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EXEL INVESTMENTS LIMITED (01600736)

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Introduction

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Updated On: 23/08/2026
E

EXEL INVESTMENTS LIMITED

EXEL INVESTMENTS LIMITED is an active private limited company incorporated on 27 November 1981 and registered in England and Wales. Its registered office is at Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA. The company’s principal activity is classified under SIC 70100.

It is wholly owned by DHL Supply Chain International Holdings B.V., which has held 75–100% of the shares since 21 November 2024. The board consists of two British directors: Rebecca Louise Hazel Taylor (appointed 1 June 2021) and Michael James Trimm (appointed 25 November 2016), both resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 28 June 2026 and submitted a confirmation statement with no updates on 21 January 2026. The next full accounts are due by 30 September 2027 and the next confirmation statement by 24 January 2027.

Status

active

Active since 44 years ago

Company No

01600736

LTD Company

Age

44 Years

Incorporated 27 November 1981

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 28 June 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 10 January 2026 (7 months ago)
Submitted on 21 January 2026 (7 months ago)

Next Due

Due by 24 January 2027
For period ending 10 January 2027

Previous Company Names

EXEL PLC
From: 23 February 2000To: 26 July 2000
NFC PUBLIC LIMITED COMPANY
From: 1 January 1989To: 23 February 2000
NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY
From: 27 November 1981To: 1 January 1989

Contact

Address

Solstice House, 251 Midsummer Boulevard Milton Keynes, MK9 1EA,

Timeline

31 key events • 2011 - 2024

Funding Officers Ownership
Director Joined
Mar 11
Director Left
Mar 11
Director Joined
Mar 11
Director Left
May 11
Director Left
May 11
Director Joined
May 11
Director Left
Nov 11
Director Joined
Nov 11
Director Joined
Feb 14
Director Left
Feb 14
Director Joined
Apr 14
Director Left
Aug 14
Director Joined
Aug 14
Director Left
Jan 16
Director Joined
Jan 16
Director Joined
Feb 16
Director Left
Nov 16
Director Joined
Nov 16
Director Left
Apr 17
Director Joined
Apr 17
Owner Exit
Jan 18
Director Joined
Jun 18
Director Left
Jun 18
Owner Exit
Nov 18
Director Left
Nov 18
Director Joined
Jun 21
Director Left
Jul 21
Owner Exit
Jul 23
Owner Exit
Jul 23
Director Left
Sept 24
Owner Exit
Nov 24
0
Funding
26
Officers
5
Ownership
0
Accounts

Capital Table

People

Officers

34

2 Active
32 Resigned

EXEL SECRETARIAL SERVICES LIMITED

Resigned
The Ring, BracknellRG12 1AN
Corporate secretary
Appointed 27 Jul 2009
Resigned 04 Nov 2015

LETCHFORD, Jeremy William Charles

Resigned
38 Chesterton Hall Crescent, CambridgeCB4 1AP
Secretary
Appointed N/A
Resigned 31 Oct 2000

LARMAN, Trevor George

Resigned
Thurlwood House Loudwater Lane, RickmansworthWD3 3JD
Born July 1945
Director
Appointed N/A
Resigned 29 Sept 1995

CHILCOTT, Lizzie Ann

Resigned
Ocean House, BracknellRG12 1AN
Secretary
Appointed 12 Oct 2007
Resigned 21 Aug 2008

APPEL, Frank

Resigned
Ocean House, BracknellRG12 1AN
Born July 1961
Director
Appointed 01 Oct 2007
Resigned 01 May 2008

EDWARDS, Bruce Allan

Resigned
The Ring, BracknellRG12 1AN
Born April 1955
Director
Appointed 01 May 2008
Resigned 31 Aug 2009

MARLER, Daphne Marian

Resigned
The Ring, BracknellRG12 1AN
Secretary
Appointed 21 Aug 2008
Resigned 24 Jul 2009

CORRIGAN, Valerie Elizabeth

Resigned
9 Fydell Court, St NeotsPE19 1UJ
Born February 1950
Director
Appointed N/A
Resigned 31 May 1996

LI, Jane

Resigned
Ocean House, BracknellRG12 1AN
Born November 1969
Director
Appointed 01 Feb 2016
Resigned 26 Nov 2018

MANN, Roger Michael Ewart

Resigned
Ocean House, BracknellRG12 1AN
Born March 1948
Director
Appointed 05 Jan 2011
Resigned 31 Oct 2011

FINK, Steven

Resigned
Ocean House, BracknellRG12 1AN
Born December 1975
Director
Appointed 05 Jan 2011
Resigned 05 Jan 2011

CAMERON, Ian, Mr.

Resigned
66 High Street, BedfordMK43 8SQ
Born November 1955
Director
Appointed 31 Oct 2011
Resigned 31 Jan 2014

GILL, James Edward

Resigned
Ocean House, BracknellRG12 1AN
Born November 1976
Director
Appointed 01 Apr 2017
Resigned 13 Jun 2018

LI, Jane

Resigned
Ocean House, BracknellRG12 1AN
Secretary
Appointed 04 Nov 2015
Resigned 26 Nov 2018

TRIMM, Michael James

Active
Midsummer Boulevard, Milton KeynesMK9 1EA
Born December 1968
Director
Appointed 25 Nov 2016

COGHLAN, John Bernard

Resigned
1 Langley Grove, New MaldenKT3 3AL
Born April 1958
Director
Appointed 03 May 2000
Resigned 28 Feb 2006

BURNS, Bernard Kenneth Robbie

Resigned
Church Barn House Church End, BiddenhamMK40 4AS
Born October 1948
Director
Appointed N/A
Resigned 04 Jul 1995

KUHL, Thorsten

Resigned
Ocean House, BracknellRG12 1AN
Born July 1974
Director
Appointed 13 Jun 2018
Resigned 30 Jul 2021

TAYLOR, Rebecca Louise Hazel

Active
Midsummer Boulevard, Milton KeynesMK9 1EA
Born November 1974
Director
Appointed 01 Jun 2021

LI, Jane

Resigned
Ocean House, BracknellRG12 1AN
Secretary
Appointed 26 Nov 2018
Resigned 31 Dec 2018

DEVANEY, John Francis

Resigned
Orchard Thatch Russell Hill, PeterboroughPE8 6HL
Born June 1946
Director
Appointed 17 Sept 1996
Resigned 23 Feb 2001

DRAYTON, Patrick

Resigned
28 Carlton Hill, LondonNW8 0JY
Born May 1954
Director
Appointed 17 Sept 1996
Resigned 24 Feb 1999

FOWLER, Norman, Rt H

Resigned
31 Napier Avenue, LondonSW6 3PS
Born February 1938
Director
Appointed N/A
Resigned 19 Feb 1997

FALLOWFIELD, Timothy

Resigned
42 Cromford Road, LondonSW18 1NX
Secretary
Appointed 01 Nov 2000
Resigned 28 Sept 2001

BARR, Ian Cameron

Resigned
6 Whittets Close, SandySG19 3AL
Born April 1950
Director
Appointed N/A
Resigned 31 Dec 1994

ALLAN, John Murray

Resigned
Eagle Lodge, Virginia WaterGU25 4QN
Born August 1948
Director
Appointed 03 May 2000
Resigned 12 Oct 2007

EDWARDS, Bruce Allan

Resigned
6416 Lake Trial Drive, Ohio
Born April 1955
Director
Appointed 08 Dec 1999
Resigned 23 Feb 2001

FINCH, David James

Resigned
59 Ridgway Place, LondonSW19 4SP
Born May 1956
Director
Appointed 02 Oct 1995
Resigned 26 Jul 2001

LAKE, Robert D

Resigned
1147 Sandstone Court, Aurora60504
Born September 1943
Director
Appointed 01 Oct 1995
Resigned 31 Dec 2000

BUMSTEAD, Jonathan Culver

Resigned
Eastland Cottage, CranleighGU6 8LA
Born April 1965
Director
Appointed 27 Feb 2006
Resigned 31 Aug 2009

EVANS, Douglas George

Resigned
102 Beaconsfield Road, SurbitonKT5 9AP
Born October 1962
Director
Appointed 26 Jul 2001
Resigned 31 Mar 2006

BUTTERY, Alison

Resigned
Flat 9 Cornish Court, LondonN9 7RS
Secretary
Appointed 02 Oct 2006
Resigned 12 Oct 2007

BLAND, Francis Christopher Buchan, Sir

Resigned
Blissamore Hall, AndoverSP11 9HL
Born May 1938
Director
Appointed 30 Sept 1994
Resigned 03 May 2000

CHILCOTT, Lizzie Ann

Resigned
83 Springfield Avenue, LondonSW20 9JS
Secretary
Appointed 31 Mar 2006
Resigned 02 Oct 2006

Persons with significant control

6

1 Active
5 Ceased

Exel Limited

Ceased
251 Midsummer Boulevard, Milton KeynesMK9 1EA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Mr Keith Roy Smith

Ceased
Ocean House, BracknellRG12 1AN
Born March 1954

Nature of Control

Significant influence or control
Notified 10 Jan 2017

Mrs Jane Li

Ceased
Ocean House, BracknellRG12 1AN
Born November 1969

Nature of Control

Significant influence or control
Notified 10 Jan 2017

Mr Kevin Paul Sey

Ceased
Midsummer Boulevard, Milton KeynesMK9 1EA
Born June 1964

Nature of Control

Significant influence or control
Notified 10 Jan 2017

Mr Michael James Trimm

Ceased
Midsummer Boulevard, Milton KeynesMK9 1EA
Born December 1968

Nature of Control

Significant influence or control
Notified 10 Jan 2017

Dhl Supply Chain International Holdings B.V.

Active
P. De Coubertinweg 7 N, 6225xt Maastricht6225XT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 21 Nov 2024

Fundings

Financials

Latest Activities

Filing History

431

Accounts With Accounts Type Full
28 June 2026
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
29 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
29 November 2024
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
24 September 2024
TM01Termination of Director
Accounts With Accounts Type Full
24 August 2024
AAAnnual Accounts
Change To A Person With Significant Control
12 April 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
23 January 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
31 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
31 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
8 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
20 January 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 October 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
30 July 2021
TM01Termination of Director
Legacy
24 July 2021
AGREEMENT2AGREEMENT2
Legacy
24 July 2021
GUARANTEE2GUARANTEE2
Legacy
24 July 2021
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
24 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 June 2021
AP01Appointment of Director
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Legacy
21 July 2020
GUARANTEE2GUARANTEE2
Legacy
21 July 2020
AGREEMENT2AGREEMENT2
Legacy
21 July 2020
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
21 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2020
CS01Confirmation Statement
Legacy
11 July 2019
AGREEMENT2AGREEMENT2
Legacy
11 July 2019
GUARANTEE2GUARANTEE2
Legacy
11 July 2019
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
11 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
2 January 2019
TM02Termination of Secretary
Notification Of A Person With Significant Control
2 January 2019
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
26 November 2018
TM02Termination of Secretary
Cessation Of A Person With Significant Control
26 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
26 November 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
26 November 2018
TM01Termination of Director
Legacy
31 August 2018
GUARANTEE2GUARANTEE2
Legacy
31 August 2018
AGREEMENT2AGREEMENT2
Legacy
31 August 2018
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
31 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
21 June 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
18 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
18 January 2018
CS01Confirmation Statement
Legacy
11 July 2017
AGREEMENT2AGREEMENT2
Legacy
11 July 2017
GUARANTEE2GUARANTEE2
Legacy
11 July 2017
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
11 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
19 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
25 November 2016
AP01Appointment of Director
Legacy
12 July 2016
AGREEMENT2AGREEMENT2
Legacy
12 July 2016
GUARANTEE2GUARANTEE2
Legacy
12 July 2016
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
12 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
AR01AR01
Termination Secretary Company With Name Termination Date
4 December 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 December 2015
AP03Appointment of Secretary
Legacy
26 August 2015
GUARANTEE2GUARANTEE2
Legacy
26 August 2015
AGREEMENT2AGREEMENT2
Legacy
26 August 2015
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
26 August 2015
AAAnnual Accounts
Legacy
6 July 2015
PARENT_ACCPARENT_ACC
Annual Return Company With Made Up Date Full List Shareholders
4 February 2015
AR01AR01
Appoint Person Director Company With Name Date
19 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2014
TM01Termination of Director
Legacy
7 July 2014
GUARANTEE2GUARANTEE2
Legacy
7 July 2014
AGREEMENT2AGREEMENT2
Legacy
7 July 2014
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
7 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
11 April 2014
AP01Appointment of Director
Termination Director Company With Name
6 February 2014
TM01Termination of Director
Appoint Corporate Director Company With Name
4 February 2014
AP02Appointment of Corporate Director
Annual Return Company With Made Up Date Full List Shareholders
24 January 2014
AR01AR01
Accounts With Accounts Type Full
12 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2013
AR01AR01
Accounts With Accounts Type Full
5 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2012
AR01AR01
Appoint Person Director Company With Name
15 November 2011
AP01Appointment of Director
Termination Director Company With Name
10 November 2011
TM01Termination of Director
Accounts With Accounts Type Full
8 July 2011
AAAnnual Accounts
Appoint Person Director Company With Name
24 May 2011
AP01Appointment of Director
Termination Director Company With Name
23 May 2011
TM01Termination of Director
Termination Director Company With Name
23 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
18 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
17 March 2011
AP01Appointment of Director
Termination Director Company With Name
17 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 February 2011
AR01AR01
Resolution
12 January 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 July 2010
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
4 February 2010
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
4 February 2010
AR01AR01
Accounts With Accounts Type Full
16 October 2009
AAAnnual Accounts
Legacy
3 September 2009
288bResignation of Director or Secretary
Legacy
3 September 2009
288bResignation of Director or Secretary
Legacy
3 September 2009
288aAppointment of Director or Secretary
Legacy
3 September 2009
288aAppointment of Director or Secretary
Legacy
27 July 2009
288bResignation of Director or Secretary
Legacy
27 July 2009
288aAppointment of Director or Secretary
Legacy
18 February 2009
363aAnnual Return
Legacy
17 February 2009
353353
Legacy
4 September 2008
288aAppointment of Director or Secretary
Legacy
3 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 July 2008
AAAnnual Accounts
Legacy
8 May 2008
288bResignation of Director or Secretary
Legacy
8 May 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 March 2008
AAAnnual Accounts
Legacy
21 January 2008
190190
Legacy
21 January 2008
353353
Legacy
21 January 2008
363aAnnual Return
Legacy
15 November 2007
288bResignation of Director or Secretary
Legacy
9 November 2007
288aAppointment of Director or Secretary
Legacy
6 November 2007
288aAppointment of Director or Secretary
Legacy
5 November 2007
288bResignation of Director or Secretary
Legacy
2 April 2007
353353
Legacy
2 April 2007
363aAnnual Return
Auditors Resignation Company
19 February 2007
AUDAUD
Accounts With Accounts Type Full
2 January 2007
AAAnnual Accounts
Legacy
3 November 2006
288bResignation of Director or Secretary
Legacy
3 November 2006
288aAppointment of Director or Secretary
Legacy
20 April 2006
288aAppointment of Director or Secretary
Legacy
20 April 2006
288bResignation of Director or Secretary
Legacy
20 April 2006
288bResignation of Director or Secretary
Legacy
20 April 2006
288aAppointment of Director or Secretary
Legacy
23 March 2006
288bResignation of Director or Secretary
Legacy
21 March 2006
353353
Legacy
21 March 2006
363aAnnual Return
Accounts With Accounts Type Full
3 October 2005
AAAnnual Accounts
Legacy
11 March 2005
363aAnnual Return
Accounts With Accounts Type Full
2 July 2004
AAAnnual Accounts
Legacy
11 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 December 2003
AAAnnual Accounts
Legacy
31 October 2003
244244
Legacy
23 October 2003
288cChange of Particulars
Legacy
2 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2002
AAAnnual Accounts
Accounts With Accounts Type Full
26 April 2002
AAAnnual Accounts
Legacy
12 March 2002
363sAnnual Return (shuttle)
Legacy
18 October 2001
244244
Legacy
8 October 2001
288bResignation of Director or Secretary
Legacy
8 October 2001
288aAppointment of Director or Secretary
Legacy
4 October 2001
288aAppointment of Director or Secretary
Legacy
19 July 2001
363aAnnual Return
Legacy
23 March 2001
363aAnnual Return
Legacy
22 March 2001
353353
Legacy
22 March 2001
190190
Legacy
9 March 2001
288bResignation of Director or Secretary
Legacy
9 March 2001
288bResignation of Director or Secretary
Legacy
5 March 2001
288bResignation of Director or Secretary
Legacy
5 March 2001
288bResignation of Director or Secretary
Legacy
12 January 2001
288bResignation of Director or Secretary
Legacy
12 January 2001
288bResignation of Director or Secretary
Resolution
16 November 2000
RESOLUTIONSResolutions
Legacy
16 November 2000
5353
Re Registration Memorandum Articles
16 November 2000
MARMAR
Certificate Re Registration Public Limited Company To Private
16 November 2000
CERT10CERT10
Legacy
10 November 2000
288aAppointment of Director or Secretary
Legacy
10 November 2000
288bResignation of Director or Secretary
Certificate Change Of Name Company
26 July 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 July 2000
287Change of Registered Office
Legacy
14 July 2000
225Change of Accounting Reference Date
Legacy
16 June 2000
288bResignation of Director or Secretary
Legacy
16 June 2000
288bResignation of Director or Secretary
Legacy
6 June 2000
88(2)R88(2)R
Legacy
26 May 2000
288aAppointment of Director or Secretary
Legacy
26 May 2000
288aAppointment of Director or Secretary
Legacy
17 May 2000
288cChange of Particulars
Legacy
17 May 2000
363aAnnual Return
Legacy
10 May 2000
88(2)R88(2)R
Legacy
10 May 2000
88(2)R88(2)R
Legacy
10 May 2000
88(2)R88(2)R
Legacy
10 May 2000
88(2)R88(2)R
Legacy
20 April 2000
88(2)R88(2)R
Legacy
18 April 2000
88(2)R88(2)R
Legacy
18 April 2000
88(2)R88(2)R
Legacy
18 April 2000
88(2)R88(2)R
Legacy
18 April 2000
88(2)R88(2)R
Legacy
18 April 2000
88(2)R88(2)R
Legacy
18 April 2000
88(2)R88(2)R
Legacy
18 April 2000
88(2)R88(2)R
Legacy
18 April 2000
88(2)R88(2)R
Legacy
18 April 2000
88(2)R88(2)R
Legacy
18 April 2000
88(2)R88(2)R
Legacy
18 April 2000
88(2)R88(2)R
Legacy
18 April 2000
88(2)R88(2)R
Legacy
18 April 2000
88(2)R88(2)R
Legacy
18 April 2000
88(2)R88(2)R
Legacy
27 March 2000
88(2)R88(2)R
Legacy
24 March 2000
88(2)Return of Allotment of Shares
Legacy
24 March 2000
88(2)Return of Allotment of Shares
Legacy
24 March 2000
88(2)Return of Allotment of Shares
Legacy
24 March 2000
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
29 February 2000
AAAnnual Accounts
Legacy
25 February 2000
88(2)R88(2)R
Legacy
25 February 2000
88(2)R88(2)R
Certificate Change Of Name Company
23 February 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 February 2000
288aAppointment of Director or Secretary
Legacy
6 February 2000
88(2)R88(2)R
Legacy
20 January 2000
88(2)R88(2)R
Legacy
13 January 2000
88(2)R88(2)R
Legacy
13 January 2000
88(2)R88(2)R
Legacy
5 January 2000
288aAppointment of Director or Secretary
Legacy
8 December 1999
288cChange of Particulars
Legacy
2 December 1999
88(2)R88(2)R
Legacy
2 December 1999
88(2)R88(2)R
Legacy
27 October 1999
88(2)R88(2)R
Legacy
20 October 1999
88(2)R88(2)R
Legacy
18 October 1999
288bResignation of Director or Secretary
Legacy
15 September 1999
88(2)R88(2)R
Legacy
15 September 1999
88(2)R88(2)R
Legacy
15 September 1999
88(2)R88(2)R
Legacy
31 August 1999
88(2)R88(2)R
Legacy
31 August 1999
88(2)R88(2)R
Legacy
31 August 1999
88(2)R88(2)R
Legacy
10 August 1999
88(2)R88(2)R
Legacy
10 August 1999
88(2)R88(2)R
Legacy
10 August 1999
88(2)R88(2)R
Legacy
22 July 1999
88(2)R88(2)R
Legacy
6 July 1999
88(2)R88(2)R
Legacy
22 June 1999
88(2)R88(2)R
Legacy
28 May 1999
88(2)R88(2)R
Legacy
28 May 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
6 April 1999
AAAnnual Accounts
Legacy
15 March 1999
363aAnnual Return
Resolution
9 March 1999
RESOLUTIONSResolutions
Resolution
9 March 1999
RESOLUTIONSResolutions
Legacy
5 March 1999
288bResignation of Director or Secretary
Legacy
20 October 1998
288aAppointment of Director or Secretary
Legacy
1 October 1998
169169
Legacy
30 September 1998
88(2)R88(2)R
Legacy
17 September 1998
122122
Certificate Capital Reduction Issued Capital
4 September 1998
CERT15CERT15
Legacy
4 September 1998
OC138OC138
Legacy
25 August 1998
88(2)R88(2)R
Legacy
21 August 1998
88(2)R88(2)R
Memorandum Articles
3 August 1998
MEM/ARTSMEM/ARTS
Resolution
3 August 1998
RESOLUTIONSResolutions
Resolution
3 August 1998
RESOLUTIONSResolutions
Resolution
3 August 1998
RESOLUTIONSResolutions
Resolution
3 August 1998
RESOLUTIONSResolutions
Resolution
3 August 1998
RESOLUTIONSResolutions
Legacy
3 August 1998
123Notice of Increase in Nominal Capital
Legacy
23 July 1998
88(2)R88(2)R
Legacy
13 July 1998
88(2)R88(2)R
Legacy
15 June 1998
88(2)R88(2)R
Legacy
3 June 1998
88(2)R88(2)R
Legacy
15 May 1998
88(2)R88(2)R
Legacy
22 April 1998
88(2)R88(2)R
Legacy
1 April 1998
88(2)R88(2)R
Legacy
25 March 1998
88(2)R88(2)R
Legacy
11 March 1998
363aAnnual Return
Resolution
5 March 1998
RESOLUTIONSResolutions
Resolution
5 March 1998
RESOLUTIONSResolutions
Legacy
3 March 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
23 February 1998
AAAnnual Accounts
Legacy
2 September 1997
88(2)R88(2)R
Legacy
17 June 1997
288bResignation of Director or Secretary
Legacy
16 June 1997
288cChange of Particulars
Legacy
19 March 1997
363aAnnual Return
Legacy
18 March 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
7 March 1997
AAAnnual Accounts
Legacy
26 February 1997
288cChange of Particulars
Legacy
26 February 1997
288bResignation of Director or Secretary
Resolution
26 February 1997
RESOLUTIONSResolutions
Resolution
26 February 1997
RESOLUTIONSResolutions
Legacy
11 December 1996
288cChange of Particulars
Legacy
30 September 1996
288288
Legacy
30 September 1996
288288
Legacy
21 August 1996
88(2)R88(2)R
Legacy
19 June 1996
363aAnnual Return
Legacy
6 June 1996
288288
Legacy
24 April 1996
88(2)R88(2)R
Legacy
25 February 1996
363aAnnual Return
Accounts With Accounts Type Full Group
22 February 1996
AAAnnual Accounts
Resolution
18 February 1996
RESOLUTIONSResolutions
Resolution
18 February 1996
RESOLUTIONSResolutions
Resolution
18 February 1996
RESOLUTIONSResolutions
Legacy
17 February 1996
288288
Legacy
17 February 1996
122122
Legacy
17 February 1996
122122
Legacy
14 February 1996
288288
Legacy
26 January 1996
88(2)R88(2)R
Legacy
18 December 1995
288288
Legacy
31 October 1995
88(2)R88(2)R
Legacy
20 October 1995
288288
Legacy
12 October 1995
288288
Legacy
3 August 1995
288288
Legacy
25 July 1995
88(2)R88(2)R
Legacy
12 July 1995
288288
Legacy
12 July 1995
288288
Legacy
9 June 1995
288288
Legacy
26 April 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
2 March 1995
AAAnnual Accounts
Legacy
2 March 1995
363x363x
Legacy
14 February 1995
288288
Legacy
14 February 1995
288288
Memorandum Articles
7 February 1995
MEM/ARTSMEM/ARTS
Resolution
7 February 1995
RESOLUTIONSResolutions
Resolution
7 February 1995
RESOLUTIONSResolutions
Legacy
6 February 1995
88(2)R88(2)R
Legacy
9 January 1995
288288
Legacy
22 December 1994
288288
Legacy
27 October 1994
288288
Legacy
14 October 1994
288288
Legacy
5 September 1994
288288
Legacy
23 June 1994
88(2)O88(2)O
Accounts With Accounts Type Full Group
22 March 1994
AAAnnual Accounts
Legacy
16 March 1994
363x363x
Memorandum Articles
4 March 1994
MEM/ARTSMEM/ARTS
Resolution
4 March 1994
RESOLUTIONSResolutions
Resolution
4 March 1994
RESOLUTIONSResolutions
Resolution
4 March 1994
RESOLUTIONSResolutions
Resolution
4 March 1994
RESOLUTIONSResolutions
Legacy
4 March 1994
123Notice of Increase in Nominal Capital
Legacy
24 January 1994
88(2)R88(2)R
Legacy
11 December 1993
PROSPPROSP
Legacy
15 November 1993
287Change of Registered Office
Legacy
13 October 1993
88(2)R88(2)R
Legacy
17 May 1993
88(2)R88(2)R
Legacy
11 March 1993
363x363x
Legacy
9 March 1993
288288
Accounts With Accounts Type Full Group
5 March 1993
AAAnnual Accounts
Legacy
23 February 1993
288288
Legacy
26 January 1993
288288
Legacy
13 January 1993
88(2)R88(2)R
Legacy
29 October 1992
88(2)R88(2)R
Legacy
14 October 1992
PROSPPROSP
Legacy
23 June 1992
288288
Resolution
12 May 1992
RESOLUTIONSResolutions
Resolution
12 May 1992
RESOLUTIONSResolutions
Legacy
8 May 1992
88(2)R88(2)R
Legacy
20 March 1992
363x363x
Legacy
2 March 1992
288288
Accounts With Accounts Type Full Group
26 February 1992
AAAnnual Accounts
Legacy
22 August 1991
88(2)R88(2)R
Legacy
19 June 1991
288288
Accounts With Accounts Type Full Group
30 April 1991
AAAnnual Accounts
Legacy
17 April 1991
363x363x
Legacy
15 March 1991
288288
Resolution
13 March 1991
RESOLUTIONSResolutions
Resolution
13 March 1991
RESOLUTIONSResolutions
Legacy
23 January 1991
288288
Legacy
11 January 1991
288288
Legacy
15 November 1990
88(2)R88(2)R
Legacy
27 June 1990
288288
Legacy
22 May 1990
88(2)R88(2)R
Legacy
4 May 1990
88(2)R88(2)R
Legacy
23 April 1990
363363
Memorandum Articles
26 March 1990
MEM/ARTSMEM/ARTS
Memorandum Articles
14 March 1990
MEM/ARTSMEM/ARTS
Legacy
14 March 1990
123Notice of Increase in Nominal Capital
Resolution
14 March 1990
RESOLUTIONSResolutions
Resolution
14 March 1990
RESOLUTIONSResolutions
Resolution
14 March 1990
RESOLUTIONSResolutions
Resolution
14 March 1990
RESOLUTIONSResolutions
Legacy
6 March 1990
288288
Accounts With Accounts Type Full Group
26 February 1990
AAAnnual Accounts
Legacy
26 January 1990
88(2)R88(2)R
Legacy
2 November 1989
88(2)R88(2)R
Legacy
21 July 1989
288288
Legacy
23 June 1989
122122
Accounts With Accounts Type Full Group
23 May 1989
AAAnnual Accounts
Legacy
23 May 1989
363363
Legacy
17 May 1989
288288
Legacy
28 April 1989
288288
Legacy
28 April 1989
288288
Legacy
12 April 1989
88(2)Return of Allotment of Shares
Legacy
14 March 1989
122122
Legacy
14 March 1989
88(2)Return of Allotment of Shares
Memorandum Articles
20 February 1989
MEM/ARTSMEM/ARTS
Legacy
6 February 1989
PUC 2PUC 2
Legacy
6 February 1989
PUC 2PUC 2
Legacy
4 February 1989
PROSPPROSP
Resolution
1 February 1989
RESOLUTIONSResolutions
Resolution
1 February 1989
RESOLUTIONSResolutions
Resolution
1 February 1989
RESOLUTIONSResolutions
Resolution
1 February 1989
RESOLUTIONSResolutions
Resolution
1 February 1989
RESOLUTIONSResolutions
Resolution
1 February 1989
RESOLUTIONSResolutions
Legacy
1 February 1989
123Notice of Increase in Nominal Capital
Memorandum Articles
31 January 1989
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
30 December 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
30 December 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 October 1988
288288
Legacy
26 September 1988
288288
Legacy
8 September 1988
PUC 2PUC 2
Legacy
13 July 1988
PUC 2PUC 2
Legacy
29 June 1988
288288
Legacy
29 June 1988
288288
Legacy
22 June 1988
PUC 2PUC 2
Accounts With Accounts Type Full Group
25 April 1988
AAAnnual Accounts
Legacy
25 April 1988
363363
Memorandum Articles
22 March 1988
MEM/ARTSMEM/ARTS
Resolution
22 March 1988
RESOLUTIONSResolutions
Legacy
11 March 1988
288288
Legacy
19 February 1988
PUC 2PUC 2
Legacy
25 November 1987
288288
Legacy
25 November 1987
288288
Legacy
25 November 1987
288288
Legacy
25 November 1987
288288
Accounts With Accounts Type Full
31 July 1987
AAAnnual Accounts
Legacy
15 June 1987
PUC(U)PUC(U)
Legacy
1 April 1987
363363
Legacy
6 March 1987
122122
Legacy
6 March 1987
GAZ(U)GAZ(U)
Legacy
6 March 1987
288288
Resolution
6 March 1987
RESOLUTIONSResolutions
Resolution
6 March 1987
RESOLUTIONSResolutions
Legacy
4 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 November 1986
PUC(U)PUC(U)
Legacy
22 October 1986
288288
Legacy
26 September 1986
GAZ(U)GAZ(U)
Legacy
26 September 1986
122122
Accounts With Made Up Date
27 March 1986
AAAnnual Accounts
Accounts With Made Up Date
1 March 1985
AAAnnual Accounts
Accounts With Made Up Date
9 March 1984
AAAnnual Accounts
Accounts With Made Up Date
3 March 1984
AAAnnual Accounts
Accounts With Made Up Date
3 March 1984
AAAnnual Accounts
Legacy
17 June 1983
PROSPPROSP
Accounts With Made Up Date
8 February 1983
AAAnnual Accounts
Miscellaneous
27 November 1981
MISCMISC