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GENTING UK PLC (01519749)

GENTING UK PLC (01519749) is an active UK company. incorporated on 1 October 1980. with registered office in Birmingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. GENTING UK PLC has been registered for 45 years. Current directors include BAKER, Kenneth Wilfred, Rt Hon Lord, LEE, Choong Yan, Dato' Sri, LIM, Keong Hui, Dato’ Indera and 2 others.

Company Number
01519749
Status
active
Type
plc
Incorporated
1 October 1980
Age
45 years
Address
Genting Club Star City, Birmingham, B7 5SA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BAKER, Kenneth Wilfred, Rt Hon Lord, LEE, Choong Yan, Dato' Sri, LIM, Keong Hui, Dato’ Indera, THAY LIM, Kok, WILLCOCK, Paul
SIC Codes
64209, 70100

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GENTING UK PLC

GENTING UK PLC is an active company incorporated on 1 October 1980 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. GENTING UK PLC was registered 45 years ago.(SIC: 64209, 70100)

Status

active

Active since 45 years ago

Company No

01519749

PLC Company

Age

45 Years

Incorporated 1 October 1980

Size

N/A

Accounts

ARD: 31/12

Up to Date

12 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 18 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)

Next Due

Due by 1 November 2026
For period ending 18 October 2026

Previous Company Names

GENTING STANLEY PLC
From: 29 June 2007To: 2 March 2009
STANLEY LEISURE PLC
From: 1 October 1995To: 29 June 2007
STANLEY LEISURE ORGANISATION PLC
From: 31 December 1980To: 1 October 1995
HULLSCROWN LIMITED
From: 1 October 1980To: 31 December 1980
Contact
Address

Genting Club Star City Watson Road Birmingham, B7 5SA,

Previous Addresses

Circus Casino Star City Watson Road Birmingham B7 5SA
From: 1 October 1980To: 18 January 2012
Timeline

17 key events • 2010 - 2024

Funding Officers Ownership
Director Left
Sept 10
Director Joined
Oct 10
Director Joined
Nov 10
Director Joined
Dec 10
Director Left
Oct 11
Funding Round
Aug 12
Director Joined
Feb 16
Director Left
Feb 16
Loan Secured
Dec 17
Loan Secured
Jan 19
Director Left
Mar 20
Loan Secured
Dec 20
Director Joined
Feb 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Loan Secured
Mar 23
Owner Exit
Nov 24
1
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

32

6 Active
26 Resigned

TARN, Elizabeth Jill

Active
Watson Road, BirminghamB7 5SA
Secretary
Appointed 09 May 2008

BAKER, Kenneth Wilfred, Rt Hon Lord

Active
Circus Casino Star City, BirminghamB7 5SA
Born November 1934
Director
Appointed 12 Sept 2001

LEE, Choong Yan, Dato' Sri

Active
Jalan Beka, Kuala Lumpar
Born March 1961
Director
Appointed 15 Oct 2010

LIM, Keong Hui, Dato’ Indera

Active
Taman Duta, Wilayah Persekutuan, Kuala Lumpur50480
Born July 1984
Director
Appointed 16 Feb 2016

THAY LIM, Kok

Active
28 Jalan Tengku Ampuan,, Kuala LumpurFOREIGN
Born August 1951
Director
Appointed 01 Jan 2007

WILLCOCK, Paul

Active
Watson Road, BirminghamB7 5SA
Born July 1971
Director
Appointed 16 Feb 2023

CHILD, Colin Charles

Resigned
Waterside House, WinchesterSO23 7JR
Secretary
Appointed 24 Mar 2006
Resigned 14 Feb 2007

GOULBOURNE, Sarah-Jane

Resigned
36 Wynnstay Lane, WrexhamLL12 8LG
Secretary
Appointed 20 May 1999
Resigned 24 Mar 2006

LOWRY, Thomas Allen

Resigned
Homewood, ChesterCH3 8AR
Secretary
Appointed N/A
Resigned 20 May 1999

MOORE, Gillian

Resigned
13 Basil Way, Tyne And WaerNE34 8UA
Secretary
Appointed 14 Feb 2007
Resigned 09 May 2008

ALLEN OF ABBEYDALE, Lord

Resigned
Holly Lodge, Englefield GreenTW20 0JP
Born July 1912
Director
Appointed N/A
Resigned 09 Sept 1994

BROOKS, Peter Malcolm

Resigned
Watson Road, BirminghamB7 5SA
Born February 1947
Director
Appointed 24 Oct 2006
Resigned 10 Mar 2020

CHILD, Colin Charles

Resigned
Waterside House, WinchesterSO23 7JR
Born October 1957
Director
Appointed 13 Sept 2004
Resigned 14 Feb 2007

COLLIS, Paul James, Mr.

Resigned
Richwood, MaidenheadSL6 4ND
Born May 1953
Director
Appointed 08 Jun 2000
Resigned 17 Aug 2004

COWBURN, Leonard Ponsonby

Resigned
Tranby Lane, East YorkshireHU14 3NB
Born November 1934
Director
Appointed 19 May 1994
Resigned 10 Sept 2003

GIBSON, Graham William

Resigned
34 Hill School Road, St HelensWA10 3BH
Born April 1942
Director
Appointed N/A
Resigned 08 May 2000

KERSHAW, Charles Michael

Resigned
9 Reid Court, WirralL66 1SB
Born January 1939
Director
Appointed N/A
Resigned 22 Jan 1999

LEONG, Justin Ming Loong, Dato'

Resigned
No. 5 Persiaran Klcc, Kuala Lumpur50088
Born April 1978
Director
Appointed 24 Oct 2006
Resigned 16 Feb 2016

LOWRY, Thomas Allen

Resigned
Homewood, ChesterCH3 8AR
Born April 1947
Director
Appointed N/A
Resigned 31 Dec 2000

OLIVE, Paul Anthony

Resigned
338 Midgeland Road, BlackpoolFY4 5HZ
Born February 1944
Director
Appointed N/A
Resigned 30 Oct 1998

PEARL, David Brian

Resigned
311 Portland Road, Gibraltar
Born August 1944
Director
Appointed 01 Oct 1994
Resigned 12 Sept 2001

REVILL, George Claud

Resigned
Rozel 44 Marlborough Park South, BelfastBT9 6HR
Born April 1925
Director
Appointed N/A
Resigned 31 Dec 1999

RIDDY, Alan Michael

Resigned
The Willows, ChesterCH1 6LD
Born May 1956
Director
Appointed 17 Sept 1998
Resigned 24 Mar 2006

STEINBERG, Jonathan

Resigned
14 Leicester Road, AltrinchamWA15 9QA
Born March 1967
Director
Appointed 01 Jan 2000
Resigned 12 Sept 2001

STEINBERG, Leonard, Lord

Resigned
20 Carrwood, AltrinchamWA15 0EE
Born August 1936
Director
Appointed N/A
Resigned 31 Dec 2006

TAN, Hee Teck

Resigned
River Valley Road, Unit 03-04 Singapore
Born August 1955
Director
Appointed 06 May 2010
Resigned 15 Oct 2010

TAN, Justin Wah Joo

Resigned
Block 9, 99 Jalan Setiakasih, Kuala Lumpur
Born April 1950
Director
Appointed 24 Oct 2006
Resigned 06 May 2010

THOMAS OF MACCLESFIELD, Terence James, Lord

Resigned
51 Willowmead Drive, PrestburySK10 4DD
Born October 1937
Director
Appointed 01 Oct 1994
Resigned 05 Oct 1998

WADDINGTON, Robert

Resigned
83 Bourne Street, LondonSW1W 8HQ
Born January 1942
Director
Appointed 03 Dec 1998
Resigned 17 Nov 2006

WELLER, Timothy Peter

Resigned
9 Spencer Road, East MoleseyKT8 0SP
Born June 1963
Director
Appointed 11 Jul 2003
Resigned 17 Nov 2006

WHITTAKER, John Samuel

Resigned
8 Church Road, PrestonPR4 6UR
Born December 1950
Director
Appointed 01 Jan 1997
Resigned 07 Jul 2005

WIPER, Robert

Resigned
The Hollow, AdlingtonSK10 4NY
Born August 1954
Director
Appointed 06 Apr 1999
Resigned 31 Jan 2007

Persons with significant control

1

0 Active
1 Ceased

Genting International Investment (Uk) Limited

Ceased
Watson Road, BirminghamB7 5SA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2017
Ceased 07 Nov 2024
Fundings
Financials
Latest Activities

Filing History

591

Confirmation Statement With Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
13 May 2025
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
23 November 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
23 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
21 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
29 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
23 May 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
17 February 2023
AP01Appointment of Director
Change Person Director Company With Change Date
21 December 2022
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2022
CH01Change of Director Details
Confirmation Statement With Updates
25 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
20 September 2022
CH01Change of Director Details
Resolution
11 August 2022
RESOLUTIONSResolutions
Resolution
11 August 2022
RESOLUTIONSResolutions
Memorandum Articles
10 August 2022
MAMA
Resolution
2 August 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
19 June 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
19 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
17 July 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 March 2020
TM01Termination of Director
Confirmation Statement With Updates
18 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
16 April 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 January 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
12 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
13 April 2018
AAAnnual Accounts
Resolution
5 February 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2017
MR01Registration of a Charge
Confirmation Statement With No Updates
2 November 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 October 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
10 October 2017
PSC09Update to PSC Statements
Accounts With Accounts Type Group
30 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
26 May 2016
CH01Change of Director Details
Accounts With Accounts Type Group
16 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 November 2015
AR01AR01
Change Person Director Company With Change Date
11 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2015
CH01Change of Director Details
Memorandum Articles
17 June 2015
MAMA
Resolution
17 June 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2014
AR01AR01
Change Person Secretary Company With Change Date
24 October 2014
CH03Change of Secretary Details
Accounts With Accounts Type Group
21 March 2014
AAAnnual Accounts
Change Person Director Company With Change Date
13 January 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 October 2013
AR01AR01
Accounts With Accounts Type Group
16 July 2013
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
3 December 2012
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
19 November 2012
AR01AR01
Capital Allotment Shares
13 August 2012
SH01Allotment of Shares
Resolution
13 August 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
13 August 2012
CC04CC04
Accounts With Accounts Type Group
26 April 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
18 January 2012
AD01Change of Registered Office Address
Change Person Director Company With Change Date
4 January 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 October 2011
AR01AR01
Change Person Director Company With Change Date
26 October 2011
CH01Change of Director Details
Termination Director Company With Name
25 October 2011
TM01Termination of Director
Accounts With Accounts Type Group
11 March 2011
AAAnnual Accounts
Appoint Person Director Company With Name
8 December 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 November 2010
AR01AR01
Appoint Person Director Company With Name
3 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 October 2010
AP01Appointment of Director
Termination Director Company With Name
15 September 2010
TM01Termination of Director
Change Person Director Company With Change Date
17 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2010
CH01Change of Director Details
Accounts With Accounts Type Group
2 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2009
AR01AR01
Legacy
23 June 2009
363aAnnual Return
Resolution
3 June 2009
RESOLUTIONSResolutions
Legacy
3 June 2009
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Group
9 March 2009
AAAnnual Accounts
Legacy
3 March 2009
287Change of Registered Office
Certificate Change Of Name Company
28 February 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 December 2008
88(2)Return of Allotment of Shares
Legacy
19 December 2008
88(2)Return of Allotment of Shares
Legacy
19 September 2008
288aAppointment of Director or Secretary
Legacy
11 June 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
16 May 2008
AAAnnual Accounts
Legacy
30 October 2007
363aAnnual Return
Accounts With Accounts Type Group
28 July 2007
AAAnnual Accounts
Certificate Change Of Name Company
29 June 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 March 2007
288aAppointment of Director or Secretary
Legacy
28 February 2007
288bResignation of Director or Secretary
Legacy
28 February 2007
288bResignation of Director or Secretary
Legacy
28 February 2007
288bResignation of Director or Secretary
Legacy
10 February 2007
288aAppointment of Director or Secretary
Legacy
20 January 2007
288bResignation of Director or Secretary
Legacy
2 January 2007
88(2)R88(2)R
Legacy
2 January 2007
88(2)R88(2)R
Legacy
2 January 2007
88(2)R88(2)R
Legacy
2 January 2007
88(2)R88(2)R
Legacy
2 January 2007
88(2)R88(2)R
Legacy
2 January 2007
88(2)R88(2)R
Legacy
2 January 2007
88(2)R88(2)R
Legacy
2 January 2007
88(2)R88(2)R
Legacy
2 January 2007
88(2)R88(2)R
Legacy
22 December 2006
225Change of Accounting Reference Date
Legacy
28 November 2006
288bResignation of Director or Secretary
Legacy
28 November 2006
288bResignation of Director or Secretary
Legacy
27 November 2006
288aAppointment of Director or Secretary
Legacy
27 November 2006
288aAppointment of Director or Secretary
Legacy
9 November 2006
88(2)R88(2)R
Legacy
9 November 2006
88(2)R88(2)R
Legacy
9 November 2006
88(2)R88(2)R
Legacy
8 November 2006
288aAppointment of Director or Secretary
Legacy
3 November 2006
288cChange of Particulars
Legacy
27 October 2006
363sAnnual Return (shuttle)
Legacy
13 October 2006
88(2)R88(2)R
Legacy
13 October 2006
88(2)R88(2)R
Legacy
13 October 2006
88(2)R88(2)R
Accounts With Accounts Type Group
12 October 2006
AAAnnual Accounts
Legacy
10 October 2006
88(2)R88(2)R
Legacy
10 October 2006
88(2)R88(2)R
Legacy
10 October 2006
88(2)R88(2)R
Legacy
10 October 2006
88(2)R88(2)R
Legacy
10 October 2006
88(2)R88(2)R
Legacy
10 October 2006
88(2)R88(2)R
Legacy
10 October 2006
88(2)R88(2)R
Legacy
10 October 2006
88(2)R88(2)R
Legacy
10 October 2006
88(2)R88(2)R
Resolution
9 October 2006
RESOLUTIONSResolutions
Resolution
9 October 2006
RESOLUTIONSResolutions
Resolution
9 October 2006
RESOLUTIONSResolutions
Legacy
22 September 2006
88(2)R88(2)R
Legacy
14 September 2006
288bResignation of Director or Secretary
Legacy
4 September 2006
88(2)R88(2)R
Legacy
4 September 2006
88(2)R88(2)R
Legacy
14 August 2006
88(2)R88(2)R
Legacy
8 August 2006
88(2)R88(2)R
Legacy
8 August 2006
88(2)R88(2)R
Legacy
8 August 2006
88(2)R88(2)R
Legacy
26 July 2006
169169
Legacy
27 June 2006
88(2)R88(2)R
Legacy
19 June 2006
169169
Legacy
15 June 2006
88(2)R88(2)R
Legacy
9 June 2006
88(2)R88(2)R
Legacy
9 June 2006
88(2)R88(2)R
Legacy
9 June 2006
88(2)R88(2)R
Legacy
9 June 2006
88(2)R88(2)R
Legacy
9 June 2006
88(2)R88(2)R
Legacy
6 June 2006
88(2)R88(2)R
Legacy
30 May 2006
88(2)R88(2)R
Legacy
30 May 2006
88(2)R88(2)R
Legacy
7 April 2006
88(2)R88(2)R
Legacy
4 April 2006
88(2)R88(2)R
Legacy
30 March 2006
288bResignation of Director or Secretary
Legacy
30 March 2006
288aAppointment of Director or Secretary
Legacy
20 March 2006
88(2)R88(2)R
Legacy
23 February 2006
88(2)R88(2)R
Legacy
23 February 2006
88(2)R88(2)R
Legacy
9 February 2006
88(2)R88(2)R
Legacy
17 January 2006
88(2)R88(2)R
Legacy
17 January 2006
88(2)R88(2)R
Legacy
17 January 2006
88(2)R88(2)R
Legacy
29 December 2005
88(2)R88(2)R
Legacy
22 December 2005
88(2)R88(2)R
Legacy
12 December 2005
88(2)R88(2)R
Legacy
9 December 2005
88(2)R88(2)R
Legacy
1 December 2005
169169
Legacy
18 November 2005
88(2)R88(2)R
Legacy
15 November 2005
88(2)R88(2)R
Legacy
15 November 2005
88(2)R88(2)R
Legacy
27 October 2005
88(2)R88(2)R
Legacy
25 October 2005
88(2)R88(2)R
Legacy
25 October 2005
88(2)R88(2)R
Legacy
20 October 2005
88(2)R88(2)R
Legacy
18 October 2005
88(2)R88(2)R
Legacy
13 October 2005
88(2)R88(2)R
Legacy
11 October 2005
88(2)R88(2)R
Legacy
10 October 2005
363sAnnual Return (shuttle)
Legacy
6 October 2005
169169
Legacy
28 September 2005
88(2)R88(2)R
Legacy
28 September 2005
88(2)R88(2)R
Legacy
28 September 2005
169169
Resolution
20 September 2005
RESOLUTIONSResolutions
Memorandum Articles
20 September 2005
MEM/ARTSMEM/ARTS
Memorandum Articles
20 September 2005
MEM/ARTSMEM/ARTS
Resolution
20 September 2005
RESOLUTIONSResolutions
Resolution
20 September 2005
RESOLUTIONSResolutions
Resolution
20 September 2005
RESOLUTIONSResolutions
Resolution
20 September 2005
RESOLUTIONSResolutions
Resolution
20 September 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 September 2005
AAAnnual Accounts
Legacy
9 September 2005
88(2)R88(2)R
Legacy
9 September 2005
88(2)R88(2)R
Legacy
9 September 2005
88(2)R88(2)R
Legacy
9 September 2005
88(2)R88(2)R
Legacy
19 August 2005
88(2)R88(2)R
Legacy
16 August 2005
88(2)R88(2)R
Legacy
16 August 2005
88(2)R88(2)R
Legacy
16 August 2005
88(2)R88(2)R
Legacy
16 August 2005
88(2)R88(2)R
Legacy
16 August 2005
88(2)R88(2)R
Legacy
16 August 2005
88(2)R88(2)R
Legacy
16 August 2005
88(2)R88(2)R
Legacy
16 August 2005
88(2)R88(2)R
Legacy
16 August 2005
88(2)R88(2)R
Legacy
16 August 2005
88(2)R88(2)R
Legacy
16 August 2005
88(2)R88(2)R
Legacy
21 July 2005
88(3)88(3)
Legacy
21 July 2005
88(2)R88(2)R
Legacy
21 July 2005
288bResignation of Director or Secretary
Legacy
30 June 2005
88(2)R88(2)R
Legacy
27 June 2005
88(2)R88(2)R
Legacy
14 June 2005
88(2)R88(2)R
Legacy
9 June 2005
88(2)R88(2)R
Legacy
9 June 2005
88(2)R88(2)R
Legacy
9 June 2005
88(2)R88(2)R
Legacy
9 June 2005
88(2)R88(2)R
Legacy
7 June 2005
88(2)R88(2)R
Legacy
7 June 2005
88(2)R88(2)R
Legacy
7 June 2005
88(2)R88(2)R
Legacy
11 May 2005
88(2)R88(2)R
Legacy
27 April 2005
88(2)R88(2)R
Legacy
27 April 2005
88(2)R88(2)R
Legacy
27 April 2005
88(2)R88(2)R
Legacy
27 April 2005
88(2)R88(2)R
Legacy
9 April 2005
88(2)R88(2)R
Legacy
30 March 2005
88(2)R88(2)R
Legacy
21 March 2005
88(2)R88(2)R
Legacy
10 March 2005
88(2)R88(2)R
Legacy
2 March 2005
88(2)R88(2)R
Legacy
2 March 2005
88(2)R88(2)R
Legacy
11 February 2005
88(2)R88(2)R
Legacy
10 February 2005
288cChange of Particulars
Legacy
25 January 2005
88(2)R88(2)R
Legacy
12 January 2005
88(2)R88(2)R
Legacy
23 December 2004
88(2)R88(2)R
Legacy
23 December 2004
88(2)R88(2)R
Legacy
14 December 2004
88(2)R88(2)R
Legacy
7 December 2004
88(2)R88(2)R
Legacy
8 November 2004
363sAnnual Return (shuttle)
Legacy
1 November 2004
88(2)R88(2)R
Legacy
30 October 2004
88(2)R88(2)R
Legacy
14 October 2004
288aAppointment of Director or Secretary
Legacy
11 October 2004
88(2)R88(2)R
Legacy
1 October 2004
88(2)R88(2)R
Legacy
1 October 2004
88(2)R88(2)R
Legacy
28 September 2004
88(2)R88(2)R
Legacy
28 September 2004
88(2)R88(2)R
Legacy
28 September 2004
88(2)R88(2)R
Resolution
27 September 2004
RESOLUTIONSResolutions
Resolution
27 September 2004
RESOLUTIONSResolutions
Resolution
27 September 2004
RESOLUTIONSResolutions
Resolution
27 September 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 September 2004
AAAnnual Accounts
Legacy
25 August 2004
88(2)R88(2)R
Legacy
25 August 2004
288bResignation of Director or Secretary
Legacy
24 August 2004
88(2)R88(2)R
Legacy
23 August 2004
88(2)R88(2)R
Legacy
23 August 2004
88(2)R88(2)R
Legacy
20 August 2004
88(2)R88(2)R
Legacy
20 August 2004
88(2)R88(2)R
Legacy
20 August 2004
88(2)R88(2)R
Legacy
25 May 2004
88(2)R88(2)R
Legacy
25 May 2004
88(2)R88(2)R
Legacy
7 May 2004
88(2)R88(2)R
Legacy
26 April 2004
88(2)R88(2)R
Legacy
2 April 2004
88(2)R88(2)R
Legacy
17 March 2004
88(2)R88(2)R
Legacy
9 March 2004
88(2)R88(2)R
Legacy
23 February 2004
88(2)R88(2)R
Legacy
7 February 2004
88(2)R88(2)R
Legacy
7 February 2004
88(2)R88(2)R
Legacy
1 December 2003
88(2)R88(2)R
Legacy
27 November 2003
88(2)R88(2)R
Legacy
18 November 2003
88(2)R88(2)R
Legacy
12 November 2003
88(2)R88(2)R
Accounts With Accounts Type Group
30 October 2003
AAAnnual Accounts
Legacy
22 October 2003
363sAnnual Return (shuttle)
Legacy
6 October 2003
88(2)R88(2)R
Legacy
26 September 2003
288bResignation of Director or Secretary
Legacy
26 September 2003
88(2)R88(2)R
Legacy
19 August 2003
288aAppointment of Director or Secretary
Legacy
13 August 2003
88(2)R88(2)R
Legacy
30 July 2003
88(2)R88(2)R
Legacy
18 July 2003
88(2)R88(2)R
Legacy
15 July 2003
88(2)R88(2)R
Legacy
11 July 2003
88(2)R88(2)R
Legacy
19 June 2003
88(2)R88(2)R
Legacy
30 May 2003
88(2)R88(2)R
Legacy
30 May 2003
88(2)R88(2)R
Legacy
30 May 2003
88(2)R88(2)R
Legacy
28 May 2003
88(2)R88(2)R
Legacy
28 May 2003
88(2)R88(2)R
Statement Of Affairs
28 May 2003
SASA
Statement Of Affairs
28 May 2003
SASA
Legacy
9 April 2003
88(2)R88(2)R
Legacy
9 April 2003
88(2)R88(2)R
Miscellaneous
28 February 2003
MISCMISC
Legacy
29 January 2003
88(2)R88(2)R
Legacy
27 January 2003
88(2)R88(2)R
Legacy
31 December 2002
88(2)R88(2)R
Legacy
16 December 2002
288cChange of Particulars
Legacy
16 December 2002
88(2)R88(2)R
Legacy
9 December 2002
88(2)R88(2)R
Legacy
9 December 2002
88(2)R88(2)R
Legacy
14 November 2002
88(2)R88(2)R
Legacy
7 November 2002
88(2)R88(2)R
Legacy
22 October 2002
88(2)R88(2)R
Legacy
22 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 October 2002
AAAnnual Accounts
Legacy
2 October 2002
88(2)R88(2)R
Resolution
27 September 2002
RESOLUTIONSResolutions
Resolution
27 September 2002
RESOLUTIONSResolutions
Resolution
27 September 2002
RESOLUTIONSResolutions
Resolution
27 September 2002
RESOLUTIONSResolutions
Legacy
26 September 2002
88(2)R88(2)R
Legacy
16 September 2002
88(2)R88(2)R
Legacy
11 September 2002
88(2)R88(2)R
Legacy
28 August 2002
88(2)R88(2)R
Legacy
22 August 2002
88(2)R88(2)R
Legacy
16 August 2002
88(2)R88(2)R
Legacy
14 August 2002
88(2)R88(2)R
Legacy
5 August 2002
88(2)R88(2)R
Legacy
29 July 2002
88(2)R88(2)R
Legacy
4 July 2002
88(2)R88(2)R
Legacy
10 June 2002
88(2)R88(2)R
Legacy
5 June 2002
88(2)R88(2)R
Legacy
24 May 2002
88(2)R88(2)R
Legacy
20 May 2002
88(2)R88(2)R
Legacy
7 May 2002
88(2)R88(2)R
Legacy
24 April 2002
88(2)R88(2)R
Legacy
18 April 2002
88(2)R88(2)R
Legacy
18 April 2002
88(2)R88(2)R
Legacy
26 March 2002
88(2)R88(2)R
Legacy
22 March 2002
88(2)R88(2)R
Legacy
22 March 2002
88(2)R88(2)R
Legacy
12 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
26 February 2002
88(2)R88(2)R
Legacy
14 February 2002
88(2)R88(2)R
Legacy
1 November 2001
88(2)R88(2)R
Legacy
1 November 2001
363sAnnual Return (shuttle)
Legacy
16 October 2001
88(2)R88(2)R
Legacy
11 October 2001
88(2)Return of Allotment of Shares
Legacy
18 September 2001
288bResignation of Director or Secretary
Legacy
18 September 2001
288bResignation of Director or Secretary
Legacy
18 September 2001
288aAppointment of Director or Secretary
Resolution
18 September 2001
RESOLUTIONSResolutions
Resolution
18 September 2001
RESOLUTIONSResolutions
Resolution
18 September 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 September 2001
AAAnnual Accounts
Legacy
12 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
23 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
8 August 2001
88(2)R88(2)R
Legacy
7 August 2001
88(2)R88(2)R
Legacy
2 August 2001
88(2)R88(2)R
Legacy
27 July 2001
88(2)R88(2)R
Legacy
20 July 2001
88(2)R88(2)R
Legacy
19 July 2001
88(2)R88(2)R
Legacy
3 July 2001
88(2)R88(2)R
Legacy
21 May 2001
88(2)R88(2)R
Legacy
16 May 2001
88(2)R88(2)R
Legacy
10 May 2001
88(2)R88(2)R
Legacy
2 May 2001
88(2)R88(2)R
Legacy
26 March 2001
88(2)R88(2)R
Legacy
21 February 2001
88(2)R88(2)R
Legacy
15 February 2001
88(2)R88(2)R
Legacy
5 January 2001
288bResignation of Director or Secretary
Legacy
19 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
22 September 2000
AAAnnual Accounts
Resolution
19 September 2000
RESOLUTIONSResolutions
Resolution
19 September 2000
RESOLUTIONSResolutions
Resolution
19 September 2000
RESOLUTIONSResolutions
Legacy
23 June 2000
288aAppointment of Director or Secretary
Legacy
12 May 2000
288bResignation of Director or Secretary
Legacy
9 May 2000
88(2)R88(2)R
Legacy
3 May 2000
288cChange of Particulars
Legacy
5 April 2000
88(2)R88(2)R
Legacy
11 February 2000
88(2)R88(2)R
Legacy
30 January 2000
88(2)R88(2)R
Legacy
6 January 2000
288aAppointment of Director or Secretary
Legacy
6 January 2000
288bResignation of Director or Secretary
Legacy
8 December 1999
88(2)R88(2)R
Legacy
1 December 1999
288cChange of Particulars
Legacy
24 November 1999
88(2)R88(2)R
Legacy
1 November 1999
363aAnnual Return
Legacy
29 October 1999
88(2)R88(2)R
Legacy
22 October 1999
353353
Legacy
18 October 1999
88(2)R88(2)R
Legacy
14 October 1999
287Change of Registered Office
Legacy
13 October 1999
88(2)R88(2)R
Legacy
13 October 1999
88(2)R88(2)R
Legacy
28 September 1999
88(2)R88(2)R
Legacy
21 September 1999
88(2)R88(2)R
Legacy
21 September 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
20 September 1999
AAAnnual Accounts
Resolution
20 September 1999
RESOLUTIONSResolutions
Resolution
20 September 1999
RESOLUTIONSResolutions
Resolution
20 September 1999
RESOLUTIONSResolutions
Resolution
20 September 1999
RESOLUTIONSResolutions
Resolution
20 September 1999
RESOLUTIONSResolutions
Legacy
8 September 1999
88(2)R88(2)R
Legacy
17 August 1999
88(2)R88(2)R
Legacy
6 August 1999
88(2)R88(2)R
Legacy
28 July 1999
88(2)R88(2)R
Legacy
23 July 1999
88(2)R88(2)R
Legacy
6 July 1999
88(2)R88(2)R
Legacy
25 June 1999
88(3)88(3)
Legacy
25 June 1999
88(2)R88(2)R
Legacy
28 May 1999
288aAppointment of Director or Secretary
Legacy
28 May 1999
288bResignation of Director or Secretary
Resolution
25 May 1999
RESOLUTIONSResolutions
Resolution
25 May 1999
RESOLUTIONSResolutions
Legacy
21 May 1999
88(2)R88(2)R
Legacy
14 May 1999
288aAppointment of Director or Secretary
Legacy
25 April 1999
288aAppointment of Director or Secretary
Legacy
25 April 1999
288aAppointment of Director or Secretary
Legacy
20 April 1999
88(2)R88(2)R
Legacy
13 April 1999
88(2)R88(2)R
Legacy
3 April 1999
288bResignation of Director or Secretary
Legacy
30 March 1999
88(2)R88(2)R
Legacy
30 March 1999
88(2)R88(2)R
Legacy
17 March 1999
88(2)R88(2)R
Legacy
15 March 1999
88(2)R88(2)R
Legacy
15 March 1999
88(2)R88(2)R
Legacy
9 March 1999
88(2)R88(2)R
Legacy
8 December 1998
88(2)R88(2)R
Legacy
5 November 1998
288bResignation of Director or Secretary
Legacy
5 November 1998
88(2)R88(2)R
Legacy
29 October 1998
288bResignation of Director or Secretary
Legacy
29 October 1998
88(2)R88(2)R
Legacy
20 October 1998
288cChange of Particulars
Resolution
2 October 1998
RESOLUTIONSResolutions
Resolution
2 October 1998
RESOLUTIONSResolutions
Legacy
2 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
18 September 1998
AAAnnual Accounts
Legacy
26 August 1998
88(2)R88(2)R
Legacy
10 August 1998
88(2)R88(2)R
Legacy
6 August 1998
88(2)R88(2)R
Auditors Resignation Company
3 August 1998
AUDAUD
Legacy
31 July 1998
88(2)R88(2)R
Legacy
17 July 1998
88(2)R88(2)R
Legacy
16 July 1998
88(2)Return of Allotment of Shares
Legacy
14 July 1998
88(2)R88(2)R
Legacy
10 July 1998
88(2)R88(2)R
Legacy
10 July 1998
88(2)R88(2)R
Legacy
10 July 1998
88(2)R88(2)R
Legacy
25 June 1998
88(2)R88(2)R
Legacy
21 June 1998
88(2)R88(2)R
Legacy
5 June 1998
88(2)R88(2)R
Legacy
5 June 1998
88(2)R88(2)R
Legacy
5 June 1998
88(2)R88(2)R
Legacy
24 May 1998
88(2)R88(2)R
Legacy
18 May 1998
88(2)R88(2)R
Legacy
18 May 1998
88(2)R88(2)R
Legacy
27 April 1998
88(2)R88(2)R
Legacy
16 April 1998
88(2)R88(2)R
Legacy
11 April 1998
88(2)R88(2)R
Legacy
8 April 1998
88(2)R88(2)R
Legacy
18 March 1998
88(2)R88(2)R
Legacy
17 March 1998
88(2)R88(2)R
Legacy
5 February 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
9 December 1997
AAAnnual Accounts
Legacy
13 November 1997
88(2)R88(2)R
Legacy
29 October 1997
88(2)R88(2)R
Legacy
26 October 1997
88(2)R88(2)R
Legacy
26 October 1997
88(2)R88(2)R
Legacy
8 October 1997
363sAnnual Return (shuttle)
Legacy
6 October 1997
88(2)R88(2)R
Resolution
6 October 1997
RESOLUTIONSResolutions
Legacy
10 September 1997
88(2)R88(2)R
Legacy
10 September 1997
88(2)R88(2)R
Legacy
14 July 1997
88(2)R88(2)R
Legacy
13 June 1997
88(2)R88(2)R
Legacy
9 April 1997
88(2)R88(2)R
Legacy
9 April 1997
88(2)R88(2)R
Legacy
17 March 1997
88(2)R88(2)R
Legacy
11 March 1997
88(2)R88(2)R
Legacy
25 February 1997
88(2)R88(2)R
Resolution
26 January 1997
RESOLUTIONSResolutions
Legacy
7 January 1997
288aAppointment of Director or Secretary
Accounts With Made Up Date
18 December 1996
AAAnnual Accounts
Legacy
10 October 1996
363sAnnual Return (shuttle)
Legacy
7 October 1996
88(2)R88(2)R
Resolution
30 September 1996
RESOLUTIONSResolutions
Resolution
30 September 1996
RESOLUTIONSResolutions
Legacy
30 September 1996
123Notice of Increase in Nominal Capital
Legacy
13 September 1996
88(2)R88(2)R
Legacy
12 April 1996
88(2)R88(2)R
Legacy
19 March 1996
88(2)R88(2)R
Legacy
12 March 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
22 December 1995
AAAnnual Accounts
Legacy
24 October 1995
363sAnnual Return (shuttle)
Certificate Change Of Name Company
29 September 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 July 1995
353a353a
Legacy
10 March 1995
88(2)R88(2)R
Legacy
22 February 1995
88(2)R88(2)R
Legacy
14 February 1995
88(2)R88(2)R
Legacy
14 February 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full Group
15 December 1994
AAAnnual Accounts
Legacy
20 October 1994
363sAnnual Return (shuttle)
Legacy
7 October 1994
288288
Legacy
7 October 1994
288288
Legacy
20 September 1994
288288
Legacy
23 May 1994
288288
Legacy
4 May 1994
88(2)R88(2)R
Legacy
17 March 1994
88(2)R88(2)R
Legacy
17 March 1994
88(2)R88(2)R
Legacy
20 February 1994
123Notice of Increase in Nominal Capital
Resolution
20 February 1994
RESOLUTIONSResolutions
Resolution
20 February 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
1 February 1994
AAAnnual Accounts
Legacy
21 January 1994
PROSPPROSP
Legacy
11 November 1993
363sAnnual Return (shuttle)
Resolution
30 September 1993
RESOLUTIONSResolutions
Resolution
30 September 1993
RESOLUTIONSResolutions
Statement Of Affairs
28 July 1993
SASA
Legacy
28 July 1993
88(2)O88(2)O
Legacy
30 June 1993
88(2)P88(2)P
Accounts With Accounts Type Full Group
9 November 1992
AAAnnual Accounts
Legacy
9 November 1992
363sAnnual Return (shuttle)
Legacy
1 October 1992
123Notice of Increase in Nominal Capital
Resolution
1 October 1992
RESOLUTIONSResolutions
Resolution
1 October 1992
RESOLUTIONSResolutions
Resolution
1 October 1992
RESOLUTIONSResolutions
Legacy
24 October 1991
363b363b
Legacy
24 October 1991
363(287)363(287)
Accounts With Accounts Type Full Group
17 October 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
17 December 1990
AAAnnual Accounts
Legacy
17 December 1990
363363
Resolution
3 October 1990
RESOLUTIONSResolutions
Resolution
3 October 1990
RESOLUTIONSResolutions
Legacy
18 September 1990
PROSPPROSP
Legacy
15 January 1990
288288
Legacy
28 November 1989
288288
Accounts With Accounts Type Full Group
22 November 1989
AAAnnual Accounts
Legacy
22 November 1989
363363
Statement Of Affairs
7 November 1989
SASA
Legacy
7 November 1989
PUC3OPUC3O
Statement Of Affairs
12 May 1989
SASA
Legacy
3 May 1989
PUC 3PUC 3
Legacy
3 May 1989
123Notice of Increase in Nominal Capital
Resolution
3 May 1989
RESOLUTIONSResolutions
Resolution
3 May 1989
RESOLUTIONSResolutions
Resolution
3 May 1989
RESOLUTIONSResolutions
Legacy
22 March 1989
288288
Legacy
5 March 1989
PROSPPROSP
Accounts With Accounts Type Full Group
23 January 1989
AAAnnual Accounts
Legacy
23 January 1989
363363
Statement Of Affairs
29 November 1988
SASA
Legacy
18 November 1988
PUC 3PUC 3
Statement Of Affairs
15 November 1988
SASA
Statement Of Affairs
24 October 1988
SASA
Legacy
6 October 1988
PUC 3PUC 3
Legacy
28 June 1988
PUC 3PUC 3
Statement Of Affairs
3 June 1988
SASA
Legacy
20 April 1988
PUC 3PUC 3
Legacy
10 November 1987
363363
Legacy
3 November 1987
353a353a
Accounts With Accounts Type Full Group
27 October 1987
AAAnnual Accounts
Legacy
2 October 1987
PUC(U)PUC(U)
Resolution
17 September 1987
RESOLUTIONSResolutions
Legacy
24 July 1987
288288
Legacy
14 July 1987
PUC(U)PUC(U)
Legacy
9 July 1987
363(C)363(C)
Legacy
6 July 1987
288288
Legacy
29 June 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 September 1986
PUC(U)PUC(U)
Accounts With Accounts Type Group
5 September 1986
AAAnnual Accounts
Legacy
21 August 1986
PUC(U)PUC(U)
Legacy
4 August 1986
GAZ(U)GAZ(U)
Memorandum Articles
4 August 1986
MEM/ARTSMEM/ARTS
Legacy
1 August 1986
122122
Certificate Re Registration Private To Public Limited Company
7 July 1986
CERT5CERT5
Legacy
7 July 1986
REREG(U)REREG(U)
Legacy
9 May 1986
288288
Accounts With Made Up Date
19 November 1985
AAAnnual Accounts
Accounts With Made Up Date
22 January 1985
AAAnnual Accounts
Accounts With Made Up Date
11 February 1984
AAAnnual Accounts
Certificate Change Of Name Company
27 October 1980
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
1 October 1980
MISCMISC