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SSE SERVICES PLC (02366879)

SSE SERVICES PLC (02366879) is an active UK company. incorporated on 1 April 1989. with registered office in Reading. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SSE SERVICES PLC has been registered for 36 years. Current directors include O'REGAN, Barry, STEWART, Elizabeth-May, STEWART, John William.

Company Number
02366879
Status
active
Type
plc
Incorporated
1 April 1989
Age
36 years
Address
No.1 Forbury Place, Reading, RG1 3JH
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
O'REGAN, Barry, STEWART, Elizabeth-May, STEWART, John William
SIC Codes
82990

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SSE SERVICES PLC

SSE SERVICES PLC is an active company incorporated on 1 April 1989 with the registered office located in Reading. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SSE SERVICES PLC was registered 36 years ago.(SIC: 82990)

Status

active

Active since 36 years ago

Company No

02366879

PLC Company

Age

36 Years

Incorporated 1 April 1989

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 16 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)

Next Due

Due by 30 June 2026
For period ending 16 June 2026

Previous Company Names

SOUTHERN ELECTRIC PLC
From: 1 April 1989To: 4 October 2001
Contact
Address

No.1 Forbury Place 43 Forbury Road Reading, RG1 3JH,

Previous Addresses

55 Vastern Road Reading Berkshire RG1 8BU
From: 1 April 1989To: 2 October 2017
Timeline

17 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
Mar 89
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Left
Nov 11
Director Left
Jun 13
Director Left
Aug 13
Director Left
Aug 13
Director Left
Aug 13
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Nov 17
Director Left
Jan 19
Director Joined
Nov 23
Director Left
Nov 23
Director Joined
Jan 25
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

32

4 Active
28 Resigned

LAWNS, Peter Grant

Active
200 Dunkeld Road, PerthPH1 3AQ
Secretary
Appointed 26 Nov 2014

O'REGAN, Barry

Active
43 Forbury Road, ReadingRG1 3JH
Born November 1977
Director
Appointed 01 Dec 2023

STEWART, Elizabeth-May

Active
200 Dunkeld Road, PerthPH1 3AQ
Born July 1977
Director
Appointed 20 Jan 2025

STEWART, John William

Active
Dunkeld Road, PerthPH1 3AQ
Born March 1970
Director
Appointed 22 Mar 2010

DONNELLY, Lawrence John Vincent

Resigned
Inveralmond House, PerthPH1 3AQ
Secretary
Appointed 19 May 2000
Resigned 26 Nov 2014

DONNELLY, Lawrence John Vincent

Resigned
31 Hillpark Way, EdinburghEH4 7ST
Secretary
Appointed 04 Feb 1999
Resigned 01 May 1999

HEARSEY, Peter Geoffrey

Resigned
76 Montgomery Street, HoveBN3 5BE
Secretary
Appointed 31 Dec 1996
Resigned 28 Apr 1997

MORRIS, Derek Aubrey Goodall

Resigned
98 Braywick Road, MaidenheadSL6 1DJ
Secretary
Appointed N/A
Resigned 31 Dec 1996

WALKER, Hazel Louise

Resigned
41a Broughton Street, EdinburghEH1 3JU
Secretary
Appointed 01 May 1999
Resigned 19 May 2000

WALKER, Hazel Louise

Resigned
41a Broughton Street, EdinburghEH1 3JU
Secretary
Appointed 28 Apr 1997
Resigned 04 Feb 1999

ALEXANDER, Fraser Mcgregor

Resigned
200 Dunkeld Road, PerthPH1 3AQ
Born April 1963
Director
Appointed 03 Nov 2017
Resigned 01 Dec 2023

ALEXANDER, Fraser Mcgregor

Resigned
Inveralmond House, PerthPH1 3AQ
Born April 1963
Director
Appointed 01 Oct 2002
Resigned 19 Aug 2013

ALEXANDER, Fraser Mcgregor

Resigned
Green Yetts, DunblaneFK15 9HR
Born April 1963
Director
Appointed 30 Jun 1999
Resigned 26 Mar 2002

CASLEY, Henry Roberts

Resigned
Dogmore Cottage, Henley On ThamesRG9 5PD
Born October 1937
Director
Appointed N/A
Resigned 05 Jan 1999

COATES, Kenneth Howard

Resigned
Lewens, WimborneBH21 1LE
Born May 1933
Director
Appointed N/A
Resigned 04 Apr 1998

DEANE, John Wesley

Resigned
Nottwood Nottwood Lane, Henley On ThamesRG9 5PS
Born November 1944
Director
Appointed N/A
Resigned 28 May 1996

DONNELLY, Lawrence John Vincent

Resigned
200 Dunkeld Road, PerthPH1 3AQ
Born August 1955
Director
Appointed 22 Mar 2010
Resigned 19 Aug 2013

FARMER, Edwin Bruce, Dr

Resigned
Weston House Bracken Close, GuildfordGU5 0QS
Born September 1936
Director
Appointed 01 Apr 1998
Resigned 30 Jun 1999

FORBES, James Alexander

Resigned
Rydale Lodge, AyrKA7 2TS
Born August 1946
Director
Appointed N/A
Resigned 30 Sept 2002

HART, James, Doctor

Resigned
Skerrols East Road, WeybridgeKT13 0LF
Born September 1945
Director
Appointed N/A
Resigned 31 Mar 2001

HOOD, Colin William

Resigned
200 Dunkeld Road, PerthPH1 3AQ
Born April 1955
Director
Appointed 26 Mar 2002
Resigned 31 Oct 2011

HOOD, Colin William

Resigned
1 Wharfe Lane, HenleyRG9 2LL
Born April 1955
Director
Appointed 30 Jun 1999
Resigned 28 Sept 2001

MARCHANT, Ian Derek

Resigned
Inveralmond House, PerthPH1 3AQ
Born February 1961
Director
Appointed 01 Jun 1996
Resigned 30 Jun 2013

MCDONALD, Robert

Resigned
200 Dunkeld Road, PerthPH1 3AQ
Born November 1971
Director
Appointed 31 Oct 2016
Resigned 18 Jan 2019

MCPHILLIMY, James

Resigned
200, PerthPH1 3AQ
Born February 1964
Director
Appointed 22 Mar 2010
Resigned 31 Oct 2016

ODGERS, Graeme David William

Resigned
Brome House, West MallingME19 6NE
Born March 1934
Director
Appointed 01 Apr 1998
Resigned 05 Jan 1999

PHILLIPS-DAVIES, Paul Morton Alistair

Resigned
200 Dunkeld Road, PerthPH1 3AQ
Born July 1967
Director
Appointed 22 Mar 2010
Resigned 19 Aug 2013

ROPER, Peter John

Resigned
4 Rances Lane, WokinghamRG40 2LH
Born May 1946
Director
Appointed 30 Jun 1999
Resigned 31 Jan 2002

ROSS, Duncan Alexander

Resigned
Holly House, MaidenheadSL6 2EX
Born September 1928
Director
Appointed N/A
Resigned 31 May 1993

STOUGHTON-HARRIS, Anthony Geoffrey

Resigned
Old Farm House Blackmile Lane, WellingboroughNN7 1JR
Born June 1932
Director
Appointed N/A
Resigned 14 Dec 1998

TIMPSON, Nicholas George Lawrence

Resigned
The Croft, WantageOX12 8QA
Born February 1941
Director
Appointed N/A
Resigned 05 Jan 1999

WILSON, Geoffrey Hazlitt, The Honourable

Resigned
Highthorne, AltonGU34 3RB
Born December 1929
Director
Appointed N/A
Resigned 26 Jul 1996

Persons with significant control

1

Sse Plc

Active
200 Dunkeld Road, PerthPH1 3AQ

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

535

Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 January 2025
AP01Appointment of Director
Accounts With Accounts Type Full
7 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2023
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 November 2017
AP01Appointment of Director
Accounts With Accounts Type Full
7 October 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 October 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
16 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
16 November 2016
AP01Appointment of Director
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2015
AR01AR01
Appoint Person Secretary Company With Name Date
26 November 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 November 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
10 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2014
AR01AR01
Miscellaneous
11 March 2014
MISCMISC
Miscellaneous
10 March 2014
MISCMISC
Change Person Director Company With Change Date
4 March 2014
CH01Change of Director Details
Statement Of Companys Objects
1 October 2013
CC04CC04
Resolution
1 October 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 September 2013
AAAnnual Accounts
Termination Director Company With Name
20 August 2013
TM01Termination of Director
Termination Director Company With Name
20 August 2013
TM01Termination of Director
Termination Director Company With Name
20 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 August 2013
AR01AR01
Termination Director Company With Name
1 July 2013
TM01Termination of Director
Change Person Director Company With Change Date
17 October 2012
CH01Change of Director Details
Accounts With Accounts Type Full
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2012
AR01AR01
Termination Director Company With Name
4 November 2011
TM01Termination of Director
Accounts With Accounts Type Full
22 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2011
AR01AR01
Legacy
24 March 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
9 December 2010
AR01AR01
Legacy
12 November 2010
MG01MG01
Accounts With Accounts Type Full
30 September 2010
AAAnnual Accounts
Legacy
6 April 2010
MG02MG02
Legacy
6 April 2010
MG02MG02
Appoint Person Director Company With Name
1 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
1 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
31 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
31 March 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 December 2009
AR01AR01
Accounts With Accounts Type Full
26 October 2009
AAAnnual Accounts
Resolution
12 May 2009
RESOLUTIONSResolutions
Legacy
27 January 2009
288cChange of Particulars
Legacy
20 January 2009
288cChange of Particulars
Legacy
8 December 2008
363aAnnual Return
Resolution
25 November 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 October 2008
AAAnnual Accounts
Legacy
6 August 2008
395Particulars of Mortgage or Charge
Legacy
7 December 2007
363aAnnual Return
Accounts With Accounts Type Full
1 November 2007
AAAnnual Accounts
Legacy
9 August 2007
395Particulars of Mortgage or Charge
Legacy
3 January 2007
363aAnnual Return
Accounts With Accounts Type Full
10 November 2006
AAAnnual Accounts
Legacy
10 May 2006
287Change of Registered Office
Legacy
25 April 2006
288cChange of Particulars
Legacy
21 December 2005
363aAnnual Return
Accounts With Accounts Type Full
8 November 2005
AAAnnual Accounts
Legacy
27 April 2005
288cChange of Particulars
Legacy
27 April 2005
288cChange of Particulars
Legacy
14 March 2005
288cChange of Particulars
Legacy
15 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 2004
AAAnnual Accounts
Legacy
22 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2003
AAAnnual Accounts
Legacy
11 December 2002
363sAnnual Return (shuttle)
Legacy
7 October 2002
288aAppointment of Director or Secretary
Legacy
7 October 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 September 2002
AAAnnual Accounts
Legacy
15 April 2002
288aAppointment of Director or Secretary
Legacy
15 April 2002
288bResignation of Director or Secretary
Resolution
14 March 2002
RESOLUTIONSResolutions
Legacy
15 February 2002
288bResignation of Director or Secretary
Legacy
14 January 2002
363sAnnual Return (shuttle)
Legacy
19 October 2001
363sAnnual Return (shuttle)
Legacy
15 October 2001
288bResignation of Director or Secretary
Memorandum Articles
12 October 2001
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
11 October 2001
AAAnnual Accounts
Certificate Change Of Name Company
4 October 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 April 2001
288bResignation of Director or Secretary
Legacy
20 October 2000
363sAnnual Return (shuttle)
Legacy
13 September 2000
PROSPPROSP
Accounts With Accounts Type Full
14 August 2000
AAAnnual Accounts
Legacy
31 May 2000
288bResignation of Director or Secretary
Legacy
31 May 2000
288aAppointment of Director or Secretary
Auditors Resignation Company
14 February 2000
AUDAUD
Accounts With Accounts Type Full
4 December 1999
AAAnnual Accounts
Legacy
15 November 1999
363sAnnual Return (shuttle)
Legacy
7 September 1999
288cChange of Particulars
Legacy
3 September 1999
288cChange of Particulars
Legacy
12 August 1999
288cChange of Particulars
Legacy
29 July 1999
288aAppointment of Director or Secretary
Legacy
26 July 1999
288aAppointment of Director or Secretary
Legacy
16 July 1999
288bResignation of Director or Secretary
Legacy
16 July 1999
288aAppointment of Director or Secretary
Legacy
22 May 1999
288aAppointment of Director or Secretary
Legacy
22 May 1999
288bResignation of Director or Secretary
Legacy
23 April 1999
PROSPPROSP
Legacy
26 February 1999
288bResignation of Director or Secretary
Legacy
26 February 1999
288aAppointment of Director or Secretary
Legacy
18 January 1999
288bResignation of Director or Secretary
Legacy
18 January 1999
288bResignation of Director or Secretary
Legacy
18 January 1999
288bResignation of Director or Secretary
Legacy
24 December 1998
288bResignation of Director or Secretary
Miscellaneous
23 November 1998
MISCMISC
Memorandum Articles
11 November 1998
MEM/ARTSMEM/ARTS
Legacy
10 November 1998
363aAnnual Return
Legacy
23 September 1998
122122
Legacy
22 September 1998
169169
Legacy
17 September 1998
128(4)128(4)
Legacy
17 September 1998
122122
Legacy
11 August 1998
88(2)R88(2)R
Resolution
30 July 1998
RESOLUTIONSResolutions
Resolution
30 July 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
29 July 1998
AAAnnual Accounts
Legacy
9 July 1998
88(2)R88(2)R
Legacy
18 June 1998
88(2)R88(2)R
Legacy
26 May 1998
288aAppointment of Director or Secretary
Legacy
28 April 1998
288aAppointment of Director or Secretary
Legacy
18 April 1998
288bResignation of Director or Secretary
Legacy
3 April 1998
88(2)R88(2)R
Legacy
2 April 1998
88(2)R88(2)R
Legacy
2 April 1998
88(2)R88(2)R
Legacy
18 March 1998
288cChange of Particulars
Legacy
6 March 1998
88(2)R88(2)R
Legacy
24 February 1998
88(2)R88(2)R
Legacy
19 January 1998
88(2)R88(2)R
Legacy
19 January 1998
88(2)R88(2)R
Legacy
1 December 1997
88(2)R88(2)R
Legacy
20 November 1997
88(2)R88(2)R
Legacy
20 November 1997
88(2)R88(2)R
Legacy
11 November 1997
363sAnnual Return (shuttle)
Legacy
23 October 1997
88(2)R88(2)R
Legacy
9 October 1997
88(2)R88(2)R
Resolution
22 September 1997
RESOLUTIONSResolutions
Miscellaneous
22 September 1997
MISCMISC
Accounts With Accounts Type Full Group
22 September 1997
AAAnnual Accounts
Legacy
18 September 1997
88(2)R88(2)R
Legacy
3 September 1997
88(2)R88(2)R
Legacy
31 July 1997
88(2)R88(2)R
Legacy
31 July 1997
88(2)R88(2)R
Legacy
10 July 1997
88(2)R88(2)R
Legacy
10 July 1997
88(2)R88(2)R
Legacy
14 May 1997
288aAppointment of Director or Secretary
Legacy
14 May 1997
288bResignation of Director or Secretary
Legacy
13 May 1997
288cChange of Particulars
Legacy
2 May 1997
169169
Legacy
29 April 1997
88(2)R88(2)R
Legacy
29 April 1997
88(2)R88(2)R
Legacy
29 April 1997
88(2)R88(2)R
Legacy
29 April 1997
88(2)R88(2)R
Legacy
29 April 1997
88(2)R88(2)R
Legacy
29 April 1997
88(2)R88(2)R
Legacy
29 April 1997
88(2)R88(2)R
Legacy
29 April 1997
88(2)R88(2)R
Legacy
29 April 1997
88(2)R88(2)R
Auditors Resignation Company
23 April 1997
AUDAUD
Auditors Resignation Company
23 April 1997
AUDAUD
Legacy
4 April 1997
122122
Legacy
4 April 1997
122122
Legacy
4 April 1997
169169
Legacy
4 April 1997
88(2)R88(2)R
Memorandum Articles
20 March 1997
MEM/ARTSMEM/ARTS
Resolution
20 March 1997
RESOLUTIONSResolutions
Resolution
20 March 1997
RESOLUTIONSResolutions
Legacy
12 February 1997
88(2)R88(2)R
Legacy
12 February 1997
88(2)R88(2)R
Legacy
30 January 1997
88(2)R88(2)R
Legacy
30 January 1997
88(2)R88(2)R
Legacy
30 January 1997
88(2)R88(2)R
Legacy
14 January 1997
88(2)R88(2)R
Legacy
14 January 1997
88(2)R88(2)R
Legacy
14 January 1997
88(2)R88(2)R
Legacy
14 January 1997
88(2)R88(2)R
Legacy
13 January 1997
288aAppointment of Director or Secretary
Legacy
13 January 1997
288bResignation of Director or Secretary
Legacy
28 November 1996
88(2)R88(2)R
Legacy
28 November 1996
88(2)R88(2)R
Legacy
1 November 1996
363sAnnual Return (shuttle)
Legacy
29 October 1996
88(2)R88(2)R
Legacy
29 October 1996
88(2)R88(2)R
Legacy
29 October 1996
88(2)R88(2)R
Legacy
23 October 1996
88(2)R88(2)R
Legacy
14 October 1996
88(2)R88(2)R
Legacy
14 October 1996
88(2)R88(2)R
Legacy
30 September 1996
88(2)R88(2)R
Legacy
30 September 1996
88(2)R88(2)R
Legacy
20 August 1996
88(2)R88(2)R
Legacy
20 August 1996
88(2)R88(2)R
Legacy
15 August 1996
288288
Accounts With Accounts Type Full Group
8 August 1996
AAAnnual Accounts
Resolution
8 August 1996
RESOLUTIONSResolutions
Resolution
8 August 1996
RESOLUTIONSResolutions
Legacy
24 July 1996
88(2)R88(2)R
Legacy
15 July 1996
88(2)R88(2)R
Legacy
15 July 1996
88(2)R88(2)R
Legacy
15 July 1996
88(2)R88(2)R
Legacy
15 July 1996
88(2)R88(2)R
Legacy
15 July 1996
88(2)R88(2)R
Legacy
7 July 1996
288288
Legacy
25 June 1996
88(2)R88(2)R
Legacy
25 June 1996
88(2)R88(2)R
Resolution
19 June 1996
RESOLUTIONSResolutions
Legacy
19 June 1996
88(2)R88(2)R
Legacy
19 June 1996
88(2)R88(2)R
Legacy
18 June 1996
PROSPPROSP
Legacy
11 June 1996
88(2)R88(2)R
Legacy
10 June 1996
288288
Legacy
10 June 1996
288288
Legacy
26 May 1996
88(2)R88(2)R
Legacy
26 May 1996
88(2)R88(2)R
Legacy
26 May 1996
88(2)R88(2)R
Legacy
23 May 1996
169169
Legacy
3 May 1996
88(2)R88(2)R
Legacy
3 May 1996
88(2)R88(2)R
Legacy
30 April 1996
88(2)R88(2)R
Legacy
30 April 1996
88(2)R88(2)R
Legacy
30 April 1996
88(2)R88(2)R
Legacy
19 April 1996
88(2)R88(2)R
Legacy
4 April 1996
88(2)R88(2)R
Legacy
4 April 1996
88(2)R88(2)R
Legacy
28 March 1996
88(2)R88(2)R
Legacy
28 March 1996
88(2)R88(2)R
Legacy
28 March 1996
88(2)R88(2)R
Legacy
28 March 1996
88(2)R88(2)R
Legacy
26 March 1996
88(2)R88(2)R
Resolution
19 February 1996
RESOLUTIONSResolutions
Legacy
19 February 1996
122122
Resolution
15 February 1996
RESOLUTIONSResolutions
Resolution
15 February 1996
RESOLUTIONSResolutions
Resolution
15 February 1996
RESOLUTIONSResolutions
Legacy
1 February 1996
88(2)R88(2)R
Legacy
1 February 1996
88(2)R88(2)R
Legacy
28 January 1996
88(2)R88(2)R
Legacy
22 January 1996
88(2)R88(2)R
Legacy
5 January 1996
88(2)R88(2)R
Legacy
5 January 1996
88(2)R88(2)R
Legacy
21 December 1995
88(2)R88(2)R
Legacy
21 December 1995
88(2)R88(2)R
Legacy
18 December 1995
88(2)R88(2)R
Legacy
29 November 1995
288288
Legacy
29 November 1995
288288
Legacy
29 November 1995
288288
Legacy
24 November 1995
88(2)R88(2)R
Legacy
24 November 1995
88(2)R88(2)R
Legacy
3 November 1995
88(2)R88(2)R
Legacy
3 November 1995
88(2)R88(2)R
Legacy
3 November 1995
88(2)R88(2)R
Legacy
3 November 1995
88(2)R88(2)R
Legacy
3 November 1995
88(2)R88(2)R
Legacy
3 November 1995
88(2)R88(2)R
Legacy
3 November 1995
88(2)R88(2)R
Legacy
3 November 1995
88(2)R88(2)R
Legacy
25 October 1995
363x363x
Legacy
20 October 1995
288288
Legacy
29 September 1995
88(2)R88(2)R
Legacy
29 September 1995
88(2)R88(2)R
Legacy
29 September 1995
88(2)R88(2)R
Legacy
27 September 1995
88(2)R88(2)R
Legacy
27 September 1995
88(2)R88(2)R
Legacy
14 September 1995
88(2)R88(2)R
Legacy
14 September 1995
88(2)R88(2)R
Legacy
7 September 1995
88(2)R88(2)R
Legacy
7 September 1995
88(2)R88(2)R
Legacy
7 September 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
1 September 1995
AAAnnual Accounts
Legacy
24 August 1995
88(2)R88(2)R
Legacy
24 August 1995
88(2)R88(2)R
Legacy
24 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
Resolution
4 August 1995
RESOLUTIONSResolutions
Resolution
4 August 1995
RESOLUTIONSResolutions
Legacy
27 July 1995
88(2)R88(2)R
Legacy
27 July 1995
88(2)R88(2)R
Legacy
27 July 1995
88(2)R88(2)R
Legacy
26 July 1995
88(2)R88(2)R
Legacy
18 July 1995
88(2)R88(2)R
Legacy
18 July 1995
88(2)R88(2)R
Legacy
5 July 1995
88(2)R88(2)R
Legacy
5 July 1995
88(2)R88(2)R
Legacy
5 July 1995
88(2)R88(2)R
Legacy
9 June 1995
88(2)R88(2)R
Legacy
30 May 1995
88(2)R88(2)R
Legacy
30 May 1995
88(2)R88(2)R
Legacy
30 May 1995
288288
Legacy
22 May 1995
88(2)R88(2)R
Legacy
22 May 1995
88(2)R88(2)R
Legacy
22 May 1995
88(2)R88(2)R
Legacy
9 May 1995
88(2)R88(2)R
Legacy
9 May 1995
88(2)R88(2)R
Legacy
27 April 1995
88(2)R88(2)R
Legacy
27 April 1995
88(2)R88(2)R
Legacy
25 April 1995
88(2)R88(2)R
Legacy
25 April 1995
88(2)R88(2)R
Legacy
25 April 1995
88(2)R88(2)R
Legacy
10 April 1995
88(2)R88(2)R
Legacy
4 April 1995
88(2)R88(2)R
Legacy
4 April 1995
88(2)R88(2)R
Legacy
4 April 1995
88(2)R88(2)R
Legacy
27 March 1995
88(2)R88(2)R
Legacy
27 March 1995
88(2)R88(2)R
Legacy
21 March 1995
288288
Legacy
21 March 1995
288288
Legacy
13 March 1995
288288
Legacy
13 March 1995
288288
Legacy
8 March 1995
88(2)R88(2)R
Legacy
8 March 1995
88(2)R88(2)R
Legacy
8 March 1995
88(2)R88(2)R
Legacy
3 March 1995
288288
Legacy
3 March 1995
288288
Legacy
2 March 1995
88(2)R88(2)R
Legacy
2 March 1995
88(2)R88(2)R
Legacy
28 February 1995
88(2)R88(2)R
Legacy
28 February 1995
88(2)R88(2)R
Legacy
15 February 1995
88(2)R88(2)R
Legacy
4 February 1995
288288
Legacy
2 February 1995
88(2)R88(2)R
Legacy
2 February 1995
88(2)R88(2)R
Legacy
2 February 1995
88(2)R88(2)R
Legacy
23 January 1995
88(2)R88(2)R
Legacy
23 January 1995
88(2)R88(2)R
Legacy
23 January 1995
88(2)R88(2)R
Legacy
19 January 1995
288288
Legacy
19 January 1995
288288
Legacy
17 January 1995
88(2)R88(2)R
Legacy
13 January 1995
88(2)R88(2)R
Legacy
13 January 1995
88(2)R88(2)R
Legacy
13 January 1995
88(2)R88(2)R
Legacy
13 January 1995
88(2)R88(2)R
Legacy
13 January 1995
88(2)R88(2)R
Legacy
13 January 1995
353353
Legacy
13 January 1995
353a353a
Legacy
3 January 1995
88(2)R88(2)R
Legacy
3 January 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 December 1994
88(2)R88(2)R
Legacy
8 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
7 December 1994
88(2)R88(2)R
Legacy
30 November 1994
288288
Legacy
24 November 1994
88(2)R88(2)R
Legacy
24 November 1994
88(2)R88(2)R
Legacy
10 November 1994
363x363x
Legacy
4 November 1994
88(2)R88(2)R
Legacy
4 November 1994
88(2)R88(2)R
Legacy
12 October 1994
88(2)R88(2)R
Legacy
12 October 1994
88(2)R88(2)R
Legacy
26 September 1994
88(2)R88(2)R
Legacy
26 September 1994
88(2)R88(2)R
Legacy
15 September 1994
88(2)R88(2)R
Legacy
15 September 1994
88(2)R88(2)R
Legacy
15 September 1994
88(2)R88(2)R
Legacy
31 August 1994
288288
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Resolution
30 August 1994
RESOLUTIONSResolutions
Resolution
30 August 1994
RESOLUTIONSResolutions
Resolution
30 August 1994
RESOLUTIONSResolutions
Legacy
26 August 1994
288288
Accounts With Accounts Type Full Group
12 August 1994
AAAnnual Accounts
Legacy
9 August 1994
288288
Legacy
15 July 1994
88(2)R88(2)R
Legacy
15 July 1994
88(2)R88(2)R
Legacy
15 July 1994
88(2)R88(2)R
Legacy
11 July 1994
288288
Legacy
7 July 1994
88(2)R88(2)R
Legacy
28 June 1994
88(2)R88(2)R
Legacy
28 June 1994
88(2)R88(2)R
Legacy
10 June 1994
288288
Legacy
2 June 1994
88(2)R88(2)R
Legacy
2 June 1994
88(2)R88(2)R
Legacy
2 June 1994
88(2)R88(2)R
Legacy
2 June 1994
88(2)R88(2)R
Legacy
13 May 1994
88(2)R88(2)R
Legacy
27 April 1994
88(2)R88(2)R
Legacy
27 April 1994
88(2)R88(2)R
Legacy
19 April 1994
288288
Legacy
6 April 1994
88(2)R88(2)R
Legacy
6 April 1994
88(2)R88(2)R
Legacy
30 March 1994
288288
Legacy
28 March 1994
288288
Legacy
21 March 1994
88(2)R88(2)R
Legacy
21 March 1994
88(2)R88(2)R
Legacy
25 February 1994
88(2)R88(2)R
Legacy
24 February 1994
288288
Legacy
23 February 1994
88(2)R88(2)R
Legacy
18 February 1994
88(2)R88(2)R
Legacy
7 February 1994
88(2)R88(2)R
Legacy
5 February 1994
88(2)R88(2)R
Legacy
1 February 1994
88(2)R88(2)R
Legacy
6 January 1994
88(2)R88(2)R
Legacy
19 December 1993
88(2)R88(2)R
Legacy
30 November 1993
88(2)Return of Allotment of Shares
Legacy
24 November 1993
88(2)R88(2)R
Legacy
28 October 1993
363sAnnual Return (shuttle)
Legacy
12 October 1993
288288
Legacy
11 October 1993
88(2)R88(2)R
Legacy
8 October 1993
88(2)R88(2)R
Legacy
27 September 1993
88(2)R88(2)R
Resolution
23 September 1993
RESOLUTIONSResolutions
Resolution
23 September 1993
RESOLUTIONSResolutions
Legacy
20 September 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
14 September 1993
AAAnnual Accounts
Legacy
29 August 1993
288288
Legacy
25 August 1993
88(2)R88(2)R
Legacy
24 August 1993
88(2)R88(2)R
Legacy
17 August 1993
288288
Legacy
9 July 1993
88(2)R88(2)R
Legacy
6 July 1993
88(2)R88(2)R
Legacy
21 June 1993
288288
Legacy
17 June 1993
288288
Legacy
17 June 1993
288288
Legacy
17 June 1993
88(2)R88(2)R
Legacy
6 June 1993
288288
Legacy
24 May 1993
88(2)R88(2)R
Legacy
24 May 1993
288288
Legacy
10 May 1993
288288
Legacy
10 May 1993
288288
Legacy
27 April 1993
88(2)R88(2)R
Legacy
25 April 1993
88(2)R88(2)R
Legacy
8 April 1993
88(2)R88(2)R
Legacy
11 March 1993
88(2)R88(2)R
Legacy
19 February 1993
88(2)R88(2)R
Legacy
4 February 1993
88(2)R88(2)R
Legacy
3 February 1993
88(2)R88(2)R
Legacy
19 January 1993
88(2)R88(2)R
Legacy
12 January 1993
88(2)R88(2)R
Legacy
10 January 1993
88(2)R88(2)R
Accounts With Accounts Type Interim
7 January 1993
AAAnnual Accounts
Legacy
23 December 1992
287Change of Registered Office
Legacy
15 December 1992
88(2)R88(2)R
Legacy
9 December 1992
288288
Legacy
3 December 1992
88(2)R88(2)R
Legacy
10 November 1992
363x363x
Legacy
8 November 1992
88(2)R88(2)R
Legacy
8 November 1992
88(2)R88(2)R
Legacy
2 November 1992
88(2)R88(2)R
Legacy
19 October 1992
88(2)R88(2)R
Legacy
7 October 1992
88(2)R88(2)R
Legacy
5 October 1992
88(2)R88(2)R
Resolution
29 September 1992
RESOLUTIONSResolutions
Resolution
29 September 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
24 September 1992
AAAnnual Accounts
Legacy
23 September 1992
288288
Legacy
17 September 1992
88(2)R88(2)R
Legacy
7 September 1992
288288
Legacy
3 September 1992
88(2)R88(2)R
Legacy
3 September 1992
88(2)R88(2)R
Legacy
19 August 1992
288288
Legacy
18 August 1992
288288
Legacy
6 August 1992
88(2)R88(2)R
Legacy
19 June 1992
353a353a
Legacy
15 June 1992
288288
Legacy
10 June 1992
88(2)R88(2)R
Legacy
29 April 1992
88(2)R88(2)R
Legacy
29 April 1992
288288
Legacy
25 April 1992
288288
Legacy
20 March 1992
288288
Legacy
11 March 1992
288288
Legacy
11 March 1992
88(2)R88(2)R
Legacy
2 March 1992
88(2)R88(2)R
Legacy
14 February 1992
88(2)R88(2)R
Legacy
3 February 1992
288288
Legacy
23 January 1992
PROSPPROSP
Accounts With Accounts Type Interim
2 January 1992
AAAnnual Accounts
Legacy
4 December 1991
288288
Legacy
19 November 1991
288288
Legacy
31 October 1991
363x363x
Resolution
17 October 1991
RESOLUTIONSResolutions
Resolution
17 October 1991
RESOLUTIONSResolutions
Legacy
16 October 1991
88(2)R88(2)R
Accounts With Accounts Type Full
12 September 1991
AAAnnual Accounts
Legacy
9 April 1991
288288
Legacy
25 January 1991
PROSPPROSP
Legacy
18 January 1991
288288
Legacy
14 January 1991
353a353a
Legacy
10 January 1991
88(2)R88(2)R
Legacy
2 January 1991
288288
Legacy
19 December 1990
88(2)R88(2)R
Resolution
6 December 1990
RESOLUTIONSResolutions
Resolution
6 December 1990
RESOLUTIONSResolutions
Resolution
6 December 1990
RESOLUTIONSResolutions
Resolution
6 December 1990
RESOLUTIONSResolutions
Resolution
6 December 1990
RESOLUTIONSResolutions
Legacy
6 December 1990
123Notice of Increase in Nominal Capital
Legacy
6 December 1990
122122
Memorandum Articles
3 December 1990
MAMA
Resolution
3 December 1990
RESOLUTIONSResolutions
Legacy
13 November 1990
288288
Legacy
8 November 1990
363363
Accounts With Accounts Type Full
19 October 1990
AAAnnual Accounts
Legacy
31 July 1990
288288
Legacy
3 May 1990
288288
Memorandum Articles
1 May 1990
MAMA
Memorandum Articles
26 April 1990
MAMA
Resolution
23 April 1990
RESOLUTIONSResolutions
Legacy
26 March 1990
288288
Memorandum Articles
23 March 1990
MAMA
Resolution
23 March 1990
RESOLUTIONSResolutions
Legacy
23 March 1990
287Change of Registered Office
Certificate Authorisation To Commence Business Borrow
20 February 1990
CERT8CERT8
Resolution
20 February 1990
RESOLUTIONSResolutions
Legacy
20 February 1990
88(2)R88(2)R
Application To Commence Business
20 February 1990
117117
Legacy
5 January 1990
288288
Legacy
30 August 1989
287Change of Registered Office
Incorporation Company
1 April 1989
NEWINCIncorporation