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BABCOCK SOUTHERN HOLDINGS LIMITED (01915771)

BABCOCK SOUTHERN HOLDINGS LIMITED (01915771) is an active UK company. incorporated on 22 May 1985. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BABCOCK SOUTHERN HOLDINGS LIMITED has been registered for 41 years. Current directors include BORRETT, Nicholas James William, ABBOTT, Matthew Thomas, CLARK, Robert Neil George.

Company Number
01915771
Status
active
Type
ltd
Incorporated
22 May 1985
Age
41 years
Address
33 Wigmore Street, London, W1U 1QX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BORRETT, Nicholas James William, ABBOTT, Matthew Thomas, CLARK, Robert Neil George
SIC Codes
64209

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Updated On: 22/07/2026
B

BABCOCK SOUTHERN HOLDINGS LIMITED

BABCOCK SOUTHERN HOLDINGS LIMITED is an active company incorporated on 22 May 1985 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BABCOCK SOUTHERN HOLDINGS LIMITED was registered 41 years ago.(SIC: 64209)

Status

active

Active since 41 years ago

Company No

01915771

LTD Company

Age

41 Years

Incorporated 22 May 1985

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 September 2009 (16 years ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 12 November 2025 (8 months ago)
Submitted on 14 July 2017 (9 years ago)

Next Due

Due by 26 November 2026
For period ending 12 November 2026

Previous Company Names

BABCOCK SOUTHERN HOLDINGS PLC
From: 9 July 2010To: 9 July 2010
VT GROUP PLC
From: 5 July 2002To: 9 July 2010
VOSPER THORNYCROFT HOLDINGS PLC
From: 25 October 1985To: 5 July 2002
TRUSHELFCO (NO. 815) LIMITED
From: 22 May 1985To: 25 October 1985
Contact
Address

33 Wigmore Street London, W1U 1QX,

Timeline

124 key events • 2009 - 2024

Funding Officers Ownership
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Feb 10
Funding Round
Feb 10
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Feb 10
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Feb 10
Funding Round
Feb 10
Funding Round
Feb 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
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Mar 10
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Mar 10
Funding Round
Mar 10
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Mar 10
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Mar 10
Funding Round
Mar 10
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Mar 10
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Mar 10
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Mar 10
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Mar 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
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May 10
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May 10
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May 10
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May 10
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May 10
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May 10
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May 10
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May 10
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May 10
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May 10
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May 10
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May 10
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Jun 10
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Jun 10
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Jun 10
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Jun 10
Funding Round
Jun 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Capital Update
Jul 10
Funding Round
Jul 10
Share Issue
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Director Joined
Jul 10
Director Left
Jul 10
Director Joined
Jul 10
Director Left
Jul 10
Funding Round
Aug 10
Funding Round
Aug 10
Funding Round
Aug 10
Funding Round
Sept 10
Funding Round
Sept 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Nov 10
Funding Round
Nov 10
Funding Round
Dec 10
Funding Round
Dec 10
Funding Round
Jan 11
Funding Round
Mar 12
Funding Round
Mar 12
Funding Round
Apr 12
Funding Round
May 13
Director Left
Dec 14
Director Joined
Dec 14
Loan Cleared
Feb 15
Loan Cleared
Feb 15
Director Joined
Apr 17
Loan Secured
Jul 18
Director Left
Nov 20
Director Joined
Jun 22
Director Left
Jun 22
Director Joined
Aug 22
Director Left
Oct 24
Director Joined
Oct 24
101
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

DAWES, Peter Graham

Resigned
Queen's Acre, PooleBH13 7EU
Secretary
Appointed 01 Feb 1996
Resigned 03 May 2005

RICKARD, Christopher John

Resigned
The Beeches, RomseySO51 9BB
Born December 1956
Director
Appointed 03 Jul 2006
Resigned 23 Apr 2007

HARRISON, Philip James

Resigned
Wigmore Street, LondonW1U 1QX
Born January 1961
Director
Appointed 19 Nov 2007
Resigned 09 Jul 2010

MCINTOSH, Peter John

Resigned
Burley Road, ChristchurchBH23 8DJ
Born September 1958
Director
Appointed 22 Jan 2008
Resigned 30 Jul 2009

JEFFRIES, Michael Makepeace Eugene

Resigned
Hethfelton House, WarehamBH20 6HS
Born September 1944
Director
Appointed 16 May 2005
Resigned 09 Jul 2010

SHEARS, Stewart David

Resigned
6 Lower Cribden Avenue, RossendaleBB4 6SW
Secretary
Appointed N/A
Resigned 01 Feb 1996

GIRLING, Christopher Francis Gregory

Resigned
7 Nettlestone Road, SouthseaPO4 9QN
Born January 1954
Director
Appointed N/A
Resigned 01 Nov 1999

JAY, Martin

Resigned
Bishops Court, AlresfordSO24 0AN
Born July 1939
Director
Appointed N/A
Resigned 05 Jul 2005

STAFF, Alan Robert

Resigned
Elm Cottage 17 Park Drive, MorpethNE61 6QA
Born February 1935
Director
Appointed N/A
Resigned 31 Mar 2001

TELLER, Valerie Francine Anne

Resigned
33 Wigmore Street, LondonW1U 1QX
Secretary
Appointed 09 Jul 2010
Resigned 27 Jul 2012

BUNNEY, Andrew

Resigned
1 Miller Drive, FarehamPO16 7NA
Born July 1957
Director
Appointed 06 Sept 2001
Resigned 04 Sept 2003

BORRETT, Nicholas James William

Active
Wigmore Street, LondonW1U 1QX
Born February 1967
Director
Appointed 20 Apr 2017

BORRETT, Nicholas James William

Resigned
Wigmore Street, LondonW1U 1QX
Secretary
Appointed 27 Jul 2012
Resigned 25 Feb 2013

BABCOCK CORPORATE SECRETARIES LIMITED

Active
Wigmore Street, LondonW1U 1QX
Corporate secretary
Appointed 25 Feb 2013

JOWETT, Matthew Paul

Resigned
Wigmore Street, LondonW1U 1QX
Secretary
Appointed 03 May 2005
Resigned 09 Jul 2010

ABBOTT, Matthew Thomas

Active
Wigmore Street, LondonW1U 1QX
Born March 1978
Director
Appointed 15 Oct 2024

MADDEN, Terence John

Resigned
Perry Farm London Minstead, LyndhurstSO43 7FT
Born June 1949
Director
Appointed 18 Sept 1997
Resigned 09 Aug 2004

DOHERTY, Shaun, Dr

Resigned
Wigmore Street, LondonW1U 1QX
Born October 1968
Director
Appointed 31 May 2022
Resigned 30 Sept 2024

CLARK, Robert Neil George

Active
Wigmore Street, LondonW1U 1QX
Born December 1974
Director
Appointed 08 Aug 2022

RAPER, Alfred Graham, Dr

Resigned
54 Golf Links Road, FerndownBH22 8BZ
Born May 1932
Director
Appointed 08 Jun 1995
Resigned 12 Nov 2001

CAMERON, George Winston

Resigned
Ferry Lane House Brook Avenue, SouthamptonSO31 9HN
Born January 1944
Director
Appointed N/A
Resigned 23 Jan 2004

LESTER, Paul John

Resigned
51 Canford Cliffs Road, PooleBH13 7AQ
Born September 1949
Director
Appointed 16 Nov 1998
Resigned 09 Jul 2010

HILL, Robert Charles Finch, Sir

Resigned
The Old School House, BathBA3 6QZ
Born May 1937
Director
Appointed 18 Apr 1995
Resigned 02 Jul 1999

BALDOCK, Norman Frank

Resigned
13 Paveley Drive, LondonSW11 3TP
Born March 1931
Director
Appointed N/A
Resigned 06 Jul 2001

GIVEN, Andrew Ferguson

Resigned
Lower Holwell House, CranbourneBH21 5QS
Born November 1947
Director
Appointed 05 Sept 2002
Resigned 09 Jul 2010

BENTLEY, Christopher John

Resigned
19 Earlsthorpe Road, LondonSE26 4PD
Born May 1947
Director
Appointed 03 Feb 1997
Resigned 13 Nov 1997

CUNDY, Christopher John

Resigned
Grange Drive, SouthamptonSO30 2DQ
Born January 1961
Director
Appointed 08 Sept 1999
Resigned 09 Jul 2010

SLATER, John Cunningham Kirkwood, Sir Jock

Resigned
Grenville Lodge, SouthamptonSO32 3QX
Born March 1938
Director
Appointed 16 Jul 1999
Resigned 28 Jul 2004

MCINTOSH, Peter

Resigned
2 Woodlands Close, ChristchurchBH23 8NF
Born September 1958
Director
Appointed 04 Sept 2003
Resigned 31 Jan 2006

HARRISON, Terence, Dr

Resigned
South Lodge, MorpethNE61 6LH
Born April 1933
Director
Appointed 10 Jan 1994
Resigned 25 May 1994

DOREY, Anthony Leale

Resigned
The Oak House Bassett Wood Drive, SouthamptonSO16 3PT
Born November 1927
Director
Appointed N/A
Resigned 03 Jul 1998

MARTINELLI, Franco

Resigned
33 Wigmore Street, LondonW1U 1QX
Born October 1960
Director
Appointed 09 Jul 2010
Resigned 30 Nov 2020

BARCLAY, David Martin

Resigned
Orama House, East SheenSW14 8RN
Born January 1954
Director
Appointed 19 May 2003
Resigned 09 Jul 2010

BOYCE, Michael Cecil, Admiral The Lord

Resigned
C/O The House Of Lords, LondonSW1A 0PW
Born April 1943
Director
Appointed 28 Jul 2004
Resigned 09 Jul 2010

BLACKSTONE, Tessa Ann Vosper, Baroness

Resigned
17 Lloyd Square, LondonWC1X 9AJ
Born September 1942
Director
Appointed 27 Jan 2004
Resigned 09 Jul 2010

Persons with significant control

1

Babcock Overseas Investments Limited

Active
Wigmore Street, LondonW1U 1QX

Nature of Control

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

Filing History

826

Legacy
30 March 2026
AGREEMENT2AGREEMENT2
Legacy
30 March 2026
GUARANTEE2GUARANTEE2
Legacy
30 March 2026
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
30 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2025
CS01Confirmation Statement
Legacy
14 January 2025
AGREEMENT2AGREEMENT2
Legacy
14 January 2025
GUARANTEE2GUARANTEE2
Legacy
14 January 2025
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
14 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2024
TM01Termination of Director
Legacy
20 May 2024
AGREEMENT2AGREEMENT2
Legacy
20 May 2024
GUARANTEE2GUARANTEE2
Legacy
20 May 2024
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
20 May 2024
AAAnnual Accounts
Change Person Director Company With Change Date
17 November 2023
CH01Change of Director Details
Confirmation Statement With No Updates
1 November 2023
CS01Confirmation Statement
Legacy
11 January 2023
AGREEMENT2AGREEMENT2
Legacy
11 January 2023
GUARANTEE2GUARANTEE2
Legacy
11 January 2023
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
11 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2022
TM01Termination of Director
Accounts With Accounts Type Full
4 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
3 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
3 November 2020
CS01Confirmation Statement
Confirmation Statement With Updates
30 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2019
AAAnnual Accounts
Accounts With Accounts Type Full
22 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
29 October 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2018
MR01Registration of a Charge
Confirmation Statement With Updates
19 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 June 2017
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
27 April 2017
AP01Appointment of Director
Accounts With Accounts Type Full
26 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
23 August 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Accounts With Accounts Type Full
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2015
AR01AR01
Mortgage Satisfy Charge Full
18 February 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 February 2015
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
17 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Accounts With Accounts Type Full
11 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 August 2014
AR01AR01
Accounts With Accounts Type Full
31 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 August 2013
AR01AR01
Capital Allotment Shares
23 May 2013
SH01Allotment of Shares
Resolution
10 April 2013
RESOLUTIONSResolutions
Appoint Corporate Secretary Company With Name
4 March 2013
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
4 March 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
18 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2012
AR01AR01
Termination Secretary Company With Name
6 August 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
6 August 2012
AP03Appointment of Secretary
Capital Allotment Shares
4 April 2012
SH01Allotment of Shares
Capital Allotment Shares
15 March 2012
SH01Allotment of Shares
Capital Allotment Shares
6 March 2012
SH01Allotment of Shares
Accounts With Accounts Type Full
9 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 August 2011
AR01AR01
Capital Allotment Shares
21 January 2011
SH01Allotment of Shares
Capital Allotment Shares
20 December 2010
SH01Allotment of Shares
Capital Allotment Shares
3 December 2010
SH01Allotment of Shares
Capital Allotment Shares
16 November 2010
SH01Allotment of Shares
Capital Allotment Shares
16 November 2010
SH01Allotment of Shares
Capital Allotment Shares
20 October 2010
SH01Allotment of Shares
Capital Allotment Shares
8 October 2010
SH01Allotment of Shares
Miscellaneous
20 September 2010
MISCMISC
Accounts With Accounts Type Group
15 September 2010
AAAnnual Accounts
Capital Allotment Shares
8 September 2010
SH01Allotment of Shares
Capital Allotment Shares
8 September 2010
SH01Allotment of Shares
Capital Allotment Shares
20 August 2010
SH01Allotment of Shares
Capital Allotment Shares
20 August 2010
SH01Allotment of Shares
Capital Allotment Shares
20 August 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
20 August 2010
AR01AR01
Termination Director Company With Name
22 July 2010
TM01Termination of Director
Termination Director Company With Name
22 July 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
22 July 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
22 July 2010
TM02Termination of Secretary
Termination Director Company With Name
22 July 2010
TM01Termination of Director
Termination Director Company With Name
22 July 2010
TM01Termination of Director
Termination Director Company With Name
22 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
22 July 2010
AP01Appointment of Director
Termination Director Company With Name
22 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
22 July 2010
AP01Appointment of Director
Termination Director Company With Name
22 July 2010
TM01Termination of Director
Termination Director Company With Name
21 July 2010
TM01Termination of Director
Termination Director Company With Name
21 July 2010
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
20 July 2010
AD01Change of Registered Office Address
Capital Allotment Shares
13 July 2010
SH01Allotment of Shares
Capital Alter Shares Subdivision
13 July 2010
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
13 July 2010
SH08Notice of Name/Rights of Class of Shares
Change Of Name Notice
9 July 2010
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
9 July 2010
CERTNMCertificate of Incorporation on Change of Name
Reregistration Public To Private Company
9 July 2010
RR02RR02
Resolution
9 July 2010
RESOLUTIONSResolutions
Re Registration Memorandum Articles
9 July 2010
MARMAR
Certificate Change Of Name Re Registration Public Limited Company To Private
9 July 2010
CERT11CERT11
Court Order
8 July 2010
OCOC
Memorandum Articles
8 July 2010
MEM/ARTSMEM/ARTS
Resolution
8 July 2010
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
8 July 2010
SH19Statement of Capital
Legacy
8 July 2010
OC138OC138
Certificate Capital Reduction Issued Capital
8 July 2010
CERT15CERT15
Capital Allotment Shares
5 July 2010
SH01Allotment of Shares
Capital Allotment Shares
5 July 2010
SH01Allotment of Shares
Capital Allotment Shares
5 July 2010
SH01Allotment of Shares
Resolution
22 June 2010
RESOLUTIONSResolutions
Capital Allotment Shares
17 June 2010
SH01Allotment of Shares
Capital Allotment Shares
17 June 2010
SH01Allotment of Shares
Capital Allotment Shares
14 June 2010
SH01Allotment of Shares
Capital Allotment Shares
14 June 2010
SH01Allotment of Shares
Capital Allotment Shares
14 June 2010
SH01Allotment of Shares
Capital Allotment Shares
27 May 2010
SH01Allotment of Shares
Capital Allotment Shares
27 May 2010
SH01Allotment of Shares
Capital Allotment Shares
27 May 2010
SH01Allotment of Shares
Capital Allotment Shares
27 May 2010
SH01Allotment of Shares
Capital Allotment Shares
27 May 2010
SH01Allotment of Shares
Capital Allotment Shares
27 May 2010
SH01Allotment of Shares
Capital Allotment Shares
17 May 2010
SH01Allotment of Shares
Capital Allotment Shares
17 May 2010
SH01Allotment of Shares
Capital Allotment Shares
17 May 2010
SH01Allotment of Shares
Capital Allotment Shares
17 May 2010
SH01Allotment of Shares
Capital Allotment Shares
17 May 2010
SH01Allotment of Shares
Capital Allotment Shares
17 May 2010
SH01Allotment of Shares
Capital Allotment Shares
28 April 2010
SH01Allotment of Shares
Capital Allotment Shares
28 April 2010
SH01Allotment of Shares
Capital Allotment Shares
28 April 2010
SH01Allotment of Shares
Capital Allotment Shares
28 April 2010
SH01Allotment of Shares
Capital Allotment Shares
28 April 2010
SH01Allotment of Shares
Capital Allotment Shares
28 April 2010
SH01Allotment of Shares
Capital Allotment Shares
28 April 2010
SH01Allotment of Shares
Capital Allotment Shares
28 April 2010
SH01Allotment of Shares
Capital Allotment Shares
28 April 2010
SH01Allotment of Shares
Capital Allotment Shares
28 April 2010
SH01Allotment of Shares
Capital Allotment Shares
28 April 2010
SH01Allotment of Shares
Capital Allotment Shares
28 April 2010
SH01Allotment of Shares
Capital Allotment Shares
28 April 2010
SH01Allotment of Shares
Capital Allotment Shares
28 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
29 March 2010
SH01Allotment of Shares
Change Person Secretary Company With Change Date
18 March 2010
CH03Change of Secretary Details
Capital Allotment Shares
16 March 2010
SH01Allotment of Shares
Capital Allotment Shares
16 March 2010
SH01Allotment of Shares
Capital Allotment Shares
16 March 2010
SH01Allotment of Shares
Capital Allotment Shares
16 March 2010
SH01Allotment of Shares
Capital Allotment Shares
16 March 2010
SH01Allotment of Shares
Capital Allotment Shares
16 March 2010
SH01Allotment of Shares
Capital Allotment Shares
16 March 2010
SH01Allotment of Shares
Capital Allotment Shares
16 March 2010
SH01Allotment of Shares
Capital Allotment Shares
16 March 2010
SH01Allotment of Shares
Capital Allotment Shares
16 March 2010
SH01Allotment of Shares
Capital Allotment Shares
16 March 2010
SH01Allotment of Shares
Capital Allotment Shares
4 March 2010
SH01Allotment of Shares
Capital Allotment Shares
4 March 2010
SH01Allotment of Shares
Capital Allotment Shares
24 February 2010
SH01Allotment of Shares
Capital Allotment Shares
24 February 2010
SH01Allotment of Shares
Capital Allotment Shares
24 February 2010
SH01Allotment of Shares
Capital Allotment Shares
24 February 2010
SH01Allotment of Shares
Capital Allotment Shares
24 February 2010
SH01Allotment of Shares
Capital Allotment Shares
24 February 2010
SH01Allotment of Shares
Capital Allotment Shares
21 January 2010
SH01Allotment of Shares
Capital Allotment Shares
21 January 2010
SH01Allotment of Shares
Capital Allotment Shares
21 January 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Capital Allotment Shares
18 December 2009
SH01Allotment of Shares
Capital Allotment Shares
17 December 2009
SH01Allotment of Shares
Capital Allotment Shares
17 December 2009
SH01Allotment of Shares
Capital Allotment Shares
17 December 2009
SH01Allotment of Shares
Capital Allotment Shares
17 December 2009
SH01Allotment of Shares
Capital Allotment Shares
17 December 2009
SH01Allotment of Shares
Capital Allotment Shares
15 December 2009
SH01Allotment of Shares
Capital Allotment Shares
15 December 2009
SH01Allotment of Shares
Capital Allotment Shares
15 December 2009
SH01Allotment of Shares
Capital Allotment Shares
15 December 2009
SH01Allotment of Shares
Capital Allotment Shares
15 December 2009
SH01Allotment of Shares
Resolution
10 December 2009
RESOLUTIONSResolutions
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Capital Allotment Shares
27 October 2009
SH01Allotment of Shares
Statement Of Companys Objects
21 October 2009
CC04CC04
Capital Allotment Shares
15 October 2009
SH01Allotment of Shares
Capital Allotment Shares
15 October 2009
SH01Allotment of Shares
Capital Allotment Shares
15 October 2009
SH01Allotment of Shares
Capital Allotment Shares
15 October 2009
SH01Allotment of Shares
Capital Allotment Shares
15 October 2009
SH01Allotment of Shares
Legacy
1 October 2009
88(2)Return of Allotment of Shares
Legacy
1 October 2009
88(2)Return of Allotment of Shares
Legacy
1 October 2009
88(2)Return of Allotment of Shares
Legacy
1 October 2009
88(2)Return of Allotment of Shares
Legacy
1 October 2009
88(2)Return of Allotment of Shares
Legacy
1 October 2009
88(2)Return of Allotment of Shares
Legacy
1 October 2009
88(2)Return of Allotment of Shares
Legacy
1 October 2009
88(2)Return of Allotment of Shares
Legacy
24 September 2009
363aAnnual Return
Accounts With Accounts Type Group
23 September 2009
AAAnnual Accounts
Legacy
22 September 2009
88(2)Return of Allotment of Shares
Legacy
22 September 2009
88(2)Return of Allotment of Shares
Legacy
22 September 2009
88(2)Return of Allotment of Shares
Legacy
22 September 2009
88(2)Return of Allotment of Shares
Legacy
22 September 2009
88(2)Return of Allotment of Shares
Legacy
22 September 2009
88(2)Return of Allotment of Shares
Legacy
22 September 2009
88(2)Return of Allotment of Shares
Legacy
16 September 2009
88(2)Return of Allotment of Shares
Legacy
16 September 2009
88(2)Return of Allotment of Shares
Legacy
16 September 2009
88(2)Return of Allotment of Shares
Legacy
16 September 2009
88(2)Return of Allotment of Shares
Resolution
18 August 2009
RESOLUTIONSResolutions
Legacy
14 August 2009
88(2)Return of Allotment of Shares
Legacy
14 August 2009
288bResignation of Director or Secretary
Legacy
10 July 2009
88(2)Return of Allotment of Shares
Legacy
30 June 2009
88(2)Return of Allotment of Shares
Legacy
30 June 2009
88(2)Return of Allotment of Shares
Legacy
30 June 2009
88(2)Return of Allotment of Shares
Legacy
19 June 2009
88(2)Return of Allotment of Shares
Legacy
11 June 2009
88(2)Return of Allotment of Shares
Legacy
5 June 2009
88(2)Return of Allotment of Shares
Legacy
5 June 2009
88(2)Return of Allotment of Shares
Legacy
5 June 2009
88(2)Return of Allotment of Shares
Legacy
21 May 2009
88(2)Return of Allotment of Shares
Legacy
21 May 2009
88(2)Return of Allotment of Shares
Legacy
5 May 2009
88(2)Return of Allotment of Shares
Legacy
21 April 2009
88(2)Return of Allotment of Shares
Legacy
7 April 2009
88(2)Return of Allotment of Shares
Legacy
24 March 2009
88(2)Return of Allotment of Shares
Legacy
24 March 2009
88(2)Return of Allotment of Shares
Legacy
24 March 2009
88(2)Return of Allotment of Shares
Legacy
21 March 2009
88(2)Return of Allotment of Shares
Legacy
21 March 2009
88(2)Return of Allotment of Shares
Legacy
21 March 2009
88(2)Return of Allotment of Shares
Legacy
21 March 2009
88(2)Return of Allotment of Shares
Legacy
21 March 2009
88(2)Return of Allotment of Shares
Legacy
9 March 2009
88(2)Return of Allotment of Shares
Legacy
9 March 2009
88(2)Return of Allotment of Shares
Legacy
3 March 2009
88(2)Return of Allotment of Shares
Legacy
3 March 2009
88(2)Return of Allotment of Shares
Legacy
3 March 2009
88(2)Return of Allotment of Shares
Legacy
3 March 2009
88(2)Return of Allotment of Shares
Legacy
3 March 2009
88(2)Return of Allotment of Shares
Legacy
3 March 2009
88(2)Return of Allotment of Shares
Legacy
3 March 2009
88(2)Return of Allotment of Shares
Legacy
3 March 2009
88(2)Return of Allotment of Shares
Legacy
19 February 2009
88(2)Return of Allotment of Shares
Legacy
19 February 2009
88(2)Return of Allotment of Shares
Legacy
16 February 2009
88(2)Return of Allotment of Shares
Legacy
16 February 2009
88(2)Return of Allotment of Shares
Legacy
29 January 2009
88(2)Return of Allotment of Shares
Legacy
23 December 2008
88(2)Return of Allotment of Shares
Legacy
22 December 2008
88(2)Return of Allotment of Shares
Legacy
22 December 2008
88(2)Return of Allotment of Shares
Legacy
22 December 2008
88(2)Return of Allotment of Shares
Legacy
22 December 2008
88(2)Return of Allotment of Shares
Legacy
15 December 2008
88(2)Return of Allotment of Shares
Legacy
15 December 2008
88(2)Return of Allotment of Shares
Legacy
24 November 2008
88(2)Return of Allotment of Shares
Legacy
19 November 2008
88(2)Return of Allotment of Shares
Legacy
19 November 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
30 October 2008
AAAnnual Accounts
Legacy
27 October 2008
88(2)Return of Allotment of Shares
Legacy
27 October 2008
88(2)Return of Allotment of Shares
Legacy
17 October 2008
88(2)Return of Allotment of Shares
Legacy
17 October 2008
88(2)Return of Allotment of Shares
Legacy
23 September 2008
88(2)Return of Allotment of Shares
Legacy
23 September 2008
88(2)Return of Allotment of Shares
Legacy
29 August 2008
363sAnnual Return (shuttle)
Legacy
29 August 2008
88(2)Return of Allotment of Shares
Legacy
29 August 2008
88(2)Return of Allotment of Shares
Legacy
29 August 2008
88(2)Return of Allotment of Shares
Legacy
21 August 2008
88(2)Return of Allotment of Shares
Legacy
21 August 2008
88(2)Return of Allotment of Shares
Legacy
14 August 2008
88(2)Return of Allotment of Shares
Legacy
14 August 2008
88(2)Return of Allotment of Shares
Legacy
7 August 2008
88(2)Return of Allotment of Shares
Legacy
7 August 2008
88(2)Return of Allotment of Shares
Memorandum Articles
28 July 2008
MEM/ARTSMEM/ARTS
Resolution
28 July 2008
RESOLUTIONSResolutions
Resolution
28 July 2008
RESOLUTIONSResolutions
Legacy
14 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
3 July 2008
88(2)Return of Allotment of Shares
Legacy
27 June 2008
288cChange of Particulars
Legacy
19 June 2008
88(2)Return of Allotment of Shares
Legacy
19 June 2008
88(2)Return of Allotment of Shares
Legacy
12 June 2008
88(2)Return of Allotment of Shares
Legacy
12 June 2008
88(2)Return of Allotment of Shares
Legacy
12 June 2008
88(2)Return of Allotment of Shares
Legacy
12 June 2008
88(2)Return of Allotment of Shares
Legacy
4 June 2008
288aAppointment of Director or Secretary
Legacy
2 June 2008
88(2)Return of Allotment of Shares
Legacy
20 May 2008
88(2)Return of Allotment of Shares
Legacy
16 May 2008
288bResignation of Director or Secretary
Legacy
13 May 2008
88(2)Return of Allotment of Shares
Legacy
13 May 2008
88(2)Return of Allotment of Shares
Legacy
7 May 2008
88(2)Return of Allotment of Shares
Legacy
18 April 2008
88(2)Return of Allotment of Shares
Legacy
9 April 2008
395Particulars of Mortgage or Charge
Legacy
9 April 2008
395Particulars of Mortgage or Charge
Legacy
9 April 2008
395Particulars of Mortgage or Charge
Legacy
7 April 2008
88(2)Return of Allotment of Shares
Legacy
7 April 2008
88(2)Return of Allotment of Shares
Legacy
7 April 2008
88(2)Return of Allotment of Shares
Legacy
3 April 2008
395Particulars of Mortgage or Charge
Legacy
3 April 2008
395Particulars of Mortgage or Charge
Legacy
3 April 2008
395Particulars of Mortgage or Charge
Legacy
13 March 2008
88(2)Return of Allotment of Shares
Legacy
13 March 2008
88(2)Return of Allotment of Shares
Legacy
13 March 2008
88(2)Return of Allotment of Shares
Legacy
6 March 2008
88(2)Return of Allotment of Shares
Legacy
26 February 2008
88(2)Return of Allotment of Shares
Legacy
26 February 2008
88(2)Return of Allotment of Shares
Legacy
26 February 2008
88(2)Return of Allotment of Shares
Legacy
26 February 2008
88(2)Return of Allotment of Shares
Legacy
19 February 2008
88(2)R88(2)R
Legacy
19 February 2008
88(2)R88(2)R
Legacy
12 February 2008
88(2)R88(2)R
Legacy
2 February 2008
88(2)R88(2)R
Legacy
30 January 2008
288aAppointment of Director or Secretary
Legacy
24 January 2008
88(2)R88(2)R
Legacy
24 January 2008
88(2)R88(2)R
Legacy
22 January 2008
88(2)R88(2)R
Legacy
22 January 2008
88(2)R88(2)R
Legacy
15 January 2008
88(2)R88(2)R
Legacy
15 January 2008
88(2)R88(2)R
Legacy
15 January 2008
88(2)R88(2)R
Legacy
15 January 2008
88(2)R88(2)R
Legacy
17 December 2007
88(2)R88(2)R
Legacy
17 December 2007
88(2)R88(2)R
Legacy
13 December 2007
88(2)R88(2)R
Legacy
7 December 2007
88(2)R88(2)R
Legacy
6 December 2007
288aAppointment of Director or Secretary
Legacy
14 November 2007
88(2)R88(2)R
Legacy
27 October 2007
88(2)R88(2)R
Legacy
27 October 2007
88(2)R88(2)R
Legacy
26 October 2007
88(2)R88(2)R
Legacy
12 October 2007
88(2)R88(2)R
Legacy
12 October 2007
88(2)R88(2)R
Legacy
12 October 2007
88(2)R88(2)R
Legacy
3 October 2007
88(2)R88(2)R
Legacy
3 October 2007
88(2)R88(2)R
Legacy
3 October 2007
88(2)R88(2)R
Legacy
3 October 2007
88(2)R88(2)R
Legacy
3 October 2007
88(2)R88(2)R
Legacy
3 October 2007
88(2)R88(2)R
Legacy
24 September 2007
88(2)R88(2)R
Legacy
12 September 2007
88(2)R88(2)R
Legacy
4 September 2007
288cChange of Particulars
Legacy
20 August 2007
88(2)R88(2)R
Legacy
20 August 2007
88(2)R88(2)R
Legacy
20 August 2007
88(2)R88(2)R
Legacy
16 August 2007
363sAnnual Return (shuttle)
Legacy
15 August 2007
88(2)R88(2)R
Legacy
15 August 2007
88(2)R88(2)R
Legacy
15 August 2007
88(2)R88(2)R
Accounts With Accounts Type Group
3 August 2007
AAAnnual Accounts
Memorandum Articles
1 August 2007
MEM/ARTSMEM/ARTS
Resolution
1 August 2007
RESOLUTIONSResolutions
Resolution
1 August 2007
RESOLUTIONSResolutions
Legacy
26 July 2007
88(2)R88(2)R
Legacy
13 July 2007
88(2)R88(2)R
Legacy
5 July 2007
88(2)R88(2)R
Legacy
5 July 2007
88(2)R88(2)R
Legacy
5 July 2007
88(2)R88(2)R
Legacy
5 July 2007
88(2)R88(2)R
Legacy
3 July 2007
88(2)R88(2)R
Legacy
16 June 2007
88(2)R88(2)R
Legacy
16 June 2007
88(2)R88(2)R
Legacy
15 June 2007
88(2)R88(2)R
Legacy
15 June 2007
88(2)R88(2)R
Legacy
2 June 2007
88(2)R88(2)R
Legacy
2 June 2007
88(2)R88(2)R
Legacy
2 June 2007
88(2)R88(2)R
Legacy
9 May 2007
288bResignation of Director or Secretary
Legacy
4 May 2007
88(2)R88(2)R
Legacy
30 April 2007
88(2)O88(2)O
Memorandum Articles
26 April 2007
MEM/ARTSMEM/ARTS
Resolution
26 April 2007
RESOLUTIONSResolutions
Legacy
25 April 2007
288bResignation of Director or Secretary
Legacy
12 April 2007
88(2)R88(2)R
Legacy
30 March 2007
88(2)R88(2)R
Legacy
30 March 2007
88(2)R88(2)R
Legacy
25 March 2007
88(2)R88(2)R
Legacy
25 March 2007
88(2)R88(2)R
Legacy
25 March 2007
88(2)R88(2)R
Legacy
25 March 2007
88(2)R88(2)R
Legacy
1 March 2007
88(2)R88(2)R
Legacy
26 February 2007
88(2)R88(2)R
Legacy
26 February 2007
88(2)R88(2)R
Legacy
22 January 2007
88(2)R88(2)R
Legacy
7 January 2007
88(2)R88(2)R
Legacy
3 January 2007
88(2)R88(2)R
Legacy
15 December 2006
88(2)R88(2)R
Legacy
13 December 2006
88(2)R88(2)R
Legacy
30 November 2006
88(2)R88(2)R
Legacy
30 November 2006
88(2)R88(2)R
Legacy
18 October 2006
88(2)R88(2)R
Legacy
6 October 2006
88(2)R88(2)R
Legacy
29 September 2006
88(2)R88(2)R
Legacy
29 September 2006
88(2)R88(2)R
Legacy
27 September 2006
88(2)R88(2)R
Legacy
31 August 2006
363sAnnual Return (shuttle)
Legacy
30 August 2006
88(2)R88(2)R
Legacy
30 August 2006
88(2)R88(2)R
Legacy
29 August 2006
88(2)R88(2)R
Legacy
11 August 2006
88(2)R88(2)R
Resolution
4 August 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 August 2006
AAAnnual Accounts
Legacy
24 July 2006
288aAppointment of Director or Secretary
Legacy
21 July 2006
88(2)R88(2)R
Legacy
29 June 2006
88(2)R88(2)R
Legacy
26 May 2006
88(2)R88(2)R
Legacy
28 April 2006
88(2)R88(2)R
Legacy
28 April 2006
88(2)R88(2)R
Legacy
13 April 2006
88(2)R88(2)R
Legacy
13 April 2006
88(2)R88(2)R
Legacy
13 April 2006
288bResignation of Director or Secretary
Legacy
12 April 2006
88(2)R88(2)R
Legacy
7 April 2006
88(2)R88(2)R
Legacy
13 March 2006
88(2)R88(2)R
Legacy
13 March 2006
88(2)R88(2)R
Legacy
10 February 2006
88(2)R88(2)R
Legacy
9 February 2006
88(2)R88(2)R
Legacy
10 January 2006
88(2)R88(2)R
Legacy
10 January 2006
288cChange of Particulars
Legacy
29 December 2005
88(2)R88(2)R
Legacy
21 December 2005
88(2)R88(2)R
Legacy
12 December 2005
88(2)R88(2)R
Legacy
1 December 2005
88(2)R88(2)R
Legacy
1 December 2005
88(2)R88(2)R
Legacy
14 November 2005
88(2)R88(2)R
Accounts With Accounts Type Group
29 September 2005
AAAnnual Accounts
Legacy
26 September 2005
88(2)R88(2)R
Legacy
22 September 2005
363sAnnual Return (shuttle)
Legacy
12 September 2005
88(2)R88(2)R
Legacy
12 September 2005
88(2)R88(2)R
Legacy
31 August 2005
88(2)R88(2)R
Legacy
31 August 2005
88(2)R88(2)R
Legacy
23 August 2005
88(2)R88(2)R
Legacy
23 August 2005
88(2)R88(2)R
Legacy
23 August 2005
88(2)R88(2)R
Legacy
10 August 2005
288cChange of Particulars
Resolution
8 August 2005
RESOLUTIONSResolutions
Legacy
8 August 2005
288bResignation of Director or Secretary
Legacy
14 June 2005
88(2)R88(2)R
Legacy
14 June 2005
288aAppointment of Director or Secretary
Legacy
6 June 2005
88(2)R88(2)R
Legacy
18 May 2005
88(2)R88(2)R
Legacy
12 May 2005
288aAppointment of Director or Secretary
Legacy
29 March 2005
88(2)R88(2)R
Legacy
29 March 2005
88(2)R88(2)R
Legacy
16 March 2005
88(2)R88(2)R
Legacy
24 February 2005
88(2)R88(2)R
Legacy
21 February 2005
88(2)R88(2)R
Legacy
11 February 2005
88(2)R88(2)R
Legacy
12 January 2005
88(2)R88(2)R
Legacy
12 January 2005
88(2)R88(2)R
Legacy
10 December 2004
88(2)R88(2)R
Legacy
10 December 2004
88(2)R88(2)R
Legacy
30 November 2004
88(2)R88(2)R
Legacy
6 October 2004
88(2)R88(2)R
Legacy
30 September 2004
88(2)R88(2)R
Legacy
14 September 2004
88(2)R88(2)R
Legacy
13 September 2004
288aAppointment of Director or Secretary
Legacy
9 September 2004
88(2)R88(2)R
Legacy
7 September 2004
363sAnnual Return (shuttle)
Legacy
17 August 2004
288bResignation of Director or Secretary
Legacy
17 August 2004
288bResignation of Director or Secretary
Legacy
17 August 2004
288bResignation of Director or Secretary
Legacy
17 August 2004
88(2)R88(2)R
Legacy
13 August 2004
88(2)R88(2)R
Legacy
13 August 2004
88(2)R88(2)R
Accounts With Accounts Type Group
11 August 2004
AAAnnual Accounts
Legacy
10 June 2004
88(2)R88(2)R
Legacy
4 May 2004
88(2)R88(2)R
Legacy
29 March 2004
88(2)R88(2)R
Legacy
25 February 2004
288aAppointment of Director or Secretary
Legacy
16 February 2004
88(2)R88(2)R
Legacy
29 January 2004
288bResignation of Director or Secretary
Legacy
19 January 2004
88(2)R88(2)R
Legacy
13 January 2004
88(2)R88(2)R
Legacy
26 November 2003
88(2)R88(2)R
Resolution
17 November 2003
RESOLUTIONSResolutions
Resolution
17 November 2003
RESOLUTIONSResolutions
Legacy
13 November 2003
88(2)R88(2)R
Legacy
13 November 2003
88(2)R88(2)R
Legacy
13 November 2003
88(2)R88(2)R
Legacy
29 October 2003
88(2)R88(2)R
Legacy
2 October 2003
88(2)R88(2)R
Legacy
1 October 2003
88(2)R88(2)R
Legacy
29 September 2003
88(2)R88(2)R
Legacy
27 September 2003
88(2)R88(2)R
Legacy
20 September 2003
88(2)R88(2)R
Legacy
20 September 2003
88(2)R88(2)R
Legacy
20 September 2003
88(2)R88(2)R
Legacy
15 September 2003
288aAppointment of Director or Secretary
Legacy
15 September 2003
288bResignation of Director or Secretary
Legacy
2 September 2003
363sAnnual Return (shuttle)
Legacy
14 August 2003
88(2)R88(2)R
Legacy
14 August 2003
88(2)R88(2)R
Legacy
30 July 2003
288cChange of Particulars
Accounts With Accounts Type Group
19 July 2003
AAAnnual Accounts
Legacy
17 July 2003
288bResignation of Director or Secretary
Legacy
30 June 2003
88(2)R88(2)R
Legacy
30 June 2003
88(2)R88(2)R
Legacy
3 June 2003
88(2)R88(2)R
Legacy
22 May 2003
288aAppointment of Director or Secretary
Legacy
13 March 2003
88(2)R88(2)R
Legacy
20 February 2003
288aAppointment of Director or Secretary
Legacy
17 January 2003
88(2)R88(2)R
Legacy
22 December 2002
287Change of Registered Office
Legacy
27 November 2002
287Change of Registered Office
Legacy
11 October 2002
363sAnnual Return (shuttle)
Legacy
30 September 2002
88(2)R88(2)R
Legacy
24 September 2002
88(2)R88(2)R
Legacy
10 September 2002
288aAppointment of Director or Secretary
Legacy
9 September 2002
288cChange of Particulars
Legacy
28 August 2002
88(2)R88(2)R
Resolution
22 August 2002
RESOLUTIONSResolutions
Resolution
22 August 2002
RESOLUTIONSResolutions
Resolution
22 August 2002
RESOLUTIONSResolutions
Legacy
9 August 2002
88(2)R88(2)R
Legacy
9 August 2002
88(2)R88(2)R
Legacy
9 August 2002
88(2)R88(2)R
Accounts With Accounts Type Group
22 July 2002
AAAnnual Accounts
Legacy
12 July 2002
122122
Certificate Change Of Name Company
5 July 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 May 2002
88(3)88(3)
Legacy
23 May 2002
88(2)R88(2)R
Legacy
22 May 2002
88(2)R88(2)R
Legacy
9 April 2002
88(2)R88(2)R
Legacy
27 February 2002
88(2)R88(2)R
Legacy
4 February 2002
88(2)R88(2)R
Legacy
22 January 2002
88(2)R88(2)R
Legacy
7 December 2001
88(2)R88(2)R
Legacy
19 November 2001
288bResignation of Director or Secretary
Legacy
8 November 2001
88(2)R88(2)R
Legacy
8 November 2001
88(2)R88(2)R
Legacy
26 September 2001
88(2)R88(2)R
Legacy
21 September 2001
88(2)R88(2)R
Legacy
10 September 2001
288aAppointment of Director or Secretary
Legacy
5 September 2001
88(2)R88(2)R
Legacy
5 September 2001
88(2)R88(2)R
Legacy
24 August 2001
363sAnnual Return (shuttle)
Resolution
6 August 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 August 2001
AAAnnual Accounts
Legacy
26 July 2001
88(2)R88(2)R
Legacy
26 July 2001
88(2)R88(2)R
Legacy
18 July 2001
288bResignation of Director or Secretary
Legacy
16 June 2001
88(2)R88(2)R
Legacy
17 May 2001
88(2)R88(2)R
Legacy
5 April 2001
288bResignation of Director or Secretary
Legacy
24 January 2001
88(2)R88(2)R
Legacy
12 January 2001
403aParticulars of Charge Subject to s859A
Legacy
12 January 2001
403aParticulars of Charge Subject to s859A
Legacy
12 January 2001
403aParticulars of Charge Subject to s859A
Legacy
20 November 2000
88(2)R88(2)R
Legacy
28 September 2000
88(2)R88(2)R
Legacy
13 September 2000
88(2)R88(2)R
Legacy
5 September 2000
363sAnnual Return (shuttle)
Legacy
10 August 2000
88(2)R88(2)R
Resolution
1 August 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
19 July 2000
AAAnnual Accounts
Legacy
23 June 2000
88(2)R88(2)R
Legacy
23 June 2000
88(2)R88(2)R
Legacy
26 May 2000
88(2)R88(2)R
Legacy
20 April 2000
88(2)R88(2)R
Legacy
20 April 2000
88(2)R88(2)R
Legacy
20 April 2000
88(2)R88(2)R
Legacy
20 April 2000
88(2)R88(2)R
Legacy
21 March 2000
88(2)R88(2)R
Legacy
25 February 2000
88(2)R88(2)R
Legacy
4 January 2000
88(2)R88(2)R
Legacy
4 January 2000
88(2)R88(2)R
Legacy
7 December 1999
88(2)R88(2)R
Legacy
26 November 1999
88(2)R88(2)R
Legacy
8 November 1999
288bResignation of Director or Secretary
Legacy
22 October 1999
88(2)R88(2)R
Legacy
14 October 1999
88(2)R88(2)R
Legacy
12 October 1999
288cChange of Particulars
Legacy
6 October 1999
88(2)R88(2)R
Legacy
14 September 1999
288aAppointment of Director or Secretary
Legacy
14 September 1999
288aAppointment of Director or Secretary
Legacy
31 August 1999
288bResignation of Director or Secretary
Legacy
25 August 1999
88(2)R88(2)R
Legacy
25 August 1999
363sAnnual Return (shuttle)
Legacy
13 August 1999
88(2)R88(2)R
Legacy
2 August 1999
88(2)R88(2)R
Legacy
22 July 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
2 July 1999
AAAnnual Accounts
Legacy
14 June 1999
88(2)R88(2)R
Legacy
14 June 1999
88(2)R88(2)R
Legacy
19 May 1999
88(2)R88(2)R
Legacy
18 April 1999
88(2)R88(2)R
Legacy
22 February 1999
88(2)R88(2)R
Legacy
8 January 1999
88(2)R88(2)R
Legacy
11 December 1998
88(2)R88(2)R
Legacy
23 November 1998
288aAppointment of Director or Secretary
Legacy
15 October 1998
88(2)R88(2)R
Legacy
17 September 1998
88(2)R88(2)R
Legacy
11 August 1998
363sAnnual Return (shuttle)
Legacy
17 July 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
10 July 1998
AAAnnual Accounts
Resolution
9 July 1998
RESOLUTIONSResolutions
Resolution
9 July 1998
RESOLUTIONSResolutions
Legacy
9 July 1998
288bResignation of Director or Secretary
Legacy
3 June 1998
88(2)R88(2)R
Legacy
8 April 1998
88(2)R88(2)R
Legacy
12 February 1998
88(2)R88(2)R
Legacy
12 January 1998
88(2)R88(2)R
Legacy
9 December 1997
288cChange of Particulars
Legacy
9 December 1997
288cChange of Particulars
Legacy
9 December 1997
288cChange of Particulars
Legacy
5 December 1997
88(2)R88(2)R
Legacy
19 November 1997
288bResignation of Director or Secretary
Legacy
3 November 1997
288aAppointment of Director or Secretary
Legacy
26 October 1997
288cChange of Particulars
Legacy
3 October 1997
288cChange of Particulars
Legacy
29 September 1997
88(2)R88(2)R
Legacy
1 September 1997
88(2)R88(2)R
Legacy
19 August 1997
363sAnnual Return (shuttle)
Legacy
8 August 1997
88(2)R88(2)R
Legacy
8 August 1997
88(2)R88(2)R
Legacy
22 July 1997
88(2)R88(2)R
Resolution
17 July 1997
RESOLUTIONSResolutions
Legacy
2 July 1997
88(2)R88(2)R
Legacy
2 July 1997
88(2)R88(2)R
Legacy
2 July 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
25 June 1997
AAAnnual Accounts
Legacy
12 June 1997
88(2)R88(2)R
Legacy
9 June 1997
288cChange of Particulars
Legacy
22 May 1997
88(2)R88(2)R
Legacy
7 May 1997
88(2)Return of Allotment of Shares
Legacy
17 April 1997
88(2)R88(2)R
Legacy
2 April 1997
88(2)R88(2)R
Legacy
2 April 1997
88(2)R88(2)R
Legacy
27 March 1997
88(2)R88(2)R
Legacy
18 March 1997
88(2)R88(2)R
Legacy
10 March 1997
288cChange of Particulars
Legacy
7 March 1997
88(2)R88(2)R
Legacy
19 February 1997
88(2)R88(2)R
Legacy
7 February 1997
288aAppointment of Director or Secretary
Legacy
24 January 1997
88(2)R88(2)R
Legacy
9 January 1997
88(2)R88(2)R
Legacy
9 January 1997
88(2)R88(2)R
Legacy
15 December 1996
88(2)R88(2)R
Legacy
20 November 1996
288cChange of Particulars
Legacy
20 November 1996
288cChange of Particulars
Legacy
18 November 1996
88(2)R88(2)R
Legacy
30 October 1996
88(2)R88(2)R
Legacy
24 October 1996
88(2)R88(2)R
Legacy
16 September 1996
88(2)R88(2)R
Legacy
3 September 1996
363sAnnual Return (shuttle)
Legacy
3 September 1996
288288
Legacy
2 September 1996
88(2)R88(2)R
Resolution
29 July 1996
RESOLUTIONSResolutions
Resolution
29 July 1996
RESOLUTIONSResolutions
Legacy
22 July 1996
88(2)R88(2)R
Legacy
15 July 1996
88(2)R88(2)R
Legacy
12 July 1996
288288
Accounts With Accounts Type Full Group
2 July 1996
AAAnnual Accounts
Legacy
27 June 1996
88(2)R88(2)R
Legacy
26 June 1996
88(2)R88(2)R
Legacy
24 June 1996
88(2)R88(2)R
Legacy
6 June 1996
88(2)R88(2)R
Legacy
13 May 1996
88(2)R88(2)R
Legacy
30 April 1996
88(2)R88(2)R
Legacy
19 April 1996
88(2)R88(2)R
Legacy
21 March 1996
88(2)R88(2)R
Legacy
16 February 1996
288288
Legacy
16 January 1996
88(2)R88(2)R
Legacy
12 January 1996
88(2)R88(2)R
Legacy
12 January 1996
88(2)R88(2)R
Legacy
21 December 1995
88(2)R88(2)R
Legacy
21 December 1995
88(2)R88(2)R
Legacy
5 December 1995
88(2)R88(2)R
Legacy
3 November 1995
88(2)R88(2)R
Legacy
23 October 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
29 September 1995
AAAnnual Accounts
Legacy
11 September 1995
88(2)R88(2)R
Legacy
21 August 1995
88(2)R88(2)R
Legacy
15 August 1995
363sAnnual Return (shuttle)
Legacy
25 July 1995
88(2)R88(2)R
Legacy
21 July 1995
88(2)R88(2)R
Legacy
13 July 1995
288288
Legacy
3 July 1995
88(2)R88(2)R
Legacy
3 July 1995
88(2)R88(2)R
Legacy
26 June 1995
88(2)R88(2)R
Legacy
21 June 1995
288288
Legacy
21 June 1995
288288
Legacy
1 June 1995
88(2)R88(2)R
Legacy
18 May 1995
88(2)R88(2)R
Legacy
4 May 1995
288288
Legacy
21 February 1995
88(2)R88(2)R
Legacy
15 February 1995
88(2)R88(2)R
Legacy
2 February 1995
88(2)R88(2)R
Legacy
27 January 1995
88(2)R88(2)R
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
14 December 1994
88(2)R88(2)R
Legacy
25 November 1994
88(2)R88(2)R
Legacy
5 November 1994
88(2)R88(2)R
Legacy
7 October 1994
88(2)R88(2)R
Legacy
15 September 1994
88(2)R88(2)R
Legacy
22 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
18 August 1994
AAAnnual Accounts
Legacy
15 August 1994
88(2)R88(2)R
Resolution
2 August 1994
RESOLUTIONSResolutions
Legacy
2 August 1994
88(2)R88(2)R
Legacy
14 July 1994
88(2)R88(2)R
Legacy
27 May 1994
288288
Legacy
29 April 1994
88(2)R88(2)R
Legacy
25 April 1994
88(2)R88(2)R
Legacy
13 March 1994
88(2)R88(2)R
Legacy
20 February 1994
88(2)R88(2)R
Legacy
26 January 1994
288288
Legacy
26 January 1994
88(2)R88(2)R
Legacy
18 January 1994
88(2)R88(2)R
Legacy
20 December 1993
88(2)R88(2)R
Legacy
8 December 1993
88(2)R88(2)R
Legacy
8 December 1993
88(2)R88(2)R
Legacy
6 December 1993
88(2)R88(2)R
Legacy
19 November 1993
88(2)R88(2)R
Legacy
13 November 1993
88(2)R88(2)R
Legacy
13 November 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
12 August 1993
AAAnnual Accounts
Legacy
12 August 1993
363sAnnual Return (shuttle)
Resolution
23 July 1993
RESOLUTIONSResolutions
Resolution
23 July 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
28 August 1992
AAAnnual Accounts
Legacy
28 August 1992
363sAnnual Return (shuttle)
Legacy
26 June 1992
395Particulars of Mortgage or Charge
Legacy
2 October 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
8 September 1991
AAAnnual Accounts
Legacy
8 September 1991
363b363b
Legacy
15 July 1991
288288
Legacy
25 April 1991
288288
Legacy
25 April 1991
288288
Legacy
25 April 1991
288288
Legacy
12 April 1991
288288
Legacy
6 April 1991
88(2)R88(2)R
Legacy
7 March 1991
288288
Legacy
6 March 1991
88(2)R88(2)R
Legacy
18 December 1990
88(2)R88(2)R
Legacy
4 December 1990
88(2)R88(2)R
Legacy
22 November 1990
288288
Legacy
21 November 1990
88(2)R88(2)R
Legacy
30 October 1990
88(2)R88(2)R
Legacy
30 October 1990
88(2)R88(2)R
Legacy
30 October 1990
88(2)R88(2)R
Legacy
25 October 1990
288288
Legacy
2 October 1990
288288
Legacy
2 October 1990
288288
Accounts With Accounts Type Full Group
28 August 1990
AAAnnual Accounts
Legacy
28 August 1990
363363
Accounts With Made Up Date
24 August 1990
AAAnnual Accounts
Resolution
27 July 1990
RESOLUTIONSResolutions
Legacy
9 May 1990
88(2)R88(2)R
Legacy
30 January 1990
88(2)R88(2)R
Legacy
6 December 1989
288288
Accounts With Accounts Type Full Group
6 September 1989
AAAnnual Accounts
Legacy
6 September 1989
363363
Legacy
6 September 1989
288288
Resolution
1 August 1989
RESOLUTIONSResolutions
Legacy
27 June 1989
288288
Legacy
5 June 1989
288288
Legacy
24 May 1989
288288
Legacy
17 January 1989
288288
Legacy
23 November 1988
288288
Accounts With Accounts Type Full Group
27 October 1988
AAAnnual Accounts
Legacy
27 October 1988
363363
Legacy
19 October 1988
288288
Resolution
18 October 1988
RESOLUTIONSResolutions
Resolution
18 October 1988
RESOLUTIONSResolutions
Legacy
8 September 1988
288288
Legacy
31 May 1988
88(3)88(3)
Legacy
31 May 1988
88(2)Return of Allotment of Shares
Legacy
31 May 1988
PUC 2PUC 2
Resolution
5 May 1988
RESOLUTIONSResolutions
Resolution
5 May 1988
RESOLUTIONSResolutions
Resolution
5 May 1988
RESOLUTIONSResolutions
Resolution
5 May 1988
RESOLUTIONSResolutions
Resolution
5 May 1988
RESOLUTIONSResolutions
Legacy
5 May 1988
122122
Legacy
5 May 1988
123Notice of Increase in Nominal Capital
Legacy
29 February 1988
353a353a
Legacy
11 February 1988
288288
Legacy
11 February 1988
288288
Memorandum Articles
24 January 1988
MEM/ARTSMEM/ARTS
Resolution
24 November 1987
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
20 November 1987
CERT5CERT5
Legacy
12 November 1987
288288
Legacy
9 November 1987
403aParticulars of Charge Subject to s859A
Legacy
9 November 1987
403aParticulars of Charge Subject to s859A
Auditors Report
30 October 1987
AUDRAUDR
Legacy
30 October 1987
43(3)e43(3)e
Legacy
30 October 1987
43(3)43(3)
Re Registration Memorandum Articles
30 October 1987
MARMAR
Accounts Balance Sheet
30 October 1987
BSBS
Auditors Statement
30 October 1987
AUDSAUDS
Legacy
27 October 1987
363363
Accounts With Accounts Type Full Group
27 October 1987
AAAnnual Accounts
Legacy
14 October 1987
PUC 2PUC 2
Legacy
10 September 1987
288288
Legacy
14 August 1987
288288
Legacy
10 August 1987
288288
Legacy
3 August 1987
395Particulars of Mortgage or Charge
Legacy
9 July 1987
363(C)363(C)
Legacy
20 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
6 November 1986
AAAnnual Accounts
Legacy
23 July 1986
287Change of Registered Office
Legacy
15 May 1986
288288
Certificate Change Of Name Company
25 October 1985
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
22 May 1985
MISCMISC