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JLT GROUP HOLDINGS LIMITED (01679424)

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Introduction

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Updated On: 25/08/2026
J

JLT GROUP HOLDINGS LIMITED

JLT Group Holdings Limited is an active private limited company incorporated on 18 November 1982 and registered in England and Wales. Its registered office is at 1 Tower Place West, Tower Place, London, EC3R 5BU. The company’s principal activity is that of a holding company (SIC 70100).

It is wholly owned and controlled by Calm Treasury Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Mark Christopher Chessher (appointed 2 April 2019) and Liam Dartnell (appointed 24 February 2023). Marsh Secretarial Services Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024; the next full accounts are due by 30 September 2026. The most recent confirmation statement was made up to 23 June 2026.

Status

active

Active since 43 years ago

Company No

01679424

LTD Company

Age

43 Years

Incorporated 18 November 1982

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 23 June 2026 (2 months ago)
Submitted on 23 June 2026 (2 months ago)

Next Due

Due by 7 July 2027
For period ending 23 June 2027

Previous Company Names

JARDINE LLOYD THOMPSON GROUP LTD
From: 7 June 2019To: 16 July 2020
JARDINE LLOYD THOMPSON GROUP PLC
From: 6 February 1997To: 7 June 2019
LLOYD THOMPSON GROUP PLC
From: 30 September 1987To: 6 February 1997
LLOYD THOMPSON HOLDINGS LIMITED
From: 1 May 1986To: 30 September 1987
LLOYD THOMPSON LIMITED
From: 21 February 1983To: 1 May 1986
SAMPLEVIEW LIMITED
From: 18 November 1982To: 21 February 1983

Contact

Address

1 Tower Place West Tower Place London, EC3R 5BU,

Timeline

118 key events • 1982 - 2025

Funding Officers Ownership
Company Founded
Nov 82
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Nov 09
Funding Round
Dec 09
Director Joined
Jan 10
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Apr 10
Director Left
Apr 10
Funding Round
May 10
Funding Round
Jul 10
Director Left
Aug 10
Director Joined
Aug 10
Funding Round
Aug 10
Director Left
Sept 10
Funding Round
Oct 10
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Director Joined
Feb 11
Funding Round
Mar 11
Funding Round
May 11
Funding Round
Jun 11
Funding Round
Jul 11
Funding Round
Sept 11
Funding Round
Sept 11
Funding Round
Oct 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Apr 12
Funding Round
May 12
Funding Round
Jun 12
Director Left
Jul 12
Funding Round
Jul 12
Director Left
Aug 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Joined
Aug 12
Funding Round
Aug 12
Funding Round
Oct 12
Funding Round
Oct 12
Funding Round
Nov 12
Director Joined
Dec 12
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Mar 13
Funding Round
Apr 13
Director Left
May 13
Director Left
May 13
Director Joined
May 13
Funding Round
May 13
Funding Round
May 13
Funding Round
Jul 13
Funding Round
Jul 13
Funding Round
Nov 13
Funding Round
Dec 13
Funding Round
Feb 14
Funding Round
Mar 14
Funding Round
Apr 14
Funding Round
May 14
Director Left
May 14
Funding Round
Jul 14
Funding Round
Aug 14
Funding Round
Sept 14
Director Joined
Sept 14
Funding Round
Jan 15
Funding Round
Mar 15
Funding Round
May 15
Funding Round
Aug 15
Director Joined
Sept 15
Director Left
Sept 15
Director Left
Apr 16
Director Joined
May 16
Funding Round
May 16
Director Left
Jun 16
Director Joined
Oct 16
Funding Round
Nov 16
Director Left
Jan 17
Director Left
Jun 17
Director Joined
Oct 17
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
May 18
Director Left
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Director Left
May 19
Funding Round
May 19
Funding Round
May 19
Funding Round
Jun 19
Funding Round
Jul 19
Funding Round
Oct 19
Capital Update
Oct 19
Capital Update
Nov 19
Director Left
Mar 23
Director Joined
Mar 23
Funding Round
Jun 25
Director Left
Sept 25
Capital Update
Dec 25
69
Funding
48
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

34

3 Active
31 Resigned

HAMMOND, Michael Paul

Resigned
Nantucket, OxtedRH8 9HE
Born February 1958
Director
Appointed 01 Jan 2005
Resigned 01 Dec 2005

DRUMMOND BRADY, Mark Frederick Grayson

Resigned
138 Houndsditch, LondonEC3A 7AW
Born September 1957
Director
Appointed 01 Mar 2011
Resigned 02 Apr 2019

CARPENTER, Brian Patrick

Resigned
43 Londonderry Drive, Killarney Heights
Born January 1949
Director
Appointed 05 Apr 2006
Resigned 27 Apr 2006

COURT, Annette Elizabeth

Resigned
138 Houndsditch, LondonEC3A 7AW
Born March 1962
Director
Appointed 01 Aug 2012
Resigned 02 Apr 2019

COLLINS, Andrew Dominic John Bucke

Resigned
Adlestrop, Moreton In MarshGL56 0YN
Born December 1956
Director
Appointed 01 Aug 1995
Resigned 05 Apr 2006

HARVEY, Richard John

Resigned
Vestry Court, Monck Street, LondonSW1P 2BW
Born July 1950
Director
Appointed 17 Dec 2009
Resigned 31 Dec 2016

CHESSHER, Mark Christopher

Active
Tower Place West, LondonEC3R 5BU
Born November 1960
Director
Appointed 02 Apr 2019

MARSH SECRETARIAL SERVICES LIMITED

Active
Tower Place West, LondonEC3R 5BU
Corporate secretary
Appointed 01 Apr 2020

HILTON, George

Resigned
43 Eglantine Road, LondonSW18 2DE
Secretary
Appointed N/A
Resigned 04 Mar 1997

JOHNSON, Stephanie

Resigned
138 Houndsditch, LondonEC3A 7AW
Secretary
Appointed 19 Dec 2014
Resigned 23 Feb 2015

LLOYD, Jonathan

Resigned
138 Houndsditch, LondonEC3A 7AW
Secretary
Appointed 23 Feb 2015
Resigned 25 Jan 2018

CHOURAQUI, Claude Albert Salomon

Resigned
103 Avenue Henri Martin, 75116 ParisFOREIGN
Born February 1937
Director
Appointed 06 Feb 1997
Resigned 28 Apr 2005

JLT SECRETARIES LIMITED

Resigned
138 Houndsditch, LondonEC3A 7AW
Corporate secretary
Appointed 27 Jun 2019
Resigned 01 Apr 2020

CARNEGIE-BROWN, Bruce

Resigned
138 Houndsditch, LondonEC3A 7AW
Born December 1959
Director
Appointed 01 May 2016
Resigned 14 Jun 2017

DIDHAM, Andrew

Resigned
138 Houndsditch, LondonEC3A 7AW
Born May 1956
Director
Appointed 02 Oct 2017
Resigned 02 Apr 2019

LENNARK, Darren

Resigned
138 Houndsditch, LondonEC3A 7AW
Secretary
Appointed 25 Jan 2018
Resigned 27 Jun 2019

BURKE, Dominic James

Resigned
138 Houndsditch, LondonEC3A 7AW
Born September 1958
Director
Appointed 01 Jan 2005
Resigned 02 Apr 2019

FLAHIVE, Jeremiah

Resigned
Tower Place West, LondonEC3R 5BU
Born August 1960
Director
Appointed 02 Apr 2019
Resigned 24 Feb 2023

BRENNAN, David

Resigned
Tower Place West, LondonEC3R 5BU
Born September 1970
Director
Appointed 02 Apr 2019
Resigned 10 Sept 2025

GUY, Reginald Dennis

Resigned
41 Bennett Street Neutral Bay, Australia
Born April 1946
Director
Appointed 06 Feb 1997
Resigned 29 Feb 2000

HOBSON, Anthony John

Resigned
Thatch End The Warren, East HorsleyKT24 5RH
Born July 1947
Director
Appointed 01 Jan 2002
Resigned 31 Jul 2005

DAWSON, Jonathan Donald Sherlock

Resigned
138 Houndsditch, LondonEC3A 7AW
Born February 1952
Director
Appointed 01 Aug 2012
Resigned 03 Oct 2017

DARTNELL, Liam

Active
Tower Place West, LondonEC3R 5BU
Born May 1989
Director
Appointed 24 Feb 2023

GIRLING, Adrian Brian

Resigned
138 Houndsditch, LondonEC3A 7AW
Born June 1955
Director
Appointed 15 Apr 2019
Resigned 13 May 2019

CORFIELD, Richard Conyngham

Resigned
13 Burlington Lodge Studios, LondonSW6 4JJ
Born June 1955
Director
Appointed N/A
Resigned 02 Nov 1995

KELJIK, Christopher Avedis

Resigned
62a Flood Street, LondonSW3 5TE
Born October 1948
Director
Appointed 01 Nov 2005
Resigned 30 Apr 2009

BIRKMIRE, John Charles

Resigned
8 Osborne Road, Buckhurst HillIG9 5RR
Born September 1954
Director
Appointed N/A
Resigned 01 May 1994

CORBEN, David Edward

Resigned
42 Roedean Crescent, LondonSW15 5JU
Born March 1945
Director
Appointed 06 Feb 1997
Resigned 29 Feb 2000

CARTER, Kenneth Alan

Resigned
Manton Grange, MarlboroughSN8 4HQ
Born October 1943
Director
Appointed N/A
Resigned 27 Apr 2006

DE ROTHSCHILD, Eric Alain Robert David, Baron

Resigned
29 Avenue De Messine, Paris75008
Born October 1940
Director
Appointed 06 Feb 1997
Resigned 31 Dec 2001

HOWE, Geoffrey Michael Thomas

Resigned
138 Houndsditch, LondonEC3A 7AW
Born September 1949
Director
Appointed 01 Jan 2002
Resigned 15 Apr 2019

HICKMAN, David James

Resigned
138 Houndsditch, LondonEC3A 7AW
Secretary
Appointed 04 Mar 1997
Resigned 19 Dec 2014

HASTINGS BASS, John Peter

Resigned
Ashmansworth Manor, NewburyRG20 9SG
Born June 1954
Director
Appointed 06 Feb 1997
Resigned 15 Sept 2006

BARTON, Robert John Orr

Resigned
33 Rutland Court, LondonSW7 1BW
Born August 1944
Director
Appointed 06 Feb 1997
Resigned 31 Dec 2001

Persons with significant control

1

Calm Treasury Holdings Limited

Active
Tower Place West, LondonEC3R 5BU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2019

Fundings

Financials

Latest Activities

Filing History

1259

Confirmation Statement With Updates
23 June 2026
CS01Confirmation Statement
Confirmation Statement With Updates
27 February 2026
CS01Confirmation Statement
Resolution
19 December 2025
RESOLUTIONSResolutions
Legacy
19 December 2025
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
19 December 2025
SH19Statement of Capital
Legacy
19 December 2025
SH20SH20
Accounts With Accounts Type Full
4 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 September 2025
TM01Termination of Director
Resolution
20 June 2025
RESOLUTIONSResolutions
Statement Of Companys Objects
18 June 2025
CC04CC04
Capital Allotment Shares
17 June 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
27 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
16 December 2024
CH01Change of Director Details
Accounts With Accounts Type Full
2 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
19 March 2024
CH01Change of Director Details
Confirmation Statement With No Updates
23 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
24 March 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 March 2023
AP01Appointment of Director
Confirmation Statement With Updates
24 February 2023
CS01Confirmation Statement
Change To A Person With Significant Control
30 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
8 November 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
17 August 2022
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
7 March 2022
AD04Change of Accounting Records Location
Confirmation Statement With No Updates
16 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2020
AAAnnual Accounts
Resolution
16 July 2020
RESOLUTIONSResolutions
Appoint Corporate Secretary Company With Name Date
2 April 2020
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
2 April 2020
TM02Termination of Secretary
Confirmation Statement With Updates
4 March 2020
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
14 November 2019
SH19Statement of Capital
Legacy
30 October 2019
CAP-SSCAP-SS
Resolution
30 October 2019
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
30 October 2019
SH19Statement of Capital
Legacy
30 October 2019
SH20SH20
Capital Allotment Shares
29 October 2019
SH01Allotment of Shares
Capital Allotment Shares
5 July 2019
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name Date
1 July 2019
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
1 July 2019
TM02Termination of Secretary
Accounts With Accounts Type Group
28 June 2019
AAAnnual Accounts
Capital Allotment Shares
24 June 2019
SH01Allotment of Shares
Reregistration Public To Private Company
7 June 2019
RR02RR02
Resolution
7 June 2019
RESOLUTIONSResolutions
Re Registration Memorandum Articles
7 June 2019
MARMAR
Certificate Re Registration Public Limited Company To Private
7 June 2019
CERT10CERT10
Capital Allotment Shares
23 May 2019
SH01Allotment of Shares
Capital Allotment Shares
17 May 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
14 May 2019
TM01Termination of Director
Notification Of A Person With Significant Control
23 April 2019
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
15 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2019
AP01Appointment of Director
Court Order
4 April 2019
OCOC
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Change Person Director Company With Change Date
4 February 2019
CH01Change of Director Details
Legacy
25 January 2019
RP04CS01RP04CS01
Resolution
22 November 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
11 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
1 June 2018
AAAnnual Accounts
Resolution
18 May 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 May 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
25 January 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
25 January 2018
AP03Appointment of Secretary
Change Sail Address Company With Old Address New Address
11 December 2017
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
11 December 2017
AD03Change of Location of Company Records
Appoint Person Director Company With Name Date
4 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2017
TM01Termination of Director
Confirmation Statement With Updates
28 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 June 2017
TM01Termination of Director
Resolution
13 June 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Capital Allotment Shares
25 November 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 October 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
30 June 2016
AR01AR01
Termination Director Company With Name Termination Date
13 June 2016
TM01Termination of Director
Change Person Director Company With Change Date
8 June 2016
CH01Change of Director Details
Accounts With Accounts Type Group
2 June 2016
AAAnnual Accounts
Capital Allotment Shares
13 May 2016
SH01Allotment of Shares
Resolution
10 May 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
24 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
10 September 2015
AP01Appointment of Director
Capital Allotment Shares
24 August 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
22 July 2015
AR01AR01
Accounts With Accounts Type Group
1 July 2015
AAAnnual Accounts
Resolution
25 June 2015
RESOLUTIONSResolutions
Capital Allotment Shares
22 May 2015
SH01Allotment of Shares
Resolution
13 May 2015
RESOLUTIONSResolutions
Capital Allotment Shares
16 March 2015
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
25 February 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 February 2015
TM02Termination of Secretary
Capital Allotment Shares
13 January 2015
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
19 December 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 December 2014
TM02Termination of Secretary
Change Person Director Company With Change Date
24 October 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 October 2014
AP01Appointment of Director
Capital Allotment Shares
10 September 2014
SH01Allotment of Shares
Capital Allotment Shares
15 August 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
7 August 2014
AR01AR01
Capital Allotment Shares
14 July 2014
SH01Allotment of Shares
Change Person Director Company With Change Date
10 July 2014
CH01Change of Director Details
Accounts With Accounts Type Group
10 June 2014
AAAnnual Accounts
Termination Director Company With Name
21 May 2014
TM01Termination of Director
Capital Allotment Shares
8 May 2014
SH01Allotment of Shares
Second Filing Of Form With Form Type Made Up Date
28 April 2014
RP04RP04
Capital Allotment Shares
8 April 2014
SH01Allotment of Shares
Capital Allotment Shares
5 March 2014
SH01Allotment of Shares
Capital Allotment Shares
10 February 2014
SH01Allotment of Shares
Capital Allotment Shares
16 December 2013
SH01Allotment of Shares
Change Person Secretary Company With Change Date
26 November 2013
CH03Change of Secretary Details
Capital Allotment Shares
18 November 2013
SH01Allotment of Shares
Change Person Director Company
23 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2013
CH01Change of Director Details
Change Person Director Company
17 October 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
27 August 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
2 August 2013
AR01AR01
Capital Allotment Shares
10 July 2013
SH01Allotment of Shares
Capital Allotment Shares
10 July 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
11 June 2013
AAAnnual Accounts
Resolution
23 May 2013
RESOLUTIONSResolutions
Capital Allotment Shares
21 May 2013
SH01Allotment of Shares
Capital Allotment Shares
21 May 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
14 May 2013
AP01Appointment of Director
Termination Director Company With Name
13 May 2013
TM01Termination of Director
Termination Director Company With Name
8 May 2013
TM01Termination of Director
Change Person Director Company With Change Date
2 May 2013
CH01Change of Director Details
Capital Allotment Shares
4 April 2013
SH01Allotment of Shares
Capital Allotment Shares
4 March 2013
SH01Allotment of Shares
Capital Allotment Shares
14 January 2013
SH01Allotment of Shares
Capital Allotment Shares
14 January 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
4 December 2012
AP01Appointment of Director
Capital Allotment Shares
27 November 2012
SH01Allotment of Shares
Capital Allotment Shares
8 October 2012
SH01Allotment of Shares
Capital Allotment Shares
8 October 2012
SH01Allotment of Shares
Capital Allotment Shares
7 August 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
6 August 2012
AR01AR01
Termination Director Company With Name
6 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
6 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 August 2012
AP01Appointment of Director
Capital Allotment Shares
11 July 2012
SH01Allotment of Shares
Termination Director Company With Name
4 July 2012
TM01Termination of Director
Accounts With Accounts Type Group
18 June 2012
AAAnnual Accounts
Capital Allotment Shares
15 June 2012
SH01Allotment of Shares
Resolution
13 June 2012
RESOLUTIONSResolutions
Capital Allotment Shares
30 May 2012
SH01Allotment of Shares
Capital Allotment Shares
11 April 2012
SH01Allotment of Shares
Capital Allotment Shares
10 February 2012
SH01Allotment of Shares
Capital Allotment Shares
3 February 2012
SH01Allotment of Shares
Capital Allotment Shares
21 December 2011
SH01Allotment of Shares
Capital Allotment Shares
21 December 2011
SH01Allotment of Shares
Capital Allotment Shares
12 October 2011
SH01Allotment of Shares
Capital Allotment Shares
15 September 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
6 September 2011
CH01Change of Director Details
Capital Allotment Shares
2 September 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Changes To Shareholders
22 July 2011
AR01AR01
Capital Allotment Shares
15 July 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
14 June 2011
AAAnnual Accounts
Capital Allotment Shares
14 June 2011
SH01Allotment of Shares
Capital Allotment Shares
19 May 2011
SH01Allotment of Shares
Resolution
13 May 2011
RESOLUTIONSResolutions
Capital Allotment Shares
25 March 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
1 March 2011
AP01Appointment of Director
Capital Allotment Shares
10 February 2011
SH01Allotment of Shares
Legacy
7 February 2011
SH01Allotment of Shares
Capital Allotment Shares
7 February 2011
SH01Allotment of Shares
Capital Allotment Shares
13 October 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
30 September 2010
CH01Change of Director Details
Termination Director Company With Name
8 September 2010
TM01Termination of Director
Capital Allotment Shares
23 August 2010
SH01Allotment of Shares
Termination Director Company With Name
9 August 2010
TM01Termination of Director
Appoint Person Director Company With Name
9 August 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Changes To Shareholders
28 July 2010
AR01AR01
Capital Allotment Shares
8 July 2010
SH01Allotment of Shares
Legacy
24 May 2010
SH01Allotment of Shares
Resolution
14 May 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 May 2010
AAAnnual Accounts
Termination Director Company With Name
30 April 2010
TM01Termination of Director
Capital Allotment Shares
27 April 2010
SH01Allotment of Shares
Capital Allotment Shares
1 April 2010
SH01Allotment of Shares
Capital Allotment Shares
8 March 2010
SH01Allotment of Shares
Capital Allotment Shares
8 March 2010
SH01Allotment of Shares
Capital Allotment Shares
26 January 2010
SH01Allotment of Shares
Capital Allotment Shares
10 January 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
5 January 2010
AP01Appointment of Director
Capital Allotment Shares
7 December 2009
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
19 November 2009
SH10Notice of Particulars of Variation
Statement Of Companys Objects
6 November 2009
CC04CC04
Resolution
6 November 2009
RESOLUTIONSResolutions
Capital Allotment Shares
4 November 2009
SH01Allotment of Shares
Move Registers To Sail Company
19 October 2009
AD03Change of Location of Company Records
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Memorandum Articles
13 October 2009
MEM/ARTSMEM/ARTS
Resolution
13 October 2009
RESOLUTIONSResolutions
Change Sail Address Company
8 October 2009
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
6 October 2009
SH01Allotment of Shares
Capital Allotment Shares
6 October 2009
SH01Allotment of Shares
Capital Allotment Shares
5 October 2009
SH01Allotment of Shares
Legacy
2 October 2009
88(2)Return of Allotment of Shares
Legacy
29 September 2009
88(2)Return of Allotment of Shares
Legacy
28 September 2009
88(2)Return of Allotment of Shares
Legacy
28 September 2009
88(2)Return of Allotment of Shares
Legacy
25 September 2009
88(2)Return of Allotment of Shares
Legacy
21 September 2009
88(2)Return of Allotment of Shares
Legacy
20 September 2009
88(2)Return of Allotment of Shares
Legacy
14 September 2009
88(2)Return of Allotment of Shares
Legacy
11 September 2009
88(2)Return of Allotment of Shares
Legacy
11 September 2009
88(2)Return of Allotment of Shares
Legacy
8 September 2009
88(2)Return of Allotment of Shares
Legacy
5 September 2009
88(2)Return of Allotment of Shares
Legacy
5 September 2009
88(2)Return of Allotment of Shares
Legacy
4 September 2009
88(2)Return of Allotment of Shares
Legacy
1 September 2009
88(2)Return of Allotment of Shares
Legacy
28 August 2009
88(2)Return of Allotment of Shares
Legacy
28 August 2009
88(2)Return of Allotment of Shares
Legacy
25 August 2009
88(2)Return of Allotment of Shares
Legacy
21 August 2009
88(2)Return of Allotment of Shares
Legacy
20 August 2009
88(2)Return of Allotment of Shares
Legacy
20 August 2009
88(2)Return of Allotment of Shares
Legacy
20 August 2009
88(2)Return of Allotment of Shares
Legacy
20 August 2009
88(2)Return of Allotment of Shares
Legacy
20 August 2009
88(2)Return of Allotment of Shares
Legacy
11 August 2009
88(2)Return of Allotment of Shares
Legacy
11 August 2009
88(2)Return of Allotment of Shares
Legacy
30 July 2009
88(2)Return of Allotment of Shares
Legacy
29 July 2009
363aAnnual Return
Legacy
29 July 2009
88(2)Return of Allotment of Shares
Legacy
6 July 2009
288bResignation of Director or Secretary
Legacy
12 June 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
11 June 2009
AAAnnual Accounts
Legacy
2 June 2009
88(2)Return of Allotment of Shares
Legacy
29 May 2009
88(2)Return of Allotment of Shares
Legacy
29 May 2009
88(2)Return of Allotment of Shares
Legacy
26 May 2009
88(2)Return of Allotment of Shares
Legacy
22 May 2009
88(2)Return of Allotment of Shares
Legacy
21 May 2009
88(2)Return of Allotment of Shares
Legacy
16 May 2009
88(2)Return of Allotment of Shares
Legacy
15 May 2009
88(2)Return of Allotment of Shares
Legacy
13 May 2009
88(2)Return of Allotment of Shares
Legacy
12 May 2009
88(2)Return of Allotment of Shares
Legacy
11 May 2009
88(2)Return of Allotment of Shares
Resolution
8 May 2009
RESOLUTIONSResolutions
Legacy
7 May 2009
88(2)Return of Allotment of Shares
Legacy
7 May 2009
88(2)Return of Allotment of Shares
Legacy
7 May 2009
88(2)Return of Allotment of Shares
Legacy
1 May 2009
288bResignation of Director or Secretary
Legacy
15 April 2009
88(2)Return of Allotment of Shares
Legacy
14 April 2009
88(2)Return of Allotment of Shares
Legacy
13 April 2009
88(2)Return of Allotment of Shares
Legacy
17 March 2009
88(2)Return of Allotment of Shares
Legacy
13 March 2009
88(2)Return of Allotment of Shares
Legacy
18 February 2009
88(2)Return of Allotment of Shares
Legacy
11 February 2009
88(2)Return of Allotment of Shares
Legacy
11 February 2009
88(2)Return of Allotment of Shares
Legacy
9 January 2009
88(2)Return of Allotment of Shares
Legacy
31 December 2008
288bResignation of Director or Secretary
Legacy
30 December 2008
88(2)Return of Allotment of Shares
Legacy
30 December 2008
88(2)Return of Allotment of Shares
Legacy
19 December 2008
88(2)Return of Allotment of Shares
Legacy
16 December 2008
88(2)Return of Allotment of Shares
Legacy
11 December 2008
88(2)Return of Allotment of Shares
Legacy
8 December 2008
88(2)Return of Allotment of Shares
Legacy
4 December 2008
88(2)Return of Allotment of Shares
Legacy
3 December 2008
88(2)Return of Allotment of Shares
Legacy
2 December 2008
88(2)Return of Allotment of Shares
Legacy
28 November 2008
88(2)Return of Allotment of Shares
Legacy
26 November 2008
88(2)Return of Allotment of Shares
Legacy
17 November 2008
88(2)Return of Allotment of Shares
Legacy
14 November 2008
88(2)Return of Allotment of Shares
Legacy
11 November 2008
88(2)Return of Allotment of Shares
Legacy
4 November 2008
288aAppointment of Director or Secretary
Legacy
14 October 2008
88(2)Return of Allotment of Shares
Legacy
9 October 2008
88(2)Return of Allotment of Shares
Memorandum Articles
8 October 2008
MEM/ARTSMEM/ARTS
Resolution
8 October 2008
RESOLUTIONSResolutions
Legacy
3 October 2008
88(2)Return of Allotment of Shares
Legacy
1 October 2008
288aAppointment of Director or Secretary
Legacy
11 September 2008
88(2)Return of Allotment of Shares
Legacy
11 September 2008
88(2)Return of Allotment of Shares
Legacy
19 August 2008
88(2)Return of Allotment of Shares
Legacy
5 August 2008
88(2)Return of Allotment of Shares
Legacy
23 July 2008
363aAnnual Return
Legacy
21 July 2008
288cChange of Particulars
Legacy
21 July 2008
288cChange of Particulars
Legacy
16 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
27 June 2008
88(2)Return of Allotment of Shares
Legacy
10 June 2008
88(2)Return of Allotment of Shares
Legacy
9 June 2008
88(2)Return of Allotment of Shares
Memorandum Articles
15 May 2008
MEM/ARTSMEM/ARTS
Resolution
15 May 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 May 2008
AAAnnual Accounts
Legacy
10 April 2008
88(2)Return of Allotment of Shares
Legacy
5 April 2008
88(2)Return of Allotment of Shares
Legacy
29 March 2008
88(2)Return of Allotment of Shares
Legacy
14 March 2008
88(2)Return of Allotment of Shares
Legacy
6 March 2008
88(2)Return of Allotment of Shares
Legacy
28 February 2008
88(2)Return of Allotment of Shares
Legacy
14 February 2008
88(2)R88(2)R
Legacy
1 February 2008
88(2)R88(2)R
Legacy
14 December 2007
88(2)R88(2)R
Legacy
7 December 2007
88(2)R88(2)R
Legacy
1 December 2007
88(2)R88(2)R
Legacy
29 November 2007
88(2)R88(2)R
Legacy
19 November 2007
88(2)R88(2)R
Legacy
15 November 2007
88(2)R88(2)R
Legacy
6 November 2007
88(2)R88(2)R
Legacy
9 October 2007
88(2)R88(2)R
Legacy
19 September 2007
88(2)R88(2)R
Legacy
6 September 2007
88(2)R88(2)R
Legacy
28 August 2007
88(2)R88(2)R
Legacy
23 July 2007
363sAnnual Return (shuttle)
Legacy
3 July 2007
88(2)R88(2)R
Legacy
5 June 2007
88(2)R88(2)R
Legacy
31 May 2007
88(2)R88(2)R
Legacy
29 May 2007
88(2)R88(2)R
Accounts With Accounts Type Group
24 May 2007
AAAnnual Accounts
Resolution
22 May 2007
RESOLUTIONSResolutions
Resolution
22 May 2007
RESOLUTIONSResolutions
Resolution
22 May 2007
RESOLUTIONSResolutions
Resolution
22 May 2007
RESOLUTIONSResolutions
Resolution
22 May 2007
RESOLUTIONSResolutions
Memorandum Articles
21 May 2007
MEM/ARTSMEM/ARTS
Legacy
21 May 2007
88(2)R88(2)R
Legacy
15 May 2007
88(2)R88(2)R
Legacy
9 May 2007
88(2)R88(2)R
Legacy
30 April 2007
88(2)R88(2)R
Legacy
30 April 2007
88(2)R88(2)R
Legacy
26 April 2007
88(2)R88(2)R
Legacy
26 April 2007
88(2)R88(2)R
Legacy
23 April 2007
88(2)R88(2)R
Legacy
21 April 2007
88(2)R88(2)R
Legacy
21 April 2007
88(2)R88(2)R
Legacy
21 April 2007
88(2)R88(2)R
Legacy
16 April 2007
88(2)R88(2)R
Legacy
14 April 2007
88(2)R88(2)R
Legacy
11 April 2007
88(2)R88(2)R
Legacy
10 April 2007
88(2)R88(2)R
Legacy
10 April 2007
88(2)R88(2)R
Legacy
10 April 2007
88(2)R88(2)R
Legacy
30 March 2007
88(2)R88(2)R
Legacy
27 March 2007
88(2)R88(2)R
Legacy
24 March 2007
88(2)R88(2)R
Legacy
24 March 2007
88(2)R88(2)R
Legacy
15 March 2007
88(2)R88(2)R
Legacy
13 March 2007
88(2)R88(2)R
Legacy
10 March 2007
88(2)R88(2)R
Legacy
3 March 2007
88(2)R88(2)R
Legacy
1 March 2007
88(2)R88(2)R
Legacy
1 March 2007
88(2)R88(2)R
Legacy
22 February 2007
88(2)R88(2)R
Legacy
20 February 2007
88(2)R88(2)R
Legacy
20 February 2007
88(2)R88(2)R
Legacy
7 February 2007
88(2)R88(2)R
Legacy
15 January 2007
88(2)R88(2)R
Legacy
12 January 2007
88(2)R88(2)R
Legacy
29 December 2006
88(2)R88(2)R
Legacy
29 December 2006
88(2)R88(2)R
Legacy
22 December 2006
88(2)R88(2)R
Legacy
18 December 2006
88(2)R88(2)R
Legacy
8 December 2006
88(2)R88(2)R
Legacy
1 December 2006
88(2)R88(2)R
Legacy
28 November 2006
88(2)R88(2)R
Legacy
28 November 2006
88(2)R88(2)R
Legacy
8 November 2006
88(2)R88(2)R
Legacy
8 November 2006
88(2)R88(2)R
Legacy
8 November 2006
88(2)R88(2)R
Legacy
27 October 2006
88(2)R88(2)R
Legacy
26 October 2006
88(2)R88(2)R
Legacy
25 October 2006
88(2)R88(2)R
Legacy
17 October 2006
88(2)R88(2)R
Legacy
16 October 2006
88(2)R88(2)R
Legacy
15 September 2006
288bResignation of Director or Secretary
Legacy
13 September 2006
88(2)R88(2)R
Legacy
7 September 2006
88(2)R88(2)R
Legacy
21 August 2006
88(2)R88(2)R
Legacy
1 August 2006
288aAppointment of Director or Secretary
Legacy
1 August 2006
288bResignation of Director or Secretary
Legacy
26 July 2006
363sAnnual Return (shuttle)
Legacy
12 July 2006
88(2)R88(2)R
Accounts With Accounts Type Group
25 May 2006
AAAnnual Accounts
Legacy
23 May 2006
88(2)R88(2)R
Resolution
17 May 2006
RESOLUTIONSResolutions
Resolution
17 May 2006
RESOLUTIONSResolutions
Legacy
10 May 2006
288aAppointment of Director or Secretary
Legacy
10 May 2006
288bResignation of Director or Secretary
Legacy
10 May 2006
288aAppointment of Director or Secretary
Legacy
10 May 2006
288bResignation of Director or Secretary
Legacy
3 May 2006
88(2)R88(2)R
Legacy
3 May 2006
88(2)R88(2)R
Legacy
28 April 2006
288cChange of Particulars
Legacy
27 April 2006
288bResignation of Director or Secretary
Legacy
18 April 2006
288aAppointment of Director or Secretary
Legacy
13 April 2006
288bResignation of Director or Secretary
Legacy
13 April 2006
288aAppointment of Director or Secretary
Legacy
12 April 2006
88(2)R88(2)R
Legacy
12 April 2006
88(2)R88(2)R
Legacy
12 April 2006
88(2)R88(2)R
Legacy
17 March 2006
88(2)R88(2)R
Legacy
6 March 2006
88(2)R88(2)R
Legacy
24 January 2006
88(2)R88(2)R
Legacy
11 January 2006
88(2)R88(2)R
Legacy
10 January 2006
88(2)R88(2)R
Legacy
9 January 2006
88(2)R88(2)R
Legacy
5 January 2006
88(2)R88(2)R
Legacy
29 December 2005
88(2)R88(2)R
Legacy
29 December 2005
88(2)R88(2)R
Legacy
21 December 2005
88(2)R88(2)R
Legacy
19 December 2005
88(2)R88(2)R
Legacy
19 December 2005
88(2)R88(2)R
Legacy
16 December 2005
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
9 December 2005
88(2)R88(2)R
Legacy
7 December 2005
288bResignation of Director or Secretary
Legacy
1 December 2005
88(2)R88(2)R
Legacy
29 November 2005
88(2)R88(2)R
Legacy
24 November 2005
88(2)R88(2)R
Legacy
22 November 2005
88(2)R88(2)R
Legacy
22 November 2005
88(2)R88(2)R
Legacy
16 November 2005
88(2)R88(2)R
Legacy
10 November 2005
88(2)R88(2)R
Legacy
4 November 2005
288aAppointment of Director or Secretary
Legacy
3 November 2005
88(2)R88(2)R
Legacy
27 October 2005
88(2)R88(2)R
Legacy
21 October 2005
88(2)R88(2)R
Legacy
18 October 2005
88(2)R88(2)R
Legacy
12 October 2005
88(2)R88(2)R
Legacy
11 October 2005
88(2)R88(2)R
Legacy
10 October 2005
88(2)R88(2)R
Legacy
30 September 2005
88(2)R88(2)R
Legacy
29 September 2005
88(2)R88(2)R
Legacy
28 September 2005
88(2)R88(2)R
Legacy
28 September 2005
88(2)R88(2)R
Legacy
14 September 2005
88(2)R88(2)R
Legacy
31 August 2005
88(2)R88(2)R
Legacy
18 August 2005
88(2)R88(2)R
Legacy
17 August 2005
88(2)R88(2)R
Legacy
12 August 2005
88(2)R88(2)R
Legacy
9 August 2005
88(2)R88(2)R
Legacy
4 August 2005
88(2)R88(2)R
Legacy
1 August 2005
288bResignation of Director or Secretary
Legacy
30 July 2005
88(2)R88(2)R
Legacy
28 July 2005
88(2)R88(2)R
Legacy
19 July 2005
88(2)R88(2)R
Legacy
15 July 2005
88(2)R88(2)R
Legacy
15 July 2005
363sAnnual Return (shuttle)
Legacy
13 July 2005
88(2)R88(2)R
Legacy
4 July 2005
88(2)R88(2)R
Legacy
1 July 2005
288aAppointment of Director or Secretary
Legacy
23 June 2005
88(2)R88(2)R
Legacy
21 June 2005
88(2)R88(2)R
Legacy
13 June 2005
88(2)R88(2)R
Legacy
8 June 2005
88(2)R88(2)R
Legacy
2 June 2005
88(2)R88(2)R
Resolution
18 May 2005
RESOLUTIONSResolutions
Resolution
18 May 2005
RESOLUTIONSResolutions
Resolution
18 May 2005
RESOLUTIONSResolutions
Resolution
18 May 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 May 2005
AAAnnual Accounts
Legacy
6 May 2005
288bResignation of Director or Secretary
Legacy
6 May 2005
288bResignation of Director or Secretary
Legacy
6 May 2005
288bResignation of Director or Secretary
Legacy
8 April 2005
88(2)R88(2)R
Legacy
30 March 2005
88(2)R88(2)R
Legacy
22 March 2005
88(2)R88(2)R
Legacy
15 March 2005
88(2)R88(2)R
Legacy
15 March 2005
88(2)R88(2)R
Legacy
16 February 2005
88(2)R88(2)R
Legacy
14 February 2005
88(2)R88(2)R
Legacy
9 February 2005
88(2)R88(2)R
Legacy
7 February 2005
88(2)R88(2)R
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
17 January 2005
88(2)R88(2)R
Legacy
10 December 2004
288bResignation of Director or Secretary
Legacy
24 November 2004
88(2)R88(2)R
Legacy
22 November 2004
88(2)R88(2)R
Legacy
10 November 2004
88(2)R88(2)R
Legacy
2 November 2004
88(2)R88(2)R
Legacy
21 October 2004
88(2)R88(2)R
Legacy
21 October 2004
88(2)R88(2)R
Legacy
18 October 2004
88(2)R88(2)R
Legacy
13 October 2004
88(2)R88(2)R
Legacy
8 September 2004
88(2)R88(2)R
Legacy
6 September 2004
88(2)R88(2)R
Legacy
31 August 2004
88(2)R88(2)R
Legacy
9 August 2004
88(2)R88(2)R
Legacy
6 August 2004
88(2)R88(2)R
Accounts With Accounts Type Group
3 August 2004
AAAnnual Accounts
Legacy
19 July 2004
363sAnnual Return (shuttle)
Legacy
7 July 2004
88(2)R88(2)R
Legacy
9 June 2004
88(2)R88(2)R
Memorandum Articles
20 May 2004
MEM/ARTSMEM/ARTS
Resolution
20 May 2004
RESOLUTIONSResolutions
Resolution
20 May 2004
RESOLUTIONSResolutions
Resolution
20 May 2004
RESOLUTIONSResolutions
Resolution
20 May 2004
RESOLUTIONSResolutions
Resolution
20 May 2004
RESOLUTIONSResolutions
Resolution
20 May 2004
RESOLUTIONSResolutions
Legacy
10 May 2004
88(2)R88(2)R
Legacy
28 April 2004
88(2)R88(2)R
Legacy
15 April 2004
88(2)R88(2)R
Legacy
7 April 2004
88(2)R88(2)R
Legacy
6 March 2004
88(2)R88(2)R
Legacy
10 February 2004
88(2)R88(2)R
Legacy
12 January 2004
88(2)R88(2)R
Legacy
10 January 2004
88(2)R88(2)R
Legacy
7 January 2004
88(2)R88(2)R
Legacy
7 January 2004
88(2)R88(2)R
Legacy
7 January 2004
88(2)R88(2)R
Legacy
17 December 2003
88(2)R88(2)R
Legacy
15 December 2003
88(2)R88(2)R
Legacy
12 December 2003
88(2)R88(2)R
Legacy
9 December 2003
88(2)R88(2)R
Legacy
9 December 2003
88(2)R88(2)R
Legacy
4 December 2003
88(2)R88(2)R
Legacy
27 November 2003
88(2)R88(2)R
Legacy
14 November 2003
88(2)R88(2)R
Legacy
11 November 2003
88(2)R88(2)R
Legacy
7 November 2003
88(2)R88(2)R
Legacy
6 November 2003
88(2)R88(2)R
Legacy
30 October 2003
88(2)R88(2)R
Legacy
27 October 2003
88(2)R88(2)R
Legacy
27 October 2003
88(2)R88(2)R
Legacy
21 October 2003
88(2)R88(2)R
Legacy
21 October 2003
88(2)R88(2)R
Legacy
9 October 2003
88(2)R88(2)R
Legacy
4 October 2003
88(2)R88(2)R
Legacy
28 September 2003
88(2)R88(2)R
Legacy
19 September 2003
88(2)R88(2)R
Legacy
18 September 2003
88(2)R88(2)R
Legacy
17 September 2003
88(2)R88(2)R
Legacy
17 September 2003
88(2)R88(2)R
Legacy
12 September 2003
88(2)R88(2)R
Legacy
11 September 2003
88(2)R88(2)R
Legacy
9 September 2003
88(2)R88(2)R
Legacy
9 September 2003
88(2)R88(2)R
Legacy
8 September 2003
88(2)R88(2)R
Legacy
27 August 2003
88(2)R88(2)R
Legacy
27 August 2003
88(2)R88(2)R
Legacy
26 August 2003
88(2)R88(2)R
Legacy
19 August 2003
88(2)R88(2)R
Legacy
15 August 2003
88(2)R88(2)R
Legacy
15 August 2003
88(2)R88(2)R
Legacy
13 August 2003
88(2)R88(2)R
Legacy
5 August 2003
88(2)R88(2)R
Legacy
4 August 2003
88(2)R88(2)R
Legacy
4 August 2003
88(2)R88(2)R
Legacy
4 August 2003
88(2)R88(2)R
Legacy
4 August 2003
88(2)R88(2)R
Legacy
31 July 2003
88(2)R88(2)R
Legacy
31 July 2003
88(2)R88(2)R
Legacy
31 July 2003
88(2)R88(2)R
Legacy
31 July 2003
88(2)R88(2)R
Legacy
29 July 2003
363sAnnual Return (shuttle)
Legacy
21 July 2003
88(2)R88(2)R
Legacy
17 July 2003
88(2)R88(2)R
Legacy
17 July 2003
88(2)R88(2)R
Legacy
17 July 2003
88(2)R88(2)R
Legacy
10 July 2003
88(2)R88(2)R
Legacy
8 July 2003
88(2)R88(2)R
Legacy
1 July 2003
88(2)R88(2)R
Legacy
25 June 2003
88(2)O88(2)O
Legacy
19 June 2003
88(2)R88(2)R
Legacy
15 June 2003
88(2)R88(2)R
Legacy
10 June 2003
88(2)R88(2)R
Legacy
9 June 2003
88(2)R88(2)R
Legacy
9 June 2003
88(2)R88(2)R
Accounts With Accounts Type Group
27 May 2003
AAAnnual Accounts
Resolution
20 May 2003
RESOLUTIONSResolutions
Resolution
20 May 2003
RESOLUTIONSResolutions
Resolution
20 May 2003
RESOLUTIONSResolutions
Miscellaneous
10 May 2003
MISCMISC
Legacy
9 May 2003
88(2)R88(2)R
Legacy
9 May 2003
88(2)R88(2)R
Legacy
3 May 2003
88(2)R88(2)R
Miscellaneous
25 April 2003
MISCMISC
Legacy
15 April 2003
88(2)R88(2)R
Legacy
10 April 2003
88(2)R88(2)R
Legacy
9 April 2003
88(2)R88(2)R
Legacy
8 April 2003
88(2)R88(2)R
Legacy
26 March 2003
88(2)R88(2)R
Legacy
25 March 2003
88(2)R88(2)R
Legacy
19 March 2003
88(2)R88(2)R
Legacy
18 March 2003
88(2)R88(2)R
Legacy
13 March 2003
88(2)R88(2)R
Legacy
12 March 2003
88(2)R88(2)R
Legacy
4 March 2003
88(2)R88(2)R
Legacy
2 March 2003
88(2)R88(2)R
Legacy
28 February 2003
88(2)R88(2)R
Legacy
19 February 2003
88(2)R88(2)R
Auditors Resignation Company
19 February 2003
AUDAUD
Legacy
11 February 2003
88(2)R88(2)R
Legacy
11 February 2003
88(2)R88(2)R
Legacy
8 January 2003
88(2)R88(2)R
Legacy
8 January 2003
88(2)R88(2)R
Legacy
18 December 2002
88(2)R88(2)R
Legacy
12 December 2002
88(2)R88(2)R
Legacy
3 December 2002
88(2)R88(2)R
Legacy
28 November 2002
88(2)R88(2)R
Legacy
19 November 2002
88(2)R88(2)R
Legacy
13 November 2002
88(2)R88(2)R
Legacy
6 November 2002
88(2)R88(2)R
Legacy
6 November 2002
88(2)R88(2)R
Legacy
5 November 2002
88(2)R88(2)R
Legacy
29 October 2002
88(2)R88(2)R
Legacy
25 October 2002
88(2)R88(2)R
Legacy
11 October 2002
88(2)R88(2)R
Legacy
6 October 2002
88(2)R88(2)R
Legacy
13 September 2002
88(2)R88(2)R
Legacy
6 September 2002
88(2)R88(2)R
Legacy
6 September 2002
88(2)R88(2)R
Legacy
20 August 2002
88(2)R88(2)R
Legacy
14 August 2002
88(2)R88(2)R
Legacy
9 August 2002
88(2)R88(2)R
Legacy
8 August 2002
88(2)R88(2)R
Legacy
8 August 2002
88(2)R88(2)R
Legacy
30 July 2002
88(2)R88(2)R
Legacy
30 July 2002
88(2)R88(2)R
Legacy
30 July 2002
88(2)R88(2)R
Legacy
29 July 2002
88(2)R88(2)R
Legacy
24 July 2002
88(2)R88(2)R
Legacy
23 July 2002
363sAnnual Return (shuttle)
Legacy
22 July 2002
88(2)R88(2)R
Legacy
19 July 2002
88(2)R88(2)R
Legacy
14 July 2002
88(2)R88(2)R
Legacy
11 July 2002
288cChange of Particulars
Legacy
5 July 2002
88(2)R88(2)R
Legacy
2 July 2002
88(2)R88(2)R
Legacy
26 June 2002
88(2)R88(2)R
Legacy
24 June 2002
88(2)R88(2)R
Legacy
20 June 2002
88(2)R88(2)R
Legacy
12 June 2002
88(2)R88(2)R
Legacy
12 June 2002
88(2)R88(2)R
Legacy
5 June 2002
88(2)R88(2)R
Legacy
31 May 2002
88(2)R88(2)R
Legacy
30 May 2002
88(2)R88(2)R
Legacy
28 May 2002
88(2)R88(2)R
Legacy
28 May 2002
88(2)R88(2)R
Resolution
27 May 2002
RESOLUTIONSResolutions
Resolution
27 May 2002
RESOLUTIONSResolutions
Resolution
27 May 2002
RESOLUTIONSResolutions
Legacy
27 May 2002
88(2)R88(2)R
Legacy
20 May 2002
88(2)R88(2)R
Legacy
15 May 2002
88(2)R88(2)R
Accounts With Accounts Type Group
14 May 2002
AAAnnual Accounts
Legacy
14 May 2002
88(2)R88(2)R
Legacy
10 May 2002
88(2)R88(2)R
Legacy
8 May 2002
88(2)R88(2)R
Legacy
8 May 2002
88(2)R88(2)R
Legacy
8 May 2002
88(2)R88(2)R
Legacy
7 May 2002
88(2)R88(2)R
Legacy
7 May 2002
88(2)R88(2)R
Legacy
7 May 2002
88(2)R88(2)R
Legacy
3 May 2002
88(2)R88(2)R
Legacy
2 May 2002
88(2)R88(2)R
Miscellaneous
2 May 2002
MISCMISC
Legacy
23 April 2002
88(2)R88(2)R
Legacy
23 April 2002
88(2)R88(2)R
Legacy
16 April 2002
88(2)R88(2)R
Legacy
15 April 2002
88(2)R88(2)R
Legacy
12 April 2002
88(2)R88(2)R
Legacy
9 April 2002
88(2)R88(2)R
Legacy
8 April 2002
88(2)R88(2)R
Legacy
8 April 2002
88(2)R88(2)R
Legacy
8 April 2002
88(2)R88(2)R
Legacy
2 April 2002
88(2)R88(2)R
Legacy
22 March 2002
88(2)R88(2)R
Legacy
21 March 2002
88(2)R88(2)R
Legacy
21 March 2002
88(2)R88(2)R
Legacy
20 March 2002
88(2)R88(2)R
Legacy
19 March 2002
88(2)R88(2)R
Legacy
14 March 2002
88(2)R88(2)R
Legacy
13 March 2002
88(2)R88(2)R
Legacy
13 March 2002
88(2)R88(2)R
Legacy
8 March 2002
88(2)R88(2)R
Legacy
6 March 2002
88(2)R88(2)R
Legacy
13 February 2002
88(2)R88(2)R
Legacy
13 February 2002
88(2)R88(2)R
Legacy
6 February 2002
88(2)R88(2)R
Legacy
5 February 2002
88(2)R88(2)R
Legacy
25 January 2002
88(2)R88(2)R
Legacy
14 January 2002
88(2)R88(2)R
Legacy
10 January 2002
288bResignation of Director or Secretary
Legacy
10 January 2002
288bResignation of Director or Secretary
Legacy
10 January 2002
288bResignation of Director or Secretary
Legacy
10 January 2002
288aAppointment of Director or Secretary
Legacy
10 January 2002
288aAppointment of Director or Secretary
Legacy
10 January 2002
288aAppointment of Director or Secretary
Legacy
10 January 2002
288aAppointment of Director or Secretary
Legacy
10 January 2002
288aAppointment of Director or Secretary
Legacy
4 January 2002
88(2)R88(2)R
Legacy
4 January 2002
88(2)R88(2)R
Legacy
19 December 2001
88(2)R88(2)R
Legacy
6 December 2001
88(2)R88(2)R
Legacy
28 November 2001
88(2)R88(2)R
Legacy
15 November 2001
88(2)R88(2)R
Legacy
13 November 2001
88(2)R88(2)R
Legacy
12 November 2001
88(2)R88(2)R
Legacy
8 November 2001
88(2)R88(2)R
Legacy
8 November 2001
88(2)R88(2)R
Legacy
7 November 2001
88(2)R88(2)R
Legacy
27 October 2001
88(2)R88(2)R
Legacy
25 October 2001
88(2)R88(2)R
Legacy
16 October 2001
88(2)R88(2)R
Legacy
15 October 2001
88(2)R88(2)R
Legacy
10 October 2001
88(2)R88(2)R
Legacy
10 October 2001
88(2)R88(2)R
Legacy
9 October 2001
88(2)R88(2)R
Legacy
4 October 2001
88(2)R88(2)R
Legacy
4 October 2001
88(2)R88(2)R
Legacy
27 September 2001
88(2)R88(2)R
Legacy
24 September 2001
88(2)R88(2)R
Miscellaneous
12 September 2001
MISCMISC
Legacy
6 September 2001
88(2)R88(2)R
Legacy
30 August 2001
88(2)R88(2)R
Legacy
28 August 2001
88(2)R88(2)R
Legacy
22 August 2001
88(2)R88(2)R
Legacy
21 August 2001
88(2)R88(2)R
Legacy
21 August 2001
88(2)R88(2)R
Legacy
16 August 2001
88(2)R88(2)R
Legacy
15 August 2001
88(2)R88(2)R
Legacy
7 August 2001
88(2)R88(2)R
Legacy
3 August 2001
88(2)R88(2)R
Legacy
2 August 2001
88(2)R88(2)R
Legacy
1 August 2001
363sAnnual Return (shuttle)
Legacy
26 July 2001
88(2)R88(2)R
Legacy
25 July 2001
88(2)R88(2)R
Legacy
24 July 2001
88(2)R88(2)R
Legacy
19 July 2001
88(2)R88(2)R
Legacy
9 July 2001
88(2)R88(2)R
Legacy
9 July 2001
88(2)R88(2)R
Legacy
6 July 2001
88(2)R88(2)R
Legacy
29 June 2001
88(2)R88(2)R
Legacy
27 June 2001
88(2)R88(2)R
Legacy
27 June 2001
88(2)R88(2)R
Legacy
22 June 2001
88(2)O88(2)O
Legacy
21 June 2001
88(2)R88(2)R
Legacy
16 June 2001
288cChange of Particulars
Legacy
13 June 2001
88(2)R88(2)R
Legacy
7 June 2001
88(2)R88(2)R
Legacy
6 June 2001
88(2)Return of Allotment of Shares
Legacy
6 June 2001
88(2)R88(2)R
Legacy
30 May 2001
88(2)R88(2)R
Legacy
22 May 2001
88(2)R88(2)R
Accounts With Accounts Type Full Group
21 May 2001
AAAnnual Accounts
Legacy
21 May 2001
88(2)Return of Allotment of Shares
Resolution
17 May 2001
RESOLUTIONSResolutions
Resolution
17 May 2001
RESOLUTIONSResolutions
Legacy
17 May 2001
88(2)R88(2)R
Legacy
11 May 2001
88(2)R88(2)R
Legacy
4 May 2001
88(2)R88(2)R
Legacy
4 May 2001
88(2)R88(2)R
Legacy
3 May 2001
88(2)R88(2)R
Legacy
2 May 2001
88(2)R88(2)R
Legacy
1 May 2001
88(2)R88(2)R
Legacy
25 April 2001
88(2)R88(2)R
Legacy
25 April 2001
88(2)R88(2)R
Legacy
20 April 2001
88(2)R88(2)R
Miscellaneous
17 April 2001
MISCMISC
Legacy
17 April 2001
88(2)R88(2)R
Legacy
13 April 2001
288cChange of Particulars
Legacy
12 April 2001
88(2)R88(2)R
Legacy
9 April 2001
88(2)R88(2)R
Legacy
9 April 2001
88(2)R88(2)R
Legacy
9 April 2001
88(2)R88(2)R
Legacy
9 April 2001
88(2)R88(2)R
Legacy
3 April 2001
88(2)R88(2)R
Legacy
2 April 2001
88(2)R88(2)R
Legacy
30 March 2001
88(2)R88(2)R
Legacy
30 March 2001
88(2)R88(2)R
Legacy
30 March 2001
88(2)R88(2)R
Legacy
27 March 2001
88(2)R88(2)R
Legacy
26 March 2001
88(2)R88(2)R
Legacy
22 March 2001
88(2)R88(2)R
Legacy
20 March 2001
88(2)R88(2)R
Legacy
20 March 2001
88(2)R88(2)R
Legacy
16 March 2001
88(2)R88(2)R
Legacy
15 March 2001
88(2)R88(2)R
Legacy
14 March 2001
88(2)R88(2)R
Legacy
12 March 2001
88(2)R88(2)R
Legacy
12 March 2001
88(2)R88(2)R
Legacy
8 March 2001
88(2)R88(2)R
Legacy
8 March 2001
88(2)R88(2)R
Legacy
8 March 2001
88(2)R88(2)R
Legacy
8 March 2001
88(2)R88(2)R
Legacy
6 March 2001
88(2)R88(2)R
Legacy
6 March 2001
88(2)R88(2)R
Miscellaneous
28 February 2001
MISCMISC
Legacy
28 February 2001
88(2)R88(2)R
Legacy
26 February 2001
88(2)R88(2)R
Legacy
15 February 2001
88(2)R88(2)R
Legacy
9 February 2001
88(2)R88(2)R
Legacy
7 February 2001
88(2)R88(2)R
Legacy
7 February 2001
88(2)R88(2)R
Legacy
6 February 2001
288aAppointment of Director or Secretary
Legacy
1 February 2001
288cChange of Particulars
Legacy
26 January 2001
88(2)R88(2)R
Legacy
24 January 2001
88(2)R88(2)R
Legacy
23 January 2001
288bResignation of Director or Secretary
Legacy
22 January 2001
88(2)R88(2)R
Legacy
22 January 2001
88(2)R88(2)R
Legacy
17 January 2001
88(2)R88(2)R
Legacy
11 January 2001
88(2)R88(2)R
Legacy
10 January 2001
88(2)R88(2)R
Legacy
10 January 2001
88(2)R88(2)R
Legacy
21 December 2000
88(2)R88(2)R
Legacy
21 December 2000
88(2)R88(2)R
Legacy
15 December 2000
88(2)R88(2)R
Legacy
14 December 2000
88(2)R88(2)R
Legacy
11 December 2000
88(2)R88(2)R
Legacy
11 December 2000
88(2)R88(2)R
Legacy
11 December 2000
88(2)R88(2)R
Legacy
10 December 2000
88(2)R88(2)R
Legacy
10 December 2000
88(2)R88(2)R
Legacy
8 December 2000
88(2)R88(2)R
Legacy
5 December 2000
88(2)R88(2)R
Legacy
28 November 2000
88(2)R88(2)R
Legacy
22 November 2000
88(2)R88(2)R
Legacy
22 November 2000
88(2)R88(2)R
Legacy
16 November 2000
88(2)R88(2)R
Legacy
13 November 2000
88(2)R88(2)R
Legacy
9 November 2000
88(2)R88(2)R
Legacy
8 November 2000
88(2)R88(2)R
Legacy
7 November 2000
88(2)R88(2)R
Legacy
7 November 2000
88(2)R88(2)R
Legacy
6 November 2000
88(2)R88(2)R
Legacy
6 November 2000
88(2)R88(2)R
Legacy
25 October 2000
88(2)R88(2)R
Legacy
24 October 2000
88(2)Return of Allotment of Shares
Legacy
24 October 2000
88(2)R88(2)R
Legacy
24 October 2000
88(2)R88(2)R
Legacy
19 October 2000
88(2)R88(2)R
Legacy
11 October 2000
88(2)R88(2)R
Legacy
10 October 2000
88(2)R88(2)R
Legacy
9 October 2000
88(2)R88(2)R
Legacy
5 October 2000
88(2)R88(2)R
Legacy
29 September 2000
88(2)R88(2)R
Legacy
27 September 2000
88(2)R88(2)R
Legacy
26 September 2000
88(2)R88(2)R
Legacy
25 September 2000
88(2)R88(2)R
Legacy
21 September 2000
88(2)R88(2)R
Legacy
21 September 2000
88(2)R88(2)R
Legacy
21 September 2000
88(2)R88(2)R
Legacy
20 September 2000
88(2)R88(2)R
Legacy
20 September 2000
88(2)R88(2)R
Legacy
6 September 2000
88(2)R88(2)R
Legacy
6 September 2000
88(2)R88(2)R
Legacy
6 September 2000
88(2)R88(2)R
Legacy
1 September 2000
88(2)R88(2)R
Legacy
29 August 2000
88(2)R88(2)R
Legacy
29 August 2000
88(2)R88(2)R
Legacy
24 August 2000
88(2)R88(2)R
Legacy
22 August 2000
88(2)R88(2)R
Legacy
18 August 2000
88(2)R88(2)R
Legacy
18 August 2000
88(2)R88(2)R
Legacy
15 August 2000
88(2)R88(2)R
Legacy
14 August 2000
88(2)R88(2)R
Legacy
11 August 2000
88(2)R88(2)R
Legacy
9 August 2000
88(2)R88(2)R
Legacy
3 August 2000
88(2)R88(2)R
Legacy
3 August 2000
88(2)R88(2)R
Legacy
3 August 2000
88(2)R88(2)R
Legacy
1 August 2000
363sAnnual Return (shuttle)
Legacy
27 July 2000
88(2)R88(2)R
Legacy
26 July 2000
88(2)R88(2)R
Legacy
24 July 2000
88(2)R88(2)R
Legacy
24 July 2000
88(2)R88(2)R
Legacy
19 July 2000
88(2)R88(2)R
Legacy
18 July 2000
88(2)R88(2)R
Legacy
14 July 2000
88(2)R88(2)R
Legacy
13 July 2000
88(2)R88(2)R
Legacy
12 July 2000
88(2)R88(2)R
Legacy
11 July 2000
88(2)R88(2)R
Legacy
6 July 2000
88(2)R88(2)R
Legacy
6 July 2000
88(2)R88(2)R
Legacy
6 July 2000
88(2)R88(2)R
Legacy
4 July 2000
88(2)R88(2)R
Legacy
30 June 2000
88(2)R88(2)R
Legacy
28 June 2000
88(2)R88(2)R
Legacy
23 June 2000
88(2)R88(2)R
Legacy
22 June 2000
88(2)R88(2)R
Legacy
19 June 2000
88(2)R88(2)R
Legacy
16 June 2000
88(2)R88(2)R
Legacy
15 June 2000
88(2)R88(2)R
Legacy
14 June 2000
88(2)R88(2)R
Legacy
14 June 2000
88(2)R88(2)R
Legacy
14 June 2000
88(2)R88(2)R
Legacy
14 June 2000
88(2)R88(2)R
Resolution
13 June 2000
RESOLUTIONSResolutions
Resolution
13 June 2000
RESOLUTIONSResolutions
Resolution
13 June 2000
RESOLUTIONSResolutions
Resolution
13 June 2000
RESOLUTIONSResolutions
Legacy
13 June 2000
88(2)R88(2)R
Legacy
13 June 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
13 June 2000
AAAnnual Accounts
Legacy
8 June 2000
88(2)R88(2)R
Legacy
7 June 2000
88(2)R88(2)R
Legacy
7 June 2000
88(2)R88(2)R
Legacy
6 June 2000
88(2)R88(2)R
Legacy
10 May 2000
88(2)R88(2)R
Legacy
5 May 2000
88(2)R88(2)R
Legacy
26 April 2000
88(2)R88(2)R
Legacy
18 April 2000
88(2)R88(2)R
Legacy
7 April 2000
88(2)R88(2)R
Legacy
3 April 2000
88(2)R88(2)R
Legacy
28 March 2000
88(2)R88(2)R
Legacy
24 March 2000
88(2)R88(2)R
Legacy
21 March 2000
88(2)R88(2)R
Legacy
21 March 2000
88(2)R88(2)R
Legacy
15 March 2000
288bResignation of Director or Secretary
Legacy
15 March 2000
288bResignation of Director or Secretary
Legacy
15 March 2000
288bResignation of Director or Secretary
Legacy
15 March 2000
288bResignation of Director or Secretary
Legacy
14 March 2000
88(2)R88(2)R
Legacy
10 March 2000
88(2)R88(2)R
Legacy
7 March 2000
88(2)R88(2)R
Legacy
7 March 2000
88(2)R88(2)R
Legacy
17 February 2000
88(2)R88(2)R
Legacy
15 February 2000
88(2)R88(2)R
Legacy
7 February 2000
88(2)R88(2)R
Legacy
23 January 2000
88(2)R88(2)R
Legacy
10 January 2000
88(2)R88(2)R
Legacy
23 December 1999
88(2)R88(2)R
Legacy
21 December 1999
88(2)R88(2)R
Legacy
13 December 1999
88(2)R88(2)R
Legacy
6 December 1999
88(2)R88(2)R
Legacy
6 December 1999
88(2)R88(2)R
Legacy
2 December 1999
88(2)R88(2)R
Legacy
4 November 1999
88(2)R88(2)R
Legacy
29 October 1999
88(2)R88(2)R
Legacy
18 October 1999
88(2)R88(2)R
Legacy
6 October 1999
88(2)R88(2)R
Legacy
6 October 1999
88(2)R88(2)R
Legacy
6 October 1999
88(2)R88(2)R
Legacy
24 September 1999
88(2)R88(2)R
Legacy
21 September 1999
88(2)R88(2)R
Legacy
15 September 1999
88(2)R88(2)R
Legacy
13 September 1999
88(2)R88(2)R
Legacy
10 September 1999
88(2)R88(2)R
Legacy
7 September 1999
88(2)R88(2)R
Legacy
7 September 1999
88(2)R88(2)R
Legacy
6 September 1999
88(2)R88(2)R
Legacy
2 September 1999
88(2)R88(2)R
Legacy
27 August 1999
88(2)R88(2)R
Legacy
25 August 1999
88(2)R88(2)R
Legacy
20 August 1999
88(2)R88(2)R
Legacy
10 August 1999
88(2)R88(2)R
Legacy
26 July 1999
88(2)R88(2)R
Legacy
20 July 1999
363sAnnual Return (shuttle)
Legacy
7 July 1999
88(2)R88(2)R
Legacy
2 July 1999
88(2)R88(2)R
Legacy
25 June 1999
88(2)R88(2)R
Legacy
25 June 1999
88(2)R88(2)R
Memorandum Articles
9 June 1999
MEM/ARTSMEM/ARTS
Resolution
9 June 1999
RESOLUTIONSResolutions
Resolution
9 June 1999
RESOLUTIONSResolutions
Resolution
9 June 1999
RESOLUTIONSResolutions
Resolution
9 June 1999
RESOLUTIONSResolutions
Legacy
9 June 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
18 May 1999
AAAnnual Accounts
Legacy
12 May 1999
288cChange of Particulars
Legacy
11 May 1999
88(2)R88(2)R
Legacy
30 April 1999
88(2)R88(2)R
Legacy
29 April 1999
88(2)R88(2)R
Legacy
22 April 1999
88(2)R88(2)R
Legacy
8 April 1999
88(2)R88(2)R
Legacy
8 April 1999
88(2)R88(2)R
Legacy
3 April 1999
88(2)R88(2)R
Legacy
10 March 1999
88(2)R88(2)R
Legacy
10 March 1999
88(2)R88(2)R
Legacy
10 March 1999
287Change of Registered Office
Legacy
5 March 1999
88(2)R88(2)R
Legacy
17 February 1999
88(2)R88(2)R
Legacy
12 February 1999
88(2)R88(2)R
Legacy
9 February 1999
88(2)R88(2)R
Legacy
19 January 1999
88(2)R88(2)R
Legacy
31 December 1998
88(2)R88(2)R
Legacy
23 December 1998
88(2)R88(2)R
Legacy
4 December 1998
88(2)R88(2)R
Legacy
1 December 1998
88(2)R88(2)R
Legacy
17 November 1998
88(2)R88(2)R
Legacy
11 November 1998
88(2)R88(2)R
Legacy
9 November 1998
88(2)R88(2)R
Legacy
6 November 1998
88(2)R88(2)R
Legacy
26 October 1998
88(2)R88(2)R
Legacy
6 October 1998
288cChange of Particulars
Legacy
6 October 1998
88(2)R88(2)R
Legacy
5 October 1998
88(2)R88(2)R
Legacy
1 October 1998
88(2)R88(2)R
Legacy
21 September 1998
88(2)R88(2)R
Legacy
21 September 1998
88(2)R88(2)R
Auditors Resignation Company
21 September 1998
AUDAUD
Legacy
16 September 1998
88(2)R88(2)R
Legacy
16 September 1998
88(2)R88(2)R
Legacy
11 September 1998
88(2)R88(2)R
Legacy
11 August 1998
288cChange of Particulars
Legacy
29 July 1998
363sAnnual Return (shuttle)
Legacy
27 July 1998
88(2)R88(2)R
Legacy
27 July 1998
88(2)R88(2)R
Legacy
17 July 1998
288cChange of Particulars
Legacy
8 July 1998
88(2)R88(2)R
Legacy
6 July 1998
288cChange of Particulars
Legacy
6 July 1998
288cChange of Particulars
Resolution
5 June 1998
RESOLUTIONSResolutions
Resolution
5 June 1998
RESOLUTIONSResolutions
Resolution
5 June 1998
RESOLUTIONSResolutions
Legacy
4 June 1998
88(2)R88(2)R
Legacy
21 May 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
8 May 1998
AAAnnual Accounts
Legacy
27 April 1998
288cChange of Particulars
Legacy
16 April 1998
88(2)R88(2)R
Legacy
11 April 1998
88(2)Return of Allotment of Shares
Legacy
11 April 1998
88(2)R88(2)R
Legacy
7 April 1998
88(2)R88(2)R
Legacy
1 April 1998
88(2)R88(2)R
Legacy
24 March 1998
88(2)R88(2)R
Legacy
16 March 1998
88(2)R88(2)R
Legacy
4 March 1998
88(2)R88(2)R
Legacy
29 January 1998
88(2)R88(2)R
Legacy
28 January 1998
88(2)R88(2)R
Legacy
20 January 1998
88(2)R88(2)R
Legacy
12 December 1997
88(2)R88(2)R
Legacy
10 December 1997
88(2)R88(2)R
Legacy
7 November 1997
88(2)R88(2)R
Legacy
20 October 1997
88(2)R88(2)R
Legacy
7 October 1997
88(2)R88(2)R
Legacy
7 October 1997
88(2)R88(2)R
Legacy
6 October 1997
88(2)R88(2)R
Legacy
15 September 1997
88(2)R88(2)R
Legacy
12 September 1997
88(2)R88(2)R
Legacy
9 September 1997
287Change of Registered Office
Legacy
31 July 1997
363sAnnual Return (shuttle)
Legacy
4 July 1997
88(2)R88(2)R
Statement Of Affairs
8 June 1997
SASA
Legacy
8 June 1997
88(2)O88(2)O
Legacy
8 June 1997
88(2)O88(2)O
Statement Of Affairs
8 June 1997
SASA
Legacy
8 June 1997
88(2)O88(2)O
Legacy
27 May 1997
88(2)P88(2)P
Legacy
27 May 1997
88(2)P88(2)P
Legacy
27 May 1997
88(2)P88(2)P
Legacy
22 May 1997
88(2)R88(2)R
Statement Of Affairs
22 May 1997
SASA
Legacy
22 May 1997
88(2)O88(2)O
Auditors Resignation Company
12 May 1997
AUDAUD
Legacy
8 May 1997
88(2)P88(2)P
Legacy
7 May 1997
88(2)R88(2)R
Legacy
7 May 1997
225Change of Accounting Reference Date
Legacy
29 April 1997
88(2)R88(2)R
Legacy
22 April 1997
88(2)R88(2)R
Legacy
14 April 1997
88(2)R88(2)R
Legacy
24 March 1997
88(2)R88(2)R
Legacy
20 March 1997
88(2)R88(2)R
Legacy
20 March 1997
288bResignation of Director or Secretary
Legacy
20 March 1997
288aAppointment of Director or Secretary
Legacy
14 March 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Interim
6 March 1997
AAAnnual Accounts
Legacy
3 March 1997
88(2)R88(2)R
Legacy
25 February 1997
288aAppointment of Director or Secretary
Legacy
25 February 1997
288aAppointment of Director or Secretary
Legacy
25 February 1997
288aAppointment of Director or Secretary
Legacy
25 February 1997
288aAppointment of Director or Secretary
Legacy
25 February 1997
288aAppointment of Director or Secretary
Legacy
25 February 1997
288aAppointment of Director or Secretary
Legacy
25 February 1997
288aAppointment of Director or Secretary
Legacy
11 February 1997
123Notice of Increase in Nominal Capital
Resolution
11 February 1997
RESOLUTIONSResolutions
Resolution
11 February 1997
RESOLUTIONSResolutions
Resolution
11 February 1997
RESOLUTIONSResolutions
Certificate Change Of Name Company
6 February 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 January 1997
PROSPPROSP
Legacy
6 December 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
25 November 1996
AAAnnual Accounts
Resolution
10 November 1996
RESOLUTIONSResolutions
Resolution
10 November 1996
RESOLUTIONSResolutions
Legacy
17 October 1996
88(2)R88(2)R
Resolution
1 October 1996
RESOLUTIONSResolutions
Legacy
29 August 1996
363sAnnual Return (shuttle)
Legacy
29 August 1996
88(2)R88(2)R
Legacy
26 April 1996
288288
Legacy
21 April 1996
88(2)R88(2)R
Legacy
1 February 1996
288288
Legacy
21 December 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
11 December 1995
AAAnnual Accounts
Resolution
13 November 1995
RESOLUTIONSResolutions
Resolution
13 November 1995
RESOLUTIONSResolutions
Resolution
13 November 1995
RESOLUTIONSResolutions
Resolution
13 November 1995
RESOLUTIONSResolutions
Legacy
24 October 1995
88(2)R88(2)R
Legacy
10 August 1995
288288
Legacy
27 July 1995
363sAnnual Return (shuttle)
Legacy
23 June 1995
88(2)R88(2)R
Legacy
10 April 1995
288288
Statement Of Affairs
9 April 1995
SASA
Legacy
9 April 1995
88(2)O88(2)O
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
1 December 1994
88(2)P88(2)P
Legacy
11 November 1994
88(2)R88(2)R
Legacy
11 November 1994
PROSPPROSP
Resolution
11 November 1994
RESOLUTIONSResolutions
Resolution
11 November 1994
RESOLUTIONSResolutions
Resolution
11 November 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
5 November 1994
AAAnnual Accounts
Legacy
4 November 1994
288288
Legacy
27 July 1994
363sAnnual Return (shuttle)
Legacy
13 May 1994
88(2)R88(2)R
Legacy
12 May 1994
288288
Legacy
15 March 1994
88(2)R88(2)R
Statement Of Affairs
1 March 1994
SASA
Legacy
1 March 1994
88(2)O88(2)O
Accounts With Accounts Type Full Group
4 January 1994
AAAnnual Accounts
Legacy
20 December 1993
88(2)R88(2)R
Legacy
8 December 1993
88(2)P88(2)P
Legacy
19 November 1993
88(2)R88(2)R
Legacy
3 November 1993
88(2)R88(2)R
Legacy
20 September 1993
88(2)R88(2)R
Legacy
4 August 1993
363sAnnual Return (shuttle)
Legacy
15 July 1993
88(2)R88(2)R
Legacy
12 July 1993
288288
Legacy
17 June 1993
88(2)R88(2)R
Legacy
27 May 1993
88(2)R88(2)R
Legacy
27 May 1993
88(2)R88(2)R
Legacy
16 March 1993
88(2)R88(2)R
Legacy
22 January 1993
88(2)R88(2)R
Accounts With Made Up Date
15 January 1993
AAAnnual Accounts
Accounts With Accounts Type Full Group
15 January 1993
AAAnnual Accounts
Legacy
17 December 1992
88(2)R88(2)R
Resolution
26 November 1992
RESOLUTIONSResolutions
Resolution
26 November 1992
RESOLUTIONSResolutions
Legacy
20 November 1992
88(2)R88(2)R
Legacy
28 October 1992
88(2)R88(2)R
Legacy
25 September 1992
88(2)R88(2)R
Legacy
6 August 1992
363sAnnual Return (shuttle)
Legacy
19 January 1992
123Notice of Increase in Nominal Capital
Resolution
19 January 1992
RESOLUTIONSResolutions
Legacy
8 January 1992
88(2)R88(2)R
Legacy
3 January 1992
363aAnnual Return
Accounts With Accounts Type Full Group
5 December 1991
AAAnnual Accounts
Legacy
28 November 1991
88(2)R88(2)R
Resolution
22 November 1991
RESOLUTIONSResolutions
Resolution
22 November 1991
RESOLUTIONSResolutions
Resolution
22 November 1991
RESOLUTIONSResolutions
Resolution
22 November 1991
RESOLUTIONSResolutions
Resolution
22 November 1991
RESOLUTIONSResolutions
Resolution
22 November 1991
RESOLUTIONSResolutions
Legacy
19 November 1991
88(2)R88(2)R
Legacy
28 October 1991
88(2)R88(2)R
Legacy
18 October 1991
288288
Legacy
18 October 1991
288288
Legacy
19 September 1991
88(2)R88(2)R
Legacy
14 August 1991
363aAnnual Return
Legacy
28 May 1991
288288
Legacy
21 May 1991
288288
Legacy
21 May 1991
288288
Legacy
27 April 1991
88(2)R88(2)R
Legacy
10 January 1991
88(2)R88(2)R
Accounts With Accounts Type Full Group
10 January 1991
AAAnnual Accounts
Legacy
20 December 1990
288288
Legacy
17 December 1990
363aAnnual Return
Legacy
20 November 1990
88(2)R88(2)R
Resolution
20 November 1990
RESOLUTIONSResolutions
Resolution
20 November 1990
RESOLUTIONSResolutions
Legacy
8 October 1990
288288
Legacy
2 October 1990
88(2)R88(2)R
Legacy
29 August 1990
88(2)R88(2)R
Legacy
25 July 1990
287Change of Registered Office
Legacy
12 July 1990
88(2)R88(2)R
Legacy
12 July 1990
88(2)R88(2)R
Legacy
12 July 1990
88(2)R88(2)R
Legacy
23 May 1990
88(2)R88(2)R
Legacy
27 April 1990
353353
Legacy
29 March 1990
88(2)R88(2)R
Legacy
29 March 1990
88(2)R88(2)R
Legacy
3 January 1990
363363
Accounts With Accounts Type Full Group
8 December 1989
AAAnnual Accounts
Legacy
21 November 1989
88(2)R88(2)R
Resolution
15 November 1989
RESOLUTIONSResolutions
Resolution
15 November 1989
RESOLUTIONSResolutions
Legacy
2 November 1989
88(2)R88(2)R
Legacy
16 October 1989
88(2)R88(2)R
Legacy
11 September 1989
88(2)R88(2)R
Legacy
20 April 1989
288288
Legacy
13 February 1989
287Change of Registered Office
Legacy
4 February 1989
88(2)Return of Allotment of Shares
Legacy
16 January 1989
288288
Accounts With Accounts Type Full Group
23 December 1988
AAAnnual Accounts
Legacy
23 December 1988
363363
Resolution
5 December 1988
RESOLUTIONSResolutions
Resolution
5 December 1988
RESOLUTIONSResolutions
Resolution
5 December 1988
RESOLUTIONSResolutions
Legacy
28 October 1988
PUC 2PUC 2
Statement Of Affairs
25 April 1988
SASA
Legacy
25 April 1988
PUC 3PUC 3
Legacy
16 March 1988
363363
Legacy
5 February 1988
288288
Legacy
23 November 1987
88(3)88(3)
Legacy
23 November 1987
88(2)Return of Allotment of Shares
Legacy
23 November 1987
PUC 2PUC 2
Accounts With Accounts Type Full Group
11 November 1987
AAAnnual Accounts
Legacy
26 October 1987
PROSPPROSP
Legacy
19 October 1987
122122
Legacy
19 October 1987
123Notice of Increase in Nominal Capital
Resolution
19 October 1987
RESOLUTIONSResolutions
Resolution
19 October 1987
RESOLUTIONSResolutions
Resolution
19 October 1987
RESOLUTIONSResolutions
Resolution
19 October 1987
RESOLUTIONSResolutions
Resolution
19 October 1987
RESOLUTIONSResolutions
Resolution
19 October 1987
RESOLUTIONSResolutions
Legacy
13 October 1987
288288
Resolution
2 October 1987
RESOLUTIONSResolutions
Certificate Change Of Name Re Registration Private To Public Limited Company
30 September 1987
CERT7CERT7
Legacy
30 September 1987
43(3)e43(3)e
Accounts Balance Sheet
30 September 1987
BSBS
Auditors Report
30 September 1987
AUDRAUDR
Auditors Statement
30 September 1987
AUDSAUDS
Re Registration Memorandum Articles
30 September 1987
MARMAR
Legacy
30 September 1987
43(3)43(3)
Accounts With Accounts Type Group
30 April 1987
AAAnnual Accounts
Legacy
4 April 1987
GAZ(U)GAZ(U)
Legacy
23 February 1987
288288
Legacy
19 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 June 1986
288288
Accounts With Made Up Date
2 May 1986
AAAnnual Accounts
Certificate Change Of Name Company
1 May 1986
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
21 February 1983
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
11 February 1983
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
18 November 1982
MISCMISC
Incorporation Company
18 November 1982
NEWINCIncorporation