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NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED (02366928)

NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED (02366928) is an active UK company. incorporated on 1 April 1989. with registered office in Bristol. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED has been registered for 36 years.

Company Number
02366928
Status
active
Type
ltd
Incorporated
1 April 1989
Age
36 years
Address
Avonbank, Bristol, BS2 0TB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED

NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED is an active company incorporated on 1 April 1989 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED was registered 36 years ago.(SIC: 64209)

Status

active

Active since 36 years ago

Company No

02366928

LTD Company

Age

36 Years

Incorporated 1 April 1989

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 25 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)

Next Due

Due by 8 November 2026
For period ending 25 October 2026

Previous Company Names

WPD MIDLANDS LIMITED
From: 17 June 2021To: 20 September 2022
PPL MIDLANDS LIMITED
From: 10 November 2014To: 17 June 2021
WPD MIDLANDS HOLDINGS LIMITED
From: 1 April 2011To: 10 November 2014
CENTRAL NETWORKS LIMITED
From: 22 December 2010To: 1 April 2011
CENTRAL NETWORKS PLC
From: 5 April 2004To: 22 December 2010
MIDLANDS ELECTRICITY PLC
From: 1 April 1989To: 5 April 2004
Contact
Address

Avonbank Feeder Road Bristol, BS2 0TB,

Previous Addresses

Westwood Way Westwood Business Park Coventry CV4 8LG
From: 1 April 1989To: 1 April 2011
Timeline

37 key events • 1989 - 2026

Funding Officers Ownership
Company Founded
Mar 89
Director Left
Mar 11
Director Left
Mar 11
Director Left
Mar 11
Director Left
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Funding Round
Jan 12
Director Joined
Jun 13
Director Joined
Sept 13
Director Left
Sept 13
Capital Update
Dec 14
Director Left
Feb 15
Director Joined
Mar 15
Director Left
Jul 15
Director Joined
Jul 15
Director Left
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Joined
Aug 17
Director Left
Apr 18
Director Joined
Aug 20
Director Left
Aug 20
Capital Update
Nov 20
Director Joined
Jun 21
Director Left
Jun 21
Director Left
Aug 22
Director Joined
Oct 22
Owner Exit
Jun 23
Director Joined
Dec 23
Director Left
Dec 23
Capital Update
Mar 24
Share Issue
Mar 24
Director Left
Mar 26
Director Joined
Mar 26
5
Funding
30
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

480

Appoint Person Director Company With Name Date
20 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 March 2026
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
10 November 2025
RP04CS01RP04CS01
Accounts With Accounts Type Audit Exemption Subsiduary
6 November 2025
AAAnnual Accounts
Legacy
6 November 2025
PARENT_ACCPARENT_ACC
Legacy
6 November 2025
GUARANTEE2GUARANTEE2
Legacy
6 November 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
6 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 November 2024
AAAnnual Accounts
Legacy
22 November 2024
PARENT_ACCPARENT_ACC
Legacy
22 November 2024
GUARANTEE2GUARANTEE2
Legacy
22 November 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
25 October 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
31 May 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
31 May 2024
AP03Appointment of Secretary
Capital Alter Shares Subdivision
12 March 2024
SH02Allotment of Shares (prescribed particulars)
Capital Statement Capital Company With Date Currency Figure
8 March 2024
SH19Statement of Capital
Legacy
8 March 2024
SH20SH20
Legacy
8 March 2024
CAP-SSCAP-SS
Resolution
8 March 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
19 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2023
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
12 December 2023
AAAnnual Accounts
Legacy
12 December 2023
GUARANTEE2GUARANTEE2
Legacy
1 December 2023
PARENT_ACCPARENT_ACC
Legacy
1 December 2023
AGREEMENT2AGREEMENT2
Second Filing Notification Of A Person With Significant Control
6 November 2023
RP04PSC02RP04PSC02
Second Filing Of Confirmation Statement With Made Up Date
6 November 2023
RP04CS01RP04CS01
Confirmation Statement With No Updates
1 November 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
28 June 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 June 2023
TM02Termination of Secretary
Cessation Of A Person With Significant Control
16 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 June 2023
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Audit Exemption Subsiduary
30 December 2022
AAAnnual Accounts
Legacy
30 December 2022
PARENT_ACCPARENT_ACC
Legacy
30 December 2022
GUARANTEE2GUARANTEE2
Legacy
30 December 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
25 October 2022
CS01Confirmation Statement
Change To A Person With Significant Control
25 October 2022
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
17 October 2022
AP01Appointment of Director
Certificate Change Of Name Company
20 September 2022
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
8 August 2022
TM01Termination of Director
Accounts With Accounts Type Full
18 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2021
CS01Confirmation Statement
Resolution
17 June 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
15 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2021
TM01Termination of Director
Accounts With Accounts Type Full
4 January 2021
AAAnnual Accounts
Legacy
12 November 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
12 November 2020
SH19Statement of Capital
Legacy
12 November 2020
CAP-SSCAP-SS
Resolution
12 November 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
27 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Accounts With Accounts Type Full
2 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Accounts With Accounts Type Full
2 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
10 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
9 August 2017
TM01Termination of Director
Auditors Resignation Company
7 December 2016
AUDAUD
Accounts With Accounts Type Full
4 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
31 August 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 November 2015
AR01AR01
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
9 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2015
TM01Termination of Director
Legacy
17 December 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
17 December 2014
SH19Statement of Capital
Legacy
17 December 2014
CAP-SSCAP-SS
Resolution
17 December 2014
RESOLUTIONSResolutions
Certificate Change Of Name Company
10 November 2014
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
27 October 2014
AR01AR01
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Change Person Director Company With Change Date
31 October 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 October 2013
AR01AR01
Change Person Director Company With Change Date
27 September 2013
CH01Change of Director Details
Accounts With Accounts Type Full
23 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
2 September 2013
AP01Appointment of Director
Termination Director Company With Name
2 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
1 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 October 2012
AR01AR01
Accounts With Accounts Type Full
19 October 2012
AAAnnual Accounts
Change Person Director Company With Change Date
18 October 2012
CH01Change of Director Details
Capital Allotment Shares
17 January 2012
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
7 December 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
25 October 2011
AR01AR01
Second Filing Of Form With Form Type
24 October 2011
RP04RP04
Second Filing Of Form With Form Type
24 October 2011
RP04RP04
Second Filing Of Form With Form Type
24 October 2011
RP04RP04
Second Filing Of Form With Form Type
24 October 2011
RP04RP04
Second Filing Of Form With Form Type
24 October 2011
RP04RP04
Second Filing Of Form With Form Type
25 May 2011
RP04RP04
Second Filing Of Form With Form Type
25 May 2011
RP04RP04
Second Filing Of Form With Form Type
25 May 2011
RP04RP04
Second Filing Of Form With Form Type
25 May 2011
RP04RP04
Second Filing Of Form With Form Type
25 May 2011
RP04RP04
Miscellaneous
20 April 2011
MISCMISC
Miscellaneous
13 April 2011
MISCMISC
Auditors Resignation Company
13 April 2011
AUDAUD
Resolution
6 April 2011
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
1 April 2011
AD01Change of Registered Office Address
Termination Director Company With Name
1 April 2011
TM01Termination of Director
Termination Director Company With Name
1 April 2011
TM01Termination of Director
Termination Director Company With Name
1 April 2011
TM01Termination of Director
Termination Secretary Company With Name
1 April 2011
TM02Termination of Secretary
Termination Director Company With Name
1 April 2011
TM01Termination of Director
Certificate Change Of Name Company
1 April 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
1 April 2011
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
1 April 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
1 April 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
1 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 April 2011
AP01Appointment of Director
Accounts With Accounts Type Full
18 February 2011
AAAnnual Accounts
Resolution
5 January 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
22 December 2010
CC04CC04
Certificate Re Registration Public Limited Company To Private
22 December 2010
CERT10CERT10
Re Registration Memorandum Articles
22 December 2010
MARMAR
Resolution
22 December 2010
RESOLUTIONSResolutions
Reregistration Public To Private Company
22 December 2010
RR02RR02
Resolution
22 December 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
10 November 2010
AR01AR01
Accounts With Accounts Type Full
30 June 2010
AAAnnual Accounts
Change Person Director Company With Change Date
19 February 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 November 2009
AR01AR01
Change Person Secretary Company With Change Date
11 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2009
CH01Change of Director Details
Termination Secretary Company With Name
21 October 2009
TM02Termination of Secretary
Appoint Person Secretary Company With Name
21 October 2009
AP03Appointment of Secretary
Accounts With Accounts Type Full
25 July 2009
AAAnnual Accounts
Legacy
20 November 2008
363aAnnual Return
Legacy
20 November 2008
288cChange of Particulars
Accounts With Accounts Type Full
18 July 2008
AAAnnual Accounts
Legacy
7 November 2007
363sAnnual Return (shuttle)
Legacy
6 August 2007
288aAppointment of Director or Secretary
Legacy
6 August 2007
288aAppointment of Director or Secretary
Legacy
6 August 2007
288aAppointment of Director or Secretary
Legacy
6 August 2007
288bResignation of Director or Secretary
Legacy
6 August 2007
288bResignation of Director or Secretary
Legacy
6 August 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
6 August 2007
AAAnnual Accounts
Legacy
11 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
19 September 2006
AAAnnual Accounts
Legacy
12 January 2006
403aParticulars of Charge Subject to s859A
Legacy
30 November 2005
363sAnnual Return (shuttle)
Memorandum Articles
6 October 2005
MEM/ARTSMEM/ARTS
Resolution
6 October 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 August 2005
AAAnnual Accounts
Legacy
8 December 2004
363sAnnual Return (shuttle)
Miscellaneous
8 June 2004
MISCMISC
Accounts With Accounts Type Full
26 May 2004
AAAnnual Accounts
Legacy
7 April 2004
287Change of Registered Office
Certificate Change Of Name Company
5 April 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 February 2004
288aAppointment of Director or Secretary
Legacy
27 January 2004
288bResignation of Director or Secretary
Legacy
27 January 2004
288bResignation of Director or Secretary
Legacy
27 January 2004
288bResignation of Director or Secretary
Legacy
27 January 2004
288bResignation of Director or Secretary
Legacy
27 January 2004
288bResignation of Director or Secretary
Legacy
26 January 2004
288aAppointment of Director or Secretary
Legacy
26 January 2004
288aAppointment of Director or Secretary
Legacy
26 January 2004
288aAppointment of Director or Secretary
Legacy
26 January 2004
288aAppointment of Director or Secretary
Legacy
17 November 2003
363aAnnual Return
Accounts With Accounts Type Full
15 June 2003
AAAnnual Accounts
Legacy
9 May 2003
288bResignation of Director or Secretary
Legacy
5 March 2003
288bResignation of Director or Secretary
Legacy
3 February 2003
288bResignation of Director or Secretary
Legacy
21 November 2002
363aAnnual Return
Auditors Resignation Company
20 August 2002
AUDAUD
Legacy
16 August 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 August 2002
AAAnnual Accounts
Legacy
19 June 2002
288cChange of Particulars
Legacy
16 May 2002
288bResignation of Director or Secretary
Legacy
16 May 2002
288bResignation of Director or Secretary
Legacy
16 May 2002
288bResignation of Director or Secretary
Legacy
16 May 2002
288bResignation of Director or Secretary
Legacy
16 May 2002
288aAppointment of Director or Secretary
Legacy
16 May 2002
288aAppointment of Director or Secretary
Legacy
15 May 2002
288aAppointment of Director or Secretary
Legacy
15 May 2002
288aAppointment of Director or Secretary
Legacy
15 May 2002
288aAppointment of Director or Secretary
Legacy
10 January 2002
288aAppointment of Director or Secretary
Legacy
10 January 2002
288bResignation of Director or Secretary
Auditors Resignation Company
2 January 2002
AUDAUD
Legacy
23 November 2001
225Change of Accounting Reference Date
Legacy
20 November 2001
363aAnnual Return
Legacy
15 November 2001
288cChange of Particulars
Legacy
15 November 2001
288bResignation of Director or Secretary
Legacy
15 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 August 2001
AAAnnual Accounts
Legacy
10 November 2000
363aAnnual Return
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
31 July 2000
288aAppointment of Director or Secretary
Resolution
11 February 2000
RESOLUTIONSResolutions
Resolution
11 February 2000
RESOLUTIONSResolutions
Resolution
11 February 2000
RESOLUTIONSResolutions
Miscellaneous
21 January 2000
MISCMISC
Legacy
19 November 1999
363aAnnual Return
Accounts With Accounts Type Full
1 November 1999
AAAnnual Accounts
Resolution
7 October 1999
RESOLUTIONSResolutions
Legacy
2 August 1999
288bResignation of Director or Secretary
Legacy
2 August 1999
288bResignation of Director or Secretary
Legacy
2 August 1999
288bResignation of Director or Secretary
Legacy
2 August 1999
288bResignation of Director or Secretary
Legacy
1 August 1999
288aAppointment of Director or Secretary
Legacy
1 August 1999
287Change of Registered Office
Legacy
27 July 1999
395Particulars of Mortgage or Charge
Legacy
8 July 1999
288bResignation of Director or Secretary
Legacy
8 July 1999
288bResignation of Director or Secretary
Legacy
4 January 1999
363aAnnual Return
Legacy
4 January 1999
363(190)363(190)
Legacy
23 December 1998
288aAppointment of Director or Secretary
Legacy
23 December 1998
288bResignation of Director or Secretary
Legacy
20 November 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 October 1998
AAAnnual Accounts
Legacy
28 September 1998
287Change of Registered Office
Auditors Resignation Company
4 August 1998
AUDAUD
Legacy
12 February 1998
288aAppointment of Director or Secretary
Legacy
12 February 1998
288aAppointment of Director or Secretary
Legacy
12 February 1998
288aAppointment of Director or Secretary
Legacy
12 February 1998
288bResignation of Director or Secretary
Legacy
29 October 1997
363aAnnual Return
Accounts With Accounts Type Full
13 October 1997
AAAnnual Accounts
Legacy
4 September 1997
288bResignation of Director or Secretary
Legacy
31 July 1997
288aAppointment of Director or Secretary
Legacy
31 July 1997
288aAppointment of Director or Secretary
Legacy
31 July 1997
288bResignation of Director or Secretary
Legacy
31 July 1997
288bResignation of Director or Secretary
Legacy
11 July 1997
288aAppointment of Director or Secretary
Legacy
11 July 1997
288aAppointment of Director or Secretary
Legacy
26 June 1997
288bResignation of Director or Secretary
Legacy
16 June 1997
288bResignation of Director or Secretary
Legacy
10 June 1997
288cChange of Particulars
Legacy
20 March 1997
288cChange of Particulars
Legacy
18 March 1997
88(2)R88(2)R
Legacy
19 January 1997
288aAppointment of Director or Secretary
Legacy
19 January 1997
288bResignation of Director or Secretary
Legacy
6 January 1997
363aAnnual Return
Resolution
17 December 1996
RESOLUTIONSResolutions
Resolution
12 November 1996
RESOLUTIONSResolutions
Legacy
4 October 1996
288288
Legacy
26 September 1996
288288
Legacy
26 September 1996
288288
Legacy
13 September 1996
288288
Legacy
28 August 1996
288288
Accounts With Accounts Type Full Group
27 August 1996
AAAnnual Accounts
Legacy
15 August 1996
88(2)R88(2)R
Legacy
8 August 1996
288288
Legacy
8 August 1996
288288
Legacy
8 August 1996
288288
Legacy
8 August 1996
288288
Legacy
8 August 1996
288288
Legacy
30 July 1996
288288
Legacy
30 July 1996
288288
Legacy
29 July 1996
288288
Legacy
29 July 1996
288288
Legacy
29 July 1996
288288
Legacy
7 July 1996
288288
Legacy
7 July 1996
288288
Legacy
7 July 1996
288288
Legacy
7 July 1996
288288
Legacy
7 July 1996
288288
Legacy
7 July 1996
288288
Legacy
18 June 1996
88(2)R88(2)R
Legacy
11 June 1996
88(2)R88(2)R
Legacy
31 May 1996
88(2)R88(2)R
Legacy
14 May 1996
88(2)R88(2)R
Legacy
3 May 1996
88(2)R88(2)R
Legacy
25 April 1996
88(2)R88(2)R
Legacy
23 April 1996
88(2)R88(2)R
Legacy
4 April 1996
88(2)R88(2)R
Legacy
26 March 1996
288288
Legacy
26 March 1996
88(2)R88(2)R
Legacy
20 March 1996
88(2)R88(2)R
Legacy
19 February 1996
88(2)R88(2)R
Legacy
19 January 1996
122122
Legacy
16 January 1996
88(2)R88(2)R
Legacy
16 January 1996
88(2)R88(2)R
Legacy
4 December 1995
88(2)R88(2)R
Legacy
29 November 1995
88(2)R88(2)R
Legacy
17 November 1995
88(2)R88(2)R
Legacy
8 November 1995
88(2)R88(2)R
Legacy
8 November 1995
288288
Legacy
8 November 1995
363x363x
Legacy
6 November 1995
88(2)R88(2)R
Legacy
26 October 1995
88(2)R88(2)R
Legacy
26 October 1995
88(2)R88(2)R
Legacy
26 October 1995
88(2)R88(2)R
Legacy
11 October 1995
88(2)R88(2)R
Accounts With Accounts Type Full
28 September 1995
AAAnnual Accounts
Legacy
25 September 1995
88(2)R88(2)R
Legacy
7 September 1995
288288
Legacy
30 August 1995
88(2)R88(2)R
Legacy
29 August 1995
88(2)R88(2)R
Legacy
22 August 1995
88(2)R88(2)R
Resolution
17 August 1995
RESOLUTIONSResolutions
Legacy
15 August 1995
88(2)R88(2)R
Legacy
15 August 1995
88(2)R88(2)R
Legacy
31 July 1995
88(2)R88(2)R
Legacy
31 July 1995
88(2)R88(2)R
Legacy
25 July 1995
288288
Legacy
19 July 1995
88(2)R88(2)R
Legacy
5 July 1995
88(2)R88(2)R
Legacy
23 June 1995
88(2)R88(2)R
Legacy
16 June 1995
88(2)R88(2)R
Legacy
17 May 1995
88(2)R88(2)R
Legacy
26 April 1995
88(2)R88(2)R
Legacy
25 April 1995
122122
Legacy
18 April 1995
88(2)R88(2)R
Legacy
18 April 1995
88(2)R88(2)R
Legacy
18 April 1995
88(2)R88(2)R
Legacy
4 April 1995
288288
Legacy
29 March 1995
88(2)R88(2)R
Legacy
21 March 1995
88(2)R88(2)R
Legacy
20 March 1995
88(2)R88(2)R
Legacy
20 March 1995
88(2)R88(2)R
Legacy
23 February 1995
288288
Legacy
15 February 1995
88(2)R88(2)R
Legacy
31 January 1995
88(2)R88(2)R
Legacy
25 January 1995
88(2)R88(2)R
Legacy
19 January 1995
88(2)R88(2)R
Legacy
19 January 1995
88(2)R88(2)R
Legacy
17 January 1995
88(2)R88(2)R
Legacy
15 January 1995
88(2)R88(2)R
Legacy
13 December 1994
88(2)R88(2)R
Legacy
6 December 1994
88(2)R88(2)R
Legacy
24 November 1994
363x363x
Legacy
23 November 1994
88(2)R88(2)R
Legacy
22 November 1994
88(2)R88(2)R
Legacy
17 November 1994
169169
Legacy
4 November 1994
88(2)R88(2)R
Legacy
3 November 1994
88(2)R88(2)R
Legacy
28 October 1994
353a353a
Legacy
12 October 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
11 October 1994
AAAnnual Accounts
Legacy
10 October 1994
88(2)R88(2)R
Legacy
6 October 1994
88(2)R88(2)R
Legacy
5 October 1994
88(2)R88(2)R
Legacy
28 September 1994
88(2)R88(2)R
Legacy
13 September 1994
88(2)R88(2)R
Legacy
31 August 1994
88(2)R88(2)R
Legacy
19 August 1994
88(2)R88(2)R
Legacy
11 August 1994
88(2)R88(2)R
Memorandum Articles
11 August 1994
MEM/ARTSMEM/ARTS
Resolution
11 August 1994
RESOLUTIONSResolutions
Resolution
11 August 1994
RESOLUTIONSResolutions
Resolution
11 August 1994
RESOLUTIONSResolutions
Resolution
11 August 1994
RESOLUTIONSResolutions
Legacy
14 July 1994
88(2)R88(2)R
Legacy
5 July 1994
88(2)R88(2)R
Legacy
28 June 1994
88(2)R88(2)R
Legacy
13 June 1994
88(2)R88(2)R
Legacy
25 May 1994
88(2)R88(2)R
Legacy
4 May 1994
88(2)R88(2)R
Legacy
19 April 1994
88(2)R88(2)R
Legacy
15 April 1994
88(2)R88(2)R
Legacy
14 April 1994
88(2)R88(2)R
Legacy
23 March 1994
88(2)R88(2)R
Legacy
18 March 1994
88(2)R88(2)R
Legacy
26 February 1994
88(2)R88(2)R
Legacy
21 February 1994
88(2)R88(2)R
Legacy
14 February 1994
88(2)R88(2)R
Legacy
10 February 1994
88(2)R88(2)R
Legacy
3 February 1994
88(2)R88(2)R
Legacy
25 January 1994
88(2)R88(2)R
Legacy
17 January 1994
88(2)R88(2)R
Legacy
23 December 1993
88(2)R88(2)R
Legacy
20 December 1993
88(2)Return of Allotment of Shares
Legacy
30 November 1993
363x363x
Legacy
26 November 1993
88(2)R88(2)R
Legacy
14 October 1993
88(2)R88(2)R
Legacy
11 October 1993
88(2)R88(2)R
Legacy
11 October 1993
88(2)R88(2)R
Legacy
15 September 1993
88(2)R88(2)R
Legacy
7 September 1993
88(2)R88(2)R
Legacy
26 August 1993
88(2)R88(2)R
Memorandum Articles
24 August 1993
MEM/ARTSMEM/ARTS
Resolution
24 August 1993
RESOLUTIONSResolutions
Resolution
24 August 1993
RESOLUTIONSResolutions
Resolution
24 August 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
23 August 1993
AAAnnual Accounts
Legacy
16 July 1993
88(2)R88(2)R
Legacy
6 July 1993
88(2)R88(2)R
Legacy
18 June 1993
88(2)R88(2)R
Legacy
1 June 1993
88(2)R88(2)R
Legacy
18 May 1993
88(2)R88(2)R
Legacy
12 May 1993
288288
Legacy
27 April 1993
88(2)R88(2)R
Legacy
21 April 1993
88(2)R88(2)R
Legacy
6 April 1993
88(2)R88(2)R
Legacy
26 March 1993
88(2)R88(2)R
Legacy
19 March 1993
88(2)R88(2)R
Legacy
12 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
12 February 1993
88(2)R88(2)R
Legacy
17 January 1993
88(2)R88(2)R
Legacy
12 January 1993
88(2)R88(2)R
Legacy
15 December 1992
88(2)R88(2)R
Legacy
4 December 1992
88(2)R88(2)R
Legacy
1 December 1992
88(2)R88(2)R
Legacy
19 November 1992
88(2)R88(2)R
Legacy
10 November 1992
363x363x
Legacy
10 November 1992
88(2)R88(2)R
Legacy
4 November 1992
88(2)R88(2)R
Legacy
21 October 1992
88(2)R88(2)R
Legacy
13 October 1992
88(2)R88(2)R
Accounts With Accounts Type Full Group
1 October 1992
AAAnnual Accounts
Legacy
1 October 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
26 August 1992
88(2)R88(2)R
Legacy
5 August 1992
88(2)R88(2)R
Legacy
28 July 1992
88(2)R88(2)R
Legacy
28 July 1992
88(2)R88(2)R
Legacy
22 July 1992
88(2)R88(2)R
Legacy
15 July 1992
88(2)R88(2)R
Legacy
15 July 1992
88(2)R88(2)R
Legacy
15 July 1992
88(2)R88(2)R
Legacy
17 June 1992
88(2)R88(2)R
Legacy
9 June 1992
88(2)R88(2)R
Legacy
1 June 1992
88(2)R88(2)R
Legacy
19 May 1992
288288
Legacy
1 April 1992
88(2)R88(2)R
Legacy
13 March 1992
88(2)R88(2)R
Legacy
10 March 1992
88(2)R88(2)R
Legacy
25 February 1992
88(2)R88(2)R
Legacy
6 February 1992
288288
Legacy
29 January 1992
88(2)R88(2)R
Legacy
7 January 1992
88(2)R88(2)R
Legacy
23 December 1991
88(2)R88(2)R
Accounts With Accounts Type Full Group
19 November 1991
AAAnnual Accounts
Legacy
8 November 1991
363x363x
Resolution
24 October 1991
RESOLUTIONSResolutions
Resolution
24 October 1991
RESOLUTIONSResolutions
Legacy
25 January 1991
PROSPPROSP
Legacy
10 January 1991
288288
Legacy
9 January 1991
88(2)R88(2)R
Legacy
12 December 1990
353a353a
Legacy
11 December 1990
88(2)R88(2)R
Legacy
11 December 1990
122122
Legacy
11 December 1990
123Notice of Increase in Nominal Capital
Memorandum Articles
7 December 1990
MEM/ARTSMEM/ARTS
Resolution
7 December 1990
RESOLUTIONSResolutions
Resolution
7 December 1990
RESOLUTIONSResolutions
Resolution
7 December 1990
RESOLUTIONSResolutions
Resolution
7 December 1990
RESOLUTIONSResolutions
Legacy
7 November 1990
363aAnnual Return
Accounts With Accounts Type Full Group
26 October 1990
AAAnnual Accounts
Legacy
31 May 1990
288288
Legacy
4 May 1990
288288
Memorandum Articles
1 May 1990
MEM/ARTSMEM/ARTS
Memorandum Articles
27 April 1990
MEM/ARTSMEM/ARTS
Resolution
27 April 1990
RESOLUTIONSResolutions
Legacy
20 April 1990
288288
Legacy
27 March 1990
287Change of Registered Office
Memorandum Articles
26 March 1990
MEM/ARTSMEM/ARTS
Resolution
26 March 1990
RESOLUTIONSResolutions
Certificate Authorisation To Commence Business Borrow
20 February 1990
CERT8CERT8
Application To Commence Business
20 February 1990
117117
Legacy
20 February 1990
88(2)R88(2)R
Resolution
20 February 1990
RESOLUTIONSResolutions
Resolution
20 February 1990
RESOLUTIONSResolutions
Legacy
5 January 1990
288288
Legacy
25 August 1989
287Change of Registered Office
Miscellaneous
1 April 1989
MISCMISC
Incorporation Company
1 April 1989
NEWINCIncorporation