2 August 2004
88(2)R88(2)R
Legacy
29 July 2004
88(2)R88(2)R
Legacy
29 July 2004
88(2)R88(2)R
Legacy
26 July 2004
88(2)R88(2)R
Legacy
26 July 2004
88(2)R88(2)R
Legacy
26 July 2004
88(2)R88(2)R
Legacy
23 July 2004
88(2)R88(2)R
Legacy
15 July 2004
88(2)R88(2)R
Legacy
28 May 2004
88(2)R88(2)R
Legacy
13 May 2004
88(2)R88(2)R
Legacy
13 May 2004
169169
Legacy
29 April 2004
88(2)R88(2)R
Legacy
22 April 2004
88(2)R88(2)R
Legacy
16 April 2004
88(2)R88(2)R
Legacy
16 April 2004
88(2)R88(2)R
Legacy
8 April 2004
88(2)R88(2)R
Legacy
8 April 2004
88(2)R88(2)R
Legacy
8 April 2004
88(2)R88(2)R
Legacy
31 March 2004
88(2)R88(2)R
Legacy
24 March 2004
88(2)R88(2)R
Legacy
24 March 2004
88(2)R88(2)R
Legacy
19 March 2004
88(2)R88(2)R
Legacy
18 March 2004
88(2)R88(2)R
Legacy
18 March 2004
88(2)R88(2)R
Legacy
18 March 2004
88(2)R88(2)R
Legacy
13 March 2004
88(2)R88(2)R
Legacy
13 March 2004
88(2)R88(2)R
Legacy
13 March 2004
88(2)R88(2)R
Legacy
11 March 2004
363aAnnual Return
Legacy
5 March 2004
88(2)R88(2)R
Legacy
5 March 2004
88(2)R88(2)R
Legacy
5 March 2004
88(2)R88(2)R
Legacy
2 March 2004
288aAppointment of Director or Secretary
Legacy
24 February 2004
88(2)R88(2)R
Legacy
24 February 2004
88(2)R88(2)R
Legacy
24 February 2004
88(2)R88(2)R
Legacy
24 February 2004
88(2)R88(2)R
Legacy
19 February 2004
88(2)R88(2)R
Legacy
19 February 2004
88(2)R88(2)R
Legacy
18 February 2004
288bResignation of Director or Secretary
Legacy
12 February 2004
88(2)R88(2)R
Legacy
11 February 2004
288aAppointment of Director or Secretary
Legacy
11 February 2004
288bResignation of Director or Secretary
Legacy
10 February 2004
169169
Legacy
5 February 2004
88(2)R88(2)R
Legacy
5 February 2004
88(2)R88(2)R
Legacy
28 January 2004
88(2)R88(2)R
Legacy
23 January 2004
88(2)R88(2)R
Legacy
15 January 2004
88(2)R88(2)R
Legacy
23 December 2003
88(2)R88(2)R
Legacy
17 December 2003
88(2)R88(2)R
Legacy
19 November 2003
88(2)R88(2)R
Legacy
7 November 2003
169169
Legacy
7 November 2003
169169
Legacy
24 October 2003
88(2)R88(2)R
Legacy
24 October 2003
88(2)R88(2)R
Legacy
22 October 2003
288aAppointment of Director or Secretary
Legacy
22 October 2003
288bResignation of Director or Secretary
Legacy
15 October 2003
88(2)R88(2)R
Legacy
2 October 2003
88(2)R88(2)R
Legacy
26 September 2003
88(2)R88(2)R
Legacy
26 September 2003
88(2)R88(2)R
Legacy
20 September 2003
88(2)R88(2)R
Legacy
20 September 2003
88(2)R88(2)R
Legacy
20 September 2003
88(2)R88(2)R
Legacy
16 September 2003
88(2)R88(2)R
Legacy
16 September 2003
88(2)R88(2)R
Legacy
12 September 2003
88(2)R88(2)R
Legacy
12 September 2003
88(2)R88(2)R
Legacy
6 September 2003
88(2)R88(2)R
Legacy
6 September 2003
88(2)R88(2)R
Legacy
5 September 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
4 September 2003
AAAnnual Accounts
Resolution
4 September 2003
RESOLUTIONSResolutions
Resolution
4 September 2003
RESOLUTIONSResolutions
Resolution
4 September 2003
RESOLUTIONSResolutions
Resolution
4 September 2003
RESOLUTIONSResolutions
Legacy
2 September 2003
88(2)R88(2)R
Legacy
2 September 2003
88(2)R88(2)R
Legacy
2 September 2003
88(2)R88(2)R
Legacy
2 September 2003
88(2)R88(2)R
Legacy
23 August 2003
88(2)R88(2)R
Legacy
23 August 2003
88(2)R88(2)R
Legacy
18 August 2003
88(2)R88(2)R
Legacy
18 August 2003
88(2)R88(2)R
Legacy
18 August 2003
88(2)R88(2)R
Legacy
18 August 2003
88(2)R88(2)R
Legacy
8 August 2003
88(2)R88(2)R
Legacy
8 August 2003
88(2)R88(2)R
Legacy
8 August 2003
88(2)R88(2)R
Legacy
31 July 2003
88(2)R88(2)R
Legacy
31 July 2003
88(2)R88(2)R
Legacy
24 July 2003
88(2)R88(2)R
Legacy
24 July 2003
88(2)R88(2)R
Legacy
24 July 2003
88(2)R88(2)R
Legacy
17 July 2003
88(2)R88(2)R
Legacy
17 July 2003
88(2)R88(2)R
Legacy
17 July 2003
88(2)R88(2)R
Legacy
15 July 2003
88(2)R88(2)R
Legacy
9 July 2003
88(2)R88(2)R
Legacy
9 July 2003
88(2)R88(2)R
Legacy
3 July 2003
88(2)R88(2)R
Legacy
3 July 2003
88(2)R88(2)R
Legacy
2 July 2003
88(2)R88(2)R
Legacy
24 June 2003
88(2)R88(2)R
Legacy
18 June 2003
288bResignation of Director or Secretary
Legacy
10 June 2003
288bResignation of Director or Secretary
Legacy
5 June 2003
88(2)R88(2)R
Legacy
15 May 2003
169169
Legacy
15 May 2003
169169
Legacy
3 May 2003
88(2)R88(2)R
Legacy
26 April 2003
88(2)R88(2)R
Legacy
24 April 2003
88(2)R88(2)R
Legacy
23 April 2003
169169
Legacy
18 April 2003
169169
Legacy
10 April 2003
169169
Legacy
10 April 2003
169169
Legacy
7 April 2003
88(2)R88(2)R
Legacy
4 April 2003
169169
Legacy
4 April 2003
169169
Legacy
4 April 2003
169169
Legacy
2 April 2003
169169
Legacy
2 April 2003
169169
Legacy
23 March 2003
88(2)R88(2)R
Legacy
13 March 2003
88(2)R88(2)R
Legacy
17 February 2003
363aAnnual Return
Legacy
21 January 2003
288cChange of Particulars
Legacy
6 January 2003
169169
Legacy
6 January 2003
169169
Legacy
1 December 2002
88(2)R88(2)R
Resolution
10 September 2002
RESOLUTIONSResolutions
Resolution
10 September 2002
RESOLUTIONSResolutions
Resolution
10 September 2002
RESOLUTIONSResolutions
Resolution
10 September 2002
RESOLUTIONSResolutions
Legacy
10 September 2002
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Group
30 August 2002
AAAnnual Accounts
Legacy
30 August 2002
88(2)R88(2)R
Legacy
29 August 2002
88(2)R88(2)R
Legacy
28 June 2002
288cChange of Particulars
Legacy
24 June 2002
88(2)R88(2)R
Legacy
18 June 2002
88(2)R88(2)R
Legacy
12 June 2002
288bResignation of Director or Secretary
Legacy
31 May 2002
88(2)R88(2)R
Legacy
24 May 2002
288aAppointment of Director or Secretary
Legacy
16 May 2002
88(2)R88(2)R
Legacy
5 May 2002
88(2)R88(2)R
Legacy
5 May 2002
88(2)R88(2)R
Legacy
1 May 2002
88(2)R88(2)R
Legacy
1 May 2002
88(2)R88(2)R
Legacy
17 April 2002
88(2)R88(2)R
Legacy
10 April 2002
88(2)R88(2)R
Legacy
3 April 2002
88(2)R88(2)R
Legacy
3 April 2002
88(2)R88(2)R
Legacy
26 March 2002
88(2)R88(2)R
Legacy
19 March 2002
88(2)R88(2)R
Legacy
19 March 2002
88(2)R88(2)R
Legacy
13 March 2002
88(2)R88(2)R
Legacy
11 March 2002
88(2)R88(2)R
Legacy
8 March 2002
88(2)R88(2)R
Legacy
8 March 2002
88(2)R88(2)R
Legacy
8 March 2002
88(2)R88(2)R
Legacy
7 March 2002
88(2)R88(2)R
Legacy
6 March 2002
88(2)R88(2)R
Legacy
5 March 2002
88(2)R88(2)R
Legacy
1 March 2002
88(2)R88(2)R
Legacy
1 March 2002
88(2)R88(2)R
Legacy
27 February 2002
88(2)R88(2)R
Legacy
27 February 2002
88(2)R88(2)R
Legacy
27 February 2002
88(2)R88(2)R
Legacy
20 February 2002
88(2)R88(2)R
Legacy
20 February 2002
363aAnnual Return
Legacy
18 February 2002
88(2)R88(2)R
Legacy
12 February 2002
88(2)R88(2)R
Legacy
11 February 2002
88(2)R88(2)R
Legacy
7 February 2002
88(2)R88(2)R
Legacy
6 February 2002
88(2)R88(2)R
Legacy
5 February 2002
88(2)R88(2)R
Legacy
5 February 2002
88(2)R88(2)R
Legacy
31 January 2002
88(2)R88(2)R
Legacy
31 January 2002
88(2)R88(2)R
Legacy
30 January 2002
88(2)R88(2)R
Legacy
29 January 2002
88(2)R88(2)R
Legacy
25 January 2002
88(2)R88(2)R
Legacy
23 January 2002
88(2)R88(2)R
Legacy
17 January 2002
88(2)R88(2)R
Legacy
17 January 2002
88(2)R88(2)R
Legacy
14 January 2002
88(2)R88(2)R
Legacy
24 December 2001
88(2)R88(2)R
Legacy
13 December 2001
88(2)R88(2)R
Legacy
17 September 2001
88(2)R88(2)R
Accounts With Accounts Type Group
11 September 2001
AAAnnual Accounts
Legacy
7 September 2001
88(2)R88(2)R
Legacy
5 September 2001
88(2)R88(2)R
Legacy
5 September 2001
88(2)R88(2)R
Legacy
3 September 2001
88(2)R88(2)R
Legacy
3 September 2001
88(2)R88(2)R
Legacy
30 August 2001
88(2)R88(2)R
Resolution
29 August 2001
RESOLUTIONSResolutions
Resolution
29 August 2001
RESOLUTIONSResolutions
Resolution
29 August 2001
RESOLUTIONSResolutions
Legacy
29 August 2001
88(2)R88(2)R
Legacy
29 August 2001
88(2)R88(2)R
Legacy
28 August 2001
88(2)R88(2)R
Legacy
23 August 2001
88(2)R88(2)R
Legacy
23 August 2001
88(2)R88(2)R
Legacy
24 July 2001
288cChange of Particulars
Legacy
20 July 2001
288bResignation of Director or Secretary
Legacy
13 June 2001
88(2)R88(2)R
Legacy
29 May 2001
88(2)R88(2)R
Legacy
9 May 2001
288aAppointment of Director or Secretary
Legacy
9 May 2001
288bResignation of Director or Secretary
Legacy
2 May 2001
88(2)R88(2)R
Legacy
4 April 2001
88(2)R88(2)R
Legacy
27 March 2001
88(2)R88(2)R
Legacy
13 March 2001
88(2)R88(2)R
Legacy
13 March 2001
88(2)R88(2)R
Legacy
9 March 2001
88(2)R88(2)R
Legacy
9 March 2001
88(2)R88(2)R
Legacy
7 March 2001
88(2)R88(2)R
Legacy
6 March 2001
88(2)R88(2)R
Legacy
2 March 2001
88(2)R88(2)R
Legacy
2 March 2001
363aAnnual Return
Legacy
1 March 2001
88(2)R88(2)R
Legacy
1 March 2001
88(2)R88(2)R
Legacy
20 February 2001
353353
Legacy
20 February 2001
88(2)R88(2)R
Legacy
16 February 2001
288cChange of Particulars
Legacy
16 February 2001
288cChange of Particulars
Legacy
16 February 2001
88(2)R88(2)R
Legacy
12 February 2001
88(2)R88(2)R
Legacy
12 February 2001
88(2)R88(2)R
Legacy
9 February 2001
88(2)R88(2)R
Legacy
8 February 2001
88(2)R88(2)R
Legacy
30 January 2001
88(2)R88(2)R
Legacy
25 January 2001
88(2)R88(2)R
Legacy
22 January 2001
88(2)R88(2)R
Legacy
22 January 2001
88(2)R88(2)R
Legacy
19 January 2001
88(2)R88(2)R
Legacy
17 January 2001
88(2)R88(2)R
Legacy
17 January 2001
88(2)R88(2)R
Legacy
17 January 2001
88(2)R88(2)R
Legacy
15 January 2001
88(2)R88(2)R
Legacy
15 January 2001
88(2)R88(2)R
Legacy
11 January 2001
88(2)R88(2)R
Legacy
11 January 2001
88(2)R88(2)R
Legacy
9 January 2001
88(2)R88(2)R
Legacy
9 January 2001
88(2)R88(2)R
Legacy
8 January 2001
88(2)R88(2)R
Legacy
2 January 2001
88(2)R88(2)R
Legacy
28 December 2000
88(2)R88(2)R
Legacy
22 December 2000
88(2)R88(2)R
Legacy
21 December 2000
88(2)R88(2)R
Legacy
19 December 2000
88(2)R88(2)R
Legacy
19 December 2000
88(2)R88(2)R
Legacy
18 December 2000
88(2)R88(2)R
Legacy
14 December 2000
88(2)R88(2)R
Legacy
8 December 2000
88(2)R88(2)R
Legacy
30 November 2000
88(2)R88(2)R
Legacy
7 November 2000
88(2)R88(2)R
Legacy
27 October 2000
88(2)Return of Allotment of Shares
Legacy
25 October 2000
88(2)R88(2)R
Legacy
23 October 2000
88(2)R88(2)R
Legacy
19 October 2000
88(2)Return of Allotment of Shares
Legacy
12 October 2000
88(2)R88(2)R
Legacy
5 October 2000
88(2)R88(2)R
Legacy
18 September 2000
88(2)R88(2)R
Legacy
8 September 2000
288bResignation of Director or Secretary
Legacy
7 September 2000
88(2)R88(2)R
Resolution
30 August 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
30 August 2000
AAAnnual Accounts
Resolution
30 August 2000
RESOLUTIONSResolutions
Resolution
30 August 2000
RESOLUTIONSResolutions
Resolution
30 August 2000
RESOLUTIONSResolutions
Legacy
14 August 2000
88(2)R88(2)R
Legacy
2 August 2000
88(2)R88(2)R
Legacy
1 August 2000
88(2)R88(2)R
Legacy
1 August 2000
88(2)R88(2)R
Legacy
25 July 2000
88(2)R88(2)R
Legacy
19 July 2000
288aAppointment of Director or Secretary
Legacy
30 June 2000
88(2)R88(2)R
Legacy
26 June 2000
88(2)R88(2)R
Legacy
19 June 2000
88(2)R88(2)R
Legacy
14 June 2000
88(2)R88(2)R
Legacy
12 June 2000
88(2)R88(2)R
Legacy
1 June 2000
288bResignation of Director or Secretary
Legacy
7 March 2000
363sAnnual Return (shuttle)
Legacy
2 February 2000
88(2)R88(2)R
Legacy
1 February 2000
88(2)R88(2)R
Miscellaneous
1 February 2000
MISCMISC
Legacy
11 January 2000
288bResignation of Director or Secretary
Legacy
8 November 1999
288aAppointment of Director or Secretary
Legacy
22 October 1999
88(2)R88(2)R
Legacy
14 October 1999
288bResignation of Director or Secretary
Legacy
13 October 1999
88(2)R88(2)R
Legacy
23 September 1999
288cChange of Particulars
Legacy
21 September 1999
88(2)R88(2)R
Legacy
14 September 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
10 September 1999
AAAnnual Accounts
Resolution
10 September 1999
RESOLUTIONSResolutions
Resolution
10 September 1999
RESOLUTIONSResolutions
Resolution
10 September 1999
RESOLUTIONSResolutions
Resolution
10 September 1999
RESOLUTIONSResolutions
Legacy
2 September 1999
88(2)R88(2)R
Legacy
31 August 1999
88(2)R88(2)R
Legacy
23 August 1999
88(2)R88(2)R
Legacy
3 August 1999
88(2)R88(2)R
Legacy
28 July 1999
88(2)R88(2)R
Legacy
26 July 1999
88(2)R88(2)R
Legacy
23 July 1999
288aAppointment of Director or Secretary
Legacy
21 July 1999
88(2)R88(2)R
Legacy
14 July 1999
88(2)R88(2)R
Legacy
8 July 1999
88(2)R88(2)R
Legacy
6 July 1999
288cChange of Particulars
Legacy
9 June 1999
395Particulars of Mortgage or Charge
Legacy
28 April 1999
88(2)R88(2)R
Legacy
22 April 1999
88(2)R88(2)R
Legacy
22 April 1999
88(2)R88(2)R
Legacy
7 April 1999
395Particulars of Mortgage or Charge
Legacy
30 March 1999
288cChange of Particulars
Legacy
19 February 1999
395Particulars of Mortgage or Charge
Legacy
18 February 1999
363sAnnual Return (shuttle)
Legacy
17 February 1999
288bResignation of Director or Secretary
Legacy
10 February 1999
395Particulars of Mortgage or Charge
Legacy
25 January 1999
288cChange of Particulars
Legacy
30 December 1998
395Particulars of Mortgage or Charge
Legacy
30 December 1998
395Particulars of Mortgage or Charge
Legacy
30 December 1998
395Particulars of Mortgage or Charge
Legacy
18 December 1998
395Particulars of Mortgage or Charge
Legacy
3 December 1998
395Particulars of Mortgage or Charge
Legacy
1 December 1998
395Particulars of Mortgage or Charge
Legacy
12 November 1998
288cChange of Particulars
Legacy
29 October 1998
88(2)R88(2)R
Legacy
21 October 1998
395Particulars of Mortgage or Charge
Legacy
15 October 1998
88(2)R88(2)R
Legacy
13 October 1998
395Particulars of Mortgage or Charge
Legacy
13 October 1998
395Particulars of Mortgage or Charge
Legacy
12 October 1998
395Particulars of Mortgage or Charge
Legacy
12 October 1998
395Particulars of Mortgage or Charge
Legacy
12 October 1998
288cChange of Particulars
Legacy
8 October 1998
88(2)R88(2)R
Legacy
5 October 1998
395Particulars of Mortgage or Charge
Legacy
14 September 1998
395Particulars of Mortgage or Charge
Statement Of Affairs
14 September 1998
SASA
Legacy
14 September 1998
88(2)R88(2)R
Legacy
4 September 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
3 September 1998
AAAnnual Accounts
Resolution
3 September 1998
RESOLUTIONSResolutions
Resolution
3 September 1998
RESOLUTIONSResolutions
Resolution
3 September 1998
RESOLUTIONSResolutions
Resolution
3 September 1998
RESOLUTIONSResolutions
Auditors Resignation Company
26 August 1998
AUDAUD
Auditors Resignation Company
26 August 1998
AUDAUD
Legacy
24 August 1998
395Particulars of Mortgage or Charge
Legacy
24 August 1998
395Particulars of Mortgage or Charge
Auditors Resignation Company
21 August 1998
AUDAUD
Legacy
18 August 1998
288aAppointment of Director or Secretary
Legacy
7 August 1998
288aAppointment of Director or Secretary
Legacy
31 July 1998
395Particulars of Mortgage or Charge
Legacy
31 July 1998
395Particulars of Mortgage or Charge
Legacy
27 July 1998
88(2)R88(2)R
Legacy
23 July 1998
395Particulars of Mortgage or Charge
Legacy
22 July 1998
288bResignation of Director or Secretary
Legacy
15 July 1998
288cChange of Particulars
Legacy
10 July 1998
395Particulars of Mortgage or Charge
Legacy
7 July 1998
395Particulars of Mortgage or Charge
Legacy
22 June 1998
395Particulars of Mortgage or Charge
Legacy
22 June 1998
395Particulars of Mortgage or Charge
Legacy
10 June 1998
288aAppointment of Director or Secretary
Legacy
9 June 1998
288aAppointment of Director or Secretary
Legacy
19 May 1998
395Particulars of Mortgage or Charge
Legacy
19 May 1998
395Particulars of Mortgage or Charge
Legacy
19 May 1998
395Particulars of Mortgage or Charge
Legacy
19 May 1998
395Particulars of Mortgage or Charge
Legacy
19 May 1998
395Particulars of Mortgage or Charge
Legacy
13 May 1998
88(2)R88(2)R
Legacy
5 May 1998
395Particulars of Mortgage or Charge
Legacy
28 April 1998
395Particulars of Mortgage or Charge
Legacy
23 April 1998
88(2)R88(2)R
Legacy
16 April 1998
395Particulars of Mortgage or Charge
Legacy
9 April 1998
395Particulars of Mortgage or Charge
Legacy
9 April 1998
395Particulars of Mortgage or Charge
Legacy
7 April 1998
88(2)R88(2)R
Legacy
20 March 1998
88(2)R88(2)R
Legacy
19 March 1998
395Particulars of Mortgage or Charge
Legacy
24 February 1998
395Particulars of Mortgage or Charge
Legacy
24 February 1998
395Particulars of Mortgage or Charge
Legacy
19 February 1998
395Particulars of Mortgage or Charge
Legacy
19 February 1998
395Particulars of Mortgage or Charge
Legacy
18 February 1998
363aAnnual Return
Legacy
10 February 1998
395Particulars of Mortgage or Charge
Legacy
3 February 1998
395Particulars of Mortgage or Charge
Legacy
14 January 1998
88(2)R88(2)R
Legacy
8 January 1998
288aAppointment of Director or Secretary
Legacy
5 January 1998
395Particulars of Mortgage or Charge
Legacy
5 January 1998
395Particulars of Mortgage or Charge
Legacy
30 December 1997
88(2)R88(2)R
Legacy
18 December 1997
88(2)R88(2)R
Legacy
5 December 1997
288aAppointment of Director or Secretary
Legacy
5 December 1997
288bResignation of Director or Secretary
Legacy
4 December 1997
88(2)R88(2)R
Legacy
26 November 1997
395Particulars of Mortgage or Charge
Legacy
26 November 1997
395Particulars of Mortgage or Charge
Legacy
12 November 1997
395Particulars of Mortgage or Charge
Legacy
12 November 1997
395Particulars of Mortgage or Charge
Legacy
24 October 1997
PROSPPROSP
Legacy
15 October 1997
395Particulars of Mortgage or Charge
Legacy
7 October 1997
395Particulars of Mortgage or Charge
Legacy
6 October 1997
88(2)R88(2)R
Legacy
30 September 1997
395Particulars of Mortgage or Charge
Legacy
18 September 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
15 September 1997
AAAnnual Accounts
Legacy
8 September 1997
395Particulars of Mortgage or Charge
Legacy
4 September 1997
88(2)R88(2)R
Legacy
4 September 1997
88(2)R88(2)R
Resolution
3 September 1997
RESOLUTIONSResolutions
Resolution
3 September 1997
RESOLUTIONSResolutions
Resolution
3 September 1997
RESOLUTIONSResolutions
Legacy
2 September 1997
395Particulars of Mortgage or Charge
Legacy
2 September 1997
395Particulars of Mortgage or Charge
Legacy
22 August 1997
395Particulars of Mortgage or Charge
Legacy
22 August 1997
88(2)R88(2)R
Legacy
18 August 1997
395Particulars of Mortgage or Charge
Legacy
18 August 1997
395Particulars of Mortgage or Charge
Legacy
18 August 1997
395Particulars of Mortgage or Charge
Legacy
18 August 1997
395Particulars of Mortgage or Charge
Legacy
11 August 1997
88(2)R88(2)R
Legacy
11 August 1997
88(2)R88(2)R
Legacy
5 August 1997
395Particulars of Mortgage or Charge
Legacy
5 August 1997
395Particulars of Mortgage or Charge
Legacy
28 July 1997
395Particulars of Mortgage or Charge
Legacy
28 July 1997
395Particulars of Mortgage or Charge
Legacy
28 July 1997
395Particulars of Mortgage or Charge
Legacy
25 July 1997
395Particulars of Mortgage or Charge
Legacy
24 July 1997
88(2)R88(2)R
Legacy
22 July 1997
395Particulars of Mortgage or Charge
Legacy
4 July 1997
395Particulars of Mortgage or Charge
Legacy
27 April 1997
88(2)R88(2)R
Legacy
18 March 1997
88(2)R88(2)R
Legacy
18 March 1997
363aAnnual Return
Legacy
17 February 1997
88(2)R88(2)R
Legacy
7 February 1997
88(2)R88(2)R
Resolution
2 February 1997
RESOLUTIONSResolutions
Resolution
2 February 1997
RESOLUTIONSResolutions
Legacy
2 February 1997
123Notice of Increase in Nominal Capital
Legacy
17 December 1996
88(2)R88(2)R
Legacy
15 November 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
29 October 1996
AAAnnual Accounts
Legacy
1 October 1996
88(2)R88(2)R
Legacy
24 September 1996
288288
Legacy
23 September 1996
88(2)R88(2)R
Legacy
16 September 1996
288288
Resolution
6 September 1996
RESOLUTIONSResolutions
Resolution
6 September 1996
RESOLUTIONSResolutions
Resolution
6 September 1996
RESOLUTIONSResolutions
Legacy
29 August 1996
88(2)R88(2)R
Legacy
21 August 1996
88(2)R88(2)R
Legacy
11 August 1996
88(2)R88(2)R
Legacy
1 August 1996
88(2)R88(2)R
Legacy
1 August 1996
88(2)R88(2)R
Resolution
19 June 1996
RESOLUTIONSResolutions
Legacy
14 May 1996
288288
Legacy
14 May 1996
288288
Legacy
8 May 1996
88(2)R88(2)R
Legacy
25 April 1996
88(2)R88(2)R
Legacy
15 April 1996
88(2)R88(2)R
Legacy
15 April 1996
88(2)R88(2)R
Legacy
4 April 1996
288288
Legacy
14 March 1996
88(2)R88(2)R
Legacy
6 March 1996
363x363x
Legacy
23 February 1996
88(2)R88(2)R
Legacy
11 February 1996
287Change of Registered Office
Legacy
26 January 1996
PROSPPROSP
Legacy
15 January 1996
288288
Legacy
15 January 1996
288288
Legacy
9 January 1996
88(2)R88(2)R
Legacy
31 October 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
20 October 1995
AAAnnual Accounts
Legacy
3 October 1995
88(2)R88(2)R
Memorandum Articles
6 September 1995
MEM/ARTSMEM/ARTS
Legacy
31 August 1995
88(2)R88(2)R
Resolution
31 August 1995
RESOLUTIONSResolutions
Legacy
9 August 1995
88(2)R88(2)R
Legacy
3 August 1995
88(2)R88(2)R
Legacy
22 June 1995
288288
Legacy
22 June 1995
288288
Legacy
23 May 1995
190190
Legacy
23 May 1995
353a353a
Legacy
9 March 1995
363x363x
Legacy
3 February 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
6 October 1994
88(2)R88(2)R
Legacy
23 September 1994
403aParticulars of Charge Subject to s859A
Legacy
23 September 1994
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
21 September 1994
AAAnnual Accounts
Resolution
7 September 1994
RESOLUTIONSResolutions
Legacy
3 September 1994
88(2)R88(2)R
Legacy
23 August 1994
88(2)Return of Allotment of Shares
Legacy
23 August 1994
88(2)Return of Allotment of Shares
Legacy
5 August 1994
88(2)R88(2)R
Legacy
6 July 1994
288288
Legacy
23 April 1994
403aParticulars of Charge Subject to s859A
Legacy
29 March 1994
288288
Legacy
21 March 1994
288288
Legacy
10 March 1994
88(2)R88(2)R
Legacy
10 March 1994
88(2)R88(2)R
Legacy
10 March 1994
363x363x
Legacy
25 February 1994
287Change of Registered Office
Legacy
21 February 1994
88(2)R88(2)R
Legacy
26 January 1994
88(2)R88(2)R
Legacy
26 January 1994
88(2)R88(2)R
Memorandum Articles
9 September 1993
MAMA
Resolution
9 September 1993
RESOLUTIONSResolutions
Resolution
9 September 1993
RESOLUTIONSResolutions
Resolution
9 September 1993
RESOLUTIONSResolutions
Resolution
9 September 1993
RESOLUTIONSResolutions
Legacy
9 September 1993
123Notice of Increase in Nominal Capital
Legacy
7 September 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
3 September 1993
AAAnnual Accounts
Legacy
11 August 1993
88(2)R88(2)R
Legacy
12 July 1993
288288
Legacy
25 May 1993
88(2)R88(2)R
Legacy
7 May 1993
88(2)R88(2)R
Legacy
7 May 1993
88(2)R88(2)R
Legacy
11 March 1993
PROSPPROSP
Legacy
9 March 1993
363x363x
Legacy
9 March 1993
88(2)R88(2)R
Legacy
9 March 1993
88(2)R88(2)R
Resolution
25 January 1993
RESOLUTIONSResolutions
Legacy
17 January 1993
88(2)R88(2)R
Legacy
21 October 1992
288288
Resolution
18 September 1992
RESOLUTIONSResolutions
Resolution
18 September 1992
RESOLUTIONSResolutions
Legacy
17 September 1992
88(2)R88(2)R
Accounts With Accounts Type Full Group
8 September 1992
AAAnnual Accounts
Legacy
30 July 1992
88(2)R88(2)R
Legacy
1 May 1992
88(2)R88(2)R
Legacy
1 May 1992
88(2)R88(2)R
Legacy
1 May 1992
88(2)R88(2)R
Legacy
9 March 1992
88(2)R88(2)R
Legacy
27 February 1992
363x363x
Legacy
7 February 1992
88(2)R88(2)R
Legacy
1 February 1992
88(2)R88(2)R
Legacy
1 February 1992
88(2)R88(2)R
Legacy
20 December 1991
288288
Legacy
13 December 1991
288288
Legacy
26 November 1991
288288
Legacy
10 October 1991
288288
Legacy
4 October 1991
88(2)R88(2)R
Legacy
3 October 1991
88(2)R88(2)R
Legacy
27 September 1991
363x363x
Resolution
11 September 1991
RESOLUTIONSResolutions
Legacy
19 August 1991
88(2)R88(2)R
Legacy
14 August 1991
88(2)R88(2)R
Legacy
14 August 1991
88(2)R88(2)R
Accounts With Accounts Type Full
8 August 1991
AAAnnual Accounts
Legacy
7 August 1991
88(2)R88(2)R
Legacy
29 July 1991
88(2)R88(2)R
Legacy
26 July 1991
88(2)R88(2)R
Legacy
26 July 1991
88(2)R88(2)R
Legacy
26 July 1991
88(2)R88(2)R
Legacy
11 July 1991
88(2)R88(2)R
Legacy
18 June 1991
88(2)R88(2)R
Memorandum Articles
10 June 1991
MAMA
Legacy
28 May 1991
288288
Legacy
23 May 1991
88(2)R88(2)R
Legacy
16 May 1991
288288
Legacy
9 May 1991
288288
Legacy
9 May 1991
288288
Legacy
9 May 1991
288288
Resolution
1 May 1991
RESOLUTIONSResolutions
Resolution
1 May 1991
RESOLUTIONSResolutions
Legacy
1 May 1991
123Notice of Increase in Nominal Capital
Legacy
30 April 1991
395Particulars of Mortgage or Charge
Legacy
26 March 1991
PROSPPROSP
Legacy
22 October 1990
88(2)R88(2)R
Accounts With Accounts Type Full
3 October 1990
AAAnnual Accounts
Legacy
3 October 1990
363363
Resolution
7 September 1990
RESOLUTIONSResolutions
Legacy
2 November 1989
288288
Legacy
2 November 1989
288288
Legacy
24 October 1989
363363
Accounts With Accounts Type Full
24 October 1989
AAAnnual Accounts
Memorandum Articles
7 September 1989
MEM/ARTSMEM/ARTS
Legacy
22 February 1989
PUC 2PUC 2
Legacy
16 January 1989
PUC 2PUC 2
Legacy
16 January 1989
PUC 2PUC 2
Legacy
16 January 1989
PUC 2PUC 2
Legacy
16 January 1989
PUC 2PUC 2
Accounts With Accounts Type Full Group
4 November 1988
AAAnnual Accounts
Legacy
4 November 1988
363363
Legacy
19 September 1988
PUC 2PUC 2
Legacy
2 August 1988
288288
Legacy
26 July 1988
PUC 2PUC 2
Legacy
7 June 1988
PUC 2PUC 2
Legacy
7 June 1988
PUC 2PUC 2
Legacy
6 June 1988
288288
Legacy
25 May 1988
PUC 2PUC 2
Legacy
5 November 1987
288288
Legacy
5 November 1987
288288
Legacy
2 November 1987
353a353a
Legacy
19 October 1987
363363
Accounts With Accounts Type Full Group
8 October 1987
AAAnnual Accounts
Legacy
11 August 1987
PUC(U)PUC(U)
Resolution
10 June 1987
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
27 November 1986
363363
Accounts With Accounts Type Full
12 November 1986
AAAnnual Accounts
Legacy
10 October 1986
288288
Legacy
10 September 1986
PUC(U)PUC(U)
Legacy
8 September 1986
288288
Legacy
30 July 1986
PUC(U)PUC(U)
Accounts With Made Up Date
18 November 1985
AAAnnual Accounts
Accounts With Made Up Date
13 July 1984
AAAnnual Accounts
Memorandum Articles
29 June 1984
MEM/ARTSMEM/ARTS
Accounts With Made Up Date
4 May 1984
AAAnnual Accounts
Accounts With Made Up Date
19 March 1983
AAAnnual Accounts
Accounts With Made Up Date
31 January 1983
AAAnnual Accounts
Accounts With Made Up Date
12 January 1983
AAAnnual Accounts
Certificate Change Of Name Company
17 November 1982
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
15 October 1979
MISCMISC
Legacy
7 September 1979
287Change of Registered Office