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NOVAR LIMITED (02262172)

NOVAR LIMITED (02262172) is an active UK company. incorporated on 25 May 1988. with registered office in Bracknell. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. NOVAR LIMITED has been registered for 37 years. Current directors include MOUNZEO, Lazare.

Company Number
02262172
Status
active
Type
ltd
Incorporated
25 May 1988
Age
37 years
Address
Honeywell House, Bracknell, RG12 1EB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
MOUNZEO, Lazare
SIC Codes
70100

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NOVAR LIMITED

NOVAR LIMITED is an active company incorporated on 25 May 1988 with the registered office located in Bracknell. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. NOVAR LIMITED was registered 37 years ago.(SIC: 70100)

Status

active

Active since 37 years ago

Company No

02262172

LTD Company

Age

37 Years

Incorporated 25 May 1988

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 November 2025 (4 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

7 weeks left

Last Filed

Made up to 1 May 2025 (11 months ago)
Submitted on 14 May 2025 (10 months ago)

Next Due

Due by 15 May 2026
For period ending 1 May 2026

Previous Company Names

NOVAR PLC
From: 29 December 2000To: 24 May 2005
CARADON PLC
From: 29 October 1993To: 29 December 2000
MB-CARADON PLC
From: 12 November 1990To: 29 October 1993
MB GROUP PLC
From: 25 April 1989To: 12 November 1990
M.B. LIMITED
From: 7 July 1988To: 25 April 1989
NEXTCLEVER LIMITED
From: 25 May 1988To: 7 July 1988
Contact
Address

Honeywell House Skimped Hill Lane Bracknell, RG12 1EB,

Previous Addresses

Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB
From: 25 May 1988To: 15 October 2012
Timeline

15 key events • 1988 - 2023

Funding Officers Ownership
Company Founded
May 88
Director Left
Oct 11
Director Left
Apr 15
Director Left
Oct 16
Director Joined
Dec 16
Director Left
Mar 17
Capital Update
Oct 17
Director Left
Nov 17
Director Joined
Feb 18
Director Left
Feb 18
Director Left
Oct 19
Director Left
Apr 21
Director Joined
Apr 21
Director Left
Jul 23
Director Joined
Jul 23
1
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

1 Active
34 Resigned

MOUNZEO, Lazare

Active
Skimped Hill Lane, BracknellRG12 1EB
Born September 1967
Director
Appointed 31 Mar 2023

BURNINGHAM, Derek

Resigned
58 Brooklands Way, RedhillRH1 2BW
Secretary
Appointed 17 Oct 1994
Resigned 21 Sept 2005

CAMERON, Ewen

Resigned
Oakfield House Station Road, WargraveRG10 8EU
Secretary
Appointed N/A
Resigned 06 Dec 1993

GEORGE, Van Kula Iii

Resigned
Avenue Des 4 Saisons, 1410 Waterloo
Secretary
Appointed 31 Mar 2005
Resigned 27 Apr 2006

RICHARDSON, Karen

Resigned
Novar House, WeybridgeKT13 9UX
Secretary
Appointed 02 Feb 1994
Resigned 31 Mar 2005

EPS SECRETARIES LIMITED

Resigned
Lacon House, LondonWC1X 8RW
Corporate secretary
Appointed 21 Sept 2005
Resigned 30 Jun 2008

SISEC LIMITED

Resigned
Holborn Viaduct, LondonEC1A 2DY
Corporate secretary
Appointed 30 Jun 2008
Resigned 29 Jan 2016

ASHBY, Ian George

Resigned
19 Armitage Court, AscotSL5 9TA
Born September 1962
Director
Appointed 24 Sept 2001
Resigned 15 Oct 2002

BAKER, Robert Charles

Resigned
Bramble Corner, HungerfordRG17 9PT
Born October 1952
Director
Appointed 31 Mar 2005
Resigned 01 Oct 2011

CLARK, Martin

Resigned
Holwood, CobhamKT11 2NL
Born April 1945
Director
Appointed 01 Oct 1997
Resigned 29 Feb 2000

COHEN, Daniel Charles

Resigned
25 Berwyn Road, RichmondTW10 5BP
Born July 1948
Director
Appointed N/A
Resigned 27 Nov 1995

DAYAN, Daniel

Resigned
Willow Bend, OxshottKT22 0QB
Born February 1964
Director
Appointed 01 Jan 2004
Resigned 31 Mar 2005

ERKILIC, Mehmet

Resigned
Skimped Hill Lane, BracknellRG12 1EB
Born August 1974
Director
Appointed 13 Dec 2016
Resigned 31 Jan 2018

FELL, Darren John

Resigned
3 Bounty Hall, LondonSW15 6EZ
Born December 1969
Director
Appointed 22 Sept 2005
Resigned 01 Apr 2006

FRADIN, Roger Brent

Resigned
Skimped Hill Lane, BracknellRG12 1EB
Born August 1953
Director
Appointed 31 Mar 2005
Resigned 15 Feb 2017

FRASER, Grant William

Resigned
Skimped Hill Lane, BracknellRG12 1EB
Born November 1975
Director
Appointed 14 Jan 2008
Resigned 07 Oct 2016

GEORGE, Van Kula Iii

Resigned
Avenue Des 4 Saisons, 1410 Waterloo
Born August 1963
Director
Appointed 31 Mar 2005
Resigned 27 Apr 2006

HEARNE, Graham James, Sir

Resigned
5 Crescent Place, LondonSW3 2EA
Born November 1937
Director
Appointed 30 Jul 1999
Resigned 31 Mar 2005

HEWETT, Peter John

Resigned
21 Alexander Square, LondonSW3 2AU
Born March 1936
Director
Appointed N/A
Resigned 16 Mar 1998

HICHENS, Antony Peverell

Resigned
Slape Manor, BridportDT6 5LH
Born September 1936
Director
Appointed N/A
Resigned 19 May 1998

HINTZ, Bernd Jurgen

Resigned
9 Lambourne Avenue, LondonSW19 7DW
Born May 1942
Director
Appointed 14 Nov 1997
Resigned 04 Nov 2004

HOWARD, Stephen Lee

Resigned
Daljarrock, WeybridgeKT13 0LG
Born March 1953
Director
Appointed 16 Jun 2000
Resigned 31 Mar 2005

JANSEN, Peter Johan

Resigned
Constantia South Road, WeybridgeKT13 0NA
Born February 1940
Director
Appointed N/A
Resigned 12 Jun 1998

KORBELL JUNIOR, Charles Leo

Resigned
7560 Silver Spur Trail, Texas 78015 UsaFOREIGN
Born December 1949
Director
Appointed 19 Mar 1997
Resigned 31 Dec 2003

LLEWELLYN, Trefor Wilmot

Resigned
Hill Farm House, WallingfordOX10 6AD
Born July 1947
Director
Appointed 04 Aug 1995
Resigned 01 Oct 1997

MADDEN, Anne

Resigned
Skimped Hill Lane, BracknellRG12 1EB
Born June 1964
Director
Appointed 31 Mar 2005
Resigned 10 Nov 2017

MCKEON, Michael James Edward

Resigned
4 The Square, WeybridgeKT13 9EA
Born October 1956
Director
Appointed 25 Apr 2000
Resigned 31 Mar 2005

MILLS, Robert John Henry

Resigned
Hacheston Lodge The Street, WoodbridgeIP13 0DL
Born January 1950
Director
Appointed 19 Mar 1997
Resigned 17 Apr 1998

MINTON, Kenneth Joseph

Resigned
7 Midway, St AlbansAL3 4BD
Born January 1937
Director
Appointed N/A
Resigned 18 May 1999

MURPHY, Gerard Martin, Dr

Resigned
Treetops, MarlowSL7 2DP
Born November 1955
Director
Appointed 03 Sept 1997
Resigned 31 Dec 2003

NILSSON, Hans Daniel

Resigned
30 East Sheen Avenue, LondonSW14 8AS
Born September 1955
Director
Appointed 01 Jan 2004
Resigned 31 Mar 2005

ORCHARD, Timothy Dale

Resigned
83 Uffington Drive, BracknellRG12 9JG
Born January 1953
Director
Appointed 01 Jun 2006
Resigned 14 Dec 2007

PARKER, Eric Wilson, Sir

Resigned
Crimbourne House, BillingshurstRH14 0HR
Born June 1933
Director
Appointed N/A
Resigned 30 Jul 1999

PROTHEROE, David Jason Lloyd

Resigned
Skimped Hill Lane, BracknellRG12 1EB
Born December 1952
Director
Appointed 08 Sept 2008
Resigned 10 Mar 2015

ROBINSON, Gerard Jude

Resigned
49 Holland Park, LondonW11 3RS
Born October 1948
Director
Appointed 29 Oct 1992
Resigned 14 May 1997

Persons with significant control

1

Honeywell Acquisitions Limited

Active
Skimped Hill Lane, BracknellRG12 1EB

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

980

Accounts With Accounts Type Full
14 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
22 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
1 November 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
11 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
9 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
21 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
30 April 2021
AP01Appointment of Director
Accounts With Accounts Type Full
14 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 October 2019
TM01Termination of Director
Accounts With Accounts Type Full
15 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
30 April 2019
CS01Confirmation Statement
Resolution
19 October 2018
RESOLUTIONSResolutions
Statement Of Companys Objects
19 October 2018
CC04CC04
Confirmation Statement With Updates
13 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
26 April 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 February 2018
TM01Termination of Director
Resolution
29 November 2017
RESOLUTIONSResolutions
Change Sail Address Company With Old Address New Address
29 November 2017
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
29 November 2017
TM01Termination of Director
Legacy
18 October 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
18 October 2017
SH19Statement of Capital
Legacy
18 October 2017
CAP-SSCAP-SS
Resolution
18 October 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 March 2017
TM01Termination of Director
Accounts With Accounts Type Full
11 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2016
TM01Termination of Director
Legacy
11 October 2016
GUARANTEE2GUARANTEE2
Legacy
11 October 2016
AGREEMENT2AGREEMENT2
Annual Return Company With Made Up Date Full List Shareholders
14 June 2016
AR01AR01
Change Person Director Company With Change Date
14 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
14 June 2016
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
1 February 2016
TM02Termination of Secretary
Auditors Resignation Company
14 December 2015
AUDAUD
Accounts With Accounts Type Audit Exemption Subsiduary
13 October 2015
AAAnnual Accounts
Legacy
13 October 2015
PARENT_ACCPARENT_ACC
Annual Return Company With Made Up Date Full List Shareholders
1 July 2015
AR01AR01
Termination Director Company With Name Termination Date
27 April 2015
TM01Termination of Director
Legacy
5 March 2015
AGREEMENT2AGREEMENT2
Legacy
5 March 2015
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
20 November 2014
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
8 September 2014
AAAnnual Accounts
Legacy
8 September 2014
PARENT_ACCPARENT_ACC
Annual Return Company With Made Up Date Full List Shareholders
9 June 2014
AR01AR01
Legacy
2 December 2013
AGREEMENT2AGREEMENT2
Legacy
2 December 2013
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
24 June 2013
AR01AR01
Accounts With Accounts Type Full
4 April 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
15 October 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
29 June 2012
AR01AR01
Change Person Director Company With Change Date
28 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2012
CH01Change of Director Details
Accounts With Accounts Type Full
1 May 2012
AAAnnual Accounts
Change Person Director Company With Change Date
17 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2011
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 October 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 July 2011
AR01AR01
Move Registers To Sail Company
20 July 2011
AD03Change of Location of Company Records
Move Registers To Sail Company
20 July 2011
AD03Change of Location of Company Records
Move Registers To Sail Company
20 July 2011
AD03Change of Location of Company Records
Move Registers To Sail Company
20 July 2011
AD03Change of Location of Company Records
Move Registers To Sail Company
20 July 2011
AD03Change of Location of Company Records
Move Registers To Sail Company
20 July 2011
AD03Change of Location of Company Records
Change Sail Address Company
20 July 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
15 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2010
AR01AR01
Accounts With Accounts Type Full
14 April 2010
AAAnnual Accounts
Legacy
21 July 2009
363aAnnual Return
Legacy
21 July 2009
353a353a
Accounts With Accounts Type Full
16 June 2009
AAAnnual Accounts
Legacy
9 October 2008
288aAppointment of Director or Secretary
Legacy
10 September 2008
363aAnnual Return
Legacy
2 September 2008
363aAnnual Return
Legacy
26 August 2008
288aAppointment of Director or Secretary
Legacy
15 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 July 2008
AAAnnual Accounts
Legacy
12 February 2008
288aAppointment of Director or Secretary
Legacy
11 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 October 2007
AAAnnual Accounts
Resolution
12 October 2007
RESOLUTIONSResolutions
Resolution
12 October 2007
RESOLUTIONSResolutions
Legacy
12 September 2007
363aAnnual Return
Resolution
11 June 2007
RESOLUTIONSResolutions
Legacy
5 June 2007
363aAnnual Return
Legacy
4 June 2007
353353
Accounts With Accounts Type Full
8 May 2007
AAAnnual Accounts
Resolution
4 January 2007
RESOLUTIONSResolutions
Resolution
4 January 2007
RESOLUTIONSResolutions
Statement Of Affairs
20 December 2006
SASA
Legacy
20 December 2006
88(2)R88(2)R
Legacy
20 December 2006
363aAnnual Return
Legacy
20 December 2006
123Notice of Increase in Nominal Capital
Resolution
8 December 2006
RESOLUTIONSResolutions
Legacy
22 November 2006
363aAnnual Return
Legacy
22 August 2006
123Notice of Increase in Nominal Capital
Resolution
22 August 2006
RESOLUTIONSResolutions
Resolution
22 August 2006
RESOLUTIONSResolutions
Legacy
19 July 2006
363aAnnual Return
Legacy
19 July 2006
288bResignation of Director or Secretary
Legacy
19 June 2006
288aAppointment of Director or Secretary
Legacy
7 June 2006
288bResignation of Director or Secretary
Legacy
27 April 2006
288bResignation of Director or Secretary
Resolution
3 January 2006
RESOLUTIONSResolutions
Legacy
28 December 2005
155(6)b155(6)b
Legacy
28 December 2005
155(6)b155(6)b
Legacy
28 December 2005
155(6)b155(6)b
Legacy
28 December 2005
155(6)b155(6)b
Legacy
28 December 2005
155(6)b155(6)b
Legacy
22 December 2005
155(6)a155(6)a
Legacy
22 December 2005
155(6)b155(6)b
Legacy
22 December 2005
155(6)b155(6)b
Legacy
6 December 2005
288aAppointment of Director or Secretary
Legacy
5 December 2005
353353
Legacy
1 December 2005
287Change of Registered Office
Legacy
30 November 2005
288aAppointment of Director or Secretary
Legacy
19 October 2005
288bResignation of Director or Secretary
Legacy
4 October 2005
155(6)a155(6)a
Legacy
4 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
29 June 2005
AAAnnual Accounts
Resolution
27 June 2005
RESOLUTIONSResolutions
Legacy
8 June 2005
155(6)a155(6)a
Certificate Re Registration Public Limited Company To Private
24 May 2005
CERT10CERT10
Re Registration Memorandum Articles
24 May 2005
MARMAR
Legacy
24 May 2005
5353
Resolution
24 May 2005
RESOLUTIONSResolutions
Resolution
24 May 2005
RESOLUTIONSResolutions
Legacy
6 May 2005
288bResignation of Director or Secretary
Legacy
6 May 2005
288bResignation of Director or Secretary
Legacy
6 May 2005
288bResignation of Director or Secretary
Legacy
6 May 2005
288bResignation of Director or Secretary
Legacy
6 May 2005
288bResignation of Director or Secretary
Legacy
6 May 2005
288bResignation of Director or Secretary
Legacy
6 May 2005
288bResignation of Director or Secretary
Legacy
6 May 2005
288bResignation of Director or Secretary
Legacy
6 May 2005
288aAppointment of Director or Secretary
Legacy
6 May 2005
288aAppointment of Director or Secretary
Legacy
29 April 2005
288aAppointment of Director or Secretary
Legacy
22 April 2005
288aAppointment of Director or Secretary
Legacy
14 April 2005
288aAppointment of Director or Secretary
Legacy
1 March 2005
88(2)R88(2)R
Legacy
23 February 2005
88(2)R88(2)R
Legacy
3 February 2005
88(2)R88(2)R
Legacy
3 February 2005
88(2)R88(2)R
Legacy
30 December 2004
88(2)R88(2)R
Legacy
20 December 2004
88(2)R88(2)R
Legacy
2 December 2004
88(2)R88(2)R
Legacy
19 November 2004
288bResignation of Director or Secretary
Legacy
15 October 2004
88(2)R88(2)R
Legacy
7 September 2004
88(2)R88(2)R
Legacy
5 August 2004
88(2)R88(2)R
Legacy
30 July 2004
88(2)R88(2)R
Legacy
23 July 2004
88(2)R88(2)R
Legacy
7 July 2004
88(2)R88(2)R
Accounts With Accounts Type Group
7 July 2004
AAAnnual Accounts
Legacy
5 July 2004
363sAnnual Return (shuttle)
Resolution
8 June 2004
RESOLUTIONSResolutions
Resolution
8 June 2004
RESOLUTIONSResolutions
Resolution
8 June 2004
RESOLUTIONSResolutions
Resolution
8 June 2004
RESOLUTIONSResolutions
Legacy
25 March 2004
88(2)R88(2)R
Legacy
25 February 2004
88(2)R88(2)R
Legacy
22 January 2004
288aAppointment of Director or Secretary
Legacy
22 January 2004
288aAppointment of Director or Secretary
Legacy
22 January 2004
288bResignation of Director or Secretary
Legacy
22 January 2004
288bResignation of Director or Secretary
Legacy
21 January 2004
88(2)R88(2)R
Legacy
13 January 2004
169169
Legacy
1 December 2003
88(2)R88(2)R
Legacy
26 November 2003
169169
Legacy
18 November 2003
88(2)R88(2)R
Legacy
13 November 2003
169169
Legacy
10 November 2003
88(2)R88(2)R
Legacy
26 October 2003
88(2)R88(2)R
Legacy
2 October 2003
88(2)R88(2)R
Legacy
24 September 2003
88(2)R88(2)R
Legacy
17 September 2003
88(2)R88(2)R
Legacy
10 September 2003
88(2)R88(2)R
Legacy
23 August 2003
88(2)R88(2)R
Legacy
19 August 2003
363sAnnual Return (shuttle)
Legacy
30 July 2003
88(2)R88(2)R
Legacy
24 July 2003
88(2)R88(2)R
Legacy
22 July 2003
88(2)R88(2)R
Legacy
15 July 2003
88(2)R88(2)R
Legacy
11 July 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
4 July 2003
AAAnnual Accounts
Resolution
13 June 2003
RESOLUTIONSResolutions
Resolution
13 June 2003
RESOLUTIONSResolutions
Resolution
13 June 2003
RESOLUTIONSResolutions
Resolution
13 June 2003
RESOLUTIONSResolutions
Legacy
24 May 2003
169169
Legacy
17 February 2003
88(2)R88(2)R
Legacy
30 December 2002
88(2)R88(2)R
Legacy
17 October 2002
88(2)R88(2)R
Legacy
24 September 2002
88(2)R88(2)R
Legacy
22 August 2002
88(2)R88(2)R
Legacy
12 August 2002
88(2)R88(2)R
Legacy
6 August 2002
288cChange of Particulars
Legacy
31 July 2002
88(2)R88(2)R
Legacy
22 July 2002
88(2)R88(2)R
Legacy
22 July 2002
88(2)R88(2)R
Legacy
17 July 2002
88(2)R88(2)R
Legacy
9 July 2002
88(2)R88(2)R
Legacy
8 July 2002
363aAnnual Return
Accounts With Accounts Type Group
1 July 2002
AAAnnual Accounts
Legacy
7 June 2002
88(2)R88(2)R
Resolution
30 May 2002
RESOLUTIONSResolutions
Resolution
30 May 2002
RESOLUTIONSResolutions
Resolution
30 May 2002
RESOLUTIONSResolutions
Resolution
30 May 2002
RESOLUTIONSResolutions
Legacy
8 May 2002
88(2)R88(2)R
Legacy
16 April 2002
88(2)R88(2)R
Legacy
12 February 2002
88(2)R88(2)R
Legacy
11 February 2002
169169
Legacy
31 December 2001
88(2)R88(2)R
Legacy
14 November 2001
88(2)R88(2)R
Legacy
26 October 2001
288aAppointment of Director or Secretary
Legacy
1 October 2001
88(2)R88(2)R
Legacy
4 September 2001
88(2)R88(2)R
Legacy
13 August 2001
88(2)R88(2)R
Legacy
28 July 2001
88(2)R88(2)R
Legacy
19 July 2001
363aAnnual Return
Legacy
6 July 2001
88(2)R88(2)R
Legacy
2 July 2001
88(2)R88(2)R
Legacy
29 June 2001
169169
Legacy
28 June 2001
169169
Legacy
28 June 2001
169169
Legacy
19 June 2001
88(2)R88(2)R
Legacy
12 June 2001
88(2)R88(2)R
Accounts With Accounts Type Full Group
31 May 2001
AAAnnual Accounts
Resolution
23 May 2001
RESOLUTIONSResolutions
Resolution
23 May 2001
RESOLUTIONSResolutions
Resolution
23 May 2001
RESOLUTIONSResolutions
Resolution
23 May 2001
RESOLUTIONSResolutions
Legacy
22 May 2001
88(2)R88(2)R
Legacy
24 April 2001
88(2)R88(2)R
Legacy
2 April 2001
88(2)R88(2)R
Legacy
8 March 2001
88(2)R88(2)R
Legacy
7 February 2001
88(2)R88(2)R
Legacy
1 February 2001
88(2)R88(2)R
Memorandum Articles
23 January 2001
MEM/ARTSMEM/ARTS
Legacy
18 January 2001
88(2)R88(2)R
Legacy
12 January 2001
88(2)R88(2)R
Legacy
3 January 2001
287Change of Registered Office
Certificate Change Of Name Company
29 December 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 December 2000
88(2)R88(2)R
Legacy
14 November 2000
88(2)R88(2)R
Legacy
12 September 2000
88(2)R88(2)R
Legacy
5 September 2000
88(2)R88(2)R
Legacy
28 July 2000
363sAnnual Return (shuttle)
Legacy
25 July 2000
88(2)R88(2)R
Legacy
24 July 2000
88(2)R88(2)R
Legacy
13 July 2000
288cChange of Particulars
Legacy
26 June 2000
88(2)R88(2)R
Legacy
21 June 2000
288aAppointment of Director or Secretary
Legacy
21 June 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
16 June 2000
AAAnnual Accounts
Resolution
30 May 2000
RESOLUTIONSResolutions
Resolution
30 May 2000
RESOLUTIONSResolutions
Resolution
30 May 2000
RESOLUTIONSResolutions
Resolution
30 May 2000
RESOLUTIONSResolutions
Legacy
4 May 2000
288aAppointment of Director or Secretary
Legacy
6 April 2000
88(2)R88(2)R
Legacy
27 March 2000
288bResignation of Director or Secretary
Legacy
7 March 2000
88(2)R88(2)R
Legacy
24 February 2000
88(2)R88(2)R
Legacy
2 February 2000
288bResignation of Director or Secretary
Legacy
26 January 2000
88(2)R88(2)R
Legacy
14 December 1999
353a353a
Legacy
20 October 1999
88(2)R88(2)R
Legacy
23 September 1999
88(2)R88(2)R
Legacy
14 September 1999
88(2)R88(2)R
Legacy
2 September 1999
88(2)R88(2)R
Legacy
5 August 1999
288aAppointment of Director or Secretary
Legacy
29 July 1999
88(2)R88(2)R
Legacy
14 July 1999
88(2)R88(2)R
Legacy
1 July 1999
363sAnnual Return (shuttle)
Legacy
1 July 1999
288cChange of Particulars
Legacy
20 June 1999
122122
Accounts With Accounts Type Full Group
4 June 1999
AAAnnual Accounts
Auditors Resignation Company
27 May 1999
AUDAUD
Resolution
27 May 1999
RESOLUTIONSResolutions
Auditors Resignation Company
27 May 1999
AUDAUD
Resolution
27 May 1999
RESOLUTIONSResolutions
Resolution
27 May 1999
RESOLUTIONSResolutions
Resolution
27 May 1999
RESOLUTIONSResolutions
Resolution
27 May 1999
RESOLUTIONSResolutions
Resolution
27 May 1999
RESOLUTIONSResolutions
Legacy
25 May 1999
288bResignation of Director or Secretary
Legacy
23 March 1999
122122
Legacy
1 September 1998
88(2)R88(2)R
Legacy
19 August 1998
88(2)R88(2)R
Legacy
5 August 1998
88(2)R88(2)R
Legacy
30 July 1998
88(2)R88(2)R
Legacy
27 July 1998
88(2)R88(2)R
Miscellaneous
16 July 1998
MISCMISC
Court Order
16 July 1998
OCOC
Legacy
15 July 1998
88(2)R88(2)R
Legacy
10 July 1998
363aAnnual Return
Legacy
9 July 1998
88(2)R88(2)R
Legacy
1 July 1998
122122
Legacy
25 June 1998
288bResignation of Director or Secretary
Legacy
9 June 1998
288cChange of Particulars
Accounts With Accounts Type Full Group
9 June 1998
AAAnnual Accounts
Legacy
9 June 1998
353a353a
Legacy
2 June 1998
88(2)R88(2)R
Legacy
1 June 1998
288bResignation of Director or Secretary
Legacy
1 June 1998
288bResignation of Director or Secretary
Resolution
1 June 1998
RESOLUTIONSResolutions
Resolution
1 June 1998
RESOLUTIONSResolutions
Legacy
21 May 1998
88(2)R88(2)R
Legacy
24 April 1998
288bResignation of Director or Secretary
Legacy
30 March 1998
288bResignation of Director or Secretary
Legacy
30 March 1998
88(2)R88(2)R
Legacy
18 February 1998
88(2)R88(2)R
Legacy
20 January 1998
88(2)R88(2)R
Legacy
7 January 1998
169169
Legacy
5 January 1998
88(2)R88(2)R
Legacy
5 January 1998
169169
Legacy
23 December 1997
169169
Legacy
19 December 1997
88(2)R88(2)R
Legacy
19 December 1997
88(2)R88(2)R
Legacy
8 December 1997
288aAppointment of Director or Secretary
Resolution
2 December 1997
RESOLUTIONSResolutions
Legacy
2 December 1997
169169
Legacy
25 November 1997
169169
Legacy
25 November 1997
88(2)R88(2)R
Legacy
21 November 1997
88(2)R88(2)R
Legacy
18 November 1997
169169
Resolution
18 November 1997
RESOLUTIONSResolutions
Legacy
14 November 1997
169169
Resolution
12 November 1997
RESOLUTIONSResolutions
Legacy
10 November 1997
88(2)R88(2)R
Legacy
4 November 1997
88(2)R88(2)R
Legacy
23 October 1997
169169
Legacy
22 October 1997
169169
Legacy
22 October 1997
169169
Legacy
14 October 1997
88(2)R88(2)R
Legacy
12 October 1997
88(2)R88(2)R
Legacy
7 October 1997
288aAppointment of Director or Secretary
Legacy
7 October 1997
288bResignation of Director or Secretary
Resolution
3 October 1997
RESOLUTIONSResolutions
Legacy
3 October 1997
169169
Legacy
25 September 1997
88(2)R88(2)R
Legacy
25 September 1997
288cChange of Particulars
Legacy
10 September 1997
88(2)R88(2)R
Legacy
9 September 1997
288aAppointment of Director or Secretary
Legacy
27 August 1997
88(2)R88(2)R
Legacy
22 August 1997
88(2)R88(2)R
Legacy
19 August 1997
122122
Legacy
12 August 1997
88(2)R88(2)R
Legacy
29 July 1997
88(2)R88(2)R
Legacy
27 July 1997
88(2)R88(2)R
Legacy
24 July 1997
88(2)R88(2)R
Legacy
21 July 1997
88(2)R88(2)R
Legacy
7 July 1997
88(2)R88(2)R
Legacy
6 July 1997
363aAnnual Return
Legacy
6 July 1997
353353
Miscellaneous
27 June 1997
MISCMISC
Resolution
25 June 1997
RESOLUTIONSResolutions
Resolution
25 June 1997
RESOLUTIONSResolutions
Resolution
25 June 1997
RESOLUTIONSResolutions
Legacy
25 June 1997
122122
Legacy
25 June 1997
169169
Legacy
25 June 1997
169169
Memorandum Articles
25 June 1997
MEM/ARTSMEM/ARTS
Legacy
25 June 1997
88(2)R88(2)R
Resolution
5 June 1997
RESOLUTIONSResolutions
Resolution
5 June 1997
RESOLUTIONSResolutions
Legacy
5 June 1997
123Notice of Increase in Nominal Capital
Legacy
3 June 1997
88(2)R88(2)R
Legacy
31 May 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
29 May 1997
AAAnnual Accounts
Legacy
29 May 1997
288bResignation of Director or Secretary
Resolution
28 May 1997
RESOLUTIONSResolutions
Resolution
28 May 1997
RESOLUTIONSResolutions
Resolution
28 May 1997
RESOLUTIONSResolutions
Resolution
28 May 1997
RESOLUTIONSResolutions
Resolution
28 May 1997
RESOLUTIONSResolutions
Resolution
28 May 1997
RESOLUTIONSResolutions
Resolution
28 May 1997
RESOLUTIONSResolutions
Resolution
28 May 1997
RESOLUTIONSResolutions
Legacy
22 May 1997
88(2)R88(2)R
Legacy
15 May 1997
88(2)R88(2)R
Legacy
1 May 1997
88(2)R88(2)R
Legacy
1 May 1997
88(2)R88(2)R
Legacy
1 May 1997
88(2)R88(2)R
Legacy
30 April 1997
88(2)R88(2)R
Legacy
17 April 1997
88(2)R88(2)R
Legacy
9 April 1997
88(2)R88(2)R
Legacy
6 April 1997
88(2)R88(2)R
Legacy
3 April 1997
288aAppointment of Director or Secretary
Legacy
3 April 1997
288aAppointment of Director or Secretary
Legacy
20 March 1997
88(2)R88(2)R
Legacy
14 March 1997
88(2)R88(2)R
Legacy
6 March 1997
88(2)R88(2)R
Legacy
4 March 1997
88(2)R88(2)R
Legacy
3 March 1997
88(2)R88(2)R
Legacy
27 February 1997
88(2)R88(2)R
Legacy
27 February 1997
88(2)R88(2)R
Legacy
27 February 1997
88(2)R88(2)R
Legacy
20 February 1997
88(2)R88(2)R
Legacy
12 February 1997
88(2)R88(2)R
Legacy
11 February 1997
88(2)R88(2)R
Legacy
6 February 1997
88(2)R88(2)R
Legacy
6 February 1997
88(2)R88(2)R
Legacy
31 January 1997
88(2)R88(2)R
Legacy
31 January 1997
88(2)R88(2)R
Legacy
30 January 1997
88(2)R88(2)R
Legacy
26 January 1997
88(2)R88(2)R
Legacy
21 January 1997
88(2)R88(2)R
Legacy
2 January 1997
88(2)R88(2)R
Legacy
31 December 1996
88(2)R88(2)R
Legacy
27 November 1996
88(2)R88(2)R
Legacy
15 November 1996
88(2)R88(2)R
Legacy
30 October 1996
88(2)R88(2)R
Legacy
17 October 1996
88(2)R88(2)R
Legacy
16 October 1996
88(2)R88(2)R
Legacy
4 October 1996
88(2)R88(2)R
Legacy
23 September 1996
88(2)R88(2)R
Legacy
23 September 1996
88(2)R88(2)R
Legacy
17 September 1996
88(2)R88(2)R
Legacy
11 September 1996
88(2)R88(2)R
Legacy
2 September 1996
88(2)R88(2)R
Legacy
2 September 1996
88(2)R88(2)R
Legacy
2 September 1996
88(2)R88(2)R
Legacy
16 August 1996
88(2)R88(2)R
Legacy
6 August 1996
88(2)R88(2)R
Legacy
31 July 1996
88(2)R88(2)R
Legacy
17 July 1996
88(2)R88(2)R
Legacy
17 July 1996
88(2)R88(2)R
Legacy
17 July 1996
88(2)R88(2)R
Legacy
10 July 1996
88(2)R88(2)R
Legacy
4 July 1996
88(2)R88(2)R
Legacy
27 June 1996
88(2)R88(2)R
Legacy
26 June 1996
363aAnnual Return
Legacy
22 June 1996
88(2)R88(2)R
Legacy
16 June 1996
288288
Legacy
28 May 1996
88(2)R88(2)R
Legacy
28 May 1996
88(2)R88(2)R
Legacy
28 May 1996
88(2)R88(2)R
Legacy
28 May 1996
88(2)R88(2)R
Legacy
28 May 1996
88(2)R88(2)R
Resolution
23 May 1996
RESOLUTIONSResolutions
Resolution
23 May 1996
RESOLUTIONSResolutions
Resolution
23 May 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
23 May 1996
AAAnnual Accounts
Memorandum Articles
22 May 1996
MEM/ARTSMEM/ARTS
Legacy
12 April 1996
88(2)R88(2)R
Legacy
12 April 1996
88(2)R88(2)R
Legacy
12 April 1996
88(2)R88(2)R
Legacy
25 March 1996
88(2)R88(2)R
Legacy
25 March 1996
88(2)R88(2)R
Legacy
25 March 1996
88(2)R88(2)R
Legacy
25 February 1996
88(2)R88(2)R
Legacy
16 February 1996
88(2)R88(2)R
Legacy
1 February 1996
88(2)Return of Allotment of Shares
Legacy
29 January 1996
88(2)Return of Allotment of Shares
Legacy
19 January 1996
288288
Legacy
18 January 1996
88(2)Return of Allotment of Shares
Legacy
11 January 1996
88(2)R88(2)R
Legacy
21 December 1995
88(2)R88(2)R
Legacy
20 December 1995
88(2)R88(2)R
Legacy
19 December 1995
88(2)R88(2)R
Legacy
19 December 1995
88(2)R88(2)R
Legacy
19 December 1995
88(2)R88(2)R
Legacy
7 December 1995
288288
Legacy
1 December 1995
88(2)R88(2)R
Legacy
28 November 1995
88(2)R88(2)R
Legacy
3 November 1995
88(2)Return of Allotment of Shares
Legacy
2 November 1995
88(2)R88(2)R
Legacy
20 October 1995
88(2)R88(2)R
Legacy
12 October 1995
88(2)R88(2)R
Legacy
13 September 1995
88(2)R88(2)R
Legacy
13 September 1995
88(2)R88(2)R
Legacy
18 August 1995
88(2)R88(2)R
Legacy
16 August 1995
288288
Legacy
10 August 1995
363x363x
Legacy
9 August 1995
88(2)R88(2)R
Legacy
9 August 1995
88(2)R88(2)R
Legacy
8 August 1995
88(2)R88(2)R
Legacy
8 August 1995
88(2)R88(2)R
Legacy
8 August 1995
88(2)R88(2)R
Legacy
8 August 1995
88(2)R88(2)R
Legacy
28 July 1995
88(2)R88(2)R
Legacy
28 July 1995
88(2)R88(2)R
Legacy
19 July 1995
88(2)R88(2)R
Legacy
5 July 1995
88(2)Return of Allotment of Shares
Legacy
30 June 1995
88(2)Return of Allotment of Shares
Legacy
28 June 1995
88(2)R88(2)R
Resolution
19 May 1995
RESOLUTIONSResolutions
Resolution
19 May 1995
RESOLUTIONSResolutions
Resolution
19 May 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
17 May 1995
AAAnnual Accounts
Resolution
17 May 1995
RESOLUTIONSResolutions
Resolution
17 May 1995
RESOLUTIONSResolutions
Resolution
17 May 1995
RESOLUTIONSResolutions
Legacy
15 May 1995
88(2)Return of Allotment of Shares
Memorandum Articles
7 April 1995
MEM/ARTSMEM/ARTS
Legacy
22 March 1995
88(2)R88(2)R
Legacy
22 March 1995
88(2)R88(2)R
Legacy
6 March 1995
88(2)R88(2)R
Legacy
16 February 1995
88(2)R88(2)R
Legacy
16 February 1995
88(2)R88(2)R
Legacy
7 February 1995
88(2)R88(2)R
Legacy
7 February 1995
88(2)R88(2)R
Legacy
5 February 1995
88(2)R88(2)R
Legacy
30 January 1995
88(2)R88(2)R
Legacy
30 January 1995
88(2)R88(2)R
Legacy
6 January 1995
88(2)R88(2)R
Legacy
6 January 1995
88(2)R88(2)R
Legacy
21 December 1994
88(2)R88(2)R
Legacy
14 December 1994
88(2)R88(2)R
Legacy
14 December 1994
88(2)R88(2)R
Legacy
8 December 1994
88(2)R88(2)R
Legacy
7 December 1994
88(2)R88(2)R
Legacy
28 November 1994
88(2)R88(2)R
Legacy
21 November 1994
88(2)R88(2)R
Legacy
7 November 1994
288288
Legacy
7 November 1994
88(2)R88(2)R
Legacy
21 October 1994
88(2)R88(2)R
Legacy
20 October 1994
88(2)R88(2)R
Legacy
10 October 1994
88(2)R88(2)R
Legacy
10 October 1994
88(2)R88(2)R
Legacy
10 October 1994
88(2)R88(2)R
Legacy
10 October 1994
88(2)R88(2)R
Legacy
10 October 1994
88(2)R88(2)R
Legacy
8 October 1994
88(2)R88(2)R
Legacy
20 September 1994
88(2)R88(2)R
Legacy
12 August 1994
88(2)R88(2)R
Legacy
7 August 1994
88(2)R88(2)R
Legacy
6 August 1994
88(2)Return of Allotment of Shares
Legacy
28 July 1994
288288
Legacy
22 July 1994
363x363x
Legacy
15 July 1994
88(2)R88(2)R
Legacy
13 July 1994
88(2)R88(2)R
Legacy
13 July 1994
88(2)R88(2)R
Legacy
13 July 1994
88(2)R88(2)R
Legacy
11 July 1994
88(2)R88(2)R
Legacy
11 July 1994
88(2)R88(2)R
Legacy
7 July 1994
88(2)R88(2)R
Legacy
29 June 1994
88(2)R88(2)R
Legacy
29 June 1994
88(2)R88(2)R
Legacy
29 June 1994
88(2)R88(2)R
Legacy
24 June 1994
88(2)R88(2)R
Legacy
20 June 1994
88(2)R88(2)R
Legacy
20 June 1994
88(2)R88(2)R
Legacy
20 June 1994
88(2)R88(2)R
Legacy
20 June 1994
88(2)R88(2)R
Legacy
20 June 1994
88(2)R88(2)R
Legacy
20 June 1994
88(2)R88(2)R
Legacy
13 June 1994
88(2)R88(2)R
Legacy
13 June 1994
88(2)R88(2)R
Legacy
13 June 1994
88(2)R88(2)R
Legacy
13 June 1994
88(2)R88(2)R
Legacy
13 June 1994
88(2)R88(2)R
Legacy
13 June 1994
88(2)R88(2)R
Legacy
13 June 1994
88(2)R88(2)R
Legacy
13 June 1994
88(2)R88(2)R
Legacy
7 June 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
1 June 1994
AAAnnual Accounts
Resolution
24 May 1994
RESOLUTIONSResolutions
Legacy
4 May 1994
88(2)R88(2)R
Legacy
12 April 1994
88(3)88(3)
Legacy
12 April 1994
88(2)O88(2)O
Legacy
31 March 1994
88(2)R88(2)R
Legacy
17 March 1994
88(2)R88(2)R
Legacy
8 March 1994
288288
Legacy
7 March 1994
88(2)R88(2)R
Legacy
3 March 1994
88(2)R88(2)R
Legacy
23 February 1994
88(2)P88(2)P
Legacy
22 February 1994
88(2)R88(2)R
Legacy
20 February 1994
88(2)R88(2)R
Legacy
17 February 1994
88(2)R88(2)R
Legacy
7 February 1994
88(2)R88(2)R
Legacy
3 February 1994
88(2)R88(2)R
Legacy
31 January 1994
88(2)R88(2)R
Legacy
31 January 1994
88(2)R88(2)R
Legacy
16 January 1994
88(2)Return of Allotment of Shares
Legacy
14 January 1994
88(2)R88(2)R
Legacy
13 January 1994
88(2)R88(2)R
Legacy
13 January 1994
88(2)R88(2)R
Legacy
13 January 1994
88(2)R88(2)R
Legacy
9 January 1994
88(2)Return of Allotment of Shares
Legacy
15 December 1993
88(2)R88(2)R
Legacy
13 December 1993
88(2)R88(2)R
Legacy
12 December 1993
88(2)R88(2)R
Certificate Capital Cancellation Share Premium Account
10 December 1993
CERT21CERT21
Court Order
9 December 1993
OCOC
Legacy
25 November 1993
88(2)R88(2)R
Legacy
24 November 1993
88(2)R88(2)R
Legacy
24 November 1993
88(2)R88(2)R
Legacy
24 November 1993
88(2)R88(2)R
Legacy
22 November 1993
88(2)R88(2)R
Legacy
22 November 1993
88(2)R88(2)R
Legacy
15 November 1993
88(2)R88(2)R
Legacy
15 November 1993
88(2)R88(2)R
Legacy
15 November 1993
88(2)R88(2)R
Certificate Change Of Name Company
29 October 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 October 1993
88(2)R88(2)R
Legacy
19 October 1993
88(2)R88(2)R
Legacy
5 October 1993
123Notice of Increase in Nominal Capital
Resolution
5 October 1993
RESOLUTIONSResolutions
Resolution
5 October 1993
RESOLUTIONSResolutions
Resolution
5 October 1993
RESOLUTIONSResolutions
Resolution
5 October 1993
RESOLUTIONSResolutions
Legacy
3 October 1993
88(2)R88(2)R
Legacy
3 October 1993
88(2)R88(2)R
Legacy
21 September 1993
88(2)R88(2)R
Legacy
20 September 1993
88(2)R88(2)R
Legacy
17 September 1993
88(2)R88(2)R
Legacy
12 September 1993
88(2)R88(2)R
Legacy
10 September 1993
88(2)R88(2)R
Legacy
7 September 1993
PROSPPROSP
Legacy
31 August 1993
88(2)R88(2)R
Legacy
31 August 1993
88(2)R88(2)R
Legacy
31 August 1993
88(2)R88(2)R
Legacy
24 August 1993
88(2)R88(2)R
Legacy
27 July 1993
88(2)R88(2)R
Legacy
13 July 1993
88(2)R88(2)R
Legacy
28 June 1993
88(2)R88(2)R
Legacy
23 June 1993
363x363x
Legacy
22 June 1993
88(2)R88(2)R
Legacy
21 June 1993
88(2)R88(2)R
Legacy
7 June 1993
88(2)R88(2)R
Legacy
6 June 1993
88(2)R88(2)R
Legacy
6 June 1993
88(2)R88(2)R
Legacy
27 May 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
27 May 1993
AAAnnual Accounts
Legacy
26 May 1993
88(2)R88(2)R
Resolution
25 May 1993
RESOLUTIONSResolutions
Resolution
25 May 1993
RESOLUTIONSResolutions
Legacy
21 May 1993
88(2)R88(2)R
Legacy
17 May 1993
88(2)R88(2)R
Legacy
17 May 1993
88(2)R88(2)R
Legacy
17 May 1993
88(2)R88(2)R
Legacy
13 May 1993
88(2)R88(2)R
Legacy
12 May 1993
88(2)R88(2)R
Legacy
6 May 1993
88(2)R88(2)R
Legacy
29 April 1993
88(2)R88(2)R
Legacy
29 April 1993
88(2)R88(2)R
Legacy
20 April 1993
88(2)R88(2)R
Legacy
19 April 1993
88(2)R88(2)R
Legacy
6 April 1993
88(2)Return of Allotment of Shares
Legacy
29 March 1993
88(2)R88(2)R
Legacy
23 March 1993
88(2)R88(2)R
Legacy
15 March 1993
88(2)R88(2)R
Legacy
12 March 1993
88(2)R88(2)R
Legacy
24 February 1993
88(2)R88(2)R
Legacy
21 February 1993
88(2)R88(2)R
Legacy
21 February 1993
88(2)R88(2)R
Legacy
15 February 1993
88(2)R88(2)R
Legacy
15 February 1993
88(2)Return of Allotment of Shares
Legacy
11 February 1993
88(2)R88(2)R
Legacy
11 February 1993
88(2)R88(2)R
Legacy
27 January 1993
88(2)R88(2)R
Legacy
20 January 1993
88(2)R88(2)R
Legacy
20 January 1993
88(2)R88(2)R
Legacy
16 December 1992
88(2)R88(2)R
Legacy
3 December 1992
288288
Legacy
26 November 1992
88(2)R88(2)R
Legacy
23 November 1992
88(2)R88(2)R
Legacy
16 November 1992
88(2)R88(2)R
Legacy
3 November 1992
88(2)R88(2)R
Legacy
28 October 1992
88(2)R88(2)R
Legacy
15 October 1992
88(2)R88(2)R
Legacy
7 October 1992
88(2)R88(2)R
Legacy
6 October 1992
88(2)R88(2)R
Legacy
5 October 1992
88(2)R88(2)R
Legacy
29 September 1992
88(2)R88(2)R
Legacy
29 September 1992
88(2)R88(2)R
Legacy
28 September 1992
88(2)R88(2)R
Legacy
25 September 1992
88(2)R88(2)R
Legacy
18 September 1992
88(2)R88(2)R
Legacy
26 August 1992
88(2)R88(2)R
Legacy
18 August 1992
88(2)R88(2)R
Legacy
18 August 1992
88(2)R88(2)R
Legacy
31 July 1992
88(2)R88(2)R
Legacy
30 July 1992
88(2)R88(2)R
Legacy
30 July 1992
88(2)R88(2)R
Legacy
30 July 1992
88(2)R88(2)R
Legacy
16 July 1992
88(2)R88(2)R
Legacy
3 July 1992
88(2)R88(2)R
Certificate Capital Cancellation Share Premium Account
1 July 1992
CERT21CERT21
Legacy
29 June 1992
88(2)R88(2)R
Court Order
26 June 1992
OCOC
Legacy
24 June 1992
88(2)R88(2)R
Legacy
22 June 1992
363x363x
Legacy
19 June 1992
88(2)R88(2)R
Legacy
15 June 1992
88(2)R88(2)R
Legacy
9 June 1992
88(2)R88(2)R
Legacy
5 June 1992
88(2)R88(2)R
Legacy
1 June 1992
88(2)R88(2)R
Legacy
21 May 1992
288288
Resolution
21 May 1992
RESOLUTIONSResolutions
Resolution
21 May 1992
RESOLUTIONSResolutions
Resolution
21 May 1992
RESOLUTIONSResolutions
Legacy
21 May 1992
123Notice of Increase in Nominal Capital
Legacy
19 May 1992
88(2)R88(2)R
Legacy
18 May 1992
88(2)R88(2)R
Legacy
18 May 1992
88(2)R88(2)R
Legacy
14 May 1992
88(2)R88(2)R
Legacy
11 May 1992
88(2)R88(2)R
Legacy
11 May 1992
88(2)R88(2)R
Accounts With Accounts Type Full
7 May 1992
AAAnnual Accounts
Legacy
7 May 1992
88(2)R88(2)R
Legacy
7 May 1992
88(2)R88(2)R
Legacy
8 April 1992
88(2)R88(2)R
Legacy
2 April 1992
88(2)R88(2)R
Legacy
31 March 1992
88(2)R88(2)R
Legacy
31 March 1992
88(2)R88(2)R
Legacy
31 March 1992
88(2)R88(2)R
Legacy
20 March 1992
88(2)R88(2)R
Legacy
11 March 1992
88(2)R88(2)R
Legacy
3 March 1992
88(2)R88(2)R
Legacy
3 March 1992
88(2)R88(2)R
Legacy
27 February 1992
88(2)R88(2)R
Legacy
18 February 1992
88(2)R88(2)R
Legacy
18 February 1992
88(2)R88(2)R
Legacy
30 January 1992
88(2)R88(2)R
Legacy
29 January 1992
88(2)R88(2)R
Legacy
28 January 1992
88(2)R88(2)R
Legacy
21 January 1992
88(2)R88(2)R
Legacy
19 January 1992
88(2)R88(2)R
Legacy
14 January 1992
88(2)R88(2)R
Legacy
8 January 1992
88(2)R88(2)R
Legacy
7 January 1992
88(2)R88(2)R
Legacy
6 January 1992
88(2)R88(2)R
Legacy
20 December 1991
88(2)R88(2)R
Legacy
20 December 1991
88(2)R88(2)R
Legacy
17 December 1991
88(2)R88(2)R
Legacy
5 December 1991
88(2)R88(2)R
Legacy
5 December 1991
88(2)R88(2)R
Legacy
26 November 1991
88(2)R88(2)R
Legacy
22 November 1991
88(2)R88(2)R
Legacy
19 November 1991
88(2)R88(2)R
Legacy
19 November 1991
88(2)R88(2)R
Legacy
31 October 1991
88(2)R88(2)R
Legacy
31 October 1991
88(2)R88(2)R
Legacy
31 October 1991
88(2)R88(2)R
Legacy
29 October 1991
88(2)R88(2)R
Legacy
28 October 1991
88(2)R88(2)R
Legacy
24 October 1991
PROSPPROSP
Legacy
17 October 1991
88(2)R88(2)R
Legacy
16 October 1991
88(2)R88(2)R
Legacy
14 October 1991
88(2)R88(2)R
Legacy
4 October 1991
88(2)R88(2)R
Legacy
30 September 1991
88(2)R88(2)R
Legacy
30 September 1991
88(2)R88(2)R
Resolution
26 September 1991
RESOLUTIONSResolutions
Resolution
26 September 1991
RESOLUTIONSResolutions
Resolution
26 September 1991
RESOLUTIONSResolutions
Resolution
26 September 1991
RESOLUTIONSResolutions
Legacy
26 September 1991
88(2)R88(2)R
Legacy
20 September 1991
88(2)R88(2)R
Legacy
19 September 1991
88(2)R88(2)R
Legacy
19 September 1991
88(2)R88(2)R
Legacy
10 September 1991
88(2)R88(2)R
Legacy
9 September 1991
88(2)R88(2)R
Legacy
9 September 1991
88(2)R88(2)R
Legacy
9 September 1991
88(2)R88(2)R
Legacy
7 September 1991
88(2)R88(2)R
Legacy
7 September 1991
88(2)R88(2)R
Legacy
28 August 1991
88(2)R88(2)R
Legacy
21 August 1991
88(2)R88(2)R
Legacy
21 August 1991
88(2)R88(2)R
Legacy
20 August 1991
288288
Legacy
14 August 1991
88(2)R88(2)R
Legacy
13 August 1991
88(2)R88(2)R
Legacy
13 August 1991
88(2)R88(2)R
Legacy
12 August 1991
88(2)R88(2)R
Legacy
12 August 1991
88(2)R88(2)R
Legacy
7 August 1991
88(2)R88(2)R
Legacy
6 August 1991
88(2)R88(2)R
Legacy
2 August 1991
88(2)R88(2)R
Legacy
31 July 1991
88(2)R88(2)R
Legacy
30 July 1991
88(2)R88(2)R
Legacy
25 July 1991
88(2)R88(2)R
Legacy
24 July 1991
88(2)R88(2)R
Legacy
24 July 1991
88(2)R88(2)R
Legacy
23 July 1991
88(2)R88(2)R
Legacy
18 July 1991
88(2)R88(2)R
Legacy
18 July 1991
88(2)R88(2)R
Legacy
16 July 1991
88(2)R88(2)R
Legacy
4 July 1991
88(2)R88(2)R
Legacy
4 July 1991
88(2)R88(2)R
Legacy
27 June 1991
288288
Legacy
27 June 1991
88(2)R88(2)R
Legacy
27 June 1991
88(2)R88(2)R
Legacy
27 June 1991
88(2)R88(2)R
Legacy
27 June 1991
363x363x
Legacy
18 June 1991
88(2)R88(2)R
Legacy
10 June 1991
88(2)R88(2)R
Legacy
10 June 1991
88(2)R88(2)R
Accounts With Accounts Type Full Group
7 June 1991
AAAnnual Accounts
Legacy
5 June 1991
288288
Legacy
4 June 1991
88(2)R88(2)R
Legacy
3 June 1991
88(2)R88(2)R
Legacy
23 May 1991
88(2)R88(2)R
Legacy
23 May 1991
88(2)R88(2)R
Legacy
22 May 1991
88(2)R88(2)R
Legacy
17 May 1991
88(2)R88(2)R
Legacy
9 May 1991
88(2)R88(2)R
Legacy
3 May 1991
88(2)R88(2)R
Legacy
1 May 1991
88(2)R88(2)R
Legacy
29 April 1991
287Change of Registered Office
Legacy
23 April 1991
88(2)R88(2)R
Legacy
23 April 1991
88(2)R88(2)R
Legacy
23 April 1991
88(2)R88(2)R
Legacy
10 April 1991
88(2)R88(2)R
Legacy
20 March 1991
88(2)R88(2)R
Legacy
20 March 1991
88(2)R88(2)R
Legacy
20 March 1991
88(2)R88(2)R
Legacy
28 February 1991
88(2)R88(2)R
Legacy
25 February 1991
88(2)R88(2)R
Legacy
28 January 1991
88(2)R88(2)R
Legacy
22 January 1991
88(2)R88(2)R
Legacy
19 December 1990
88(2)R88(2)R
Legacy
6 December 1990
88(2)R88(2)R
Legacy
27 November 1990
88(2)R88(2)R
Legacy
23 November 1990
88(2)R88(2)R
Resolution
13 November 1990
RESOLUTIONSResolutions
Legacy
12 November 1990
88(2)R88(2)R
Legacy
12 November 1990
88(2)R88(2)R
Certificate Change Of Name Company
9 November 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 November 1990
88(2)R88(2)R
Legacy
2 November 1990
88(2)R88(2)R
Legacy
26 October 1990
88(2)R88(2)R
Legacy
26 October 1990
88(2)R88(2)R
Legacy
16 October 1990
88(2)R88(2)R
Legacy
8 October 1990
88(3)88(3)
Legacy
8 October 1990
88(2)O88(2)O
Legacy
3 October 1990
88(2)R88(2)R
Legacy
1 October 1990
88(2)R88(2)R
Legacy
26 September 1990
88(2)R88(2)R
Legacy
7 September 1990
88(2)R88(2)R
Legacy
31 August 1990
88(2)R88(2)R
Legacy
24 August 1990
88(2)R88(2)R
Legacy
21 August 1990
88(2)R88(2)R
Legacy
16 August 1990
88(2)R88(2)R
Legacy
10 August 1990
88(2)R88(2)R
Legacy
8 August 1990
88(2)R88(2)R
Legacy
8 August 1990
88(2)R88(2)R
Legacy
8 August 1990
88(2)R88(2)R
Legacy
8 August 1990
88(2)R88(2)R
Legacy
3 August 1990
88(2)R88(2)R
Legacy
3 August 1990
88(2)R88(2)R
Legacy
2 August 1990
88(2)R88(2)R
Legacy
30 July 1990
88(2)R88(2)R
Legacy
12 July 1990
88(2)R88(2)R
Legacy
12 July 1990
88(2)R88(2)R
Legacy
12 July 1990
88(2)R88(2)R
Legacy
5 July 1990
363363
Legacy
14 June 1990
288288
Legacy
13 June 1990
88(2)R88(2)R
Resolution
8 June 1990
RESOLUTIONSResolutions
Resolution
8 June 1990
RESOLUTIONSResolutions
Legacy
8 June 1990
88(2)R88(2)R
Legacy
8 June 1990
88(2)R88(2)R
Legacy
8 June 1990
88(2)R88(2)R
Legacy
6 June 1990
88(2)R88(2)R
Legacy
24 May 1990
88(2)R88(2)R
Legacy
22 May 1990
88(2)R88(2)R
Legacy
21 May 1990
88(2)R88(2)R
Legacy
21 May 1990
88(2)R88(2)R
Legacy
16 May 1990
88(2)R88(2)R
Accounts With Accounts Type Full Group
15 May 1990
AAAnnual Accounts
Legacy
11 May 1990
88(2)R88(2)R
Legacy
9 April 1990
88(2)R88(2)R
Legacy
27 March 1990
88(2)R88(2)R
Legacy
14 March 1990
88(3)88(3)
Legacy
14 March 1990
88(2)O88(2)O
Legacy
9 March 1990
88(2)P88(2)P
Legacy
27 February 1990
288288
Legacy
21 February 1990
88(3)88(3)
Legacy
21 February 1990
88(2)O88(2)O
Legacy
9 February 1990
88(2)P88(2)P
Legacy
7 February 1990
88(3)88(3)
Legacy
7 February 1990
88(2)O88(2)O
Legacy
6 February 1990
88(2)P88(2)P
Legacy
30 January 1990
88(3)88(3)
Legacy
30 January 1990
88(2)O88(2)O
Legacy
23 January 1990
88(2)P88(2)P
Legacy
18 January 1990
287Change of Registered Office
Legacy
17 January 1990
88(3)88(3)
Legacy
17 January 1990
88(2)O88(2)O
Legacy
11 January 1990
88(2)P88(2)P
Legacy
11 January 1990
288288
Legacy
4 January 1990
288288
Legacy
4 January 1990
288288
Legacy
4 January 1990
288288
Certificate Capital Cancellation Share Premium Account
4 January 1990
CERT21CERT21
Resolution
4 January 1990
RESOLUTIONSResolutions
Legacy
14 December 1989
288288
Legacy
13 December 1989
88(2)P88(2)P
Legacy
12 December 1989
288288
Court Order
11 December 1989
OCOC
Resolution
14 November 1989
RESOLUTIONSResolutions
Resolution
14 November 1989
RESOLUTIONSResolutions
Resolution
14 November 1989
RESOLUTIONSResolutions
Resolution
14 November 1989
RESOLUTIONSResolutions
Legacy
14 November 1989
123Notice of Increase in Nominal Capital
Legacy
30 October 1989
88(2)R88(2)R
Legacy
23 October 1989
88(2)R88(2)R
Legacy
17 October 1989
88(2)R88(2)R
Legacy
13 October 1989
PROSPPROSP
Legacy
12 October 1989
88(2)R88(2)R
Accounts With Accounts Type Full
10 October 1989
AAAnnual Accounts
Legacy
5 October 1989
88(2)R88(2)R
Legacy
26 September 1989
88(2)R88(2)R
Legacy
22 September 1989
88(2)R88(2)R
Legacy
22 September 1989
88(2)R88(2)R
Legacy
22 September 1989
88(2)R88(2)R
Legacy
12 September 1989
88(2)R88(2)R
Legacy
8 September 1989
88(2)R88(2)R
Legacy
5 September 1989
88(2)R88(2)R
Legacy
31 August 1989
88(2)R88(2)R
Legacy
31 August 1989
88(2)R88(2)R
Legacy
29 August 1989
88(2)R88(2)R
Legacy
18 August 1989
88(2)R88(2)R
Legacy
16 August 1989
88(2)R88(2)R
Legacy
15 August 1989
363363
Legacy
14 August 1989
288288
Legacy
31 July 1989
PUC 2PUC 2
Legacy
31 July 1989
PUC 2PUC 2
Legacy
31 July 1989
PUC 2PUC 2
Statement Of Affairs
31 July 1989
SASA
Legacy
28 July 1989
PUC 2PUC 2
Legacy
24 July 1989
PUC 3PUC 3
Legacy
12 June 1989
PUC 2PUC 2
Legacy
2 June 1989
PUC 2PUC 2
Legacy
24 May 1989
PUC 2PUC 2
Legacy
8 May 1989
288288
Auditors Statement
27 April 1989
AUDSAUDS
Auditors Report
27 April 1989
AUDRAUDR
Accounts Balance Sheet
27 April 1989
BSBS
Re Registration Memorandum Articles
27 April 1989
MARMAR
Legacy
27 April 1989
43(3)e43(3)e
Legacy
27 April 1989
43(3)43(3)
Resolution
27 April 1989
RESOLUTIONSResolutions
Resolution
27 April 1989
RESOLUTIONSResolutions
Resolution
27 April 1989
RESOLUTIONSResolutions
Legacy
26 April 1989
PROSPPROSP
Certificate Change Of Name Re Registration Private To Public Limited Company
25 April 1989
CERT7CERT7
Legacy
25 April 1989
PROSPPROSP
Legacy
5 April 1989
353353
Legacy
5 April 1989
288288
Legacy
5 April 1989
287Change of Registered Office
Legacy
22 February 1989
122122
Resolution
26 January 1989
RESOLUTIONSResolutions
Resolution
26 January 1989
RESOLUTIONSResolutions
Resolution
26 January 1989
RESOLUTIONSResolutions
Resolution
26 January 1989
RESOLUTIONSResolutions
Resolution
26 January 1989
RESOLUTIONSResolutions
Legacy
25 January 1989
123Notice of Increase in Nominal Capital
Legacy
24 January 1989
225(1)225(1)
Legacy
30 December 1988
288288
Legacy
30 December 1988
288288
Legacy
21 December 1988
287Change of Registered Office
Certificate Change Of Name Company
6 July 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 June 1988
288288
Legacy
29 June 1988
288288
Legacy
29 June 1988
287Change of Registered Office
Incorporation Company
25 May 1988
NEWINCIncorporation