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U AND I GROUP LIMITED (01528784)

U AND I GROUP LIMITED (01528784) is an active UK company. incorporated on 18 November 1980. with registered office in London. 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. U AND I GROUP LIMITED has been registered for 45 years.

Company Number
01528784
Status
active
Type
ltd
Incorporated
18 November 1980
Age
45 years
Address
100 Victoria Street, London, SW1E 5JL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209, 68209

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U AND I GROUP LIMITED

U AND I GROUP LIMITED is an active company incorporated on 18 November 1980 with the registered office located in London. 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. U AND I GROUP LIMITED was registered 45 years ago.(SIC: 64209, 68209)

Status

active

Active since 45 years ago

Company No

01528784

LTD Company

Age

45 Years

Incorporated 18 November 1980

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 14 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)

Next Due

Due by 28 December 2026
For period ending 14 December 2026

Previous Company Names

U AND I GROUP PLC
From: 5 November 2015To: 4 January 2022
DEVELOPMENT SECURITIES PLC
From: 27 July 1993To: 5 November 2015
CLAYFORM PROPERTIES PLC
From: 18 November 1980To: 27 July 1993
Contact
Address

100 Victoria Street London, SW1E 5JL,

Previous Addresses

7a Howick Place London SW1P 1DZ United Kingdom
From: 9 November 2015To: 6 October 2022
Portland House Bressenden Place London SW1E 5DS
From: 18 November 1980To: 9 November 2015
Timeline

79 key events • 1980 - 2022

Funding Officers Ownership
Company Founded
Nov 80
Director Joined
Feb 10
Director Left
May 10
Funding Round
Aug 10
Director Joined
Jan 12
Share Buyback
Jul 12
Share Buyback
Jul 12
Director Left
Sept 12
Director Left
Sept 12
Director Left
Feb 13
Director Joined
Feb 13
Loan Secured
Jul 13
Loan Secured
Jul 13
Director Joined
May 14
Director Joined
May 14
Funding Round
Jun 14
Loan Secured
Dec 14
Funding Round
Jan 15
Director Left
Mar 15
Funding Round
Mar 15
Funding Round
Apr 15
Loan Secured
Nov 15
Director Joined
Jan 16
Funding Round
Jan 16
Loan Secured
Jan 16
Loan Secured
Jan 16
Director Left
Mar 16
Director Joined
Mar 16
Director Left
Jul 16
Director Left
Jul 16
Loan Secured
Dec 16
Loan Secured
Dec 16
Funding Round
Apr 17
Director Joined
Aug 17
Loan Cleared
Oct 17
Loan Secured
Dec 17
Loan Secured
Dec 17
Funding Round
Feb 18
Funding Round
May 18
Funding Round
May 18
Funding Round
Jun 18
Funding Round
Jul 18
Funding Round
Aug 18
Funding Round
Aug 18
Loan Secured
Jan 19
Director Joined
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Secured
Jul 20
Loan Secured
Jul 20
Loan Cleared
Jul 20
Loan Secured
Oct 20
Director Joined
May 21
Loan Secured
May 21
Director Left
Jun 21
Director Left
Jun 21
Director Left
Sept 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Loan Cleared
Feb 22
Loan Cleared
Feb 22
Director Joined
Mar 22
Director Left
Apr 22
Funding Round
Apr 22
Director Left
Jun 22
Director Joined
Oct 22
Director Joined
Oct 22
17
Funding
31
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

779

Confirmation Statement With Updates
5 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2025
AAAnnual Accounts
Gazette Filings Brought Up To Date
7 June 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
3 June 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
16 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2023
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
10 January 2023
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address New Address
10 January 2023
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
17 November 2022
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
27 October 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
27 October 2022
TM02Termination of Secretary
Appoint Corporate Director Company With Name Date
20 October 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
20 October 2022
AP02Appointment of Corporate Director
Change Registered Office Address Company With Date Old Address New Address
6 October 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
23 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
15 June 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 April 2022
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
14 April 2022
PSC09Update to PSC Statements
Capital Allotment Shares
8 April 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2022
AP01Appointment of Director
Mortgage Satisfy Charge Full
3 February 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 February 2022
MR04Satisfaction of Charge
Certificate Re Registration Public Limited Company To Private
4 January 2022
CERT10CERT10
Re Registration Memorandum Articles
4 January 2022
MARMAR
Resolution
4 January 2022
RESOLUTIONSResolutions
Reregistration Public To Private Company
4 January 2022
RR02RR02
Court Order
22 December 2021
OCOC
Resolution
18 December 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
16 December 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 December 2021
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
15 December 2021
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
15 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 December 2021
TM01Termination of Director
Resolution
8 October 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
21 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 June 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
20 May 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
18 May 2021
AP01Appointment of Director
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 October 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
8 October 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
23 July 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
7 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 July 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
16 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
20 September 2019
AAAnnual Accounts
Resolution
16 September 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
4 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 January 2019
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
14 December 2018
AA01Change of Accounting Reference Date
Capital Allotment Shares
7 August 2018
SH01Allotment of Shares
Capital Allotment Shares
7 August 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
1 August 2018
AAAnnual Accounts
Resolution
16 July 2018
RESOLUTIONSResolutions
Capital Allotment Shares
11 July 2018
SH01Allotment of Shares
Capital Allotment Shares
18 June 2018
SH01Allotment of Shares
Capital Allotment Shares
25 May 2018
SH01Allotment of Shares
Capital Allotment Shares
9 May 2018
SH01Allotment of Shares
Confirmation Statement With Updates
30 April 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
9 April 2018
PSC08Cessation of Other Registrable Person PSC
Capital Allotment Shares
22 February 2018
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
10 October 2017
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
1 September 2017
AP01Appointment of Director
Accounts With Accounts Type Full
21 July 2017
AAAnnual Accounts
Resolution
18 July 2017
RESOLUTIONSResolutions
Capital Allotment Shares
5 April 2017
SH01Allotment of Shares
Confirmation Statement With Updates
27 March 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 December 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
2 September 2016
AAAnnual Accounts
Resolution
21 July 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
14 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2016
TM01Termination of Director
Change Person Secretary Company With Change Date
25 May 2016
CH03Change of Secretary Details
Termination Secretary Company With Name Termination Date
15 April 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
23 March 2016
AR01AR01
Appoint Person Director Company With Name Date
15 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2016
TM01Termination of Director
Change Person Director Company With Change Date
11 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2016
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
11 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 January 2016
MR01Registration of a Charge
Capital Allotment Shares
6 January 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 January 2016
AP01Appointment of Director
Change Person Director Company With Change Date
19 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 December 2015
CH03Change of Secretary Details
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2015
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
9 November 2015
AD01Change of Registered Office Address
Certificate Change Of Name Company
5 November 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
5 November 2015
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Group
13 August 2015
AAAnnual Accounts
Resolution
21 July 2015
RESOLUTIONSResolutions
Capital Allotment Shares
24 April 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
20 April 2015
AR01AR01
Move Registers To Sail Company With New Address
2 April 2015
AD03Change of Location of Company Records
Capital Allotment Shares
4 March 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 March 2015
TM01Termination of Director
Capital Allotment Shares
9 January 2015
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
8 January 2015
AP03Appointment of Secretary
Termination Secretary Company
8 January 2015
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2014
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
11 November 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 November 2014
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
4 September 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 September 2014
TM02Termination of Secretary
Resolution
30 July 2014
RESOLUTIONSResolutions
Change Person Director Company With Change Date
27 June 2014
CH01Change of Director Details
Accounts With Accounts Type Group
19 June 2014
AAAnnual Accounts
Capital Allotment Shares
18 June 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2014
AP01Appointment of Director
Change Person Director Company With Change Date
16 April 2014
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
8 April 2014
AR01AR01
Change Person Director Company With Change Date
7 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
21 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
8 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
7 November 2013
CH01Change of Director Details
Resolution
3 September 2013
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
11 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 July 2013
MR01Registration of a Charge
Accounts With Accounts Type Group
7 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 April 2013
AR01AR01
Appoint Person Director Company With Name Date
22 February 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 February 2013
TM01Termination of Director
Change Person Director Company With Change Date
8 October 2012
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 September 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
5 September 2012
TM01Termination of Director
Resolution
4 September 2012
RESOLUTIONSResolutions
Legacy
30 August 2012
MG01MG01
Capital Return Purchase Own Shares Treasury Capital Date
13 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 July 2012
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
12 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2012
AR01AR01
Appoint Person Director Company With Name Date
12 January 2012
AP01Appointment of Director
Change Account Reference Date Company Current Extended
22 December 2011
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
10 October 2011
CH01Change of Director Details
Second Filing Of Form With Form Type
29 July 2011
RP04RP04
Second Filing Of Form With Form Type
21 July 2011
RP04RP04
Legacy
23 June 2011
MG01MG01
Legacy
10 June 2011
MG02MG02
Resolution
6 June 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2011
AR01AR01
Appoint Person Secretary Company With Name
3 February 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
3 February 2011
TM02Termination of Secretary
Capital Allotment Shares
24 August 2010
SH01Allotment of Shares
Legacy
30 June 2010
MG02MG02
Legacy
30 June 2010
MG02MG02
Legacy
30 June 2010
MG02MG02
Legacy
30 June 2010
MG02MG02
Legacy
30 June 2010
MG02MG02
Legacy
29 June 2010
MG01MG01
Termination Director Company With Name
17 May 2010
TM01Termination of Director
Resolution
13 May 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Legacy
25 March 2010
MG01MG01
Appoint Person Director Company With Name
19 February 2010
AP01Appointment of Director
Memorandum Articles
13 October 2009
MEM/ARTSMEM/ARTS
Move Registers To Sail Company
6 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
6 October 2009
AD02Notification of Single Alternative Inspection Location
Statement Of Affairs
4 August 2009
SASA
Legacy
4 August 2009
88(2)Return of Allotment of Shares
Legacy
22 July 2009
123Notice of Increase in Nominal Capital
Resolution
22 July 2009
RESOLUTIONSResolutions
Legacy
28 May 2009
123Notice of Increase in Nominal Capital
Memorandum Articles
28 May 2009
MEM/ARTSMEM/ARTS
Resolution
28 May 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 May 2009
AAAnnual Accounts
Legacy
17 April 2009
363aAnnual Return
Legacy
6 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Interim
8 October 2008
AAAnnual Accounts
Auditors Resignation Company
18 June 2008
AUDAUD
Resolution
27 May 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 May 2008
AAAnnual Accounts
Legacy
1 May 2008
88(2)Return of Allotment of Shares
Legacy
17 April 2008
88(2)Return of Allotment of Shares
Legacy
8 April 2008
363aAnnual Return
Legacy
30 January 2008
88(2)R88(2)R
Legacy
20 November 2007
169169
Legacy
25 October 2007
88(2)R88(2)R
Legacy
20 October 2007
403aParticulars of Charge Subject to s859A
Legacy
17 July 2007
88(2)R88(2)R
Accounts Amended With Accounts Type Group
6 July 2007
AAMDAAMD
Legacy
29 June 2007
403aParticulars of Charge Subject to s859A
Legacy
4 June 2007
288bResignation of Director or Secretary
Legacy
4 June 2007
88(2)R88(2)R
Resolution
29 May 2007
RESOLUTIONSResolutions
Resolution
29 May 2007
RESOLUTIONSResolutions
Resolution
29 May 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 May 2007
AAAnnual Accounts
Legacy
16 May 2007
88(2)R88(2)R
Legacy
14 May 2007
363sAnnual Return (shuttle)
Legacy
27 March 2007
288bResignation of Director or Secretary
Legacy
20 February 2007
288aAppointment of Director or Secretary
Legacy
25 January 2007
288bResignation of Director or Secretary
Legacy
21 December 2006
88(2)R88(2)R
Accounts With Accounts Type Interim
4 November 2006
AAAnnual Accounts
Legacy
27 October 2006
88(2)R88(2)R
Legacy
27 October 2006
88(2)R88(2)R
Legacy
27 October 2006
88(2)R88(2)R
Auditors Resignation Company
11 September 2006
AUDAUD
Legacy
10 July 2006
88(2)R88(2)R
Legacy
14 June 2006
88(2)R88(2)R
Legacy
8 June 2006
88(2)R88(2)R
Legacy
4 May 2006
363aAnnual Return
Legacy
26 April 2006
88(2)R88(2)R
Accounts With Accounts Type Group
25 April 2006
AAAnnual Accounts
Legacy
31 March 2006
287Change of Registered Office
Legacy
16 March 2006
395Particulars of Mortgage or Charge
Legacy
8 February 2006
288cChange of Particulars
Legacy
25 January 2006
88(2)R88(2)R
Legacy
25 January 2006
88(2)R88(2)R
Legacy
18 January 2006
88(2)R88(2)R
Legacy
15 December 2005
88(2)R88(2)R
Legacy
11 November 2005
123Notice of Increase in Nominal Capital
Resolution
11 November 2005
RESOLUTIONSResolutions
Legacy
10 November 2005
88(2)R88(2)R
Accounts With Accounts Type Interim
19 October 2005
AAAnnual Accounts
Legacy
13 October 2005
288cChange of Particulars
Legacy
20 July 2005
88(2)R88(2)R
Legacy
20 July 2005
88(2)R88(2)R
Resolution
23 May 2005
RESOLUTIONSResolutions
Resolution
23 May 2005
RESOLUTIONSResolutions
Resolution
23 May 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 April 2005
AAAnnual Accounts
Legacy
26 April 2005
363aAnnual Return
Legacy
27 October 2004
88(2)R88(2)R
Accounts With Accounts Type Interim
26 October 2004
AAAnnual Accounts
Legacy
19 October 2004
88(2)R88(2)R
Legacy
29 September 2004
288cChange of Particulars
Legacy
13 September 2004
123Notice of Increase in Nominal Capital
Resolution
13 September 2004
RESOLUTIONSResolutions
Resolution
13 September 2004
RESOLUTIONSResolutions
Resolution
13 September 2004
RESOLUTIONSResolutions
Legacy
6 September 2004
88(2)R88(2)R
Legacy
4 August 2004
PROSPPROSP
Resolution
19 May 2004
RESOLUTIONSResolutions
Resolution
19 May 2004
RESOLUTIONSResolutions
Resolution
19 May 2004
RESOLUTIONSResolutions
Legacy
18 May 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
21 April 2004
AAAnnual Accounts
Legacy
19 April 2004
363sAnnual Return (shuttle)
Legacy
31 March 2004
88(2)R88(2)R
Legacy
25 March 2004
288aAppointment of Director or Secretary
Legacy
29 December 2003
88(2)R88(2)R
Legacy
29 December 2003
88(2)R88(2)R
Accounts With Accounts Type Interim
26 October 2003
AAAnnual Accounts
Legacy
23 September 2003
288cChange of Particulars
Legacy
23 September 2003
288bResignation of Director or Secretary
Legacy
29 May 2003
288aAppointment of Director or Secretary
Resolution
28 May 2003
RESOLUTIONSResolutions
Resolution
28 May 2003
RESOLUTIONSResolutions
Resolution
28 May 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 May 2003
AAAnnual Accounts
Legacy
2 April 2003
363sAnnual Return (shuttle)
Legacy
13 February 2003
169169
Legacy
13 February 2003
169169
Legacy
7 February 2003
169169
Legacy
7 February 2003
169169
Legacy
7 February 2003
169169
Legacy
7 February 2003
169169
Legacy
3 January 2003
288bResignation of Director or Secretary
Legacy
12 December 2002
403aParticulars of Charge Subject to s859A
Legacy
12 December 2002
403aParticulars of Charge Subject to s859A
Legacy
12 December 2002
403aParticulars of Charge Subject to s859A
Legacy
12 December 2002
403b403b
Accounts With Accounts Type Interim
6 October 2002
AAAnnual Accounts
Legacy
19 September 2002
288aAppointment of Director or Secretary
Legacy
19 September 2002
288aAppointment of Director or Secretary
Legacy
19 July 2002
88(2)R88(2)R
Legacy
12 July 2002
88(2)R88(2)R
Legacy
21 June 2002
88(2)R88(2)R
Legacy
21 June 2002
288bResignation of Director or Secretary
Legacy
6 June 2002
88(2)R88(2)R
Legacy
6 June 2002
88(2)R88(2)R
Resolution
28 May 2002
RESOLUTIONSResolutions
Resolution
28 May 2002
RESOLUTIONSResolutions
Resolution
28 May 2002
RESOLUTIONSResolutions
Legacy
27 May 2002
88(2)R88(2)R
Legacy
7 May 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
23 April 2002
AAAnnual Accounts
Legacy
16 April 2002
88(2)R88(2)R
Legacy
8 April 2002
88(2)R88(2)R
Legacy
8 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Interim
9 October 2001
AAAnnual Accounts
Legacy
6 September 2001
88(2)R88(2)R
Legacy
6 September 2001
88(2)R88(2)R
Legacy
13 August 2001
288aAppointment of Director or Secretary
Legacy
7 July 2001
288bResignation of Director or Secretary
Legacy
28 June 2001
288bResignation of Director or Secretary
Resolution
25 June 2001
RESOLUTIONSResolutions
Legacy
1 May 2001
363sAnnual Return (shuttle)
Legacy
28 April 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
25 April 2001
AAAnnual Accounts
Legacy
7 February 2001
88(2)R88(2)R
Legacy
2 February 2001
395Particulars of Mortgage or Charge
Legacy
15 January 2001
88(2)R88(2)R
Legacy
9 January 2001
169169
Legacy
9 January 2001
288bResignation of Director or Secretary
Legacy
3 January 2001
88(2)R88(2)R
Legacy
27 December 2000
88(2)R88(2)R
Legacy
24 November 2000
88(2)R88(2)R
Legacy
24 November 2000
88(2)R88(2)R
Legacy
10 October 2000
88(2)R88(2)R
Legacy
29 September 2000
403b403b
Legacy
29 September 2000
403aParticulars of Charge Subject to s859A
Legacy
14 August 2000
288bResignation of Director or Secretary
Legacy
14 August 2000
288bResignation of Director or Secretary
Legacy
14 August 2000
288bResignation of Director or Secretary
Legacy
4 August 2000
88(2)R88(2)R
Legacy
4 August 2000
88(2)R88(2)R
Legacy
26 June 2000
288cChange of Particulars
Resolution
13 June 2000
RESOLUTIONSResolutions
Resolution
13 June 2000
RESOLUTIONSResolutions
Resolution
13 June 2000
RESOLUTIONSResolutions
Resolution
13 June 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
17 May 2000
AAAnnual Accounts
Legacy
28 April 2000
88(2)R88(2)R
Legacy
5 April 2000
363sAnnual Return (shuttle)
Legacy
23 March 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
5 October 1999
AAAnnual Accounts
Legacy
15 September 1999
403b403b
Legacy
23 June 1999
288aAppointment of Director or Secretary
Resolution
8 June 1999
RESOLUTIONSResolutions
Resolution
8 June 1999
RESOLUTIONSResolutions
Resolution
8 June 1999
RESOLUTIONSResolutions
Legacy
27 May 1999
288aAppointment of Director or Secretary
Legacy
9 May 1999
363aAnnual Return
Accounts With Accounts Type Full Group
28 April 1999
AAAnnual Accounts
Legacy
8 April 1999
88(3)88(3)
Legacy
8 April 1999
88(2)P88(2)P
Legacy
11 February 1999
169169
Legacy
8 February 1999
288aAppointment of Director or Secretary
Legacy
23 January 1999
403aParticulars of Charge Subject to s859A
Legacy
23 January 1999
403aParticulars of Charge Subject to s859A
Legacy
6 January 1999
395Particulars of Mortgage or Charge
Legacy
22 October 1998
169169
Legacy
10 August 1998
403b403b
Legacy
10 August 1998
403b403b
Legacy
10 August 1998
403b403b
Legacy
10 August 1998
403aParticulars of Charge Subject to s859A
Resolution
13 July 1998
RESOLUTIONSResolutions
Resolution
13 July 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
17 June 1998
AAAnnual Accounts
Legacy
5 June 1998
288aAppointment of Director or Secretary
Legacy
16 April 1998
363aAnnual Return
Legacy
10 September 1997
403b403b
Legacy
10 September 1997
403b403b
Legacy
20 August 1997
403aParticulars of Charge Subject to s859A
Legacy
20 August 1997
403aParticulars of Charge Subject to s859A
Legacy
20 August 1997
403aParticulars of Charge Subject to s859A
Legacy
18 July 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
7 May 1997
AAAnnual Accounts
Legacy
6 May 1997
363aAnnual Return
Legacy
6 May 1997
288cChange of Particulars
Legacy
3 May 1997
395Particulars of Mortgage or Charge
Legacy
3 May 1997
395Particulars of Mortgage or Charge
Legacy
6 February 1997
288aAppointment of Director or Secretary
Miscellaneous
8 November 1996
MISCMISC
Legacy
7 October 1996
287Change of Registered Office
Accounts With Accounts Type Interim
24 September 1996
AAAnnual Accounts
Resolution
19 September 1996
RESOLUTIONSResolutions
Legacy
24 August 1996
403b403b
Resolution
5 June 1996
RESOLUTIONSResolutions
Resolution
5 June 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
31 May 1996
AAAnnual Accounts
Legacy
12 April 1996
363sAnnual Return (shuttle)
Legacy
8 February 1996
403aParticulars of Charge Subject to s859A
Legacy
8 February 1996
403aParticulars of Charge Subject to s859A
Legacy
8 February 1996
403aParticulars of Charge Subject to s859A
Legacy
8 February 1996
403aParticulars of Charge Subject to s859A
Legacy
8 February 1996
403aParticulars of Charge Subject to s859A
Legacy
8 February 1996
403aParticulars of Charge Subject to s859A
Legacy
8 February 1996
403aParticulars of Charge Subject to s859A
Legacy
8 February 1996
403aParticulars of Charge Subject to s859A
Legacy
8 February 1996
403aParticulars of Charge Subject to s859A
Legacy
8 February 1996
403aParticulars of Charge Subject to s859A
Legacy
8 February 1996
403aParticulars of Charge Subject to s859A
Legacy
8 February 1996
403aParticulars of Charge Subject to s859A
Legacy
8 February 1996
403aParticulars of Charge Subject to s859A
Legacy
8 February 1996
403aParticulars of Charge Subject to s859A
Legacy
8 February 1996
403aParticulars of Charge Subject to s859A
Legacy
8 February 1996
403aParticulars of Charge Subject to s859A
Legacy
8 February 1996
403aParticulars of Charge Subject to s859A
Legacy
8 February 1996
403aParticulars of Charge Subject to s859A
Legacy
8 February 1996
403aParticulars of Charge Subject to s859A
Legacy
8 February 1996
403aParticulars of Charge Subject to s859A
Legacy
8 February 1996
403aParticulars of Charge Subject to s859A
Legacy
8 February 1996
403aParticulars of Charge Subject to s859A
Legacy
8 February 1996
403aParticulars of Charge Subject to s859A
Legacy
8 February 1996
403aParticulars of Charge Subject to s859A
Legacy
8 February 1996
403aParticulars of Charge Subject to s859A
Legacy
8 February 1996
403aParticulars of Charge Subject to s859A
Legacy
8 February 1996
403aParticulars of Charge Subject to s859A
Legacy
8 February 1996
403aParticulars of Charge Subject to s859A
Legacy
8 February 1996
403aParticulars of Charge Subject to s859A
Legacy
8 February 1996
403aParticulars of Charge Subject to s859A
Legacy
8 February 1996
403aParticulars of Charge Subject to s859A
Legacy
8 February 1996
403aParticulars of Charge Subject to s859A
Legacy
8 February 1996
403aParticulars of Charge Subject to s859A
Legacy
18 January 1996
403aParticulars of Charge Subject to s859A
Legacy
18 January 1996
403aParticulars of Charge Subject to s859A
Legacy
18 January 1996
403aParticulars of Charge Subject to s859A
Legacy
18 January 1996
403aParticulars of Charge Subject to s859A
Legacy
18 January 1996
403aParticulars of Charge Subject to s859A
Legacy
18 January 1996
403aParticulars of Charge Subject to s859A
Legacy
18 January 1996
403aParticulars of Charge Subject to s859A
Legacy
18 January 1996
403aParticulars of Charge Subject to s859A
Legacy
18 January 1996
403aParticulars of Charge Subject to s859A
Legacy
18 January 1996
403aParticulars of Charge Subject to s859A
Legacy
18 January 1996
403aParticulars of Charge Subject to s859A
Legacy
18 January 1996
403aParticulars of Charge Subject to s859A
Legacy
18 January 1996
403aParticulars of Charge Subject to s859A
Legacy
18 January 1996
403aParticulars of Charge Subject to s859A
Legacy
18 January 1996
403aParticulars of Charge Subject to s859A
Legacy
29 December 1995
395Particulars of Mortgage or Charge
Legacy
29 December 1995
395Particulars of Mortgage or Charge
Legacy
29 December 1995
395Particulars of Mortgage or Charge
Legacy
20 December 1995
395Particulars of Mortgage or Charge
Legacy
20 December 1995
395Particulars of Mortgage or Charge
Legacy
20 November 1995
288288
Legacy
18 November 1995
403aParticulars of Charge Subject to s859A
Legacy
18 November 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
19 August 1995
403aParticulars of Charge Subject to s859A
Legacy
10 August 1995
288288
Legacy
18 July 1995
288288
Legacy
7 July 1995
395Particulars of Mortgage or Charge
Resolution
25 May 1995
RESOLUTIONSResolutions
Legacy
24 May 1995
353a353a
Legacy
24 May 1995
190190
Accounts Amended With Accounts Type Full Group
23 May 1995
AAMDAAMD
Legacy
19 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Interim
3 October 1994
AAAnnual Accounts
Legacy
8 September 1994
288288
Statement Of Affairs
26 August 1994
SASA
Legacy
26 August 1994
88(2)O88(2)O
Legacy
15 August 1994
288288
Legacy
12 July 1994
395Particulars of Mortgage or Charge
Legacy
5 July 1994
395Particulars of Mortgage or Charge
Legacy
4 July 1994
395Particulars of Mortgage or Charge
Legacy
21 June 1994
88(2)R88(2)R
Legacy
17 June 1994
88(2)P88(2)P
Legacy
1 June 1994
288288
Legacy
26 May 1994
123Notice of Increase in Nominal Capital
Resolution
11 May 1994
RESOLUTIONSResolutions
Resolution
11 May 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
27 April 1994
AAAnnual Accounts
Legacy
27 April 1994
363sAnnual Return (shuttle)
Resolution
21 April 1994
RESOLUTIONSResolutions
Certificate Capital Reduction Share Premium
20 April 1994
CERT19CERT19
Resolution
20 April 1994
RESOLUTIONSResolutions
Court Order
14 April 1994
OCOC
Legacy
8 April 1994
PROSPPROSP
Legacy
30 March 1994
395Particulars of Mortgage or Charge
Legacy
23 March 1994
288288
Statement Of Affairs
3 March 1994
SASA
Legacy
3 March 1994
88(2)O88(2)O
Statement Of Affairs
3 March 1994
SASA
Legacy
3 March 1994
88(2)O88(2)O
Legacy
21 February 1994
88(2)R88(2)R
Legacy
18 February 1994
395Particulars of Mortgage or Charge
Legacy
18 February 1994
395Particulars of Mortgage or Charge
Legacy
18 February 1994
395Particulars of Mortgage or Charge
Legacy
18 February 1994
395Particulars of Mortgage or Charge
Legacy
18 February 1994
395Particulars of Mortgage or Charge
Legacy
18 February 1994
395Particulars of Mortgage or Charge
Legacy
18 February 1994
395Particulars of Mortgage or Charge
Legacy
18 February 1994
395Particulars of Mortgage or Charge
Legacy
18 February 1994
395Particulars of Mortgage or Charge
Legacy
18 February 1994
395Particulars of Mortgage or Charge
Legacy
18 February 1994
395Particulars of Mortgage or Charge
Legacy
18 February 1994
395Particulars of Mortgage or Charge
Legacy
18 February 1994
395Particulars of Mortgage or Charge
Legacy
18 February 1994
395Particulars of Mortgage or Charge
Legacy
18 February 1994
395Particulars of Mortgage or Charge
Legacy
1 February 1994
288288
Legacy
19 January 1994
88(2)P88(2)P
Resolution
19 January 1994
RESOLUTIONSResolutions
Resolution
19 January 1994
RESOLUTIONSResolutions
Resolution
19 January 1994
RESOLUTIONSResolutions
Legacy
19 January 1994
123Notice of Increase in Nominal Capital
Legacy
19 January 1994
88(2)P88(2)P
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
395Particulars of Mortgage or Charge
Legacy
12 January 1994
395Particulars of Mortgage or Charge
Legacy
12 January 1994
395Particulars of Mortgage or Charge
Legacy
11 January 1994
395Particulars of Mortgage or Charge
Legacy
11 January 1994
395Particulars of Mortgage or Charge
Legacy
11 January 1994
395Particulars of Mortgage or Charge
Legacy
11 January 1994
395Particulars of Mortgage or Charge
Legacy
11 January 1994
395Particulars of Mortgage or Charge
Legacy
11 January 1994
395Particulars of Mortgage or Charge
Legacy
11 January 1994
395Particulars of Mortgage or Charge
Legacy
11 January 1994
395Particulars of Mortgage or Charge
Legacy
11 January 1994
395Particulars of Mortgage or Charge
Legacy
11 January 1994
395Particulars of Mortgage or Charge
Legacy
11 January 1994
395Particulars of Mortgage or Charge
Legacy
11 January 1994
395Particulars of Mortgage or Charge
Legacy
11 January 1994
395Particulars of Mortgage or Charge
Legacy
11 January 1994
395Particulars of Mortgage or Charge
Legacy
11 January 1994
395Particulars of Mortgage or Charge
Legacy
11 December 1993
PROSPPROSP
Legacy
10 December 1993
288288
Legacy
6 December 1993
403aParticulars of Charge Subject to s859A
Legacy
6 December 1993
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Interim
12 November 1993
AAAnnual Accounts
Auditors Resignation Company
23 September 1993
AUDAUD
Legacy
1 September 1993
88(2)R88(2)R
Legacy
6 August 1993
287Change of Registered Office
Legacy
6 August 1993
123Notice of Increase in Nominal Capital
Resolution
6 August 1993
RESOLUTIONSResolutions
Resolution
6 August 1993
RESOLUTIONSResolutions
Resolution
6 August 1993
RESOLUTIONSResolutions
Certificate Change Of Name Company
27 July 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 July 1993
PROSPPROSP
Legacy
8 July 1993
PROSPPROSP
Legacy
25 June 1993
88(2)R88(2)R
Legacy
15 June 1993
288288
Legacy
15 June 1993
288288
Legacy
2 June 1993
288288
Accounts With Accounts Type Full Group
2 June 1993
AAAnnual Accounts
Legacy
14 May 1993
288288
Legacy
14 May 1993
288288
Legacy
8 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Interim
8 October 1992
AAAnnual Accounts
Legacy
11 September 1992
288288
Legacy
27 July 1992
403aParticulars of Charge Subject to s859A
Legacy
27 July 1992
403aParticulars of Charge Subject to s859A
Legacy
27 July 1992
403aParticulars of Charge Subject to s859A
Legacy
27 July 1992
403aParticulars of Charge Subject to s859A
Legacy
19 June 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
28 April 1992
AAAnnual Accounts
Legacy
23 March 1992
363b363b
Legacy
24 January 1992
395Particulars of Mortgage or Charge
Legacy
24 January 1992
395Particulars of Mortgage or Charge
Legacy
15 October 1991
288288
Legacy
15 October 1991
288288
Legacy
20 September 1991
395Particulars of Mortgage or Charge
Legacy
31 August 1991
395Particulars of Mortgage or Charge
Legacy
31 August 1991
395Particulars of Mortgage or Charge
Legacy
31 August 1991
395Particulars of Mortgage or Charge
Legacy
13 August 1991
395Particulars of Mortgage or Charge
Legacy
11 July 1991
288288
Memorandum Articles
3 July 1991
MEM/ARTSMEM/ARTS
Resolution
3 July 1991
RESOLUTIONSResolutions
Resolution
3 July 1991
RESOLUTIONSResolutions
Resolution
3 July 1991
RESOLUTIONSResolutions
Miscellaneous
27 June 1991
MISCMISC
Accounts With Accounts Type Full Group
27 June 1991
AAAnnual Accounts
Legacy
10 June 1991
395Particulars of Mortgage or Charge
Legacy
3 June 1991
395Particulars of Mortgage or Charge
Legacy
9 May 1991
288288
Legacy
26 April 1991
395Particulars of Mortgage or Charge
Legacy
26 April 1991
395Particulars of Mortgage or Charge
Legacy
10 April 1991
363aAnnual Return
Legacy
19 March 1991
403aParticulars of Charge Subject to s859A
Legacy
19 March 1991
403aParticulars of Charge Subject to s859A
Legacy
5 March 1991
169169
Legacy
7 January 1991
169169
Legacy
23 October 1990
395Particulars of Mortgage or Charge
Legacy
5 October 1990
288288
Accounts With Accounts Type Initial
4 October 1990
AAAnnual Accounts
Legacy
16 August 1990
88(2)R88(2)R
Legacy
11 June 1990
363363
Accounts With Accounts Type Full Group
11 May 1990
AAAnnual Accounts
Accounts With Accounts Type Full
30 April 1990
AAAnnual Accounts
Legacy
2 March 1990
88(2)O88(2)O
Legacy
2 March 1990
88(3)88(3)
Legacy
21 February 1990
88(2)P88(2)P
Legacy
19 January 1990
288288
Legacy
4 October 1989
395Particulars of Mortgage or Charge
Legacy
22 September 1989
395Particulars of Mortgage or Charge
Legacy
21 September 1989
288288
Legacy
30 August 1989
88(2)R88(2)R
Legacy
23 August 1989
PROSPPROSP
Legacy
31 May 1989
363363
Legacy
10 May 1989
288288
Accounts With Accounts Type Full Group
10 May 1989
AAAnnual Accounts
Legacy
8 May 1989
169169
Legacy
10 February 1989
169169
Legacy
10 February 1989
169169
Legacy
7 December 1988
403aParticulars of Charge Subject to s859A
Legacy
7 December 1988
403aParticulars of Charge Subject to s859A
Legacy
30 November 1988
PUC(U)PUC(U)
Legacy
9 November 1988
288288
Legacy
26 October 1988
288288
Legacy
12 October 1988
403aParticulars of Charge Subject to s859A
Legacy
12 October 1988
403aParticulars of Charge Subject to s859A
Legacy
12 October 1988
403aParticulars of Charge Subject to s859A
Legacy
12 October 1988
403aParticulars of Charge Subject to s859A
Legacy
12 October 1988
403aParticulars of Charge Subject to s859A
Legacy
12 October 1988
403aParticulars of Charge Subject to s859A
Legacy
12 October 1988
403aParticulars of Charge Subject to s859A
Legacy
12 October 1988
403aParticulars of Charge Subject to s859A
Legacy
12 October 1988
403aParticulars of Charge Subject to s859A
Legacy
12 October 1988
403aParticulars of Charge Subject to s859A
Legacy
12 October 1988
403aParticulars of Charge Subject to s859A
Legacy
12 October 1988
403aParticulars of Charge Subject to s859A
Legacy
12 October 1988
403aParticulars of Charge Subject to s859A
Legacy
12 October 1988
403aParticulars of Charge Subject to s859A
Legacy
12 October 1988
403aParticulars of Charge Subject to s859A
Legacy
12 October 1988
403aParticulars of Charge Subject to s859A
Legacy
12 October 1988
403aParticulars of Charge Subject to s859A
Legacy
12 October 1988
403aParticulars of Charge Subject to s859A
Legacy
14 September 1988
PUC 2PUC 2
Memorandum Articles
5 September 1988
MEM/ARTSMEM/ARTS
Legacy
22 August 1988
169169
Memorandum Articles
3 August 1988
MEM/ARTSMEM/ARTS
Legacy
3 August 1988
169169
Legacy
3 August 1988
169169
Resolution
3 August 1988
RESOLUTIONSResolutions
Legacy
20 July 1988
403aParticulars of Charge Subject to s859A
Memorandum Articles
21 June 1988
MEM/ARTSMEM/ARTS
Legacy
16 June 1988
123Notice of Increase in Nominal Capital
Resolution
16 June 1988
RESOLUTIONSResolutions
Resolution
16 June 1988
RESOLUTIONSResolutions
Legacy
13 June 1988
363363
Legacy
6 June 1988
363363
Legacy
4 June 1988
403aParticulars of Charge Subject to s859A
Legacy
4 June 1988
403aParticulars of Charge Subject to s859A
Legacy
4 June 1988
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
9 May 1988
AAAnnual Accounts
Auditors Resignation Company
29 February 1988
AUDAUD
Legacy
1 December 1987
288288
Legacy
1 December 1987
288288
Legacy
10 November 1987
353a353a
Legacy
6 October 1987
363363
Accounts With Accounts Type Full Group
1 October 1987
AAAnnual Accounts
Legacy
14 September 1987
PUC(U)PUC(U)
Legacy
20 August 1987
403aParticulars of Charge Subject to s859A
Resolution
30 June 1987
RESOLUTIONSResolutions
Legacy
5 June 1987
288288
Legacy
30 April 1987
395Particulars of Mortgage or Charge
Legacy
29 April 1987
395Particulars of Mortgage or Charge
Legacy
29 April 1987
395Particulars of Mortgage or Charge
Legacy
28 April 1987
395Particulars of Mortgage or Charge
Legacy
28 April 1987
395Particulars of Mortgage or Charge
Legacy
23 April 1987
395Particulars of Mortgage or Charge
Legacy
9 March 1987
288288
Legacy
23 February 1987
287Change of Registered Office
Legacy
23 February 1987
288288
Legacy
6 February 1987
395Particulars of Mortgage or Charge
Legacy
6 January 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 December 1986
288288
Legacy
9 December 1986
395Particulars of Mortgage or Charge
Legacy
13 October 1986
395Particulars of Mortgage or Charge
Legacy
13 October 1986
395Particulars of Mortgage or Charge
Legacy
25 September 1986
395Particulars of Mortgage or Charge
Legacy
5 September 1986
288288
Legacy
9 August 1986
395Particulars of Mortgage or Charge
Legacy
9 August 1986
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 July 1986
AAAnnual Accounts
Legacy
29 July 1986
363363
Certificate Re Registration Private To Public Limited Company
17 April 1985
CERT5CERT5
Miscellaneous
18 November 1980
MISCMISC
Incorporation Company
18 November 1980
NEWINCIncorporation