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JOINT RETAIL LOGISTICS LIMITED (01838882)

JOINT RETAIL LOGISTICS LIMITED (01838882) is an active UK company. incorporated on 7 August 1984. with registered office in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. JOINT RETAIL LOGISTICS LIMITED has been registered for 41 years. Current directors include STAGG, Ian, TAYLOR, Rebecca Louise Hazel.

Company Number
01838882
Status
active
Type
ltd
Incorporated
7 August 1984
Age
41 years
Address
Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
STAGG, Ian, TAYLOR, Rebecca Louise Hazel
SIC Codes
70100

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Introduction
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JOINT RETAIL LOGISTICS LIMITED

JOINT RETAIL LOGISTICS LIMITED is an active company incorporated on 7 August 1984 with the registered office located in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. JOINT RETAIL LOGISTICS LIMITED was registered 41 years ago.(SIC: 70100)

Status

active

Active since 41 years ago

Company No

01838882

LTD Company

Age

41 Years

Incorporated 7 August 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 23 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

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 15 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)

Next Due

Due by 29 January 2027
For period ending 15 January 2027

Previous Company Names

TIBBETT & BRITTEN GROUP LIMITED
From: 29 December 2005To: 11 September 2013
TIBBETT & BRITTEN GROUP PLC
From: 6 November 1984To: 29 December 2005
PINNERLAKE LIMITED
From: 7 August 1984To: 6 November 1984
Contact
Address

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

Previous Addresses

Ocean House the Ring Bracknell Berkshire RG12 1AN
From: 7 August 1984To: 1 November 2021
Timeline

32 key events • 2009 - 2025

Funding Officers Ownership
Director Left
Oct 09
Director Left
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Capital Update
Sept 10
Director Joined
Mar 11
Director Left
Mar 11
Director Joined
Sept 11
Director Left
Sept 11
Director Joined
Jan 12
Director Left
Aug 14
Director Joined
Aug 14
Director Joined
Jan 16
Director Left
Jan 16
Director Joined
Nov 16
Director Left
Nov 16
Director Joined
Apr 17
Director Left
Apr 17
Owner Exit
Nov 17
Director Left
Nov 17
Director Left
Nov 17
Owner Exit
Nov 17
Capital Update
Nov 17
Director Joined
Nov 18
Director Left
Nov 18
Owner Exit
Nov 18
Director Joined
Jun 21
Director Left
Jun 21
Owner Exit
Jul 23
Owner Exit
Nov 24
Director Joined
Jul 25
Director Left
Jul 25
2
Funding
25
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

STAGG, Ian

Active
Midsummer Boulevard, Milton KeynesMK9 1EA
Born February 1970
Director
Appointed 10 Jul 2025

TAYLOR, Rebecca Louise Hazel

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

ARROWSMITH, Michael Richard

Resigned
Greenbanks, Hemel HempsteadHP1 3AU
Secretary
Appointed 30 Jun 1999
Resigned 10 Apr 2000

AUSTIN, Keith James

Resigned
Little Orchard House 41 New Road, High WycombeHP10 8DN
Secretary
Appointed 20 Sept 2002
Resigned 17 Feb 2003

AUSTIN, Keith James

Resigned
Little Orchard House 41 New Road, High WycombeHP10 8DN
Secretary
Appointed 10 Apr 2000
Resigned 29 Jun 2001

BUTTERY, Alison Tracey

Resigned
9 Cornish Court, LondonN9 7RS
Secretary
Appointed 26 Sept 2006
Resigned 12 Oct 2007

CHILCOTT, Lizzie Ann

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

CHILCOTT, Lizzie Ann

Resigned
83 Springfield Avenue, LondonSW20 9JS
Secretary
Appointed 31 Mar 2006
Resigned 26 Sept 2006

EVANS, Douglas George

Resigned
102 Beaconsfield Road, SurbitonKT5 9AP
Secretary
Appointed 07 Sept 2004
Resigned 31 Mar 2006

LI, Jane

Resigned
Ocean House, BracknellRG12 1AN
Secretary
Appointed 04 Nov 2015
Resigned 31 Dec 2018

MARLER, Daphne Marian

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

MILLS, John Michael

Resigned
103 Moffats Lane, Brookmans ParkAL9 7RP
Secretary
Appointed 29 Jun 2001
Resigned 20 Sept 2002

SMITH, Nicholas Leigh

Resigned
34 Castle Hill Avenue, BerkhamstedHP4 1HJ
Secretary
Appointed 17 Feb 2003
Resigned 07 Sept 2004

STALBOW, Michael Robert

Resigned
38 St Marys Avenue, NorthwoodHA6 3AZ
Secretary
Appointed N/A
Resigned 30 Jun 1999

TOYNE, John Richard

Resigned
Kingsmoor House, NorthamptonNN2 6RQ
Secretary
Appointed 02 Sept 1992
Resigned 30 Nov 1993

EXEL SECRETARIAL SERVICES LIMITED

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

ALLAN, John Murray

Resigned
Eagle Lodge, Virginia WaterGU25 4QN
Born August 1948
Director
Appointed 03 Aug 2004
Resigned 12 Oct 2007

APPEL, Frank

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

ARROWSMITH, Michael Richard

Resigned
Greenbanks, Hemel HempsteadHP1 3AU
Born March 1953
Director
Appointed 18 May 1999
Resigned 02 Aug 2004

BUCHAN, Charles Walter Edward Ralph

Resigned
Southsea Farm, ChippenhamSN15 5PB
Born August 1951
Director
Appointed 01 Jul 1996
Resigned 19 May 2004

BUMSTEAD, Jonathan Culver

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

BUTT, Kenneth Thomas John

Resigned
Hatchfield House, LeatherheadKT24 6DX
Born February 1945
Director
Appointed 08 Aug 1995
Resigned 04 May 2001

CASS, David Michael

Resigned
The Mill House 31 Mill Lane, WelwynAL6 9EU
Born January 1939
Director
Appointed N/A
Resigned 08 Jan 1997

COGHLAN, John Bernard

Resigned
1 Langley Grove, New MaldenKT3 3AL
Born April 1958
Director
Appointed 03 Aug 2004
Resigned 28 Feb 2006

EDWARDS, Bruce Allan

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

EVANS, Douglas George

Resigned
102 Beaconsfield Road, SurbitonKT5 9AP
Born October 1962
Director
Appointed 03 Aug 2004
Resigned 31 Mar 2006

EVANS, Michael

Resigned
27 Artemis Court, LondonE14 3UH
Born August 1945
Director
Appointed 04 Jan 2000
Resigned 13 Dec 2002

FINK, Steven

Resigned
Ocean House, BracknellRG12 1AN
Born December 1975
Director
Appointed 05 Jan 2011
Resigned 02 Nov 2017

GILL, James Edward

Resigned
Ocean House, BracknellRG12 1AN
Born November 1976
Director
Appointed 01 Apr 2017
Resigned 02 Nov 2017

GOULD, Sidney

Resigned
Cervantes Pinner Hill, PinnerHA5 3XU
Born February 1932
Director
Appointed N/A
Resigned 01 Jun 1994

GRAHAM, Martin

Resigned
Sherrington Bridge Lodge, Newport PagnellMK16 9JA
Born February 1958
Director
Appointed 11 Mar 2002
Resigned 13 Dec 2002

HAMMAD, Saad Hassan

Resigned
17 Shaa Road, LondonW3 7LW
Born October 1962
Director
Appointed 03 Feb 2003
Resigned 03 Aug 2004

HARVEY, John Anthony

Resigned
32 Frithwood Avenue, NorthwoodHA6 3LU
Born October 1935
Director
Appointed N/A
Resigned 03 Aug 2004

HOWES, David William

Resigned
Old Walls, RugbyCV23 8EB
Born November 1938
Director
Appointed 23 Jan 1998
Resigned 09 May 2000

JOHNSON, William Michael

Resigned
Whitegates, Chalfont St Peter Gerrard CrossSL9 8SF
Born April 1934
Director
Appointed 01 Jun 1993
Resigned 21 Sept 1994

Persons with significant control

6

1 Active
5 Ceased

Dhl Supply Chain International Holdings B.V.

Active
P. De Coubertinweg 7 N, 6225xt Maastricht6225XT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 21 Nov 2024

Mr Michael James Trimm

Ceased
Midsummer Boulevard, Milton KeynesMK9 1EA
Born December 1968

Nature of Control

Significant influence or control
Notified 15 Jan 2017
Ceased 19 Jul 2023

Mrs Jane Li

Ceased
Ocean House, BracknellRG12 1AN
Born November 1969

Nature of Control

Significant influence or control
Notified 15 Jan 2017
Ceased 26 Nov 2018

Mr Keith Roy Smith

Ceased
Ocean House, BracknellRG12 1AN
Born March 1954

Nature of Control

Significant influence or control
Notified 15 Jan 2017
Ceased 02 Nov 2017

Mr Steven Fink

Ceased
Ocean House, BracknellRG12 1AN
Born December 1975

Nature of Control

Significant influence or control
Notified 15 Jan 2017
Ceased 02 Nov 2017

Exel Holdings Limited

Ceased
The Ring, BracknellRG12 1AN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 21 Nov 2024
Fundings
Financials
Latest Activities

Filing History

993

Confirmation Statement With No Updates
22 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
21 January 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 November 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
23 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
31 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
8 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 November 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
7 June 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
4 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 June 2021
AP01Appointment of Director
Confirmation Statement With No Updates
22 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
4 January 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
26 November 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
26 November 2018
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
26 November 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
26 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Audit Exemption Subsiduary
31 August 2018
AAAnnual Accounts
Legacy
31 August 2018
PARENT_ACCPARENT_ACC
Legacy
31 August 2018
AGREEMENT2AGREEMENT2
Legacy
31 August 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
18 January 2018
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
27 November 2017
SH19Statement of Capital
Legacy
27 November 2017
SH20SH20
Legacy
27 November 2017
CAP-SSCAP-SS
Resolution
27 November 2017
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
2 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
2 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
2 November 2017
TM01Termination of Director
Cessation Of A Person With Significant Control
2 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Audit Exemption Subsiduary
12 July 2017
AAAnnual Accounts
Legacy
12 July 2017
PARENT_ACCPARENT_ACC
Legacy
12 July 2017
GUARANTEE2GUARANTEE2
Legacy
12 July 2017
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
3 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Confirmation Statement With Updates
25 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 November 2016
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
13 July 2016
AAAnnual Accounts
Legacy
13 July 2016
PARENT_ACCPARENT_ACC
Legacy
13 July 2016
GUARANTEE2GUARANTEE2
Legacy
13 July 2016
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
1 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 January 2016
AR01AR01
Appoint Person Secretary Company With Name Date
18 December 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 December 2015
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
26 August 2015
AAAnnual Accounts
Legacy
26 August 2015
PARENT_ACCPARENT_ACC
Legacy
26 August 2015
GUARANTEE2GUARANTEE2
Legacy
26 August 2015
AGREEMENT2AGREEMENT2
Legacy
6 July 2015
PARENT_ACCPARENT_ACC
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Appoint Person Director Company With Name Date
19 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2014
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
7 July 2014
AAAnnual Accounts
Legacy
7 July 2014
PARENT_ACCPARENT_ACC
Legacy
7 July 2014
AGREEMENT2AGREEMENT2
Legacy
7 July 2014
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
28 January 2014
AR01AR01
Certificate Change Of Name Company
11 September 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
11 September 2013
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Audit Exemption Subsiduary
7 August 2013
AAAnnual Accounts
Legacy
7 August 2013
AGREEMENT2AGREEMENT2
Legacy
29 July 2013
PARENT_ACCPARENT_ACC
Legacy
29 July 2013
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
16 January 2013
AR01AR01
Accounts With Made Up Date
5 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2012
AR01AR01
Appoint Person Director Company With Name
27 January 2012
AP01Appointment of Director
Appoint Corporate Director Company With Name
8 September 2011
AP02Appointment of Corporate Director
Termination Director Company With Name
8 September 2011
TM01Termination of Director
Accounts With Made Up Date
8 July 2011
AAAnnual Accounts
Appoint Person Director Company With Name
18 March 2011
AP01Appointment of Director
Termination Director Company With Name
18 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 February 2011
AR01AR01
Resolution
12 January 2011
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
21 September 2010
SH19Statement of Capital
Legacy
21 September 2010
CAP-SSCAP-SS
Resolution
21 September 2010
RESOLUTIONSResolutions
Legacy
21 September 2010
SH20SH20
Accounts With Made Up Date
7 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2010
AR01AR01
Change Corporate Secretary Company With Change Date
4 February 2010
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
4 February 2010
CH02Change of Corporate Director Details
Accounts With Made Up Date
31 October 2009
AAAnnual Accounts
Termination Director Company With Name
14 October 2009
TM01Termination of Director
Termination Director Company With Name
14 October 2009
TM01Termination of Director
Appoint Person Director Company With Name
14 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
14 October 2009
AP01Appointment of Director
Legacy
27 July 2009
288aAppointment of Director or Secretary
Legacy
27 July 2009
288bResignation of Director or Secretary
Legacy
5 June 2009
403aParticulars of Charge Subject to s859A
Legacy
30 January 2009
363aAnnual Return
Legacy
4 September 2008
288aAppointment of Director or Secretary
Legacy
1 September 2008
288bResignation of Director or Secretary
Accounts With Made Up Date
25 July 2008
AAAnnual Accounts
Legacy
19 May 2008
288aAppointment of Director or Secretary
Legacy
12 May 2008
288bResignation of Director or Secretary
Accounts With Made Up Date
16 April 2008
AAAnnual Accounts
Legacy
28 January 2008
363aAnnual Return
Legacy
15 November 2007
288bResignation of Director or Secretary
Legacy
9 November 2007
288aAppointment of Director or Secretary
Legacy
6 November 2007
288bResignation of Director or Secretary
Legacy
6 November 2007
288aAppointment of Director or Secretary
Legacy
12 February 2007
363aAnnual Return
Accounts With Made Up Date
8 January 2007
AAAnnual Accounts
Legacy
26 October 2006
288aAppointment of Director or Secretary
Legacy
26 October 2006
288bResignation of Director or Secretary
Legacy
3 July 2006
363aAnnual Return
Legacy
3 July 2006
353353
Legacy
20 April 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288bResignation of Director or Secretary
Legacy
11 April 2006
288bResignation of Director or Secretary
Legacy
23 March 2006
288bResignation of Director or Secretary
Legacy
23 March 2006
288bResignation of Director or Secretary
Certificate Re Registration Public Limited Company To Private
29 December 2005
CERT10CERT10
Re Registration Memorandum Articles
29 December 2005
MARMAR
Legacy
29 December 2005
5353
Resolution
29 December 2005
RESOLUTIONSResolutions
Resolution
29 December 2005
RESOLUTIONSResolutions
Accounts With Made Up Date
21 December 2005
AAAnnual Accounts
Legacy
2 September 2005
288cChange of Particulars
Legacy
8 August 2005
244244
Legacy
7 July 2005
363aAnnual Return
Legacy
9 April 2005
288aAppointment of Director or Secretary
Auditors Resignation Company
9 February 2005
AUDAUD
Legacy
24 December 2004
88(2)R88(2)R
Legacy
24 December 2004
88(2)R88(2)R
Legacy
24 December 2004
88(2)R88(2)R
Legacy
28 October 2004
287Change of Registered Office
Legacy
12 October 2004
88(2)R88(2)R
Legacy
1 October 2004
88(2)R88(2)R
Legacy
1 October 2004
288bResignation of Director or Secretary
Legacy
1 October 2004
288aAppointment of Director or Secretary
Legacy
21 September 2004
88(2)R88(2)R
Legacy
21 September 2004
88(2)R88(2)R
Legacy
13 September 2004
88(2)R88(2)R
Legacy
16 August 2004
288aAppointment of Director or Secretary
Legacy
16 August 2004
288aAppointment of Director or Secretary
Legacy
16 August 2004
288aAppointment of Director or Secretary
Legacy
16 August 2004
288aAppointment of Director or Secretary
Legacy
16 August 2004
288bResignation of Director or Secretary
Legacy
16 August 2004
288bResignation of Director or Secretary
Legacy
16 August 2004
288bResignation of Director or Secretary
Legacy
16 August 2004
288bResignation of Director or Secretary
Legacy
16 August 2004
288bResignation of Director or Secretary
Legacy
16 August 2004
288bResignation of Director or Secretary
Legacy
16 August 2004
288bResignation of Director or Secretary
Legacy
30 July 2004
88(2)R88(2)R
Legacy
16 July 2004
88(2)R88(2)R
Legacy
30 June 2004
363sAnnual Return (shuttle)
Legacy
21 June 2004
190190
Accounts With Accounts Type Group
21 June 2004
AAAnnual Accounts
Legacy
9 June 2004
288bResignation of Director or Secretary
Resolution
26 May 2004
RESOLUTIONSResolutions
Resolution
26 May 2004
RESOLUTIONSResolutions
Resolution
26 May 2004
RESOLUTIONSResolutions
Legacy
7 May 2004
88(2)R88(2)R
Legacy
19 April 2004
88(2)R88(2)R
Legacy
10 March 2004
88(2)R88(2)R
Legacy
19 February 2004
88(2)R88(2)R
Legacy
29 January 2004
88(2)R88(2)R
Legacy
14 January 2004
288bResignation of Director or Secretary
Legacy
24 December 2003
88(2)R88(2)R
Legacy
8 December 2003
88(2)R88(2)R
Legacy
27 November 2003
88(2)R88(2)R
Legacy
20 October 2003
88(2)R88(2)R
Legacy
20 October 2003
88(2)R88(2)R
Legacy
24 September 2003
88(2)R88(2)R
Auditors Resignation Company
2 September 2003
AUDAUD
Legacy
22 August 2003
88(2)R88(2)R
Legacy
15 July 2003
363sAnnual Return (shuttle)
Resolution
29 May 2003
RESOLUTIONSResolutions
Resolution
29 May 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 May 2003
AAAnnual Accounts
Legacy
19 March 2003
288aAppointment of Director or Secretary
Legacy
11 March 2003
288bResignation of Director or Secretary
Legacy
5 March 2003
288aAppointment of Director or Secretary
Legacy
16 January 2003
288bResignation of Director or Secretary
Legacy
16 January 2003
288bResignation of Director or Secretary
Legacy
16 January 2003
288bResignation of Director or Secretary
Legacy
27 November 2002
88(2)R88(2)R
Legacy
16 October 2002
395Particulars of Mortgage or Charge
Legacy
27 September 2002
88(2)R88(2)R
Legacy
27 September 2002
88(2)R88(2)R
Legacy
27 September 2002
288aAppointment of Director or Secretary
Legacy
27 September 2002
288bResignation of Director or Secretary
Legacy
18 September 2002
287Change of Registered Office
Legacy
15 August 2002
88(2)R88(2)R
Legacy
7 August 2002
363aAnnual Return
Legacy
28 June 2002
88(2)R88(2)R
Legacy
27 June 2002
88(2)R88(2)R
Legacy
20 June 2002
88(2)R88(2)R
Legacy
30 May 2002
88(2)R88(2)R
Legacy
23 May 2002
88(2)R88(2)R
Legacy
23 May 2002
88(2)R88(2)R
Resolution
23 May 2002
RESOLUTIONSResolutions
Resolution
23 May 2002
RESOLUTIONSResolutions
Legacy
8 May 2002
88(2)R88(2)R
Accounts With Accounts Type Group
1 May 2002
AAAnnual Accounts
Legacy
22 April 2002
88(2)R88(2)R
Legacy
10 April 2002
88(2)R88(2)R
Legacy
10 April 2002
88(2)R88(2)R
Legacy
10 April 2002
288aAppointment of Director or Secretary
Legacy
15 February 2002
88(2)R88(2)R
Legacy
15 February 2002
88(2)R88(2)R
Legacy
27 January 2002
88(2)R88(2)R
Legacy
2 January 2002
88(2)R88(2)R
Legacy
2 January 2002
88(2)R88(2)R
Legacy
17 December 2001
88(2)R88(2)R
Legacy
30 November 2001
88(2)R88(2)R
Legacy
30 November 2001
88(2)R88(2)R
Legacy
23 November 2001
88(2)R88(2)R
Legacy
15 November 2001
88(2)R88(2)R
Legacy
18 October 2001
88(2)R88(2)R
Legacy
17 October 2001
288aAppointment of Director or Secretary
Legacy
2 October 2001
88(2)R88(2)R
Legacy
11 September 2001
88(2)R88(2)R
Legacy
28 August 2001
88(2)R88(2)R
Legacy
10 August 2001
88(2)R88(2)R
Legacy
27 July 2001
88(2)R88(2)R
Legacy
25 July 2001
288aAppointment of Director or Secretary
Legacy
25 July 2001
288bResignation of Director or Secretary
Legacy
24 July 2001
88(2)R88(2)R
Legacy
23 July 2001
88(2)R88(2)R
Legacy
20 July 2001
363sAnnual Return (shuttle)
Legacy
13 July 2001
88(2)R88(2)R
Legacy
13 July 2001
88(2)R88(2)R
Legacy
13 July 2001
88(2)R88(2)R
Legacy
5 July 2001
88(2)R88(2)R
Legacy
18 June 2001
88(2)R88(2)R
Legacy
15 June 2001
88(2)R88(2)R
Accounts With Accounts Type Full Group
14 June 2001
AAAnnual Accounts
Legacy
7 June 2001
88(2)R88(2)R
Legacy
7 June 2001
88(2)R88(2)R
Legacy
7 June 2001
88(2)R88(2)R
Resolution
21 May 2001
RESOLUTIONSResolutions
Resolution
21 May 2001
RESOLUTIONSResolutions
Resolution
21 May 2001
RESOLUTIONSResolutions
Legacy
17 May 2001
88(2)R88(2)R
Legacy
16 May 2001
88(2)R88(2)R
Legacy
16 May 2001
288bResignation of Director or Secretary
Legacy
10 May 2001
88(2)R88(2)R
Legacy
24 April 2001
88(2)R88(2)R
Legacy
20 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
9 April 2001
88(2)R88(2)R
Legacy
3 April 2001
88(2)R88(2)R
Legacy
26 March 2001
88(2)R88(2)R
Legacy
9 March 2001
88(2)R88(2)R
Legacy
19 February 2001
88(2)R88(2)R
Legacy
8 February 2001
88(2)R88(2)R
Legacy
29 January 2001
88(2)R88(2)R
Legacy
26 January 2001
88(2)R88(2)R
Legacy
22 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
27 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
23 November 2000
88(2)R88(2)R
Legacy
21 November 2000
88(2)R88(2)R
Legacy
13 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
2 November 2000
88(2)R88(2)R
Legacy
1 November 2000
288cChange of Particulars
Legacy
30 October 2000
88(2)R88(2)R
Legacy
11 October 2000
88(2)R88(2)R
Legacy
11 October 2000
88(2)R88(2)R
Legacy
10 October 2000
288bResignation of Director or Secretary
Legacy
3 October 2000
288aAppointment of Director or Secretary
Legacy
28 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
19 September 2000
88(2)R88(2)R
Legacy
15 September 2000
88(2)R88(2)R
Legacy
12 September 2000
88(2)R88(2)R
Legacy
12 September 2000
88(2)R88(2)R
Legacy
8 September 2000
88(2)R88(2)R
Legacy
7 September 2000
88(2)R88(2)R
Legacy
1 September 2000
88(2)R88(2)R
Legacy
1 September 2000
88(2)R88(2)R
Legacy
1 September 2000
88(2)R88(2)R
Legacy
30 August 2000
88(2)R88(2)R
Legacy
25 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
21 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
Miscellaneous
11 August 2000
MISCMISC
Miscellaneous
11 August 2000
MISCMISC
Legacy
9 August 2000
288bResignation of Director or Secretary
Legacy
7 August 2000
88(2)R88(2)R
Legacy
7 August 2000
88(2)R88(2)R
Legacy
2 August 2000
88(2)R88(2)R
Legacy
25 July 2000
88(2)R88(2)R
Legacy
18 July 2000
88(2)R88(2)R
Legacy
13 July 2000
88(2)R88(2)R
Legacy
13 July 2000
88(2)R88(2)R
Legacy
11 July 2000
88(2)R88(2)R
Legacy
4 July 2000
88(2)R88(2)R
Legacy
3 July 2000
88(2)R88(2)R
Legacy
3 July 2000
363sAnnual Return (shuttle)
Legacy
23 June 2000
88(2)R88(2)R
Legacy
23 June 2000
88(2)R88(2)R
Legacy
21 June 2000
88(2)R88(2)R
Legacy
20 June 2000
88(2)Return of Allotment of Shares
Legacy
20 June 2000
88(2)R88(2)R
Legacy
20 June 2000
88(2)R88(2)R
Legacy
20 June 2000
88(2)R88(2)R
Legacy
19 June 2000
88(2)R88(2)R
Legacy
14 June 2000
88(2)R88(2)R
Legacy
12 June 2000
88(2)R88(2)R
Legacy
6 June 2000
88(2)R88(2)R
Legacy
31 May 2000
88(2)R88(2)R
Legacy
31 May 2000
88(2)R88(2)R
Legacy
31 May 2000
88(2)R88(2)R
Resolution
23 May 2000
RESOLUTIONSResolutions
Resolution
23 May 2000
RESOLUTIONSResolutions
Resolution
23 May 2000
RESOLUTIONSResolutions
Legacy
4 May 2000
88(2)R88(2)R
Legacy
4 May 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
26 April 2000
AAAnnual Accounts
Legacy
21 April 2000
288aAppointment of Director or Secretary
Legacy
21 April 2000
288bResignation of Director or Secretary
Legacy
5 April 2000
88(2)R88(2)R
Legacy
5 April 2000
88(2)R88(2)R
Legacy
5 April 2000
88(2)R88(2)R
Legacy
31 March 2000
88(2)R88(2)R
Legacy
31 March 2000
88(2)R88(2)R
Legacy
31 March 2000
88(2)R88(2)R
Legacy
31 March 2000
88(2)R88(2)R
Legacy
31 March 2000
88(2)R88(2)R
Legacy
31 March 2000
88(2)R88(2)R
Legacy
31 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
17 March 2000
88(2)R88(2)R
Legacy
16 March 2000
88(2)R88(2)R
Legacy
16 March 2000
88(2)R88(2)R
Legacy
16 March 2000
88(2)R88(2)R
Legacy
16 March 2000
88(2)R88(2)R
Legacy
16 March 2000
88(2)R88(2)R
Legacy
16 March 2000
88(2)R88(2)R
Legacy
16 March 2000
88(2)R88(2)R
Legacy
13 March 2000
88(2)R88(2)R
Legacy
13 March 2000
88(2)R88(2)R
Legacy
13 March 2000
88(2)R88(2)R
Legacy
13 March 2000
88(2)R88(2)R
Legacy
22 February 2000
88(2)R88(2)R
Legacy
22 February 2000
88(2)R88(2)R
Legacy
22 February 2000
88(2)R88(2)R
Legacy
22 February 2000
88(2)R88(2)R
Legacy
22 February 2000
88(2)R88(2)R
Legacy
10 February 2000
88(2)R88(2)R
Legacy
19 January 2000
88(2)R88(2)R
Legacy
19 January 2000
88(2)R88(2)R
Legacy
19 January 2000
88(2)R88(2)R
Legacy
17 January 2000
88(2)R88(2)R
Legacy
17 January 2000
88(2)R88(2)R
Legacy
17 January 2000
288aAppointment of Director or Secretary
Legacy
13 January 2000
88(2)R88(2)R
Legacy
13 January 2000
88(2)R88(2)R
Legacy
30 December 1999
88(2)R88(2)R
Legacy
23 November 1999
288bResignation of Director or Secretary
Legacy
25 October 1999
88(2)R88(2)R
Legacy
21 October 1999
88(2)R88(2)R
Legacy
13 October 1999
88(2)R88(2)R
Legacy
13 October 1999
88(2)R88(2)R
Legacy
13 October 1999
88(2)R88(2)R
Legacy
13 October 1999
88(2)R88(2)R
Legacy
21 September 1999
88(2)R88(2)R
Resolution
21 September 1999
RESOLUTIONSResolutions
Resolution
7 September 1999
RESOLUTIONSResolutions
Legacy
7 September 1999
88(2)R88(2)R
Resolution
7 September 1999
RESOLUTIONSResolutions
Legacy
7 September 1999
88(2)R88(2)R
Legacy
27 August 1999
88(2)R88(2)R
Legacy
27 August 1999
88(2)R88(2)R
Legacy
30 July 1999
88(2)R88(2)R
Legacy
28 July 1999
88(2)R88(2)R
Legacy
28 July 1999
88(2)R88(2)R
Legacy
19 July 1999
88(2)R88(2)R
Legacy
16 July 1999
288cChange of Particulars
Legacy
13 July 1999
88(2)R88(2)R
Legacy
13 July 1999
88(2)R88(2)R
Legacy
6 July 1999
288aAppointment of Director or Secretary
Legacy
29 June 1999
288aAppointment of Director or Secretary
Legacy
21 June 1999
363sAnnual Return (shuttle)
Legacy
10 June 1999
88(2)R88(2)R
Resolution
8 June 1999
RESOLUTIONSResolutions
Legacy
8 June 1999
88(2)R88(2)R
Legacy
8 June 1999
88(2)R88(2)R
Resolution
3 June 1999
RESOLUTIONSResolutions
Resolution
3 June 1999
RESOLUTIONSResolutions
Resolution
3 June 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
13 May 1999
AAAnnual Accounts
Legacy
15 April 1999
88(2)R88(2)R
Legacy
7 April 1999
403aParticulars of Charge Subject to s859A
Legacy
2 October 1998
288bResignation of Director or Secretary
Legacy
27 August 1998
88(2)R88(2)R
Legacy
25 August 1998
88(2)R88(2)R
Legacy
27 July 1998
88(2)R88(2)R
Legacy
16 July 1998
88(2)R88(2)R
Legacy
14 July 1998
88(2)R88(2)R
Resolution
14 July 1998
RESOLUTIONSResolutions
Legacy
14 July 1998
88(2)R88(2)R
Legacy
9 July 1998
88(2)R88(2)R
Resolution
6 July 1998
RESOLUTIONSResolutions
Resolution
6 July 1998
RESOLUTIONSResolutions
Resolution
6 July 1998
RESOLUTIONSResolutions
Resolution
6 July 1998
RESOLUTIONSResolutions
Legacy
25 June 1998
88(2)R88(2)R
Legacy
25 June 1998
363sAnnual Return (shuttle)
Legacy
23 June 1998
288aAppointment of Director or Secretary
Legacy
18 June 1998
88(2)R88(2)R
Legacy
18 June 1998
88(2)R88(2)R
Legacy
18 June 1998
88(2)R88(2)R
Legacy
10 June 1998
88(2)R88(2)R
Legacy
9 June 1998
88(2)R88(2)R
Legacy
4 June 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
20 May 1998
AAAnnual Accounts
Legacy
20 May 1998
88(2)R88(2)R
Legacy
19 May 1998
88(2)R88(2)R
Legacy
20 April 1998
88(2)R88(2)R
Legacy
20 April 1998
88(2)R88(2)R
Legacy
20 April 1998
88(2)R88(2)R
Legacy
16 April 1998
88(2)R88(2)R
Legacy
2 April 1998
88(2)R88(2)R
Legacy
2 April 1998
88(2)R88(2)R
Legacy
2 April 1998
88(2)R88(2)R
Legacy
2 April 1998
88(2)R88(2)R
Legacy
2 April 1998
88(2)R88(2)R
Legacy
2 April 1998
88(2)R88(2)R
Legacy
1 April 1998
88(2)R88(2)R
Legacy
3 March 1998
88(2)R88(2)R
Legacy
3 March 1998
88(2)R88(2)R
Legacy
3 March 1998
88(2)R88(2)R
Legacy
3 March 1998
88(2)R88(2)R
Legacy
13 February 1998
288aAppointment of Director or Secretary
Legacy
6 February 1998
288bResignation of Director or Secretary
Legacy
5 February 1998
288bResignation of Director or Secretary
Legacy
26 January 1998
88(2)R88(2)R
Legacy
25 January 1998
88(2)R88(2)R
Resolution
23 January 1998
RESOLUTIONSResolutions
Legacy
23 January 1998
88(2)R88(2)R
Legacy
4 December 1997
88(2)R88(2)R
Legacy
11 November 1997
88(2)R88(2)R
Legacy
2 November 1997
88(2)R88(2)R
Legacy
29 October 1997
88(2)R88(2)R
Legacy
26 October 1997
88(2)R88(2)R
Resolution
23 October 1997
RESOLUTIONSResolutions
Legacy
23 October 1997
88(2)R88(2)R
Resolution
23 October 1997
RESOLUTIONSResolutions
Legacy
23 October 1997
88(2)R88(2)R
Legacy
22 October 1997
88(2)R88(2)R
Legacy
23 September 1997
88(3)88(3)
Legacy
23 September 1997
88(2)P88(2)P
Legacy
15 September 1997
88(3)88(3)
Legacy
15 September 1997
88(2)P88(2)P
Legacy
12 September 1997
88(3)88(3)
Legacy
12 September 1997
88(2)P88(2)P
Legacy
8 September 1997
88(2)R88(2)R
Legacy
15 August 1997
88(3)88(3)
Legacy
15 August 1997
88(2)P88(2)P
Legacy
8 August 1997
88(3)88(3)
Legacy
8 August 1997
88(2)P88(2)P
Legacy
7 August 1997
88(2)R88(2)R
Legacy
7 August 1997
88(3)88(3)
Legacy
3 August 1997
88(3)88(3)
Legacy
3 August 1997
88(2)P88(2)P
Legacy
18 July 1997
88(2)R88(2)R
Legacy
17 July 1997
88(2)R88(2)R
Legacy
8 July 1997
88(2)R88(2)R
Legacy
6 July 1997
88(2)R88(2)R
Legacy
1 July 1997
363sAnnual Return (shuttle)
Legacy
30 June 1997
88(2)R88(2)R
Legacy
30 June 1997
88(2)R88(2)R
Legacy
30 June 1997
88(2)R88(2)R
Resolution
26 June 1997
RESOLUTIONSResolutions
Resolution
26 June 1997
RESOLUTIONSResolutions
Legacy
26 June 1997
88(2)R88(2)R
Legacy
26 June 1997
88(2)R88(2)R
Legacy
19 June 1997
88(2)R88(2)R
Legacy
19 June 1997
88(2)R88(2)R
Resolution
13 June 1997
RESOLUTIONSResolutions
Resolution
13 June 1997
RESOLUTIONSResolutions
Resolution
13 June 1997
RESOLUTIONSResolutions
Legacy
13 June 1997
88(2)R88(2)R
Resolution
8 June 1997
RESOLUTIONSResolutions
Legacy
8 June 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
3 June 1997
AAAnnual Accounts
Legacy
16 May 1997
88(2)R88(2)R
Legacy
15 May 1997
88(2)R88(2)R
Legacy
15 May 1997
88(2)R88(2)R
Legacy
15 May 1997
88(2)R88(2)R
Legacy
15 May 1997
88(2)R88(2)R
Legacy
15 May 1997
88(2)R88(2)R
Legacy
9 May 1997
88(2)R88(2)R
Legacy
9 May 1997
88(2)R88(2)R
Legacy
9 May 1997
88(2)R88(2)R
Legacy
29 April 1997
88(2)R88(2)R
Legacy
27 April 1997
88(2)R88(2)R
Legacy
27 April 1997
88(2)R88(2)R
Legacy
27 April 1997
88(2)R88(2)R
Legacy
27 April 1997
88(2)R88(2)R
Legacy
9 April 1997
88(2)R88(2)R
Legacy
9 April 1997
88(2)R88(2)R
Legacy
9 April 1997
88(2)R88(2)R
Resolution
9 April 1997
RESOLUTIONSResolutions
Legacy
9 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
88(2)R88(2)R
Legacy
20 March 1997
88(2)R88(2)R
Legacy
20 March 1997
88(2)R88(2)R
Legacy
5 March 1997
88(2)R88(2)R
Legacy
3 March 1997
88(2)R88(2)R
Legacy
25 February 1997
288bResignation of Director or Secretary
Legacy
25 February 1997
288bResignation of Director or Secretary
Legacy
25 February 1997
88(2)R88(2)R
Legacy
7 February 1997
88(2)R88(2)R
Legacy
5 February 1997
88(2)R88(2)R
Legacy
5 February 1997
88(2)R88(2)R
Legacy
5 February 1997
88(2)R88(2)R
Legacy
3 February 1997
288bResignation of Director or Secretary
Legacy
30 January 1997
88(2)R88(2)R
Legacy
30 January 1997
88(2)R88(2)R
Legacy
20 January 1997
88(2)R88(2)R
Resolution
10 January 1997
RESOLUTIONSResolutions
Legacy
10 January 1997
88(2)R88(2)R
Legacy
8 January 1997
88(2)R88(2)R
Legacy
23 December 1996
88(2)R88(2)R
Legacy
13 December 1996
88(2)R88(2)R
Legacy
13 December 1996
88(2)R88(2)R
Legacy
13 December 1996
88(2)R88(2)R
Legacy
12 December 1996
88(2)R88(2)R
Legacy
1 November 1996
88(2)R88(2)R
Legacy
24 October 1996
88(2)R88(2)R
Resolution
23 October 1996
RESOLUTIONSResolutions
Resolution
23 October 1996
RESOLUTIONSResolutions
Legacy
23 October 1996
88(2)R88(2)R
Legacy
18 October 1996
88(2)R88(2)R
Legacy
18 October 1996
88(2)R88(2)R
Legacy
3 October 1996
88(2)R88(2)R
Legacy
18 September 1996
88(2)R88(2)R
Legacy
9 August 1996
88(2)R88(2)R
Legacy
9 August 1996
88(2)R88(2)R
Legacy
7 August 1996
288288
Certificate Capital Cancellation Share Premium Account
24 July 1996
CERT21CERT21
Court Order
24 July 1996
OCOC
Legacy
24 July 1996
88(2)R88(2)R
Legacy
16 July 1996
88(2)R88(2)R
Legacy
12 July 1996
88(2)R88(2)R
Legacy
5 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 June 1996
AAAnnual Accounts
Legacy
27 June 1996
88(2)R88(2)R
Resolution
22 June 1996
RESOLUTIONSResolutions
Legacy
22 June 1996
88(2)R88(2)R
Resolution
7 June 1996
RESOLUTIONSResolutions
Resolution
6 June 1996
RESOLUTIONSResolutions
Resolution
6 June 1996
RESOLUTIONSResolutions
Resolution
6 June 1996
RESOLUTIONSResolutions
Resolution
6 June 1996
RESOLUTIONSResolutions
Legacy
6 June 1996
88(2)R88(2)R
Resolution
6 June 1996
RESOLUTIONSResolutions
Legacy
6 June 1996
88(2)R88(2)R
Legacy
6 June 1996
88(2)R88(2)R
Legacy
7 May 1996
88(2)R88(2)R
Legacy
7 May 1996
88(2)R88(2)R
Legacy
7 May 1996
88(2)R88(2)R
Legacy
7 May 1996
88(2)R88(2)R
Legacy
7 May 1996
88(2)R88(2)R
Legacy
7 May 1996
88(2)R88(2)R
Legacy
1 May 1996
88(2)R88(2)R
Legacy
1 May 1996
288288
Legacy
17 April 1996
88(2)R88(2)R
Legacy
1 April 1996
88(2)R88(2)R
Legacy
29 March 1996
88(2)R88(2)R
Legacy
27 March 1996
88(2)R88(2)R
Legacy
20 March 1996
88(2)R88(2)R
Legacy
20 March 1996
88(2)R88(2)R
Legacy
13 March 1996
88(2)R88(2)R
Legacy
13 March 1996
88(2)R88(2)R
Legacy
13 March 1996
88(2)R88(2)R
Legacy
14 February 1996
88(2)R88(2)R
Legacy
14 February 1996
88(2)R88(2)R
Legacy
11 January 1996
88(2)R88(2)R
Legacy
29 November 1995
88(2)R88(2)R
Legacy
28 November 1995
88(2)R88(2)R
Legacy
14 November 1995
88(2)R88(2)R
Resolution
8 November 1995
RESOLUTIONSResolutions
Resolution
8 November 1995
RESOLUTIONSResolutions
Legacy
8 November 1995
88(2)R88(2)R
Legacy
8 November 1995
88(2)R88(2)R
Legacy
23 October 1995
88(2)R88(2)R
Legacy
23 October 1995
88(2)R88(2)R
Legacy
19 October 1995
88(2)R88(2)R
Resolution
19 October 1995
RESOLUTIONSResolutions
Legacy
18 October 1995
88(2)R88(2)R
Legacy
6 October 1995
288288
Legacy
6 October 1995
288288
Legacy
26 September 1995
88(2)R88(2)R
Legacy
19 September 1995
88(2)R88(2)R
Legacy
8 September 1995
88(2)R88(2)R
Legacy
30 August 1995
88(2)R88(2)R
Legacy
21 August 1995
288288
Legacy
15 August 1995
88(2)R88(2)R
Legacy
15 August 1995
88(2)R88(2)R
Legacy
15 August 1995
88(2)R88(2)R
Legacy
15 August 1995
88(2)R88(2)R
Resolution
26 July 1995
RESOLUTIONSResolutions
Legacy
26 July 1995
88(2)R88(2)R
Resolution
26 July 1995
RESOLUTIONSResolutions
Legacy
26 July 1995
88(2)R88(2)R
Legacy
25 July 1995
88(2)R88(2)R
Legacy
24 July 1995
288288
Resolution
24 July 1995
RESOLUTIONSResolutions
Legacy
24 July 1995
88(2)R88(2)R
Resolution
12 July 1995
RESOLUTIONSResolutions
Legacy
12 July 1995
88(2)R88(2)R
Legacy
29 June 1995
88(2)R88(2)R
Legacy
29 June 1995
88(2)R88(2)R
Legacy
26 June 1995
363sAnnual Return (shuttle)
Legacy
21 June 1995
288288
Legacy
21 June 1995
288288
Resolution
19 June 1995
RESOLUTIONSResolutions
Resolution
19 June 1995
RESOLUTIONSResolutions
Legacy
31 May 1995
88(2)R88(2)R
Legacy
30 May 1995
88(2)R88(2)R
Legacy
30 May 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
24 May 1995
AAAnnual Accounts
Legacy
15 May 1995
88(2)R88(2)R
Legacy
15 May 1995
88(2)R88(2)R
Legacy
10 May 1995
88(2)R88(2)R
Resolution
2 May 1995
RESOLUTIONSResolutions
Legacy
2 May 1995
88(2)R88(2)R
Resolution
30 April 1995
RESOLUTIONSResolutions
Legacy
30 April 1995
88(2)R88(2)R
Legacy
24 April 1995
88(2)R88(2)R
Legacy
19 April 1995
88(2)R88(2)R
Legacy
24 March 1995
88(2)R88(2)R
Legacy
7 March 1995
88(2)R88(2)R
Legacy
7 March 1995
88(2)R88(2)R
Legacy
1 March 1995
88(2)R88(2)R
Legacy
1 March 1995
88(2)R88(2)R
Legacy
28 February 1995
88(2)R88(2)R
Legacy
22 February 1995
88(2)R88(2)R
Legacy
22 February 1995
88(2)R88(2)R
Legacy
18 January 1995
403aParticulars of Charge Subject to s859A
Legacy
18 January 1995
88(2)R88(2)R
Legacy
15 January 1995
88(2)R88(2)R
Legacy
11 January 1995
88(2)R88(2)R
Legacy
7 January 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 November 1994
88(2)R88(2)R
Legacy
11 November 1994
88(2)R88(2)R
Legacy
31 October 1994
88(2)R88(2)R
Legacy
31 October 1994
88(2)R88(2)R
Legacy
30 October 1994
288288
Legacy
21 October 1994
88(2)R88(2)R
Legacy
11 October 1994
88(2)R88(2)R
Legacy
6 October 1994
88(2)R88(2)R
Legacy
28 September 1994
88(2)R88(2)R
Legacy
15 September 1994
88(2)R88(2)R
Legacy
31 August 1994
88(2)R88(2)R
Legacy
31 August 1994
88(2)R88(2)R
Legacy
22 August 1994
88(2)R88(2)R
Legacy
17 August 1994
88(2)R88(2)R
Legacy
17 August 1994
88(2)R88(2)R
Legacy
9 August 1994
88(2)R88(2)R
Legacy
5 August 1994
88(2)R88(2)R
Legacy
5 August 1994
88(2)R88(2)R
Legacy
27 July 1994
88(2)R88(2)R
Legacy
19 July 1994
88(2)R88(2)R
Legacy
14 July 1994
363sAnnual Return (shuttle)
Legacy
13 July 1994
288288
Legacy
12 July 1994
88(2)R88(2)R
Legacy
7 July 1994
88(2)Return of Allotment of Shares
Resolution
27 June 1994
RESOLUTIONSResolutions
Legacy
27 June 1994
88(2)R88(2)R
Legacy
20 June 1994
88(2)R88(2)R
Legacy
20 June 1994
88(2)R88(2)R
Legacy
6 June 1994
88(2)R88(2)R
Legacy
6 June 1994
288288
Legacy
6 June 1994
288288
Legacy
6 June 1994
88(2)R88(2)R
Resolution
1 June 1994
RESOLUTIONSResolutions
Resolution
1 June 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
24 May 1994
AAAnnual Accounts
Legacy
11 May 1994
88(2)R88(2)R
Legacy
28 April 1994
88(2)R88(2)R
Legacy
27 April 1994
88(2)R88(2)R
Miscellaneous
22 April 1994
MISCMISC
Legacy
22 April 1994
88(2)R88(2)R
Legacy
13 April 1994
88(2)R88(2)R
Legacy
12 April 1994
395Particulars of Mortgage or Charge
Legacy
11 April 1994
88(2)R88(2)R
Legacy
11 April 1994
88(2)R88(2)R
Legacy
31 March 1994
88(2)R88(2)R
Legacy
10 March 1994
88(2)R88(2)R
Legacy
10 March 1994
88(2)R88(2)R
Legacy
4 March 1994
88(2)R88(2)R
Legacy
4 March 1994
88(2)R88(2)R
Legacy
27 February 1994
88(2)R88(2)R
Legacy
18 February 1994
88(2)R88(2)R
Legacy
18 February 1994
88(2)R88(2)R
Legacy
14 February 1994
88(2)R88(2)R
Resolution
11 February 1994
RESOLUTIONSResolutions
Legacy
11 February 1994
88(2)R88(2)R
Legacy
10 February 1994
88(2)R88(2)R
Legacy
10 February 1994
88(2)R88(2)R
Legacy
10 February 1994
88(2)R88(2)R
Legacy
8 February 1994
88(2)R88(2)R
Legacy
8 February 1994
88(2)R88(2)R
Resolution
12 January 1994
RESOLUTIONSResolutions
Legacy
12 January 1994
88(2)R88(2)R
Legacy
12 January 1994
88(2)R88(2)R
Legacy
12 January 1994
88(2)R88(2)R
Legacy
12 January 1994
88(2)R88(2)R
Legacy
23 December 1993
288288
Legacy
20 December 1993
88(2)R88(2)R
Legacy
10 December 1993
88(2)R88(2)R
Legacy
7 December 1993
88(2)R88(2)R
Legacy
6 December 1993
88(2)R88(2)R
Legacy
6 December 1993
88(2)R88(2)R
Legacy
6 December 1993
88(2)R88(2)R
Legacy
6 December 1993
88(2)R88(2)R
Legacy
1 December 1993
88(2)R88(2)R
Legacy
19 November 1993
88(2)R88(2)R
Legacy
8 November 1993
88(2)R88(2)R
Legacy
8 November 1993
88(2)R88(2)R
Legacy
3 November 1993
88(2)R88(2)R
Legacy
21 October 1993
288288
Legacy
13 October 1993
88(2)R88(2)R
Legacy
12 October 1993
88(2)R88(2)R
Legacy
12 October 1993
88(2)R88(2)R
Legacy
5 October 1993
88(2)R88(2)R
Legacy
5 October 1993
88(2)R88(2)R
Legacy
28 September 1993
88(2)R88(2)R
Legacy
28 September 1993
88(2)R88(2)R
Legacy
28 September 1993
88(2)R88(2)R
Legacy
28 September 1993
88(2)R88(2)R
Legacy
20 September 1993
88(2)R88(2)R
Legacy
1 September 1993
88(2)R88(2)R
Legacy
24 August 1993
88(2)R88(2)R
Legacy
24 August 1993
88(2)R88(2)R
Legacy
23 August 1993
88(2)R88(2)R
Legacy
17 August 1993
88(2)R88(2)R
Legacy
17 August 1993
88(2)R88(2)R
Legacy
3 August 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
26 July 1993
AAAnnual Accounts
Legacy
6 July 1993
88(2)R88(2)R
Legacy
1 July 1993
88(2)R88(2)R
Legacy
27 June 1993
88(2)R88(2)R
Legacy
25 June 1993
288288
Legacy
21 June 1993
363sAnnual Return (shuttle)
Legacy
17 June 1993
288288
Legacy
11 June 1993
88(2)R88(2)R
Resolution
8 June 1993
RESOLUTIONSResolutions
Resolution
8 June 1993
RESOLUTIONSResolutions
Resolution
8 June 1993
RESOLUTIONSResolutions
Legacy
3 June 1993
88(2)R88(2)R
Legacy
21 May 1993
88(2)R88(2)R
Legacy
21 May 1993
88(2)R88(2)R
Legacy
17 May 1993
88(2)R88(2)R
Legacy
17 May 1993
88(2)R88(2)R
Legacy
17 May 1993
88(2)R88(2)R
Legacy
19 April 1993
88(2)R88(2)R
Legacy
19 April 1993
88(2)R88(2)R
Legacy
19 April 1993
88(2)R88(2)R
Legacy
19 April 1993
88(2)R88(2)R
Legacy
19 April 1993
88(2)R88(2)R
Legacy
16 April 1993
88(2)R88(2)R
Legacy
6 April 1993
88(2)R88(2)R
Legacy
10 March 1993
88(2)R88(2)R
Legacy
4 March 1993
88(2)R88(2)R
Legacy
26 February 1993
88(2)R88(2)R
Legacy
16 February 1993
88(2)R88(2)R
Legacy
16 February 1993
88(2)R88(2)R
Legacy
12 February 1993
88(2)R88(2)R
Statement Of Affairs
11 February 1993
SASA
Legacy
11 February 1993
88(2)O88(2)O
Legacy
8 February 1993
88(2)R88(2)R
Legacy
1 February 1993
88(2)R88(2)R
Legacy
29 January 1993
288288
Legacy
26 January 1993
88(2)R88(2)R
Legacy
26 January 1993
88(2)R88(2)R
Legacy
25 January 1993
88(2)R88(2)R
Legacy
25 January 1993
88(2)R88(2)R
Legacy
17 January 1993
88(2)R88(2)R
Legacy
15 January 1993
88(2)R88(2)R
Legacy
4 January 1993
88(2)R88(2)R
Legacy
18 December 1992
88(2)P88(2)P
Legacy
17 December 1992
88(2)R88(2)R
Legacy
15 December 1992
288288
Legacy
15 December 1992
88(2)R88(2)R
Legacy
14 December 1992
88(2)R88(2)R
Legacy
14 December 1992
88(2)R88(2)R
Resolution
14 December 1992
RESOLUTIONSResolutions
Resolution
14 December 1992
RESOLUTIONSResolutions
Resolution
14 December 1992
RESOLUTIONSResolutions
Legacy
23 November 1992
PROSPPROSP
Legacy
5 November 1992
88(2)R88(2)R
Resolution
29 October 1992
RESOLUTIONSResolutions
Legacy
29 October 1992
88(2)R88(2)R
Legacy
16 October 1992
88(2)R88(2)R
Legacy
16 October 1992
88(2)R88(2)R
Resolution
13 October 1992
RESOLUTIONSResolutions
Legacy
13 October 1992
88(2)R88(2)R
Legacy
5 October 1992
88(2)R88(2)R
Legacy
5 October 1992
88(2)R88(2)R
Legacy
30 September 1992
88(2)R88(2)R
Legacy
23 September 1992
88(2)R88(2)R
Legacy
23 September 1992
88(2)R88(2)R
Legacy
23 September 1992
88(2)R88(2)R
Legacy
23 September 1992
88(2)R88(2)R
Legacy
17 September 1992
288288
Resolution
25 August 1992
RESOLUTIONSResolutions
Legacy
25 August 1992
88(2)R88(2)R
Resolution
21 August 1992
RESOLUTIONSResolutions
Legacy
21 August 1992
88(2)R88(2)R
Legacy
13 August 1992
88(2)R88(2)R
Legacy
13 August 1992
88(2)R88(2)R
Accounts With Made Up Date
30 July 1992
AAAnnual Accounts
Legacy
24 July 1992
88(2)R88(2)R
Legacy
21 July 1992
88(2)R88(2)R
Legacy
21 July 1992
88(2)R88(2)R
Legacy
26 June 1992
88(2)R88(2)R
Memorandum Articles
22 June 1992
MEM/ARTSMEM/ARTS
Resolution
22 June 1992
RESOLUTIONSResolutions
Resolution
22 June 1992
RESOLUTIONSResolutions
Resolution
22 June 1992
RESOLUTIONSResolutions
Legacy
19 June 1992
363aAnnual Return
Legacy
17 June 1992
88(2)R88(2)R
Legacy
17 June 1992
88(2)R88(2)R
Legacy
17 June 1992
88(2)R88(2)R
Resolution
8 June 1992
RESOLUTIONSResolutions
Resolution
8 June 1992
RESOLUTIONSResolutions
Resolution
8 June 1992
RESOLUTIONSResolutions
Resolution
8 June 1992
RESOLUTIONSResolutions
Resolution
8 June 1992
RESOLUTIONSResolutions
Legacy
30 April 1992
88(2)R88(2)R
Legacy
30 April 1992
88(2)R88(2)R
Legacy
30 April 1992
88(2)R88(2)R
Legacy
30 April 1992
88(2)R88(2)R
Legacy
30 April 1992
88(2)R88(2)R
Legacy
13 April 1992
88(2)R88(2)R
Legacy
9 April 1992
88(2)R88(2)R
Legacy
9 April 1992
88(2)R88(2)R
Legacy
26 March 1992
88(2)R88(2)R
Legacy
18 March 1992
88(2)R88(2)R
Legacy
12 March 1992
88(2)R88(2)R
Legacy
10 February 1992
88(2)R88(2)R
Legacy
10 February 1992
88(2)R88(2)R
Legacy
30 January 1992
88(2)R88(2)R
Legacy
23 January 1992
88(2)R88(2)R
Legacy
5 January 1992
88(2)R88(2)R
Legacy
5 January 1992
88(2)R88(2)R
Legacy
5 January 1992
88(2)R88(2)R
Legacy
5 January 1992
88(2)R88(2)R
Legacy
28 November 1991
88(2)R88(2)R
Legacy
21 November 1991
287Change of Registered Office
Legacy
11 November 1991
288288
Legacy
10 October 1991
88(2)R88(2)R
Resolution
8 October 1991
RESOLUTIONSResolutions
Legacy
31 July 1991
88(2)R88(2)R
Legacy
31 July 1991
88(2)R88(2)R
Accounts With Made Up Date
11 July 1991
AAAnnual Accounts
Legacy
10 July 1991
363b363b
Legacy
10 July 1991
363(287)363(287)
Legacy
3 July 1991
88(2)R88(2)R
Legacy
7 June 1991
88(2)R88(2)R
Legacy
7 June 1991
88(2)R88(2)R
Legacy
7 June 1991
88(2)R88(2)R
Legacy
7 June 1991
88(2)R88(2)R
Legacy
7 June 1991
88(2)R88(2)R
Legacy
7 June 1991
88(2)R88(2)R
Legacy
7 June 1991
88(2)R88(2)R
Legacy
7 June 1991
88(2)R88(2)R
Legacy
7 June 1991
88(2)R88(2)R
Legacy
7 June 1991
88(2)R88(2)R
Resolution
5 June 1991
RESOLUTIONSResolutions
Resolution
5 June 1991
RESOLUTIONSResolutions
Resolution
5 June 1991
RESOLUTIONSResolutions
Legacy
30 April 1991
88(2)R88(2)R
Legacy
30 April 1991
88(2)R88(2)R
Legacy
15 April 1991
88(2)R88(2)R
Legacy
15 April 1991
88(2)R88(2)R
Legacy
10 April 1991
88(2)R88(2)R
Legacy
8 April 1991
88(2)R88(2)R
Legacy
21 February 1991
88(2)R88(2)R
Legacy
21 February 1991
88(2)R88(2)R
Legacy
14 February 1991
88(2)R88(2)R
Legacy
25 January 1991
88(2)R88(2)R
Legacy
10 January 1991
88(2)R88(2)R
Legacy
9 January 1991
88(2)R88(2)R
Legacy
3 January 1991
88(2)R88(2)R
Certificate Capital Cancellation Share Premium Account
19 December 1990
CERT21CERT21
Resolution
19 December 1990
RESOLUTIONSResolutions
Legacy
17 December 1990
88(2)R88(2)R
Court Order
14 December 1990
OCOC
Legacy
30 November 1990
88(2)R88(2)R
Legacy
16 November 1990
88(2)R88(2)R
Legacy
9 November 1990
88(2)R88(2)R
Legacy
26 September 1990
88(2)R88(2)R
Legacy
3 September 1990
88(2)R88(2)R
Accounts With Accounts Type Full Group
8 August 1990
AAAnnual Accounts
Legacy
8 August 1990
363363
Legacy
31 July 1990
88(2)R88(2)R
Legacy
16 July 1990
88(2)R88(2)R
Legacy
11 July 1990
88(2)R88(2)R
Legacy
11 July 1990
88(2)R88(2)R
Legacy
9 July 1990
88(2)R88(2)R
Legacy
22 June 1990
88(2)R88(2)R
Resolution
14 June 1990
RESOLUTIONSResolutions
Resolution
14 June 1990
RESOLUTIONSResolutions
Resolution
14 June 1990
RESOLUTIONSResolutions
Legacy
14 June 1990
88(2)R88(2)R
Legacy
8 June 1990
288288
Legacy
30 May 1990
403aParticulars of Charge Subject to s859A
Legacy
26 April 1990
88(2)R88(2)R
Legacy
9 April 1990
288288
Legacy
20 March 1990
88(2)R88(2)R
Legacy
19 February 1990
88(2)R88(2)R
Legacy
29 January 1990
88(2)R88(2)R
Legacy
11 January 1990
88(2)R88(2)R
Legacy
12 December 1989
88(2)R88(2)R
Legacy
21 November 1989
88(2)R88(2)R
Legacy
13 November 1989
88(2)R88(2)R
Legacy
13 November 1989
88(2)R88(2)R
Legacy
3 November 1989
88(2)Return of Allotment of Shares
Legacy
2 November 1989
88(2)R88(2)R
Legacy
31 October 1989
88(2)R88(2)R
Legacy
2 October 1989
88(2)R88(2)R
Legacy
26 September 1989
88(2)R88(2)R
Legacy
4 August 1989
363363
Accounts With Accounts Type Full Group
4 August 1989
AAAnnual Accounts
Legacy
21 July 1989
PUC 2PUC 2
Legacy
21 July 1989
PUC 2PUC 2
Legacy
19 June 1989
123Notice of Increase in Nominal Capital
Resolution
19 June 1989
RESOLUTIONSResolutions
Resolution
19 June 1989
RESOLUTIONSResolutions
Resolution
19 June 1989
RESOLUTIONSResolutions
Legacy
13 June 1989
88(2)R88(2)R
Legacy
11 May 1989
287Change of Registered Office
Legacy
27 April 1989
288288
Legacy
17 April 1989
288288
Legacy
28 March 1989
PROSPPROSP
Resolution
25 July 1988
RESOLUTIONSResolutions
Legacy
19 July 1988
363363
Accounts With Accounts Type Full Group
19 July 1988
AAAnnual Accounts
Legacy
21 June 1988
PUC 2PUC 2
Legacy
21 June 1988
PUC 2PUC 2
Resolution
19 November 1987
RESOLUTIONSResolutions
Legacy
7 October 1987
288288
Accounts With Accounts Type Full Group
30 July 1987
AAAnnual Accounts
Legacy
30 July 1987
363363
Resolution
17 June 1987
RESOLUTIONSResolutions
Legacy
19 January 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Memorandum Articles
29 August 1986
MEM/ARTSMEM/ARTS
Legacy
29 August 1986
GAZ(U)GAZ(U)
Legacy
18 July 1986
363363
Accounts With Made Up Date
16 July 1986
AAAnnual Accounts
Legacy
8 July 1986
PUC(U)PUC(U)
Legacy
3 July 1986
363363
Legacy
24 June 1986
PROSPPROSP
Legacy
24 June 1986
122122
Resolution
24 June 1986
RESOLUTIONSResolutions
Resolution
24 June 1986
RESOLUTIONSResolutions
Legacy
2 June 1986
REREG(U)REREG(U)
Certificate Change Of Name Company
6 November 1984
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
7 August 1984
MISCMISC