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AMS ADVANCED MARKETING SERVICES LIMITED (01952992)

AMS ADVANCED MARKETING SERVICES LIMITED (01952992) is an active UK company. incorporated on 4 October 1985. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. AMS ADVANCED MARKETING SERVICES LIMITED has been registered for 40 years. Current directors include TOPPING, Simon.

Company Number
01952992
Status
active
Type
ltd
Incorporated
4 October 1985
Age
40 years
Address
135 Bishopsgate, London, EC2M 3AN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
TOPPING, Simon
SIC Codes
70100

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Introduction
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A

AMS ADVANCED MARKETING SERVICES LIMITED

AMS ADVANCED MARKETING SERVICES LIMITED is an active company incorporated on 4 October 1985 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AMS ADVANCED MARKETING SERVICES LIMITED was registered 40 years ago.(SIC: 70100)

Status

active

Active since 40 years ago

Company No

01952992

LTD Company

Age

40 Years

Incorporated 4 October 1985

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 6 May 2025 (11 months ago)
Submitted on 6 May 2025 (11 months ago)

Next Due

Due by 20 May 2026
For period ending 6 May 2026

Previous Company Names

INTERNATIONAL PUBLIC RELATIONS LIMITED
From: 1 May 1998To: 14 January 2002
SHANDWICK INTERNATIONAL PLC
From: 1 June 1996To: 1 May 1998
SHANDWICK PLC
From: 31 October 1985To: 1 June 1996
SHANDWICK LIMITED
From: 4 October 1985To: 31 October 1985
Contact
Address

135 Bishopsgate London, EC2M 3AN,

Previous Addresses

135 Bishopsgate London EC2N 3AN England
From: 24 May 2021To: 24 May 2021
135 Bishopsgate London EC2M 3TP England
From: 2 October 2020To: 24 May 2021
3 Grosvenor Gardens London SW1W 0BD
From: 21 March 2014To: 2 October 2020
Ground Floor 84 Eccleston Square London SW1V 1PX England
From: 18 April 2011To: 21 March 2014
15 Rossett House Walker Street Hull East Yorkshire HU3 2RD
From: 13 April 2011To: 18 April 2011
Ground Floor 84 Eccleston Square London SW1V 1PX
From: 4 October 1985To: 13 April 2011
Timeline

19 key events • 2011 - 2026

Funding Officers Ownership
Director Left
Jul 11
Director Joined
Sept 11
Director Left
Apr 12
Director Joined
Aug 12
Capital Update
Nov 15
Capital Update
Dec 15
Funding Round
Dec 15
Funding Round
Dec 15
Share Issue
Dec 15
Capital Update
Dec 15
Director Left
Apr 17
Director Joined
May 17
Director Joined
Oct 18
Director Left
Dec 18
Director Joined
Dec 19
Funding Round
Dec 19
Director Left
Feb 20
Capital Update
Jan 26
Director Left
Mar 26
8
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

BEAN, Louise

Active
Bishopsgate, LondonEC2M 3AN
Secretary
Appointed 20 Dec 2007

TOPPING, Simon

Active
Bishopsgate, LondonEC2M 3AN
Born December 1973
Director
Appointed 06 Dec 2019

CAMERA, Nicholas Joseph

Resigned
236 White Oak Ridge Road, Nj 07078
Secretary
Appointed 01 Oct 2000
Resigned 31 Oct 2003

GREENE, Kevin Michael

Resigned
39 Tudor Drive, Kingston Upon ThamesKT2 5NW
Secretary
Appointed 20 Sept 2000
Resigned 11 Jun 2003

HORROCKS, Alison Claire

Resigned
32 First Avenue, LondonSW14 8SR
Secretary
Appointed N/A
Resigned 31 Jan 1999

PERRY, Philip James Erskine

Resigned
15 Burgess Mead, OxfordOX2 6XP
Secretary
Appointed 31 Oct 2003
Resigned 22 Dec 2007

WILSON, Anthony

Resigned
20 Filigree Court, LondonSE16 1HL
Secretary
Appointed 31 Jan 1999
Resigned 13 Oct 2000

BEARD, Eugene Patrick

Resigned
4 Manor Drive, Connecticut
Born March 1935
Director
Appointed 07 Oct 1998
Resigned 30 Sept 2000

CAMERA, Nicholas Joseph

Resigned
236 White Oak Ridge Road, Nj 07078
Born January 1947
Director
Appointed 01 Oct 2000
Resigned 01 Apr 2012

CHALFONT, Alun Arthur Gwynne, The Rt Hon The Lord

Resigned
65 Ashley Gardens, LondonSW1P 1QG
Born December 1919
Director
Appointed N/A
Resigned 31 Mar 1995

DEWHURST, Philip

Resigned
82 Park Road, Kingston Upon ThamesKT2 5JZ
Born September 1949
Director
Appointed 20 Sept 2000
Resigned 12 Apr 2001

FRANKEN, Martin Philip

Resigned
4 Thistle Lane, Holmdel
Born October 1950
Director
Appointed 30 Jul 2012
Resigned 31 Mar 2017

GREENE, Kevin Michael

Resigned
39 Tudor Drive, Kingston Upon ThamesKT2 5NW
Born February 1966
Director
Appointed 31 Oct 2003
Resigned 01 Jul 2011

GUMMER, Peter Selwyn, The Rt Hon The Lord Chadlington

Resigned
Dean Manor, Charlbury
Born August 1942
Director
Appointed N/A
Resigned 01 Oct 2000

HAMID, Mohamed Arif

Resigned
Grosvenor Gardens, LondonSW1W 0BD
Born May 1956
Director
Appointed 22 Sept 2011
Resigned 11 Dec 2018

HUBBARD, Richard David Cairns

Resigned
Meadowcroft, WindleshamGU20 6BJ
Born May 1936
Director
Appointed N/A
Resigned 02 Apr 1997

HUCKLE, John George

Resigned
Hall End Farm Lower Road, AylesburyHP22 5XA
Born September 1943
Director
Appointed N/A
Resigned 31 Jan 1994

JERNSTEDT, Richard

Resigned
485 W Hillside, Barrington60010
Born February 1947
Director
Appointed 11 Feb 1998
Resigned 23 Oct 2003

JONES, Peter

Resigned
31 Newberry Place, Rye
Born March 1958
Director
Appointed 01 Mar 2002
Resigned 30 Jun 2003

KAPLAN, Larry Allan

Resigned
165 Huntley Drive, New York10530
Born December 1953
Director
Appointed 13 Jan 1993
Resigned 06 Mar 1998

KINGSHOTT, Albert Leonard

Resigned
4 Delamas Beggars Hill, IngatestoneCM4 0PW
Born September 1930
Director
Appointed 26 Jul 1993
Resigned 07 Oct 1998

MASON, Debra Schneider

Resigned
300 E 54th Street 4k, New York
Born September 1962
Director
Appointed 05 Mar 2001
Resigned 26 Feb 2002

MCNULTY, Dermot

Resigned
10 Sydney Place, LondonSW7 3NL
Born March 1949
Director
Appointed N/A
Resigned 11 Feb 1998

MEYER, Lutz

Resigned
Auf Dem Heidgen 74, BonnFOREIGN
Born November 1958
Director
Appointed 01 Oct 2000
Resigned 31 Oct 2002

MEYER, Scott

Resigned
1969 Summit Avenue, Saint Paul
Born October 1949
Director
Appointed 11 Feb 1998
Resigned 31 Oct 2003

MURPHY, Michael

Resigned
Terrace House, LondonTW10 6RN
Born February 1954
Director
Appointed 11 Feb 1998
Resigned 01 Oct 2000

NICHOLS, Debra Susan

Resigned
Bishopsgate, LondonEC2M 3AN
Born March 1961
Director
Appointed 31 Mar 2017
Resigned 31 Mar 2026

PERRY, Philip James Erskine

Resigned
15 Burgess Mead, OxfordOX2 6XP
Born January 1949
Director
Appointed 31 Oct 2002
Resigned 22 Dec 2007

ROGERSON, Philip Graham

Resigned
56 Vogans Mill, LondonSE1 2BZ
Born January 1945
Director
Appointed 27 Oct 1997
Resigned 07 Oct 1998

SEITZ, Raymond George Hardenbergh, The Honourable

Resigned
10 Pembridge Place, LondonW2 4XB
Born December 1940
Director
Appointed 10 Feb 1995
Resigned 07 Oct 1998

SELMAN, Roger Malcolm

Resigned
5 Vineries Bank, LondonNW7 2RP
Born October 1943
Director
Appointed 22 Feb 1994
Resigned 30 Apr 1999

THOMAS, Martin Kenneth

Resigned
Little Saltwood Farm, CranbrookTN17 3PL
Born February 1960
Director
Appointed 19 Dec 2007
Resigned 24 Apr 2009

THOMAS, Michael

Resigned
Grosvenor Gardens, LondonSW1W 0BD
Born November 1964
Director
Appointed 21 Sept 2018
Resigned 06 Feb 2020

VAN DOESBURG, Hendrik Jan

Resigned
An Der Knappenmuehle 7, 53123 BonnFOREIGN
Born April 1962
Director
Appointed 01 Oct 2000
Resigned 31 Oct 2002

WAGNER, James F

Resigned
1720 William Street, New York
Born October 1957
Director
Appointed 01 Oct 2000
Resigned 05 Mar 2001

Persons with significant control

1

Interpublic Limited

Active
90-100 Southwark Street, LondonSE1 0SW

Nature of Control

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

Filing History

498

Termination Director Company With Name Termination Date
31 March 2026
TM01Termination of Director
Legacy
31 January 2026
SH20SH20
Capital Statement Capital Company With Date Currency Figure
31 January 2026
SH19Statement of Capital
Legacy
31 January 2026
CAP-SSCAP-SS
Resolution
31 January 2026
RESOLUTIONSResolutions
Change To A Person With Significant Control
12 January 2026
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
19 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
29 August 2025
CH01Change of Director Details
Confirmation Statement With No Updates
6 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
31 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2022
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
6 May 2022
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
28 September 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
24 May 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 May 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
10 May 2021
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
2 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 October 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
22 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 May 2020
CS01Confirmation Statement
Change Person Secretary Company With Change Date
10 March 2020
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
7 February 2020
TM01Termination of Director
Capital Allotment Shares
20 December 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 December 2019
AP01Appointment of Director
Accounts With Accounts Type Full
11 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2018
AP01Appointment of Director
Accounts With Accounts Type Full
22 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2017
TM01Termination of Director
Accounts With Accounts Type Full
18 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2016
AR01AR01
Second Filing Of Form With Form Type
18 December 2015
RP04RP04
Legacy
11 December 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
11 December 2015
SH19Statement of Capital
Legacy
11 December 2015
CAP-SSCAP-SS
Resolution
11 December 2015
RESOLUTIONSResolutions
Capital Allotment Shares
9 December 2015
SH01Allotment of Shares
Capital Alter Shares Consolidation
9 December 2015
SH02Allotment of Shares (prescribed particulars)
Resolution
9 December 2015
RESOLUTIONSResolutions
Capital Allotment Shares
4 December 2015
SH01Allotment of Shares
Legacy
3 December 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
3 December 2015
SH19Statement of Capital
Legacy
3 December 2015
CAP-SSCAP-SS
Resolution
3 December 2015
RESOLUTIONSResolutions
Legacy
1 December 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
1 December 2015
SH19Statement of Capital
Legacy
1 December 2015
CAP-SSCAP-SS
Resolution
1 December 2015
RESOLUTIONSResolutions
Second Filing Of Form With Form Type
6 October 2015
RP04RP04
Accounts With Accounts Type Full
25 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2015
AR01AR01
Accounts With Accounts Type Full
29 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2014
AR01AR01
Change Person Director Company With Change Date
15 April 2014
CH01Change of Director Details
Change Sail Address Company With Old Address
9 April 2014
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
9 April 2014
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address
21 March 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
2 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2013
AR01AR01
Appoint Person Director Company With Name
3 August 2012
AP01Appointment of Director
Accounts With Accounts Type Full
9 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2012
AR01AR01
Termination Director Company With Name
3 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
27 September 2011
AP01Appointment of Director
Termination Director Company With Name
20 July 2011
TM01Termination of Director
Accounts With Accounts Type Full
13 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
18 April 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
13 April 2011
AD01Change of Registered Office Address
Resolution
25 September 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2010
AR01AR01
Move Registers To Sail Company
1 July 2010
AD03Change of Location of Company Records
Change Sail Address Company
1 July 2010
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
1 July 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
3 January 2010
AAAnnual Accounts
Legacy
8 December 2009
MG02MG02
Legacy
8 December 2009
MG02MG02
Legacy
26 August 2009
403aParticulars of Charge Subject to s859A
Legacy
30 June 2009
363aAnnual Return
Legacy
1 May 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 October 2008
AAAnnual Accounts
Legacy
1 July 2008
363aAnnual Return
Legacy
25 January 2008
288bResignation of Director or Secretary
Legacy
25 January 2008
288bResignation of Director or Secretary
Legacy
21 December 2007
288aAppointment of Director or Secretary
Legacy
21 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 October 2007
AAAnnual Accounts
Legacy
6 July 2007
363aAnnual Return
Legacy
14 April 2007
287Change of Registered Office
Accounts With Accounts Type Full
12 April 2007
AAAnnual Accounts
Resolution
8 December 2006
RESOLUTIONSResolutions
Resolution
8 December 2006
RESOLUTIONSResolutions
Resolution
8 December 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 October 2006
AAAnnual Accounts
Legacy
25 July 2006
363sAnnual Return (shuttle)
Resolution
21 March 2006
RESOLUTIONSResolutions
Legacy
7 November 2005
244244
Legacy
12 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 August 2004
AAAnnual Accounts
Legacy
29 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 April 2004
AAAnnual Accounts
Auditors Resignation Company
2 April 2004
AUDAUD
Accounts With Accounts Type Full
31 March 2004
AAAnnual Accounts
Legacy
10 December 2003
288bResignation of Director or Secretary
Legacy
10 December 2003
288bResignation of Director or Secretary
Legacy
10 December 2003
288aAppointment of Director or Secretary
Legacy
10 December 2003
288aAppointment of Director or Secretary
Legacy
10 December 2003
288bResignation of Director or Secretary
Legacy
26 October 2003
288bResignation of Director or Secretary
Resolution
11 August 2003
RESOLUTIONSResolutions
Legacy
31 July 2003
244244
Legacy
23 July 2003
363sAnnual Return (shuttle)
Legacy
10 July 2003
288bResignation of Director or Secretary
Legacy
24 June 2003
288bResignation of Director or Secretary
Legacy
5 February 2003
363sAnnual Return (shuttle)
Legacy
15 November 2002
288aAppointment of Director or Secretary
Legacy
15 November 2002
288bResignation of Director or Secretary
Legacy
15 November 2002
288bResignation of Director or Secretary
Legacy
1 November 2002
244244
Legacy
15 March 2002
288aAppointment of Director or Secretary
Legacy
9 March 2002
288bResignation of Director or Secretary
Legacy
20 February 2002
363sAnnual Return (shuttle)
Legacy
20 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 2002
AAAnnual Accounts
Certificate Change Of Name Company
14 January 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
31 October 2001
244244
Legacy
30 May 2001
363sAnnual Return (shuttle)
Legacy
10 May 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 May 2001
AAAnnual Accounts
Legacy
30 March 2001
288aAppointment of Director or Secretary
Legacy
19 March 2001
288bResignation of Director or Secretary
Legacy
7 March 2001
288bResignation of Director or Secretary
Legacy
14 February 2001
288bResignation of Director or Secretary
Legacy
14 February 2001
288aAppointment of Director or Secretary
Legacy
14 February 2001
288aAppointment of Director or Secretary
Legacy
14 February 2001
288bResignation of Director or Secretary
Legacy
14 February 2001
288bResignation of Director or Secretary
Legacy
28 January 2001
288aAppointment of Director or Secretary
Legacy
15 November 2000
288aAppointment of Director or Secretary
Legacy
15 November 2000
288aAppointment of Director or Secretary
Legacy
10 November 2000
288aAppointment of Director or Secretary
Legacy
1 November 2000
244244
Legacy
19 October 2000
288aAppointment of Director or Secretary
Legacy
25 May 2000
363sAnnual Return (shuttle)
Legacy
8 February 2000
288cChange of Particulars
Accounts With Accounts Type Full
3 February 2000
AAAnnual Accounts
Legacy
12 January 2000
395Particulars of Mortgage or Charge
Legacy
29 October 1999
244244
Legacy
29 September 1999
287Change of Registered Office
Legacy
17 June 1999
288bResignation of Director or Secretary
Legacy
18 May 1999
88(2)R88(2)R
Legacy
8 May 1999
88(2)R88(2)R
Legacy
8 May 1999
88(2)R88(2)R
Legacy
8 May 1999
88(2)R88(2)R
Legacy
8 May 1999
88(2)R88(2)R
Legacy
8 May 1999
88(2)R88(2)R
Legacy
8 May 1999
88(2)R88(2)R
Legacy
8 May 1999
88(2)R88(2)R
Legacy
8 May 1999
88(2)R88(2)R
Legacy
8 May 1999
88(2)R88(2)R
Legacy
8 May 1999
88(2)R88(2)R
Legacy
8 May 1999
88(2)R88(2)R
Legacy
8 May 1999
88(2)R88(2)R
Legacy
8 May 1999
88(2)R88(2)R
Legacy
8 May 1999
88(2)R88(2)R
Legacy
8 May 1999
88(2)R88(2)R
Legacy
8 May 1999
88(2)R88(2)R
Legacy
8 May 1999
88(2)R88(2)R
Legacy
8 May 1999
88(2)R88(2)R
Legacy
8 May 1999
88(2)R88(2)R
Legacy
8 May 1999
88(2)R88(2)R
Legacy
8 May 1999
88(2)R88(2)R
Legacy
8 May 1999
88(2)R88(2)R
Legacy
8 May 1999
88(2)R88(2)R
Legacy
8 May 1999
88(2)R88(2)R
Legacy
8 May 1999
88(2)R88(2)R
Legacy
8 May 1999
88(2)R88(2)R
Legacy
18 March 1999
288aAppointment of Director or Secretary
Legacy
23 February 1999
363sAnnual Return (shuttle)
Legacy
15 February 1999
88(2)R88(2)R
Legacy
15 February 1999
88(2)R88(2)R
Legacy
15 February 1999
88(2)R88(2)R
Legacy
15 February 1999
88(2)R88(2)R
Legacy
15 February 1999
88(2)R88(2)R
Legacy
15 February 1999
88(2)R88(2)R
Legacy
15 February 1999
88(2)R88(2)R
Legacy
15 February 1999
88(2)R88(2)R
Legacy
15 February 1999
88(2)R88(2)R
Legacy
15 February 1999
88(2)R88(2)R
Legacy
15 February 1999
88(2)R88(2)R
Legacy
15 February 1999
88(2)R88(2)R
Legacy
15 February 1999
88(2)R88(2)R
Legacy
15 February 1999
88(2)R88(2)R
Legacy
15 February 1999
88(2)R88(2)R
Legacy
15 February 1999
88(2)R88(2)R
Legacy
15 February 1999
88(2)R88(2)R
Legacy
15 February 1999
88(2)R88(2)R
Legacy
15 February 1999
88(2)R88(2)R
Legacy
15 February 1999
88(2)R88(2)R
Legacy
15 February 1999
88(2)R88(2)R
Legacy
15 February 1999
88(2)R88(2)R
Legacy
15 February 1999
288bResignation of Director or Secretary
Memorandum Articles
9 February 1999
MEM/ARTSMEM/ARTS
Certificate Re Registration Public Limited Company To Private
1 December 1998
CERT10CERT10
Re Registration Memorandum Articles
1 December 1998
MARMAR
Legacy
1 December 1998
5353
Resolution
1 December 1998
RESOLUTIONSResolutions
Resolution
1 December 1998
RESOLUTIONSResolutions
Legacy
15 October 1998
88(2)R88(2)R
Legacy
15 October 1998
122122
Legacy
14 October 1998
288bResignation of Director or Secretary
Legacy
14 October 1998
288bResignation of Director or Secretary
Legacy
14 October 1998
288bResignation of Director or Secretary
Legacy
14 October 1998
288aAppointment of Director or Secretary
Certificate Capital Reduction Issued Capital
7 October 1998
CERT15CERT15
Legacy
7 October 1998
OC138OC138
Legacy
16 September 1998
88(2)R88(2)R
Memorandum Articles
15 September 1998
MEM/ARTSMEM/ARTS
Resolution
15 September 1998
RESOLUTIONSResolutions
Resolution
15 September 1998
RESOLUTIONSResolutions
Legacy
28 August 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
19 August 1998
AAAnnual Accounts
Legacy
18 August 1998
225Change of Accounting Reference Date
Legacy
12 August 1998
123Notice of Increase in Nominal Capital
Resolution
12 August 1998
RESOLUTIONSResolutions
Legacy
7 August 1998
88(2)R88(2)R
Legacy
29 July 1998
88(2)R88(2)R
Legacy
23 June 1998
88(2)R88(2)R
Resolution
2 June 1998
RESOLUTIONSResolutions
Resolution
2 June 1998
RESOLUTIONSResolutions
Certificate Change Of Name Company
30 April 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 April 1998
88(2)R88(2)R
Legacy
3 April 1998
288aAppointment of Director or Secretary
Legacy
11 March 1998
88(2)R88(2)R
Legacy
11 March 1998
88(2)R88(2)R
Legacy
10 March 1998
288bResignation of Director or Secretary
Legacy
9 March 1998
288aAppointment of Director or Secretary
Legacy
9 March 1998
288aAppointment of Director or Secretary
Legacy
24 February 1998
88(2)R88(2)R
Legacy
18 February 1998
288bResignation of Director or Secretary
Legacy
15 January 1998
363sAnnual Return (shuttle)
Legacy
3 December 1997
88(2)R88(2)R
Legacy
13 November 1997
88(2)Return of Allotment of Shares
Legacy
2 November 1997
88(2)R88(2)R
Legacy
29 October 1997
288aAppointment of Director or Secretary
Legacy
26 September 1997
88(2)R88(2)R
Legacy
26 August 1997
88(2)R88(2)R
Legacy
13 August 1997
88(2)R88(2)R
Legacy
7 August 1997
88(2)R88(2)R
Legacy
3 August 1997
88(2)R88(2)R
Legacy
9 July 1997
88(2)R88(2)R
Legacy
3 July 1997
88(2)R88(2)R
Legacy
20 May 1997
88(2)R88(2)R
Legacy
22 April 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
21 April 1997
AAAnnual Accounts
Resolution
10 April 1997
RESOLUTIONSResolutions
Resolution
10 April 1997
RESOLUTIONSResolutions
Legacy
9 April 1997
288bResignation of Director or Secretary
Legacy
14 March 1997
88(2)R88(2)R
Legacy
3 March 1997
88(2)R88(2)R
Legacy
26 February 1997
88(2)R88(2)R
Legacy
7 January 1997
363sAnnual Return (shuttle)
Miscellaneous
21 November 1996
MISCMISC
Legacy
18 November 1996
88(2)R88(2)R
Legacy
9 November 1996
403aParticulars of Charge Subject to s859A
Legacy
9 November 1996
403aParticulars of Charge Subject to s859A
Legacy
9 November 1996
403aParticulars of Charge Subject to s859A
Legacy
9 November 1996
403aParticulars of Charge Subject to s859A
Legacy
9 November 1996
403aParticulars of Charge Subject to s859A
Legacy
3 November 1996
88(2)R88(2)R
Legacy
3 October 1996
88(2)R88(2)R
Legacy
26 September 1996
88(2)R88(2)R
Memorandum Articles
10 September 1996
MEM/ARTSMEM/ARTS
Resolution
10 September 1996
RESOLUTIONSResolutions
Legacy
29 July 1996
88(2)R88(2)R
Certificate Change Of Name Company
31 May 1996
CERTNMCertificate of Incorporation on Change of Name
Resolution
31 May 1996
RESOLUTIONSResolutions
Resolution
31 May 1996
RESOLUTIONSResolutions
Resolution
31 May 1996
RESOLUTIONSResolutions
Legacy
26 May 1996
88(2)R88(2)R
Legacy
13 May 1996
88(2)R88(2)R
Legacy
28 April 1996
88(2)R88(2)R
Legacy
16 April 1996
88(2)R88(2)R
Legacy
29 March 1996
88(2)R88(2)R
Legacy
18 March 1996
88(2)R88(2)R
Resolution
15 March 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
14 March 1996
AAAnnual Accounts
Legacy
4 March 1996
88(2)R88(2)R
Legacy
1 March 1996
88(2)R88(2)R
Legacy
20 February 1996
88(2)R88(2)R
Legacy
11 February 1996
88(2)R88(2)R
Legacy
11 January 1996
363sAnnual Return (shuttle)
Legacy
23 November 1995
88(2)R88(2)R
Legacy
8 November 1995
88(2)O88(2)O
Legacy
5 October 1995
88(2)R88(2)R
Legacy
24 August 1995
88(2)R88(2)R
Legacy
7 August 1995
88(2)R88(2)R
Legacy
24 May 1995
88(2)R88(2)R
Legacy
5 May 1995
88(2)R88(2)R
Legacy
30 April 1995
88(2)R88(2)R
Legacy
20 April 1995
288288
Resolution
4 April 1995
RESOLUTIONSResolutions
Resolution
4 April 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 March 1995
AAAnnual Accounts
Legacy
14 February 1995
288288
Legacy
14 January 1995
88(2)R88(2)R
Legacy
8 January 1995
363sAnnual Return (shuttle)
Legacy
11 October 1994
395Particulars of Mortgage or Charge
Statement Of Affairs
28 September 1994
SASA
Legacy
28 September 1994
88(2)O88(2)O
Legacy
31 August 1994
88(2)P88(2)P
Legacy
8 August 1994
88(2)R88(2)R
Accounts With Accounts Type Interim
1 August 1994
AAAnnual Accounts
Legacy
20 May 1994
88(2)R88(2)R
Memorandum Articles
9 May 1994
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
28 April 1994
AAAnnual Accounts
Resolution
17 April 1994
RESOLUTIONSResolutions
Resolution
17 April 1994
RESOLUTIONSResolutions
Resolution
17 April 1994
RESOLUTIONSResolutions
Resolution
17 April 1994
RESOLUTIONSResolutions
Resolution
17 April 1994
RESOLUTIONSResolutions
Resolution
17 April 1994
RESOLUTIONSResolutions
Resolution
17 April 1994
RESOLUTIONSResolutions
Legacy
24 March 1994
PROSPPROSP
Legacy
22 March 1994
395Particulars of Mortgage or Charge
Legacy
7 March 1994
288288
Legacy
7 March 1994
88(2)R88(2)R
Legacy
21 January 1994
88(2)R88(2)R
Legacy
13 January 1994
288288
Legacy
13 January 1994
363sAnnual Return (shuttle)
Legacy
25 August 1993
288288
Resolution
21 April 1993
RESOLUTIONSResolutions
Resolution
21 April 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
25 March 1993
AAAnnual Accounts
Legacy
18 March 1993
88(2)R88(2)R
Legacy
11 March 1993
363aAnnual Return
Legacy
20 January 1993
288288
Legacy
10 January 1993
363sAnnual Return (shuttle)
Legacy
31 December 1992
395Particulars of Mortgage or Charge
Memorandum Articles
24 July 1992
MEM/ARTSMEM/ARTS
Legacy
17 July 1992
395Particulars of Mortgage or Charge
Resolution
18 June 1992
RESOLUTIONSResolutions
Resolution
18 June 1992
RESOLUTIONSResolutions
Resolution
18 June 1992
RESOLUTIONSResolutions
Resolution
18 June 1992
RESOLUTIONSResolutions
Legacy
5 June 1992
395Particulars of Mortgage or Charge
Legacy
2 June 1992
288288
Accounts With Accounts Type Full Group
26 May 1992
AAAnnual Accounts
Statement Of Affairs
18 May 1992
SASA
Legacy
18 May 1992
88(2)O88(2)O
Legacy
11 May 1992
288288
Legacy
5 May 1992
88(2)P88(2)P
Legacy
10 April 1992
395Particulars of Mortgage or Charge
Legacy
2 April 1992
288288
Legacy
22 January 1992
363b363b
Legacy
7 January 1992
288288
Statement Of Affairs
20 December 1991
SASA
Legacy
20 December 1991
88(2)O88(2)O
Legacy
13 December 1991
88(2)P88(2)P
Legacy
10 December 1991
88(2)R88(2)R
Legacy
3 December 1991
88(2)R88(2)R
Legacy
27 November 1991
88(2)R88(2)R
Legacy
21 November 1991
288288
Legacy
15 November 1991
288288
Legacy
5 November 1991
88(2)R88(2)R
Legacy
22 October 1991
88(2)R88(2)R
Legacy
15 October 1991
88(2)R88(2)R
Legacy
31 July 1991
88(2)R88(2)R
Legacy
12 June 1991
88(2)R88(2)R
Accounts With Accounts Type Full Group
7 April 1991
AAAnnual Accounts
Legacy
9 February 1991
225(1)225(1)
Legacy
23 January 1991
363363
Statement Of Affairs
2 January 1991
SASA
Legacy
2 January 1991
88(2)O88(2)O
Legacy
19 December 1990
88(2)R88(2)R
Legacy
18 December 1990
88(2)P88(2)P
Legacy
30 August 1990
288288
Legacy
16 August 1990
88(3)88(3)
Legacy
16 August 1990
88(2)O88(2)O
Legacy
16 August 1990
88(3)88(3)
Legacy
16 August 1990
88(2)O88(2)O
Legacy
9 August 1990
88(2)R88(2)R
Legacy
27 July 1990
88(3)88(3)
Legacy
27 July 1990
88(2)O88(2)O
Legacy
27 July 1990
88(3)88(3)
Legacy
27 July 1990
88(2)O88(2)O
Legacy
23 July 1990
88(2)R88(2)R
Legacy
23 July 1990
88(2)R88(2)R
Legacy
20 July 1990
88(2)P88(2)P
Legacy
6 July 1990
88(2)P88(2)P
Legacy
29 June 1990
88(2)P88(2)P
Legacy
26 June 1990
88(2)R88(2)R
Legacy
22 May 1990
88(2)O88(2)O
Legacy
22 May 1990
88(3)88(3)
Legacy
21 May 1990
88(2)P88(2)P
Legacy
1 May 1990
288288
Accounts With Accounts Type Full Group
27 February 1990
AAAnnual Accounts
Legacy
27 February 1990
363363
Legacy
9 February 1990
88(2)R88(2)R
Legacy
7 February 1990
288288
Legacy
7 February 1990
88(2)P88(2)P
Legacy
25 January 1990
88(2)R88(2)R
Resolution
22 January 1990
RESOLUTIONSResolutions
Resolution
22 January 1990
RESOLUTIONSResolutions
Resolution
22 January 1990
RESOLUTIONSResolutions
Legacy
19 January 1990
288288
Legacy
21 November 1989
88(2)O88(2)O
Statement Of Affairs
21 November 1989
SASA
Legacy
13 November 1989
88(2)P88(2)P
Legacy
2 November 1989
88(2)R88(2)R
Legacy
28 September 1989
88(2)R88(2)R
Legacy
26 June 1989
88(2)R88(2)R
Legacy
25 May 1989
88(2)R88(2)R
Legacy
11 May 1989
122122
Legacy
11 May 1989
88(2)Return of Allotment of Shares
Legacy
2 May 1989
88(2)Return of Allotment of Shares
Legacy
2 May 1989
122122
Legacy
2 May 1989
123Notice of Increase in Nominal Capital
Resolution
2 May 1989
RESOLUTIONSResolutions
Resolution
2 May 1989
RESOLUTIONSResolutions
Resolution
2 May 1989
RESOLUTIONSResolutions
Resolution
2 May 1989
RESOLUTIONSResolutions
Resolution
2 May 1989
RESOLUTIONSResolutions
Legacy
21 April 1989
PUC(U)PUC(U)
Legacy
21 April 1989
PUC(U)PUC(U)
Legacy
21 April 1989
88(3)88(3)
Legacy
21 April 1989
88(2)Return of Allotment of Shares
Legacy
14 April 1989
88(2)Return of Allotment of Shares
Legacy
3 April 1989
395Particulars of Mortgage or Charge
Legacy
31 March 1989
88(2)Return of Allotment of Shares
Legacy
6 March 1989
88(2)Return of Allotment of Shares
Legacy
6 March 1989
88(2)Return of Allotment of Shares
Memorandum Articles
3 March 1989
MEM/ARTSMEM/ARTS
Legacy
14 February 1989
88(2)Return of Allotment of Shares
Legacy
8 February 1989
PUC(U)PUC(U)
Legacy
30 January 1989
88(2)Return of Allotment of Shares
Legacy
24 January 1989
88(2)Return of Allotment of Shares
Legacy
24 January 1989
88(2)Return of Allotment of Shares
Legacy
9 January 1989
88(3)88(3)
Accounts With Accounts Type Full Group
6 January 1989
AAAnnual Accounts
Legacy
6 January 1989
363363
Legacy
5 January 1989
88(2)Return of Allotment of Shares
Legacy
4 January 1989
88(2)Return of Allotment of Shares
Statement Of Affairs
9 December 1988
SASA
Statement Of Affairs
9 December 1988
SASA
Resolution
8 December 1988
RESOLUTIONSResolutions
Resolution
8 December 1988
RESOLUTIONSResolutions
Resolution
8 December 1988
RESOLUTIONSResolutions
Resolution
8 December 1988
RESOLUTIONSResolutions
Resolution
8 December 1988
RESOLUTIONSResolutions
Legacy
8 December 1988
123Notice of Increase in Nominal Capital
Memorandum Articles
7 December 1988
MEM/ARTSMEM/ARTS
Legacy
4 November 1988
88(2)Return of Allotment of Shares
Legacy
13 October 1988
288288
Legacy
26 September 1988
288288
Resolution
9 August 1988
RESOLUTIONSResolutions
Resolution
9 August 1988
RESOLUTIONSResolutions
Legacy
5 August 1988
PUC 2PUC 2
Certificate Capital Reduction Share Premium
4 August 1988
CERT19CERT19
Legacy
4 August 1988
PUC 3PUC 3
Legacy
4 August 1988
PUC 3PUC 3
Court Order
29 July 1988
OCOC
Resolution
13 May 1988
RESOLUTIONSResolutions
Resolution
13 May 1988
RESOLUTIONSResolutions
Resolution
13 May 1988
RESOLUTIONSResolutions
Legacy
13 May 1988
123Notice of Increase in Nominal Capital
Legacy
13 May 1988
PUC 2PUC 2
Legacy
12 March 1988
PUC(U)PUC(U)
Legacy
22 January 1988
288288
Legacy
18 January 1988
363363
Accounts With Accounts Type Full Group
18 January 1988
AAAnnual Accounts
Legacy
18 January 1988
PUC 3PUC 3
Legacy
18 January 1988
PUC 2PUC 2
Legacy
2 October 1987
288288
Legacy
15 August 1987
PUC(U)PUC(U)
Legacy
1 June 1987
PUC(U)PUC(U)
Legacy
16 May 1987
287Change of Registered Office
Accounts With Accounts Type Group
6 January 1987
AAAnnual Accounts
Legacy
6 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
29 October 1986
288288
Legacy
10 September 1986
PUC(U)PUC(U)
Legacy
8 May 1986
288288
Accounts With Made Up Date
13 March 1986
AAAnnual Accounts
Legacy
17 October 1985
PROSPPROSP
Certificate Re Registration Private To Public Limited Company
14 October 1985
CERT5CERT5
Miscellaneous
4 October 1985
MISCMISC