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CREATIVE TECHNOLOGY GROUP LIMITED (01788363)

CREATIVE TECHNOLOGY GROUP LIMITED (01788363) is an active UK company. incorporated on 2 February 1984. with registered office in Crawley. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CREATIVE TECHNOLOGY GROUP LIMITED has been registered for 42 years.

Company Number
01788363
Status
active
Type
ltd
Incorporated
2 February 1984
Age
42 years
Address
Units 2 - 4 Manor Gate, Crawley, RH10 9SX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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CREATIVE TECHNOLOGY GROUP LIMITED

CREATIVE TECHNOLOGY GROUP LIMITED is an active company incorporated on 2 February 1984 with the registered office located in Crawley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CREATIVE TECHNOLOGY GROUP LIMITED was registered 42 years ago.(SIC: 70100)

Status

active

Active since 42 years ago

Company No

01788363

LTD Company

Age

42 Years

Incorporated 2 February 1984

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 6 August 2025 (7 months ago)
Submitted on 8 August 2025 (7 months ago)

Next Due

Due by 20 August 2026
For period ending 6 August 2026

Previous Company Names

AVESCO GROUP LIMITED
From: 23 December 2016To: 16 March 2017
AVESCO GROUP PLC
From: 17 May 2007To: 23 December 2016
INVESTINMEDIA PLC
From: 18 February 2004To: 17 May 2007
AVESCO PLC
From: 30 May 1984To: 18 February 2004
DRIVEGABLE LIMITED
From: 2 February 1984To: 30 May 1984
Contact
Address

Units 2 - 4 Manor Gate Manor Royal Crawley, RH10 9SX,

Previous Addresses

Manor Gate Manor Royal Crawley RH10 9SX England
From: 1 July 2020To: 9 October 2020
Manor Gate Manor Royal Crawley RH10 9SX England
From: 1 July 2020To: 1 July 2020
Unit E2 Sussex Manor Business Park Gatwick Road Crawley West Sussex RH10 9NH
From: 2 February 1984To: 1 July 2020
Timeline

38 key events • 1984 - 2025

Funding Officers Ownership
Company Founded
Feb 84
Director Joined
Mar 11
Director Left
Mar 11
Director Joined
Jun 12
Director Joined
Jun 12
Director Left
Jun 12
Director Left
Jan 13
Funding Round
Jan 13
Director Left
Feb 14
Director Left
Feb 14
Capital Reduction
Feb 14
Capital Reduction
Feb 14
Share Issue
Feb 14
Funding Round
Feb 14
Share Buyback
Feb 14
Share Buyback
Mar 14
Capital Update
Jun 16
Director Joined
Jan 17
Director Joined
Jan 17
Director Left
Jan 17
Loan Cleared
Jan 17
Loan Secured
Feb 17
Director Left
Mar 17
Director Left
Mar 17
Director Joined
Mar 17
Loan Secured
Oct 18
Loan Cleared
Oct 18
Director Left
Nov 18
Director Joined
Feb 22
Director Joined
Apr 22
Director Left
Apr 22
Director Left
Nov 23
Loan Secured
Apr 24
Director Left
Aug 24
Director Joined
Aug 24
Director Joined
Sept 24
Director Left
Sept 24
Loan Secured
Dec 25
8
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

564

Accounts With Accounts Type Audit Exemption Subsiduary
30 December 2025
AAAnnual Accounts
Legacy
30 December 2025
PARENT_ACCPARENT_ACC
Legacy
30 December 2025
GUARANTEE2GUARANTEE2
Legacy
30 December 2025
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2025
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
15 October 2025
AP03Appointment of Secretary
Confirmation Statement With No Updates
8 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 December 2024
AAAnnual Accounts
Legacy
9 December 2024
PARENT_ACCPARENT_ACC
Legacy
23 November 2024
GUARANTEE2GUARANTEE2
Legacy
23 November 2024
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
27 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
20 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
15 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 August 2024
AP01Appointment of Director
Change To A Person With Significant Control
8 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
12 June 2024
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2024
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
18 March 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 November 2023
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
21 October 2023
AAAnnual Accounts
Legacy
21 October 2023
PARENT_ACCPARENT_ACC
Legacy
21 October 2023
GUARANTEE2GUARANTEE2
Legacy
21 October 2023
AGREEMENT2AGREEMENT2
Change Sail Address Company With Old Address New Address
25 August 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
16 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 December 2022
AAAnnual Accounts
Legacy
7 December 2022
PARENT_ACCPARENT_ACC
Legacy
7 December 2022
AGREEMENT2AGREEMENT2
Legacy
7 December 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
8 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
25 February 2022
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
13 October 2021
AAAnnual Accounts
Legacy
13 October 2021
PARENT_ACCPARENT_ACC
Legacy
13 October 2021
GUARANTEE2GUARANTEE2
Legacy
13 October 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
6 August 2021
CS01Confirmation Statement
Memorandum Articles
23 March 2021
MAMA
Resolution
23 March 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
8 December 2020
AAAnnual Accounts
Legacy
8 December 2020
PARENT_ACCPARENT_ACC
Legacy
8 December 2020
AGREEMENT2AGREEMENT2
Legacy
8 December 2020
GUARANTEE2GUARANTEE2
Change Registered Office Address Company With Date Old Address New Address
9 October 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
10 August 2020
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
10 August 2020
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
1 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 July 2020
AD01Change of Registered Office Address
Change To A Person With Significant Control
1 July 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
21 October 2019
AAAnnual Accounts
Legacy
21 October 2019
PARENT_ACCPARENT_ACC
Legacy
21 October 2019
GUARANTEE2GUARANTEE2
Legacy
21 October 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
22 August 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 November 2018
TM01Termination of Director
Move Registers To Sail Company With New Address
29 November 2018
AD03Change of Location of Company Records
Mortgage Satisfy Charge Full
31 October 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2018
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
25 October 2018
AAAnnual Accounts
Legacy
25 October 2018
PARENT_ACCPARENT_ACC
Legacy
25 October 2018
AGREEMENT2AGREEMENT2
Legacy
25 October 2018
GUARANTEE2GUARANTEE2
Legacy
4 October 2018
AGREEMENT2AGREEMENT2
Legacy
4 October 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
21 August 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
19 February 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 August 2017
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
14 August 2017
AD04Change of Accounting Records Location
Notification Of A Person With Significant Control
28 July 2017
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
28 July 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 July 2017
TM02Termination of Secretary
Accounts With Accounts Type Group
23 March 2017
AAAnnual Accounts
Resolution
16 March 2017
RESOLUTIONSResolutions
Resolution
3 March 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
2 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
2 March 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
25 January 2017
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
20 January 2017
TM01Termination of Director
Change Person Director Company With Change Date
17 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 January 2017
AP01Appointment of Director
Resolution
10 January 2017
RESOLUTIONSResolutions
Court Order
9 January 2017
OCOC
Certificate Re Registration Public Limited Company To Private
23 December 2016
CERT10CERT10
Re Registration Memorandum Articles
23 December 2016
MARMAR
Resolution
23 December 2016
RESOLUTIONSResolutions
Reregistration Public To Private Company
23 December 2016
RR02RR02
Confirmation Statement With Updates
15 August 2016
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
6 June 2016
SH19Statement of Capital
Court Order
6 June 2016
OCOC
Accounts With Accounts Type Group
8 April 2016
AAAnnual Accounts
Resolution
8 April 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
26 August 2015
AR01AR01
Accounts With Accounts Type Group
20 March 2015
AAAnnual Accounts
Resolution
20 March 2015
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 February 2015
SH04Notice of Sale or Transfer under s727
Annual Return Company With Made Up Date No Member List
6 September 2014
AR01AR01
Capital Return Purchase Own Shares Treasury Capital Date
17 March 2014
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
17 March 2014
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
12 March 2014
AAAnnual Accounts
Resolution
12 March 2014
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
21 February 2014
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
12 February 2014
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares
12 February 2014
SH06Cancellation of Shares
Capital Cancellation Shares
12 February 2014
SH06Cancellation of Shares
Capital Variation Of Rights Attached To Shares
12 February 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
12 February 2014
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Redemption Statement Of Capital
12 February 2014
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
12 February 2014
SH01Allotment of Shares
Termination Director Company With Name
6 February 2014
TM01Termination of Director
Termination Director Company With Name
6 February 2014
TM01Termination of Director
Resolution
29 January 2014
RESOLUTIONSResolutions
Memorandum Articles
27 January 2014
MEM/ARTSMEM/ARTS
Annual Return Company With Made Up Date No Member List
11 September 2013
AR01AR01
Accounts With Accounts Type Group
22 March 2013
AAAnnual Accounts
Resolution
22 March 2013
RESOLUTIONSResolutions
Capital Allotment Shares
17 January 2013
SH01Allotment of Shares
Termination Director Company With Name
9 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
28 September 2012
AR01AR01
Change Person Director Company With Change Date
19 September 2012
CH01Change of Director Details
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 July 2012
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name
15 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
15 June 2012
AP01Appointment of Director
Termination Director Company With Name
15 June 2012
TM01Termination of Director
Accounts With Accounts Type Group
19 March 2012
AAAnnual Accounts
Resolution
19 March 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Bulk List Shareholders
18 August 2011
AR01AR01
Auditors Resignation Company
18 July 2011
AUDAUD
Accounts With Accounts Type Group
23 March 2011
AAAnnual Accounts
Resolution
23 March 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
21 March 2011
AP01Appointment of Director
Termination Director Company With Name
21 March 2011
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
26 January 2011
SH04Notice of Sale or Transfer under s727
Statement Of Companys Objects
27 October 2010
CC04CC04
Annual Return Company With Made Up Date Bulk List Shareholders
2 September 2010
AR01AR01
Accounts With Accounts Type Group
19 March 2010
AAAnnual Accounts
Resolution
19 March 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Move Registers To Sail Company
15 October 2009
AD03Change of Location of Company Records
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Sail Address Company
14 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
10 September 2009
363aAnnual Return
Resolution
12 March 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 March 2009
AAAnnual Accounts
Legacy
6 March 2009
288bResignation of Director or Secretary
Legacy
6 March 2009
288bResignation of Director or Secretary
Legacy
4 September 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
11 March 2008
AAAnnual Accounts
Resolution
11 March 2008
RESOLUTIONSResolutions
Legacy
4 February 2008
169(1B)169(1B)
Legacy
22 January 2008
169(1B)169(1B)
Legacy
5 September 2007
363sAnnual Return (shuttle)
Memorandum Articles
2 August 2007
MEM/ARTSMEM/ARTS
Legacy
17 July 2007
395Particulars of Mortgage or Charge
Legacy
16 July 2007
288aAppointment of Director or Secretary
Legacy
16 July 2007
123Notice of Increase in Nominal Capital
Legacy
3 July 2007
288aAppointment of Director or Secretary
Legacy
3 July 2007
288aAppointment of Director or Secretary
Legacy
3 July 2007
288aAppointment of Director or Secretary
Legacy
3 July 2007
288aAppointment of Director or Secretary
Auditors Resignation Company
29 June 2007
AUDAUD
Legacy
26 June 2007
88(3)88(3)
Legacy
26 June 2007
88(2)R88(2)R
Memorandum Articles
25 June 2007
MEM/ARTSMEM/ARTS
Legacy
12 June 2007
287Change of Registered Office
Legacy
12 June 2007
288aAppointment of Director or Secretary
Legacy
12 June 2007
288bResignation of Director or Secretary
Legacy
12 June 2007
288bResignation of Director or Secretary
Legacy
12 June 2007
288aAppointment of Director or Secretary
Certificate Change Of Name Company
17 May 2007
CERTNMCertificate of Incorporation on Change of Name
Resolution
17 May 2007
RESOLUTIONSResolutions
Resolution
17 May 2007
RESOLUTIONSResolutions
Resolution
17 May 2007
RESOLUTIONSResolutions
Resolution
17 May 2007
RESOLUTIONSResolutions
Resolution
17 May 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 April 2007
AAAnnual Accounts
Legacy
1 February 2007
403aParticulars of Charge Subject to s859A
Legacy
19 September 2006
363aAnnual Return
Legacy
13 September 2006
395Particulars of Mortgage or Charge
Resolution
26 April 2006
RESOLUTIONSResolutions
Resolution
26 April 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 March 2006
AAAnnual Accounts
Legacy
31 August 2005
363aAnnual Return
Accounts With Accounts Type Group
16 March 2005
AAAnnual Accounts
Legacy
5 February 2005
403aParticulars of Charge Subject to s859A
Legacy
8 November 2004
363aAnnual Return
Legacy
20 October 2004
288cChange of Particulars
Legacy
10 September 2004
353353
Legacy
16 June 2004
288bResignation of Director or Secretary
Legacy
10 June 2004
288aAppointment of Director or Secretary
Legacy
10 June 2004
288bResignation of Director or Secretary
Legacy
10 June 2004
288bResignation of Director or Secretary
Legacy
10 June 2004
288bResignation of Director or Secretary
Legacy
10 June 2004
288bResignation of Director or Secretary
Legacy
10 June 2004
288bResignation of Director or Secretary
Miscellaneous
27 May 2004
MISCMISC
Auditors Resignation Company
27 May 2004
AUDAUD
Legacy
19 March 2004
288bResignation of Director or Secretary
Legacy
19 March 2004
288aAppointment of Director or Secretary
Legacy
15 March 2004
225Change of Accounting Reference Date
Legacy
10 March 2004
88(2)R88(2)R
Resolution
1 March 2004
RESOLUTIONSResolutions
Resolution
1 March 2004
RESOLUTIONSResolutions
Resolution
1 March 2004
RESOLUTIONSResolutions
Legacy
1 March 2004
123Notice of Increase in Nominal Capital
Legacy
24 February 2004
287Change of Registered Office
Memorandum Articles
23 February 2004
MEM/ARTSMEM/ARTS
Certificate Capital Reduction Issued Capital
20 February 2004
CERT15CERT15
Resolution
20 February 2004
RESOLUTIONSResolutions
Resolution
20 February 2004
RESOLUTIONSResolutions
Resolution
20 February 2004
RESOLUTIONSResolutions
Resolution
20 February 2004
RESOLUTIONSResolutions
Resolution
20 February 2004
RESOLUTIONSResolutions
Resolution
20 February 2004
RESOLUTIONSResolutions
Legacy
18 February 2004
OC138OC138
Certificate Change Of Name Company
18 February 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 February 2004
288bResignation of Director or Secretary
Legacy
17 November 2003
287Change of Registered Office
Accounts With Accounts Type Group
16 September 2003
AAAnnual Accounts
Resolution
16 September 2003
RESOLUTIONSResolutions
Resolution
16 September 2003
RESOLUTIONSResolutions
Resolution
16 September 2003
RESOLUTIONSResolutions
Resolution
16 September 2003
RESOLUTIONSResolutions
Legacy
15 September 2003
363sAnnual Return (shuttle)
Legacy
24 April 2003
395Particulars of Mortgage or Charge
Legacy
8 October 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
16 September 2002
AAAnnual Accounts
Resolution
16 September 2002
RESOLUTIONSResolutions
Resolution
16 September 2002
RESOLUTIONSResolutions
Resolution
16 September 2002
RESOLUTIONSResolutions
Legacy
12 September 2002
288bResignation of Director or Secretary
Legacy
9 September 2002
363sAnnual Return (shuttle)
Legacy
8 September 2002
288bResignation of Director or Secretary
Legacy
22 January 2002
88(2)R88(2)R
Legacy
10 January 2002
88(2)R88(2)R
Legacy
10 January 2002
88(2)R88(2)R
Legacy
31 December 2001
88(2)R88(2)R
Accounts With Accounts Type Group
12 October 2001
AAAnnual Accounts
Resolution
4 October 2001
RESOLUTIONSResolutions
Resolution
4 October 2001
RESOLUTIONSResolutions
Resolution
4 October 2001
RESOLUTIONSResolutions
Legacy
31 August 2001
363sAnnual Return (shuttle)
Legacy
16 July 2001
88(2)R88(2)R
Legacy
13 March 2001
88(2)R88(2)R
Resolution
12 October 2000
RESOLUTIONSResolutions
Resolution
12 October 2000
RESOLUTIONSResolutions
Resolution
12 October 2000
RESOLUTIONSResolutions
Resolution
12 October 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
20 September 2000
AAAnnual Accounts
Legacy
4 September 2000
363sAnnual Return (shuttle)
Legacy
29 August 2000
88(2)R88(2)R
Legacy
20 July 2000
88(2)R88(2)R
Legacy
20 June 2000
88(2)R88(2)R
Legacy
17 April 2000
88(2)R88(2)R
Legacy
15 March 2000
88(2)R88(2)R
Legacy
15 February 2000
88(2)R88(2)R
Legacy
28 January 2000
88(2)R88(2)R
Legacy
26 January 2000
88(2)R88(2)R
Legacy
20 January 2000
88(2)R88(2)R
Legacy
7 January 2000
88(2)R88(2)R
Legacy
7 January 2000
88(2)R88(2)R
Legacy
30 December 1999
88(2)R88(2)R
Legacy
21 December 1999
88(2)R88(2)R
Legacy
17 December 1999
88(2)R88(2)R
Legacy
14 December 1999
88(2)R88(2)R
Legacy
14 December 1999
88(2)R88(2)R
Legacy
24 September 1999
88(2)R88(2)R
Memorandum Articles
22 September 1999
MEM/ARTSMEM/ARTS
Resolution
22 September 1999
RESOLUTIONSResolutions
Resolution
22 September 1999
RESOLUTIONSResolutions
Resolution
22 September 1999
RESOLUTIONSResolutions
Resolution
22 September 1999
RESOLUTIONSResolutions
Legacy
21 September 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
14 September 1999
AAAnnual Accounts
Legacy
10 September 1999
363sAnnual Return (shuttle)
Legacy
7 May 1999
88(2)R88(2)R
Legacy
9 February 1999
288aAppointment of Director or Secretary
Statement Of Affairs
21 January 1999
SASA
Legacy
21 January 1999
88(2)R88(2)R
Resolution
13 October 1998
RESOLUTIONSResolutions
Legacy
11 September 1998
363sAnnual Return (shuttle)
Memorandum Articles
4 September 1998
MEM/ARTSMEM/ARTS
Resolution
4 September 1998
RESOLUTIONSResolutions
Resolution
4 September 1998
RESOLUTIONSResolutions
Resolution
4 September 1998
RESOLUTIONSResolutions
Resolution
4 September 1998
RESOLUTIONSResolutions
Legacy
24 August 1998
88(2)R88(2)R
Legacy
18 August 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
18 August 1998
AAAnnual Accounts
Legacy
12 August 1998
288bResignation of Director or Secretary
Legacy
7 August 1998
88(2)R88(2)R
Legacy
5 August 1998
88(2)R88(2)R
Resolution
28 July 1998
RESOLUTIONSResolutions
Resolution
28 July 1998
RESOLUTIONSResolutions
Legacy
28 July 1998
123Notice of Increase in Nominal Capital
Legacy
26 July 1998
88(2)R88(2)R
Legacy
17 July 1998
88(2)R88(2)R
Legacy
10 July 1998
88(2)R88(2)R
Legacy
7 July 1998
288aAppointment of Director or Secretary
Legacy
2 July 1998
PROSPPROSP
Legacy
20 April 1998
88(2)R88(2)R
Legacy
20 April 1998
88(2)R88(2)R
Legacy
1 April 1998
88(2)R88(2)R
Legacy
30 March 1998
88(2)R88(2)R
Legacy
12 March 1998
88(2)R88(2)R
Legacy
6 March 1998
88(2)R88(2)R
Legacy
27 February 1998
88(2)R88(2)R
Legacy
26 February 1998
88(2)R88(2)R
Legacy
1 December 1997
88(2)R88(2)R
Legacy
4 September 1997
363sAnnual Return (shuttle)
Memorandum Articles
11 August 1997
MEM/ARTSMEM/ARTS
Resolution
11 August 1997
RESOLUTIONSResolutions
Resolution
11 August 1997
RESOLUTIONSResolutions
Resolution
11 August 1997
RESOLUTIONSResolutions
Resolution
11 August 1997
RESOLUTIONSResolutions
Resolution
11 August 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
8 August 1997
AAAnnual Accounts
Legacy
7 August 1997
88(2)R88(2)R
Memorandum Articles
27 February 1997
MEM/ARTSMEM/ARTS
Legacy
23 January 1997
88(2)R88(2)R
Legacy
18 December 1996
123Notice of Increase in Nominal Capital
Resolution
18 December 1996
RESOLUTIONSResolutions
Resolution
18 December 1996
RESOLUTIONSResolutions
Resolution
18 December 1996
RESOLUTIONSResolutions
Legacy
26 November 1996
PROSPPROSP
Resolution
9 September 1996
RESOLUTIONSResolutions
Resolution
9 September 1996
RESOLUTIONSResolutions
Resolution
9 September 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
2 September 1996
AAAnnual Accounts
Legacy
21 August 1996
363sAnnual Return (shuttle)
Auditors Resignation Company
9 July 1996
AUDAUD
Resolution
11 June 1996
RESOLUTIONSResolutions
Statement Of Affairs
21 May 1996
SASA
Legacy
21 May 1996
88(2)O88(2)O
Legacy
3 May 1996
88(2)P88(2)P
Legacy
7 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
31 August 1995
AAAnnual Accounts
Resolution
29 August 1995
RESOLUTIONSResolutions
Resolution
29 August 1995
RESOLUTIONSResolutions
Resolution
29 August 1995
RESOLUTIONSResolutions
Resolution
29 August 1995
RESOLUTIONSResolutions
Resolution
29 August 1995
RESOLUTIONSResolutions
Resolution
29 August 1995
RESOLUTIONSResolutions
Resolution
3 July 1995
RESOLUTIONSResolutions
Legacy
26 June 1995
288288
Legacy
30 May 1995
288288
Certificate Capital Reduction Share Premium
20 February 1995
CERT19CERT19
Resolution
20 February 1995
RESOLUTIONSResolutions
Court Order
16 February 1995
OCOC
Resolution
20 January 1995
RESOLUTIONSResolutions
Resolution
20 January 1995
RESOLUTIONSResolutions
Resolution
20 January 1995
RESOLUTIONSResolutions
Resolution
20 January 1995
RESOLUTIONSResolutions
Legacy
8 January 1995
88(2)R88(2)R
Legacy
8 January 1995
123Notice of Increase in Nominal Capital
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
9 September 1994
363sAnnual Return (shuttle)
Memorandum Articles
6 September 1994
MEM/ARTSMEM/ARTS
Resolution
6 September 1994
RESOLUTIONSResolutions
Resolution
6 September 1994
RESOLUTIONSResolutions
Resolution
6 September 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
6 September 1994
AAAnnual Accounts
Legacy
23 August 1994
288288
Legacy
23 August 1994
288288
Legacy
27 July 1994
122122
Legacy
25 July 1994
88(2)R88(2)R
Legacy
25 July 1994
88(2)R88(2)R
Legacy
25 July 1994
88(2)R88(2)R
Legacy
25 July 1994
88(2)R88(2)R
Legacy
25 July 1994
88(2)R88(2)R
Legacy
25 July 1994
88(2)R88(2)R
Legacy
25 July 1994
88(2)R88(2)R
Legacy
22 July 1994
88(2)R88(2)R
Legacy
22 July 1994
88(2)R88(2)R
Legacy
22 July 1994
88(2)R88(2)R
Legacy
22 July 1994
88(2)R88(2)R
Legacy
22 July 1994
88(2)R88(2)R
Legacy
22 July 1994
88(2)R88(2)R
Accounts With Accounts Type Interim
15 July 1994
AAAnnual Accounts
Legacy
5 July 1994
88(2)R88(2)R
Legacy
5 July 1994
123Notice of Increase in Nominal Capital
Resolution
5 July 1994
RESOLUTIONSResolutions
Resolution
5 July 1994
RESOLUTIONSResolutions
Resolution
5 July 1994
RESOLUTIONSResolutions
Resolution
5 July 1994
RESOLUTIONSResolutions
Resolution
5 July 1994
RESOLUTIONSResolutions
Legacy
16 March 1994
88(2)R88(2)R
Legacy
16 March 1994
88(2)R88(2)R
Legacy
16 March 1994
88(2)R88(2)R
Legacy
26 February 1994
88(2)R88(2)R
Legacy
26 February 1994
88(2)R88(2)R
Legacy
26 February 1994
88(2)R88(2)R
Legacy
26 February 1994
88(2)R88(2)R
Legacy
26 February 1994
88(2)R88(2)R
Legacy
16 February 1994
88(2)R88(2)R
Legacy
16 February 1994
88(2)R88(2)R
Legacy
16 February 1994
88(2)R88(2)R
Legacy
6 February 1994
88(2)R88(2)R
Legacy
6 February 1994
88(2)R88(2)R
Legacy
6 February 1994
88(2)R88(2)R
Legacy
6 February 1994
88(2)R88(2)R
Legacy
25 January 1994
88(2)R88(2)R
Legacy
25 January 1994
88(2)R88(2)R
Legacy
25 January 1994
88(2)R88(2)R
Legacy
25 January 1994
88(2)R88(2)R
Legacy
14 January 1994
88(2)R88(2)R
Legacy
7 January 1994
88(2)R88(2)R
Legacy
23 December 1993
88(2)R88(2)R
Legacy
18 November 1993
88(2)R88(2)R
Legacy
8 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 September 1993
AAAnnual Accounts
Legacy
8 September 1993
88(2)R88(2)R
Memorandum Articles
8 September 1993
MEM/ARTSMEM/ARTS
Resolution
8 September 1993
RESOLUTIONSResolutions
Resolution
8 September 1993
RESOLUTIONSResolutions
Resolution
8 September 1993
RESOLUTIONSResolutions
Resolution
8 September 1993
RESOLUTIONSResolutions
Legacy
29 August 1993
88(2)R88(2)R
Legacy
21 July 1993
88(2)R88(2)R
Legacy
21 July 1993
88(2)R88(2)R
Statement Of Affairs
27 May 1993
SASA
Legacy
27 May 1993
88(2)O88(2)O
Statement Of Affairs
27 May 1993
SASA
Legacy
27 May 1993
88(2)O88(2)O
Legacy
25 May 1993
88(2)R88(2)R
Legacy
24 May 1993
88(2)R88(2)R
Resolution
29 April 1993
RESOLUTIONSResolutions
Resolution
29 April 1993
RESOLUTIONSResolutions
Legacy
20 April 1993
PROSPPROSP
Legacy
15 April 1993
88(2)R88(2)R
Legacy
15 April 1993
88(2)R88(2)R
Legacy
15 April 1993
88(2)R88(2)R
Legacy
15 April 1993
88(2)R88(2)R
Legacy
15 April 1993
88(2)R88(2)R
Legacy
15 April 1993
88(2)R88(2)R
Legacy
15 April 1993
88(2)R88(2)R
Legacy
15 April 1993
88(2)R88(2)R
Legacy
15 April 1993
88(2)R88(2)R
Memorandum Articles
31 March 1993
MEM/ARTSMEM/ARTS
Legacy
30 March 1993
88(2)P88(2)P
Legacy
30 March 1993
88(2)P88(2)P
Legacy
12 March 1993
288288
Legacy
15 February 1993
288288
Accounts With Accounts Type Full Group
21 September 1992
AAAnnual Accounts
Resolution
15 September 1992
RESOLUTIONSResolutions
Resolution
15 September 1992
RESOLUTIONSResolutions
Resolution
15 September 1992
RESOLUTIONSResolutions
Resolution
15 September 1992
RESOLUTIONSResolutions
Legacy
10 September 1992
363sAnnual Return (shuttle)
Legacy
4 February 1992
288288
Auditors Resignation Company
13 January 1992
AUDAUD
Auditors Resignation Company
20 December 1991
AUDAUD
Accounts With Accounts Type Full Group
4 October 1991
AAAnnual Accounts
Resolution
9 September 1991
RESOLUTIONSResolutions
Resolution
9 September 1991
RESOLUTIONSResolutions
Resolution
9 September 1991
RESOLUTIONSResolutions
Legacy
9 September 1991
363b363b
Resolution
4 September 1991
RESOLUTIONSResolutions
Resolution
4 September 1991
RESOLUTIONSResolutions
Resolution
4 September 1991
RESOLUTIONSResolutions
Statement Of Affairs
21 February 1991
SASA
Statement Of Affairs
21 February 1991
SASA
Legacy
21 February 1991
88(2)O88(2)O
Legacy
21 February 1991
88(2)O88(2)O
Legacy
13 February 1991
88(2)P88(2)P
Legacy
13 February 1991
88(2)P88(2)P
Accounts With Accounts Type Full Group
1 November 1990
AAAnnual Accounts
Legacy
18 October 1990
288288
Legacy
17 October 1990
363363
Resolution
2 August 1990
RESOLUTIONSResolutions
Resolution
2 August 1990
RESOLUTIONSResolutions
Resolution
2 August 1990
RESOLUTIONSResolutions
Resolution
2 August 1990
RESOLUTIONSResolutions
Legacy
3 July 1990
288288
Statement Of Affairs
17 April 1990
SASA
Legacy
17 April 1990
88(2)O88(2)O
Legacy
30 March 1990
88(2)P88(2)P
Legacy
29 March 1990
88(2)O88(2)O
Legacy
29 March 1990
88(2)R88(2)R
Statement Of Affairs
26 February 1990
SASA
Legacy
26 February 1990
88(2)O88(2)O
Legacy
21 February 1990
88(2)P88(2)P
Legacy
7 November 1989
88(2)R88(2)R
Legacy
7 November 1989
88(2)R88(2)R
Legacy
7 November 1989
88(2)R88(2)R
Legacy
18 October 1989
122122
Certificate Capital Reduction Share Premium
17 October 1989
CERT19CERT19
Legacy
13 October 1989
OC138OC138
Statement Of Affairs
2 October 1989
SASA
Legacy
27 September 1989
88(2)C88(2)C
Accounts With Accounts Type Full Group
26 September 1989
AAAnnual Accounts
Legacy
26 September 1989
363363
Legacy
14 September 1989
88(2)R88(2)R
Legacy
24 August 1989
88(2)R88(2)R
Legacy
16 August 1989
122122
Legacy
16 August 1989
88(2)R88(2)R
Resolution
7 August 1989
RESOLUTIONSResolutions
Resolution
7 August 1989
RESOLUTIONSResolutions
Resolution
7 August 1989
RESOLUTIONSResolutions
Resolution
7 August 1989
RESOLUTIONSResolutions
Legacy
7 August 1989
123Notice of Increase in Nominal Capital
Resolution
7 August 1989
RESOLUTIONSResolutions
Legacy
4 August 1989
88(2)R88(2)R
Legacy
1 August 1989
88(2)R88(2)R
Legacy
21 July 1989
PROSPPROSP
Legacy
19 April 1989
PUC(U)PUC(U)
Legacy
4 April 1989
PUC 2PUC 2
Legacy
4 April 1989
PUC 2PUC 2
Legacy
23 March 1989
PROSPPROSP
Legacy
17 February 1989
PUC 2PUC 2
Legacy
10 February 1989
403aParticulars of Charge Subject to s859A
Legacy
7 February 1989
288288
Statement Of Affairs
17 January 1989
SASA
Legacy
11 January 1989
PUC 3PUC 3
Legacy
21 December 1988
PROSPPROSP
Legacy
16 December 1988
123Notice of Increase in Nominal Capital
Resolution
16 December 1988
RESOLUTIONSResolutions
Resolution
16 December 1988
RESOLUTIONSResolutions
Resolution
16 December 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 December 1988
AAAnnual Accounts
Legacy
2 December 1988
363363
Legacy
23 November 1988
123Notice of Increase in Nominal Capital
Resolution
23 November 1988
RESOLUTIONSResolutions
Resolution
23 November 1988
RESOLUTIONSResolutions
Resolution
23 November 1988
RESOLUTIONSResolutions
Statement Of Affairs
31 October 1988
SASA
Legacy
18 October 1988
PUC 2PUC 2
Legacy
29 September 1988
PUC 3PUC 3
Legacy
20 September 1988
122122
Legacy
19 July 1988
PROSPPROSP
Statement Of Affairs
19 July 1988
SASA
Legacy
13 July 1988
288288
Legacy
12 July 1988
PUC 2PUC 2
Legacy
2 June 1988
PUC 3PUC 3
Legacy
25 May 1988
PUC 2PUC 2
Legacy
25 May 1988
PUC 2PUC 2
Legacy
18 May 1988
288288
Legacy
7 March 1988
122122
Legacy
3 February 1988
PUC 2PUC 2
Legacy
10 December 1987
PUC(U)PUC(U)
Legacy
23 October 1987
288288
Legacy
12 October 1987
363363
Accounts With Accounts Type Full Group
12 October 1987
AAAnnual Accounts
Resolution
25 September 1987
RESOLUTIONSResolutions
Legacy
14 September 1987
PUC(U)PUC(U)
Resolution
25 August 1987
RESOLUTIONSResolutions
Legacy
27 July 1987
288288
Legacy
15 April 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
13 November 1986
363363
Accounts With Accounts Type Group
5 November 1986
AAAnnual Accounts
Legacy
21 October 1986
PUC(U)PUC(U)
Legacy
29 July 1986
288288
Legacy
4 July 1986
PUC(U)PUC(U)
Certificate Change Of Name Company
30 May 1984
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
2 February 1984
NEWINCIncorporation