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CELLTECH GROUP LIMITED (02159282)

CELLTECH GROUP LIMITED (02159282) is an active UK company. incorporated on 28 August 1987. with registered office in Berkshire. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CELLTECH GROUP LIMITED has been registered for 38 years. Current directors include KHATRI, Yogesh, REYNDERS, Nico Victor.

Company Number
02159282
Status
active
Type
ltd
Incorporated
28 August 1987
Age
38 years
Address
208 Bath Road, Berkshire, SL1 3WE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
KHATRI, Yogesh, REYNDERS, Nico Victor
SIC Codes
70100

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Introduction
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CELLTECH GROUP LIMITED

CELLTECH GROUP LIMITED is an active company incorporated on 28 August 1987 with the registered office located in Berkshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CELLTECH GROUP LIMITED was registered 38 years ago.(SIC: 70100)

Status

active

Active since 38 years ago

Company No

02159282

LTD Company

Age

38 Years

Incorporated 28 August 1987

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 13 August 2025 (8 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

1 year left

Last Filed

Made up to 31 March 2026 (1 month ago)
Submitted on 11 April 2025 (1 year ago)

Next Due

Due by 14 April 2027
For period ending 31 March 2027

Previous Company Names

CELLTECH GROUP PLC
From: 21 December 1999To: 2 December 2004
CELLTECH CHIROSCIENCE PLC
From: 4 August 1999To: 21 December 1999
CELLTECH PLC
From: 28 February 1997To: 4 August 1999
CELLTECH GROUP PLC
From: 28 August 1987To: 28 February 1997
Contact
Address

208 Bath Road Slough Berkshire, SL1 3WE,

Timeline

24 key events • 1987 - 2024

Funding Officers Ownership
Company Founded
Aug 87
Director Left
Aug 10
Director Joined
Sept 10
Director Left
Jun 11
Director Joined
Jul 13
Director Left
Jul 13
Funding Round
Nov 13
Capital Update
Feb 14
Director Left
Dec 14
Director Left
Jan 15
Funding Round
Jun 16
Capital Update
Jun 16
Capital Update
Oct 16
Director Left
Oct 16
Director Joined
Jul 17
Director Left
Oct 18
Director Joined
Oct 18
Director Left
Jan 21
Director Joined
Jan 21
Director Left
Oct 23
Director Joined
Jan 24
Director Left
Dec 24
Director Joined
Dec 24
Director Left
Dec 24
5
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

KHATRI, Yogesh

Active
Bath Road, SloughSL1 4EN
Born October 1965
Director
Appointed 24 Jun 2013

REYNDERS, Nico Victor

Active
208 Bath Road, BerkshireSL1 3WE
Born August 1972
Director
Appointed 01 Dec 2024

DE CANNART D'HAMALE, Michele

Resigned
Rue Aux Laines, BrusselsFOREIGN
Secretary
Appointed 07 Jul 2004
Resigned 29 Apr 2011

HARDY, Mark Glyn

Resigned
216 Bath Road, SloughSL1 4EN
Secretary
Appointed 29 Oct 2004
Resigned 01 Oct 2023

SLATER, John Andrew Duncan

Resigned
216 Bath Road, SloughSL1 4EN
Secretary
Appointed N/A
Resigned 29 Oct 2004

ALLEN, Peter Vance

Resigned
216 Bath Road, SloughSL1 4EN
Born March 1956
Director
Appointed 27 Feb 1992
Resigned 17 Dec 2004

ANDO, Goran Albert Torstensson, Doctor

Resigned
Celltech Group Plc, SloughSL1 3WE
Born March 1949
Director
Appointed 16 Apr 2003
Resigned 29 Oct 2004

ARTUS, Ronald Edward

Resigned
8 Mercers Place, LondonW6 7BZ
Born October 1931
Director
Appointed N/A
Resigned 24 Apr 1991

BAKER, John William

Resigned
Thorley Cottage, WokingGU22 8UQ
Born December 1937
Director
Appointed 09 Mar 2000
Resigned 22 May 2003

BENTLEY, Michael John

Resigned
37 Kensington Park Gardens, LondonW11 2QT
Born November 1933
Director
Appointed 04 Jun 1992
Resigned 10 Apr 1997

BERRIMAN, John Edward

Resigned
Blackrock Manor Road, ReadingRG8 9DP
Born April 1948
Director
Appointed N/A
Resigned 03 Oct 1994

BIRCH, John Robert

Resigned
27 School Close, High WycombeHP11 1PH
Born August 1945
Director
Appointed N/A
Resigned 04 Jun 1992

BLOXHAM, David Phillip

Resigned
216 Bath Road, SloughSL1 4EN
Born May 1947
Director
Appointed N/A
Resigned 08 Dec 1997

BLUNDELL, Thomas Leon, Sir

Resigned
Rushmore House Fowlmere Road, RoystonSG8 6QP
Born July 1942
Director
Appointed 16 Jan 1997
Resigned 07 Jul 2004

BOGIE, William, Dr

Resigned
23 Andrews Way, Marlow BottomSL7 3QJ
Born August 1944
Director
Appointed 09 Mar 2000
Resigned 24 May 2001

BRADING, Claire

Resigned
Bath Road, Slough, BerkshireSL1 4EN
Born September 1981
Director
Appointed 01 Jan 2021
Resigned 01 Dec 2024

CADBURY, Peter Hugh George

Resigned
One Curzon Street, LondonW1A 5PZ
Born June 1943
Director
Appointed 10 Apr 2003
Resigned 07 Jul 2004

CARTMELL, Simon Christopher

Resigned
216 Bath Road, SloughSL1 4EN
Born January 1960
Director
Appointed 28 Sept 2000
Resigned 28 Jun 2002

COLLUM, Hugh Robert

Resigned
Clinton Lodge, FletchingTN22 3ST
Born June 1940
Director
Appointed 03 Aug 1999
Resigned 10 Jul 2003

COOMBES, Dan

Resigned
208 Bath Road, BerkshireSL1 3WE
Born May 1975
Director
Appointed 08 Oct 2018
Resigned 01 Jan 2021

DE CANNART D'HAMALE, Michele

Resigned
Rue Aux Laines, BrusselsFOREIGN
Born May 1951
Director
Appointed 21 Jun 2005
Resigned 29 Apr 2011

DOLIVEUX, Frederic Roch

Resigned
Allee De La Recherche, Brussels
Born November 1956
Director
Appointed 07 Jul 2004
Resigned 31 Dec 2014

EDWARDS, Christopher, Professor

Resigned
6 Kensington Terrace, Newcastle Upon TyneNE1 7RU
Born February 1942
Director
Appointed 16 Jan 1997
Resigned 07 Jul 2004

FELLNER, Peter John, Dr

Resigned
216 Bath Road, SloughSL1 4EN
Born December 1943
Director
Appointed N/A
Resigned 07 Jul 2004

FERGUSON, John

Resigned
184 Amyand Park Road, TwickenhamTW1 3HY
Born December 1955
Director
Appointed 09 Mar 2000
Resigned 24 May 2001

HARDY, Mark Glyn

Resigned
216 Bath Road, SloughSL1 4EN
Born June 1953
Director
Appointed 11 Jun 2009
Resigned 01 Oct 2023

HUCKLE, John George

Resigned
Hall End Farm Lower Road, AylesburyHP22 5XA
Born September 1943
Director
Appointed N/A
Resigned 30 Oct 1991

JACKSON, John Bernard Haysom

Resigned
Summit House, LondonWC1R 4QB
Born May 1929
Director
Appointed N/A
Resigned 16 Apr 2003

JACKSON, Robert Charles, Doctor

Resigned
51 North Road, CambridgeCB2 4NZ
Born June 1943
Director
Appointed 03 Aug 1999
Resigned 25 May 2000

JAFFE, Marvin Eugene

Resigned
20 Seagate Drive 502, Florida 34103
Born July 1936
Director
Appointed 03 Aug 1999
Resigned 27 May 2004

JONES, Stephen Charles

Resigned
216 Bath Road, SloughSL1 4EN
Born August 1952
Director
Appointed 11 Jun 2009
Resigned 30 Jun 2013

KHAIRALLAH, Andre

Resigned
Dreve Du Bois Des Aulnes, 1, Waterloo
Born August 1960
Director
Appointed 07 Jul 2004
Resigned 15 Mar 2006

LEE, Melanie Georgina, Doctor

Resigned
216 Bath Road, SloughSL1 4EN
Born July 1958
Director
Appointed 24 Sept 1998
Resigned 31 Aug 2009

LORD PHILLIPS OF ELLESMERE, Lord

Resigned
35 Addisland Court, LondonW14 8DA
Born March 1924
Director
Appointed N/A
Resigned 28 Feb 1997

MYNERS, Paul

Resigned
34 Groom Place, LondonSW1X 7BA
Born April 1948
Director
Appointed N/A
Resigned 24 Apr 1991

Persons with significant control

1

Ucb (Investments) Limited

Active
Bath Road, SloughSL1 3WE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

727

Confirmation Statement With No Updates
15 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
13 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 December 2024
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 October 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
9 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2022
CS01Confirmation Statement
Auditors Resignation Company
21 January 2022
AUDAUD
Accounts With Accounts Type Full
11 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
21 January 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2021
TM01Termination of Director
Accounts With Accounts Type Full
14 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
9 April 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
15 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
13 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 October 2016
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
5 October 2016
SH19Statement of Capital
Accounts With Accounts Type Full
18 September 2016
AAAnnual Accounts
Resolution
26 August 2016
RESOLUTIONSResolutions
Legacy
29 June 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 June 2016
SH19Statement of Capital
Legacy
29 June 2016
CAP-SSCAP-SS
Resolution
29 June 2016
RESOLUTIONSResolutions
Legacy
27 June 2016
SH20SH20
Legacy
27 June 2016
CAP-SSCAP-SS
Resolution
27 June 2016
RESOLUTIONSResolutions
Resolution
10 June 2016
RESOLUTIONSResolutions
Capital Allotment Shares
2 June 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
1 May 2016
AR01AR01
Accounts With Accounts Type Full
26 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2015
AR01AR01
Termination Director Company With Name Termination Date
5 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2014
TM01Termination of Director
Accounts With Accounts Type Full
9 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2014
AR01AR01
Change Person Director Company With Change Date
31 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2014
CH01Change of Director Details
Capital Statement Capital Company With Date Currency Figure
4 February 2014
SH19Statement of Capital
Legacy
4 February 2014
SH20SH20
Legacy
4 February 2014
CAP-SSCAP-SS
Resolution
4 February 2014
RESOLUTIONSResolutions
Second Filing Of Form With Form Type
22 January 2014
RP04RP04
Second Filing Of Form With Form Type
2 December 2013
RP04RP04
Capital Allotment Shares
20 November 2013
SH01Allotment of Shares
Miscellaneous
29 October 2013
MISCMISC
Termination Director Company With Name
15 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
12 July 2013
AP01Appointment of Director
Accounts With Accounts Type Full
10 July 2013
AAAnnual Accounts
Miscellaneous
17 June 2013
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
24 April 2013
AR01AR01
Miscellaneous
22 March 2013
MISCMISC
Legacy
5 December 2012
MG02MG02
Accounts With Accounts Type Full
3 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2012
AR01AR01
Accounts With Accounts Type Full
8 September 2011
AAAnnual Accounts
Termination Director Company With Name
6 June 2011
TM01Termination of Director
Termination Secretary Company With Name
6 June 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 April 2011
AR01AR01
Change Person Director Company With Change Date
11 April 2011
CH01Change of Director Details
Resolution
17 January 2011
RESOLUTIONSResolutions
Resolution
1 December 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
27 September 2010
AP01Appointment of Director
Accounts With Accounts Type Full
21 September 2010
AAAnnual Accounts
Termination Director Company With Name
18 August 2010
TM01Termination of Director
Resolution
27 July 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
6 May 2010
AR01AR01
Auditors Resignation Company
18 January 2010
AUDAUD
Miscellaneous
16 December 2009
MISCMISC
Accounts With Accounts Type Full
6 October 2009
AAAnnual Accounts
Legacy
16 September 2009
288aAppointment of Director or Secretary
Legacy
16 September 2009
288aAppointment of Director or Secretary
Legacy
16 September 2009
288bResignation of Director or Secretary
Legacy
29 April 2009
363aAnnual Return
Accounts With Accounts Type Full
31 October 2008
AAAnnual Accounts
Legacy
19 May 2008
288bResignation of Director or Secretary
Legacy
18 April 2008
363aAnnual Return
Accounts With Accounts Type Full
24 October 2007
AAAnnual Accounts
Legacy
5 June 2007
363aAnnual Return
Legacy
3 May 2007
288cChange of Particulars
Accounts With Accounts Type Full
2 April 2007
AAAnnual Accounts
Resolution
18 August 2006
RESOLUTIONSResolutions
Resolution
18 August 2006
RESOLUTIONSResolutions
Resolution
18 August 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 June 2006
AAAnnual Accounts
Legacy
9 May 2006
363aAnnual Return
Legacy
24 April 2006
288bResignation of Director or Secretary
Legacy
6 July 2005
288aAppointment of Director or Secretary
Legacy
5 July 2005
288aAppointment of Director or Secretary
Legacy
9 May 2005
363sAnnual Return (shuttle)
Legacy
3 May 2005
363sAnnual Return (shuttle)
Legacy
14 February 2005
288aAppointment of Director or Secretary
Legacy
29 December 2004
288bResignation of Director or Secretary
Certificate Re Registration Public Limited Company To Private
2 December 2004
CERT10CERT10
Re Registration Memorandum Articles
2 December 2004
MARMAR
Legacy
2 December 2004
5353
Resolution
2 December 2004
RESOLUTIONSResolutions
Resolution
2 December 2004
RESOLUTIONSResolutions
Resolution
2 December 2004
RESOLUTIONSResolutions
Resolution
2 December 2004
RESOLUTIONSResolutions
Legacy
25 November 2004
288aAppointment of Director or Secretary
Legacy
8 November 2004
288bResignation of Director or Secretary
Legacy
8 November 2004
288bResignation of Director or Secretary
Legacy
14 October 2004
88(2)R88(2)R
Legacy
13 October 2004
88(2)R88(2)R
Legacy
1 October 2004
88(2)R88(2)R
Legacy
1 October 2004
88(2)R88(2)R
Legacy
23 September 2004
88(2)R88(2)R
Legacy
23 September 2004
88(2)R88(2)R
Legacy
23 September 2004
88(2)R88(2)R
Legacy
23 September 2004
88(2)R88(2)R
Legacy
23 September 2004
88(2)R88(2)R
Legacy
15 September 2004
88(2)R88(2)R
Legacy
15 September 2004
88(2)R88(2)R
Legacy
8 September 2004
88(2)R88(2)R
Legacy
8 September 2004
88(2)R88(2)R
Legacy
8 September 2004
88(2)R88(2)R
Legacy
8 September 2004
88(2)R88(2)R
Legacy
6 September 2004
288aAppointment of Director or Secretary
Legacy
6 September 2004
288aAppointment of Director or Secretary
Legacy
6 September 2004
288aAppointment of Director or Secretary
Legacy
6 September 2004
288aAppointment of Director or Secretary
Legacy
2 September 2004
88(2)R88(2)R
Legacy
11 August 2004
88(2)R88(2)R
Legacy
11 August 2004
88(2)R88(2)R
Legacy
11 August 2004
88(2)R88(2)R
Legacy
23 July 2004
288bResignation of Director or Secretary
Legacy
23 July 2004
288bResignation of Director or Secretary
Legacy
23 July 2004
288bResignation of Director or Secretary
Legacy
23 July 2004
288bResignation of Director or Secretary
Legacy
23 July 2004
288bResignation of Director or Secretary
Legacy
23 July 2004
288bResignation of Director or Secretary
Legacy
23 July 2004
288bResignation of Director or Secretary
Legacy
23 July 2004
288bResignation of Director or Secretary
Legacy
23 July 2004
88(2)R88(2)R
Legacy
14 July 2004
88(2)R88(2)R
Legacy
14 July 2004
88(2)R88(2)R
Legacy
14 July 2004
88(2)R88(2)R
Legacy
14 July 2004
88(2)R88(2)R
Legacy
14 July 2004
88(2)R88(2)R
Legacy
14 July 2004
88(2)R88(2)R
Legacy
14 July 2004
88(2)R88(2)R
Accounts With Accounts Type Group
22 June 2004
AAAnnual Accounts
Legacy
16 June 2004
395Particulars of Mortgage or Charge
Legacy
8 June 2004
288bResignation of Director or Secretary
Legacy
8 June 2004
88(2)R88(2)R
Legacy
8 June 2004
88(2)R88(2)R
Resolution
7 June 2004
RESOLUTIONSResolutions
Resolution
7 June 2004
RESOLUTIONSResolutions
Resolution
7 June 2004
RESOLUTIONSResolutions
Legacy
21 May 2004
88(2)R88(2)R
Legacy
13 May 2004
88(2)R88(2)R
Legacy
13 May 2004
88(2)R88(2)R
Legacy
13 May 2004
88(2)R88(2)R
Legacy
13 May 2004
88(2)R88(2)R
Legacy
12 May 2004
88(2)R88(2)R
Legacy
11 May 2004
363sAnnual Return (shuttle)
Legacy
28 April 2004
88(2)R88(2)R
Legacy
8 April 2004
88(2)R88(2)R
Legacy
30 March 2004
88(2)R88(2)R
Legacy
30 March 2004
88(2)R88(2)R
Legacy
18 March 2004
88(2)R88(2)R
Legacy
18 March 2004
88(2)R88(2)R
Legacy
18 March 2004
88(2)R88(2)R
Legacy
18 March 2004
88(2)R88(2)R
Legacy
18 March 2004
88(2)R88(2)R
Legacy
2 March 2004
88(2)R88(2)R
Legacy
2 March 2004
88(2)R88(2)R
Legacy
2 March 2004
88(2)R88(2)R
Legacy
4 February 2004
288cChange of Particulars
Legacy
10 December 2003
88(2)R88(2)R
Legacy
13 November 2003
88(2)R88(2)R
Legacy
5 November 2003
288aAppointment of Director or Secretary
Legacy
24 October 2003
88(2)R88(2)R
Legacy
16 September 2003
88(2)R88(2)R
Legacy
2 September 2003
88(2)R88(2)R
Legacy
22 August 2003
88(2)R88(2)R
Legacy
21 July 2003
288bResignation of Director or Secretary
Legacy
4 July 2003
88(2)R88(2)R
Legacy
26 June 2003
88(2)R88(2)R
Legacy
19 June 2003
88(2)R88(2)R
Legacy
12 June 2003
288cChange of Particulars
Accounts With Accounts Type Group
11 June 2003
AAAnnual Accounts
Legacy
3 June 2003
288bResignation of Director or Secretary
Resolution
1 June 2003
RESOLUTIONSResolutions
Resolution
1 June 2003
RESOLUTIONSResolutions
Resolution
1 June 2003
RESOLUTIONSResolutions
Legacy
22 May 2003
88(2)R88(2)R
Legacy
16 May 2003
88(2)R88(2)R
Legacy
12 May 2003
88(2)R88(2)R
Legacy
2 May 2003
88(2)R88(2)R
Legacy
29 April 2003
288bResignation of Director or Secretary
Legacy
29 April 2003
288aAppointment of Director or Secretary
Legacy
29 April 2003
288aAppointment of Director or Secretary
Legacy
24 April 2003
88(2)R88(2)R
Legacy
16 April 2003
363sAnnual Return (shuttle)
Legacy
12 April 2003
88(2)R88(2)R
Legacy
7 April 2003
88(2)R88(2)R
Legacy
28 March 2003
288aAppointment of Director or Secretary
Legacy
21 March 2003
88(2)R88(2)R
Legacy
17 February 2003
88(2)R88(2)R
Legacy
17 February 2003
88(2)R88(2)R
Legacy
31 January 2003
88(2)R88(2)R
Legacy
12 December 2002
88(2)R88(2)R
Legacy
25 October 2002
88(2)R88(2)R
Legacy
14 October 2002
88(2)R88(2)R
Legacy
10 October 2002
88(2)R88(2)R
Legacy
19 September 2002
88(2)R88(2)R
Legacy
10 September 2002
88(2)R88(2)R
Legacy
5 September 2002
88(2)R88(2)R
Legacy
30 August 2002
88(2)R88(2)R
Legacy
18 August 2002
88(2)R88(2)R
Legacy
9 August 2002
88(2)R88(2)R
Legacy
22 July 2002
88(2)R88(2)R
Legacy
17 July 2002
288bResignation of Director or Secretary
Legacy
12 July 2002
88(2)R88(2)R
Legacy
6 July 2002
88(2)R88(2)R
Legacy
6 July 2002
88(2)R88(2)R
Legacy
28 June 2002
88(2)R88(2)R
Legacy
21 June 2002
88(2)R88(2)R
Legacy
21 June 2002
88(2)R88(2)R
Legacy
14 June 2002
88(2)R88(2)R
Legacy
12 June 2002
88(2)R88(2)R
Legacy
12 June 2002
88(2)R88(2)R
Legacy
12 June 2002
88(2)R88(2)R
Legacy
12 June 2002
88(2)R88(2)R
Accounts With Accounts Type Group
7 June 2002
AAAnnual Accounts
Resolution
31 May 2002
RESOLUTIONSResolutions
Resolution
31 May 2002
RESOLUTIONSResolutions
Legacy
27 May 2002
88(2)R88(2)R
Legacy
27 May 2002
88(2)R88(2)R
Legacy
24 May 2002
88(2)R88(2)R
Legacy
16 May 2002
88(2)R88(2)R
Legacy
13 May 2002
88(2)R88(2)R
Legacy
2 May 2002
88(2)R88(2)R
Legacy
22 April 2002
88(2)R88(2)R
Legacy
22 April 2002
88(2)R88(2)R
Legacy
22 April 2002
88(2)R88(2)R
Legacy
22 April 2002
88(2)R88(2)R
Legacy
22 April 2002
88(2)R88(2)R
Legacy
22 April 2002
88(2)R88(2)R
Legacy
18 April 2002
363sAnnual Return (shuttle)
Legacy
5 April 2002
88(2)R88(2)R
Legacy
28 March 2002
88(2)R88(2)R
Legacy
28 March 2002
88(2)R88(2)R
Legacy
8 March 2002
88(2)R88(2)R
Legacy
28 February 2002
88(2)R88(2)R
Legacy
22 February 2002
88(2)R88(2)R
Legacy
22 February 2002
88(2)R88(2)R
Legacy
14 February 2002
88(2)R88(2)R
Legacy
14 February 2002
88(2)R88(2)R
Legacy
7 February 2002
88(2)R88(2)R
Legacy
7 February 2002
88(2)R88(2)R
Legacy
7 February 2002
88(2)R88(2)R
Legacy
27 January 2002
88(2)R88(2)R
Legacy
27 January 2002
88(2)R88(2)R
Legacy
10 January 2002
88(2)R88(2)R
Legacy
10 January 2002
88(2)R88(2)R
Legacy
7 January 2002
88(2)R88(2)R
Legacy
3 January 2002
288bResignation of Director or Secretary
Legacy
20 December 2001
88(2)R88(2)R
Legacy
11 December 2001
88(2)R88(2)R
Legacy
11 December 2001
88(2)R88(2)R
Legacy
11 December 2001
88(2)R88(2)R
Legacy
28 November 2001
88(2)R88(2)R
Legacy
28 November 2001
88(2)R88(2)R
Legacy
28 November 2001
88(2)R88(2)R
Legacy
28 November 2001
88(2)R88(2)R
Legacy
6 November 2001
88(2)R88(2)R
Legacy
25 October 2001
88(2)R88(2)R
Legacy
25 October 2001
88(2)R88(2)R
Legacy
17 October 2001
88(2)R88(2)R
Legacy
3 October 2001
88(2)R88(2)R
Legacy
17 September 2001
88(2)R88(2)R
Legacy
10 September 2001
88(2)R88(2)R
Legacy
22 August 2001
88(2)R88(2)R
Legacy
22 August 2001
88(2)R88(2)R
Legacy
22 August 2001
88(2)R88(2)R
Legacy
22 August 2001
88(2)R88(2)R
Legacy
10 August 2001
88(2)R88(2)R
Legacy
10 August 2001
88(2)R88(2)R
Legacy
24 July 2001
88(2)R88(2)R
Legacy
24 July 2001
88(2)R88(2)R
Legacy
24 July 2001
88(2)R88(2)R
Legacy
4 July 2001
88(2)R88(2)R
Legacy
28 June 2001
88(2)R88(2)R
Legacy
28 June 2001
88(2)R88(2)R
Legacy
28 June 2001
88(2)R88(2)R
Accounts With Accounts Type Full Group
22 June 2001
AAAnnual Accounts
Legacy
19 June 2001
88(2)R88(2)R
Legacy
14 June 2001
288bResignation of Director or Secretary
Legacy
14 June 2001
288bResignation of Director or Secretary
Legacy
8 June 2001
88(2)R88(2)R
Resolution
1 June 2001
RESOLUTIONSResolutions
Resolution
1 June 2001
RESOLUTIONSResolutions
Legacy
24 May 2001
88(2)R88(2)R
Legacy
21 May 2001
88(2)R88(2)R
Legacy
21 May 2001
88(2)R88(2)R
Legacy
21 May 2001
88(2)R88(2)R
Legacy
21 May 2001
88(2)R88(2)R
Legacy
10 May 2001
363sAnnual Return (shuttle)
Legacy
30 April 2001
88(2)R88(2)R
Legacy
24 April 2001
88(2)R88(2)R
Legacy
24 April 2001
88(2)R88(2)R
Auditors Resignation Company
20 April 2001
AUDAUD
Legacy
14 April 2001
88(2)Return of Allotment of Shares
Legacy
14 April 2001
88(2)R88(2)R
Legacy
14 April 2001
88(2)R88(2)R
Legacy
14 April 2001
88(2)R88(2)R
Legacy
6 April 2001
88(2)R88(2)R
Legacy
6 April 2001
88(2)R88(2)R
Legacy
4 April 2001
287Change of Registered Office
Legacy
20 March 2001
88(2)R88(2)R
Legacy
20 March 2001
88(2)R88(2)R
Legacy
20 March 2001
88(2)R88(2)R
Legacy
20 March 2001
88(2)R88(2)R
Legacy
20 March 2001
88(2)R88(2)R
Legacy
1 March 2001
88(2)R88(2)R
Legacy
22 February 2001
88(2)R88(2)R
Legacy
22 February 2001
88(2)R88(2)R
Legacy
22 February 2001
88(2)R88(2)R
Legacy
22 February 2001
88(2)R88(2)R
Legacy
22 February 2001
88(2)R88(2)R
Legacy
1 February 2001
88(2)R88(2)R
Legacy
1 February 2001
88(2)R88(2)R
Legacy
1 February 2001
88(2)R88(2)R
Legacy
19 January 2001
88(2)R88(2)R
Legacy
19 January 2001
88(2)R88(2)R
Legacy
21 December 2000
88(2)R88(2)R
Legacy
21 December 2000
88(2)R88(2)R
Legacy
21 December 2000
88(2)R88(2)R
Legacy
21 December 2000
88(2)R88(2)R
Legacy
7 December 2000
88(2)R88(2)R
Legacy
23 November 2000
288aAppointment of Director or Secretary
Legacy
22 November 2000
88(2)R88(2)R
Legacy
15 November 2000
288bResignation of Director or Secretary
Legacy
8 November 2000
88(2)R88(2)R
Legacy
3 November 2000
88(2)R88(2)R
Legacy
25 October 2000
88(2)R88(2)R
Legacy
25 October 2000
88(2)R88(2)R
Legacy
23 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
11 October 2000
88(2)R88(2)R
Legacy
10 October 2000
88(2)R88(2)R
Legacy
5 October 2000
88(2)R88(2)R
Legacy
26 September 2000
88(2)R88(2)R
Legacy
6 September 2000
88(2)R88(2)R
Legacy
6 September 2000
88(2)R88(2)R
Legacy
6 September 2000
88(2)R88(2)R
Legacy
24 August 2000
88(2)R88(2)R
Legacy
24 August 2000
88(2)R88(2)R
Legacy
14 August 2000
88(2)R88(2)R
Legacy
14 August 2000
88(2)R88(2)R
Legacy
3 August 2000
88(2)R88(2)R
Legacy
3 August 2000
88(2)R88(2)R
Legacy
3 August 2000
88(2)R88(2)R
Legacy
3 August 2000
88(2)R88(2)R
Legacy
3 August 2000
88(2)R88(2)R
Legacy
25 July 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
18 July 2000
88(2)R88(2)R
Legacy
18 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
Accounts With Accounts Type Full Group
10 July 2000
AAAnnual Accounts
Legacy
29 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
12 June 2000
288bResignation of Director or Secretary
Legacy
12 June 2000
288bResignation of Director or Secretary
Legacy
12 June 2000
288aAppointment of Director or Secretary
Memorandum Articles
9 June 2000
MEM/ARTSMEM/ARTS
Resolution
9 June 2000
RESOLUTIONSResolutions
Resolution
9 June 2000
RESOLUTIONSResolutions
Resolution
9 June 2000
RESOLUTIONSResolutions
Legacy
5 June 2000
88(2)R88(2)R
Legacy
5 June 2000
88(2)R88(2)R
Legacy
26 May 2000
88(2)R88(2)R
Legacy
19 May 2000
88(2)Return of Allotment of Shares
Legacy
19 May 2000
88(2)Return of Allotment of Shares
Legacy
19 May 2000
88(2)Return of Allotment of Shares
Legacy
19 May 2000
88(2)Return of Allotment of Shares
Legacy
19 May 2000
88(2)Return of Allotment of Shares
Legacy
19 May 2000
88(2)Return of Allotment of Shares
Legacy
19 May 2000
88(2)Return of Allotment of Shares
Legacy
19 May 2000
88(2)Return of Allotment of Shares
Legacy
11 May 2000
88(2)R88(2)R
Legacy
11 May 2000
88(2)R88(2)R
Legacy
11 May 2000
88(2)R88(2)R
Legacy
8 May 2000
88(2)R88(2)R
Legacy
8 May 2000
88(2)R88(2)R
Legacy
26 April 2000
363sAnnual Return (shuttle)
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
20 April 2000
88(2)R88(2)R
Legacy
20 April 2000
88(2)R88(2)R
Legacy
16 April 2000
88(2)R88(2)R
Legacy
16 April 2000
88(2)R88(2)R
Legacy
16 April 2000
88(2)R88(2)R
Legacy
16 April 2000
88(2)R88(2)R
Legacy
16 April 2000
88(2)R88(2)R
Legacy
16 April 2000
88(2)R88(2)R
Legacy
16 April 2000
88(2)R88(2)R
Legacy
4 April 2000
288aAppointment of Director or Secretary
Legacy
23 March 2000
88(2)R88(2)R
Legacy
23 March 2000
88(2)R88(2)R
Legacy
23 March 2000
88(2)R88(2)R
Legacy
23 March 2000
88(2)R88(2)R
Legacy
23 March 2000
288aAppointment of Director or Secretary
Legacy
23 March 2000
288aAppointment of Director or Secretary
Legacy
23 March 2000
288aAppointment of Director or Secretary
Legacy
23 March 2000
288aAppointment of Director or Secretary
Legacy
16 March 2000
88(2)R88(2)R
Legacy
15 March 2000
88(2)R88(2)R
Legacy
7 March 2000
88(2)R88(2)R
Legacy
7 March 2000
88(2)R88(2)R
Legacy
7 March 2000
88(2)Return of Allotment of Shares
Legacy
7 March 2000
88(2)R88(2)R
Legacy
3 March 2000
88(3)88(3)
Legacy
3 March 2000
88(2)R88(2)R
Legacy
3 March 2000
88(3)88(3)
Legacy
3 March 2000
88(2)R88(2)R
Legacy
3 March 2000
88(3)88(3)
Legacy
3 March 2000
88(2)R88(2)R
Legacy
23 February 2000
123Notice of Increase in Nominal Capital
Legacy
23 February 2000
123Notice of Increase in Nominal Capital
Resolution
23 February 2000
RESOLUTIONSResolutions
Resolution
23 February 2000
RESOLUTIONSResolutions
Resolution
23 February 2000
RESOLUTIONSResolutions
Legacy
10 February 2000
88(2)R88(2)R
Legacy
10 February 2000
88(2)R88(2)R
Resolution
6 February 2000
RESOLUTIONSResolutions
Legacy
13 January 2000
88(2)R88(2)R
Legacy
6 January 2000
88(2)R88(2)R
Legacy
21 December 1999
88(2)R88(2)R
Legacy
21 December 1999
88(2)R88(2)R
Legacy
21 December 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
20 December 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 December 1999
88(2)R88(2)R
Legacy
21 October 1999
88(2)R88(2)R
Legacy
21 October 1999
88(2)R88(2)R
Legacy
21 October 1999
88(3)88(3)
Legacy
21 October 1999
88(3)88(3)
Legacy
21 October 1999
88(2)R88(2)R
Legacy
21 October 1999
88(3)88(3)
Legacy
19 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
5 October 1999
88(2)R88(2)R
Legacy
23 September 1999
288aAppointment of Director or Secretary
Legacy
23 September 1999
288aAppointment of Director or Secretary
Legacy
22 September 1999
88(2)R88(2)R
Legacy
16 September 1999
88(3)88(3)
Legacy
16 September 1999
88(2)R88(2)R
Legacy
16 September 1999
88(3)88(3)
Legacy
16 September 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
3 September 1999
225Change of Accounting Reference Date
Legacy
3 September 1999
288aAppointment of Director or Secretary
Legacy
12 August 1999
88(2)R88(2)R
Resolution
8 August 1999
RESOLUTIONSResolutions
Resolution
8 August 1999
RESOLUTIONSResolutions
Resolution
8 August 1999
RESOLUTIONSResolutions
Legacy
8 August 1999
288bResignation of Director or Secretary
Legacy
8 August 1999
288bResignation of Director or Secretary
Legacy
8 August 1999
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
4 August 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 August 1999
88(2)R88(2)R
Legacy
22 July 1999
PROSPPROSP
Legacy
16 July 1999
88(2)R88(2)R
Legacy
18 June 1999
88(2)R88(2)R
Legacy
18 June 1999
88(2)R88(2)R
Legacy
18 June 1999
88(2)R88(2)R
Legacy
18 June 1999
88(2)R88(2)R
Legacy
9 June 1999
88(2)R88(2)R
Legacy
6 June 1999
88(2)R88(2)R
Legacy
27 May 1999
88(2)R88(2)R
Legacy
21 May 1999
88(2)R88(2)R
Legacy
21 May 1999
88(2)R88(2)R
Legacy
9 May 1999
88(2)R88(2)R
Legacy
29 April 1999
363sAnnual Return (shuttle)
Legacy
27 April 1999
88(2)R88(2)R
Legacy
27 April 1999
88(2)R88(2)R
Legacy
15 April 1999
88(2)R88(2)R
Legacy
7 April 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
16 March 1999
AAAnnual Accounts
Resolution
5 March 1999
RESOLUTIONSResolutions
Legacy
5 March 1999
88(2)R88(2)R
Legacy
5 March 1999
88(2)R88(2)R
Legacy
5 March 1999
88(2)R88(2)R
Legacy
5 February 1999
88(2)R88(2)R
Legacy
13 January 1999
88(2)R88(2)R
Legacy
4 January 1999
88(2)R88(2)R
Legacy
14 October 1998
88(2)R88(2)R
Legacy
7 October 1998
88(2)R88(2)R
Legacy
7 October 1998
88(2)R88(2)R
Legacy
29 September 1998
288aAppointment of Director or Secretary
Legacy
16 September 1998
88(2)R88(2)R
Legacy
7 September 1998
88(2)R88(2)R
Legacy
5 August 1998
88(2)R88(2)R
Legacy
5 August 1998
88(2)R88(2)R
Legacy
28 July 1998
88(2)R88(2)R
Legacy
20 July 1998
88(2)R88(2)R
Legacy
20 July 1998
88(2)R88(2)R
Legacy
11 June 1998
88(2)R88(2)R
Legacy
11 June 1998
88(2)R88(2)R
Legacy
30 May 1998
88(2)R88(2)R
Legacy
15 May 1998
88(2)R88(2)R
Legacy
15 May 1998
88(2)R88(2)R
Legacy
27 April 1998
363sAnnual Return (shuttle)
Legacy
22 April 1998
88(2)R88(2)R
Legacy
16 April 1998
88(2)R88(2)R
Legacy
6 April 1998
88(2)R88(2)R
Legacy
19 March 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
11 March 1998
AAAnnual Accounts
Resolution
4 March 1998
RESOLUTIONSResolutions
Legacy
28 January 1998
88(2)R88(2)R
Legacy
11 January 1998
88(2)R88(2)R
Legacy
11 January 1998
88(2)R88(2)R
Legacy
11 January 1998
88(2)R88(2)R
Legacy
9 January 1998
288bResignation of Director or Secretary
Legacy
10 December 1997
88(2)R88(2)R
Legacy
21 November 1997
88(2)R88(2)R
Legacy
16 October 1997
88(2)R88(2)R
Legacy
15 September 1997
88(2)R88(2)R
Legacy
29 August 1997
88(2)R88(2)R
Legacy
9 July 1997
88(2)R88(2)R
Legacy
6 July 1997
88(2)R88(2)R
Legacy
20 June 1997
88(2)R88(2)R
Legacy
5 June 1997
88(2)R88(2)R
Legacy
5 June 1997
88(2)R88(2)R
Legacy
22 May 1997
88(2)R88(2)R
Legacy
8 May 1997
88(2)Return of Allotment of Shares
Legacy
29 April 1997
88(2)Return of Allotment of Shares
Legacy
22 April 1997
363sAnnual Return (shuttle)
Legacy
21 April 1997
288bResignation of Director or Secretary
Legacy
18 April 1997
88(2)R88(2)R
Legacy
8 April 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
7 April 1997
AAAnnual Accounts
Legacy
6 April 1997
88(2)R88(2)R
Legacy
11 March 1997
88(2)R88(2)R
Resolution
11 March 1997
RESOLUTIONSResolutions
Legacy
11 March 1997
288bResignation of Director or Secretary
Certificate Change Of Name Company
28 February 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 January 1997
288aAppointment of Director or Secretary
Legacy
30 January 1997
288aAppointment of Director or Secretary
Legacy
7 January 1997
88(2)R88(2)R
Legacy
11 December 1996
88(2)R88(2)R
Legacy
22 November 1996
88(2)R88(2)R
Legacy
30 September 1996
88(2)R88(2)R
Legacy
3 August 1996
88(2)R88(2)R
Legacy
11 July 1996
288288
Legacy
11 July 1996
288288
Legacy
23 June 1996
88(2)R88(2)R
Resolution
24 May 1996
RESOLUTIONSResolutions
Legacy
16 April 1996
363sAnnual Return (shuttle)
Legacy
14 April 1996
88(2)R88(2)R
Resolution
11 March 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
23 February 1996
AAAnnual Accounts
Legacy
22 February 1996
88(2)R88(2)R
Legacy
19 February 1996
88(2)R88(2)R
Legacy
12 January 1996
88(2)Return of Allotment of Shares
Legacy
13 November 1995
288288
Legacy
13 November 1995
288288
Legacy
20 October 1995
88(2)R88(2)R
Legacy
20 September 1995
88(2)R88(2)R
Legacy
26 July 1995
88(2)R88(2)R
Legacy
19 April 1995
88(2)R88(2)R
Legacy
19 April 1995
363sAnnual Return (shuttle)
Resolution
23 March 1995
RESOLUTIONSResolutions
Legacy
23 March 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
10 March 1995
AAAnnual Accounts
Legacy
14 February 1995
88(2)R88(2)R
Legacy
17 January 1995
88(2)R88(2)R
Legacy
4 January 1995
88(2)R88(2)R
Legacy
4 January 1995
88(2)R88(2)R
Legacy
23 December 1994
353a353a
Legacy
23 November 1994
88(2)R88(2)R
Legacy
25 October 1994
288288
Legacy
15 September 1994
88(2)R88(2)R
Legacy
12 September 1994
88(2)R88(2)R
Legacy
12 September 1994
88(2)R88(2)R
Legacy
16 August 1994
88(2)R88(2)R
Legacy
8 August 1994
88(2)R88(2)R
Legacy
27 May 1994
88(2)R88(2)R
Legacy
6 May 1994
88(2)R88(2)R
Legacy
6 May 1994
363sAnnual Return (shuttle)
Legacy
5 April 1994
88(2)R88(2)R
Legacy
13 March 1994
88(2)Return of Allotment of Shares
Legacy
18 February 1994
88(2)R88(2)R
Legacy
27 January 1994
88(2)R88(2)R
Legacy
21 December 1993
122122
Accounts With Accounts Type Full Group
21 December 1993
AAAnnual Accounts
Memorandum Articles
21 December 1993
MEM/ARTSMEM/ARTS
Resolution
3 December 1993
RESOLUTIONSResolutions
Resolution
3 December 1993
RESOLUTIONSResolutions
Legacy
2 December 1993
PROSPPROSP
Legacy
16 November 1993
88(2)R88(2)R
Resolution
16 November 1993
RESOLUTIONSResolutions
Resolution
16 November 1993
RESOLUTIONSResolutions
Resolution
16 November 1993
RESOLUTIONSResolutions
Resolution
16 November 1993
RESOLUTIONSResolutions
Resolution
16 November 1993
RESOLUTIONSResolutions
Resolution
16 November 1993
RESOLUTIONSResolutions
Resolution
16 November 1993
RESOLUTIONSResolutions
Resolution
16 November 1993
RESOLUTIONSResolutions
Resolution
16 November 1993
RESOLUTIONSResolutions
Legacy
2 November 1993
88(2)R88(2)R
Legacy
12 October 1993
88(2)R88(2)R
Resolution
12 October 1993
RESOLUTIONSResolutions
Resolution
12 October 1993
RESOLUTIONSResolutions
Resolution
12 October 1993
RESOLUTIONSResolutions
Legacy
12 October 1993
123Notice of Increase in Nominal Capital
Legacy
12 September 1993
88(2)R88(2)R
Legacy
12 September 1993
88(2)R88(2)R
Legacy
6 June 1993
288288
Accounts With Accounts Type Full Group
28 April 1993
AAAnnual Accounts
Legacy
28 April 1993
363sAnnual Return (shuttle)
Resolution
26 March 1993
RESOLUTIONSResolutions
Resolution
26 March 1993
RESOLUTIONSResolutions
Resolution
26 March 1993
RESOLUTIONSResolutions
Resolution
26 March 1993
RESOLUTIONSResolutions
Resolution
26 March 1993
RESOLUTIONSResolutions
Legacy
26 March 1993
123Notice of Increase in Nominal Capital
Legacy
26 March 1993
88(2)R88(2)R
Legacy
20 October 1992
288288
Resolution
27 August 1992
RESOLUTIONSResolutions
Resolution
27 August 1992
RESOLUTIONSResolutions
Resolution
27 August 1992
RESOLUTIONSResolutions
Legacy
12 August 1992
288288
Legacy
26 June 1992
288288
Legacy
26 June 1992
288288
Accounts With Accounts Type Full Group
5 May 1992
AAAnnual Accounts
Legacy
30 April 1992
363sAnnual Return (shuttle)
Legacy
16 March 1992
288288
Legacy
16 March 1992
88(2)R88(2)R
Legacy
6 November 1991
288288
Legacy
10 July 1991
288288
Legacy
27 June 1991
288288
Legacy
10 June 1991
288288
Legacy
10 June 1991
288288
Legacy
10 June 1991
288288
Accounts With Accounts Type Full Group
17 May 1991
AAAnnual Accounts
Legacy
25 April 1991
363aAnnual Return
Legacy
8 April 1991
288288
Legacy
22 October 1990
288288
Legacy
12 October 1990
288288
Legacy
4 October 1990
288288
Legacy
28 August 1990
288288
Legacy
21 August 1990
288288
Accounts With Accounts Type Full Group
28 June 1990
AAAnnual Accounts
Legacy
28 June 1990
363363
Legacy
1 June 1990
288288
Legacy
27 April 1989
288288
Accounts With Accounts Type Full Group
14 March 1989
AAAnnual Accounts
Legacy
14 March 1989
363363
Legacy
1 February 1989
288288
Legacy
31 October 1988
288288
Legacy
20 July 1988
288288
Legacy
20 July 1988
288288
Legacy
12 July 1988
288288
Accounts With Accounts Type Full
20 June 1988
AAAnnual Accounts
Legacy
20 June 1988
363363
Legacy
13 May 1988
88(3)88(3)
Legacy
13 May 1988
88(3)88(3)
Legacy
13 May 1988
88(3)88(3)
Legacy
13 May 1988
88(3)88(3)
Legacy
24 February 1988
PUC 2PUC 2
Legacy
11 February 1988
PUC 2PUC 2
Legacy
15 January 1988
123Notice of Increase in Nominal Capital
Resolution
15 January 1988
RESOLUTIONSResolutions
Resolution
15 January 1988
RESOLUTIONSResolutions
Resolution
15 January 1988
RESOLUTIONSResolutions
Legacy
12 January 1988
PUC 3PUC 3
Legacy
12 January 1988
PUC 3PUC 3
Legacy
15 December 1987
288288
Legacy
10 December 1987
PUC 3PUC 3
Legacy
7 December 1987
353a353a
Legacy
4 December 1987
PROSPPROSP
Legacy
4 November 1987
PUC 3PUC 3
Legacy
27 October 1987
288288
Legacy
27 October 1987
288288
Legacy
27 October 1987
288288
Legacy
27 October 1987
287Change of Registered Office
Legacy
21 October 1987
123Notice of Increase in Nominal Capital
Resolution
16 October 1987
RESOLUTIONSResolutions
Resolution
16 October 1987
RESOLUTIONSResolutions
Resolution
16 October 1987
RESOLUTIONSResolutions
Resolution
16 October 1987
RESOLUTIONSResolutions
Resolution
16 October 1987
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
14 October 1987
CERT5CERT5
Legacy
14 October 1987
43(3)e43(3)e
Auditors Report
14 October 1987
AUDRAUDR
Accounts Balance Sheet
14 October 1987
BSBS
Auditors Statement
14 October 1987
AUDSAUDS
Resolution
14 October 1987
RESOLUTIONSResolutions
Re Registration Memorandum Articles
12 October 1987
MARMAR
Legacy
12 October 1987
43(3)43(3)
Accounts With Made Up Date
12 October 1987
AAAnnual Accounts
Legacy
26 September 1987
287Change of Registered Office
Legacy
26 September 1987
224224
Miscellaneous
28 August 1987
MISCMISC
Incorporation Company
28 August 1987
NEWINCIncorporation