Background WavePink WaveYellow Wave

SAATCHI & SAATCHI LIMITED (02464197)

SAATCHI & SAATCHI LIMITED (02464197) is a dissolved UK company. incorporated on 26 January 1990. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in advertising agencies. SAATCHI & SAATCHI LIMITED has been registered for 36 years. Current directors include CARRIGAN, James Joseph, Mr., KING, Annette, ETIENNE, Jean-Michel Michel.

Company Number
02464197
Status
dissolved
Type
ltd
Incorporated
26 January 1990
Age
36 years
Address
Took Court, London, WC2A 1JA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Advertising agencies
Directors
CARRIGAN, James Joseph, Mr., KING, Annette, ETIENNE, Jean-Michel Michel
SIC Codes
73110

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Updated On: 22/07/2026
S

SAATCHI & SAATCHI LIMITED

SAATCHI & SAATCHI LIMITED is an dissolved company incorporated on 26 January 1990 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. SAATCHI & SAATCHI LIMITED was registered 36 years ago.(SIC: 73110)

Status

dissolved

Active since 36 years ago

Company No

02464197

LTD Company

Age

36 Years

Incorporated 26 January 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2017 (8 years ago)
Submitted on 4 July 2018 (8 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 4 February 2019 (7 years ago)

Next Due

Due by N/A

Previous Company Names

TEAM SAATCHI LIMITED
From: 3 March 1995To: 4 September 1997
CHAFMA CONSULTANTS LIMITED
From: 17 April 1990To: 3 March 1995
GEMGROVE SERVICES LIMITED
From: 26 January 1990To: 17 April 1990
Contact
Address

Took Court 40 Chancery Lane London, WC2A 1JA,

Timeline

10 key events • 1990 - 2018

Funding Officers Ownership
Company Founded
Jan 90
Director Left
Jan 13
Director Joined
Jan 13
Director Joined
Jun 15
Director Left
Jul 15
Director Joined
Apr 17
Director Left
Apr 17
Director Joined
Jun 18
Director Left
Jul 18
Capital Update
Oct 18
1
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

32

4 Active
28 Resigned

EARL, Elizabeth Louise Kiernan

Resigned
9 Helena Road, WindsorSL4 1JN
Secretary
Appointed 03 May 2005
Resigned 30 Nov 2007

WYLLIE, Alison

Resigned
Flat 2, LondonW10 5LZ
Secretary
Appointed 19 Dec 2005
Resigned 06 Oct 2006

JANS, Annamaria

Resigned
20 Underhill Road, LondonSE22 0AH
Born July 1959
Director
Appointed N/A
Resigned 28 Jun 1996

GONZALEZ-GOMEZ, Minna Katariina

Resigned
Kensington Village, LondonW14 8DG
Secretary
Appointed 26 Mar 2007
Resigned 02 Nov 2010

EWING, Susanna

Resigned
72f Sinclair Road, LondonW14 0NJ
Secretary
Appointed 30 Nov 2007
Resigned 16 Nov 2009

CARRIGAN, James Joseph, Mr.

Active
Kensington Village, LondonW14 8DG
Born June 1959
Director
Appointed 16 Jan 2008

BUNTON, Christopher John

Resigned
12 The Chowns, HarpendenAL5 2BN
Born February 1948
Director
Appointed N/A
Resigned 03 Sept 1997

KING, Annette

Active
40 Chancery Lane, LondonWC2A 1JA
Born September 1968
Director
Appointed 29 Jun 2018

DAVIS, Robert

Resigned
Kensington Village, LondonW14 8DG
Secretary
Appointed 03 Nov 2010
Resigned 13 Apr 2011

WALLS ECKLEY, Gillian

Resigned
80 Charlotte StreetW1 1AQ
Secretary
Appointed 13 Apr 2011
Resigned 29 Nov 2013

BASRAN, Raj

Resigned
80 Charlotte StreetW1 1AQ
Secretary
Appointed 01 Jun 2012
Resigned 18 Jan 2017

ETIENNE, Jean-Michel Michel

Active
Kensington Village, LondonW14 8DG
Born November 1951
Director
Appointed 19 Dec 2003

HARKER, Alan

Resigned
Avonmore Road, LondonW14 8DG
Born June 1965
Director
Appointed 01 Nov 2012
Resigned 03 Jul 2015

BAILEY, Sarah Anne

Resigned
Kensington Village, LondonW14 8DG
Secretary
Appointed 13 Jan 2014
Resigned 02 Apr 2015

MUNIS, Joanne

Active
Kensington Village, LondonW14 8DG
Secretary
Appointed 02 Apr 2015

BEKKERMAN, Alex

Resigned
40 Chancery Lane, LondonWC2A 1JA
Born August 1969
Director
Appointed 26 Jun 2015
Resigned 31 Mar 2017

BILLINGSLEY, Justin Kenneth

Resigned
Avonmore Road, LondonW14 8DG
Born November 1972
Director
Appointed 31 Mar 2017
Resigned 02 Jul 2018

RAJ, Nicola

Resigned
Kensington Village, LondonW14 8DG
Secretary
Appointed 07 Jun 2017
Resigned 15 Feb 2019

ROBERTS, Kevin John

Resigned
57 Portland Road, Auckland
Born October 1949
Director
Appointed 03 Sept 1997
Resigned 08 Sept 2000

EVANS, Fiona Maria

Resigned
85 Ravensmede Way, LondonW4 1TQ
Born December 1965
Director
Appointed 08 Sept 2000
Resigned 30 Nov 2000

IRVINE, Ian Alexander Noble

Resigned
14 Tregunter Road, LondonSW10 9LR
Born July 1936
Director
Appointed 01 May 1998
Resigned 08 Sept 2000

KURTZ, Catherine Elizabeth Strathmore

Resigned
6 Berkeley Road, Tunbridge WellsTN1 1YR
Secretary
Appointed 30 Nov 2000
Resigned 13 Jun 2005

COCHRANE, William Henry

Resigned
26 Sloping Hill Terrace, Wayne07470
Born November 1951
Director
Appointed 03 Sept 1997
Resigned 08 Sept 2000

OLSHAN, Kenneth Sheldon

Resigned
72 Sandford Town Road, Redding06896
Born July 1932
Director
Appointed 01 Jan 1998
Resigned 08 Sept 2000

SCOTT, Charles Thomas

Resigned
36 Kensington Heights, LondonW8 7BD
Born February 1949
Director
Appointed 03 Sept 1997
Resigned 31 Dec 1998

BINDING, David Wyn

Resigned
48 Midhurst Avenue, LondonN10 3EN
Born May 1954
Director
Appointed N/A
Resigned 28 Jan 1994

HOWELL, Peter Graham

Resigned
76 Kings Road, LondonSW19 8QW
Born October 1953
Director
Appointed 28 Jun 1996
Resigned 25 Sept 1997

COURET, Philippe Francois Pierre

Resigned
Flat 9 1 Prince Of Wales Terrace, LondonW8 5PG
Born August 1955
Director
Appointed 30 Nov 2000
Resigned 01 Jan 2006

CARPENTER, Candice

Resigned
799 Park Avenue 20b, New York
Born April 1952
Director
Appointed 02 May 2000
Resigned 08 Sept 2000

GRAHAM, Alec

Resigned
Linden Lea, Packhorse Road, SevenoaksTN13 2QP
Born February 1956
Director
Appointed 01 Jan 2006
Resigned 31 Jul 2006

LEVY, Maurice

Resigned
55 Rue De Lille, 75007
Born February 1942
Director
Appointed 06 Oct 2000
Resigned 08 Nov 2002

MORIN, Jean-Paul Philippe Edmond

Resigned
3 Villa Guibert, ParisFOREIGN
Born May 1946
Director
Appointed 06 Oct 2000
Resigned 19 Dec 2003

Persons with significant control

1

Mms Uk Holdings Limited

Active
Kensington Village, LondonW14 8DG

Nature of Control

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

Filing History

351

Gazette Dissolved Voluntary
20 August 2019
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
4 June 2019
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
24 May 2019
DS01DS01
Termination Secretary Company With Name Termination Date
28 February 2019
TM02Termination of Secretary
Confirmation Statement With Updates
4 February 2019
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
24 October 2018
SH19Statement of Capital
Legacy
27 September 2018
SH20SH20
Legacy
27 September 2018
CAP-SSCAP-SS
Resolution
27 September 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
6 July 2018
TM01Termination of Director
Accounts With Accounts Type Full
4 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 June 2018
AP01Appointment of Director
Confirmation Statement With No Updates
26 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
29 June 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
12 June 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2017
TM01Termination of Director
Confirmation Statement With Updates
26 January 2017
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
26 January 2017
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address New Address
26 January 2017
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
26 January 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
14 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2016
AR01AR01
Termination Director Company With Name Termination Date
3 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
26 June 2015
AP01Appointment of Director
Accounts With Accounts Type Full
23 June 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
8 April 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 April 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
26 January 2015
AR01AR01
Move Registers To Sail Company With New Address
26 January 2015
AD03Change of Location of Company Records
Accounts With Accounts Type Full
9 July 2014
AAAnnual Accounts
Change Person Secretary Company
24 February 2014
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
21 February 2014
AR01AR01
Change Person Secretary Company With Change Date
21 February 2014
CH03Change of Secretary Details
Appoint Person Secretary Company With Name
21 February 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
2 December 2013
TM02Termination of Secretary
Termination Secretary Company With Name
2 December 2013
TM02Termination of Secretary
Resolution
2 December 2013
RESOLUTIONSResolutions
Auditors Resignation Company
2 December 2013
AUDAUD
Auditors Resignation Company
17 September 2013
AUDAUD
Accounts With Accounts Type Full
6 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2013
AR01AR01
Appoint Person Director Company With Name
10 January 2013
AP01Appointment of Director
Termination Director Company With Name
4 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
2 July 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
20 June 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 April 2012
AR01AR01
Accounts With Accounts Type Full
29 June 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
16 May 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
16 May 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 February 2011
AR01AR01
Move Registers To Registered Office Company
23 February 2011
AD04Change of Accounting Records Location
Appoint Person Secretary Company With Name
8 November 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
4 November 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
6 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2010
AR01AR01
Move Registers To Sail Company
24 February 2010
AD03Change of Location of Company Records
Change Sail Address Company
24 February 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 February 2010
CH03Change of Secretary Details
Termination Secretary Company With Name
16 November 2009
TM02Termination of Secretary
Memorandum Articles
20 October 2009
MEM/ARTSMEM/ARTS
Resolution
20 October 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 July 2009
AAAnnual Accounts
Legacy
24 February 2009
363aAnnual Return
Legacy
24 February 2009
190190
Legacy
24 February 2009
353353
Accounts With Accounts Type Full
23 June 2008
AAAnnual Accounts
Legacy
23 May 2008
363aAnnual Return
Legacy
23 May 2008
288cChange of Particulars
Accounts With Accounts Type Full
1 May 2008
AAAnnual Accounts
Legacy
31 January 2008
288aAppointment of Director or Secretary
Legacy
13 December 2007
288bResignation of Director or Secretary
Legacy
13 December 2007
288aAppointment of Director or Secretary
Legacy
10 April 2007
288aAppointment of Director or Secretary
Legacy
20 February 2007
363aAnnual Return
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
12 October 2006
288bResignation of Director or Secretary
Legacy
29 August 2006
288aAppointment of Director or Secretary
Legacy
29 August 2006
288bResignation of Director or Secretary
Legacy
10 May 2006
363aAnnual Return
Legacy
7 February 2006
288aAppointment of Director or Secretary
Legacy
7 February 2006
288bResignation of Director or Secretary
Legacy
4 January 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 December 2005
AAAnnual Accounts
Legacy
7 November 2005
244244
Legacy
22 June 2005
288bResignation of Director or Secretary
Legacy
7 June 2005
88(2)R88(2)R
Legacy
7 June 2005
363aAnnual Return
Accounts With Accounts Type Full
2 June 2005
AAAnnual Accounts
Legacy
18 May 2005
288aAppointment of Director or Secretary
Legacy
7 October 2004
244244
Legacy
25 May 2004
353353
Legacy
23 April 2004
363aAnnual Return
Legacy
23 April 2004
363(190)363(190)
Legacy
13 January 2004
288aAppointment of Director or Secretary
Legacy
13 January 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 October 2003
AAAnnual Accounts
Legacy
22 September 2003
244244
Legacy
7 April 2003
287Change of Registered Office
Legacy
25 February 2003
363aAnnual Return
Legacy
14 January 2003
169169
Resolution
19 November 2002
RESOLUTIONSResolutions
Resolution
19 November 2002
RESOLUTIONSResolutions
Legacy
19 November 2002
288bResignation of Director or Secretary
Legacy
19 November 2002
173173
Accounts With Accounts Type Full
17 October 2002
AAAnnual Accounts
Legacy
5 April 2002
363aAnnual Return
Legacy
7 March 2002
353353
Accounts With Accounts Type Full
4 February 2002
AAAnnual Accounts
Certificate Re Registration Public Limited Company To Private
26 November 2001
CERT10CERT10
Resolution
26 November 2001
RESOLUTIONSResolutions
Re Registration Memorandum Articles
26 November 2001
MARMAR
Legacy
26 November 2001
5353
Legacy
31 July 2001
288cChange of Particulars
Legacy
23 July 2001
244244
Legacy
29 March 2001
363aAnnual Return
Legacy
19 February 2001
288aAppointment of Director or Secretary
Legacy
19 February 2001
288aAppointment of Director or Secretary
Legacy
14 February 2001
288bResignation of Director or Secretary
Legacy
19 January 2001
403aParticulars of Charge Subject to s859A
Legacy
29 December 2000
288bResignation of Director or Secretary
Legacy
14 November 2000
288bResignation of Director or Secretary
Legacy
7 November 2000
288aAppointment of Director or Secretary
Legacy
7 November 2000
288aAppointment of Director or Secretary
Legacy
13 October 2000
363aAnnual Return
Legacy
10 October 2000
88(2)R88(2)R
Legacy
25 September 2000
288bResignation of Director or Secretary
Legacy
25 September 2000
288bResignation of Director or Secretary
Legacy
25 September 2000
288bResignation of Director or Secretary
Legacy
25 September 2000
288bResignation of Director or Secretary
Legacy
25 September 2000
288bResignation of Director or Secretary
Legacy
25 September 2000
288bResignation of Director or Secretary
Legacy
19 September 2000
123Notice of Increase in Nominal Capital
Legacy
14 September 2000
288aAppointment of Director or Secretary
Certificate Capital Reduction Issued Capital
12 September 2000
CERT15CERT15
Legacy
8 September 2000
OC425OC425
Legacy
5 September 2000
88(2)R88(2)R
Legacy
24 August 2000
88(2)R88(2)R
Legacy
22 August 2000
88(2)R88(2)R
Memorandum Articles
21 August 2000
MEM/ARTSMEM/ARTS
Resolution
21 August 2000
RESOLUTIONSResolutions
Resolution
21 August 2000
RESOLUTIONSResolutions
Resolution
21 August 2000
RESOLUTIONSResolutions
Legacy
14 August 2000
88(2)R88(2)R
Legacy
14 August 2000
88(2)R88(2)R
Legacy
8 August 2000
88(2)R88(2)R
Legacy
8 August 2000
88(2)R88(2)R
Legacy
8 August 2000
88(2)R88(2)R
Legacy
3 August 2000
88(2)R88(2)R
Legacy
28 July 2000
88(2)R88(2)R
Legacy
24 July 2000
88(2)R88(2)R
Legacy
20 July 2000
88(2)R88(2)R
Legacy
17 July 2000
88(2)R88(2)R
Legacy
7 July 2000
88(2)R88(2)R
Legacy
7 July 2000
88(2)R88(2)R
Legacy
5 July 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
4 July 2000
AAAnnual Accounts
Legacy
29 June 2000
88(2)R88(2)R
Legacy
27 June 2000
88(2)R88(2)R
Legacy
16 June 2000
88(2)R88(2)R
Legacy
9 June 2000
88(2)R88(2)R
Legacy
30 May 2000
288aAppointment of Director or Secretary
Resolution
30 May 2000
RESOLUTIONSResolutions
Resolution
30 May 2000
RESOLUTIONSResolutions
Resolution
30 May 2000
RESOLUTIONSResolutions
Resolution
30 May 2000
RESOLUTIONSResolutions
Legacy
16 May 2000
88(2)R88(2)R
Legacy
4 May 2000
88(2)R88(2)R
Legacy
18 April 2000
88(2)R88(2)R
Legacy
16 April 2000
88(2)R88(2)R
Legacy
28 March 2000
88(2)R88(2)R
Legacy
23 March 2000
88(2)R88(2)R
Legacy
14 February 2000
363aAnnual Return
Legacy
8 February 2000
88(2)R88(2)R
Legacy
12 January 2000
88(2)R88(2)R
Legacy
7 January 2000
88(2)R88(2)R
Legacy
21 December 1999
88(2)R88(2)R
Legacy
21 December 1999
88(2)R88(2)R
Legacy
14 December 1999
353a353a
Legacy
14 December 1999
88(2)R88(2)R
Legacy
3 December 1999
88(2)R88(2)R
Legacy
23 November 1999
88(2)R88(2)R
Legacy
5 November 1999
88(2)R88(2)R
Legacy
5 November 1999
88(2)R88(2)R
Legacy
27 October 1999
88(2)R88(2)R
Legacy
12 October 1999
88(2)R88(2)R
Accounts With Accounts Type Interim
21 September 1999
AAAnnual Accounts
Legacy
9 September 1999
88(2)R88(2)R
Legacy
31 August 1999
88(2)R88(2)R
Legacy
27 August 1999
88(2)R88(2)R
Legacy
7 July 1999
88(2)R88(2)R
Legacy
5 July 1999
88(2)R88(2)R
Legacy
29 June 1999
88(2)R88(2)R
Memorandum Articles
27 May 1999
MEM/ARTSMEM/ARTS
Resolution
27 May 1999
RESOLUTIONSResolutions
Resolution
27 May 1999
RESOLUTIONSResolutions
Resolution
27 May 1999
RESOLUTIONSResolutions
Resolution
27 May 1999
RESOLUTIONSResolutions
Legacy
19 May 1999
88(2)R88(2)R
Legacy
19 May 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
30 April 1999
AAAnnual Accounts
Legacy
30 April 1999
88(2)R88(2)R
Legacy
27 April 1999
88(2)R88(2)R
Legacy
16 April 1999
88(2)R88(2)R
Legacy
13 April 1999
88(2)R88(2)R
Legacy
10 April 1999
88(2)R88(2)R
Legacy
7 April 1999
88(2)R88(2)R
Legacy
7 April 1999
88(2)R88(2)R
Legacy
2 April 1999
88(2)R88(2)R
Legacy
2 April 1999
88(2)R88(2)R
Accounts Amended With Accounts Type Full Group
30 March 1999
AAMDAAMD
Legacy
26 March 1999
88(2)R88(2)R
Legacy
26 March 1999
88(2)R88(2)R
Legacy
26 March 1999
88(2)R88(2)R
Legacy
23 March 1999
88(2)R88(2)R
Legacy
23 March 1999
88(2)R88(2)R
Legacy
12 February 1999
363aAnnual Return
Legacy
11 January 1999
88(2)R88(2)R
Legacy
11 January 1999
88(2)R88(2)R
Legacy
11 January 1999
88(2)R88(2)R
Legacy
11 January 1999
88(2)R88(2)R
Legacy
8 January 1999
288bResignation of Director or Secretary
Legacy
10 December 1998
88(2)R88(2)R
Legacy
10 December 1998
88(2)R88(2)R
Legacy
8 December 1998
88(2)R88(2)R
Legacy
8 December 1998
88(2)R88(2)R
Legacy
26 November 1998
88(2)R88(2)R
Legacy
2 October 1998
88(2)R88(2)R
Resolution
6 July 1998
RESOLUTIONSResolutions
Resolution
6 July 1998
RESOLUTIONSResolutions
Resolution
6 July 1998
RESOLUTIONSResolutions
Legacy
26 June 1998
88(2)R88(2)R
Legacy
26 June 1998
88(2)R88(2)R
Legacy
18 June 1998
88(2)R88(2)R
Legacy
18 June 1998
88(2)R88(2)R
Legacy
18 June 1998
88(2)R88(2)R
Legacy
18 June 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
8 June 1998
AAAnnual Accounts
Legacy
4 June 1998
88(2)R88(2)R
Legacy
4 June 1998
88(2)R88(2)R
Legacy
4 June 1998
88(2)R88(2)R
Legacy
4 June 1998
88(2)R88(2)R
Legacy
4 June 1998
88(2)R88(2)R
Legacy
31 May 1998
88(2)R88(2)R
Legacy
31 May 1998
88(2)R88(2)R
Legacy
31 May 1998
88(2)R88(2)R
Legacy
28 May 1998
88(2)R88(2)R
Legacy
28 May 1998
88(2)R88(2)R
Legacy
28 May 1998
88(2)R88(2)R
Legacy
11 May 1998
288aAppointment of Director or Secretary
Legacy
27 April 1998
88(2)R88(2)R
Legacy
2 April 1998
353a353a
Legacy
4 March 1998
363aAnnual Return
Legacy
15 January 1998
403aParticulars of Charge Subject to s859A
Legacy
15 January 1998
403aParticulars of Charge Subject to s859A
Legacy
11 January 1998
288aAppointment of Director or Secretary
Legacy
24 December 1997
395Particulars of Mortgage or Charge
Memorandum Articles
23 December 1997
MEM/ARTSMEM/ARTS
Legacy
23 December 1997
122122
Legacy
23 December 1997
353353
Accounts With Accounts Type Interim
17 December 1997
AAAnnual Accounts
Legacy
15 October 1997
403b403b
Resolution
15 October 1997
RESOLUTIONSResolutions
Resolution
15 October 1997
RESOLUTIONSResolutions
Resolution
15 October 1997
RESOLUTIONSResolutions
Resolution
15 October 1997
RESOLUTIONSResolutions
Resolution
15 October 1997
RESOLUTIONSResolutions
Resolution
15 October 1997
RESOLUTIONSResolutions
Legacy
15 October 1997
122122
Legacy
15 October 1997
123Notice of Increase in Nominal Capital
Legacy
6 October 1997
288bResignation of Director or Secretary
Legacy
6 October 1997
288bResignation of Director or Secretary
Legacy
3 October 1997
PROSPPROSP
Legacy
19 September 1997
288aAppointment of Director or Secretary
Legacy
19 September 1997
288aAppointment of Director or Secretary
Legacy
19 September 1997
288aAppointment of Director or Secretary
Legacy
19 September 1997
288aAppointment of Director or Secretary
Legacy
19 September 1997
288aAppointment of Director or Secretary
Legacy
19 September 1997
288aAppointment of Director or Secretary
Legacy
16 September 1997
288bResignation of Director or Secretary
Resolution
11 September 1997
RESOLUTIONSResolutions
Legacy
9 September 1997
122122
Legacy
9 September 1997
88(2)R88(2)R
Resolution
9 September 1997
RESOLUTIONSResolutions
Resolution
9 September 1997
RESOLUTIONSResolutions
Resolution
9 September 1997
RESOLUTIONSResolutions
Resolution
9 September 1997
RESOLUTIONSResolutions
Legacy
9 September 1997
123Notice of Increase in Nominal Capital
Certificate Change Of Name Re Registration Private To Public Limited Company
4 September 1997
CERT7CERT7
Re Registration Memorandum Articles
4 September 1997
MARMAR
Auditors Report
4 September 1997
AUDRAUDR
Auditors Statement
4 September 1997
AUDSAUDS
Accounts Balance Sheet
4 September 1997
BSBS
Legacy
4 September 1997
43(3)e43(3)e
Legacy
4 September 1997
43(3)43(3)
Resolution
4 September 1997
RESOLUTIONSResolutions
Resolution
4 September 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
20 August 1997
AAAnnual Accounts
Legacy
8 May 1997
363aAnnual Return
Legacy
8 May 1997
288aAppointment of Director or Secretary
Legacy
22 August 1996
288288
Legacy
22 August 1996
288288
Legacy
12 July 1996
288288
Legacy
12 July 1996
288288
Accounts With Accounts Type Dormant
23 May 1996
AAAnnual Accounts
Legacy
2 February 1996
363x363x
Legacy
2 February 1996
363(353)363(353)
Legacy
2 February 1996
363(190)363(190)
Legacy
14 December 1995
288288
Accounts With Accounts Type Dormant
24 May 1995
AAAnnual Accounts
Certificate Change Of Name Company
2 March 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 February 1995
363x363x
Legacy
16 June 1994
288288
Accounts With Accounts Type Dormant
18 May 1994
AAAnnual Accounts
Legacy
22 February 1994
288288
Legacy
8 February 1994
363x363x
Legacy
9 September 1993
288288
Accounts With Accounts Type Dormant
6 June 1993
AAAnnual Accounts
Legacy
4 May 1993
395Particulars of Mortgage or Charge
Legacy
11 February 1993
363x363x
Accounts With Accounts Type Dormant
1 October 1992
AAAnnual Accounts
Legacy
8 April 1992
288288
Legacy
25 March 1992
288288
Resolution
4 March 1992
RESOLUTIONSResolutions
Resolution
4 March 1992
RESOLUTIONSResolutions
Resolution
4 March 1992
RESOLUTIONSResolutions
Legacy
30 January 1992
363x363x
Legacy
24 January 1992
288288
Accounts With Accounts Type Dormant
9 August 1991
AAAnnual Accounts
Resolution
9 August 1991
RESOLUTIONSResolutions
Legacy
4 July 1991
287Change of Registered Office
Legacy
4 July 1991
225(1)225(1)
Legacy
13 June 1991
363x363x
Legacy
26 March 1991
288288
Legacy
18 February 1991
395Particulars of Mortgage or Charge
Legacy
15 January 1991
288288
Legacy
25 July 1990
288288
Memorandum Articles
25 April 1990
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
12 April 1990
CERTNMCertificate of Incorporation on Change of Name
Resolution
6 April 1990
RESOLUTIONSResolutions
Legacy
6 April 1990
288288
Legacy
6 April 1990
288288
Legacy
6 April 1990
224224
Resolution
2 April 1990
RESOLUTIONSResolutions
Legacy
2 April 1990
287Change of Registered Office
Legacy
2 April 1990
288288
Legacy
2 April 1990
288288
Incorporation Company
26 January 1990
NEWINCIncorporation